City Council · Regular Meeting · June 17, 2024

Durham City Council Action Agenda

Present: Mayor Leonardo Williams Mayor Pro-Tempore Mark-Anthony Middleton and Council Members: Nate Baker Javiera Caballero Chelsea Cook DeDreana Freeman Carl Rist Absent:None.

Consent Agenda

1. DURHAM BOARD OF ADJUSTMENT - MAYORAL APPOINTMENT

To appoint Matthew L. Lawing to the Durham Board of Adjustment representing Mayor's Appointee with the term to expire on June 30, 2027.

(Due to the term expiration of Sherrod Banks)

Vote: 7/0

2. HUMAN RELATIONS COMMISSION - APPOINTMENTS

To appoint Natoskia L. Adams, Michael Cornwell, Alexandria Gwynn, Kelly Hicks, C. Dewayne Hinnant, Jack Holtzman, Harvey L. McMurray, and Thomas W. Shaw to the Human Relations Commission with the terms to expire June 30, 2026 and June 30, 2027.

(Due to the term expirations of Natoskia L. Adams, Christina L. Crosby, Alexandria Gwynn, C. Dewayne Hinnant, Jeffrey R. King, Demorio Melvin, Darius J. Whitney, and due to the resignation of Anne Sutkowi-Hemstreet)

Vote: 7/0

3. DURHAM OPEN SPACE & TRAILS COMMISSION - MAYORAL APPOINTMENT

To appoint Forrest Perry to the Durham Open Space & Trails Commission representing Mayor's Appointee At Large with the term to expire on June 30, 2025.

(Due to the resignation of Bryan J. Luukinen)

Vote: 7/0

4. CAROLINA THEATRE OF DURHAM BOARD OF TRUSTEES - APPOINTMENT

To appoint Josephine K. Davis to the Carolina Theatre of Durham Board of Trustees with skills in the areas of business, finance, arts and culture or community relations with the term to expire on June 30, 2027.

(Due to the term expiration of Josephine K. Davis)

Vote: 7/0

5. DURHAM OPEN SPACE & TRAILS COMMISSION - APPOINTMENT

To appoint Harrison Gilbert to the Durham Open Space & Trails Commission representing Ward 3 with the term to expire on June 30, 2027.

(Due to the term expiration of Harrison Gilbert)

Vote: 7/0

7. DURHAM WORKERS' RIGHTS COMMISSION - APPOINTMENT

To appoint Christopher Anderson to the Durham Workers' Rights Commission representing the category of Diverse Backgrounds with the term to expire on April 30, 2025.

(Due to the termination of Danae Willis)

Vote: 7/0

9. RACIAL EQUITY COMMISSION - APPOINTMENT

To appoint Michelle Burks Augustine to the Racial Equity Commission representing Ward 2 with the term to expire on October 18, 2024.

(Due to the termination of Tarik J. Woods)

Vote: 7/0

11. DURHAM CULTURAL ADVISORY BOARD - APPOINTMENTS

To appoint Eric Baer, Linda C. Belans, Pamela A. Bond, Santos Flores, and Laura Ritchie to the Durham Cultural Advisory Board with the terms to expire on June 30, 2027.

(Due to the term expirations of Eldrin Deas, Tom Jaynes, Laura J. Ritchie, Elias J. Torre, and due to the termination of Michael A. Betts II)

Vote: 7/0

12. PARTICIPATORY BUDGETING STEERING COMMITTEE - APPOINTMENTS

To appoint Hannah Bartlebaugh, Rosa I. Cuppari Paradiso, Bonita A. Graham, Denard Haney, Angela C. Jimerson, Donna L. Kaye, Murphy Liu, Axel Herrera Ramos, and Christopher E. Rhodes representing At-Large, and Asa Bjorn Gerend representing Youth to the Participatory Budgeting Steering Committee with the terms to expire on June 30, 2026.

(Due to the term expirations of Rosa I. Cuppari Paradiso, Desmond Gatling, Asa Bjorn Gerend, Axel Herrera Ramos, Angela C. Jimerson, Donna L. Kaye, Murphy Liu, Christopher E. Rhodes, and Tanula Starks, and due to the termination of Montae Watson)

Vote: 7/0

13. APPROVAL OF CITY COUNCIL MINUTES

To approve the City Council minutes for the following meetings: 4/15/24 Regular Meeting; 4/18/24 Work Session; 4/29/24 Special Meeting; 5/6/24 Regular Meeting; and 5/9/24 Work Session.

