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BUILDINGS AND PROPERTY COMMITTEE NORTH CAROLINA STATE UNIVERSITY November 15, 2012 Requires full board approval 1 Material will be distributed to committee members at the meeting Buildings and Property Committee Page 1 BOARD OF TRUSTEES NORTH CAROLINA STATE UNIVERSITY Buildings and Property Committee Time: 2:45 4:15 p.m., November 15, 2012 Primrose Hall Conference Room Lanier, Chair Members: Clark, Cozort, Davenport, Ramsey, Sall AGENDA CALL TO ORDER Reading of the State Government Ethics Act 1. CONSENT AGENDA TAB 1 Minutes Kevin MacNaughton, Associate Vice Chancellor for Facilities Approval of September 20, 2012 meeting minutes 5.1.A Property Matters Ralph Recchie, Real Estate Director Land Exchange: +32 acres in Mills River, Henderson County, NC and part 5.1.B.1 of the Mountain Horticultural Crops Research & Extension Center for acreage of equal value immediately contiguous to the research station with Sierra Nevada Brewing Company or one of its subsidiaries. The acreage to be acquired in the exchange will be determined by the appraisals of both properties to be equal in value and may include granting additional easements to NC State University. The proposed exchange benefits CALS by increased utility acreage and reduction of floodplain impacts over the previous land while simultaneously benefiting the development of a brewery and distribution center. Disposition by Lease: +2200 Usable Square Feet (USF) to Mann+Hummel 5.1.B.2 in Research Building II, Suite 1600, at first year rate of +$19.27/USF base with annual escalation and +$10.02/USF first year. Additional rent will be adjusted annually in arrears. Disposition by Lease: +769 USF to Gridbridge, Inc. in Research Building II, 5.1.B.3 Suite 200, for a term of 3 years. The all-inclusive rent for the second year (+$15,000) and third year (+$21,600) options of the lease will require Committee approval due to annual rates above the Chancellor’s delegated authority. The first year lease at +$13,200 rent will be executed by the Chancellor.

BOARD OF TRUSTEES NORTH CAROLINA STATE UNIVERSITY ...Code/Item Project# Location Title Project Cost University Acceptance NA/NA 201011104 Daniels Hall Elevator Modernization $379,432

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Page 1: BOARD OF TRUSTEES NORTH CAROLINA STATE UNIVERSITY ...Code/Item Project# Location Title Project Cost University Acceptance NA/NA 201011104 Daniels Hall Elevator Modernization $379,432

BUILDINGS AND PROPERTY COMMITTEE

NORTH CAROLINA STATE UNIVERSITY

November 15, 2012

Requires full board approval 1 Material will be distributed to committee members at the meeting

Buildings and Property Committee

Page 1

BOARD OF TRUSTEES

NORTH CAROLINA STATE UNIVERSITY

Buildings and Property Committee

Time: 2:45 – 4:15 p.m., November 15, 2012

Primrose Hall Conference Room

Lanier, Chair

Members: Clark, Cozort, Davenport, Ramsey, Sall

AGENDA

CALL TO ORDER

Reading of the State Government Ethics Act

1. CONSENT AGENDA TAB 1

Minutes

Kevin MacNaughton, Associate Vice Chancellor for Facilities

Approval of September 20, 2012 meeting minutes 5.1.A

Property Matters

Ralph Recchie, Real Estate Director

Land Exchange: +32 acres in Mills River, Henderson County, NC and part 5.1.B.1

of the Mountain Horticultural Crops Research & Extension Center for

acreage of equal value immediately contiguous to the research station

with Sierra Nevada Brewing Company or one of its subsidiaries. The

acreage to be acquired in the exchange will be determined by the

appraisals of both properties to be equal in value and may include

granting additional easements to NC State University. The proposed

exchange benefits CALS by increased utility acreage and reduction of

floodplain impacts over the previous land while simultaneously

benefiting the development of a brewery and distribution center.

Disposition by Lease: +2200 Usable Square Feet (USF) to Mann+Hummel 5.1.B.2

in Research Building II, Suite 1600, at first year rate of +$19.27/USF

base with annual escalation and +$10.02/USF first year. Additional

rent will be adjusted annually in arrears.

