Based on discussions and consensus of the Community Advisory Committee, the Programs and Facilities Committee recommends the following resolution to the Hospital Authority of Clarke County, Georgia relative to the Land Use Master Plan as prepared by EDAW in the boundary map attached as exhibit "A". This resolution seeks to recognize the good faith proceedings that occurred within the Community Advisory Committee during the summer of 1999; and acknowledges a future expansion that successfully marries the principles of healthy neighborhoods, civic responsibilities and excellence in health care, as well as a commitment from our neighbors to maintain a vibrant, safe, and attractive neighborhood surrounding Athens Regional Medical Center (ARMC).

• Main Campus Boundaries:
• Northern Boundaries - The northern boundaries are to be held by Prince Avenue.
• Eastern Boundaries - It is our intent that there be no further acquisition of properties along King Avenue, adjacent to and facing the Athens Regional Medical Center. For the main campus area, the eastern boundaries will remain on the west side of King Avenue and extend south of Prince through 256 King Avenue. (Trusso Property boundaries are addressed in item #2)
• Southern Boundaries - The southern boundaries extend from 256 King Avenue running west to include 265, 275, 285, 295, and 333 Talmadge Drive properties.
• Western Boundaries - The western boundaries run northwest on Sylvan Road, to the intersection of Sylvan and Pine Needle Drive, extending along 190 Pine Needle Drive, thence along the connecting alley south of 187 Georgia Avenue, thence traveling north along Georgia Avenue to the southern boundaries of the ARMC property along Georgia Avenue, thence along the westerly boundary lines of the ARMC property to 1937 Prince Avenue, thence north along Oglethorpe Avenue to its intersection with Prince Avenue.

The "Main Campus" being more particularly described as attached Exhibit "A" according to that certain drawing prepared by EDAW, dated September 27, 1999, labeled exhibit "A", attached hereto and made a part hereof.

• Trusso Property: Boundaries regarding the industrial property known as the "Trusso Property" will be confined to the property currently owned by the Hospital Authority. Further acquisition of properties adjacent to the Trusso area is deferred until there is more information regarding plans for development of the property. King, Plaza, Hillcrest and Matthews residents, as well as other appropriate community and neighborhood representatives, will be invited to become involved in the input and review process for development of this area.
• Expansion Across Prince Avenue: It is understood that the Authority and ARMC will consider future expansion by Athens Regional Medical Center in the commercial zoned area on the north side of Prince Avenue which is and would be endorsed by the neighborhood.
• Residential Properties Outside Boundaries: It is understood that residential properties located outside the boundaries illustrated in exhibit "A" will be sold for residential use.
• Residential Properties Within Boundaries: It is understood that residential and commercial properties located within the boundaries illustrated in exhibit "A" when owned by Athens Regional Medical Center, will be considered for lease until said properties are needed for expansion and provided it is financially viable.
• Oglethorpe Avenue: ARMC agrees not to purchase residential properties along Oglethorpe Avenue.
• Commercial Property on Southeast Quadrant of Prince and Oglethorpe: If and when a medical building is constructed on the commercial property in the southeastern quadrant of Prince and Oglethorpe, ARMC will endeavor to include commercial space at the pedestrian level and ensure that the architecture of the structure is complementary to Normaltown retail properties.
• Preservation: ARMC has proven itself to be conscientious in the preservation and incorporation of historically significant properties within its campus. Therefore, ARMC recommends the preservation of the Spanish-eclectic gas station building currently located on the southeast corner of the Oglethorpe and Prince Avenue intersection.
• Traffic Calming: ARMC will continue to work closely with the Athens-Clarke County Unified Government in seeking solutions to calm traffic and encourage a safe and attractive environment for ARMC's neighbors and patients. Relative to this endeavor, ARMC will redesign the current curb-cut on King Avenue next to the Physicians Imaging Center to allow a new access road according to traffic calming principles.
• Stormwater Retention: In order to meet the current government regulations regarding storm water retention, inclusion of 285, 295, and 333 Talmadge Drive properties in the Land Use Master Plan is necessary. ARMC will continue to pursue and incorporate the most innovative and efficient methods of water management.
• Incorporation in Athens-Clarke County Land-Use Plan: It is recommended that Athens Regional Medical Center's Land Use Master Plan (exhibit "A") be included in the Athens-Clarke County Comprehensive Land-Use Plan.
• Buffers: Athens Regional Medical Center will continue to employ the highest standards for excellence in landscaping around its grounds, as well as incorporate substantive and attractive buffers between the campus and the neighboring properties.
• Building Design: New facilities and parking areas will be designed to visually integrate into the neighborhood including attention to scale and compatible materials.
• Continuing Communication: ARMC will continue a dialogue with the community on issues of mutual concern through scheduled sessions with the Programs and Facilities Committee.