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HomeMy WebLinkAboutNOVEMBER 12, 1996 MINUTES C>f Vir-&4i@iei "WORLD'S LARGEST RESORT CffY" CrrY (X)UNCIL MA" MEVE)TA t OWRNMRP. A.-@,, VICE 14AVOR WILWAM D M@.t JR.. A,-U,, PM A. MVhf, @w @h IJN@T) 0, MAWH Ill. Vf,,i.. &., h WILUAM W. MM@. JR.. @.h ftaft= HFJWHOMP. A,.@,, @M M. @IENUY. P.w @.,- Louis A JONFJ, B.,@ @h RZ&4 S @"N@, A... @,h NANCY K PAMER. Al U,, LOVISA M. NRAYMOM. X.@14 @,h (,II I IIALL Hi@IUIIN,i JAMU k W)RE. Cit, M,@@ CITY COUNCIL AGENDA 2.11 (:')URIIIOUSI@ @E L U@y. VIF(;INIA RE,I(:If. VIR(;INIA 2343@.@., R@ HOMES WITH, CMC I AAE, Cil, Cl@k NOVEMBER 12, 1996 11511477,4,303 1. CITY MANAGER'S BRIEFING - Conference Room 10:00 AN A. COOPERATIVE LEGAL SERVICES WITH THE SCHOOL BOARD Leslie L. Lilley, City Attorney II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL CONCERNS IV. INFORMAL SESSION - Conference Room 10:30 AM A. CALL TO ORDER - Mayor Meyers E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION V. FORMAL SESSION - Council Chamber 2:00 PM A. CALL TO ORDER - Mayor Meyers E. Oberndorf B. INVOCATION: Reverend Kenneth M. Hicks Providence Presbyterian Church C. PLZDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS October 29, 1996 G. AGENDA FOR FORMAL SESSION H. PUBLIC HEARING 1. LEGISLATIVE PACKAGE - City of Virginia Beach 1. CONSENT AGENDA Ihe Consent Agenda tWIl be determined during the Agenda Review Session and cmadered In the ordinary course of business by City Council to be enacted by one motion. J. RESOLUTIONS 1. Resolution to extend the Maturity of the $1,250,000 Newport News Redevelopment and Housing Authority Is Multi-tramily Rental Housing Revenue Bonds (Series 1983) for Lisa Square Associates re financing construction of a multi-family rental housing project located at 469 Lisa Square (LYNNHAVEN BOROUGH). K. ORDINANCES 1. Ordinance to DECLARE a 20' strip of City-owned property adjacent to 4766 Open Greens Drive as EXCESS PROPERTY of the City of Virginia reach, in the petition of THEODORE A. and FRANKIR B. CLAY; and, to authorize the City Manager to dispose of same (KEMPSVILLE BOROUGH). 2. Ordinance to authorize a $45,000 interest-free loan to the Plaza Volunteer Rescue Squad re purchase of a replacement ambu@ce. 3. Ordinance to APPROPRIATE $97,568 from the HOME and the Community Development Block Grant (CDBG) Programs to the FY 1996-1997 Department of Housing and Neighborhood Preservation Operating Budget re additional rehabilitation grants for low and moderate income clientele; and estimated revenue from the HOME and CDBG Programs be increas@d accordingly. 4. Ordinance to ACCEPT and APPROPRIATE $22,394 Federal Grant Funding to the FY 1996-1997 Mental Health-Mental Retardation- Substance Abuse (MHMRSA) Operating Budget re early intervention services to handicapped children and their families and DCJS Cellblock crant for Women's Treatment Services at the Jail; TRANSFER $1,170 from the Inmate Telephone Special Revenue Fund to the FY 1996-1997 MHMRSA Operating Budget to provide the increase in required match funding; and, estimated revenue from Federal grant funding be increased accordingly. 5. Ordinance to ACCEPT and APPROPRIATE $7,945 in Grants from the Rescue Squad Assistance Fund (RSAF) to the Emergency Medical Services (ZMS) FY 1996-1997 Operating Budget re purchase of equipment and supplies; and, estimated state revenues be increased accordingly. 6. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 70th Street to Jerry L. and Patricia Timm re construction and maintenance of a two (2)-foot wooden fence and installation of Category I landscaping between the fence and pavement (LYNNHAVEN BOROUGH). 7. Ordinance to authorize License Refunds in the amount of $7,384.44. 3:00 pH PUBLIC HEARING - PLANNING PLANNING 13Y CONSENT - To be determined @ dw Atemda R*Vifw S@MiOn- 1. MODIFICATION OF CONDITIONS to the February 23, 1993, approved Use Pe application for a for WILLXMW 8 ZON re permitting the mix of waste material from sandblasting ("black sand") with sand being excavated from an existing borrow pit on property 200 feet more,or loan North of Kampoville Road beginning at a point 290 feet more or less West of Centerville Turnpike , containing 35.7 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 2. Application of NEW BzozNmings CHURCH OF CHRIST for a Conditional Us& Permit for a at the Northwest corner of College Park Boulevard and Draw Drive, containing 15,378 Square fast (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 3. Application of LANGLEY and mcDoNam, P.c. (in behalf of Marion Manor and the Catholic Diocese of Richmond) for a line Permit for a nursing home (special care for Alzheimer patients) on the East side of Princess Anne Road beginning at a point 509 feet more or less South of Green meadows Drive, containing 8.2 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 4. Application of CRNTEX HOMES for a Change of Zoning District Classification from B-2 Community Business District to -@ Residential District at the Northeast corner of Las Brisas Drive and Sandbridge Road, containing 5.58 acres (PRINCESS ANNE BOROUGH). Deferred: October 8, 1996 Recommendation: APPROVAL 5. Application Of OLYMPIA DEVELOPMENT CORPORATION for a Change of Zoning District rinitigifirntlon from H-1 Hotel pintr4Ct to @- Offic-'8 DiRt@ at the Southwest intersection of South Lynnhaven Road and Golden Oak@ Court, containing 4.508 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL 6. Applications of the City of Virginia Beach: a. AMEND and REORDAIN Section 5B of the Site Plan Ordinance re Flood Plain Regulations. b. AMEND and REORDAIN Section 203 of the City Zoning Ordinance re on-site vehicular parking requir@to for restaurants. Deferred: October 29, 1996 C. AMEND and REORDAIN Section 801 of the City Zoning Ordinance re roadside stands for sale of agricultural products in the 0-2 Office District. Recommendations: APPROVAL M. APIPOX)MMme C04WNITY SERVICES BOARD EROSION COMMZSSXON HEALTH SERVICES ADVISORY BOARD RESORT AREA ADVXSORY COMMISSION (RAAC) N. UNFXNXSHZD BUSINESS 0. UBW BUSINESS P. ADJOURNMEM DECEMER COUNCIL KRZTINGS DECEMER 3, 1996 2:00 PH DECOMER 17, 1996 2:00 PH If you are physically disabled or visually @aired and need assistance at this meeting, please call the CITY CLERKIS OFFICZ at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 1/08/96BAP \11-12-96.PLN M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia November IZ 1996 Mayor Meyera E Oberndorf called to order the CITY AL4NAGER'S BRIEFING for the IIRGINL4 BF.4CH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, November IZ 1996, at 10. 00 A.M. Council Members Present: John A. Baum, Harold Heischober, Louis R Jones, Reba & McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhom Council Members Absent: Linwood 0. Branct% III [FNTERED: 10:42 A.M.] William W. Harrison, Jr. [ENTERED: 10:40 A.M.] Barbara M. Henley [ENTERED: 10:10 A.M.] 2 CITY MANAGER'S BRIEFING COOPERATIVE LEGAL SERP7CES WITH THE SCHOOL BOARD 10:00 AM. ITEM # 41394 City Attorney Leslie Lilley advised the City has Provided legal services to the School Board, however, the Board and its Animation have retained management of their legal 4ffairs. 7he City Attorney@ offlce has been called %" whenever the &hool Board or the Superintendent thought it appropriate for the City to be invo@ Representation has been provided at the School BDard meetings for many years. 7he City Attorney t offlce is familiar mth Municipal and School issues and can prowde legal services at a less ve rate than can be purchased in the private sector. 7he DRAFT Agreement has been coordinated based van the past Agreement and conversations with Counci@ Harrison, the Council@ representative, Supermt@nt of &hools Dr 7Ymothy R Jenny and &hool Board Memben Donald E Bennis and Paul J Lanteigne 7here have also been discussions with the &hool Board in its entirely 7he DRAFT Cowrative Legal Services @ement continues the cOOperative services Provided in the past. 7his will be the third Year for said Agreement. Normally this agreement is entered into July First of each year. However, the City is ready now to put a document in place- In this age of technology, it is no longer essential the Attorney remain in the City Attorney @ Office. 7he Offlce is contemplating locating one (1) City 4ttorney in the &hooIA&ninistration Building as early as December First, if both governing bodies agree 4ssistant City Attorney John Newhard has been ProWi*ng services to the &hool Board Mr Newhard mdll still be responsible to the City Attorney. A Secretary for Mr. Newhard will be Provided by the &hool A&ninistration. 7he &hool Board recognizes @tional sertices are rNWred beyond those of Mr. Newhard. 7he City Attorney has informed the &hool Board there will be an average of 1650 service hours provided. It is contemplated the &hool Board will agree to fund one additional Attorney II who will work in the City Attorney's office. Mr. Newhard will be on-site and when issues involving Real Estate, Cons&ucdon, Planning, Zoning or Environmental arise, he %ill contact the City Attorney's Offlce. 7he City Attorney @ offlce will provide Utigadon services, if they could be provided within the hours budgeted. 7his arrangement will be on a trial basis until June 30, 1997, and the,; hopefully, continue or possibly expand. 7he City Attorney antic@tes the School Board will require more hours than his offlce is able to provide under the aforesaid arrangement which will encompass 3300 hours of services with overtime which wtll increase these hours. Tlus City Attorney will work with the School Superintenden4 but %ill report directly to the &hool Board @ Agreement contemplates the City Attorney and his @ wUl be the Chief Legal Advisors to the School Board. 7he City Attorney's offlce %ill assist in managi@g their legal services budget. 7he City Attorney's office will try to reduce outside counsel cost to the greatest extent possible. 7he hourly rate for the City Attomey's services will be approximately $64.00 per hour. 7he &hool Board has chosen this option for the City Attorney to be the Chief Legal Adtisor rather than the option of the &hools hiring General Counsel and employing the City Attomey@ offlce on a contractual basis. If there is a move by the City Council that the School Board will not appreciate, this agreement calls for the @ bodies to recognize this might occur and advise the City Attorney of same. Zhe City Attorney will advise the &hool Board they need to hire outside Counse4 as he will represent City Council. ihis agreement contemplates this situation. If there was a situation where the Board and the Council desired to take legal action, in that instance he could not represent either body. In that instance, the City Council and the School Board each will have to hire outside Counsel. 7his Cooperaffve Legal Serpices 4greement will be SCHEDULED for the City Council Session of November 26, 1996, and the &hool Board Meeting of November 26, 1996. November IZ 1996 - 3 - AGENDA REVIEW SESSION 10:28 A.M. ITEM # 41395 BY CONSENSUS, the following items shall compose the CONSEAT AGENDA: RESOLUTIONSIORD17VANCES J-1 Resolution to extend the Maturity of the $1,250,000 Newport News Redeve@ent and Housing Authority's Mufti-Family Renud Housing Revenue Bonds (Series 1985) for LAw Square Associates re financing construction of a multi-family rental housing project located at 469 Lisa Square (LYNNHAVEN BOROUGH). KI Ordinance to DECLARE a 20'strip of City-owned property adjacent to 4766 Open Greens Drive as EXCESS PROPERTY of the City of Pzrginia Beac,% in the petition of TREODORE A. and FRAAWIE B. CL.4Y, ani4 to authorize the City Manager to dispose of same (KEMPSVILLE BOROUGH). K2 Ordinance to authorize a $45,000 interest-free loan to the Plaza Volunteer Rescue Squad re purchase of a replacement ambulance. K3 Ordinance to APPROPRL4TE $97,568 fiom the HOME and the Commnity Development Block Grant (CDBG) Programs to the FY 1996-1997 Department of Housing and Neighborhood Preservation Operating Budget re addwonal reUNatation grants for low and moderate income clientele; antt estimated revenue from the HOME and CDBG Programs be increased accordingly. K4 Ordinance to ACCEPT and APPROPRL4TE $2Z 394 Federal Grant Funding to the Fy 1996-1997 Mental Health-Mental Retardation -Substance Abuse (MHMRSA) Operating Budget re early intervention services to handicapped children and their fam&es and DCJS CeUblock grant for Womens Treatment Services at the Jail, TRANSFER $1,170 from the Inmate Telephone Special Revenue Fund to the FY 1996-1997 MHMR&4 OPerating Budget to provide the increase in required match funsung, ani4 estimated revenue from Federal grant funding be increased accordingly. K5 Ordinance to ACCEPT and APPROPRL4TE $7,945 in Grants from the Rescue Squad Assistance Fund (R&4F) to the Emergency Medical Services (EMS) FY 1996-1997 Operating Budget re Purchase of equipment and supplies; and estimated state revenues be increased accordingly. K6 Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 70(h Street to Jerry L. and Patricia 71mm re construction and nfaintenance of a two (2)- foot wooden fence and installation of Category I landscaping between the fence and pavement (LYNNHA VEN BOROUGH). K 7 Ordinance to authorize License Refunds in the amount of $7,384.44. November 1Z 1996 - 4 - AGENDA REVIEW SESSION ITEM t 413% Council Lady Par*er referenced concerns relative: L I MODIFIC4TION OF CONDMONS to the February 23, 1993, approved Cm&tional Use Permt application for a borrow Pit for WILLUMS HOLDING CORPORATION re permitting the mix of waste material from sandblasting (-black sand") with sand being excavated fiom an existing borrow pit on property 200 feet more or less North of KmWsville Road beginning at a point 290 feet more or less West of Centerville 7'urnPike, containing 35.7 acres (KEMPSVILLE BOROUGH). Council Members Parker and Henley were concerned relative the water @ monitoring. ClayBernickadvisedtheprocessutilizedfortheoperation. WilliamsHoldingbringssandblwtgMfrom area sh4pyards and mixes that with sand at the bottom of the borrow pi4 adding dry cement. 7his combined mixture then becomes an aggregate which is used as a subgrade for road bed construction on state highway PrOjects. 7he Process of shipping the sand blast grid is all subject to Department of Envir@ntal Quality testing and that grid has to meet the acceptable levels. 77tose levels are established by Environmental Protection Agencies, enforcer monitored and inspected by the Department of Env'rmmntal QualitY, before the material even arrives in the borrow pit. 77se materia4 when it does come to the pi4 is segregated from other portions of the operation. 7here is no residual material left in the pit each day. 7here will also be periodic testing through the proposed conditions of the City by the operator at the site. Mr. Bernick will provide a list of EPA and DEQ standards and how they compare. 7his material has previouyly gone to a facility in ChesaP@ on the Southern Branch of the Elizabeth River, where the material has been mixed with cement and other aggregate to make concrete blocks for the construction industry and has been placed in area landfills. 7his process would remove this material from the landfill stream and make it a useable product for industry- Assistant Attorney Macali advised there is a question of whether or not a Federal standard can be enforced which is more stringent than a State standard. A condition shall be ADDED to the application: '7'he applicant shall comply with all applicable federa4 state and local water quality standards. 