Vote: 7/0

14. CONTRACT AGREEMENT WITH THE ST. JOSEPH’S HISTORIC FOUNDATION, INC. TO PROVIDE FUNDING TO SUPPORT CORE PROGRAMMING, FACILITY RENTAL, SALARIES, BENEFITS, AND CONTRACTED SERVICES

To authorize the City Manager to execute a three-year grant agreement with the St. Joseph's Historic Foundation, Inc. to provide educational and cultural services in the amount of $292,000 annually, for a total not to exceed amount of $876,000.

Vote: 7/0

15. CONTRACT AGREEMENT WITH THE MUSEUM OF DURHAM HISTORY TO PROVIDE FUNDING TO SUPPORT MUSEUM OPERATIONS

To authorize the City Manager to execute a grant agreement with the Museum of Durham History to provide educational and cultural services in an amount not to exceed $139,700.

Vote: 7/0

16. FISCAL YEAR 2024-25 BUDGET AND 2025-30 CAPITAL IMPROVEMENT PLAN (CIP) ORDINANCE, AND OTHER RELATED ORDINANCES

To adopt the Fiscal Year 2024-25 Budget and 2025-30 Capital Improvement Plan (CIP) Ordinance and Other Related Ordinances.

Fiscal Year 2024-25 City of Durham Budget matters:

A. To adopt the City of Durham Budget Ordinance for Fiscal Year 2024-25

B. To adopt the resolution establishing Financial Plans for Internal Service Funds for Fiscal Year 2024-25;

C. Capital Project Ordinances

1. To adopt the City of Durham General Capital Improvements Project Ordinance Fiscal Year 2024-25;

2. To adopt the City of Durham Water and Wastewater Capital Improvement Project Ordinance Fiscal Year 2024-25;

3. To adopt the City of Durham Stormwater Capital Improvement Project Ordinance Fiscal Year 2024-25;

4. To adopt the City of Durham Solid Waste Capital Improvement Project Ordinance Fiscal Year 2024-25;

5. To adopt the City of Durham Parking Capital Improvement Project Ordinance Fiscal Year 2024-25;

6. To adopt the City of Durham Transit Fund Capital Improvement Project Ordinance Fiscal Year 2024-25;

7. To adopt the City of Durham Durham Performing Arts Center Capital Improvement Project Ordinance Fiscal Year 2024-25; and

D. Fees

1. To adopt an ordinance revising City-County Planning Fees.

2. To adopt an ordinance revising Solid Waste Management Fees.

3. To adopt an ordinance revising Public Works Fees.

4. To adopt an ordinance revising Water and Sewer Septage Fees.

E. Grant Project Ordinances

1. To adopt Grant Project Ordinance Supersedes U.S. Department of Labor PY 2022 - 2024 Grant Project Ordinance #16049 for Federal Grant To Execute City Of Durham Workforce Innovation and Opportunity Act (WIOA) Employment Training Program.

2. To adopt the U.S. Department of Labor PY 2023-2025 Grant Project Ordinance For Federal Domestic Assistance Authority Grant To Execute City Of Durham Industry Sector Partnerships Planning Grant.

3. To adopt The U.S. Department Of Justice, Bureau Of Justice Assistance, Office Of Justice Programs, 2024 Patrick Leahy Bulletproof Vest Partnership (BVP) Program Grant Project Ordinance.

4. To adopt The Executive Office Of The President, Office Of National Drug Control Policy, 2024 High Intensity Drug Trafficking Areas (HIDTA) Grant Project Ordinance.

5. To adopt the 2025 Blue Benevolence Grant Project Ordinance.

6. To adopt The United States Marshals Service, 2025 Fugitive Apprehension Task Force Agreement Project Ordinance.

7. To adopt The U.S. Department Of Justice, U.S. Marshall's Office, FY 2024/2025 Federal Asset Forfeiture Funds Grant Project Ordinance.

8. To adopt the Grant Project Ordinance Superceding Grant Project Ordinance #16187 The Federal Government 2023 Federal Task Team Initiatives Grant Project Ordinance.

9. To adopt the Grant Project Ordinance Supercedes Grant Project Ordinance # 16189 The U.S. Department Of Justice, U.S. Marshal's Office, FY 2023/2024 Federal Asset Forfeiture Funds Grant Project Ordinance.

