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OCTOBER 15, 1984 MINUTES @f @ilrg4i@i@ "WORLD'S LARGEST RESORT CITY" CnTCOUNCIL MAYO)? HAROLD HVSCHORER. At L.,g- VICE-MA YOR REBA S. M@CLANAN, A- B-gh JOHN A. SAUM. Mk-@ B-gh NANCY A. CREECH. At L-" ROBERT E YEAITRESS, Vi@cts@ B-h B-gh BARRARA M. HENLEY, P..g@ B-gh H. JACK @INGS, JR., Ly.@.- @..gh LOUIS R. IONES. B.V..& B@-gh ROBERT G. JONES. A, L-g@ J. HENRY M@COY. JR.. K-p.@ B-gh MEYERA E. OBERNLIORF. A@ L.@g@ 281 CITY HALL BUILDING MUNICIPAL CENMR RUTH HODGES SMITH, CMC, Ci,y Cl,,k CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 2US6 9" 18(41427-4303 October 15, 1984 Virginia Beach City Council BRIEFING - Council Chambers - 12:30 PM A. Strategic Planning B. Update Tax Reform Act ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - 1 PM A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers - 2 PM A. INVOCATION: Reverend Eugene R. Woolridge, Jr. Virginia Beach United Methodist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. PRESENTATIONS 1. Proclamation a. Natural Resources Conservation Week - 10/14-20/84 2. Resolution a. Virginia Beach United Methodist Church E. MINUTFS OF PREVIOUS MEETING 1. Motion to accept/approve the Minutes of October 8, 1984. F. CITY MANAGER'S ADMINISTRATIVE AGENDA 1. Beach Finds Presentation: Mr. C. Kac Rawls, Director of the Virginia Museum of Marine Sciences 2. Review of Consent Agenda G. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS H. PLANNING 1. Ordinance to amend and reordain an Ordinance granting a conditional use permit for housing the elderly to Chimney Hill Land Company adopted August 17, 1983, and to repeal a condition that limits height to thirty-six (36) feet. (City Council voted to consider this request on September 24, 1984.) 2. Application of Jim Arnhold for a variance to Section 4.4(c) of the Subdivision Ordinance which requires that the minimum lot width for corner lots be increased by ten feet. The applicant wishes to subdivide a 6.9705-acre parcel, located on the north side of Wolfsnare Road, west of Eastern Shore Road, into seventeen lots (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 3. Ordinance closing, vacating and discontinuing a portion of Painter's Lane in the petition of Lakeside Construction Corporation (Princess Anne Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval, and the recommendation of the Viewers for indefinite deferral- 4. Application of Hop-In Food Stores, Inc. for a conditional use permit for a gas station in connection with a convenience food store on a 27,000-square foot parcel located at the northeast corner of South Plaza Trail and North Donnawood Drive (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 5 - Application of St. Aidan's Episcopal Church for a conditional use permit for an addition and alterations to a church at the southeast corner of North Lynnhaven Road and Edinburgh Drive on a 3.56-acre parcel (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 6. Application of W. R. Runnells, Jr. and Vivian G. Do,,--r for a change of zoning from R-6 Residential District to A-2 Apartment District on a 1.7-acre parcel located on the north side of A Street, west of Barberton Drive (Virginia Beach Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 7. Application of Doris Morrison for a change of zoning from A-1 Apartment District to A-3 Apartment District on a 1.2- acre parcel located at the southwest corner of 24th Street and Barberton Drive (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 8. Applications of Grayson Whitehurst, Jr.: a change of zoning from R-4 Residential District to 0-1 Office District on a 7.5-parcel; a change of zoning from R-3 Residential District to 0-1 Office District on an 11.9-acre parcel; a conditional use permit for a 250-unit retirement center and related facilities on a 10.1-acre parcel; AND, a conditional use permit for a 150-bed nursing center and related facilities on a five-acre parcel. 9. Applications of W. Levi Old, Jr.: a change of zoning from R-1 Residential District to R-2 Re@idential District on a 10.1-acre parcel; a change of zoning from R-1 Residential District to R-3 Residential District on a 1.1-acre parcel; a change of zoning from R-3 Residential District to 0-1 Office District on a 40.9-acre parcel; a change of zoning from R-3 Residential District to R-2 Residential District on a 3.9-acre parcel; a conditional use permit for a 150-unit nursing home and related administrative and support facilities on a two-acre parcel; a conditional use permit for a 270-unit retirement center and related support and recreational facilities on a 26-acre parcel; AND, a conditional use permit for a hospital expansion including administrative support, data processing, out-patient services, and related medical services and wellness center on a ten-acre parcel. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. RESOLUTIONS/ORDINANCES 1. Industrial Development Revenue Bonds a. Crown Properties Partnership Facility ($1,000,000) b. Rose Hall Associates ($600,000) c. Red Roof Inns, Inc. ($2,265,000) d. ECFI of Tidewater Virginia, Inc. ($5,850,000) e. 1984 Associates (Kempsville Square Facility, Rosemont Road Facility, and Cleveland Street Facility) ($3,120,000) 2. Special Revenue Bonds a. Resolution approving the issuance of Special Revenue Bonds from the Hampton Redevelopment and Housing Authority in the amount of $17,000,000 to Mayflower Seaside Tower Associates. b. Resolution approving the issuance of Special Revenue Bonds from the Hampton Redevelopment and Housing Authority in the amount of $5,500,000 to Windsor Holland Properties. c. Resolution approving the issuance of Special Revenue Bonds from the Newport News Redevelopment and Housing Authority in the amount of $1,800,000 to Lisa Square Apartments. 3. Ordinance a. Ordinance authorizing and directing the City Manager to accept on behalf of the City of Virginia Beach, Virginia a certain deed of gift in settlement and compromise of that certain condemnation suit entitled "City of Virginia Beach vs. F. Wayne McLeakey and Faye E. McLeskey, his wife, Law No. 13,436 A and B". J. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Resolution in Recognition to Virginia Beach United Methodist Church. 2. Resolution to accept gift of vehicle lease for the Virginia Museum of Marine Sciences from the President of Checkered Flag Motor Company. 3. Authorization to advertise for a public hearing on November 5, 1984 regarding an Ordinance to amend and reordain Section 36-172 of the Code of the City of Virginia Beach relating to the maximum rate of fare for taxicabs. 4. Ordinance to transfer funds of $13,375 within the Department of Data Processing for the purchase of data processing equipment. 5. Ordinance, on SECOND READING, to appropriate funds of $167,900 from the General Fund Balance for the updating of the Municipal Center Master Plan. 6. Ordinance, on FIRST READING, to appropriate funds of $5,000 to the Department of Parks and Recreation for the development of Kenstock Park. 7. Ordinance, on FIRST READING, to adjust the FY 1985 Operating Budget for the Pendleton Child Service Center. 8. Ordinance to authorize a temporary encroachment into a portion of a 151 unnamed City right-of-way to Conhill Corporation, their assigns and successors in title. 9. Ordinance authorizing certain events conducted on City property to be exempt from the prohibition from working or transacting business on Sunday. 10. Ordinance authorizing the Trustees of Pleasant Grove Baptist Church to take and hold title to more than fo,r acres of land within the City of Virginia Beach, Virginia, as provided by Section 57-12 of the Code of Virginia (1950), subject to certain limitations. 11. Request of the City Treasurer for tax refunds in the amount of $19,979.80. K. APPOINTMENTS 1. Arts & Humanities Commission 2. Development Authority 3. Personnel Board 4. Planning Commission 5. Transportation Safety Commission L. UNFINISHED BUSINESS M. NEW BUSINESS 1. Request for easement vacation - James Leakou N. ADJOURNMENT 1. Motion to adjourn. 8 Item II-G.2 MINUTES ITEM 24505 Upon motion by Councilwoman Creech, seconded by Councilman Jennings, City Council APPROVED CORRECTIONS to the MINUTES OF October 15, 1984: Item 22648 - Page 21 - ORDINANCE UPON APPLICATION OF GRAYSON WHITEHURST, JR., FOR A CONDITIONAL USE PERMIT FOR A 250 UNIT RETIREMENT CENTER R01084675 The following condition was corrected: 1. A 50-foot landscaped buffer along the northern boundary adjacent to residentially zoned land AND a 150-foot setback for buildings @ twu -stcrrtes,-= i.tgt@ur in excess of two stories. Voting: 9-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: Barbara M. Henley and Vice Mayor Reba S. McClanan Council Members Absent: None M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 15, 1984 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Harold Heischober in the Conference Room, City Hall Building, on Monday, October 15, 1984, at 1:00 in the afternoon. Council Members Present: John A. Baum, Nancy A, Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: J. Henry McCoy, Jr., D.D.S. *Councilman J. Henry McCoy entered the Executive Session at 1:13 p.m. October 15, 1984 - 2 - ITEM # 22631 Mayor Heischober entertained a motion to permit Council to conduct its EXECU- TIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes, to be followed by the REGULAR MEETING. 1. PERSONNEL MATTERS: Discussion or consideration of employment assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership of such institution. 3. PROSPECTIVE BUSINESS OR INDUSTRY: Discussion concerning a prospective business or industry where no previous announcement has been made of the business' or industry's interest in locating in the community. 4. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the juris- diction of the public body. Upon motion by Councilman Louis Jones, seconded by Councilman Robert Jones, City Council voted to proceed into the EXECUTIVE SESSION, to be followed by the REGULAR SESSION. Voting: 9-0 Council Members Voting Nay: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL October 15, 1984 2:00 p.m. Mayor Harold Heischober RECONVENED the Regular Session of the Virginia Beach City Council in the Council Chambers, City Hall Building, on Monday, October 15, 1984, at Two O'Clock in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend Eugene R. Woolridge, Jr. Pastor Virginia Beach United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. October 15, 1984 4 Item II-D. I PROCLAMATION ITEM 22632 Mayor Heischober PROCLAIMED the week of October 14 - 20, 1984 as NATURAL RESOURCES CONSERVATION WEEK This PROCLAMATION recognized fifty (50) years of Soil and Water Conservation. This PROCLAMATION was accepted by Everett Sawyer, Chairman of the District of Soil and Water Conservation. Jim Belote and Joey Moore, Directors of the District of Soil and Water Conservation were also in attendance. October 15, 1984 - 4a - riartam;atijan WHEREAS, 1984 ma4k4 the gotden annive4,&a4y 06 gove4nment invotvement in .6oit and Mte4 con-6e4vation; and WHEREAS, much ha,6 been accompti,6hed 6ince ox began the 6ight against Aoit e4oAion, and OU4 Citizen,6 have 4eatized many bene6it,6 640M OU4 e66O4t,6; and WHEREAS, the con,6e4vation oA ouA natuaat 4esouAce,6 is an ongoing battte which tequi4es constant attention; and WHEREAS, The Vi4ginia ",sociation o6 Soit and Wate4 Con,6e4vation Di,6- t4ict,6 and Vi4ginial-6 6o4ty-Aou4 con,6e4vation di,6t4ict,6 have 6et aside the pe4iod oi Octobe4 14 - 20 as Natu4at Re,6ou4c" Con,6e4vation Week with the theme: Fi6ty Yea4,6 06 Soit and Wate4 Con-6e4vation. NOW, THEREFORE, 1, Ha4otd Hei,6chobe4, Mayo4 06 the City o6 Vitginia Beach, do he4eby paoctaim the uxek o6 Octobe4 14 - 20, 1984 a-6 NATURAL RESOURCES CONSERVATION WEEK in Vi4ginia Beach and catt it,6 zigni6icance to the attention o6 att ouA citizen,s. Given unde4 my hand and .6eat thi,6 FiAteenth Day o6 Octobei, Nineteen Hund4ed and Eighty-AouA. Mayo,t October 15, 1984 5 Item II-D.2 RESOLUTION ITEM 22633 Mayor Heischober presented a RESOLUTION IN RECOGNITON to: VIRGINIA BEACH UNITED METHODIST CHURCH As per the reqest of the Mayor, Councilman Fentress, who was responsible for its inception, read the RESOLUTION. The following were in attendance from United Methodist Church to accept this RESOLUTION: Reverend Eugene R. Woolridge - Senior Minister Reverend George Neas - Assistant Minister Mrs. Sam Myers - Chairman of the Administrative Board Mrs. Shelby Spradlin - Lay Leader Mrs. Joyce Clark - Director of Music This RESOLUTION recognized the contributions of the VIRGINIA BEACH UNITED METHODIST CHURCH to the Resort Area and the City as a whole. October 15, 1984 6 Item II-E. I MINUTES ITEM 22634 Upon motion by Councilwoman Creech, seconded by Councilman Robert Jones, City Council APPROVED the Minutes of October 8, 1984. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None October 15, 1984 - 7 - CITY MANAGER'S ADMINISTRATIVE AGENDA Item II-F. 1 "BEACH FINDS" PRESENTATION ITEM # 22635 Director of the Virginia Musuem of Marine Sciences, C. Mac Rawls, introduced Nancy Parker, President of C-COMMS (Council of Citizens and Organizations for the Museum of Marine Sciences). C-COMMS is a coalition of approximately thirty (30) civic leagues, garden clubs and other groups organized to support the Virginia Museum of Marine Sciences. The efforts of this coalition have turned toward volunteer work. Nancy Parker unveiled C-COOMS first volunteer program "BEACH FINDS", which i. a program envisoned to be state-wide. Mrs. Parker introduced Sam Meyers, a Retired Air Force Colonel, and Paul Anninos, a specialist in fisheries' management who received his Masters in Oceanography at Old Dominion University. These gentlemen are volunteers who organized the project and will co-chair "BEACH FINDS". Colonel Meyers and Mr. Anninos further illustrated their project with a slide presentation and an organizational chart. There are 5,000 miles of shoreline in Virginia from the oceanfront at Sandbridge to the rivers and tributaries which feed our Bay and many Beaches. It is a border where water meets land and where water meets man. It is an environment that supports human life as well as a quarter of a million acres of vegetated tidal wetlands and hundreds of species of vertebrate and invertebrate. A great deal has been learned from observing and inquiring about this environment. "BEACH FINDS" is a Public Marine Education Program and provides an opportunity for the public who encounter items of an unusual nature or interest along the beach to have them identified. The GOAL of "BEACH FINDS" is to provide educational services and experience through tbe Museum of Marine Sciences to the citizens of the Commonwealth by fostering an exchange of marine and estuary information. The three (3) objectives of "BEACH FINDS" are: (1) Learn more about living and non-living marine resources and artifacts (2) Foster a development of state-wide volunteer programs in support of the Virginia Museum of Marine Sciences (3) Provide potential exhibit displays for the Virginia Musuem of Marine Sciences Currently "BEACH FINDS" is centered in Hampton Roads but will eventually expand into four (4) regions, the Peninsula, the Northern Neck and the Eastern Shore. Director Mac Rawls displayed some of the "BEACH FINDS": Mastodon Tusk (approximately 15,000 years old - discovered by Ernest Ball) Walrus Skull (approximately 15,000 years old - furnisbed by Danny McCullah) CHECKERED FLAG has provided the vehicle to transport any of the "BEACH FINDS". Mr. Edward Snyder was representing Checkered Flag at the Council Meeting. Members of City Council were made HONORARY MEMBERS of "BEACH FINDS" with appropriate attire of red "BEACH FINDS" visors. October 15, 1984 - 8 - CITY MANAGER'S ADMINISTRATIVE AGENDA (Continued) Item II-F.2 CONSENT AGENDA PENDLETON CHILD SERVICE CENTER ITEM # 22636 The City Manager referenced EXHIBIT A, Pendleton Child Service Center Fund Revenue, which had been distributed to Members of City Council in connection with an Ordinance, on FIRST READING, to adjust the FY 1985 Operating Budget for the PENDLETON CHILD SERVICE CENTER (See Item II-J.7 of the Consent Agenda) October 15, 1984 - 9 - DISCUSS10N OF PERTINENT MATTERS BY CITY COUNCIL Item II-G.1 1984 VIRGINIA MUNICIPAL LEAGUE CONFERENCE ITEM # 22637 Councilwoman Oberndorf presented a report on attendance at the 1984 VIRGINIA MUNICIPAL LEAGUE CONFERENCE WORKSHOP ON STRATEGIC PLANNING (said report is hereby made a part of the record). Councilwoman Oberndorf particularly emphasized the concept of GOAL SETTING. The elected body should exercise leadership rather than always reacting. There should be a method to act in partnership with the staff on policy adoption as well as administration. The main role of City Council is to provide guidance and leadership. City Council is increasingly confronted with the need to make more policy choices Councilwoman Oberndorf reiterated that in order for CHANGE to take place, certain prerequisites must be developed, which are: 1. A willingness to participate in some kind of process to establish collaborative relationships, engage in team building, and focus on long range goals. 