11 City Council suggested DEFERRAL until the City Council Session of November 26, 1996, to assure the correct legal language is utilized to assure even more stringent oversight. ITEM # 41397 BY CONSENS@ the following items shall compose the PL4NNING BY CONSENT AGENDA: L.1 MODIFIC,4TION OF CONDITIONS to the February 23, 1993, aPPrOved COnditional Use Permit application for a for 97LLL4MS HOLDING CORPORATION re permitting the mix of waste material from sandblasting ("black sand") with sand being excavated fi-om an existing borrow pit on property 200 feet more or less North of Kempsville Road beginning at a point 290 feet more or less West of Centerville 7'urnP@, containing 35.7 acres (KEMPSPILLE BOROUGH). L.2 Application of NEW BEGINNINGS CHURCH OF CHRIST for a Conditional Use Permit for a church at the Northwest corner of College Park Boulevard and Drew Drive, containing 15,378 square feet (KEMPSP7LLE BOROUCH). November 12, 1996 - 5 - AGENDA REVIEW SESSION ITEM # 41397 (Condnued) L3 Applicadon of L,4NGLEY and McDONALD, P.C. (in behalf of Marion Manor and the Catholic Diocese of Richmond) for a congu@l Use Perfidt for a nursing home (special care for ALzheiiner patients) on the E4st side of Princess Anne Road beginning at a point 509 feet more or less South of Green Meadows Drive, containing 8.2 acres (KEMPSP7LLE BOROUGH). L.4 Application of CEATEX HOMES for a @ct don from B--2 District to R-15 Residen ;a/ District at the Northeast corner of Las Brisas Drive and Sandbridge Road, containing 5.58 acres (PRINCESS ANNE BOROUGH). L 5 Applzcahon of OL YMPL4 DEVELOPMENT CoRpORA TION for a Change from H-1 Hotel District to at the Southwest intersection of SOuth LYnnhaven Road and Golden Oak Court, containing 4.508 acres (LYNNHAVEN BOROUGH). L.6 APPlicatiOns of the CitY of Virginia Beach: a. AMEND and REORDAIN Section 5B of the Site Plan Ordinance re F@ P@n Reguktions. b. "END and REORDAIN Sectlon 203 of the City Zoning Ordinance re on-site vehkular parking requirements for restaurants. c. AMEND and REORDAIN Section 801 of the City Zoning Ordinance re roadside stands for sale of agricultural products in the 0-2 Office @yict. Item L.] will be DEFERRED until the City Council Session of November 26, 1996. Item L6b @ll be DEFERRED INDEFINITELY; however, this item was be discussed in the Executive session. November 12, 1996 - 6 - CITY COUNCIL CONCERNS 10:50 AM. ITEM # 41398 Counci@ Baum referenced the announcement of the 77d#water @ Con&ol Show on November 16 (P. 00 " so S. 00 PAO and November 17, 19% (9. 00 AM to 4. 00 PAO, at the Pavgion. 7his program is to benefit the Childrens Hospital of the Kings Daugkers. An article %WI appear in the BEACON on Fr@, Moveinber 15, 1996. 7his is a hobby enjoyed by many. Revenue is brought to the City by the competitors in these @s. November 12, 1996 - 7 - ITEM # 41399 Mayor Meyera F, Oberndorf called to order the RVFORMAL SESSION of the P7RGINL4 BF,4CH CITY COUNCIL in the City Council Conference R@ City Hall Building, on nesd2y, November IZ 1996, at 10.,55 A.M. Council Members Present.- John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heisch0ber, Barbara M Henley, Louis R Jones, Reba S McClanan, Mayor Meyera E. Obemdorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent: None November IZ 1996 - 8 - ITEM # 41400 Mayor Meyera E Oberndorf, entertained a motion to permit City Council to conduct its EXECUT@ SESSION, pursuant to Section 2 1 -344, Code of Virginia, as amendea for the following purpose: PERSO,NWEL )WA ITFRS, Discussion or consideration of or interviews of prospective candidates for employmen4 assignmen4 appointpnent, proinotior; performance, demotior4 salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2 1 -344 (A) (1). To Wi t: City Manager@ Contract Appointinents - Boards and Commissions: Community Services Board Erosion Commission Health Services AdvLvory Board Resort Area Advisory commission PUBLIC[ Y-UPLI) PROPERTY.- Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly -held propen),, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 21-344(A)(3). To- Wit: Princess Anne Borough I,ynnhaven Borough Southeastern Parkway and Greenbelt LEGAL MAZTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1 -344(A)(7). To - Wit: City of Virginia Beach v ell &Associates, p. C COntractual Negotiation - Sports Arena W Cason Barco v. Bard of Zoning Appeals, Janezeck and CitY of Virginia Beach Upon motion by Vice Mayor Sessoms, seconded by Councibnan kaum, City Council voted to proceed into EXECUT" SESSION. Voting: 11-0 Council Members voting Aye: John A. Baum, Linwood 0. Branch, III, 4-tiliam W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S McCianan, MaYOr MeYera E. Oberndorf Nancy K Parker, Vice Mayor Williain D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: None November 12, 1996 NWOUD 0 BRANCH SOUTH SHORE RESORT NN @@o@JNCItMAN VIRGNIABEACHBOR U(@@ 1000 ATLANTIC AVENUE i'tO4) 428 6141 1 422 4902 VIRGIN A BEACH, VIRG NIA 2345' November 12, 1996 Mrs. Rudi Hodges Smith, CMC/AAE City Clerk Municipal Center Virginia Beach, Virginia 23456 Dear Mrs. Smidi: Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Pursuant to the Virginia Conffict of Interests Act, Section 2.1-639.14(G), Code of Virginia, I make the following declaration: I . The transaction for which I ain executing this written disclosure is the Councit's discussion and vote on the City's possible purchase of property owned by Mr. Grayson Wbitehurst as part of its ovemb acquisition of right-of- way for the proposed Southeastern Parkway and Greenbelt. 2. The nature of my personal interest is that Mr. Whitehurst is one of my distant cousins (our grandmothers are sisters). However, Mr. Whitehurst and I do not live in the same household, neither one of us is a dependent of the other, and I do not have any interest, financial or otherwise, in the subject property. 3. Aidiough the City Attorney has advised me that this interest does not meet the criteria of a personal interest m the transaction under the Conflict of Interests Act, I wish to disclose this interest and declare that I am able to participate in the transaction fairly, objectively, and m the pubhc interest. Mrs. Ruth Hodges Smith -2- November 12, 1996 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Accordingly, I respec@y request that you record this declaration in the official records of the City Council. I have enclosed an opinion letter from Leslie L. Lilley, City Ammy, which addresses @ same matter. Thank you for your assistance and cooperation in this matter. Sincerely, Linwood 0. Branch III LOBE[[./clb Enclosure LESLIE L LILLEY MUNICIPAL CENTER CITY ATTORNEY 2401 COURTHOUSE DRIVE V RGINIA BEACH VA n456-9@4 (767) 427-4531 In Reply Refer To Our File No. OP-397 FAX (757) 426 5687 TDD (757) 427 4305 November 12, 1996 Counc@ Linwood 0. Branch IE[I 773 Arctic Avenue Virginia Beach, Virginia 23451 Re: Request for Conflict of Interests Act Opinion Dear CounciM= Branch: I am writing in response to your request for an opinion as to whether or not you are permitted to participate in the Council's discussion and vote on the City's possible purchase of property owned by Mr. Grayson Whitehurst as part of its ovemu acquisition of right-of- way for the proposed Southeastern Parkway and Greenbelt. SUMMARY CONCLIJRION Based upon the facts presented, I conclude that you are permitted to participate in the Council's discussion and vote on the City's possible purchase of property owned by Mr. Grayson Whitehurst as part of its overall acquisition of right-of-way for the proposed Southeastern Parkway and Greenbelt. I base this conclusion on the following facts which you have presented. Please review, and verify the accuracy of, the facts since you may only rely upon this opinion to the extent that the facts are complete and accurate. FAM You have advised that Mr. Grayson Wlutehurst, one of your distant cousins (your grandmothers are sisters), owns a borrow pit located in the path of the proposed route for the Soud=stern Parkway and Greenbelt. You have further advised that City Council wiR Counc@ Linwood 0. Branch III -2- November 12, 1996 Re: Request for Conflict of Interests Act Opinion be discussing, and possibly voting upon, the purchase of Mr. Whitehurst's property as part of die City's overall acquisition of right-of-way for the Parkway. And finally, you have advised that you and Mr. Whitchurst do not reside in the @ household, that neither of you is a dependent of the other, and that you do not have any interest, financial or otherwise, in the subject property. You have inquired whether or not you may participate in the Council's discussion and vote on the City's possible purchase of the property owned by Mr. Whitehurst. ISSUE Are you permiued to participate in the Council's discussion and vote on the City's possible purchase of property owned by Mr. Grayson Whitehurst as part of its overall acquisition of right-of-way for the proposed Southeastern Parkway and Greenbelt? DISCUSSION The State and @ Government Conflict of Interests Act is set forth in §§ 2.1-639.1 et seq. of the Code of Virginia (1950), as aniended. The prinalry focus of the Act is on the Personal interests of an officer or employee of state and local govcmmnt in the transactions of, and contracts with, the governmental or advisory agency of which he or she is a member. The critical inquiry, therefore, is whether or not you have a personal interest in the Council's discussion and vote on the City's possible acquisition of Mr. Whitehurst's property by virtue of the fact that he is your distant cousin. "Personal interest in a transaction" is defined in the Act as a personal interest of an officer or employee in any matter considered by his agency. Such personal interest exists when an officer or employee or a niember of @ immediate family has a interest in V=lu or a business, or represents any individual or business and such property, business or represented individual or business (i) is the subject of the transaction or (ii) may reahm a reasonably foreseeable direct or indirect benefit or detriment as a result of the action of the agency considering the transaction. (Emphasis added.) CounciW= Linwood 0. Branch M -3- November 12, 1996 Re: Request for Conflict of Interests Act Opinion You have advised that the property which wiU be the subject of Council's discussion and vote is owned by your distant cousin, Mr. Grayson Whitchurst, and that you have no interest, financial or otherwise, in the property. Therefore, unless he is a member of your "immediate @y," as that tem is defined in the Act, you do not have a personal interest m the transaction. te family" is defined as "(i) a spouse and (n) any other person residmg m the same household as the officer or employee, who is a dependent of the officer or employee or of whom die officer or employee is a dependent. " You have indicated that you and Mr. Whitehurst do not reside in the same household, and that neither of you is a dependent of the other. Therefore, Mr. Whitehurst is not a member of your "immediately family' for purposes of the Act. CONCLUSION Based upon the facts presented, and the application of the law to those facts, I conclude that you are permitted to participate in the Council's discussion and vote on the City's possible acquisition of property owned by Mr. Grayson Whitehurst as part of its overall acquisition of right-of-way for the proposed Sou@tem Parkway and Greenbelt. The Confiict of Interests Act deals with the @s of influences upon a public officer's judgmnt which are clearly improper. The law does not, however, protect against all appearances Of unproper @nce. In that respect, the Act places the burden on the individual officer to evaluate whether the facts presented create an appearance of impropriety which is unacceptable or which would affect the confidence of the public in the officer's ability to be impartial. P@ contact nie should you desire any additional information. Very truly yours, City Attorney LLL/RMB/clb cb/coi/branpkwy.coi - 9 - FORMAL SESION 117RGINL4 BEACH CITY COUNCIL November 12, 1996 2:17 PM. MaYor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRG17VL4 BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, November IZ 1996, at 2:17 P.M. Council Members Present: John A. Baum, Linwood 0. Branci4 III, William W Harrison, Jr,, Harold Heischober, Barbara M. Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E Oberndorf Nancy K Parker and Vice Mayor William D. Sessom, Jr and Louisa M. Strayhorn Council Members Absent.- None INVOCATION., Reverend Kenneth M. Hicks Providence Presbyterian Church PLEDGE OF AUEGL4NCE TO THE FLAG OF THE UNITED STATES OF AME)Uc4 November 12, 1996 - 10 - Item V-E. CEA77FICATION OF EXECUTNT SESSION ITEM # 41401 Upt)n motion by Vice Mayor Sessom, seconded by Council Lady Strayhom, City Council CERTIFIED THE EXECUTIM SESSION TO BE IN ACCORDANCE WITH THE MOTION To REcEss @ public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies, AND, OnlY such Public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branci4 III, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker,, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- None November 12, 1996 troolitt* tatt CERTIF'ICA'NON OF EXECUTIVE SESSION VIRGINIA BEACH CrrY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ffEM 0 41400 Page No. 8 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certlflcatfon by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each mcmber's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. City Clerk November 12, 1996 item V-El. AUNUTES ITEM 41311 Upon motion by Ilice Mayor Sessom, seconded by Council Lady Parker, City Council APPROVED, the Minutes of the INFORMAL AND FORAL4L SESSIONS of October 29, 1996. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R Jones, Reba S. McCianan, MaYor Meyera E. Oberndorf Nancy K Parker, rzce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- None November 12, 1996 12 - ADOPT AGENDA FOR FORMAL sEssioN ITEM # 41402 By CONSENSU@ City Council ADOPTED. AGENDA FoR THE FORMAL SESSION AND ADDED, Resolutwn to endorse Mayor Meyera E Oberndorf as a candidate for POsition of Second Vice President of the National League of Cities. A ND, Ordinance for extension of City Manager's contract (November 25, 1996 - November 30, 2001) adding Health Insurance Benefits. November 12, 1996 - 13 - item V-H.I. PUBL[C HEARIIVG ITEM # 41403 Mayor Oberndorf DEC A PUBLJC HEARING: LEGISL.4TIVE PACK4GE CITY OF VIRG17VL4 BE,4CH 7he following registered to speak. Hen?y Richardsor; Coinfort Inn, 28(h and Pacific, Phone: 428-2203, President - HotellMotel Association. Letter in support of several key issues is hereby made a part of the record. 7'here being no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. November 12, 1996 14 - JWSOLUTION ITEM # 41404 Upon motion by Vzce Mayor Sessoms, seconded by Council Lady Strayhom, City Council ADOPTED: Resolution to extend the Maturity of the $1,250,000 Newport News Redevelopnent and Housing Authority's Muki-FamUy Rental Housing Revenue Bonds (Serin 1985) for Lisa Square Associates re financing consouc@ of a multi-family rental housing project located at 469 Lisa Square (LYNNHAVEN BOROUGH). Voting: 11-0 Council Meinbers Voting Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent.- None November 12, 1996 RESOLUTION OF CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, the Newport News Redevelopment and Housing Authority (the Housing Authority) has approved the request of Lisa Square Associates (the Borrower) and Life Savings Bank, FSB (the Bondholder) to extend the maturity of the Housing Authority's Multi-Family Rental Housing Revenue Bonds (Lisa Square Associates Project), Series of 1985 (the Bonds), the proceeds of which were used to finance the construction of a multi-family rental housing project located at 469 Lisa Square in the City of Virginia Beach, Virginia (the Project), from March 1, 2005, to September 1, 2016; and @REAS, a copy of the Housing Authority's resolution approving the modification of the Bonds and other details relating to the modification of the Bonds adopted on September 17, 1996, immediately after a public hearing held by the Housing Authority, together with a copy of the resolution adopted on October 8, 1996, by the City Council of the City of Newport News approving such modification, have been filed with the Clerk of the City Council; and @REAS, since the Project is located in the City of Virginia Beach, it is necessary for the City of Virginia Beach Development Authority (the Development Authority) to hold a public hearing in connection with the modification of the Bonds and for the City Council of the City of Virginia Beach, as the highest elected governmental officials of the City of Virginia Beach, to approve the modification of the Bonds in order for the Bonds to continue to qualify as an issue providing a project for residential rental property within the meaning of Section 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended; and WHEREAS, the Development Authority has held a public hearing with respect to the Bonds and has recommended adoption of this resolution; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRG@: 1. The modification of the Bonds to extend the maturity thereof as described herein is hereby approved. 