Disposition by Lease: +769 USF to Gridbridge, Inc. in Research Building II, 5.1.B.3

Suite 200, for a term of 3 years. The all-inclusive rent for the second year

(+$15,000) and third year (+$21,600) options of the lease will require

Committee approval due to annual rates above the Chancellor’s delegated

authority. The first year lease at +$13,200 rent will be executed by the

Chancellor.

Page 2: BOARD OF TRUSTEES NORTH CAROLINA STATE UNIVERSITY ...Code/Item Project# Location Title Project Cost University Acceptance NA/NA 201011104 Daniels Hall Elevator Modernization $379,432

BUILDINGS AND PROPERTY COMMITTEE

NORTH CAROLINA STATE UNIVERSITY

November 15, 2012

Requires full board approval 1 Material will be distributed to committee members at the meeting

Buildings and Property Committee

Page 2

Disposition by Lease: +1,000 USF to Hanesbrands, Inc. in Partners I, 5.1.B.4

Suite 2100 for a term up to 5 years including renewal options. Initial rate

of +$19.27/USF base with annual escalation and + $10.02 /USF

additional rent adjusting annually at actual expense.

Disposition by Severance: Demolition of two modular offices at 5.1.B.5

3220 Ligon Street (West Research Annex) of building numbers 165C

and 165D. Each structure is approximately 500 gross square feet. Both

were constructed in 1981 and both are in poor condition.

Designer Selections Kevin MacNaughton, Associate Vice Chancellor for Facilities

Approval of Designer Selections Less Than $500,000 5.1.C

Acceptance of Completed Buildings and Projects

Kevin MacNaughton, Associate Vice Chancellor for Facilities

The University and Office of State Construction have accepted the attached 5.1.D

list of completed buildings and projects with dollar values greater than

$2,000,000. The University has accepted the attached list of completed

buildings and projects with dollar values less than $2,000,000. All are

recommended to the Buildings and Property Committee for formal

acceptance. This listing represents buildings and projects received since the

September 20, 2012 meeting.

***END OF CONSENT AGENDA ITEMS***

2. PROPERTY MATTERS (Received after Full Board Mailing) TAB 2

3. PLAN REVIEW / APPROVAL TAB 3

(Lisa Johnson, University Architect)

Plan Review

North Shore Residential, Phase I – Centennial Campus 1(5.3.A)

Plan Approval

Gregg Museum of Art & Design Relocation – North Campus 1(5.3.B)

4. INFORMATIONAL REPORTS TAB 4

Centennial Campus Update (Michael Harwood, Associate Vice Chancellor 5.4.A.1

for Centennial Campus Development Office)

Physical Master Plan Update (Lisa Johnson) 1(5.4.A.2)

Status of Projects in Planning (Lisa Johnson) 5.4.A.3

ADJOURN

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5.1

BOARD OF TRUSTEES

NORTH CAROLINA STATE UNIVERSITY

Committee: Buildings and Property

Meeting Date: November 15, 2012

Agenda Item / Issue: Consent Agenda

Requested / Required Action: Approval of the items contained in the Consent Agenda

to include committee meeting minutes for September 20,

2012, property matters, designer selections, and

acceptance of completed buildings and projects.

Suggested Motion: Move approval of the Consent Agenda.

Responsible University Unit Office of Finance & Business

University Presenter/Contact: Kevin MacNaughton, Associate Vice Chancellor for

Facilities

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5.1.C

Approval of Designer Selections Less than $500,000

Note: The projects below are submitted to the Trustees’ Buildings and Property Committee

for formal approval of designer selections for projects less than $500,000 that are not

on the OESAD list. This listing represents projects selected since August, 2012.