2. A commitment to participate in a training event 3. An understanding that politics is not management, and councilmembers, because of their unique elected status, will not be able to agree on everything It was the perspective of the workshop attended by Councilwoman Oberndorf, that strategies could be adopted and implemented that would facilitate a TEAM CONCEPT. These strategies revolved around four major concepts, of which the first (3) can be combined: 1. Training in Group Dynamics 2. Using the Team Building Model, extending this into policy making and goal setting 3. More structured activities to list and then select an action program from various competing proposals 4. Involving Council in a more extended process of organi- zational development, similar to the effort that the staff has recently initiated If Council chose to begin this process, the City Manager's initiative in imple- menting this process with staff will be beneficial. All of the successful efforts by Cities used outside facilitators. The following major steps characterized successful efforts: 1. Data Gathering 2. Off-Site Meeting 3. Follow Up Activities The Mayor advised City Council will study Councilwoman Oberndorf's report and same will be discussed at a future City Council Meeting. October 15, 1984 - 10 - Item II-G.2 AGENDA FORMAT ITEM # 22638 ADD-ON Councilwoman Henley referenced her letter to the Mayor expressing concern that the new COUNCIL AGENDA FORMAT may have caused a loss of staff briefings, where formally several topics were presented weekly for Council's consideration and now are all too infrequent. She expressed concern that a hasty decision may be made in a crisis climate rather than through a more deliberate legislative process. She expressed the desire that these briefings would take possibly an hour and therefore Planning items (Changes of Zoning, Conditional Use Permits, Subdivision Variances, et cetera) could begin promptly at 3:00 p.m. to allow individuals a definite time to attend Council Meetings and express their concerns for or against neighborhood developments. Councilwoman Henley further expressed concern for items that are discussed in the Executive Session, some of which she felt did not strictly adhere to Section 2.1-344, Code of Virginia, as amended. The Mayor entertained a motion to ACCEPT or REJECT the COUNCIL AGENDA FORMAT as he had designed, which would allow for staff briefings under UNFINISHED OR NEW BUSINESS as same would appropriately apply. Those items to be con- sidered under the CITY MANAGER'S ADMINISTRATIVE AGENDA will be only those which apply to the Formal Agenda. Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council APPROVED the AGENDA FORMAT remaining as Mayor Heischober DESIGNED. Voting; 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, and J. Henry McCoy, Jr.,D.D.S. Council Members Voting Nay'. Barbara M. Henley, and Meyera E. Oberndorf Council Members Absent. None Council Members Abstaining: Robert G. Jones October 15, 1984 Item II-H.1 PLANNING ITEM 22639 Al Carmichael, of Harvey Lindsey and Company, represented the applicant Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council ADOPTED an Ordinance to AMEND and reordain an Ordinance granting a Conditional Use Permit for housing the elderly to CHIMNEY HILL AND COMPANY adopted August 16, 1983, AND TO REPEAL a condition that limits height to thirty-six (36) feet, subject to the condition that the maximum height be no higher than the elevator shaft. Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, and Vice Mayor Reba S. McClanan Council Members Voting Nay: Barbara M. Renley, and Meyera E. Oberndorf Council Members Absent: J. Henry McCoy, Jr., D.D.S. October 15, 1984 - lla - AN ORDINANCE TO AMEND AND REORDAIN AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO HOUSING THE ELDERLY TO CHIMNEY HILL LAND COMPANY ADOPTED AUGUST 17, 1983, AND TO REPEAL A CON- DITION THAT LIMITS HEIGHT TO THIRTY- SIX (36) FEET BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRCINIA BEACH, VIRGINIA: That the height limitation of 36 feet imposed under the conditional use permit granted to Chimney Hill Land Company is hereby repealed. This ordinance shall be effective from the date of its adoption. ADOPTED: October 15, 1984 JDB/jh 9/2 7/8 4 IC; COt4TENTS SIGNATURE Z-.Ili Dt vAw I AATN I APPROVED AS To aTY ArrORNEY October 15, 1984 - Ilb PUBLIC NOTICE The Virginia Beach City Council, at its regular meeting - at- 2:00 p. m., Monday, October 15, 1984, in thc City Council Chambers, Virginia Beach, Virginia, will consider the following: An Ordinance to amcnd and reordain an ordinance granting a conditional usc permit to housing the ciderly to Chimney Hill Land Company adopted August 17, 1983, and to repeal a condition that limits height to thirty-six (36) feet. BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: That the height limitation of 36 fect imposed under the con- ditional use permit granted to Chimney Hill Land Company is hereby repeated. Ruth Hodges Smith. CMC City Clerk 119-17 2t 10-10 VB October 15, 1984 - 12 - Item 11-H.2 PLANNING ITEM # 22640 Walter Stephenson, Jr., of Miller-Fox-Stephenson, represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council APPROVED a Variance to Section 4.4(c) of the Subdivision Ordinance in the matter of the application of JIM ARNHOLD. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordi- nance, Subdivision for Jim Arnhold. Property located on the north side of Wolfsnare Road, 1060 feet west of Eastern Shore Road. Plats with more detailed infor- mation are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 13 - Item II-H.3 PLANNING ITEM # 22641 Attorney Grover Wright represented the applicant and presented to Council a Composite Plat for Red Mill Farm Phase 3 (said plat is hereby made a part of the record). Upon motion by Councilwoman McClanan, seconded by Councilman Louis Jones, City Council DEFERRED INDEFINITELY an Ordinance closing, vacating and dicontinuing a portion of Painter's Lane in the petition of LAKESIDE CONSTRUCTION CORPORATION (Princess Anne Borough) Application of Lakeside Construction Corporation for the discontinuance, closure and abandonment of a portion of Painter's Lane beginning at a point 100 feet more or less north of Sandbridge Road and running in a northeasterly direction to the southern boundary of proposed Ferrell Parkway. Said parcel contains 3.672 acres. PRINCESS ANNE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None October 15, 1984 - 14 - Item II-H.4 PLANNING ITEM # 22642 Attorney Grover Wright represented the applicant Opposition: Ina E. Burba, represented self and family as residents of Windsor Woods Marcia Kline represented a Residential Group of Windsor Woods Ruth Caldwell represented a Residential Group of Windsor Woods Eileen O'Brien represented self as a concerned resident of Windsor Woods and presented petition in opposition to application containing approximately 167 signatures (said petition is hereby made a part of the record) Robert Edwards, a resident of 3769 South Plaza Trail conveyed his opposition by telephone to the office of the City Clerk Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council DENIED an Ordinance upon application of HOP-IN FOOD STORES, INC. for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF HOP-IN FOOD STORES, INC. FOR A CONDITIONAL USE PERMIT FOR A GAS STATION Ordinance upon application of Hop-In Food Stores, Inc., for a Conditional Use Permit for a gas station in connection with a convenience store on certain property located at the northeast corner of South Plaza Trail and North Donnawood Drive, running a dis- tance of 150 feet along the noth side of South Plaza Trail, running a distance of 180 feet along the east side of North Donnawood Drive, running a distance of 150 feet along the northern property line and running a distance of 180 feet along the eastern property line. Said parcel contains 27,200 square feet. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. oberndorf Council Members Voting Nay: None October 15, 1984 Council Members Absent: - 15 - Item II-H.5 PLANNING ITEM # 22643 Serge Demchuk, member of St. Aidan's Episcopal Church, represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, CitY Council ADOPTED an Ordinance upon application of ST. AIDAN'S EPISCOPAL CHURCH for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF ST. AIDAN'S EPISCOPAL CHURCH FOR A CONDITIONAL USE PERMIT FOR ADDITION AND ALTERATIONS TO A CHURCH R01084674 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of St. Aidan's Episcopal Church for a Conditional Use Permit for additions and alterations to a church at the soutbeast corner of North Lynnhaven Road and Edinburgh Drive on Parcels A and B, King's Grant. Said parcel is located at 3201 Edinburgb Drive and contains 3.56 acres. LYNNHAVEN BOROUGH This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundked and Eighty-four. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: October 15, 1984 None - 16 - Item II-H.6 PLANNING ITEM # 22644 Attorney Barry Koch represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ADOPTED an ordinance upon application of W. R. RUNNELLS, JR., and VIVIAN G. DOUMMAR for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF W. R. RUNNELLS, JR., AND VIVIAN G. DO@R FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-6 TO A-2 Z01084890 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. R. Runnells, Jr., and Vivian G. Doummar for a Chatge bf ZOrling Di8trict Cla8sifitAtion from R-6 Residential District to A-2 Apartment District on certain property located on the north side of A Street, west of Barberton Drive on Lots 5 thru 10 and 22 thru 31, Block 2, Woodland. Said parcel contains 1.7. acres. VIRGINIA-BEAGH BOROTgCH. LYNNHAVEN BOROUGH.* Prior to the changing of the official zoning maps, the following conditions will be met; 1. Resubdivision of the property and vacation of internal lot lines to avoid the creation of nonconforming lots. 2. Dedication of one-half of a standard cul-de-sac at the western end of A Street. *This application was listed incorrectly as being in the Virginia Beach Borough. This Ordinance shall be effective upon tbe date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundked and Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None October 15, 1984 - 17 - Item II-H.7 PLANNING ITEM # 22645 Attorney Grover Wright represented the applicant Upon motion by Councilman Jennings, seconded by Councilmau McCoy, City Council ADOPTED an Ordinance upon application of DORIS MORRISON for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF DORRIS MORRISON FOR A CHANGE OF ZONING FROM A-1 TO A-2 (AS MDIFIED) Z01084891 BE IT HEREBY ORDIANED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon applicaton of Doris Morrison for a Change of Zoning Disttict Classification from A-1 Apartment Dis- trict to A-2 Apartment District (AS MODIFIED) on certain property located at the southwest corner of Barberton Drive and 24th Street on Lots 9 thru 16 and 24 thru 27, Block 4 Woodland. Said parcel contains 1.2 acres. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. Resubdivision of the property and vacation of internal lot lines to avoid the creation of nonconforming lots. 2. Dedication of one-half of a standard cul-de-sac at the western end of C Street. This Ordinance shall be effective upon the adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eirhty-four. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniags, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, Ji Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None October 15, 1984 - 18 - Item II-H.8a. PLANNING ITEM # 22646 The following represented the GRAYSON WHITEHURST, JR., AND W. LEVI OLD, JR. APPLICATIONS: Attorney Robert Cromwell represented Grayson Whitehurst and W. Levi Old, Jr. Timothy Barrow represented Timothy Barrow and Associates Attorney Grover Wright represented General Hospital of Virginia Beach Dr. Raymond Whitney represented the General Hospital of Virginia Beach Samuel Scott, a real estate broker, currently negotiationing a joint venture development on a portion of property with National Medical Enterprises, Inc., which was referred to as the "Whitehurst Tract". Peter Blanchard represented the Virginia Beach Medical Society Wright Harrison represented the General Hospital of Virginia Beach The following spoke in opposition to the GRAYSON WHITEHURST, JR., AND W. LEVI OLD, JR., APPLICATIONS: Jerry Anderson represented the Great Neck Association of Civic Leagues Dr. Abbot Granoff represented the Great Neck Association of Civic Leagues D. F. Munday, represented the First Colonial Civic League George Cokor, represented the Linkhorn Civic League The following registered opposition but did not speak: Betty Lee Nelson represented the North Alanton Civic League Charles A. Reich, Jr. represented the North Alanton Civic League Susan Petran, represented the North Alanton Civic League Samuel Houston, Sr. represented the Elderly and registered neither for nor against Councilwoman Creech referenced letter from the City Attorney advising his opinion that: "No CONFLICT OF INTEREST exists" for either Council Members Baum or Creech in their service on the Virginia Beach General Hospital Board of Directors (said letter is hereby made a part of the record). Councilwoman Henley referenced that as a shareholder in the National Medical Enterprises, Inc., she would ABSTAIN from the Applicati.ons involving GRAYSON WHITEHURST, Jr. Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council ADOPTED an Ordinance upon application of GRAYSON WHITEHURST, JR., for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF GRAYSON WHITEHURST, JR., FOR A CHANGE OF ZONING FROM R-4 TO 0-1 Z01084892 (#4962) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Grayson Whitehurst, Jr. for a Change of Zoning District Classification from R-4 Residential District to 0-1 Office District on certain property located on the north side of Camelot Drive beginning at a point 380 feet more or less east of First Colonial Road, running a distance of 470 feet more or less along the north side of Camelot Drive, running a distance of 470 feet in a southerly direction, running a distance of 130 feet in an easterly direction, running a distance of 250 feet in a southerly direction, running a distance of 1040 feet along the eastern property line, running a distance of 708.36 feet along the northern property line and running a distance of 510 feet along the western property line. Said parcel contains 7.5 acres. LYNNHAVEN BOROUCH. October 15, 1984 - 19 - Item II-H.8a. PLANNING ITEM # 22646 (Continued) This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eighty-four. Voting: 9-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Robert G. Jones Council Members Absent: None Council Members Abstaining: Barbara M. Henley October 15, 1984 - 20 - Item ii-R.8b- PLANNING ITEM # 22647 A motion was made by Councilman Jennings, seconded by Councilwoman Oberndorf to ADOPT an Ordinance upon application of GRAYSON WHITEHURST, JR., for a Change of Zoning District Classification from R-3 to R-4 (AS MODIFIED). Upon SUBSTITUTE MOTION by Councilman McCoy, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of GRAYSON WHITERURST, JR. for a Change of Zoning District ClaSsification as per the following: ORDINANCE UPON APPLICATION OF GRAYSON WHITEHURST, JR., FOR A CHANGE OF ZONING DISTRICT CLASSIFICAT10N FROM R-3 TO 0-1 Z01084893 (Ji49631 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Grayson Whitehurst, Jr., for a Change of Zoning Distict Classification from R-3 Residential District to 0-1 Office District on certain property located 1050 feet more or less north of Will-O-Wisp Drive beginning at a point 1001.65 feet east of First Colonial Road, running a distance of 899 feet along the Eastern property line, running a distance of 590 feet along the northern property line and running a distance of 1040 feet along the western property line. Said parcel contains 11.9 acres. LYNNHAVEN BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Ninoteen Hu Voting: 6-3 (STIBSTITUTE MOTION CARRIED) Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Louis R. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: H. Jack Jennings, Jr., Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Abstaining. Barbara M. Henley and Robert G. Jones The MAIN MOTION was not deliberated since the STJBSTITUTE MOTION prevailed. October 15, 1984 - 21 - Item II-H.8c PLANNING ITEM # 22648 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of GRAYSON WHITEHURST, JR., for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF GRAYSON WHITEHURST, JR., FOR A CONDITIONAL USE PERMIT FOR A 250 UNIT RETIREMENT CENTER R01084675 (#4964) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Grayson Whitehurst, Jr. for a Conditional Use Permit for a 250-unit retirement center and related facilities on certain property located on the north side of Camelot Drive beginning at a point 380 feet more or less east of First Colonial Road, running a distance of 470 feet along the north side of Camelot Drive, running a distance of 700 feet in an easterly direction, running a distance of 350 feet more or less along the eastern property line, running a distance of 1298 feet more or less along the northern property line and running distance of 510 feet along the western property line. Said parcel contains 10.1 acres. LYNNHAVEN BOROUGH The following conditions shall be required: 1. A 50-foot landscaped buffer along the northern boundary adjacent to residentially zoned land AND a 150-foot setback for buildings of two stories or higher. 2. Installation of an automatic fire alarm and sprinkler system meeting with the City's Fire Protection Engineer. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Ninetee. Hndred and Eighty-for. Voting: 8-2 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Robert G. Jones, and Vice Mayor Reba S. McClanan Council Members Absent: None October 15, 1984 Council Members Abstaining: Barbara M. H - 22 - Item II-H.8d PLANNING ITEM # 22649 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of GRAYSON WHITEHURST, JR., for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF GRAYSON WHITEHURST, JR., FOR A CONDITIONAL USE PERMIT FOR A 150-BED NURSING CENTER AND RELATED FACILITIES R01084676 (#4965) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Grayson Whitehurst, Jr., for a Conditional Use Permit for a 150-bed nursing center and related facilities on certain property located at the southeastern terminus of Camelot Drive, running a distance of 680 feet more or less along the northern property line, running a distance of 450 feet more or less along the eastern property line, running a distance of 544.16 feet along the Southern property line, running a distance of 250 feet in a northerly direction, running a distance of 130 feet in a westerly direction and running a distance of 410 feet along the western property line. Said parcel contains 5 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Installation of an automatic fire alarm and sprinkler system meeting the approval of the City's Fire Protection Engineer. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eighty-four. Voting: 6-4 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E, Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Louis R. Jones, Robert G. Jones, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None Council Members Abstaining: Barbara M. Henley October 15, 1984 - 23 - Item II-H.9a PLANNING ITEM # 22650 Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council ADOPTED an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Conditional Use Pemit per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CONDITIONAL USE PERMIT FOR A 150-UNIT NURSING HOME R01084677 (#4966) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D., for a Conditional TJse Permit for a 150-unit nursing home and related administrative and support facilities on certain property lo- cated 1080 feet more or less north of Will-O-Wisp Drive be- ginning at a point 1650 feet more or less east of First Colonial Road, running a distance of 460 feet in a northwesterly direction, running a distance of 100 feet in an easterly direction, running arund a curve in a southwesterly direction a distance of 550 feet and running a distance of 70 feet in a westerly direction. Said parcel contains 2 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Installation of an automatic fire alarm and sprinkler system meeting the approval of the City's Fire Protection Engineer. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eighty-four. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None October 15, 1984 - 24 - Item II-H.9b PLANNING ITEM # 22651 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of W. LEVI OLD, JR., M.D., for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CHANGE OF ZONING FROM R-1 TO R-2 Z01084894 (#4967) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D., for a Change of Zoning Distritt Classification from R-1 Resi- dential District to R-2 Residential District on certain property located 150 feet more or less north of Will-O-Wisp Drive beginning at a point 2700 feet more or less east of First Colonial Road, running a distance of 200 feet along the southern property line, running a distance of 220 feet in a northwesterly direction, running a distance of 90 feet in a northeasterly direction, running a distance of 1210 feet in a northwesterly direction, running a distance of 55 feet in a northeasterly direction, running a distance of 297.44 feet along the northern property line, running a distance of 1280 feet along the western property line, running a distance of 185 feet in a southeasterly direction and running a distance of 264 feet in a southerly direction. Said parcel contains 10.1 acres. LYNNHAVEN BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eighty-four. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None October 15, 1984 - 25 - Item II-H.9c PLANNING ITEM # 22652 Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council ADOPTED an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-1 TO R-3 Z01084895 (#4968) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D. for a Change of Zoning District Clas8ificAtion from R-1 Residential District to R-3 Residential District on certain property lo- cated 140 feet north of Will-O-Wisp Drive beginning at a point 2600 feet more or less east of First Colonial Road, running a distance of 150 feet along the southern property line, running a distance of 76 feet in a northerly direction, running a distance of 373 feet in a northwesterly direction and running a distance of 410 feet along the western property line. Said parcel contains 1.1 acres. LYNNHAVEN BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundted and Eighty-four. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent; None October 15, 1984 - 26 - Item II-H.9d PLANNING ITEM # 22653 A motion made by Councilman Jennings to ADOPT an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning District Classification from R-3 Residential District to R-4 Residential District (AS MODIFIED). There was no second to the motion. A motion was made by Councilman McCoy, seconded by Councilwoman Creech to ADOPT an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning District Classification from R-3 to 0-1 on a 40.9 acre parcel in the Lynnhaven Borough. A SUBSTITUTE MOTION was made by Councilman Louis Jones, seconded by Vice ilayor McClanan, to ADOPT an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning from R-3 to 0-1 for 12.1 acres of the property with the balance 28.8 acres remaining R-3. Voting: 5-6 (SUBSTITUTE MOTION LOST) Council Members Voting Aye: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. The MAIN MOTION by Councilman McCoy, seconded by Councilwoman Creech to ADOPT an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning District Classification from R-3 to 0-1 was voted upon; Voting: 5-6 (MAIN MOTION LOST) Council Members Voting Aye John A. Baum, Nancy A. Creech, Robert E. Fentress*, Mayor Harold Heischober, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, E. Jack Jennings, Jr., Robert G. Jones, Louis R. Jones, Reba S. McClanan, and Meyera E. Oberndorf *Verbal Aye October 15, 1984 - 27 - Item II-H.9d PLANNING ITEM # 22653 (Continued) Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council voted to RECONSIDER an Ordinance upon application of W. LEVI OLD, JR., for a Change of Zoning District Classification from R-3 Residential District to 0-1 office District on the subject 40.9 acres. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentresst Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley@ Louis R. Jones, Robert G. Jones* Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf* *Verbal Vote Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Cuncil ADOPTED an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Change of Zoning District Classification per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-3 TO R-4 (AS MODIFIED) Z01084896 (#4969) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D. for a Change of Zoning District Classification from R-3 Residential District to R-4 Residential District (AS MODIFIED) on certain property located 140 feet north of Will-O-Wisp Drive beginning at a point 980 feet east of First Colonial Road, running a distance of 1572.10 feet along the Southern property line, running a distance of 613 feet in a northwesterly direction, running a distance of 682 feet in a northerly direction, running a distance of 440 feet in a northeasterly direction, running a distance of 800.80 feet along the northern property line, running a distance of 899 feet in a southeasterly direction, running a distance of 544.26 feet in a southwesterly direction and running a distance of 839.31 feet in a southeasterly direction. Said parcel contains 40.9 acres. LYNNHAVEN BOROUGH. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of Oct6ber, Nineteen Hundred and Eighty-four. o,tober 15, 1984 - 28 - Item II-H.9d PLANNING ITEM # 22653 (Continued) Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None October 15, 1984 - 30 - Item II-H.9f PLMING ITEM # 22655 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon applicaton of W. LEVI OLD, JR., M.D. for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CONDITIONAL USE PERMIT FOR A 270-UNIT RETIREMENT CENTER R01084678 (04971) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D. for a Conditional Use Permit for a 270-unit retirement center and related support and recreational facilities on certain property locatd 150 feet north of Will-O-Wisp Drive beginning at a point 1470 feet more or less east of First Colonial Road, running a distance of 1072 feet along the southern property line, running a distance of 268 feet in a northerly direction, running a distance of 345 feet in a northwesterly direction, running a distance of 682 feet in a northerly di- rection, running a distance of 440 feet in a n,rthea,terly direction, running a distance of 880.86 feet along the northern property line, running a distance of 360 feet in a southerly direction, running around a curve a distance of 650 feet more or less and running a distance of 830 feet in a southerly direction. Said parcel contains 26 acres. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. A 50-foot landscaped buffer adjacent to residentially- zoned land, and a 200-foot building setback for buildings over one-story in height adjacent to existing residents fronting on Will-O-Wisp Drive. 2. Installation of an automatic fire alarm and sprinkler system meeting the approval of the City's Fire Protecti.. Engineer. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eilhty-four. Voting: 6-5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: October 15, 1984 None - 31 - Item II-H.9g PLANNING ITEM # 22656 Uon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance upon application of W. LEVI OLD, JR., M.D. for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF W. LEVI OLD, JR., M.D. FOR A CONDITIONAL USE PERMIT FOR A HOSPITAL EXPANSION R01084679 (#4972) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of W. Levi Old, Jr., M.D. for a Conditional Use Pormit for a hospital expansion including administrative support, data processiong, out-patient services and related medical services and wellness center on certain property located 140 feet more or less north of Will-O-Wisp Drive beginning at a point 960 feet more or less east of First Colonial Road, running a distance of 544 feet along the southern property line, running a dis- tance of 839 feet along the eastern property line, running a distance of 544 feet along the northern property line and running a distance of 839 feet along the western property line. Said parcel contains 10 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. A 50-foot landscaped buffer adjacent to residentially zoned land, and a 200-foot building setback for buildings over 1- story in height adjacent to existing residences fronting on Will-O-Wisp Drive. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fifteenth day of October, Nineteen Hundred and Eighty-four. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None October 15, 1984 Council Members Absent: - 32 - Item II-H.9h PLANNING IEM # 22657 Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council APPROVED Certain Deed Restrictions to be incorporated in the general application of the Planned Development of the ordinances for Changes of Zoning and Conditional Use Permits of GRAYSON WHITEHURST, JR., AND W. LEVI OLD, JR. They are as follows: 1. A connecting roadway of appropriate width established by the site plan review and City Traffic Engineer between Caton Drive and the proposed Medical Loop be constructed in an east-west direction as a part of this plan. 2. A cul-de-sac to be constructed at the north end of Caton Drive to become a part of this plan. 3. Appropriate controls be incorporated in the deed restrictions to insure what is presented in the way of housing for the elderly, both on a rental basis and on a "for sale" basis, will occur in the future as part of this plan. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S. and Meyera E. Oberndorf Council Members Voting Nay: Robert G. Jones Council Members Absent: None October 15, 1984 - 33 - Item II-I.la-e. RESOLUTIONS ITEM # 22658 Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council ADOPTED Resolutions approving the issuance of INDUSTRIAL DEVELOPMENT REVENUE BONDS to the following: CROWN PROPERTIES PARTNERSHP FACILITY ($ 1,000,000) ROSE HALL ASSOCIATES ($ 600,000) RED ROOF INNS, INC. ($ 2,265,000) ECPI OF TIDEWATER VIRGINIA, INC. ($ 5,850,000) 1984 ASSOCIATES (KEMPSVILLE SQUARE FACILITY, ROSEMONT ROAD FACILITY, AND CLEVELAND STREET FACILITY) ($ 3,120,000) (Letter from the City Attorney, dated October 11, 1984, concerning the above referenced Industrial Development Revenue Bonds is hereby made a part of the record.) Voting: 7-2 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay; H. Jack Jennings, Jr., and Robert G. Jones Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: CROWN PROPERTIES PARTNERSHIP FACILITY 2. LOCATION: North of, and adjacent to, Moulinex Regal, Inc., which is located at 2820 Crusader Circle in Virginia Beach, Virginia (Oceana West Industrial Park) 3. DESCRIPTION OF PROJECT: Office and warehouse building containing approximately 36,869 sq. ft. of space. One-half of the space will be leased by CROWN PROPERTIES PARTNERSHIP to Nava USA Corp. in its business of importing, warehousing, manufacturing and distributing sports and sports related equipment and one-half of the space will be leased to third party tenants until needed by owner. 4. AMOUNT OF BOND ISSUE: $1,000,000 S. PRINCIPALS: Leisure Time Financial, S.A. Hans Peter Hoffman 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property: I-1 b. Is rezoniiig proposed? No C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: JUNE 11, 1984 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: CROWN PROPERTIES PARTNERSHIP FACILITY TYPE OF FACILITY: OFFICE AND WAREHOUSE FACILITY 1. Maxiiiitiiii aiiioltiit of fiiiaiic:illlj souglit $1,000,000 2. Estiiiiated taxable value of tlie facility's real property to be colistrticted iii tlie inuiiicipality $ 700,000 3. Estiiiiated real property tax per year iisiiig preseilt tax rates $ 7,600 4. Estimated personal property tax per year using present ',,Rx rates $ 2,250 5. Estiniated mercliaiits' capital (business license) tax per year using present tax rates $ 1,700 6. Estimated dollar value per year of goods and services that will be purchased locally $ 40,000 7. Estimated number of regular employees on year round basis 30 8. Average aiinual salary per employee $ 20,000 The inforination contaiiied in this Statemeiit is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City of Virgiiiia Beacli Development Authority By wtv Cha.rm OCEANA N PRINC vi PROJECT NAME: Crown Properties Partnership PROJECT ADDRESS: Crusader Circle (North of, and adjacent to, Moulinex Regal, Inc.) Oceana West Ind,,trial Park, Virginia Beach, Virginia TYPE OF PROJECT: Office and WarehoUse Facility RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS EOR CROWN PROPERTIES PARTNERSHIP, A DISTRICT OF COLUMBIA GENERAL PARTNERSMIP WHEREAS, the City of Virginia Beach Development Authority (the Autliority), lias considered tlie applicatioli of Crown Properties Partiiership, a District of Columbia general partnership (the Company) whose address is 11521 Twiniilg Lane, Potomac, Marylaild, 20854, for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $1,000,000 (the Bonds) to assist in financing of the Company's acquisition of approximately 4.91 acres of land located on Crusader Circle in Oceana West Industrial Park in Virginia Beach, Virginia, north of, and adjacent to, Moulinex Regal, Inc. (which is located at 2820 Crusader Circle) and the construction thereon, and equipping of, an office and warehouse building containing approximately 36,869 sq. ft. of space (the Project) one-half of which will be leased by the Company to Nava USA Corp., a Virginia corporation (Nava), in connection with its business of importing, warehousing, manufacturing, and distributing sports and sports related equipment, and the remaining one-half of which will be leased to third party tenants until needed by the Company for Nava's expansion and to be owned by the Company and has held a public hearing thereon on July 10, 1984; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with (i) Section 103(k) of the Internal Revenue Code of 1954, as amended (the Internal Revenue Code) and (ii) Section 15.1-1378.1 of the Code of Virginia of 1950, as amended (the Virginia Code); and -2- WHEREAS, a copy of the Autlaority's resolution approving the issuance of tlie Bonds, subject to terms to be agreed upon, a reasonably detailed summary of the comments expressed at the ptiblic hearing, if any, aiid the fiscal impact statement required by Section 15.1-1378.1 of the Virginia Code have been filed with the Council of the City; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City approves the foregoing recitals whicIA are incorporated in, and deemed a part of, this Resolution as if fully set forth herein. 2. The Council of the City approves the issuance of the Bonds by the Authority, for the benefit of the Company, to the extent of and as required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, to permit the Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds, as required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643 of the 1964 Acts of the General Assembly of Virginia, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the iiiterest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. -3 - 4. In approving this Resolution, the City of Virginia Beach, iiicluding its elected representatives, officers, employees, and ageiats, shall not be liable, and hereby disclaims all liability for, any damages to any person, direct or conseqliei-itial, resultilig from (1) the Authority's failure to issue bonds for the Facility for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more otlier projects if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of boiids for the Facility to allocate a portion of its allowable industrial development bond volume to the Facility if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 5. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council Of the City of Virginia Beach, Virginia, on 1984. '3(JMMAIiY Sli "I@'T L 01@' VlliL;INIA 131@'ACII ULVL'LOIPMLNT AUTkIO11ITY .INDUSTRIAL DEVUE,OPMENT REVENUE BOND 1- L'14OJI@'C'I' NAML: Rosc Hall Associates 2. LOCATION: Southwest corner of Brickhouse Court and Kings Grant IZoati, Virgiiiizi Bo,,icli, Virgiiiii 3. DESCRIP'.VION OF PROJECT: Professional Office Building containing approximately 12,490 sq. ft. 4. AMOUNQ- Up- UONU 168ul@: $600,000.00 5. lliiINCli@ALS: Rose Hall Associates, a Virginia general partnershi.p coiiiprise(I of 1). V. Wilite, Jr. and Winifred L. White 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property B-2 b. Is rezoninq proposed? Yes NO X c- If 80i tO what zoning classific4tion? Not Applicable FISCAL 'MPACT STATEMENT PL@OPOSED INDUSRRIAL REVENUE UUND FINANCING DATE: July 10, 1984 TO: The City Council of Virginia Beach PROJECT NAME: Rose Hall Associates, A Virginia General Partnership TYPE OF FACILITY: Acquisition, construction and equipping of office building facility. 1. maximum amount of financing sought $600,000.00 2. Estimated taxable value of the facili.ty's real property to be constructed in the municipality 750,000.00 3. Estimated real property tax per year using present tax rates 6,000.00 4. Estimated personal property tax per year using present tax rates 3,000.00 5. Estimates merchants' capital tax per year using present tax rates 24,000.00 6. Estimated dollar value per year of oods and services that will be purchased Yocally 2,000.00 7. Estimated number of regular employees on year round basis 8. Average annual salary per employee 20,000.00 The information contained in this statement is based solely on facts and estimates produced by the applicant, and the Authority has made no independent investigation with repsect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY BV ww i, Cha/iYman OCEANA L PROJECT NAME: Rose Hall Associates PROJECT AI)DRESS: Brickhouse Court and Kings Grant Road TYPL OF PROJECT: Office oriqirial aiid five copies RESOLUTION OF THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA WHEREAS, the City of Virginia Beach Development Authority (the Authority) has considered the application and plan of financing of Rose Hall Associates, a Virginia general partnership (the Company) for the issuance of the Authority's Industrial Development Revenue Bonds in an amount now estimated at Six Hundred Thousand Dollars ($600,000.00) (the Bonds) to assist the company in the financing of the Company's acquisition of approximately 1.460 acres of land, located on the southwest corner of Brickhouse Court and Kings Grant Road, in the City of Virginia Beach, Virginia, and the construction and equipping thereon of a Twelve Thousand Four Hundred (12,400) square foot medical/professional office building facility (the Facility) and has held a public hearing thereon on July 10, 1984; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the Cit'y), to approve the plan of financing and the issuance of the bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended (the "Code") and Section 15.1-1378-1 of the Code of Virginia, as amended, (the "Act"); and WHEREAS, pursuant to Section 15.1-1378.1 of the Code of Virginia, of 1950, as amended, a copy of the Authority's Resolution approving the plan of financing and the issuance of the bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, and a Fiscal Impact Statement have been filed with the Clerk of the Council of the City of Virginia Beach, Virginia; THEREFORE, be it resolved by the City Council of the City of Virginia Beach, Virginia: 1. The Council of the City of Virginia Beach, Virginia, approves the plan of financing and the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Rose Hall Associates, a Virginia general partnership, to the extent of, and as required by Section 103(k) of the Code and Section 15.1-1378.1, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) of the Code and Section 15.1-1378.1 of the Act does not constitute an endorsement of the Bonds or the credit worthiness of the Company; but, as required by Section 15.1-1380.1 of the Act, the bonds shall provide that neither the City nor the Authority shall be obligated to pay the bonds or the interest thereon, or other costs incident thereto, except from the revenues and monies pledged therefor, and neither the faith or credit nor taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving this Resolution, the City of Virginia Beach, Virginia, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from (1) If the Authority's failure to issue Bonds for the Project for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable Industrial Development Bond volume to one or more other projects if the issuance of tax-exempt Bonds by the Authority is restricted by any State or Federal statute now or hereinafter enacted; or (2) the Authority's failure for any reason after the issuance of Bond for the Project to allocate a portion of its allowable Industrial Development Bond volume to the Project if the issuance of tax-exempt Bonds by the Authority is restricted by any State or Federal statute now or hereinafter enacted. 3. This Resolution shall take effect immediately upon its adoption. Adopted by a majority a a quorum of the Council of the City of Virginia Beach, Virginia, on October 15, , 198 4. ADOPTED: October 15 1984 EFFECTIVE: 1984 CERTIFICATE The undersigned Clerk of the Council of the City of Virginia Beach hereby certifies that the foregoing is a true, correct and complete copy of a resolution adopted by the City Council of Virginia Beach present and voting at a public meeting held on , 1984, in accordance with law, and that suc resolution has not been repealed, revoked, rescinded or amended, but is in full force and effect as of the date hereof. WITNESS my hand and the seal of the Authority, this day of 1984. City Clerk SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: Red Roof Inns, Inc. 2. LOCATION: 196 Ballard Court Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: 109-unit motel 4. AMOUNT OF BOND ISSUE: $2,265,000 (Refunding bonds to refund prior issue of $2,265,000) 5. PRINCIPALS: James R. Trueman, President William J. Denk, Vice President 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property I-1 Light Industrial b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? FISCAL IMPACT STATEMENT FOR PROPO.'3ED -TNDtJqTRIAL REVENUE 13OND FINANCING DATE: October 9, 1984 TO: CTTY COUNCIL OF VIRGINIA BEACH, VIRGINIA PRO,T]ICT NAME: Red Roof Inns, Inc. TYPE OF E'ACILITY: Motel (Refunding Bonds for prior issue used to finance a motel) 1. Maximum amount of financing sought $-2,265,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $-2,300,000 3. Estijnated real property tax per vear using present tax rates $- 27,000 4. J'stiiiiated pc-r@-onal proporty tax por year using present tax rates $- 7,500 5. Pstimated mercliants' capital (business license) tax per year using present tax rates $- N/A 6. Estimated dollar value per year of goods and services that will be purchased locally $- 120,000 7. Estimated number of regular einployees on 16 full-time year round basis 12-16 part time B. Average annual salary per emplovee $ 6,316* *Iricluding part-time employees The iiiformation contained in this Statement is based solely on faci--s and estimates provided by the Applicant, and the Autliority has made no independent investigation wi-th respect thereto. City of Virginia Beach Development Authority By ChAl,rman ONM NEYF NOYI R INI Behis Sports Marine N V*. o D ri ItLRACE E GE oil Project NaMe: Red Roof inns, Inc. Project Address: 196 Ballard Court Vir inia B RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE REFUNDING BONDS FOR RED ROOF INNS, INC. WHEREAS, the City of Virginia Beach Development Authority (the Authority) has considered the request of Red Roof Inns, Inc., an Ohio corporation (the Company) for the issuance of the Authority's industrial development revenue refunding bonds in an amount not to exceed $2,265,000 (the Bonds) to refund the Authority's $2,265,000 industrial development revenue bond issued on December 30, 1982, to assist in the financing of the Company's acquisition, construction, and equipping of a 109-unit motel (the Facilit_y) located at 196 Ballard Court in the City of Virginia Beach, Virginia, and has held a public hearing thereon on October 9, 1984; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), -to approve the issuance of the bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution authorizing the issuance of the Bonds, a Fiscal Impact Statement, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; WHEREAS, the Bonds, when issued by the Authority, will not count against and are not required to be included in the City's private activity bond ceiling imposed by the Deficit Reduction Act of 1984; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Red Roof Inns, Inc., to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Project for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Project to allocate a portion of its allowable industrial development bond volume to the Project if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on October 15, 1984. -2- SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AU@HORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: ECPI 2. LOCATION: 5600 Southern Boulevard -Virqini.a Beach, Virginil Businoss and technical training 3. DESCRIPTION OF PROJECT: complex, including training .