Minutes

Planning, Development & Environmental Quality Committee

Tompkins County Legislature

Regular Meeting

November 29, 2006     3:30 PM     Old Jail Conference Room


Members Present:  Martha Robertson (Chair), Jim Dennis, Frank Proto

 

Members Excused:  Kathy Luz Herrera, Tyke Randall

 

Staff:                Kate Hackett, TCPD

                        Joan Jurkowich, TCPD

                        Ed Marx, Commissioner of Planning & PW        

                        Kathy Wilsea, TCPD

                       

Visitors:           Michael Stamm, Tompkins County Area Development

                                                           

                       

1)         Call to Order & Agenda Changes– Chair Martha Robertson called the meeting to order at 3:32 PM with Jim Dennis and Frank Proto present.   Resolution 2a from the County Attorney was again postponed at his request.  Item 4c on the Planning Department Work Program will be taken first in the Planning Department segment.  

 

2)         County Attorney

a          Resolution:  Authorizing the County Administrator to Grant an Easement to the City of Ithaca to Construct and Maintain a Water Main – Postponed.

 

b          Draft letter to NYS Comptroller for opinion on Lansing sewer project – Jonathan Wood was unable to attend today’s meeting.   The second sentence of Paragraph 2 was changed to read, “The assistance, as proposed by the town, may take the form of annual payments toward the debt service on the bonds issued to support construction of the sewer collection system in order that users of the system could pay less than would otherwise be their share of the system cost.”  The last sentence of the third paragraph was changed to read, “Of course, by using funds for this purpose the County would lose interest income and forgo the use of the funds….”  With those changes the members present agreed the letter was ready to mail.  Ed Marx said he received a phone call from Andy Sciarabba asking when the letter was mailed.  Frank said the Town of Lansing sent questionnaires to property owners in the proposed distract (did not mention extra funding being sought), and he is interested in the feedback they receive.  Postcards were also mailed from the Town announcing an information day next week.  Ed Marx will follow up with Jonathan Wood.

 

3)         Industrial Development Agency

a          Resolution:  Approval of Bylaws of the Tompkins County Empire Zone Administration Board – Moved by Jim, seconded by Frank, amended to add fourth Whereas clause:  “WHEREAS, the members of the Planning, Development, and Environmental Quality Committee made several non-substantial revisions to the draft bylaws on November 16, 2006, the most significant being an addition of the section on Associate Members.”  Passed by 3:0 vote.

 

b          History, policies and procedures, cost-benefit analysis of abatements – Michael Stamm was present and provided a handout on the IDA’s authority, policies, accomplishments, and future challenges and issues.  He explained that IDAs are authorized by New York State legislation and have the authority to provide tax-exempt bonds, property tax abatement, sales tax abatement, and mortgage recording tax abatement.  The Tompkins County IDA has policies for standard projects, not-for-profit projects, and City of Ithaca projects that fall under the Density Policy.  Michael provided information on investments, jobs projected and actually created, and taxes paid and abated (property taxes, sales taxes and mortgage recording taxes) of the 77 projects IDA has closed since 1973.  He said that the IDA has the authority to abate all property taxes on a project, not just the taxes on increased value as is the current policy.

            There was discussion on the difficulty of evaluating what is necessary to an applicant in order to proceed with a project, the fact that more than half of Tompkins County property is off the tax rolls, Martha Robertson’s proposed rating system for review of applications that other IDA members felt wasn’t flexible enough for use, and the new software IDA has obtained to help with cost-benefit analysis of applications.  Martha noted that the overall the “cost per job” locally is approximately $3,000 in abated taxes per job created.  Ed commented that that is much better than the typical range of $15,000 – 20,000 per job.

            Looking to the future, New York State is constantly changing rules and regulations, and some NYS Legislators do not want IDA bonds used for not-for-profit projects.  One 2006 proposal on the State level, that did not pass, would have required taxing authorities to approve IDA policies, and any deviating projects would need to get specific authority.  Another failed 2006 proposal would have required prevailing wage for all construction projects.  Locally, the IDA is reviewing policies and considering modifications to its standard application, and then will move on to examination of the City’s Density Policy.  The recent formation of an Empire Zone in Tompkins County will lead to some complex joint projects.  IDA is hiring an EZ Coordinator, and NYS is providing training next week for staff and administration board members.  A workshop will be held for companies in the zone and area banks. 