Project Fee

CVM Lab Renovation Suite 428 Study Fee: $34,365

Designer: Integrated Design, PA, Raleigh, NC

Fund Source: Departmental

Dan Allen Traffic Signal Fee: $8,000

Designer: Kimley Horn and Associates, PA, Raleigh, NC

Fund Source: Departmental

Hodges Process Boiler Fee: $16,490

Designer: O’Brien Atkins, PA, Durham, NC

Fund Source: Departmental

Infrastructure Fencing Fee: $12,850

Designer: Booth & Associates, Raleigh, NC

Fund Source: Departmental

North Shore Land Planning Fee: $26,000

Designer: JDavis Architects

Fund Source: Centennial Campus Trust Fund

Business Operation Centers Space Planning Fee: $49,900

Designer: Rains Studio

Fund Source: Departmental

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Buildings and Property Committee

Board of Trustees

Acceptance of Completed Buildings and Projects

5.1.D

Code/Item Project# Location Title Project Cost

University

Acceptance

NA/NA 201011104 Daniels Hall Elevator Modernization $379,432 8/30/2012

40887 / 301 082059 James B. Hunt Jr. Library Library Building $75,500,000 9/14/2012

40724 / 320

40624 / 315

072077 Cates Utility Plant Renovations, New Addition,

Cogeneration Facility

$38,681,406 9/14/2012

TOTAL $114,560,838

November 15, 2012

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5.4.A.1

1 of 3

Centennial Campus and Biomedical Campus Project Status Report

Board of Trustees – Building and Property Committee November 15, 2012

(Actions since February 16, 2012 Report)

ALLIANCE ONE BUILDING Scope: 150,000 sf mixed use with structured parking.

Developer: SM Alliance, LLC

Designer: Jenkins-Peer Architects

Budget: Approximately $37,000,000

Funding: Private Developer

Status: Grading and foundations completed. Pre-leasing

activities underway.

Construction Start: January 2012 (grading & foundations)

Spring 2013 for building and parking deck

Completion: Spring 2014

EXECUTIVE CONFERENCE

CENTER

Scope: Conference Center with Hotel on south shore of Lake

Raleigh.

Developer: Concord Eastridge, Inc.

Designer: Cooper Carry Architects

Budget: Approximately $50,000,000

Funding: Private Developer

Status: Developer is pursuing financing options.

Construction Start: Fall 2013

Completion: Spring 2015

Scope: 264,000 GSF (Library, Institute for Emerging Issues,

Parking Deck, Infrastructure)

Designer: Pearce Brinkley Cease + Lee (Library)

Hayes Seay Mattern & Mattern (Parking Deck)

Budget: $115,400,000

Funding: Appropriated

Status: Building construction is complete. Work continuing

on furniture, equipment and technology installation.

Construction Start: Fall 2009

Completion: Complete

JAMES B. HUNT JR. LIBRARY

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5.4.A.1

2 of 3

RESIDENTIAL – THE SHORES

AT CENTENNIAL CAMPUS

THE GREENS AT CENTENNIAL Scope: Market-Based Multi-Family Residential Rental

Housing Development

Developer: Capital Associates

Designer: Humphries & Partners

Budget: $29,000,000

Funding: Private Developer

Status: Grading activities are underway.

Construction Start: September 2012

Completion: September 2013 (first phase)

Scope: The Shores at Centennial Campus

Developer: White Oak Properties

Designer: J. Davis Architects

Budget: TBD

Funding: Private Developer

Status: Negotiating ground lease, development agreement

and master declaration.

Construction Start: TBD

Completion: Multi-phase with the first phase of construction

being townhouses.

STUDENT HOUSING

Scope: Student apartments, 1195 beds

Designer: LS3P Associates

Budget: $129,000,000

Funding: Housing Receipts

Status: Work progressing on Buildings 1&2 (Phase I). Steel

frame complete, masonry walls in progress.

Construction Start: October 2011 for early site package

Completion: Summer 2013 for Phase I

Summer 2014 for Phase II

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5.4.A.1

3 of 3

TOWN CENTER Scope: Town Center Planning Effort

Developer: TBD

Designer: TBD

Budget: TBD

Funding: Private Developer

Status: Task Force completed Market Analysis and

an updated report in May 2012.