@cl Itlo 01- coiilputer@c,-Lateci and liigh tcclinology industries,ai7 r(-, aL,-,c OfL-Lco, support, saies and service facilities 4. AMOUNT OF BOND ISSUE: $5,850,000 5. PRINCIPALS: Alfred P. Dreyfus Mi..l-cli-ocl T,. @i-oyr.Lis 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property industriai b. Is rezoning proposed? Yes No X C. If so, to what zoning classification? Oii Juiie 27, 1983, City Couiicil approved tho issuaiice of the bonds to ECPI of Tidewater Va., Inc. iii the aniount of $5,850,000. Tlae purpose of this Resolution is to confirm and ratify Llic Juiie 27, 1983, CiLy Coulicil RcsoluLi.ol). City Council of Virginia Beach, Virginia Municipal Center Virginia Beach, Virginia FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING October 9, 1984 E.C.P.I. of Tidewater Virginia, Inc. Business and High Technology Training Complex 1. maximum amount of financing sought $5,850,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 3,000,000 3. Estimated real property tax per year using present tax rates $ 24,000 4. Estimated personal property tax per year using present tax rates $ 48,000 5. Estimated merchants' capital tax (business license tax) per year using present tax rates $ 18,500 6. Estimated dollar value per year of goods and services that will be purchased locally $ 500,000 7. Estimated number of regular employees on year round basis $ 100 8 . Average annual salary per employee $ 20,000 The information contained in this statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY B Chairman PROJECT NAME: ECPI PROJECT ADDRESS: 5600 Southern Boulevard Virginia Beach, Virginia TYPE OF PROJECT: Business and technical training complex A meeting of the Council of the City of Virginia Beach, Virginia, was held in the C,@ncil Chambers, in the Adminis- tration Building, an the _ day of October 1984. on motion by Councilman Baum, and seconded by Councilman Fentress the following Resolution was adopted. RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR ECPI OF TIDEWATER VA., INC. WHEREAS, the City of Virginia Beach Development Authori- ty (the Authority), has considered the application of ECPI of Tidewater Va., Inc. (the Company) for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $5,850,000 (the Bonds) to assist in the financ- ing of the Company's acquisition, construction and equipping of a business and technical training complex, including training facilities for computer related and high technology industries, and related office, support, sales and services facilities (the Facility) to be located at 5600 Southern Boulevard in Virginia Beach, Virginia, and has held a public hearing thereon on October 9, 1984; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a record of the public hearing have been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The recitals made in the preambles to this Resolu- tion are hereby adopted as a part of this Resolution. 2. The Council of the City of Virginias Beach, Virgin- ia, approves the issuance of the Bonds by the City of Virgin- ia Beach Development Authority for the benefit of ECPI of Tidewater Va., Inc., to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorse- ment of the Bonds or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obl-igated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 4. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on October 15, 1984. 2 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: Kempsville Square Facility 2. LOCATION: 73-117 South Witchduck Road, Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: acquisition and renovation of Kempsville Square Center and construction of two office/warehousing buildings containing, in the aggregate, approximately 30,000 sq. ft. of space 4. AMOUNT OF BOND ISSUE: Maximum amount of bond issue is $3,120,000 5. PRINCIPALS: 1984 Associates, Richard C. Dickerson, Marguerite Dickerson, Jahn W. Summs, Leslie T. Summs, M. Richard Epps, Lynn A. Epps, John B. Griswold, III, Dorothy R. Griswold, Douglas G. Dickerson, Marianne M. Dickerson, Doyle G. Robinson, Esther M. Robinson, George W. R. Glass, and Patricia P. Glass 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property: B-2 and I-I b. Is rezoning proposed? No C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT November 14, 1983 1984 ASSOCIATES, a Virginia gelieral partnership Kempsville Square Facility 1. Maximum amount of financing soligilt $3,120,000 2. Estimated taxable valtle of the facility's real property to be constructed in the municipality $1,250,000 3. Estimated real property tax per year using present tax rates $ 24,7-20 4. Estimated personal property tax per year using present tax rates $ 3,000 S. Estimated merchantt' capital tax per year using present tax rates 23,375 6 Estimated dollar value per year of goods and services that will be purchased locally 84,024 7.,- Estimated number of regular employees on year round basis 156 8. Average annual salary per employee $ 8,400 CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY Authority Chairman Project Nam: Kenipsville Square Facility -Project Address: 73-117 South 14itchduck Road, Virginia Beadi, Virginia Type of Facility: retail shopping center and office/warehouse buildings SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: Rosemont Road Facility 2. LOCATION: 245 feet south of the intersection of Rosemont Road and Malibu Palms Drive in Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: retail/wholesale shopping center containing approximately 60,000 sq. ft. of space 4. AMOUNT OF BOND ISSUE: Maximum amount of bond issue is $2,985,000 5. PRINCIPALS: 1984 Associates, Richard C. Dickerson, Marguerite Dickerson, Jahn W. Summs, Leslie T. Summs, M. Richard Epps, Lynn A. Epps, John B. Griswold, III, Dorothy R. Griswold, Douglas G. Dickerson, Marianne M. Dickerson, Doyle G. Robinson, Esther M. Robinson, George W. R. Glass, and Patricia P. Glass 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property: B-2 b. Is rezoning proposed? No C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT November 14, 1983 1984 ASSOCIATES, a Virginia general partnership Rosemont Road Facility 1. Maximum amount of financing sought $2,985,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $2,500,000 3. Estimated real property tax per year using present tax rates $ 23,640 4. Estimated personal property tax per year using present tax rates $ 3,000 5. Estimated merchants' capital tax per year using present tax rates $ 18,000 6. Estimated dollar value per year of goods and services that will be purchased locally $ 64,702 7. Estimated number of regular employees on year round basis 120 8. Average annual salary per employee $ 8,400 CITY OF VIRGINIA BEACH. DEVELOPMENT AUTHORITY Authority Chairman PIDJE)CT NAME: RDSFMNT ROAD FACILITY PROJECT ADDRESS: East side of Roserront Poad, 245 feet south of intersection of Rosermnt Rc)ad and Ntlibu PaLns Drive, Virginia Beach, Virginia TYPE OF PpojE)cT: Shopping Center SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: Cleveland Street Facility 2. LOCATION: 175 feet west of the intersection of Expressway Court and Cleveland Street in Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: two mixed use (office/wholesale/retail) commercial facilities containing, in the aggregate, approximately 19,728 sq. ft. of space 4. AMOUNT OF BOND ISSUE: Maximum amount of bond issue is $1,025,000 5. PRINCIPALS: 1984 Associates, Richard C. Dickerson, Marguerite Dickerson, Jahn W. Summs, Leslie T. Summs, M. Richard Epps, Lynn A. Epps, John B. Griswold, III, Dorothy R. Griswold, Douglas G. Dickerson, Marianne M. Dickerson, Doyle G. Robinson, Esther M. Robinson, George W. R. Glass, and Patricia P. Glass 6. ZONING CLASSIFICATION: a. Present zoninq classification of the Property: i-1 b. Is rezoning proposed? No C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT November 14, 1983 1984 ASSOCIATES, a Virginia general partnership Cleveland Street Facility MaxiMUM amount of financing sought $1,025,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 800,000 3. Estimated real property tax per year using present tax rates $ 14,600 4. Estimated personal property tax per year using present tax rates $ 7,500 5. Estimated merchants' capital tax per year using present tax rates $ 2,000 6. Estimated dollar value per year of goods and services that will be purchased locally $ 21,274 7. Estimated number of regular employees on year round basis 39 B. Average annual salary per employee $ 8,400 CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY irman 4, Project Name: Cleveland Street Facility Project Address: 175 feet west of the intersection of Expressway Court and Cleveland Street in Virginia Beach, Vir@inia @e of Facility: two office/warehouse/retail facilities A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Adminis- tration Building, on the 15th day of October, 1984. On motion by Councilman Baum and seconded by Councilman Fentress the tollowing Resolution was adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR 1984 ASSOCIATES, A VIRGINIA GENERAL PARTNERSHIP WHEREAS, the City of Virginia Beach Development Authori- ty (the Authority), has considered the application of 1984 Associates, a Virginia general partnership (the Company) whose address is Suite 300, Rolm Centre, 4701 Columbus Street, Virginia Beach, Virginia, 23462, for the issuance of the Authority's industrial development revenue bonds (collec- tively, the Bonds) in the amounts and for the facilities (collectively, the Facilities) described below which are to be owned by the Company: 1. Kempsville Square Facility - $3,120,000 maximum amount of bonds - consisting of (i) the acquisition and renovation of Kempsville Square Center, located at 73-117 South Witchduck Road, Virginia Beach, Virginia, a retail and wholesale distribution and warehouse facility comprised of three buildings containing, in the aggregate, approximately 47,918 sq. ft. of space, and (ii) the acquisition of approxi- mately 1.4 acres of land located immediately west of and adjacent to Kempsville Square Center and the construction thereon, and equipping of, two office/warehouse buildings containing, in the aggregate, approximately 30,000 sq. ft. of space. 2. Cleveland Street Facility - $1,025,000 maximum amount of bonds - consisting of the acquisition of approxi- mately 1.673 acres of land located on the southern side of Cleveland Street in Virginia Beach, Virginia, approximately 175 feet west of the intersection of Expressway Court and Cleveland Street, and the construction thereon, and equippinq of, two mixed-use (office/warehouse/retail) commercial facilities containing, in the aggregate, approximately 19,728 sq. ft. of space. 3. Rosemont Road Facility - $2,985,000 maximum amount of bonds - consisting of the acquisition of approxi- mately 3 acres of land located on the east side of Rosemont Road in Virginia Beach, Virginia, approximately 245 feet south of the intersection of Rosemont Road and Malibu Palms Drive, and the construction thereon, and equipping of, a retail/wholesale shopping center containing, in the aggre- gate, approximately 60,000 sq. ft. of space. WHEREAS, the Authority held a public hearing on December 13, 1983, on the acquisition, construction, renova- tion, and equipping of the Facilities and the issuance of the Bonds therefor; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with (i) Section 103(k) of the Internal Revenue Code of 1954, as amended (the Internal Revenue Code) and (ii) Section 15.1-1378.1 of the Code of Virginia of 1950, as amended (the Virginia Code); and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, a reasonably detailed summary of the comments expressed at the public hearing, if any, and the fiscal impact state- ment required by Section 15.1-1378.2 of the Virginia Code have been filed with the Council of the City; and 2 WHEREAS, on December 19, 1983, the Council of the City adopted a resolution (the Resolution) approving the Facilities and the issuance of the Bonds therefor, but did not include the maximum amount of bonds to be issued for each facility; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City approves the foregoing recitals which are incorporated in, and deemed a part of, this Resolution as if fully set forth herein. 2. The Council of the City ratifies and confirms the Resolution and approves the issuance of the Bonds by the Authority, for the benefit of the Company, to the extent of and as required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, to permit the Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds, as required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643 of the 1964 Acts of the General Assembly of Virginia, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor,-and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on October 15, 1984. 4 - 34 - Item II-I.2a.b. RESOLUTIONS ITEM # 22659 Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council ADOPTED the following RESOLUTIONS: RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS FROM THE HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY IN THE AMOUNT OF $17,000,000 TO MAYFLOWER SEASIDE TOWER ASSOCIATES. RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS FROM THE HAMPTON REDEVELOPMENT AND HOUSING ATJTHORITY IN THE AMOUNT OF $5,500,000 TO WINDSOR HOLLAND PROPERTIES. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY APPROVAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY 1. PROJECT NAME: Mayflower Seaside Tower Associates 2. LOCATION: 34th Street and Atlantic Avenue Virginia Beach, Virginia renovation of 15-story brick and 3. DESCRIPTION OF PROJECT: masonry building containing 268 =esiden ia apartment uni s an 4,700 square feet of first-floor retaii commerciai space (cong ruc e@ in 1950) 4. AMOUNT OF BOND ISSUE: $17,000,000 5. PRINCIPALS: T.it-t-l,-t- I on C- Hudgins 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property B-5 b. Is rezoning proposed? Yes No XX C. If so, to what zoning classification? N/A The purpose of this Resolution is'to approve Hampton Redevelop- ment and Housing Authority's issuance of its special revenue bonds for the benefit of Mayflower Seaside Tower Associates. A fiscal impact statement is attached to and submitted with this Resolution. FISCAL, IMPACT STATEMENT FOL@ PROPOSED INDUSTRIAL REVENUE BOND FINANCING DA'FE:: AugusL 29 , 1984 1,0: TIIE CI'PY COUNCIL OF VIRGINIA BEACH, VIRGINIA lll?O,J]@:C'I' NAMI-:: M@tyl I,,w,@f L'170jo(:t TYPE OF FACILITY: 268 Rental Apartment Project 1. Maxillium amount of financing souqht $ 1 7-, 0 0-0 , 0 0 0 2. Estimated taxable value oE the facility's real property to be xx in the municipality renov@ated $ 14,000,000__ 3. Estiinated real property tax per year using present tax rates $ 112,000 4. Estimated personal property tax per year using present tax rates $ 5,000 5. Estiinated merchants' capital (business license) tax per year using present tax rates $ N 6. Estimated dollar value per year of goods and services that will be purchased Dur@ enovation $1,400,000 locally @.Q@ 5 0 , 0 0 0 7. Estimated number of regular employees on During renovation - 75 year round basis ugon gom @etion - 15 8. Average annual salary per employee $ 1 0 , 0 0 0 The information contained in this Stateiiient is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation wieh repect thereto. City of Virginia Beach Development Authority B Y@ @L' C Map Ion AYI'lk)WIIQ @V i t.,;ii I i;-t tcli @@AME: Mayflower Seaside PROJECT Tower AssocLatos PROJECT LOCATION: 34th Street and Atlantic Avenue ... lilt" TYPE OF PROJECT: Reliovatioti of Bldg. Coiitaining 268 Apart-', ment Units 72 RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS (MAYFLOWER SEASIDE TOWER ASSOCIATES PROJECT) WHEREAS, the City of Virqinia Beach Development Authority (the "Development Authority") has considered the application of Mayflower Seaside Tower Associates, a Virqinia limited partnership or any other partnership or corporation of which Littleton C. Hudgins is a partner or shareholder (the "Company") to the Hampton Redevelopment and Housing Authority (the "Housing Authority") for the issuance of the Housing Authority's special revenue bonds in an amount not to exceed $17,000,000 (the "Bonds") pur- suant to SS 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended, to assist in financing the acquisition, renovation, and equipping by the Company of a 268-unit rental apartment project located at 34th Street and Atlantic Avenue in the City of Virginia Beach, Virginia (the "Project") and has held a public hearing thereon on October 9, 1984; and WHEREAS, the Development Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the acquisition and renovation of the additional housing and issuance of the Bonds by he Housing Authority to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended, the proposed final Treasury regulations issued there- under; and WHEREAS, a copy of the Housing Authority's resolution ap- proving the issuance of the Bonds, and a copy of the Development Authority's resolution recommending approval of the Bonds by the Council, subject to terms to be agreed upon, and a record of the public hearings held thereon has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of the City of Virginia Beach, Virginia approves the additional housing to be provided by the Project and further approves issuance of the Bonds by the Hampton Redevelopment and Housing Authority for the benefit of the Com- pany, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Housing Authority to assist in the fixiancing of the Project. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company, and the Bonds shall provide that neither the City, the City of Hampton, the Development Authority, nor the Housing Authority shall be ob- ligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth of Virginia, the City, the City of Hampton, -2- the Development Authority, or the Housing Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Vir- ginia on October 15, , 1984. -3- SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AU@HORITY APPROVAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY 1. PROJECT NAME: Windsor Holland Properties Western end of Windsor Oaks West, 2. LOCATION: between Mount Trashmore and Holland Plaza Shopping Center @n Virginia Beach, Virginia 3. DESCRIPTION OF PROJECT: construction of 152 units of resi- dential apartments 4. AMOUNT OF BOND ISSUE: $5,500,000 5. PRINCIPALS: Barry D. Clark, Nancy L. Clark, Howard M. Weisberg, Myron J. Cohen, Lee D. Cohen, General Investors Realty Associates 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property A-1 b. Is rezoning proposed? Yes No XX C. If so, to what zoning classification? A portion along one side of the property is zoned B-2. While re- zoning is not r'equired for the construction of this facility, the Applicant may request that such be rezoned A-1, and a corresponding strip along the opposite side of the property could be zoned from A-1 to B-2 in exchange. The purpose of this Resolution is to approve Hampton Redevelopment and Housing Authority's issuance of its special revenue bonds for the benefit of Windsor Holland Properties. A fiscal impact statement is is attached to and submitted with this Resolution. FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING 1, 1984 TO: THE ci,ry COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: Windsor Holland Properties Project TYPE OF FACILITY: 152-Unit Rental Apartment Project 1. Maxiinuiri aiiiount of financing sought $@-o-o-,-U@----- 2. EstiinEited taxable ValLie of the facility's real property to be constructed in the municipality $@ 3. Estimated real property tax per year usitig present tax rates $-,48,000 4. Estimated personal property tax per year using present tax rates $ -@- 429 5. Estiinated merchants' capital (business license) tax per year using present tax rates $ N/A 6. Estimated dollar value per year of goods $4,800,000 1) ring and services that will be purchased Construction locally $ 14@O QO T @ter 7. Estijaated number of regular einployees on year round basis 8. Average annual salary per employee $ 1 1 6 o@-- The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. C4ty of Virginia Beach Development Authority By C@ LOCATIOI'4 PLAN HC)L(-At,,VD PLAZA APAill'MENTS PROJECT NAME: Windsor Holland Properties PROJECT LOCATION: Western ,d of Wi.ds.r O@k e West; Between Mount Trash- morc & Holland Plaza Shopping Center TYPE OF PROJECT: 152-Unit Residential Apartments RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS (WINDSOR HOLLAND PROPERTIES PROJECT) WHEREAS, the City of Virginia Beach Development Authority (the "Development Authority") has considered the application of Windsor Holland Properties, a Virginia general partnership (the "Company") to the Hampton Redevelopment and Housing Authority (the "Housing Authority") for the issuance of the Housing Au- thority's special revenue bonds in an amount not to exceed $5,500,000 (the "Bonds") pursuant to SS 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended, to assist in financing the construction and equipping by the Company of a 152-unit rental apartment project located at the western end of Windsor Oaks West, between Mount Trashmore and Holland Plaza Shopping Center in the City of Virginia Beach, Virginia (the "Project") and has held a public hearing thereon on October 9, 1984; and WHEREAS, the Development Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the construction of the additional housing and issuance of the Bonds by the Housing Authority to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended, the proposed final Treasury regulations issued thereunder; and WIIEREAS, a copy of the Housing Authority's resolution ap- proving the issuance of the Bonds, and a copy of the Development Authority's resolution recommending approval of the Bonds by the Council, subject to terms to be agreed upon, and a record of the public hearings held thereon has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of the City of Virginia Beach, Virginia approves the additional housing to be provided by the Project and further approves issuance of the Bonds by the Hampton Redevelopment and Housing Authority for the benefit of the Com- pany, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Housing Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company, and the Bonds shall provide that neither the City, the City of Hampton, the Development Authority, nor the Housing Authority shall be ob- ligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth of Virginia, the City, the City of Hampton, the Development Authority, or the Housing Authority shall be pledged thereto. -2- 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Vir- ginia on Ort@b@r I 5 , 1984. -3- - 35 - Item II-1.2c. RESOLUTIONS ITEM # 22660 Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council ADOPTED the following RESOLUTION: RESOLUTION APPROVING THE ISSUANCE OF SPECIAL REVENUE BONDS FROM THE NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY IN THE AMOUNT OF $1,800,000 TO LISA SQUARE APARTMENTS. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E.Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY APPROVAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY 1- PROJECT NAME: Lisa Square Apartments 2. LOCATION: Southern Terminus of Lisa Square 3. DESCRIPTION OF PROJECT: Approximately 80-units multifamily rental housing 4. AMOUNT OF BOND ISSUE: $1,800,000 5. PRINCIPALS: Jeffrey W. Ainslie James W. Gravely John W. Ainslie 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property A-4 b. Is rezoning proposed? Yes No X C. If so, to what zoning classification? The purpose of this Resolution is to approv.e Newport News Redevelopment and Housing Authority's issuance Of its Special Revenue Bonds for the b6nefit of Lisa Square Associates. City Couiic@il. of Vii-ginia Beacli, Vi-rgil,i-a Muni-cipal Center Virginia Beach, Virginia FISCAL IPIPACT S'PATEMEN'P FC)II PROPOSED-INT)IJSTRIAL lUIN7ENUE T.30@TF) F@'INANCING. S(,ptc.2inl)er 5, 1984 Lisa Square Associates Multi-family Renta-l- Ilotisinq Project 1. Maxiinum amount of fi-n@iricing souglit $1 , 8 0 00 0 0 2. Estimated taxable value of the facility's real property to be constructed in the municipality $1,800,000 3. Estimated real property tax per year using present ta.,c rates $ 14,400 4. Estimated persoii@ll property t@l)( per year using present tax rates $ 20,400 5. Estimited merchaills' capital tac (business license tax) per year using present tax rates $ 900 6. Estimated dollar value per year of goods ind servi.ces that will be purchased locally s 100,000 7. Estimated number of regular employees on year round basis 2 S. Average aniiual salary per employe(@ $ 1.5,000 The inform@ii--!.on contained in thi,@ statement is based solely on facts and estimates provided by Lhc Applicant, and Lhc Authority liis made no i-idep(-@nclci)t willi respect thereto. CITY OF VIRGINIA BlrACII DI@:NIELOPMli:NT AUTIIOIZT9'Y #ah Poi., p- W.b o@ Dk v ASAUU.. PROJECT NAME: Lisa Square lkssociates PROJECT ADDRESS: Southern Terminus of L@sa Square TYPE OF PROJECT: multi-family rental housing project A rneeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Adminis- tration Building, on the Is day of October, 1984. On motion by Councilman Baum, and seconded by the follow- ing Resolution was adopted. RESOLUTION APPROVING THE ISSUANCE OF RENTAL HOUSING REVENUE BONDS FOR LISA SQUARE ASSOCIATES WHEREAS, the City of Virginia Beach Development Authori- ty (the Authority) and the Newport News Redevelopment and Housing Authority have held public hearings on October 9, 1984, and October 16, 1984, respectively, with respect to the issuance of rental housing revenue bonds by the Newport News Redevelopment and Housing Authority in an amount not to exceed $1,800,000 (the Bonds) for a housing project for persons of low or moderate income (the Facility) to be located at the southern terminus of Lisa Square in the City of Virginia Beach, Virginia, and to be owned by Lisa Square Associates; and WHEREAS, the Authority has recommended that the City Council of the City of Virginia Beach, Virginia (the Council), approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended, and the Code of Virginia of 1950, as amended; and WHEREAS, a copy of the Authority's resolution recommending that the Council approve the issuance of the Bonds, a reasonably detailed summary of any comments made at the public hearings with respect to the Bonds and a Fiscal Impact Statement in the form prescribed by Section 15.1-1378.2 of the Code of Virginia of 1950, as amended, have been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The recitals made in the preambles to this Resolu- tion are hereby adopted as a part of this Resolution. 2. The City Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the Newport News Redevelopment and Housing Authority for the benefit of Lisa Square Associates, to the extent of and as required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and the Code of Virginia of 1950, as amended, to permit the Newport News Redevelopment and Housing Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds does not constitute an endorsement of the Bonds or the credit- worthiness of Lisa Square Associates and neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto, and neither the faith or credit nor the taxing power of the Commonwealth of Virginia, the City or the Authority shall be pledged thereto. 4. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on October 15 , 1984. 2 - 36 - Item II-I.3.a. ORDINANCE ITEM # 22661 Upon motion by Councilman Louis Jones, seconded by Councilman Jennings, City Council ADOPTED the following Ordinance: ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT ON BEHALF OF THE CITY OF VIRGINIA BEACH, VIRGINIA, A CERTAIN DEED OF GIFT IN SETTLEMENT AND COMPROMISE OF THAT CERTAIN CONDEMNATION SUIT EN- TITLED "CITY OF VIRGINIA BEACH VS. F. WAYNE McLESKEY AND FAYE E. McLESKEY, his wife, LAW NO. 13,436 A AND B". Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 36a AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT ON BEHALF OF OF THE CITY OF VIRGINI@ BEACH, VIRGINIA A CERTAIN DEED OF GIFT IN SETTLEMENT AND COMPROMISE OF THAT CERTAIN CONDEM- NATION SUIT ENTITLED "CITY OF VIRGINIA BEACH VS. F. WAYNE MCLESKEY AND FAYE E. MCLESKEY, HIS WIFE LAW NO. 436 A AND y- BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is authorized and directed to accept on behalf of the City of Virginia Beach, Virginia the Deed of Gift dated the 30th day of August, 1984 in settlement and compromise of a certain condemnation suit entitled "CitY of Virginia Beach, a Municipal Corporation, Petitioner v. F. Wayne McLeskey and Paye E. McLeskey, his wife, et al., Defendants, Law No. 13,436 A & B" now or formerly pending in the Circuit Court of the City of Virginia Beach, Virginia. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 15 day of October 1984. JDB: j h 10/10/84 A@pP,OVED /,S TO CONTF.14T ,&P 0 THIS DEED OF GIFT, Made this 30th day of August, 1984, by and between F. WAYNE McLESKEY, JR., and FAYE E. McLESKEY, his wife, parties of the first part, and the CITY OF VIRGINIA BEACH, a municipal corporation, party of the second part, W I T N E S S E S That for good and valuable consid6ration, receipt of which is hereby acknowledged, the said parties of the first part do execute this Deed of Gift, and do give, grant, assign and convey with Special Warranty unto the City of Virginia Beach, a municipal corporation, party of the second part, the following ddscribed property, to wit: All those certain pieces or parcels, and all improvements, if any, thereon, lying within the boundaries of Lots 1,2, 3, 4, 5, 6, 7, 8, 9, and 10, as shown on "Plat Showing Property and Easements to be Conveyed to the City of Virginia Beach from F. Wayne McLeskey and Faye E. Mcleskey, Bayside Borough, Virginia Beach, Virginia, Bureau of Surveys and Mapping, Engineering Division, Department of Public Works, City of Virginia Beach, Virginia," dated January 26, 1984, revised May 31, 1984, initialled by F. Wayne McLeskey, Jr. , attached hereto, incorporated herein, and recorded contem- poraneously with this deed, reference to which is hereby made for a more particular description; save and except those areas of the above-described lots lying west of that certain line on said plat running from the northern side of Lot I along the following courses and distances: s 10* 21' 52" E, 60.38 feet to a point in the dividing line between Lots 1 and 2; thence continuing in a southerly direction along the radius of a circle 1,406.21 feet with a delta of 171 131 40", an arc distance of 422.82 feet to a point, which point is in the dividing line between Lots 9 and 10; thence S. 201 571 51" W, 90.25 feet to a point, which point is the southwest corner of Lot 10. The Grantors further convey by SPECIAL WARRANTY to the City of Virginia Beach, a non-exclusive easement for the right of ingress and egress through the waters of the Lynnhaven River with the right to dredge, but not being under any obligation to dredge, through the areas described as Lots 11, 12 and 13, as shown on the above-mentioned plat, and insofar as the Grantors may have any interest in Lynnhaven Promenade south of the extended divid- ing line between Lots 7 and 8 as shown on the said plat, the same easement of ingress and egress and the right to dredge heretofore granted over Lots 11 through 13 is granted. The properties described herein are part of the same property acquired by the parties of the first part by deed dated February 25, 1971, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in deed Book 1201, at Page 312; and referred to in the aforesaid deed as Lots 1 through 13, Block 6, as shown on the plat of "Section D of Ocean i Park," recorded in the aforesaid Clerk's Office in Map Book 5, at Page 197. This deed is given and is accepted in settlement and compromise of that certain condemnation suit entitled "City of Virginia Beach, a municipal corporation, Petitioner v. F. Wayne McLeskey and Faye E. McLeskey, his wife, et al., Defendants, Law No. 13,436 A & B" now or formerly pending in the Circuit Court of -2- the City of Virginia Beach, in which the fee simple title to all of the property shown on the aforesaid plat was the subject of being acquired by the City of Virginia Beach by condemnation, ana this deed of less than the original property described in the above-referenced condemnation is given in settlement and com- promise of the just compensation to the Grantor and the damages, if any, to the remaining property of the Grantors, if any, by reason of the acquisition and use by the City as if acquired in the above-styled condemnation suit under Title 25, Chapter 1.1 of the Code of Virginia, 1950, as amended, and such general laws as are applicable for the purpose of condemning property. obligate, incur or impose anyl This conveyance does not responsibility or obligation by or on the City now or in the fu City may, with reference to said property, act ture, and the or it may not act, and if it acts, it may cease to act. The Grantors herein acknowledge that the City is contemplating dredging a channel, as shown on the aforeasaid plat, entitled "Plat Showing Property and Easements to be Conveyed to the City of Virginia Beach From F. Wayne McLeskey and Faye E. McLeskey," over, under and through the property conveyed in fee and by easement herein, which uses include, but are not limited to recreational boating access to the City's property located to the north and east of the property described herein. The Grantors for themselves, their successors and assigns, agree that they will take no action to hinder, delay, prevent, or otherwise enjoin the -3- @tA @City from dredging, maintaining, and using the said property for .,said channel for recreational boating or other purposes. The Grantors further, for themselves, their successors and assigns, hereby release the City of Virginia Beach, its successors and assigns, from any and all damages and claims for damages, known or unknown, now or in the future by reason of any dredging'of said channel, drainage, navigational improvements, or @.maintenance"Of same or lack thereof, or by reason of any other r uses of the property conveyed herein. ITNESS the following signatures and seals: @(SEAL) F. Wa dleskey, Jr. yu (SEAL) Faye-E. McLeskey STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this@@@@ day @of 1984, by F. Wayne McLeskey, Jr., and Faye E. McLeskey, his wife. N@try Public My..Coirnission expires: -4- LU NC w 19 IN 13 - 37 - Item II-J. CONSENT AGENDA ITEM # 22662 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council APPROVED in ONE MOTION, Items 1, 2, 3, 4, 5, 6, 7, 9, 10, and 11 of the CONSENT AGENDA. Item No. 8 was voted upon separately. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 38 - Item II-J. 1 CONSENT AGENDA ITEM # 22663 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution in Recognition to VIRGINIA BEACH UNITED METHODIST CHURCH. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E.Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 38a WHEREAS: The Virginia Beach United Methodist Church has served the Virginia, Beach Borough since 1913 and contributed more than seventy years to the spiritual well being of this community. The original construction on Eighteenth Street and Pacific Avenue was pastored by Dr. G. C. Butts with fifty Charter Members. The congregation, through these progressive years, has built two sdnctuaries, two educational buildings, a chapel with a garden and now about to complete a new sanctuary and other facilities totaling more than $1.5-million; and, WHEREAS: The Virginia Beach City Council has heard the cries of its people to improve the Atlantic Avenue Resort Aroa, Virginia Beach United Methodist Church has responded and immensely improved its historic location on Pacific Avenue to enhance the amenities of the Beach Borough and set dn example for the Atlantic Avenue corridor. This beautif.ication project also offers more space and additional facilities for tourists as well as citizens who worship in the United Methodist fellowship. The foresight ot Church officials is evidence of community concern and will benefit the entire City of Virginia Beach. This has been evidenced by the ambitious acquisition of surrounding properties: Clay Bay Cottage (1956), Pacific Avenue Flower Shop and Ketsules CottagelMotel (1969), the Cavalier property (1971), the Austin Motel (1974), the Peros Cottage (1979), the Thomas property and Taylor home (1981). This caring congregation offered welfare aid to the needy for over thirty years. During World War IIII, Sunday night suppers, religious literature and Bibles were offered military service men and women. Meals on Wheels is still actively supported and has wide participation. Monday Morning Manna, a program of inspiration, fun and fellowship, is conducted for women in the community. Since 1980, the Church has sponsored three Southeast Asian families and one Polish refugee family. Since 1968 there has been wide participation in the annual Surf and Sand Summer Mission. The Church sponsors a Scout Troop, Cub Scouts, its own softball and basketball teams, a family picnic annually at Red Wing Park, an annual ski trip to Wintergreen, aids three missionary families in far-flung areas of the world and, most recently, established STAT (sharing time and talent). Countless volunteers assist in HIS service in this 'Church With The Steeple By The Sea". Many of the 50-member adult volunteer choir flew to Wormes, Germany, in 1983 to celebrate the 500th Anniversary of the birth of Martin Luther. The Church sponsors two scholarship funds. Since 1979, the Schulmerick Carillonis has played daily at reguldr intervals. NOW, THEREFORE, BE XT RESOLVED: That the Virginia Beach City Council pauses in its deliberations to recognize Virginia Beach United Methodist Church, its Pastors, Staff and Corgregation for the-,'-- cortribution to the Resort Araa and the City as a whole in its efforts to enhance Virginia Beach for its citizens and tourists alike. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation and spread upon the proceedings of this Regular Session of the Virginia Beach City Council this Fifteenth day of October, Nineteen Hundred Eighty-Four. Given under our hands and seals, Members of City Council -ma--y-or- mayor - 39 - Item II-J.2 CONSENT AGENDA ITEM # 22664 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution to accept gift of vehicle lease for the Virginia Museum of Marine Sciences from the President of CHECKERED FLAG MOTOR COMPANY. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E.Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 39a - RESOLUTION TO ACCEPT GIFT OF VEHICLE LEASE FOR THE VIRGINIA MUSEUM OF MARINE SCIENCES FROM THE PRESIDENT OF CHECKERED FLAG MOTOR COMPANY WHEREAS, the Virginia Museum of Marine Sciences has indicated a need for a four-wheel drive vehicle to collect and transport marine apecimens and other exhibit item and WHEREAS, Mr. Edward B. Snyder, Pre:ident of Chockered Flag Motor Company, has recognized this need and has agreed to lease the city o four-wheel drive Isuzu Trooper vehicle for a period of one year as a donation to the city, and WHEREAS, the city will only be required to pay transfer fees and provide necessary insurance, and WHEREA3, vehicle maintenance will be provided by Checkered Flag Motor Company at no cost to the city. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that it hereby accepts and gratefully acknowledges the gift of the one year lease of a four-wheel drive lauzu Trooper vehicle offered by Mr. Edward B. Snyder, President of Checkered Flag Motor Company, and BE IT FURTHER RESOLVED that the City Manager is hereby authorized to enter into a lease agreement with the Checkered Flag Motor Company for a period of one year. Adopted by the Council of the City of Virginia Beach, Virginia on the 15 day of _ October 19 84 ------- ----------------------------- ----- October 15, 1984 - 40 - Item II-J.3 CONSENT AGENDA ITEM # 22665 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council APPROVED Authorization to ADVERTISE for a PUBLIC HEARING on November 5, 1984, regarding an Ordinance to amend and reordain Section 36-172 of the Code of the City of Virginia Beach relating to the maximum rate of fare for taxicabs. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 41 - Item II-J.4 CONSENT AGENDA ITEM # 22666 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance to transfer funds of $13,375 within the DEPARTMENT OF DATA PROCESSING for the purchase of DATA PROCESSING EQUIPMENT. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 41a - AN ORDINANCE TO TRANSFER FUNDS OF $13,375 WITHIN THE DEPARTMENT OF DATA PROCESSING FOR THE PURCHASE OF DATA PROCESSING EQUIPMENT WHEREAS, the Department of Data Processing has nine Telex terminals with a five year rental contract that expires on November 1, 1984, and WHEREAS, at that time the rental price on these units will increase by approximately 51%, and WHEREAS, the Department of Data Processing recommends that the city purchase these terminals in order to avoid the increased rental rate and to take advantage of the purchase credit on the equipment which is 75% of the rental price applied toward purchase, and WHEREAS, the terminals can be purchased for $13,375 as opposed to a yearly rental of $9,472, and WHEREAS, the department has the necessary funds by transfer witbin its budget. NOW THEREFORE, BE IT ORDAINED BY THE COTJNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds of $13,375 be transferred within the budget of the Department of Data Processing from available sources in Lease/Rental and Other Charges to Capital Outlay for the purchase of these data processing terminals. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 15 day of October 1984. APPROVED AS TO CCNTENT SIG A@7URE DEPARTMLNI October 15, 1984 '-TDAITOFORM i "T"RI CITY Al f@ ", - 42 - item II-J.5 CONSENT AGENDA ITEM # 22667 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED, on SECOND READING, an Ordinance to appropriate funds of $167,900 from the General Fund Balance for the updating of the MUNICIPAL CENTER MASTER PLAN. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert C. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 42a - AN ORDINANCE TO APPROPRIATE FUNDS OF $167,900 FROM THE GENERAL FUND BALANCE FOR THE UPDATING OF THE MUNICIPAL CENTER MASTER PLAN WHEREAS, the present master plan for the development of the Municipal Center was developed t*n years ago, and WHEREAS, the munlclpal cantor and surrounding area has developed more rapidly then anticipated, and WHEREAS, City staff has prepared a Request for Proposal (RFP) and has received proposals for a now master plan, and WHEREAS, based on the proposals recalved, It Is the recom- mendation of the selaction committee that the contract be awarded to the firm of Waller, Todd and Sadier, and WHEREAS, funds of $167,900 are noeded for the development of the master plan. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH. VIRGINIA that funds of $167,900 be appropriated from the General Fund Balance to create a capital project for a now master plan for the dovelopment of the Municipal Center. BE IT FURTHER ORDAINED that the Clty Manager Is hereby authorized to enter Into an agreement with Walisr. Todd and Sadler for the development of the master plan. This ordinance shall be offectlvo from the date of Its ad.ption. Adopted by the Counci I of the City of Virginta Boach, Virginia on 15 day of October 1984. FIRST READING: October 8, 1984 SECOND READING: October 15, 1984 ORIGINAL/20 October 15, 1984 - 43 - Item II-J.6 CONSENT AGENDA ITEM # 22668 TJpon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to appropriate funds of $5,000 to the Department of Parks and Recreation for the development of KENSTOCK PARK. Voting, 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 43a A]4 ORDINANI@E TO APP,-,OPPIATE FUNDS OF f,-5,000 TO THE DEPARTMENT OF PARI@3 ATID RECREATION FOR THr- DEVELOPMENT OF KENSTOCK PARK WH-@REAS, Tho Breadon Coiapcny, Inc., @@ part of tlie leri@l@oclt -@ubdivizion agreemetit, agreed to conl@ribut(@ @,5,000 to the c@--"@y for thD developmoiit and iiaprovement of th(@ 8ubdivi*ion recrea'-..@,@nal t@ie c-f z@ii@3 tlio bc budge+, for t@io of* 2.1-: OP-,D,,@T14ED EY Tf-*,@' COLI.@4CIL OF THE-: CI-Y Cf@ ViRrli!IiA BEA" 'h@.t D:C 1!!-7. I- FUYITI'ER ORDAIIl@---D G,--rier@l TRC-'VCe,'ILIQ@ b,@ by Lo cffFc.@, by th@ CcLincil c,f Ci'@-y Virgini.,a reach or, Lh@ day of ----------------------------- - l@-i ------ Fir3t -'@t@--ciing:__OcLober 15, 1,984 --------------------------- S@cond Rc,,vding: ------------------------------- APPROVED AS To CONTENT EPARTMENT October 15, 1984 - 44 - ltem II-J.7 CONSENT AGENDA ITEM # 22669 Upon motion by Councilman Baum, seconded by Councilwoman oberndorf, City Council APPROVED, on FIRST READING, an Ordinance to adjust the FY 1985 OPERATING BUDGET for the PENDLETON CHILD SERVICE CENTER. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 44a - AN ORDINANCE TO ADJUST THE FY 1985 OPERATING BUDGET FOR THE PENDLETON CHILD SERVICE CENTER WHEREAS, the Pendleton Child Service Center will have a net reduction in estimated revenues of $31,188, and WHEREAS, that agency also needs an additional $16,675 to add a modular unit to its existing building, and WHEREAS, the Pendleton Child Service Center fund balance is suf- ficient to absorb the $16,675 appropriation increase for the Tnodular unit and $15,712 of the reduction in estimated revenue, and WHEREAS, the remaining revenue reduction of $15,476 would elitni- nate a Child Care Worker position approved in the budget, and WHEREAS, the City of Chesapeake has agreed to increase its contribution to Pendleton by $5,183 toward the cost of the position, and WHEREAS, in accordance with the agreement with the City of Chesapeake concerning the funding of the Pendleton Child Service CenLer, the City of Vir'ginia Beach will need to increase its allocation for two thirds of the cost or $10,293. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VlRGINIA BFACH, that funds of $32,387 be appropriated from the fund balance of the Pendleton Child Service Center to provide for the increased cost of $16,675 for the purchase of a modular unit and to offset $i5,712 of the reduction in estimated revenues, and Be it further ordained that General Fund appropriations in the amount of $10,293 be transferred from the Reserve for Contingencies to Lraii,;f@rs Lu Lli@ P@ndleLon Child Service CenL@r Fund for Lhe COSL of Lh@ Child Care Worker. Adopted by the Council of the City of Virginia Beach on the day of 19 FIRST READING: October 15, 1984 SECOND READING: - 45 - Item II-J.8 CONSENT AGENDA ITEM # 22670 Walter Stephenson, Jr., of Miller-Fox-Stephenson, represented the applicant Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance to authorize a temporary ENCROACHMENT into a portion of a 15' unnamed City right-of-way to CONHILL CORPORATION, thier assigns and successors in title. The encroachment shall be subject to the following: 1. The owner agrees to remove the encroachment when notified by the City, at no expense to the City. (Subject to further dolibetation by City Council) 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or a hazard. 