10. To adopt The State Of North Carolina, Department Of Justice, Department Of Revenue, FY 2024/2025 Controlled Substance Abuse Funds Grant Project Ordinance.

11. To adopt The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, 2024 Local Solicitation Edward Byrne Memorial Justice Assistance Grant (JAG) Project Ordinance.

12. To adopt the 2024 Federal Task Team Initiatives Grant Project Ordinance.

13. To adopt the FY2019-20 City Of Durham And Triangle J Council Of Governments Transportation Demand Management (TDM) Program Grant Project Ordinance - Supersedes Ordinance 15501 and Authorization To Execute Grant Agreement.

14. To adopt the FY2020-21 City Of Durham and Triangle J Council Of Governments Transportation Demand Management (TDM) Program Grant Project Ordinance - Supersedes Ordinance 15660 and Authorization To Execute Grant Agreement.

15. To adopt the FY 2024-26 Central Pines Regional Council Transportation Demand Management Grant Project Ordinance and Authorization To Execute Grant Agreement.

16. To adopt the FY 2024-25 FTA 5339 Bus And Bus Infrastructure Grant Project Ordinance and Authorization To Execute Grant Agreement.

17. To adopt the FY 2024-25 5307 Capital Grant Project Ordinance and Authorization To Execute Grant Agreement.

18. To adopt the American Rescue Plan Act (ARPA) of 2021 Grant Project Ordinance Superseding Grant Project Ordinance #16274.

19. To adopt the American Rescue Plan Act (ARPA) of 2021 Interest Income Grant Project Ordinance

Vote: 7/0

17. CONTRACT WITH EL CENTRO HISPANO TO PROVIDE SALARY AND OPERATING SUPPORT

To authorize the City Manager to execute a grant agreement with El Centro Hispano to cover the cost of a full-time employee and contribute to rent payments in an amount not to exceed $62,970.

Vote: 7/0

18. CONTRACT AMENDMENT NO. 2 WITH MOSS+ROSS LLC FOR COMMUNICATIONS CONSULTING SERVICES

To authorize the City Manager to amend contract #17648 with moss+ross LLC for communication consulting services, extending the term by 18 months and increasing the budget by $150,000, funded with Dedicated Housing Funds, bringing the total contract value from $300,000 to $450,000.

Vote: 7/0

19. CONTRACT AMENDMENT WITH CORPORATE F.A.C.T.S FOR TECHNICAL ASSISTANCE ON AN AFFORDABLE HOUSING PROJECT

To authorize the City Manager to execute a contract amendment with Corporate F.A.C.T.S., Inc. to increase the contract total to an amount not to exceed $170,016; and to extend the contract term through June 30, 2025 to provide technical assistance on an affordable housing project.

Vote: 7/0

To authorize the City Manager to execute any and all documents and instruments, necessary, reasonable and appropriate to carry out the purpose and intent of this contract amendment; and

Vote: 7/0

To authorize the City Manager to make necessary and sundry changes to the contract amendment so long as the changes do not increase the financial obligations of the City, and the changes taken as a whole, are not less favorable to the City.

Vote: 7/0

20. FIRST AMENDMENT TO THE CONTRACT WITH VOLUNTEERS OF AMERICA OF THE CAROLINAS, INC. FOR THE PROVISION OF COORDINATED ENTRY WITH DIVERSION SERVICES

To authorize the City Manager to execute the First Amendment to the Contract with Volunteers of America Carolinas, Inc. to provide coordinated entry and diversion services to households experiencing homelessness to extend the contract until June, 30, 2025 and increase the contract by $477,500 for a total contract value not to exceed $1,432,500.

Vote: 7/0

21. CONTRACT WITH NORTH CAROLINA COALITION TO END HOMELESSNESS (NCCEH) TO PROVIDE HOMELESS MANAGEMENT INFORMATION SYSTEM LEAD AGENCY SERVICES

To authorize the City Manager to execute a contract with the North Carolina Coalition to End Homelessness, Inc. to provide services as the HMIS Lead Agency for one year in the amount of $78,498.00 using Dedicated Housing Funds.