2. The approval granted herein does not constitute any representation or warranty as to the creditworthiness of the Project or the Borrower and the Bonds shall continue to provide that neither the Housing Authority nor any other political subdivision of the Commonwealth of Virginia 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 derived ftom the Project or the Borrower and neither the faith or credit nor the taxing power of the Conunonwealth of Virginia or any political subdivision thereof shall be pledged to the payment of the Bonds. 3. This resolution shall take effect inunediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the 12th day of November, 1996. Clerk, City Council of the City of Virginia Beach 307932 7 VIRGINIA BE,-AICH Development Authority one Columbus Center, Suite 300 Virginia Beach, VA 23462 (804) 499-4567 FAX (804) 499-9894 Kenneth F. Palmer, Chai@t, Robin D. Ray, Vtce-Chairman F. Dudley Fulton, Trmwff Kenneth D. Barefoot, Secreta?Y W. Brantley Basaight III David A. King, Jr. Thomas J. Lyons, Jr October 15. 1996 The Honorable Meyera E. Oberndorf, Mayor Members of City Council Municipal Center Virginia Beach, VA 23456 Re: Lisa Square Associates, a Virginia limited partnership Multi-Fatnily Rental Housing Revenue Bonds Series 1985 We submit the following in connection with a project for Lisa Square Associates, a Virginia limited partnership located at 469 Lisa Square in Virginia Beach, Virginia. (1) Evidence of publication of the notice of hearing is attached as Erhibit A , and a summary of the statements made at the public hearing is attached as Erhibu B . The City of Virginia Beach Development Authority's (the "Authority") resolution recommending Council's approval is attached as Exhibit C . (2) The Disclosure Statement is attached as Erhibit D . (3) The statement of the Authority's reasons for its approval as a benefit for the City of Virginia Beach and its recommendation that City Council approve the modification of the bonds described above is attached as Exhibit E . (4) The Fiscal Impact Statement is attached as Erhibit F . The Honorable Meyera E. Oberndorf, Mayor Members of City Council -2- October 15, 1996 (5) Attached as Exhibit G is a summary sheet setting forth the type of issue, and identifying the Project and the principals. (6) Attached as Erhibit H is a letter from the appropriate City department commenting on the Project. Very truly yours, Robin Ray u Chairman RR/GLF/rab Enclosures 114 EXFIIBIT A ISILLED ACCTOI AD HUPISSR 144VC NUMBER 93 02 W064080 730096001 BZT-LED ACCO@T ENTM AM@ 0.6 4.OF I JENCLOSSO PAY MT a ow KAUFMAN AND CAMOLES P.O. BOX 3037 NCRFOLX VA 23314 Issue KOZIRION zwe NM CoomzpTxok SIZE anoss Mr. 10/01/" FULL 734096001 LISA @E ax 0035 187.60 10/08/96 FuLt- 730096002 LIU MARI 2x 0033 187.60 TOTAL 375.20 State of Virginia AFFIDAVIT City of Norfolk This day Lisa V. Welln personally sopeared before me and after being duly sworn made oath tha (1) (Me) (She) is affidavit clerk of The Virginian-Pilot a newspaper Published y Landmark Communications Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk irginia Reach, State of Virginia; (2) That the advertisement hereto annexed at LISA SQUARE has been ad in said newspaper during the following dotes: 10/02/96 - 10/0$/96 0 Affiant Subscribed and sworn to before me in my city and state aforesaid this 13TH day f OCTOBER 1996 KY commission expirem DECEMBER 31, 1999 CO tl NT-t ary Public TOTAL P.02 EXHIBIT A NOTICE OF PUBLIC HEARING BY THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY Lisa Square Associates, a Virginia Limited partnership (the Borrower), whose principal place of business is 814-H Greenbrier Circle, Chesapeake, Virginia 23320, has requested the Newport News Redevelopment and Housing Authority (the Housing Authority) to assist in the modification of certain documents and instruments relating to the Housing Authority's $1,250,000 Multi- Family Rental Housing Revenue Bonds (Lisa Square Associates Project) Series 1985 (the Bonds) which were issued on April 12, 1985, to finance the acquisition, construction and equipping of a multi-family rental housing project located at 469 Lisa Square in the City of Virginia Beach, Virginia (the Project). Such modifications include the extension of the maturity of the Bonds and the inclusion, for the benefit of the holder of the Bonds, Life Savings Bank, FSB, of the right to require the redemption of the Bonds on or after September 1, 2003. In order to seek the advice of citizens as required by law, the City of Virginia Beach Development Authority (the Development Authority) will conduct a public hearing on Tuesday, October 15, 1996, at its monthly Board of Commissioners meeting at 8:30 a.m. at the Development Authority's offices at one Columbus Center, Suite 300, Virginia Beach, Virginia. Further information may be obtained by contacting the Housing AUthority's Community Development Director at 247-9701. Project information is available at the Housing Authority's offices for public review. If any person wishing to comment is disabled and will require an accommodation in order to participate in the public hearing, assistance may be obtained by contacting the Development Authority at 499-4567. THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY BY: T (;:XUSM"@@WOMMA[330.MB EXHIBIT B CRFY OF VIRGINIA BEACH DEVELOPMENT AUTHORRFY RECORD OF PUBLIC HEARING (Lisa Square Associates Project) The Chainnan of the City of Virginia Beach Development Authority (the "Authority") announced the commencement of a public hearing on the request of Lisa Square Associates, a Virginia liraited partnership (the "Boffower"), and that a notice of the hearing was published once a week for two consecutive weeks in a newspaper having genew circulation in the City of Virginia Beach, Virginia, the first publication being not less than fourteen (14) days prior to the hearing and the second publication being not more than twenty-one (2 1) days prior to the hearing. The Chairman indicated that a copy of the notice and a certificate of publication of such notice have been filed with the records of the Authority and will be filed with the City Council of the City of Virginia Beach. The following individuals appeared and addressed the Authority: Mr. George L. Consolvo appeared on behalf of the Borrower. Mr. Consolvo gave a brief de@ption of the Project (below defined). He explained that the proposed transaction is a modification of the payment terms of the Newport News Redevelopment and Housing Authority (the "Issuer") Multi-Fan3ily Rental Housing Revenue Bonds (Lisa Square Associates Project), Series 1985 (die "Bonds"), the proceeds of which were used to finance the construction of a 80- unit multi-family rental housing project known as "Lisa Square Apartrnents" located at 469 Lisa Square in the City of Virginia Beach, Virginia (the "Project"). He related that public approval was given prior to the issuance of the original financing in 1985 and that, subject to receipt of the requested City of Virginia Beach approval, the Issuer has authorized modification of the Bonds. This approval is being requested at this time as technically required by the Intemal Revenue Code in connection with the modification of the Bonds because the weighted average life of the Bonds is being extended. The original benefits of the Project - the provision of safe, attractive and sanitary housing for low to moderate inrome families within the City of Virginia Beach - will continue. The @fication of the Bonds will extend the restriction placed upon the property when the initial financing was entered into in 1985 thereby assuring the City of Virginia Beach that the benefit of the income restrictions applicable to these apartments will continue. No other persons appeared to address the Authority and the Chairman closed the public heazing. The Authority then adopted a resolution recommending that the City Council approve the modification of the Bonds, directing the =sniission to the City Council of a Fiscal MVact Statement and recommending that this matter be considered at the Council's meeting on the 12th day of November, 1996. 309715 EXHMrr C RESOLUTION OF CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY @REAS, the Newport News Redevelopment and Housing Authority (the Housing Authority) has approved the request of Lisa Square Associates (the Borrower) and Life Savings Bank, FSB (the Bondholder) to extend the maturity of the Housing Authority's Multi-Family Rental Housing Revenue Bonds (Lisa Square Associates Project), Series of 1985 (the Bonds), the proceeds of which were used to finance the construction of a mulfi-family rental housing project located at 469 Lisa Square in the City of Virginia Beach, Virginia (the Project), ftom March 1, 2005, to September 1, 2016; and @REAS, a copy of the Housing Authority's resolution approving the Modification of the Bonds and other details relating to the modification of the Bonds adopted on September 17, 1996, irmnediately after a public hearing held by the Housing Authority, together with a copy of the resolution adopted on October 8, 1996, by the City Council of the City of Newport News approving such modification, have been filed with the City of Virginia Beach Development Authority (the Development Authority); and @REAS, since the Project is located in the City of Virginia Beach, it is necessary for the Development Authority to hold a public hearing in connection with the modification of the Bonds and for the City Council of the City of Virginia Beach (the Council), as the highest elected governmental officials of the City of Virginia Beach, to approve the modification of the Bonds in order for the Bonds to continue to qualify as an issue providing a project for residential rental property within the meaning of Section 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended; and WHEREAS, the Development Authority has held a public hearing with respect to the Bonds inunediately prior to its consideration of this resolution; BE IT RESOLVED BY THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY: I . The Development Authority hereby recommends that the Council approve the modification of the Bonds to extend the maturity thereof as described herein at the Council's meeting scheduled for the 12th day of Noveriber 1996. The Development Authority hereby finds that such modification has bee-n previously au@thorized by the Housing Authority and the City Council of the City of Newport News, Virginia, and hereby directs the Chairman to subniit a Fiscal linpact Statement to the Council as required by law. 2. The reconiinendation given herein does not constitute any representation or warranty as to the creditworthiness of the Project or the Borrower and the Bonds shall continue to provide that neither the Housing Authority nor any other political subdivision of the Commonwealth of Virginia shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except fi-om the revenues and monies pledged therefor and derived from the Project or the Borrower and neither the faith or credit nor the @g power of the Conmionwealth of Virginia or any political subdivision thereof shall be pledged to the payment of the Bonds. 3. This resolution shall take effect immediately upon its adoption. Adopted this 15th day of October, I ir@@ Secretary, Ci Virginia ch Development Authority 307521 EXHIBRI D DISCLOSURE STATEMENI Date: October 15, 1996 Applicant's Naine(s): Lisa Square Associates All Owners (if different from applicant): Type of Application: Rezoning From To Conditional Use Permit: Street Closure: Subdivision Variance: Other: Bond Modification 'Me follovang is to be completed by or for the Applicant: 1. If the applicant is a CORPORATION, list all of the officers of the Corporation: 2. If the applicant is a PAKFNERSHIP, FHW or other LJnincorporated Organization, list all members or partners in the organization: John W. Ainslie, Sr. as Managinp General Partner of Mark Four Associates, L.P., Jeffrey W. Ainslie The following is to be completed by or for the Owner (if different from the applicant) 1. If the applicant is a CORPORATION, list all of the officers of the Corporation: 2. If the applicant is a PARTNERSHIP, FMM or other ljruncorporuted Organization, list all members or partners in the org@7,ation L's By: 30623 (reneral Panner @-T NOR F A A4A[IT)N Ivan F'@RATES ik RINC r ALAN N DR Pr L ament H s c s A H jo/fis Map VIRGINIA BE.,AILCH Development Authority One Columbus Center, Suite 300 V@ Beach, VA 23462 (804) 4994567 FAX (804) 499-9894 Kenneth F. @r, C@n Robin D. Ray, Vtce-Chairman F. Dudley Fulton, Tremwff Kenneth D. Barefoot, Seaetary W. Brantley Banfight III David A. King, Jr. T'homas J. Lyons, Jr. EXHIBIT E MODIFICATION OF NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY MULTI-FAMILY RENTAL HOUSING REVENUE BONDS, SERIES 1985 (LISA SQUARE ASSOCIATES PROJECT) The Authority recommends approval of the captioned transaction. Public approval was given prior to the issuance of the original financing in 1985 which financed the construction by Lisa Square Associates of the Lisa Square Apartments (the "Project"). The approval is being renewed at this time as technically required by the Internal Revenue Code because the weighted average life of the bonds is being "tended. The original benefits of this Project - the provision of safe, attractive and sanitary housing for low to moderate income families within the City of Virginia Beach - continues to be the basis for recommendation. The modification will preserve and extend the restrictions placed upon the property when the initial bond financing was entered into in 1985, thereby assuring the City of Virginia Beach that the benefits of the income restrictions applicable to these apartments will continue. EXHIBIT F FISCAL IMPACT STATEMENT FOR LISA SQUARE ASSOCIATES PROJECT DATE: OCTOBER 15,1996 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: LISA SQUARE ASSOCIATES TYPE OF FACILRFY: MULTI-FAMILY RENTAL HOUSING 1. Maximum amount of financing sought $ 1,250,000 2. Estimated taxable value of the facility's real property located in the municipality $ 2,181,000 3. Estimated real property tax per year using present tax rates $ 25,910 4. Estimate personal property tax per year using present tax rates $ 125 5. Estimated merchants' capital (business license) tax per year using present tax rates N/A 6. Estimated dollar value per year of goods and services purchased locally S 130,955 7. Estimated number of regular employees on year round basis 2 8. Average annual salary per employee $ 16,700 The informafion contained in this Statement is based solely on facts and estimates provided by Lisa Square Associates, and the Authority has made on independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By. 309835 EXHIBIT G SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY MULTI-FAMILY RENTAL HOUSING REVENUE BONDS 1. PROJECT NAME: Lisa Square Apartments 2. LOCATION: 469 Lisa Square 3. DESCRIPTION OF PROJECT: Multi-family residential rental facility 4. AMOUNT OF BOND ISSUE: $1,250,000 5. PRINCIPALS: John W. Ainslie, Sr. Jeffrey W. Ainslie 6. ZONING CLASSIFICATION: a. President zoning classification of the Property Multi-family residential (A-18) b. Is rezoning proposed? No C. If so, to what zoning classification? N/A 3098" @-atIBIT I' AW IXf(;U'NL I CKi it, A (IF I-Alli hot Ni Of I K)LONG AN(' Vlflr,'NiA JIF AC!" NiKilitoo"U r,4 srRVOkIKM (,,) A,'C, IVI t Ax I&@ @ 426 i.,@ i(it) KM) 4pr@ @1,94 (;CWI LNFCJIICIMF"L ,S,) ,7.4411 October 10- 1996 Mr. Kenneth Palmer Virginia Beach Development Authority Virginia Beach, Virgin!,, to$ $1,250,000 Multi FAMHY Re: Extension Of maturity for Lisa Square Associ& Rental Housing RevenuO aorid - 469 Lis& Square Dear Mr. Palmer: sistent with the public purpose The proposed modification of the existing bonds Is con on that 20o/o of the units Must of th .a I itial bond issuance, which Included the provisi n a meeting certain Income guidelines. be rented to person ement and therefore, continues maturity also extends that requir This extension of the bonds. to Serve the public Purpose of the Sin Ar Friedman Director AMF:18P c: Gary Fentress - 15 - Item V-J.Za. RESOLUTION ITEM # 41405 ADD-ON Upon motion by Vice Mayor Sessom, seconded by Councibnan Harrison, City Council AGREED TO ADD TO THE AGENDA: Resolution to endorse Mayor Meyera E. Obemdorf as a candidate for @den of Second Vice President of the National League of Cities. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis F, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sesso?w, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None Navember IZ 1996 - 16 - Item V-J. 2 b, )TESOLUTION ITEM # 41406 Upon motion by Vice Mayor Sessom, seconded by Councibnan Harrison, City Council ADOPTED: Resolution to endorse Mayor Meyera E. Oberndorf as a candidate for Posidon of Second Vice President of the Nadonal League of Cities. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 III, William W Harrison, jr., Ila,ld Heischober, Barbara m Henley, Louis P, Jones, Reba S McClanan, Nancy K Parker, Vice Mayor Willwm D. Sessoms, Jr and Louisa M Strayhom Council Members Voting Nay: None Council Members Abstaining: Mayor Meyera E. Oberndorf Council Members Absent.- None November 12, 1996 WHEREM: Marm Merern E. km the Clir of Vimjbda Beackfaithfulirfor the past Mdy "m as member then Chair of the Pubfk UbnuT @ m a of the Gir Coundk then Vk-e Marer and now Is serving her third term as Maror of @nia Bmk- WHERRAS: Aferor Oberndorf b nedweir lawwred in the National League of Ci"es, as a past of the BmM of oW a @ cf the Cm" mtd as Chairman of the Steering Commigget on Encrgr, EnWromment and Natural @mes, WHEREAS: Marm Wm kw been @ In the U.& of hiarm br wrwng as a member of the AdvWrr Bmr4 Chair of the Women Maroes Group, Chair of the S@ glee an MW tf and ComnumkoimuComndHee, WHEREAS: Marw has the @in Afunki"f League as Prgaidenk PreWdent- Elect, First Vice Pmidcnt, Second Vice President, as a member of the Executive Comadl@ Chairman of the U@ Secfiot4 Chairman of the I"@re C4onunitice and ChWnnmt of Ow @ QmMtr Mq Cmndller, WHEREAS: Maror of is a leader In Kn@ Hamplan Ron& organiwifons, Including ff@on @ lf@on Roado Ma"m and Chaim the liamplon PIMWng DWrid C oW the Said public Authorlir, WHEREAS: The ViriMin Beach Citr Coundl bdk-m Mariw Oberndorf will make a slani I !ftcan Om to @ Na"W @ of Cities br @ m vice 1; NOW, THEREFOR4 BE if RMLVEO BY ME COUNCIL OF ME Cfff OF "RGIMA BRACH nMY- "w clir ComMi don hembren&m the of Marm for the POWlion of second Wre PmWdmt of the National @ne of Cities and that a can of &b @@ be sent lo the of the Na@ League of Cities Noodmtlng Conutdifim Giwn @ our hands mid seats this hvdfth Darof N Mneinn Hu@ and Mneir-Six Dauin UK"" a B@ HI M. li@ @S.M La*a M. Stmp*om - 17 - Ite,m V-K CONSEAIT AGENDA ORDINANCES ITEM # 41407 UPON MOtiOn by Vice MaYOr SessOms, seconded bY COuncil Lady Strayhorn, City Council APPROVED BY CONSENT in ONE MOTION Items 1, 2 3, 4, 5, 6 and 7 of Ordinances. Voting: 11-0 COUnCil MemberS Voting Aye: John A. Baum, Linwood 0. Branch, III, ;Klliam W . Harrison, Jr., Harold He'schober, Barbara M Henley, LOuis R Jones, Reba S McCianan, M4YOr MeYera E. Oberndorf Nancy K Parker, Vice Mayor William D Sessoms, Jr and Louisa M Strayhon Council Members Voting Nay: None Council Meinbers Absent.- None November 12, 1996 Item V-KI. CONSEA7 AGENDA ORDINANCES ITEM 41408 Upon motion by Trice Mayor Sessoms, seconded by Council Lady Sfrayhorn, City Council ADOPTED: Ordinance to DECLARE a 20'strip of City -owned property adjacent to 4766 Open Greens Drive as EXCESS PROPERTY of the City of Virginia Beac*% in the petition of 77MODORE A. and FRANJUE D. CLAY, and, to authorize the City Manager to dispose of same (KEMPSVTLLE BOROUGH). Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, william W Harrison, jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Reba S. McClanan, MaYOr MeYera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent.- None November IZ 1996 AN ORDINANCE DECLARING CERTAIN PROPERTY EXCESS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF SAME WHEREAS, the City of Virginia Beach acquired ownership of the following described property by Deed of Dedication recorded in Deed Book 2468, Page 1790; and WHEREAS, the City Council is of the opinion that the following described property is in excess of the needs of the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE i CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the following described property is hereby declared to be in excess of the needs of the City of Virginia Beach and that the City Manager is authorized to convey said property in the manner he deems in the best interests of the City of Virginia Beach reserving therein any and all easements pertaining thereto and subject to the condition contained in Paragraph number 2. The property is more particularly described as follows: ALL THAT certain piece or parcel of land, with the improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, known, numbered and designated as "AREA TO BE ACQUIRED (2474 SQ.FT./O.057 ACRE)", as shown on that certain plat entitled "PLAT SHOWING A PORTION OF PARCEL 2 AS SHOWN ON PLAT ,CARNES,BOURDON & AHERN. P C, NEYS AT "W PREPARED BY SYKES, CARNES, BOURDON & AHERN, P.C. ENTITLED 'PLAT SHOWING KEMPSVILLE MEADOWS GOLF COURSE FOR KEMPSVILLE PROPERTIES' (D.B. 2454, P. 1625-1628) TO BE ACQUIRED BY TED CLAY FROM THE CITY OF VIRGINIA BEACH, VIRGINIA", dated October 20, 1993, marked --Exhibit A'O, attached hereto and made a part hereof. IT BEING a portion of the property conveyed to the City of Virginia Beach by Deed of Dedication dated December 20, 1985 recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach in Deed Book 2468, at Page 1790. 2. The property shall be shown on an approved Resubdivision Plat and shall be combined with the adjoining property of the Petitioners to form one parcel of land. Said plat shall be properly executed by all parties and recorded simultaneously with the conveyance document. 3. This Ordinance shall be effective upon compliance with all the conditions referenced above. Adopted by the Council of the City of Virginia Beach, Virginia, on the 2@ day of _ November 1 1996. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: SYKES, CARNES, BOURDON Law & AHERN. P. C@ ATTORNEYS AT LAW 6034i 2 PETITION TO DECLARE CERTAIN PROPERTY EXCESS AND TO AUTHORIZE DISPOSAL TO THE CONTIGUOUS PROPERTY OWNER P E T I T I 0 N TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, THEODORE A. CLAY and FRANKIE B. CLAY, husband and wife, by counsel, respectfully represent as follows: 1. That Petitioners apply to the Mayor and the Council of the City of Virginia Beach, Virginia, for an ordinance declaring the hereinafter described property to be in excess of the needs of the City of Virginia Beach and to authorize the City Manager to convey the property to the Petitioners upon payment of fair market value as determined by qualified appraisal and in accordance with City policy. 2. That your Petitioners own the property contiguous to the hereinafter described property and the subject property has no utility unless joined to the contiguous property of Petitioners. 3. The property your Petitioners are asking to be declared in excess of the needs of the City of Virginia Beach so that they may purchase same is hereby described as follows: PREPARED BY SYKES, CARNES, BOURDON & AHERN, P.C. SYKES, CARNES. BOURDON & AHEFTN. P C ATTORNEYS AT @W ALL THAT certain Piece or parcel of land, with the improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, known, numbered and designated as "AREA TO BE ACQUIRED (2474 SQ.FT./O.057 ACRE)", as shown on that certain plat entitled "PLAT SHOWING A PORTION OF PARCEL 2 AS SHOWN ON PLAT ENTITLED 'PLAT SHOWING KEMPSVILLE MEADOWS GOLF COURSE FOR KEMPSVILLE PROPERTIES' (D.B. 2454, P. 1625-1628) TO BE ACQUIRED BY TED CLAY FROM THE CITY OF VIRGINIA BEACH, VIRGINIA", dated October 20, 1993, marked "Exhibit A", attached hereto and made a part hereof. IT BEING a portion of the property conveyed to the City of Virginia Beach by Deed of Dedication dated December 20, 1985 recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in Deed Book 2468, at Page 1790. 4. That no inconvenience will result to any person or property owner by reason of the sale of the hereinabove described property. WHEREFORE, your Petitioners pray that the Mayor and City Council of the City of Virginia Beach, Virginia, declare the hereinabove described property to be in excess of the needs of the City of Virginia Beach and to authorize the City Manager to convey same to your Petitioners upon payment to the City of SYKES, CARNES, BOURDON & AHERN, P. C, ATTORNEYS AT LAW 2 Virginia Beach, for the fair market value of said property as determined by qualified appraisal. Respectfully submitted, THEODORE A. CLAY AND FRANKIE B. CLAY By: of Counsel R. Edward Bourdon, Jr., Esquire SYKES, CARNES, BOURDON & AHERN, P.C. Pembroke One, Fifth Floor Virginia Beach, Virginia 23462 (757)499-8971 6033i YKES, CARNES, BOURDON & AHERN, P C. A-rrORNEYS AT LAW 3 QUITCLAIM DEED THIS DEED, made this _- day of 1996, by and between the CI F VIRGINIA BEA H, a municipal corporation of the State of Virginia, GRANTOR, party of the first part, and THEODORE A. CLAY and FRANKIE B. CLAY, husband and wife, GRANTEES, party of the second part, whose address is 4766 Open Greens Drive, Virginia Beach, Virginia 23462. w I T N E a 5 E T H That for and in consideration of the sum of Three Thousand Seven Hundred and 00/100 Dollars ($3,700.00), the party of the first part does hereby QUITCLAIM, release, and convey unto the party of the second part any and all right, title, and interest it may possess in and to the following described property: ALL THAT certain piece or parcel of land, with the improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, known, numbered and designated as "AREA TO BE ACQUIRED (2474 SQ.FT./O.057 ACRE)", as shown on that certain plat entitled "PLAT SHOWING A PORTION OF PARCEL 2 AS SHOWN ON PLAT ENTITLED 'PLAT SHOWING KEMPSVILLE MEADOWS GOLF COURSE FOR KEMPSVILLE PROPERTIES' (D.B. 2454, P. 1625-1628) TO BE ACQUIRED BY TED CLAY FROM THE CITY OF VIRGINIA BEACH, VIRGINIA", dated October 20, 1993, marked "Exhibit A", attached hereto and made a part YKES. CARNES. BOURDON hereof. A AMEFIN. P C. AT-RORNEYS AT LAW PREPARED BY SYKES, CARNES, BOURDON & AHERN, P.C. IT BEING a portion of the property conveyed to the City of Virginia Beach by Deed of Dedication dated December 20, 1985 recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach in Deed Book 2468, at Page 1790. IN WITNESS WHEREOF, the City of Virginia Beach has caused these presents to be executed in its name and behalf by James K. Spore, City Manager, and its corporate seal to be hereto affixed and duly attested by Deputy City Clerk, pursuant to Ordinance adopted. CITY OF VIRGINIA BEACH By: - James K. Spore, City Manager ATTEST: City Clerk APPROVED AS TO FORM AND CORRECTNESS: Deputy City Attorney KES, CARNES, BOURDON & AHERN, P C, ATTORNEYS AT LAW 2 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City of Virginia Beach in the State of Virginia do hereby certify that James K. Spore, City Manager and . Deputy City Clerk, of the City of Virginia Beach, whose names as such are signed to the foregoing Deed bearing date on the - day of 1 1996, have acknowledged the same before me in my City and State aforesaid. Given under my hand this - day of 19 9 6 . Notary Public My Commission Expires: 6035i CARNES, ROURDON & AHERN. P C. ATTORNEYS AT LAW 3 MERIDIAN SOURCE BASED ON PLAT RE(@")Rl',F ) IN DFED BOOK 2459, PAGES 726-729. 2@ THIS PLAT DOES NOT CONSTITUTE A @;IJBDIIASION OF LAND. REMAINING PORTION OF PARCEL 2 PLAT SHOWNG KEMPS\ALLE MEADOWS GOLF COURSE FOR KEMPS\ALLE PROPERTIES, LTD. (D.B. 2454. P.1625-1628) N 87'@ 20' DRAINAGE EASEMENT B. 2454, P.1625-1628) LOT 4- A BLOCK M LOT 1 < BLOCK N RESUBDIVISION OF tri :3 r, LOTS 1,2,3 AND 4. BLOCK K. C4 ain c,4 I 00 SUBDI)ASION OF LOTS 1.2.3 AND 4. BLOCK L < uj KEMPS\ALLE GREENS AND LOTS 1.2.3 AND 4, BLOCK M SECTION TWO C4 'c4 (D.B. 2459, P.726-729) KEMPS\ALLE GREENS !,) ci SECTION TWO C4 (D.B. 2745. P.1291) lp in PROPERRY OF THEODORE A. & I m < CD TE B. CLAY 0 w -t 0 re r, z <,t V) C4 20' DRAINAGE EASEMENT (D.B. 2454. P.1625-1628) 20.00' 813. 10' S 80'07'28" W OPEN GREENS DRI\/E (50@) (D.B. 2459, P.726-729) PLAT SHOVANG A PORTION OF PARCEL 2 AS SHOV44 ON PLAT ENNTLED "PLAT SHOVANG KEMPSVILLE MEADOWS GOLF COURSE FOR KEMPS\AUZ PROPERNES' (D.B. 2454. P.1625-1628) TO BE ACQUIRED BY TED CLAY FROM THE CITY OF MRGINIA BEACH, \ARGINIA KEMPS\ALLE BOROUGH \ARGINIA BEACH. \ARGINIA SCALE-. 1 *-30' OCTOBER 20. 1993 JOHN E. SIRINE AND ASSOCIATES, LTD. SURVEYORS o ENGINEERS o PLANNERS \ARGINIA BEACH. \ARGINIA 0 30 60 90 120 FEET I SITE LOCATION MAP SHOWING EXCESS CITY OWNED PROPERTY (0.057 ACRES ) 201 STRIP ADJACENT TO 4766 OPEN GREENS DR. SCALE: 1" 200' - 19 - Ite?n V-K2 CONSEAIT AGENDA ORDINANCES ITEM # 41409 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Swayhom, City Council ADOPTED.- Ordinance to authorize a $45,000 interest-free loan to the Plaza Volunteer Rescue Squad re purchase of a replacement ambulance. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McCianan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None November 12, 1996 I AN ORDINANCE AUTHORIZING AN INTEREST-FREE LOAN 2 IN THE AMOUNT OF $45,000 TO THE PLAZA 3 VOLUNTEER RESCUE SQUAD FOR THE PURCHASE OF A 4 REPLACEMENT AMBULANCE 5 WHEREAS, the Plaza Volunteer Rescue Squad has determined 6 that their current ambulance has a high maintenance liability, and 7 often experiences service failures; 8 WHEREAS, the Plaza Volunteer Rescue Squad does not 9 presently have adequate funds to purchase the replacement squad 10 truck, but believes that fund-raising efforts will provide 11 sufficient funds to repay an interest-free loan from the City of 12 Virginia Beach Loans to Rescue Squads program in the amount of 13 $45,000; and 14 WHEREAS, the Plaza Volunteer Rescue Squad has previously 15 received interest-free loans from the City, has repaid such loans 16 on time or ahead of schedule, and foresees no deviation from their 17 past performance in the repayment of this loan. 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 19 OF VIRGINIA BEACH, VIRGINIA: 20 That City Council hereby authorizes an interest-free loan 21 in the amount of $45,000 to the Plaza Volunteer Rescue Squad for 22 the purpose of purchasing a replacement ambulance with the loan to 23 be repaid in three (3) equal annual installments of $15,000 due on 24 the 15th day of December each year, beginning December 15, 1997, 25 and ending on December 15, 1999. 26 Adopted by the Council of the City of Virginia Beach, 27 Virginia, on the 12th day of November 1996. 