Construction Start: TBD

Completion: TBD

Scope: 44,500 sf Flexible Laboratory Building for CVM &

Partner Occupancy

Developer: Capital Associates

Designer: Jenkins Peer

Budget: $10,300,000

Funding: Private Developer

Status: Developer selected. Ground lease and space lease

negotiations concluded. Zoning issues with the City

of Raleigh resolved.

Construction Start: TBD

Completion: TBD

FLEX BUILDING

CENTENNIAL

BIOMEDICAL CAMPUS

Page 28: BOARD OF TRUSTEES NORTH CAROLINA STATE UNIVERSITY ...Code/Item Project# Location Title Project Cost University Acceptance NA/NA 201011104 Daniels Hall Elevator Modernization $379,432

STATUS OF PROJECTS IN PLANNINGTrustees' Buildings and Property Committee

and Campus Design Review Panel

5.4.A.3

FIRM NAMEDATE

SELECTEDREVIEW APPROVAL REVIEW APPROVAL REVIEW RECOMMENDATION REVIEW APPROVAL

ESTIMATED

START

ESTIMATED

COMPLETION

017

Conference Center/Hotel

Centennial Campus $50,000,000

Concord Eastridge

Cooper Cary Architects 09/10/08 2/4/99 2/4/99 2/18/99

10/27/10

10/31/01

10/25/00

4/24/02

11/28/01 11/16/00 July, 2012 July, 2014

123 Gregg Museum of Art and Design $7,500,000 Freelon & Associates 2/16/11 11/17/11 12/1/11 11/18/10 11/18/10

4/25/12

11/16/2011 4/25/12 9/20/12 September, 2012 December, 2013

126Broughton Hall Addition & Renovation

$90,000,000 O'Brien Atkins 11/19/08 9/20/12 9/20/12 9/20/12 5/30/12 9/20/12

Upcoming Projects

Non-Wovens Pilot Facility $30,500,000 Clark Nexsen 10/22/09 On Hold

Approved Projects

007 North Shore Residential Project - Phase I $25,000,000

Craig Davis Properties

Cline Design Group 2/11/99 2/18/99

4/26/00

3/22/00

2/1/00

8/29/07

4/26/00

2/17/00

4/15/99 4/27/00 On Hold

074

Center for Marine Sciences & Technology (CMAST)

Guest House $1,500,000 Maune Belangia Faulkberry Architect 3/31/05 N/A N/A 4/26/06 4/27/06 On Hold

081 Centennial Biomedical Campus Flex Building $10,000,000

Capital Associates

Jenkins-Peer Architects 4/19/07 5/9/07 5/9/07 8/23/07 5/30/07 7/25/07 8/23/07 9/20/07 On Hold

090 Greek Village - Sigma Nu House $3,000,000 Gontram Architects 8/27/08 9/4/08 9/18/08 4/30/08 9/18/08 On Hold

095 Alliance Center $27,500,000

Craig Davis Properties

Jenkins-Peer Architecture 3/19/04 2/26/09

5/8/09

3/12/09 9/16/10 11/20/08

11/16/11 (Deck)

10/27/10

8/25/10

11/19/2008

11/16/11 (Deck)

10/27/10

3/25/2009

11/17/11 (Deck)

11/18/10

9/16/10

4/16/2009

11/17/11 (Deck)

11/18/2010 January, 2012 March, 2014

097 James B. Hunt Jr. Library on Centennial Campus $114,000,000 PBC+L 11/11/07 1/22/09 2/5/09 4/16/09 3/25/09 8/26/09 4/16/09 9/10/09 9/14/09 09/14/12

099 Co-Gen Plant (Cates & Yarbrough) $5,184,371 Sebesta Blomberg & Associates 2/8/05 3/19/09

4/2/09

5/8/09 4/16/09 5/27/09 8/26/09 9/10/09 11/19/09 01/24/11 04/13/13

100 Shaub Dairy Retail Facility $2,400,000 Cherry Huffman Architects 8/27/08 5/27/09 On Hold

106 Yates Mill Multipurpose Building $250,000 J.G. Craig, Architects 11/18/09 11/18/09 2/18/10 2/18/10

112 Talley Student Center Addition and Renovation $120,000,000 Duda Paine 8/28/09 11/18/10 12/2/10 4/21/11 4/21/11

8/31/11

(Tower/Bridge)

5/25/11 (Bldg.)