Vote: 7/0

22. AMERICAN RESCUE PLAN ACT (ARPA) REVISED COMMITMENT LETTER TO BRADLEY HOUSING DEVELOPERS LLC FOR THE SANDY RIDGE STATION PROJECT

To authorize the City Manager to issue to Bradley Housing Developers LLC, or its designated affiliate approved by the City, a revised commitment of acquisition and construction-to-permanent financing for the Sandy Ridge Station project in an amount up to $6,845,000;

To authorize the City Manager to execute any and all documents and instruments necessary, reasonable, and appropriate to carry out the purpose and intent of this commitment; and

To authorize the City Manager to make necessary and sundry changes to the commitment of financing and associated documents, provided that the changes do not increase the financial obligations of the City and, taken as a whole, are not less favorable to the City.

Vote: 7/0

23. RESOLUTION PROVIDING APPROVAL OF A MULTIFAMILY HOUSING FACILITY TO BE A PORTION OF THE LOFTS AT SOUTHSIDE AND THE FINANCING THEREOF WITH MULTIFAMILY HOUSING REVENUE BONDS

To adopt a resolution providing approval of a multifamily housing facility to be a portion of the Lofts at Southside and the financing thereof with multifamily housing revenue bonds in an aggregate amount not to exceed $7,000,000.

Vote: 7/0

24. FIRST AMENDMENT TO THE GEOTECHNICAL ENGINEERING SERVICES CONTRACT WITH ECS SOUTHEAST, LLC FOR THE DURHAM STATION TRANSIT CENTER IMPROVEMENTS PROJECT

To authorize the City Manager to execute the First Amendment to Contract for Geotechnical Engineering Services for the Durham Station Transit Center Improvements Project between the City of Durham and ECS Southeast, LLC in the amount of $67,000 for a revised, total contract amount not to exceed $114,000;

To establish a contingency fund in the amount of $20,000; and

To authorize the City Manager to negotiate and execute modifications to the Contract for Geotechnical Engineering Services for the Durham Station Transit Center Improvements Project between the City of Durham and ECS Southeast, LLC, provided that the total contract amount including existing contingency funds does not exceed $134,000.

Vote: 7/0

25. UNITED STATES DEPARTMENT OF AGRICULTURE (USDA), FOREST SERVICE INFLATION REDUCTION ACT URBAN AND COMMUNITY FORESTRY GRANT

To authorize the City Manager to execute an agreement with the United States Department of Agriculture (USDA) for the Federal Financial Assistance Award of Domestic Grant 24-DG-11083150-542 Between the City of Durham and the USDA, Forest Service Southern Region, R8 - Inflation Reduction Act Urban and Community Forestry Expansion program in the amount of $5,273,538.50; and

To adopt the City of Durham and United States Department of Agriculture (USDA) Inflation Reduction Act Urban and Community Forestry Expansion Grant Project Ordinance in the amount of $5,273,538.50.

Vote: 7/0

26. UNITED STATES DEPARTMENT OF AGRICULTURE (USDA), FOREST SERVICE INFLATION REDUCTION ACT URBAN AND COMMUNITY FORESTRY GRANT SUBRECIPIENT GRANT AGREEMENT WITH KEEP DURHAM BEAUTIFUL, INC.

To authorize the City Manager to execute a United States Department of Agriculture (USDA), Forest Service Inflation Reduction Act Urban and Community Forestry Program subrecipient grant agreement with Keep Durham Beautiful, Inc. in an amount not to exceed $559,125.

Vote: 7/0

27. THIRD AMENDMENTS TO SUB LEASE WITH DUKE UNIVERSITY HEALTH SYSTEM, INC. AND SUB-SUBLEASE AGREEMENT WITH LINCOLN COMMUNITY HEALTH CENTER, INC. AT THE HOLTON CENTER

To authorize the City Manager to execute the Third Amendment to the sublease with Duke University Health System, Inc. and the Third Amendment to the sub sublease agreement with Lincoln Community Health Center, Inc. for a two-year (2) term including two (2) two-year renewals, permitted by, or required by either the sublease agreements, including any subsequent documents, amendments, or related documents.

Vote: 7/0

28. DURHAM RAIL TRAIL PROJECT DESIGN UPDATE AND PROFESSIONAL SERVICES CONTRACT AMENDMENT WITH THE JOHN R. MCADAMS COMPANY, INC.

To receive a presentation on Federal Project EB-5904 - Durham Rail Trail (formally Durham Belt Line) Project Progress;

[A presentation was made during the June 6, 2024 City Council Work Session.]