 

4)         Tompkins County Planning Department

c          2007 Work Program – Joan Jurkowich provided a verbal report, saying TCPD would be continuing with regular activities and completing projects that are underway.  A renter survey will be conducted with rollover funds.  The award by NYS of two new agricultural PDRs will require large staff activity, probably over two years.  TCPD is committed to providing some support for the Finger Lakes Trail activity, even if we don’t get the Quality Communities grant.  A Route 96 corridor plan has been proposed, and if all parties sign on, it would be similar to the Route 13 study.  Information is starting to arrive for steps on the 2010 Census.  Some projects were specified in the budget – Ag District 2 update and Flood Hazard Mitigation Program.  The Planning Advisory Board discussed the 2007 Work Program last month.  Many ideas were presented, and PAB specified these as preferred:  identifying potential infill sites, especially for affordable housing; identifying protection tools that communities can use for scenic resources; and providing local government assistance to two municipalities.  Based on budget cuts, TCPD will need to cut some staff support to advisory boards, perhaps by providing staff to record board actions but not stay for presentations by guests, or by decreasing the number of times per year certain advisory boards meet.  Staff will work with each board on how this will be implemented.

 

a          Update on Water Quality Monitoring in Cayuga Lake – Kate Hackett said initial progress on the Comp Plan action item was made on this by Cayuga Lake Watershed Network.  Now some members of Water Resources Council and Cornell University staff are discussing a partnership for monitoring in the southern end of Cayuga Lake.  Cornell would help fund and provide initial review of data, but data collection would be the responsibility of volunteers, City of Ithaca employees, and faculty, staff and students from the Finger Lakes Institute.  The DEC permit for Lake Source Cooling expires in 2007.  The hope of the WRC members is that CU will fund concurrent testing in 2007 while WRC leads public discussion in support of changes.  CU continues to contribute advisors, present data, and participate in dialogue.  Cornell hopes for a reduction in their lake source cooling monitoring, with a reallocation of the savings to a community-based plan; they think the current monitoring is not an efficient use of the funds.  They have offered $50,000 – 100,000 per year.  Their researchers are interested in the health and behavior of the lake.  The data are showing an increase in soluble-reactive phosphorus in the south end of the lake, but that is also happening in other lakes.  Discussions are continuing.

 

b          Capital Reserve Fund Proposal – Ed Marx distributed copies of a letter from Finger Lakes Land Trust with a proposal for the Babcock property in the towns of Ithaca and Newfield.  The FLLT is asking the county for $20,000 from the Capital Reserve Fund to help with the purchase and stewardship of this parcel.  The property has hillside, Cayuga Inlet access, is in a UNA and part of the Natural Features Focus Area as identified in the Comprehensive Plan.  It meets all the criteria of the interim guidelines for the Capital Reserve Fund except lake access.  Cornell University has committed $75,000 to the project and the Town of Ithaca is also considering contributing to the project.  Ed expects to bring more information to PDEQ following the Planning Advisory Board meeting in January.  FLLT will develop a management plan.  Fishing rights were previously awarded to DEC and would be maintained.  The County contribution would be a grant from the Capital Reserve Fund, and Ed will discuss with the County Attorney any provisions we want to include.  A resolution would be required to expend funds.  Protection of one piece of the corridor could make other sections proceed more easily.  Ed pointed out an east-west section of land that is being conveyed by Tompkins County to New York State, which will create continuous public land along the Finger Lakes Trail.  

 

d          Appointments to Planning Advisory Board – Appointment of Rick Couture and reappointment of Monika Roth and Betty Falcao were moved by Frank, seconded by Jim and passed 3:0.  Frank did not support reappointment of Gay Nicholson, so a special meeting will be arranged 12/5 prior to the Legislature meeting when one more committee member will be present. 

 

5)         Committee Administration

Addition to Agenda – Appointment to Forest Practices Board – reappointment of Jim Wilkins to the Landowner/Industry seat was moved by Frank, seconded by Jim, passed 3:0.

 

a          Approval of Minutes from November 16, 2006 – Moved by Jim, seconded by Frank and passed 3:0 without amendment.

b          Committee Goals – 2006 Work Plan was reviewed, along with Martha’s list of additional items that were discussed by the committee during the year.  Frank suggested 2007 goals should include a report on the Bicycle Suitability Map being drafted by ITCTC.  Martha said she is interested in alternative energy and the newly formed sustainability group in TC government for next year. 

 

6)         Adjournment – The meeting was adjourned at 5:36 PM. 

 

Respectfully submitted,

 

Kathy Wilsea, Secretary

Tompkins County Planning Dept.

 

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