28 CA-6473 29 ORDIN\NONCODE\PLAZA. ORD 30 R-1 31 PREPARED: 11/06/97 APPROVED AS TO CONTENT D @,nt of Mamsement i@ APPROVED AS TO LEGAL SUFFICIIENCY @w Cit@ C>f IB@ek@ta DEPARTMENT OF EMERGENCY MEDICAL SERVICES 1917 ARCTIC AVENUE OFFICE OF THE DIRECTOR VIRGINIA BEACH VIRGINIA 23451 (757) 437-4850 FAX (757) 425 7@ DATE: October 4, 1996 TO: Mr. James K. Spore, City Manager DEVF: Executive VIA: Mr. Dean Block, Director DEPT: DMB FROM: Bruce W. Edwards,)5irector DEPT: EMS SUBJ: No Interest Loan to Plaza Volunteer Rescue Squad Attached please find a letter from Ms. Debbie Brennainan, President of the Plaza Volunteer Rescue Squad, requesting a no interest loan to assist them in rechassising an ambulance. The Department of EMS agrees with this request and recommends that the City grant the squad a no interest loan from the Loans To Rescue Squads program. Their request is for $45,000.00 to be repaid over a three year period in equal annual payments of $15,000.00. This loan, in conjunction with State matching funds of $20,000 (already approved), would be used to rechassis Unit 1622. The matching ftmds must be used by December 31, 1996. Attached please find an agenda request reflecting a summary of this request. If you have any questions please let me know. BWE/rs PC: Mr. William S. Kiley, Deputy Director Mr. Paul Harris, Budget Analyst Ms. Debbie Brennaman 96100401.BWE PLAZA VOLUNTEER RESCUE SQUAD P.O. Box 2128 Virginia Beach, VA 23450 TO: Bill Kil@ irector Medical Services FROM: Debbie Brennaman President Plaza Volunteer Rescue Squad SUBJECT: Loan For Ambulance Rechassis DATE: September 10, 1996 Per our conversation September 6, 1996, the Plaza Volunteer Rescue Squad would like the Department of Emergency Medical Services to ask City Council for a no-interest loan for $45,000. The loan repayment would be $15,000 annually for three years. This loan in conjunction with state matching funds would be used to rechassis an ambulance. The matching funds must be used by December 31, 1996. If you have any questions about this request or need additional information, please contact me. cc: @ruce Edwards Board of Directors file - 20 - Item V-K3. CONSENT AGENDA ORDINANCES ITEM # 41410 UPon motion by Vice Mayor Sessona, seconded by council Lady Sfrayhom, City Council ADOPTED: OrtUnance to APPItOPRL4TE $97,568 fi-orn the HOME and the COmmunitY Development Block Grant (CDBG) Programs to the Fy 1996-1997 Department of Housing and Neighborhood Preservation opera"ng Budget re additional rehabilitation grants for to,, d moderate income clientele; an4 estimated revenue from the HOME and CDBG Programs be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Bau?n, Linwood o. Branc,% III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, MaYOr MeYera E. Oberndorf Nancy K Parker, face Mayor William D Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- None November 12, 1996 1 AN ORDINANCE TO APPROPRIATE AN ADDITIONAL 2 $97,568 FROM THE HOME AND THE COMMUNITY 3 DEVELOPMENT BLOCK GRANT PROGRAMS TO THE FY 4 1996-97 DEPARTMENT OF HOUSING AND NEIGHBORHOOD 5 PRESERVATION OPERATING BUDGET 6 WHEREAS, each year, the Approved Operating Budget for the 7 Department of Housing and Neighborhood Preservation estimates 8 program income that will be generated from loans that are issued to 9 low and moderate income clients for purposes of the rehabilitation 10 or repair of their homes; 11 WHEREAS, these loans, which are issued from the Community 12 Development Block Grant (CDBG) Program and the HOME Program, are 13 budgeted for rehabilitation projects; 14 WHEREAS, HOME Program income has exceeded estimated 15 revenue and associated appropriations by $55,901, and CDBG Program 16 income has exceeded estimated revenue and associated appropriations 17 by $41,667, for a total of $97,568 in additional revenue; and 18 WHEREAS, the Department requests that the additional 19 $97,568 in revenue from these Programs be appropriated to 20 Departments FY 1996-97 Operating Budget to finance additional 21 rehabilitation grants for low and moderate income clientele through 22 these Programs. 23 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 24 OF VIRGINIA BEACH, VIRGINIA: 25 That funds in the amount of $97,568 are hereby 26 appropriated to the FY 1996-97 Department of Housing and 27 Neighborhood Preservation operating Budget to provide funding for 28 additional rehabilitation grants for low and moderate income 29 clientele; and 30 BE IT FURTHER ORDAINED: 31 That estimated revenue from the HOME and CDBG Programs is 32 hereby increased by $97,568. 3 3 Adopted by the Council of the City of Virginia Beach, 34 Virginia, on the 12 day of Noveniber -1 1996. 35 This ordinance shall be effective from the date of its adoption. 36 CA-6472 37 ORDIN\NONCODE\HOME.ORD 38 R-1 39 PREPARED: 11/06/96 APFROVED AS TO CONTENT of Mana@t APIPROVED AS TO LEGAL SUMCEWY -bepartment of Law 2 - 21 - Item V-K4. CONSEAT AGENDA O"IIVANCES ITEM # 41411 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Sfrayhorn, City Council ADOPTED: Ordinance to ACCFPT and APPROPRL4TE $22,394 Federal Grant Funding to the FY 1996-1997 Mental Health-Mental Retardation- Substance Abuse (MHMR&4) Operating Budget re early intervention serykes to @capped children and their f@es and DCJS Conblock grant for Women's Treatment Services at the Jail; SFER $1,170 fi,om the Inmate Telephone Special Revenue Fund to the FY 1996-1997 MHMR&4 Operating Budget to prowde the increase in required match fundung, and, estimated revenuefrom Federal grantfunding be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McCianan, MaYor MeYera E Oberndorf Nancy K Parker, ;rice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None November 12, 1996 I AN ORDINANCE TO ACCEPT AND APPROPRIATE AN ADDITIONAL $22,394 IN 2 FEDERAL GRANT FUNDING AND TO TRANSFER $1,170 IN FUNDING FROM THE 3 INMATE TELEPHONE SPECIAL REVENUE FUND TO THE FY 1996-97 MENTAL 4 HEALTH-MENTAL RETARDATION-SUBSTANCE ABUSE (MHMRSA) OPERATING 5 BUDGET 6 WHEREAS, the Community Services Board and the Department of Mental 7 Health, Mental Retardation, and Substance Abuse (MHMRSA) are responsible for the 8 coordination and implementation of mental health, mental retardation, and substance 9 abuse services; 10 WHEREAS, the Department has received an additional $20,683 in Federal Part I 1 H grant funding for early intervention services to handicapped children and their 12 families, 13 WHEREAS, the Department has also been awarded an additional $1,711 in 14 Federal grant funding for the DCJS Celiblock grant for Women's Treatment Services at 15 the Jail; 16 WHEREAS, the Virginia Beach Sheriffs department has agreed to fund the 17 $1,170 increase in the required match funding for the Cellblock grant; and 18 WHEREAS, the fund balance of the Inmate Telephone Special Revenue Fund is 19 sufficient to fund the required $1,170 increase in match funding, 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 21 VIRGINIA BEACH, VIRGINIA, 22 1 That $22,394 in Federal grant funding is hereby accepted and appropriated to 23 the FY 1996-97 MHMRSA Operating Budget, 24 2. That $1,170 in additional funding from the fund balance Inmate Telephone 25 Special Revenue Fund is hereby appropriated to the FY 1996-97 Inmate 26 Telephone Special Revenue Fund and transferred to the FY 1996-97 MHMRSA 27 Operating Budget to provide the increase in required match funding; and 28 3. That estimated revenue from Federal grant funding be increased by $22,394. 29 Adopted by the City Council of the City of Virginia Beach, Virginia, on the 30 Twelf th November day of 1996.'@ This ordinance shall be effective from the date of its adoption APPROVED AS TO CONTE,\Tl' Walter C. Krae f , , - 22 - Itein V-K5. CONSEA7 AGENDA ORDINANCES ITEM # 41412 Upon mohon by Vice Mayor Sessoms, seconded by Counczl Lady Strayhorn, City Council ADOPTED: Ordinance to ACCEPT and APPROPRUTE $7,945 in Grants from the Rescue Squad Assbance Fund (RSAF) to the Fmergency Medical Services (EMS) FY 1996-1997 Operating Budget re purchase of equipment and supplies; an4 estimated state revenues be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Ba@ Linwood 0. Branc/4 III, William W Harrison, Jr., Harold Heisch0ber, Barbara M. Henley, Louis P- Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessolm, Jr. and Louisa M. Strayhorn Council Members voting Nay: None Council Meinbers Absent None November 12, 1996 AN ORDINANCE TO ACCEPT AND APPROPRIATE $7,945 IN GRANTS FROM THE RESCUE SQUAD ASSISTANCE FUND (RSAF) TO THE EMERGENCY MEDICAL SERVICES DEPARTMENT'S FY 1996-97 OPERATING BUDGET TO PURCHASE EQUIPMENT AND SUPPLIES. 1 WHEREAS, the Two-for-Life Program collects two additional dollars an each state automobile 2 license purchased annually and distributes them to localities via direct contribution and grants; 3 WHEREAS, the Virginia Department of Emergency Medical Services (EMS) received two RSAF 4 grants, 5 WHEREAS, the first grant is for $5,445 and will be used to purchase additional VHF radios, 6 required for the State Emergency Medical Disaster Plan, for EMS response vehicles. This grant requires a match 7 with funds already allocated in the Department's budget; 8 WHEREAS, the second grant is for $2,500 and will be used to create promotional pamphlets to 9 recruit volunteers to the department; and 10 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 11 BEACH, VIRGINIA: That additional grants in the amount of $7,945 are hereby accepted from the RSAF and 12 appropriated in the EMS Department's FY 1996-97 Operating Budget for equipment and promotional literature . 13 BE IT FURTHER ORDAINED: That estimated state revenues in the EMS Department's FY 1996- 14 97 Operating Budget are hereby increased by $7,945. 15 Adopted by the Council of the City of Virginia Beach, Virginia on the I 2thday of November , 1996. LEGAI. p d as to Co t it Jr@ Manag Co$ - 23 - Item V-K.6. CONSEAT AGEND,4 ORDINANCES ITEM # 41413 Upon motion by ;rice Mayor Sessona, seconded by Council Lady Strayhom, City Council ADOPTED. Oriffnance to audwize a temporary encroachment into a portion of the right-of-way of 70th Street to Jerry L. and Pairicia nmm re construction and maintenance of a mv (2)-foot wooden fence and installation of Category I landscaping between the fence and pavement (LYNNIL4VEN BOROUGH), subject to: 77te following conditions shall be required.- 77ie owner agrees to remove the encroachment when notified by the City of Virignia Beach, at no expense to the City. 2. 7he owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. 7he owner agrees that permission is granted only for the fence and landscaping which is Npecified in the agreement. 4. 77ie owner agrees to maintain the fence and landscaping so it is not unsightly or a hazard 5. 77te owner agrees to submit and have an approved traffic control plan. 6. 7he owner agrees to carry general liability insurance in an amount not less than $500,000 and have the city named as an additional insured. 7 7he owner agrees to conform to the minimum setback requirements. 8. 7he fence shall not exceed four feet above the natural grade at the curb and Category I landscaping shall be installed between the fence and pavement. 9. 7he owner agrees that upon revocation ofpermission, the City may remove the encroachment at the owner's expense; and the City may require the owner to remove the encroachment and @se charges for use of the right of way at $100 per day pending removal in the event &he encroachment is not removed within the time allowed. November IZ 1996 - 24 - Item V-K.6. CONSEA7 AGENDA ORDINANCES ITEM # 41413 (Continued) Voting: 11-0 (By Consent) Council Meinbers Vohng Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Louis P, Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, rice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent None November 12, 1996 I AN ORDINANCE TO AUTHORIZE 2 A TEMPORARY ENCROACHMENT 3 INTO A PORTION OF THE 4 RIGHT-OF-WAY OF 70TH 5 STREET TO JERRY L. AND 6 PATRICIA TIMM, THEIR 7 HEIRS, ASSIGNS AND 8 SUCCESSORS IN TITLE 9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That pursuant to the authority and to the extent thereof 12 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 13 Jerry L. and Patricia Timm, their heirs, assigns and successors in 14 title are authorized to construct and maintain a temporary 15 encroachment into the right-of-way of 70th Street . 16 That the temporary encroachment herein authorized is for 17 the purpose of constructing and maintaining a fence and that said 18 encroachment shall be constructed and maintained in accordance with 19 the city of Virginia Beach Public Works Department's specifications 20 as to size, alignment and location, and further that such temporary 21 encroachment is more particularly described as follows: 22 An area of encroachment into a 23 portion of the City's right-of-way 24 known as 70th Street on the 25 certain plat entitled: Physical 26 Survey of Lot 19, Block 10, Cape 27 Henry, Section - E Virginia Beach, 28 Virginia For Jerry L. Timm," a copy 29 of which is on file in the 30 Department of Public Works and to 31 which reference is made for a more 32 particular description. 33 PROVIDED, HOWEVER, that the temporary encroachment herein 34 authorized shall terminate upon notice by the City of Virginia 35 Beach to Jerry L. and Patricia Timm, their heirs, assigns and 36 successors in title and that within thirty (30) days after such 37 notice is given, said encroachment shall be removed from the City's 38 right-of-way of 70th Street and that Jerry L. and Patricia Timm, 39 their heirs, assigns and successors in title shall bear all costs 40 and expenses of such removal. 41 AND, PROVIDED PURT4ER, that it is expressly understood 42 and agreed that Jerry L. and Patricia Timm, their heirs, assigns 43 and successors in title shall indemnify and hold harmless the City 44 of Virginia Beach, its agents and employees from and against all 45 claims, damages, losses and expenses including reasonable 46 attorney's fees in case it shall be necessary to file or defend an 47 action arising out of the location or existence of such 48 encroachment. 49 AND PROVIDED FURTHER, that it is expressly understood and 50 agreed by the party of the second part that nothing contained in 51 the said agreement shall be construed to enlarge such permission 52 and authority to permit the maintenance or construction of any 53 encroachment other than that which is specified therein, nor to 54 permit the maintenance and construction of any encroachment by 55 anyone other than the party of the second part. 56 AND, PROVIDED FURTHER, that the party of the second part 57 agrees to maintain said encroachment so as not to become unsightly 58 or a hazard. 59 AND, PROVIDED FURTHER, that the party of the second part 60 submits and has an approved traffic control plan before commencing 61 work in the city's right of way. 62 AND, PROVIDED FURTHER, that prior to issuance of a 63 building permit, the party of the second part must show proof of 64 public liability insurance of a minimum of five hundred thousand 65 dollars ($500,000). 66 AND, PROVIDED FURTHER, that any above ground 67 encroachments shall conform to the minimum setback requirements as 68 established by the City Traffic Engineer's Office and Department of 69 Planning, Zoning Administration Division. 70 AND, PROVIDED FURTHER, that the encroaching fence not 71 exceed four (4) feet above the natural grade at the curb, and 72 category I landscaping shall be installed between the fence and the 73 paved area of the street. 74 AND, PROVIDED FURTHER, that it is agreed and understood 75 by the party of the second part that the city, upon revocation of 2 76 such authority and permission so granted, may remove any such 77 encroachment and charge the cost thereof to the party of the second 78 part, and collect the cost in any manner provided by law for the 79 collection of local or state taxes; may require the party of the 80 second part to remove such temporary encroachment; and pending such 81 removal, the city may charge the party of the second part 82 compensation for the use of such portion of the city$s right of way 83 encroached upon the equivalent of what would be the real property 84 tax upon the land so occupied if it were owned by the party of the 85 second part; and if such removal shall not be made within the time 86 ordered hereinabove by said agreement, the City shall impose a 87 penalty in the sun of One Hundred Dollars ($100) per day for each 88 and every day that such encroachment is allowed to continue 89 thereafter, and shall collect such compensation and penalties in 90 any manner provided by law for the collection of local or state 91 taxes. 92 AND, PROVIDED FURTHER, that this ordinance shall not be 93 in affect until such time that Jerry L. and Patricia Timm execute 94 an agreement with the city of Virginia Beach encompassing the 95 aforementioned provisions. 