4. A highway permit must be obtained and a bond posted prior to commencing work within the City's right- of-way. 5. This encroachment shall not be in effect until an agreement has been executed encompassing the above conditions. Voting: 9-0 Council Members Voting Aye- John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert C. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15. 1984 - 45a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF A 151 UNNAMED CITY RIGHT-OF-WAY TO CONHILL CORPORATION, THEIR ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Conhill Corporation, their assigns and successors in title is authorized to construct and maintain a temporary encroachment into a 151 unnamed City right-of-way. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining bay windows on the Carlton Arms Hotel located at 5th Street and Atlantic Avenue and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of a 151 unnamed City right-of-way known on the certain plat entitled: "PROPOSED SITE PLAN FOR CARLTON ARMS HOTEL SHOWING ENCROACHMENT FOR DAVID K. HILLQUIST,- a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Conhill Corporation, their assigns and successors in title and that within thirty 30 days after such notice is aiven, said encroachment shall be removed from the 151 unnamed City right-of-way and that Conhill Corporation, their assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Conhill Corporation, their assigns and successors in title shall indemnify and hold harmless the City of Virginia October 15, 1984 466 - Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Conhill Corporation, executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virqinia, on the 15 day of October 19 84 MES/re 9/5/8 4 9/12/8 4 (29C) APPROVL,, NEY *AS AMENDED -2- NO( . 05D'DD "W 2.5' CIVCRiOACHhlENT &qY WIND6W FIIYjK.9 /0 ,ql7-Z,qAI TIC A VRNLYE pRaplogi-lo S17-Z- FIOR C@Z7,OIV lglfhfs HOTI-L -51Y,6WIA10 EltIC@igAifl4lmi-AIT ,-DR IDAYID ff I-IIZZiQIJ15T 11794 -CCALE,' /". @6 I - 46 - Item 11-J.9 CONSENT AGENDA ITEM # 22671 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED an ordinance authorizing certain events conducted on City property to be exempt from the prohibition from working or transacting business on SUNDAY. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent; Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 46a - AN ORDINANCE AUTHORIZING CERTAIN EVENTS CONDUCTED ON CITY PROPERTY TO BE EXEMPT FROM THE PROHIBITION FROM WORKING OR TRANSACTING BUSINESS ON SUNDAY WHEREAS, Section 18.2, Code of Virginia (1950) as amended, requires the City Council of the City of Virginia Beach to designate on a case-by-case basis the events which are exempt from working or transacting business on Sundays; and WHEREAS, the following City property has been designated by the Council of the City of Virginia Beach for the following dates, as the site for the following events: Date City Property Event 12/30/84 Pavilion Custom Auto Exposition 1/13/85 Pavilion Tidewater Gun Show 1/27/85 Pavilion Camelia Food Products Exposition 3/24/85 Civic Center Wholesale Gift Show 5/12/85 Pavilion Cancer Society Expo & Variety Show 6/2/85 Pavilion Davidson Beauty Products Trade Show 6/23/85 Pavilion Va. Funeral Directors Trade Show 6/30/85 Pavilion Antique - Flea Market 7/14/85 Pavilion Beta Sigma Phi Arts & Crafts Show 9/1/85 Pavilion Antique - Flea Market 9/22/85 Pavilion Tidewater Radio Convention 10/13/85 Pavilion Jr. Womans Club Homecrafts Show 10/20/85 Pavilion Tidewater Builders Home Show 10/20/85 Civic Center Cat Fanciers Show 10/27/85 Pavilion Snow/Ski Exposition 10/27/85 Civic Center Quilters Guild Show 11/17/85 Civic Center Arts & Crafts Show 12/1/85 Pavilion Countryside Christmas Mart October 15, 1984 - 46b BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRCINIA BEACH, VIRGINIA: That the above-mentioned events are exempt from the prohibition of working or transacting business on Sunday as provided by general law. That the City Clerk is directed to forward a certified copy of this ordinance to the Commonwealth Attorney. ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on the 15 day of October 1984. JDB/da 10/10/84 misc APPROVED AS TO CONTENT SIG ATUI,@ D'PART,M.ENT -2- October 15, 1984 - 47 - Item Il-J.10 CONSENT AGENDA ITEM # 22672 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance authorizing the TRUSTEES OF PLEASANT GROVE BAPTIST CHURCH to take and hold title to more than four acres of land within the City of Virginia Beach, Virginia, as provided by Section 57-12 of the Code of Virginia (1950), subject to certain limitations. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 47a ORDINANCE No. AN ORDINANCE AUTHORIZING THE TRUSTEES OF PLEASANT GROVE BAPTIST CHURCH OF TAKE AND HOLD TITLE TO HOLD TITLE TO MORE THAN FOUR ACRES OF LAND WITHIN THE CTTY OF VIRGINIA BEACH, VIRGINIA, AS PRO- VIDED BY SECTION 57-12 OF THE CODE OF THE CODE OF VIRGINIA (1950), SUBJECT TO CERTAIN LIMITATIONS WHEREAS, The Trustees of Pleasant Grove Baptist Church presently hold title to approximately 13.22 acres of land abutting Kempsville Road, in the City of Virginia Beach, Virginia; and WHEREAS, the said Trustees desire to be in compliance with Virginia Code 57-12 of the Code of Virginia and hold title to said Church land, in the name of the Trustees; and WHEREAS, Section 57-12 of the Code of Virginia 1950 requires the said Church Trustees to obtain authorization from this Council in order to hold title to more than 4 acres of land at any one time within the City of Virginia Beach; and WHEREAS, the said Trustees desire to make proper application to hold title to the said 13.22 acres of land more or less; and WHEREAS, it is the sense of this Council that authorization to hold title to such property should be granted; now therefore, BE IT ORDAINED by the Council of the City of Virginia Beach: Section I - That the Trustees of Pleasant Grove Baptist Church are hereby authorized to hold title to 13.22 acres of land more or less, and described as follows: ALL THAT certain lot, piece or parcel of land, with the buildings and improvements thereon, located in the City of Virginia Beach, Virginia, and being more particularly bounded and described as follows: BEGINNING at a pin lying in the Western line of Kempsville Road, which pin is South 29' 13' 53" West 560 feet from a stone marking the intersection of the line separating the City of Virginia Beach and the City of Chesapeake with the Western line of Kempsville Road and from said point of beginning running North 61* 17' 32" West 614.15 feet to a pin in the line separating the City of Virginia Beach and the City of Chesapeake; then along the line separating the City of Virginia Beach and the City of Chesapeake North 18* 41' 42" West 897.86 feet to a pin; then South 61' 18' 31" East 1280.65 feet to a pin in the Western line of Kempsville Road; then along the Western line of Kempsville Road South 29' 131 53" West 608.10 feet to the pin marking the point and place of beginning. Section 2 - That the land hereinbefore described shall be held and utilized by the aforesaid Trustees only for purposes set forth in Virginia Code Section 57-7 et seq. of the Code of Virginia (1950). Section 3 - That this ordinance shall be in effect from and after its adoption. ADOPTED October 15, 1984 LOCATION MAP S@.#.z IZ640' NOW OR FORMERLY JOSEPHUS H. @PPARD, JR. DB. 2299 p. 1296 IVOW OR FORMEF PLEASANT GROVE CHURCH TRS. DB 225 p 886 NAOMI YODER DB. 1055 p. 63 PLAT SHOWNG PROPERTY OF PLEASANT GROVE BAPTIST CHURCH KEMPSVILLE 130ROLIGH -VIRGINIA BEACH, VIRGINIA &WAU OF SURVEYS ar)d MAPPING ENGNVEERM DIVISION DEPARTMEAfT OF PUBLIC WORKS CITY OF VIRC4NL4 BEACH, V#?GNIA @11,1984 liScole:l"=2od 110rom By! JMW 11 October 15, 1984 - 48 - Item ii-J.11 CONSENT AGENDA ITEM # 226 73 Upon motion by Councilman Baum, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance authorizing Tax Refunds in the amount of $19,979.80 upon application of certain persons and upon certification of the Treasurer of Virginia Beach for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 M NO. C.A- 7 -48a - 10/5/84 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Da!e Pe.alty I nt. Total Year of Tax Number tion No. p id hristian Broadcasting Ntwk 84 RE(1/2) 15374-5 12/5/83 770.03 hristian Broadcasting Ntwk 84 RE(1/2) 15375-4 12/5/83 1,756.11 ailey T Parker Jr 83 pp 179390-8 12/5/83 17,113.68 ri Continental Leasing 84 pp 154118-2 5/21/84 285.60 Eric N Anderson 84 pp 3345-6 6/5/84 34.38 arry W Cromwell Jr N/A Pkng 4867 8/3/84 20.00 Total 19,979.80 This ordinance shall be effective from date of adoption. The above abatement(s) totaling ce to pay 19,979.80 were approved by the Council of the City of Virginia f' I , @ I 7, October 15, 1984 October 15, 1984 - 49 - Item II-K. 1 APPOINTMENTS ITEM # 22674 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: ARTS & HUMANITIES COMMISSION DEVELOPMENT AUTHORITY PLANNING COMMISSION October 15, 1984 - 50 - Item II-K.3 APPOINTMENTS ITEM # 22675 Upon NOMINATION by Vice Mayor McClanan City Council REAPPOINTED the following: James A. Evans PERSONNEL BOARD (for a three year term beginning October 19, 1984 through October 31, 1987) Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 51 - Item II-K.4 APPOINTMENTS ITEM # 22676 Upon NOMINATION by Councilwoman Oberndorf, City Council REAPPOINTED the following to the TRANSPORTATION SAFETY COMMISSION: Lois Bostic November 1, 1984 to October 31, 1987 John Herzke November 1, 1984 to October 31, 1987 Reeves E. Johnson November 1, 1984 to October 31, 1987 Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. October 15, 1984 - 52 - Item 11-M. 1 NEW BUSINESS ITEM # 22677 DRAINAGE EASEMENT (JAMES LEAKOU) ALOT CORPORATION Upon motion by Councilman Louis Jones, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance authorizing tbe City Manager to execute a deed vacating a portion of a drainage easement across the property of ALOT CORPORATION (James Leakou). Voting: 9-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jerinings, Jr., Louis R. Jones, Robert G. Jonesf Vice Mayor Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech, and J. Henry McCoy, Jr., D.D.S. *Verbal Aye October 15, 1984 52a AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED VACATING A PORTION OF A DRAINAGE EASEMENT ACROSS THE PROPERTY OF ALOT CORPORATION WHEREAS, the predecessor in title to Alot Corporation ("Alot") conveyed to the City of Virginia Beach a drainage easement, shown on the attached plat entitled "EXHIBIT PLAT SHOWING DRAINAGE EASEMENT TO BE VACATED BY THE CITY OF VIRGINIA BEACH FOR ALOT CORPORATION," dated September 17, 1984, a reduced copy of which is attached hereto and made a part hereof as 'Exhibit A.'; and WHEREAS, Alot has agreed to dedicate an alternate drainage easement and has requested that the City of Virginia Beach release its right and interest in the portion of the easement designated "EASEMENT TO BE VACATED," as shown on Exhibit A; and WHEREAS, Alot has agreed to pay the City of Virginia Beach the sum of $13,500.00 as consideration for vacating a portion of the easement. NOW, THEREFORE, BE IT ORDAINEO BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That, in consideration of the payrnent to the City of Virginia Beach of the sum of $13,500.00, the City Manager is hereby authorized to execute and deliver simultaneously with the dedication of the alternate easement a Deed of Vacation and Quitclaim (a copy of which is attached hereto and incorporated herein by reference), releasing the City's right and interest in the portion of the easement designated 'EASEMENT TO BE VACATED," as shown on Exhibit A. Adopted by the Council of the City of Virginia Beach, Virginia, on October 15, 1984 CMS/da (C) 10/11/8 4 THIS DEED OF VACATION AND QUITCLAIM, Made this day of 1984, by and between the CITY OF VIRGINIA BEACH, a municipal corporation of theCommonweAlth of Virginia, party of the first part, and ALOT CORPORATION, a Virginia corporation, 303 Lynnhaven Parkway, Suite 202, Virgihia Beach, Virginia, 23452, party of the second part. W I T N E S S E T H: That for and in consideration of the sum of TEN DOLLARS ($10.00) and 6ther good and valuable consideration, the receipt of which are hereby acknowledged, the party of the first part hereby releases, vacates, and forever QUITCLAIMS unto the party of the second part its right and interest, if any, in the following described property: All that certain lot, piece, or parcel of property, shown as the stippled area and designated as "EASEMENT TO BE VACATED,' as shown on that certain plat entitled "EXHIBIT PLAT SHOWING DRAINAGE EASEMENT TO BE VACATED BY THE CITY OF VIRGINIA BEACH FOR ALOT CORPORATION,' dated September 17, 1984, prepared by Talbot and Associates, Ltd., Engineers- Surveyors-Planners, Virginia Beach, Virginia, and recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book at Page ji This conveyance is made subject to conditions, restrictions, easements, and reservations of record in the chain of title, if any, constituting constructive notice thereof. IN WITNESS WHEREOF, the City@of Virginia Beach has caused its name to be signed by its City Manager and its seal to be affixed and attested to by its City Clerk, and said action was authorized by an ordinance adopted by the Council of the City of Virginia Beach, at a meeting duly called and held on the 15th day of October, 1984. CITY OF VIRGINIA BGACH By_ City Manager (SEAL) ATTEST: City dl-erk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that THOMAS H. MUEHLENBECK, City Manager, and RUTH HODGES SMITH City Clerk, for the City of Virginia Beach, whose names are signed to the foregoing Deed of Vacation and Quitclaim, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1984. otart P-u&TC--- My Commission Expires: CJ/da-10/11/84-(27-C) -2- AN rn 1. m m z -4 rn rn 116 OD lom@. 0.7.= - 53 - Item II-M.2 NEW BUSINESS ITEM # 22678 OCTOBER 22, 1984 CITY COUNCIL MEETING ADD ON Mayor Heischober ANNOUNCED the City Council Meeting will commence at 5:00 P.M., October 22, 1984, in order that Timothy Barrow, Chairman of the Resort Area Advisory Commission, may make a presentation concerning same. October 15, 1984 - 54 - Item 11-M.3 NEW BUSINESS ITEM # 22679 VIRGINIA BEACH BIKEWAY MAP ADD-ON Councilman Jennings referenced the VIRGNIA BEACH BLKEWAY MAP published by the Mayor's Bikeway Committee. Councilman Jennings commended the Committee for this excellent publication. JUVENILE COURT SERVICES ITEM # 22679a Councilman Jennings requested the City Manager provide Council with an update on the Juvenile Court Services Unit Program involving adult leaders for Seashore State Park. October 15, 1984 - 55 - Item II-M.4 NEW BUSINESS ITEM # 22680 TRAFFIC CONSULTANTS ADD ON Councilwoman Oberndorf requested the City Manager to advise Council on the status of the REQUEST FOR PROPOSAL (RFP) for Traffic Consultants. October 15, 1984 - 56 - Item II-N.1 ADJOURNMENT ITEM # 22681 Upon motion by Councilman Baum, City Council ADJOURNED the meetiiig at 8:21 p.m. Beverly-0. Hooks Deputy City Clerk I.t dSe. Imit , CMC Myr IrldH@g'c@.b.r T- City Clerk City of Virginia Beach Virginia /bh October 15, 1984