RESOLUTION 2008-42 NEW JERSEY HIGHLANDS WATER PROTECTION AND PLANNING COUNCIL AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE HIGHLANDS WATER PROTECTION AND PLANNING COUNCIL AND THE COUNCIL ON AFFORDABLE HOUSING WHEREAS, the Highlands Water Protection and Planning Act (Highlands Act) has created a public body corporate and politic with corporate succession known as the Highlands Water Protection and Planning Council (Highlands Council); and WHEREAS, the Highlands Act created the Highlands Council, a regional planning agency, to develop, adopt a Regional Master Plan (RMP) with a goal of protecting and enhancing the significant values of the resources of the Highlands Region (Sections 8 and 10 of the Highlands Act); and WHEREAS, pursuant to Section 6.g of the Highlands Act, the Highlands Council is empowered to "enter into any and all agreements or contracts, execute any and all instruments, and do and perform any and all acts or things necessary, convenient, or desirable for the purposes of the council or to carry out any power, duty, or responsibility expressly given in" the Highlands Act; and WHEREAS, responsibility on a regional and to require on July 17, 2008, the Fair Housing Act was amended by P.L. 2008, c. 46, to create a for the Highlands Council to identify and coordinate opportunities for affordable housing basis with consideration for infrastructure, employment opportunities, and transportation a 20 percent affordable housing set-aside in residential developments; and WHEREAS, Section 18 of P.L.2008, c.46 calls on the Highlands affordable housing in the Highlands Region; and Council to coordinate the provision of WHEREAS, on September 5, 2008, Governor Corzine signed Executive Order 114 to further protect the Highlands Region and the Highlands Regional Master Plan thereby became effective on September 8, 2008; and WHEREAS, Executive Order 114 (Corzine, 2008) states that the Highlands Council shall work in cooperation with COAH and enter into a joint Memorandum of Understanding (MOU) with COAH, as soon as practicable, but no later than November 4, 2008 in order to implement the provisions in Paragraph One of Executive Order 114; and WHEREAS, Paragraph One of Executive Order 114 specifies that "[t]he Highlands Council shall work in cooperation with the Council on Affordable Housing ("COAH"), the Department of Environmental Protection ("DEP"), and the Department of Community Affairs to: (a) review COAH's third round growth projections for consistency with the Highlands Plan and assist COAH in developing adjusted growth projections within the Highlands Region, consistent with the Highlands Plan, to. be utilized by municipalities that conform to the Highlands Plan; (b) create realistic opportunities for municipalities to address the actual growth share obligation resulting from residential and non-residential development between January 1, 2004, and December 31, 2018, in the Highlands Region based on a growth share methodology under which affordable housing must be built when growth occurs, including the actual obligation accrued to date of approximately 3,000 affordable units, with consideration for innovative affordable housing mechanisms that further the resource protection standards of the Highlands Plan; (c) ensure that municipalities that voluntarily conform to the Highlands Plan support redevelopment and development pursuant to the Highlands Plan to maximize affordable housing opportunities while preserving critical environmental resources; (d) identify sites and opportunities for affordable housing within the Highlands Region, including, in accordance with P.L.2008, c.46, the creation of a realistic opportunity for at least 20 percent affordable housing set-asides in all new residential developments, with consideration for economic feasibility, and the coordination of regional affordable housing opportunities in areas with convenient access to infrastructure, employment opportunities, and public transportation; (e) identify additional sites, opportunities, and funding sources for 100 percent affordable housing developments that could aid in addressing the Highlands Region's affordable housing needs while preserving its critical resources; (f) coordinate the deadlines for revision of municipal master plans and third round fair share plans to be in conformance with both the Highlands Act and the Fair Housing Act, including reasonable extensions of deadlines; (g) preserve scarce land, water, and sewer resources and dedicate these resources on a priority basis for the production of affordable housing consistent with the Highlands Plan, and provide priority review for proposed affordable housing projects; and (h) provide that conforming municipalities adopt Housing Elements and Fair Share Plans consistent with the Fair Housing Act."; WHEREAS, in order to achieve the shared goals of the Highlands Council and COAH, it is mutually beneficial to enter into a MOD to develop a cooperative planning process that will enable each agency to efficiently and effectively carry out their respective statutory responsibilities; and WHEREAS, the cooperative planning process developed pursuant to a MOD will advance coordinated and comprehensive planning in the Highlands Region, will result in greater predictability and transparency in planning with respect to meeting the mandates of the Highlands Council and COAH, and will benefit State agencies, counties, municipalities and the public; NOW THEREFORE BE IT RESOLVED, that the Highlands Council hereby finds that the MOD properly effectuates the Highlands Act, the Fair Housing Act, and Executive Order 114 and furthermore hereby authorizes its Executive Director to make any necessary minor, non substantive amendments, with direction of the Highlands Council, to properly effectuate the intent of the Highlands Council and thereafter to execute the MOD on behalf of the Highlands Council. CERTIFICATION I hereby certify that the foregoing Resolution was~adopted by the Highlands Council at its meeting held on the 30th day of October, 2008. -2- Vote on the Approval of this Resolution Motion Second Yes ./ ./ - Councilmember Alstede Councilmember Calabrese Councilmember Carluccio Councilmember Councilmember Councilmember Councilmember Cogger Dillingham Kovach Letts Councilmember Councilmember Councilmember Councilmember Pasquarelli Peterson Schrier Vetrano No ./ - - ./ ./ ./ - ./ ./ ./ ./ ./ ./ Councilmember Way Councilmember Whitenack Councilmember Weingart - 3- Absent ./ ./ ./ - Abstain - ./