96 Adopted by the Council of the City of Virginia Beach, 12 November 96 97 Virginia, on the day of 19 - 98 10/l/96 99 psd 3 THIS AGREEMENT, made this day of 19 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, Grantor, party of the first part, and JERRY L. TIMM and PATRICIA TIMM, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, Grantee, parties of the second part. W I T N E S a E T H: That, WHEREAS, it is proposed by the party of the second part to construct and maintain a fence in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such fence, it is necessary that the said party of the second part encroach into a portion of an existing City right-of-way known as 70th Street; and said party of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such fence within a portion of the City's right-of-way known as 70th Street. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of one Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a temporary encroachment to use a portion of the City's right-of-way known as 70th Street for the purpose of constructing and maintaining such fence. It is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and location and is more particularly described as follows, to wit: An area of encroachment into a portion of the City's right-of-way known as 70th Street as shown on that certain plat entitled: "PHYSICAL SURVEY OF LOT 19, BLOCK 10, CAPE HENRY, SECTION - E VIRGINIA BEACH, VIRGINIA FOR JERRY L. TIMM," a copy of which is attached hereto as Exhibit "All and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way known as 70th Street by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia 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 temporary encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such 2 permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the second part agrees to maintain said encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the party of the second part must submit and have approved a traffic control plan before commencing work in the City's right-of-way. It is further expressly understood and agreed that prior to issuance of a building permit, the party of the second part must show proof of public liability insurance of a minimum of Five Hundred Thousand Dollars ($500,000.00). It is further expressly understood and agreed that any above ground encroachments shall conform to the minimum setbacks requirements, as established by the City Traffic Engineer's Office and Department of Planning, Zoning Administration Division. It is further expressly understood and agreed that the encroaching fence not exceed four (4) feet above the natural grade at the curb, and category I landscaping shall be installed between the fence and the paved area of the street. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and 3 permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Jerry L. Timm and Patricia Timm, the said parties of the second part have caused this agreement to be executed by their signatures and seals duly affixed. Further, that the city of Virginia Beach has caused this agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the City Manager 4 (SEAL) ATTEST: City Clerk Jerry L. Timm Pitricia Timm STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, -Y a Notary Public in and for the City and State aforesaid, do hereby certify that , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER, whose name is signed to the foregoing Agreement bearing date on the - day of --@ 1 19_, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notary Public my commission Expires: "OVED AS To CUII[L-i@1) DFPAPTiA'lll 5 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 RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the - day of 1 19 .--, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19-. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public in and for the City and State aforesaid, do hereby certify that Jerry L. Timm and Patricia Timm, whose names are signed to the foregoing writing, bearing date the - )I, day of ,/ @ k A,)(" --",, have acknowledged the same before me in my City and State aforesaid. Given under my hand this day of 19- Notary Piiblic My Commission Expires: 6 IMS IS TO CER WY 7HA T I ON APRIL 12, 1996 SURWYRD 7HE PROPERTY SHO*N ON 7HIS PLAT AND THAT 7HE R7LE LINES AND 7HE WALLS OF' 7HE BUILDINGS ARE SHOW ON 7H/S PLAT. 'HE BUILDINGS STAt4D S7RIC7LY WTHIN THE 777LE LINES AND THERE ARE NO ENCROACHMENIS OF 07HER 19UILDINGS ON 7)qE PROPERTY E'XCEPT AS SHOIIIV. SIGNED. Aw @p@ -6H@wO A#M I-IAI 10 (14 LA l@,r, i5, iozr (H a Lw LI"6 L@ IT e4 (H E5 Ito) IZ@ f'&et,641j:lll P. 15 1417'f, fb ?CO VD 'ECli6,f,4 zi@ 6cc v 15 1-1'lq, f'@ 17Z4 (.i f5 tio "Wtl A) 51 CA LIOW@ lCt5 PHYSICAL SURVEY OF 10, CAPE [IENRY, SECTION E VIRGINIA BEACH, VIRGINIA FOR JERRY L. TIMM AS SHOW ON 771E FLOOD INSURANCE RAIR LEE S. ROOD, P. C kAP, 7HIS PROPLRTY APPEARS TO FALL IN Land Surveyors "C.', f t OOD ZONE (S) 5737 BARrEc SrREEr ry No. NORFOLK, VIRGINIA 23502 515531 J) name mw Ph. (804) 466-1111 PANama 10D DA U. 8/18/9 mama w itu IMSEROODB"ARON sum- lm=25' VA.L3rA" ra6Fl P962.6-@ I -@l- - .. OCATION MAP - 70TH STREET SCALE: 1" = 200" - 25 - Item V-K.7. CONSENT AGENDA ORDINANCES ITEM # 41414 UPon motion bY Vgce MaYor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $7,384.44 upon application of certain persons and upon certification of the Commissioner of the Revenue. Vodng: 11-0 (By Consent) Council Members Vodng Aye: John A. Baum, Linwood 0. Branc,% III, William W Harrison, Jr., Harold Heisch0ber, Barbara M HenleY, Louis R Jones, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K Parker, 1-ice Mayor William D, Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent.- None November 12, 1996 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF V12GINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE P EST TOTAL YEAR PAID Suni Enterprises, Inc. l@-96 Audit 262 83 262 83 2124 Wake Forest Street Virginia Beach VA 23451 Transaction Technology Corp P 0 Box 8695 1995-96 Audit 1 038 56 1 038 56 Greenville, SC 2@ Virginia Landscape Maintenance, Inc 1272 Great NeckRoad #384 1995 Audit 337 11 337 11 Virginia Beach, VA 23454 Certified as to Payment: art P Vaug an Commissioner of the Revenue Approved as to form: @i@. LillCy 2 City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $1,638.50 were approved by the Council of the City of Virginia Beach on the Twelfth day of November lg 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE C@ OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID R & G C., Inc. 1995-96 Audit 276 36 276 36 783 Old Hickory Blvd. 360 Brentwood TN 37027 Sansone, Joseph A. & John W. 3381 Kings Neck Drive 1995 Audit 186 62 186.62 Virginia Beach, VA 23452 Sims, Deborah L 19M-96 Audit 155 32 155 32 2929 Wood Duck Drive Virginia Beach VA 23456 Spivey, Charles & Whittman, Daniel P. 0. Box 588 1995 Audit 10 00 10 00 Cape Charles VA 23310-0588 Certified as to Payment: @ert P. Vauahan Commissioner of the Revenue Approved as to form: Led,@. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $628.30 were approved by the Council of the City of Virginia Beach on the Twelf th day of November lg 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID Ocean House, Inc P, 0. Box 1642 1995 Audit 302 02 302 02 Virginia Beach, VA 23451-9642 Pounders, Emma & Henry 19% 09-10-96 30 00 30 00 3876 Sterncroft Drive Virginia Beach, VA 23456 Smith, Julia C 1995 Audit 41 81 41 81 1057 Belvoir Lane Virginia Beach, VA 23464 Certified as to Payment: @obert P. Vaugh@ Commissioner of the Revenue Approved as to form: @idL. Lilfey- City Attorney This ordinance shall be effective from date of adoption, The above abatement(s) totaling $373.83 were approved by the Council of the City of Virginia Beach on the Twel f th day of November lg 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID Chris and Jim Inc. 1996 09-17-96 40 00 40,00 1801 C Atlantic Ave. Virginia Beach, VA 23451 Codi Associates 1993-96 Audit 472 18 472 18 11 12 Kingswood Avenue Norfolk, VA 23502 Gym Corporation 1995 Audit 276 00 276 00 621 Fairfield Drive Chesapeake, VA 23320 lnterscapes, Inc. 1994-95 Aud@t 73 66 173 66 1 01 W Plume Street Norfolk, VA 23510 Certified as to Payment: @@o art P. Vaughan Commissioner of the Revenue Approved as to form L City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $961.84 were approved by the Council of the City of Virginia Beach on the 'Twelfth day Of November '19 96 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE PENALTY INTEREST TOTAL YEAR PAID Barkley, John 0 T/A S & H Shell 1995-96 Audit 243 55 243 55 1800 Buttonwood Street Chesapeake, VA 23324 Bimson, Elizabeth P 1993-95 Audit 40 00 40,00 3824 Little Neck Point Virginia Beach, VA 23452 EMJ Corporation 1996 08-08-96 2,518 18 2,518 18 6148 Lee Highway S-200 Chattanooga, TN 37421 Morris Enterprises, Inc 1224 Cedar Road 1995 Audit 980 24 980,24 Chesapeake, VA 23320 Certified as to Payment: .a @obert P. Vaugh Commissioner of the Revenue Approved as to form: @esl6 L. Lilley Z City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $3,70+.@ were approved by the Council of the City of Virginia Beach on the I'wel f th day of November lg 96 Ruth Hodges Smith City Clerk - 26 - Ite,m V-L. PUBLJC HEARING ITEM # 4141S P@N17VG Mayor Oberndorf DECLARED a PUBLIC HEARING on: PLANNING 1. 97LLL4MS HOLDING CORPOR,4TION MODIFIC,4TION OF CONDITIONS 2. NEW BEGINN17VGS CHURCH OF CHRIST CONDMONAL USE PERMIT 3 L4NGLEY AAD MCDONALD, PC. CONDITIONAL USE PERMIT (17V BEH" OF MAR[ON MANOR AND THE C4THOLIC DIOCESE OF RICHMOND) 4. CEATEX HOMES CHANGE OF ZOARING S. OLYMPL4 DEVELOPMENT CORPORATION CHANGE OF ZONING 6. CITY OF VIRGINL4 BF-4cH AMEND AND REORDAIN St@n SBISite Plan Ordinance re F@ Plain Regu@ns Section 203 CZOI on-site vehicular parking requirements for restaurants Secdon 80]lsale ofagricukural products in the 0-2 Ofice Dimrict. November 12, 1996 - 27 - 198M V-L. PUBLJC HEARING ITEM # 41416 PLANNING BY CONSEAT Upon motion by ;rice Mayor Sessoms, seconded by CounciL7tan Harrison, City Council APPROVED in ONE MORION rtems 2, 3, 4 and 5 of the PLAMVING BY CONSEAT AGENLL4. Voting: 11-0 Council Members Voting Aye: .Wn A. Baum, Linwood 0. Branc& 111, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis P, Jones, Reba S McClanan, Mayor Meyera E Obemdorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- None Navember IZ 1996 28 - PUBLJC HFARING ITEM # 41417 PL4NNING Attorney R Edvmrd Bourdop; Pembroke One, 5th Floor, Phone: 499-8971 Upon motion by Pice Mayor Sessonw, seconded by Council Lady Strayhorn, City Council ADOPTED AS AMENDED the request for MODIFIC47YON OF COND177ONS to the February 23, 1993, approved Co"@ Use Pernut application for a borrow pil for S HOLDING COPPOPATION re permitting the mix of waste material from sandblasting ('black sand) with sand being excavated from an existing borrow pit on property 200 feet more or less North of Kempsville Road beginning at a point 290 feet more or less West of Centerville Turnpike, containing 35.7 acres (KEMPS BOROUGH). 7he following conditions shall be required: 1. All conditions of previously approved conditional use permits remain applicable. 2 Prior to the commencement of the "black sand' recycling operation, a plan for dust suppression shall be submitted and approved by the Planning Department. 3. Prior to commencement of the 'black sand" recycling operation, there shall be an ongoing water monitoring and testing procedure approved by the Planning Department. 4. Prior to commencement of the "black sand' recycling operation, the applicant shall have the blended black sand materia4 after it has been used for sandblasting by Norshipco, tested for organics and antifoulants and submit the results to the Planning Deparhnent. 7he material shall not exceed applicable limits set by the Environmental Protection Agency and enforced by the Deparonent of Environmental Quality. 5. 7he black sand material shall not be stored on-site in an unblended condition. 6 77te applicant shall comply with all applicable federal state and local water quality standards. Voting: 10-1 Council Members Voting Aye: John A. Baum, Linwood 0. Branc/4 III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Meinbers Voting Nay: Reba S. McCianan Council Members Absent: None November IZ 1996 - 29 - item V-Lz PUBL[C HEARING ITEM # 41418 PL,4NNING BY CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councibnan Harrison, City Council ADOPTED an Ordinance upon application of NEW BEGINNINGS CHURCH OF CHR[ST for a Conditional Use Permit: ORDINANCE UPONAPPLICATION OFNEWBEGINNINGS CHURCH OF CHRIST FOR A CONDMO@ USE PERMRT FOR A CHURCH R011962074 BE IT HEREBY ORDAIIVED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, k7RGINL4 Ordinance upon application of New Beginnings Church of Christ for a Conditional Use Permit for a church at the northwest corner of College Park Boulevard and Drew Drive. Said parcel contains 15,378 square feet. KEMPSVMM BOROUGH. 7he following conditions shall be require& 1. All exterior lighting shall be directed onto the site. 2. Due to the size of the site and a limited amount of on-site parking, the Conditional Use Permit is granted for a period of three (3) years. Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the City of lrirginia Beaci; Virginia, on the Twea QtNovember, Nineteen Hundred and Nine@ Voting: 11-0 (By Consent) Council Members Voting Aye: John A. Baun4 Linwood 0. Branc& III, William W Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhom Council Members Voting Nay: None Council Members Absent: None November IZ 1996 30 - PUBLIC G ITEM # 41419 PL4NNJIVG BY CONSENT Upon motion by ;rice Mayor Sessoms, seconded by Counci@ Harrson, City Council ADOPTED an @nanc@ P'ka 'GLEY and MCDONALD, P-C- (in behalf Of Mallon Manor and the, Catholic es ;Tf Ric for a Conditional use permit.- ORD'NANCE UPONAPPLIC-4 TIOIV OF Le4NGLEy AARD MCDONALD PC (IN BEHALF OF @ON @OR AVD THE CATHOLIC DIOCESE OF PJCHMOND) FOR A CONDITIONAL USE pERAI,,fT R011962075 BE IT HEREBY ORDAINED BY THE CouNCIL OF THE C OF RGIN B C RGIN ITY L4 EA H P7 L4 Ord"n' @ aPPI'calOn Of Langley and McDonalt PC for a Conditional Use Permit for a nursing home on certain property loc,,td on the east side Of Princess Anne Road beginning at a Point 509 feet more Or less south of Green Meadows Drive. Said parcel contains &2 acres. KEAFPSVILLE BOROUGH. 7he following con&tions shall be required.. 1. 77'is conditional use permit is approved a 120-bed nursing pecial carelassisted living facility. homers for 2. 77'e facility shall be developed substantially in accordance with the sie plan prepared by Collins & Kronstadt, dated 1017196, On file with the Department of planning. 3- LandscaPing shown on the site plan in the northwestern and northeastern corners of the site shal4 at a minimun; comply with the Provisions of CategorY I landscape screening, for the Protection of abutting single-family dwellings 4. 7he facility shall be constructed substantially in accordance with he Photo rendering On file with the Department of Planning, entitled "Our Lady of Perpetual Help, Pirginia Beaclk Vlrginia". Materials shall c with wood and drivit accents and wh, t solariwn construction as shown in and @ibited to the Planning Commission and City Council. 5. Free-standing signs shall be limited to one monument style sign, not more than eight (8) feet in heigh4 utiliing materials, colors and design complementary to the nursing home structure, 7his Ordinance shall be effective in accordance with Section 107 (t) of the Zoning Ordinance. Adopted by the Council of the CitY Of Vlrginia Beack Virginia, on the November 12, 1996 - 32 - Item V-L.4. PUBLIC HE4Ri7VG ITEM # 41420 PLA,NWING BY CONSENT Upon motion by Vice Mayor Sessonw, seconded by Counci@ Harrison, City Council ADOPTED an Ordinance upon application of CENTEX HOMES for a Change Qf Zoning: ORDINANCE UPON APPLIC,4TION OF CENTEX HOMES FOR A CHANGE OF ZONING DISTRICT CL4SSIFIC4TION FROM B-2 TO R-15 ZOI]961505 BE IT HEREBY ORDAINED BY THE COUNCII, OF THE CITY OF P7RCINL4 BEACH, P7RGINL4 Ordinance upon application of Centex Homes for a Change of Zoning District Classification from B-2 Community Business District to R-15 Residential District on certain property located at the northeast corner of Las Brisas Drive and Sandbridge Road The proposed zoning classification change to R - 15 is for single family residential land use on lots no less than 15,000 square feet. 7he Comprehensive Plan recommends use of this parcel for commercial land use in accordance with other Plan policies. Said parcel contains 5.58 acres. PRINCESS ANNE BOROUCH 77iis Ordinance shall be effective in accordance with Section 107 (o of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beack Virgin@ on the Twelfth of November, Nineteen Hundred and Ninety-Six. Voting: II - 0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P- Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Non e Council Members Absent: None November 12, 1996 - 33 - item V-L.S. PUBLIC HFARING ITEM # 41421 PLAMVING BY CONSENT Upon motion by Trice Mayor Sessoms, seconded bY COunci@ Harrison, City Council ADOPTED an Ordinance upon application of OLYMPL4 DEVELOPMENT CORPOR,4TION for a Change of Zoning: ORDINANCE UPON APPLIC4TION OF OLYMPL4 DEVELOPMENT CORPOR,4TION FOR A CHANGE OF ZONING DISTRICT CL4SSIFICATION FROM H-1 to 0-1 ZOI]961504 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE C17Y OF VIRGINL4 BE,4CH, VIRGINL4 Ordnance upon application of Olympia Development Corporation for a Change of Zoning District Classification from H- I Hotel District to 0-2 Office District on certain property located at the southwest intersection of South Lynnhaven Road and Golden Oak Court. 