To authorize the City Manager to execute a third amendment to the Durham Rail Trail (Federal Transportation Project EB-5904) professional services contract with The John R. McAdams Company, Inc. in the amount of $2,427,045, for a revised total contract amount not to exceed $3,755,320.36;

To amend the existing contingency fund of $377 by an increase of $59,605 for a revised, total contingency fund of $59,982; and

To authorize the City Manager to negotiate and execute modifications to the Durham Rail Trail professional services contract with The John R. McAdams Company, Inc., provided that the total contract amount including existing contingency funds does not exceed $3,815,302.36.

Vote: 7/0

29. OLD CHAPEL HILL ROAD PARK FIELD REPLACEMENT PROJECT PURCHASE CONTRACT WITH FIELDTURF USA, INC.

To authorize the City Manager to execute a purchase contract for the Old Chapel Hill Road Park Field Replacement project with FieldTurf USA, Inc., in an amount not to exceed $453,995;

To establish a contingency fund in the amount of $50,000; and

To authorize the City Manager to negotiate and execute modifications to the purchase contract for the Old Chapel Hill Road Park Field Replacement project, provided that the total contract amount including existing contingency funds does not exceed $503,995.

Vote: 7/0

30. AMENDMENTS TO CITY OF DURHAM CLASSIFICATION AND COMPENSATION PLANS

To authorize the City Manager to amend the City's General Step, Open Range, Police and Fire Compensation Plans, applying market adjustments to the salary structures effective July 1, 2024; and

To authorize the City Manager to amend the City's Classification Plan, adding new classifications, effective July 1, 2024.

Vote: 7/0

31. CONTRACT WITH REBUILDING TOGETHER OF THE TRIANGLE FOR NEIGHBORHOOD PRESERVATION PROGRAM

To authorize the City Manager to execute a contract with Rebuilding Together of the Triangle in the amount of $400,000.00 to conduct eligibility assessments and repairs to homes of eligible program participants.

Vote: 7/0

32. FISCAL YEAR 2024-25 AGREEMENT TO FUND ECONOMIC DEVELOPMENT PROGRAMS AND SERVICES OPERATED BY DOWNTOWN DURHAM, INC. USING CITY OF DURHAM FUNDS

To authorize the City Manager to execute the Fiscal Year 2024-25 contract with Downtown Durham, Inc. to operate economic development programs and services in an amount not to exceed $170,048. [Approved by Vote: 5-0-2] Ayes: Mayor Williams and Council Members Baker, Caballero, Cook, and Freeman.Noes: None. Recused: Mayor Pro Tempore Middleton and Council Member Rist.

33. CONTRACT AMENDMENT NO. #4 WITH DOWNTOWN DURHAM INC. FOR FY2024-25 CITY SERVICES AND PROGRAMS FOR THE DOWNTOWN DURHAM MUNICIPAL SERVICE DISTRICT

To authorize the City Manager to execute a contract amendment with Downtown Durham, Inc. (DDI) to provide services and programs within the Downtown Durham Municipal Service District in the amount of $1,663,700 for total contract amount not to exceed $6,092,200 for FY2024-25 subject to City Council budget authorization. [Approved by Vote: 5-0-2] Ayes: Mayor Williams and Council Members Baker, Caballero, Cook, and Freeman.Noes: None. Recused: Mayor Pro Tempore Middleton and Council Member Rist.

34. CONTRACT FOR PRE-EMPLOYMENT POLYGRAPH EXAMINATIONS OF POLICE APPLICANTS

To authorize the City Manager to execute a three-year contract in the total amount of $82,500 with North Carolina Polygraph Services, Inc. for police pre-employment polygraph examinations.

Vote: 7/0

35. CONTRACT AMENDMENT 3 TO THE PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH HAZEN AND SAWYER, P.C. FOR THE EAST DURHAM WATER AND SEWER REHABILITATION AND BELT STREET REGIONAL STORMWATER IMPROVEMENTS PROJECT – PHASES 2 AND 3

To authorize the City Manager to execute Contract Amendment No. 3 to the East Durham Water and Sewer Rehabilitation and Belt Street Regional Stormwater Improvements Project with Hazen and Sawyer, P.C. in the amount of $4,046,460.41 for a revised, total contract amount not to exceed $8,393,298.85;

To amend the existing contingency fund of $434,683.85 by an increase of $115,347.54 for a revised, total contingency fund of $550,031.39; and

To authorize the City Manager to negotiate modifications for the contract provided that the total contract cost does not exceed $8,943,330.24.