3/30/11

2/23/2011

8/31/11 (Tower/Bridge)

10/26/11 (Tower)

5/25/2011 (Bldg.)

11/17/11

(Tower/Bridge)

7/13/11

4/21/2011

11/17/11

(Tower/Bridge)

7/13/2011 (Bldg.) 03/21/11 12/14/14

113 Dan Allen Gateway $171,000

OBS Landscape Architects and

Planners 12/16/10 N/A N/A

3/30/11

2/23/2011 3/30/11 On Hold

114 Centennial Campus Student Housing $129,000,000 LS3P Associates, Ltd. 10/19/09 11/18/10 12/2/10 4/21/11 4/21/11

10/26/11 (tower)

7/27/11

4/27/11

3/30/201110/26/11 (Tower)

7/27/2011

11/17/11 (Tower)

9/15/11

7/13/2011

11/17/11 (Tower)

9/15/11 (Bldg) 11/02/11 7/1/14

115 Isenhour Tennis Center Weightroom Addition $500,000 WHN Architects 1/12/11 3/30/11 3/30/11 On Hold

116 Carol Johnson Poole Clubhouse $5,000,000 Cline Design Associates Fall, 2009 2/17/11 3/3/11 4/21/11 4/21/11

5/25/11

3/30/2011 5/25/11

7/13/11

4/21/2011 7/13/11 Fall, 2012 Fall, 2013

117 KappaDelta Sorority House $4,000,000 Winstead Wilkinson Architects Spring, 2011 N/A N/A 7/13/11 7/13/11

5/25/11

4/27/2011 5/25/11 7/13/11 7/13/11 October, 2011 August, 2012

119 The Greens at Centennial (R2) $33,000,000 Humphreys & Partners Architects, LP 2007 3/24/11 4/7/11 7/13/11 7/13/11

7/27/11

5/25/2011 7/27/11

9/15/11

7/13/2011 July, 2012 June, 2014

120 University Club Improvements $2,000,000 Winstead Wilkinson Architects 2006 NA 11/17/11 11/17/1110/26/11

10/26/11 11/17/11 11/17/11 January, 2012 January, 2013

121 Method Road Field House $415,000 Dan Huffman Architects 8/3/11 NA NA 10/26/11 10/26/11 NA May, 2012 September, 2012

122 Varsity Drive Gateway $150,000 OBS Landscape Architects 9/15/11 NA NA10/26/11

NA On Hold

CONSTRUCTION

DURATION

TRUSTEE'S BPC

SITE SELECTION

PHYSICAL ENVIRONMENT

COMMITTEE

TRUSTEE'S BPC PLAN

REVIEWCAMPUS DESIGN REVIEW PANELDESIGNER

SUBMITTAL

NUMBERPROJECT NAME SCOPE

Page 1 of 2 Updated October 23, 2012

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STATUS OF PROJECTS IN PLANNINGTrustees' Buildings and Property Committee

and Campus Design Review Panel

5.4.A.3

FIRM NAMEDATE

SELECTEDREVIEW APPROVAL REVIEW APPROVAL REVIEW RECOMMENDATION REVIEW APPROVAL

ESTIMATED

START

ESTIMATED

COMPLETION

CONSTRUCTION

DURATION

TRUSTEE'S BPC

SITE SELECTION

PHYSICAL ENVIRONMENT

COMMITTEE

TRUSTEE'S BPC PLAN

REVIEWCAMPUS DESIGN REVIEW PANELDESIGNER

SUBMITTAL

NUMBERPROJECT NAME SCOPE

124 Dairy Museum at Lake Wheeler $500,000 HH Architects 10/12/11 NA NA 11/16/11 11/16/11 NA April, 2012 December, 2012

125 Witherspoon Façade and Entrance Improvements $400,000 Jdavis Architects 2/20/12 NA NA 3/28/12 3/28/12 NA June, 2012

Page 2 of 2 Updated October 23, 2012