77te proposed zoning classification change to 0-2 is for office land use. 7he Comprehensive Plan recommends use of this parcel for office land use in accordance with other Plan policies. Said parcel contains 4.508 acres. LYNNIL4 VEN BOROUGH. 77tis Ordinance shall be effective in accordance with Section 107 (t) of the &ning Ordinance. Adopted by the Council of the City of Virginia Beaci; Virginia, on the Tweft of November, Nineteen Hundred and Nino-Six, Voting: 11-0 (By Consent) Council Members Voting Aye: John A Baum, Linwood 0. Branc& III, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R @es, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessona, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent.- None November IZ 1996 - 34 - Item V-L.6.a.c. PUBLJC HEANNG ITEM # 41422 PLAAWING Upon motion by Trice Mayor Sessoms, seconded by CounciL-nan Harrison, City Council ADOPTED Applications of the City of Vwginia Beach: a. Ordinance to "END and REORDAi7V Section 5B of the Site Plan Ordinance re F@ Plain Regulations. C. Ordinance to "END and REORDAIN Section 801 of the City Zoning Ordinance re roadside stands for sale of agricukuml products in the 0-2 Offtce @rict. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, William W Harrison, jr,, Harold Heisch0ber, Barbara M. HenleY, Louis R Jones, Reba S. McCianan, MaYor MeYera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Meinbers Absent: None November 12, 1996 I AN ORDINANCE TO ANEND CITY FL40ODPLAIN 2 REGULATIONS FOR PURPOSES OF CONSISTENCY 3 WITH NATIONAL FLOOD INSURANCE PROGRAM 4 REQUIREMENTS 5 SECTION AMENDED: SITE PIAN 6 ORDINANCE SECTION 5B 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 5B of the Site Plan Ordinance is hereby amended 10 and reordained to read as follows: 11 See. SB. Floodplain Regulations. 12 SB.l. Legislative intent. The purpose of this section is to 13 establish and identify those areas to be known as the floodplain 14 and which would be subject to special regulations. These 15 regulations are intended to implement a policy of protecting the 16 natural floodplaine in the city by requiring that any filling 17 operations taking place maintain the same flood storage capability 18 and storm water flow characteristics as those that naturally exist. 19 The purpose of establishing such areas is to protect life and 0 property, to reduce public costs for flood control, rescue and 1 relief efforts, and construction and maintenance of mannade 2 drainage facilities, to preserve the highest possible level of 3 water quality in the waterways of the area, and to support and 4 conform to the National Flood Insurance Program. 5 SB.2. Definitions. For the purpose of this section, the 6 following terms shall be defined as herein indicated: 7 Area of AhA7?^- 8 a co one 9 an averaaa 0 derth does not where ye e t by pondi low, desi ncy. Basement. Any area of the building having its floor below ground level on all sides. 38 city manager. The city manager or such other person or 39 persons as he may designate to perform the duties, or to exercise 40 the authority, of the city manager pursuant to the provisions of 41 this section. 42 Coastal primary sand dune. A mound of unconsolidated sandy 43 soil which is contiguous to mean high water, whose landward and 44 lateral limits are marked by a change in grade from ten (10) 45 percent or greater to less than ten (10) percent and upon any part 46 of which is growing on July 1, 1980, or grows thereon subsequent 47 thereto, any one or more of the following: American beach grass 48 (Ammophilla breviliclulata) ; beach heather (Hudsonia tometosa) ; dune 49 bean (Strophostylis umbellate var. paludigena) ; dusty miller 50 (Artemisia stelleriana) ; salt meadow hay (Spartina patens) ; 51 seabeach sandwort (Arenaria peploides); sea oats (Uniola 52 paniculata) ; sea rocket (Cakile edentula) seaside goldenrod 53 (Solidago sempervirens) ; and short dune grass (Panicus ararum) . 54 Coastal primary sand dune shall not include any mound of sand, 55 sandy soil, or dredge soil which has been deposited by man for the 56 purpose of the temporary storage of such material for later use. 57 Development. Any man-made change to improved or unimproved 58 real estate including, but not limited to, buildings or other 59 structures; the placement of manufactured homes; streets; paving, 60 mining, dredging, filling, grading, excavation or drilling 61 operations; storage of equipment or materials; and the subdivision 62 of land. 63 Flood. A general and temporary condition of partial or 64 complete inundation of normally dry land areas from: 65 (a) The overflow of inland or tidal waters; 66 (b) The unusual and rapid accumulation of runoff or surface 67 waters from any source; or 68 (c) Mudslides (i.e., mudflows) which are proximately caused 69 or precipitated by accumulations of water on or under the 70 ground. The collapse or subsidence of land along the 71 shore of a lake or other body of water as a result of 72 erosion or undermining caused by waves or currents of 2 73 water exceeding anticipated cyclical levels or suddenly 74 caused by an unusually high water level in a natural body 75 of water, accompanied by a severe storm, or by an 76 unanticipated force of nature, such as flash flood or an 77 abnormal tidal surge, or by some similarly unusual and 78 unforeseeable event which results in flooding as defined 79 in (a) of this section. so Flood insurance study. The flood insurance study for the City Si of Virginia Beach prepared by the United States Federal Emergency 82 Management Agency, dated August 18, 1992, and subsequent revisions 83 which is declared to be a part of this section and which shall be 84 kept on file at the office of the city engineer. 85 Floodplain. That land area adjoining a river, stream, 86 watercourse, ocean, bay, or lake, which is subject to inundation. 87 Floodplains shall be determined as the land situated below the 88 elevation of: 89 (a) That recorded by the maximum elevation of the flood water 90 of record; 91 (b) The intermediate flood level as determined by the United 92 States Army Corps of Engineers; or 93 (c) The flood level as determined by the office of the city 94 engineer, whichever is greater. 95 Any changes in the delineation of the intermediate flood level are 96 subject to approval by the federal insurance administrator. 97 A floodplain may include one (1) or more of the following 98 components: 99 (1) Floodway. A natural watercourse with definite bed 100 and banks to confine and conduct flood flows. 101 Floodway lines must be established in such a manner 102 that some loss of storage and hydraulic conveyance 03 attributable to guiding future development outside 04 the floodway will not increase flood heights more 05 than applicable regulatory standards. Pending 06 floodway delineations from a storm drainage master 07 plan, minimum natural floodways shall be identified 3 108 by the city soil scientist. As a minimum, the 109 floodway is an shown in the flood insurance study 110 and accompanying maps. ill (2) Flood fringe. The relatively flat area or low 112 lands adjoining a floodway which has been or may 113 infrequently be covered by flood water. 114 (3) Approximated floodplain. The area for which no 115 detailed flood profiles or elevations are provided, 116 but where a one hundred (100) year floodplain 117 boundary has been approximated. 118 (4) Coastal high hazard area. An area of special flood 119 hazard extending from offshore to the inland limit 120 of a coastal primary sand dune along an open coast 121 and any other area subject to high velocity wave 122 action from storm or seismic sources. As a 123 minimum, the coastal high hazard areas are 124 identified as V zones in the flood insurance study 125 and accompanying maps. 126 Historic Structure. Any structure which is: 127 (a) Listed individually in the National Register of Historic 128 Places maintained by the Department of the Interior or 129 preliminarily determined by the Secretary of the Interior 130 as meeting the requirements for individual listing on the 131 National Register; 13 2 (b) Certified or preliminarily determined by the Secretary of 13 3 the Interior as contributing to the historical 134 significance of a registered historic district or a 135 district preliminarily determined by the Secretary to 36 qualify as a registered historic district; 37 (c) Individually listed on a state inventory of historic 38 places in states with historic preservation programs 39 which have been approved by the Secretary of the 40 Interior; or 4 141 (d) Individually listed an a local inventory or historic 142 places in communities with historic preservation progress 143 that have been certified either: 144 (1) By an approved state program as determined by the 145 Secretary of the Interior; or 146 (2) Directly by the Secretary or the Interior in states 147 without approved programs. 148 Lowest floor. The lowest f loor of the lowest enclosed area, 149 including basement area. An unfinished or f loc>d resistant 150 enclosure, usable solely for parking of vehicles, building access 151 or storage, in an area other than a basement area, is not 152 considered the lowest floor in a building, provided that such 153 enclosure is not built so as to render the structure in violation 154 of the applicable nonelevation design requirements of this section. 155 Manufactured home. A structure subject to federal 56 regulations, which is transportable in one (1) or more sections; is 57 eight (8) body feet or more in width and forty (40) body feet or 58 more in length in the travelling mode, or is three hundred twenty 59 (320) or more square feet when erected on site; is built on a 60 permanent chassis; is designed to be used as a single ramily 61 dwelling, with or without a permanent foundation when connected to 62 the required facilities; and includes the plumbing, heating, air 63 conditioning and electrical systems contained in the structure. 64 Manufactured home park or subdivision. A parcel or contiguous 65 parcels of land divided into two (2) or more manufactured home lots 66 for rent or sale. 67 one hundred (.100) year flood. The f lood having a one (1) 68 percent chance of being equalled or exceeded in any given year, 69 also referred to as base flood or intermediate level flood. 0 Recreational vehicle. A vehicle which is: I (a) Built on a single chassis; 2 (b) Four hundred (400) square feet or less when measured at 3 the largest horizontal projections; 4 (c) Designed to be self propelled or permanently towable by 5 a motor vehicle; and 5 176 (d) Designed primarily not for use an a permanent dwelling 177 but as a temporary living quarters for recreational 178 camping, travel or seasonal use. 179 Re@atory floodway. The channel of a river or other iso watercourse and the adjacent land areas that must be reserved in 181 order to discharge the base flood without cumulatively increasing 182 the water surface elevation more than a designated height. 183 Start of construction. Includes substantial improvement, and 184 means the date the building permit was issued, provided the actual 185 start of construction, repair, reconstruction, placement, or other 186 improvement was within one hundred eighty (180) days of the permit 87 date. The actual start means either the first placement of as permanent construction of a structure on a site, such as the 89 pouring of a slab or footings, the installation of piles, the 90 construction of columns, or any work beyond the stage of 91 excavation; or the placement of a manufactured home on a 92 foundation. For substantial improvements, the actual start of 93 construction means the first alteration of any wall, ceiling, 94 floor, or other structural part of a building, whether or not the 95 alteration affects the external dimensions of the building. 96 Permanent construction does not include land preparation, such as 97 clearing, grading and filling; nor does it include the installation 98 of streets and/or walkways; nor does it include excavation for a 99 basement, footings, piers, or foundations or the erection of 00 temporary forms; nor does it include the installation on the 01 property of accessory buildings, such as garages or sheds not 02 occupied as dwelling units or not part of the main structure. 03 Substantial damage. Damage of any origin sustained by a 04 structure whereby the cost of restoring the structure to its before 05 damaged condition would equal or exceed fifty (50) percent of the 6 market value of the structure before the damage occurred. 7 Substantial improvement. Any reconstruction, rehabilitation, 8 addition, or other improvement of a structure, the cost of which 9 equals or exceeds fifty (50) percent of the market value of the 0 structure before the start of construction of the improvement. 6 211 This term includes structures which have incurred substantial 2 12 damage, regardless of the actual repair work perrorned. The term 213 does not, however, include either: 214 (a) Any project for improvement or a structure to correct 215 existing violations of state or local health, sanitary, 216 or earety code specifications which have been identified 217 by the local code enforcement official and which are the 218 minimum necessary to assure sare living conditions, or 219 (b) Any alteration or a "historic structure", provided that 220 the alteration will not preclude the structure's 221 continued designation as a "historic structure". 2 22 5B.3. Establishing the floodplain areas. The f loodplain 223 shall include areas subject to inundation by waters or the one 224 hundred (100) year flood. The basis for the delineation of these 225 areas shall be the Flood Insurance Study (FIS) and accompanying 226 maps f or the City of Virginia Beach prepared by the Federal 27 Emergency Management Agency, dated januar 28 1996, or the most recent revision thereof. Any land included 29 within a floodplain shall be subject to the use regulations and the 30 special requirements relating to floodways, flood fringes, 31 approximated floodplains, and coastal high hazard areas as set 32 forth in this section, provided that any permitted development is 33 further subject to all federal and state rules and regulations. 34 The rloodplain shall be established in conformance with the 35 definition of floodway, flood fringe, approximated floodplain, and 36 coastal high hazard area. 37 (a) The regulatory floodway is delineated for purposes of 38 this section using the criteria that a certain area 39 within the floodplain must be capable of carrying the 40 waters of the one hundred (100) year flood without 41 increasing the water surface elevation of that riood more 42 than one (1) f oot at any point. These areas are 43 specifically defined in Table 5 of the flood insurance 4 study and shown on the accompanying flood 7 245 f I:ee"ay insurance rate map, which is a part of the Flood 246 Insurance Study. 