Vote: 7/0

36. AMENDMENT 1 TO PROFESSIONAL SERVICES CONTRACT NO. 18853 WITH SCHNABEL ENGINEERING SOUTH, P.C. FOR DESIGN OF LITTLE RIVER DAM SETTLEMENT AND SEEPAGE IMPROVEMENTS

To authorize the City Manager to execute contract Amendment No. 1 with Schnabel Engineering South, P.C., for detailed design, permitting and bid services for the Little River Dam Settlement and Seepage Improvements project in the amount of $2,953,529, for a total, revised contract amount of $4,093,250; and

To establish additional contingency funds of $181,353, along with the original unused contract contingency of $114,000, increasing the total contract contingency amount to $295,353; and

To authorize the City Manager to negotiate change orders for the contract provided the total contract cost does not exceed $4,388,603.

Vote: 7/0

39. U.S. DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION - AIRPORT IMPROVEMENT PROGRAM GRANT OFFER 3-37-0056-067-2024

To authorize acceptance of the U.S. Department of Transportation - Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer 3-37-0056-067-2024 (Grant 67) in the amount of $3,410,395; and

To authorize the City Manager to execute the associated Grant Agreement.

Vote: 7/0

40. U.S. DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION - AIRPORT IMPROVEMENT PROGRAM GRANT OFFER 3-37-0056-068-2024

To authorize acceptance of the U.S. Department of Transportation - Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant Offer 3-37-0056-068-2024 (Grant 68) in the amount of $12,000,000; and

To authorize the City Manager to execute the associated Grant Agreement.

Vote: 7/0

41. AMERICAN RESCUE PLAN ACT (ARPA) PROJECT – SUBRECIPIENT GRANT AGREEMENT WITH AFFORDABLE COMMUNITY RESIDENCE ASSOCIATION FOR THE FITTS-POWELL AFFORDABLE HOUSING PROJECT

To authorize the City Manager to execute an ARPA subrecipient grant agreement with Affordable Community Residence Association for the Fitts-Powell Affordable Housing project in an amount not to exceed $125,000.

Vote: 7/0

42. ON-CALL EXECUTIVE RECRUITMENT SERVICES LIST

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Developmental Associates, LLC;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Genius Talent Group, LLC;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Baker Tilly US, LLP;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Polihire Strategy Corp;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Pracademic Partners, LLC;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with Hopeful Enterprises;

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with HIRE Strategies, LLC; and

To authorize the City Manager to execute the Governing Agreement for On-Call Executive Recruitment Services with JJR Consulting, LLC.

Vote: 7/0

The following item(s) were disposed during the June 6, 2024 City Council Work Session

6. DURHAM BICYCLE & PEDESTRIAN ADVISORY COMMISSION - APPOINTMENT

[This item was referred back to City Clerk’s Office.]

37. UNIFIED DEVELOPMENT ORDINANCE REWRITE AUDIT REPORT

[A presentation was made during the June 6, 2024 City Council Work Session.]

General Business Agenda

8. DURHAM CITY-COUNTY ENVIRONMENTAL AFFAIRS BOARD - APPOINTMENTS

To appoint Jonathan Chan and Sandra D. Howell to the Durham City-County Environmental Affairs Board representing At-Large with the terms to expire on June 30, 2027.

Vote: 7/0

(Due to the term expirations of Jonathan Chan and Sandra D. Howell)

10. DURHAM HOMELESS SERVICES ADVISORY COMMITTEE - APPOINTMENTS

To appoint Dorothy A. Hardin representing Faith Community and Tiffany Solomon representing Former Homeless Person to the Durham Homeless Services Advisory Committee with the terms to expire on June 30, 2027.

Vote: 7/0

(Due to the resignation of Jenise Washington, and due to the term expiration of Angela D. Vick-Lewis)

General Business Agenda - Public Hearings

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| 38. 2024 GENERAL OBLIGATION BOND REFERENDUM

To conduct a public hearing on the Bond Orders; and

To adopt a Bond Order authorizing the issuance of $85,000,000 General Obligation Parks and Recreation Bonds of the City of Durham, North Carolina; and

Vote: 7/0

To adopt a Bond Order authorizing the issuance of $115,000,000 General Obligation Streets and Sidewalks Bonds of the City of Durham, North Carolina; and

Vote: 7/0

To adopt a Resolution setting a Special Bond Referendum for November 5, 2024.

Vote: 7/0

[ADJOURNMENT: 9:19 P.M.]

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