247 (b) The flood fringe shall be that area of the one hundred 248 (100) year floodplain not included in the floodway. The 249 basis for the outermost boundary of this area shall be 250 the one hundred (100) year flood elevations contained in 251 the flood profiles of the flood insurance study and as 252 shown on the above-ref erenced f lood beundary and f loodway 253 insurance rate map. 254 (c) The approximated f loodplain shall be that f loodplain area 255 for which no detailed flood profiles or elevations are 256 provided, but where a one hundred (100) year floodplain 257 boundary has been approximated. Such areas are shown on 258 the maps accompanying the flood insurance study. In 259 determining the necessary elevations for the purposes of 260 this section, the city engineer shall obtain, review and 261 reasonably utilize any base flood elevation and floodway 262 data available from a federal, state, or other source, as 263 criteria for requiring that new construction, substantial 264 improvements, or other development in Zone A comply with 265 the provisions of section 5B.5. of this section. Such 266 sources of data include: 267 (1) United States Army Corps of Engineers - Floodplain 268 information reports. 269 (2) United States Federal Emergency Management Agency - 270 Flood insurance rate maps and flood boundary and 271 floodway maps. 272 (3) United States Geological Survey - Floodprone 273 quadrangles. 274 (4) City of Virginia Beach soil scientist - Flood 275 hazard analyses. 276 (5) Known high water marks from past floods. 277 (6) Other sources; e.g., hydrologic and hydraulic 278 analyses by professional engineer. a 279 (d) The coastal high hazard area shall be those portions of 280 the floodplain subject to inundation by high velocity 281 waters and wave action and identified as VZ zones on the 282 maps accompanying the flood insurance study. 283 (a) Where no regulatory floodway has been napped, the 284 floodway shall be deemed to consist of any and all areas 285 of wetlands, marsh, swamp, or permanently saturated soils 286 as further defined in section 5B.2. of this section. 287 (f) Interpretations of the boundaries of the floodplain shall 288 be made by the office of the city engineer. 289 58.4. Use regulations. All uses, activities, and development 290 occurring within any floodplain shall be undertaken only upon the 291 issuance of a permit. Such development shall be undertaken only in 292 strict compliance with the provisions of this section and with all 293 other applicable codes and ordinances such as the Virginia Uniform 294 Statewide Building Code. Prior to the issuance of any such permit, 295 the city manager shall require all applications to include 296 compliance with all applicable state and federal laws. 297 Under no circumstances shall any use, activity, and/or 298 development adversely affect the capacity of the channels or 99 f loodways of any watercourse, drainage ditch, or any other drainage 300 facility or system. 01 Prior to any proposed alteration or relocation of any channel 02 or of any watercourse, stream, etc., a permit shall be obtained 03 from the United States Army Corps of Engineers, the Virginia 04 Department of Environmental Quality, and the Virginia Marine 05 Resources Commission. A Joint permit application is available from 06 any of these agencies or the city. Further, notification of the 07 proposal shall be given to all affected adjacent jurisdictions, the 08 Division of soil and Water Conservation of the Virginia Department 09 of Conservation and Recreation, and the Federal Insurance 10 Administration. 11 (a) In the floodway areas of the floodplain, the following 12 uses and structures may be permitted, subject to the 13 requirements of this section: 9 3 14 (1) Public and private outdoor recreational facilities; 3 15 (2) Agricultural uses, including farming, grazing and 316 the raising of poultry or livestock; provided, that 317 poultry or livestock shall not be housed within 318 five hundred (500) feet of any residential, 319 apartment or hotel district; 320 (3) Open uses, such as off street parking or loading 32 1 and unloading areas related to uses in adjoining 322 districts; 323 (4) Commercial mining, soil removal and sand pits, 324 subject to regulations applicable to extractive 325 industries as set forth in the conditional use 326 provisions of the Zoning ordinance of the City of 327 Virginia Beach; 328 (5) Public improvements, such as dams, levees and 329 channel improvements, and utilities installations 330 and substations, including temporary storage of 331 materials, except flammable, toxic or noxious 332 materials, and temporary location of maintenance 333 installations; 334 (6) Uses and structures customarily accessory and 335 clearly incidental and subordinate to uses listed 336 above, including in connection with agricultural 337 uses; roadside stands for the sale of agricultural 338 products produced on the premises; provided that: 339 (i) Only one (1) such stand shall be permitted per 340 lot; 341 (ii) No such stand shall exceed five hundred (500) 342 square feet in floor area; and 343 (iii) No such stand on the street frontage shall be 344 erected within twenty (20) feet of the 345 property line. 346 (b) In the flood fringe and approximated floodplain areas of 347 the f loodplain, land shall be subject to the use 348 regulation of the appropriate zoning district as well as 10 349 the special r@lations relatinq to f lood frinq* and 350 approximated floodplain as set forth in this section. 351 Any structure or use of a structure vhich layfullv 352 existed Rrior to the adoption of this section, but vhich 353 in not in conformity vith the Rrovisions of this section, 354 may be continued subject to the following conditions* 355 LU No structure in the f loodvay area shall be eXR@ed 356 or enlarged unless it has been demonstrated through 357 hydrologic and hydraulic analyses iperfo mod in 358 accordance vith standard engineering Rractices that 359 the Rro2osed expansion or enlargement vill not 360 result in any increase in the loo-year flood 361 elevation: 362 la With reorect -to any modification, alteration, 363 re2air, reconstruction or improvement of any kind 364 to a structure or use located in any f loodriain 365 area to an extent or amount of less than fiftv Rer 366 cent (50%) @f its market value, elevation or 3 67 floodgroofing. or both, should be cons to the 368 greatest extent ROssible: and 369 In The modification. alteration, repair, 3 70 reconstruction or improvement of a . to a 371 structure or use located in anv nart of a 372 floodplain al @+. or amount equalling or 373 exceeding fifty per cent (50%,' t value 374 shall be undertaken oniv in full compliance with 375 the Rrovisi section and the Virginia 376 Uniform Statewide Buildina Code, 77 Within any zone desicmated as Ao on the flood insurance 78 rate may, he lowest floor, includi. basements, of all 79 new con ntial nts of so residenti tures shall be eleva 81 highest adjacent grade an amount no a depth 82 number sp the flood insurame rate 83 maR or, it less than tvo feet, 384 Within any zone designated -a AO on the flood insurance 385 @e MR. the lowest. floor, including basements, of All 386 nay construction and - in2rovemants- of 387 nonresidential struct=es shall (i@ elevated @ve the 388 hiaheat A4mcent grade an so than the depth 389 n@r specified, flood insurance rate 390 map or, if no depth is specified not less than two feet, 391 or (iii t2gother wil- sanitary 392 faciliti I g the id 393 level to mee: the f 394 this ordinance, 395 5B.5. special requirements applicable to the floodplain. 396 (a) Regulation of floodvays. Any provision to the contrary 397 notwithstanding, no use or structure or substantial 398 improvement to existing structure shall be permitted in 399 any floodway, if such use or structure or substantial 400 improvement will adversely affect normal flood flow, or 401 will increase flooding of lands above or below the 402 property, or will increase erosion within or adjoining to 03 floc>dway, or will cause diversion of flood waters in any 04 manner more likely to create damage than does flow in a 05 normal course, or will increase peak flows or velocities 06 in a manner likely to lead to added property damage or 07 hazards to life, or will increase amounts of damaging 08 materials, including those likely to be injurious to 09 health, which might be carried downstream in floods. 10 Encroachments, including fill, new construction, 11 substantial improvements, and other development within 12 the regulatory floodway that would result in any increase 13 in flood levels within the community during the 14 occurrence of the base flood discharge is specifically is prohibited. No variance shall be granted for any 16 development, use, or activity within any regulatory 7 floodway that would cause any increase in flood heights. 8 If a structure is allowed or granted a variance to be 12 419 located within a regulatory f loodway, it shall also meet 420 the regulations for rlood fringes and approximated 421 floodplains. 422 (b) Regulation of flood fringes and approximated floodplain. 423 New construction or substantial improvements to existing 424 structures permitted in the flood f rings and approximated 425 floodplain shall be so located, elevated, and constructed 426 so as to resist flotation and to orfor minimum 427 obstruction to flood flow. The lowest rloor, including 428 basement, or every structure shall be a minimum of one 429 (1) root above the elevation of the rloodplain except as 430 provided for in section 4.1.B.4. of this ordinance. No 431 use shall be permitted ir such use will increase the 432 amounts of potentially damaging materials, including 433 those likely to be injurious to health, which might be 434 carried downstream in floods. Electrical, heating, 435 ventilation, plumbing, and air conditioning equipment and 436 other service facilities shall be designed and/or located 437 so as to prevent water from entering or accumulating 438 within the components during conditions or flooding. For 439 all new construction and substantial improvements, fully 440 enclosed areas below the lowest floor that are subject to 441 flooding shall be designed to automatically equalize 42 hydrostatic flood rorces on exterior walls by allowing 43 for the entry and exit of floodwaters. Designs for 44 meeting this requirement must either be certified by a 45 registered professional engineer or architect or must 46 meet or exceed the following minimum criteria: 47 (1) A minimum of two (2) openings having a total net 48 area of not less than one (1) square inch for ev @ 49 square root or enclosed area subject to rlooding 50 shall be provided. 51 (2) The bottom of all openings shall be no higher than 52 one (1) foot above grade. 13 453 (3) opening* may be owipped with screens, louvers, or 454 other coverings or devices provided that they 455 Permit the automatic entry and exit of floodwaters. 456 (c) Floodplaing subject to special restrictions 457 Notwithstanding provisions of this section to the 458 contrary, there shall be no filling permitted for the 459 purpose of altering the contour of the land and that 460 would decrease the flood storage capacity or adversely 461 affect storm water flow conditions as determined upon 462 review by the city engineer except for the purpose of 463 roadway construction or other similar public works 464 construction, and except to provide the minimum amount of 465 fill to assure adequate functioning of a septic tank 66 system, in any of the following floodplains: 67 (1) North Landing River and its tributaries south 68 of Lynnhaven Parkway; 69 (2) West Neck Creek and its tributaries south of Shipps 70 Corner Road and London Bridge Road; and 71 (3) Bays, creeks, lakes, guts, coves, wetlands, marshes 72 and swamps and their tributaries comprising the 73 Back Bay watershed south of South Birdneck Road and 74 east of Princess Anne Road and General Booth 75 Boulevard. 76 5B.6. Special requirements applicable to coastal areas. Sand 77 dunes, barrier beaches and other natural protective barriers shall 8 remain intact to provide protection against wind, waves, and 9 erosion drainage. Any person who desires to use or alter any 0 coastal primary sand dune, other than for the purpose of conducting I the activities specified in section 1602 of the Zoning Ordinance of 2 the City of Virginia Beach, shall first file an application for a 3 permit with the Wetlands Board at the planning department. 4 Coastal high hazard area. In the coastal high hazard area 5 (zones Vl-30), the following regulations shall apply in addition to 6 the regulations cited above: 14 487 (a) NO land below the level of the one hundred (100) year 488 tidal flood may be developed unless the now construction 489 or substantial improvement: 490 (1) Is located landward of the reach of the mean high 491 tide; 492 (2) Is elevated on ad@ately anchored piles or 493 columns, and securely anchored to such piles or 494 columns so that the lowest portion of the 495 structural members of the lowest floor is elevated 496 to at least one (1) foot above the one hundred 497 (100) year maximum wave crest elevation, as shown 498 in the flood insurance study and accompanying maps; 99 (3) Has been certified by a registered professional 00 engineer or architect that it is securely anchored 01 to adequately anchored pilings or columns in order 02 to withstand velocity waters and hurricane wave 03 wash, 04 (4) Has the space below the lowest floor either free of 05 obstruction or constructed with nonsupporting 06 breakaway walls, open wood lattice work, or insect 7 screening intended to collapse under wind and water a loads without causing collapse, displacement, or 9 other structural damage to the elevated portion of 0 the building or supporting foundation system. For 1 the purposes of this section a breakaway wall shall 2 have a design safe loading resistance of not less 3 than ten (10) and no more than twenty (20) pounds per square foot. Use of breakaway walls which exceed a design safe loading resistance of twenty (20) pounds per square foot, either by design or when so required by local or state codes, may be permitted only if a registered professional engineer or architect certifies that the designs proposed meet the following conditions: 15 521 (i) Broakaway wall collapse *hall result from a 522 water load less than that which would occur 523 during the base flood; and 524 (ii) The elevated portion of the building and 525 supporting foundation system shall not be 526 subject to collapse, displacement, or other 527 structural damage due to the effects of wind 528 and water loads action simultaneously on all 529 building components, both structural and 530 nonstructural. Maximum wind and water loading 531 values to be used in this determination shall 532 each have a one (1) percent chance of being 533 equalled or exceeded in any given year, one 534 hundred (100) year mean recurrence interval. 535 Such enclosed space shall be usable solely for 536 parking of vehicles, building access, or 537 storage. 38 (5) Does not utilize fill for structural support of 39 buildings or structures. 40 (6) Has the electrical, heating, ventilation, plumbing, 41 and air conditioning equipment and other service 42 facilities designed and/or located so as to prevent 43 water from entering or accumulating within the 44 components during conditions of flooding. 5 (7) Meets all other applicable requirements for 6 construction in high hazard zones found in the 7 Virginia Uniform Statewide Building Code. 8 (b) In the coastal hazard area of the floodplain, land shall 9 be subject to the use regulations of the appropriate 0 zoning district, as well as the special regulations 1 relating to coastal high hazard areas as set forth in this section. Existing nonconforming uses and/or structures located on land below the level of one hundred (100) year maximum wave crest elevation, as shown in the 16 555 rlood insurance study and accompanying maps, &hall not be 556 expanded. 557 (c) The mannade alteration or sand dunes which would increase 558 potential rlood damage is prohibited. 559 5B.7. Special zwpirements for manufactured homes and $60 recreational vehicles. 561 (a) Manufactured homes placed or substantially improved on 562 sites within a f lood fringe or approximated rloodplain 563 shall: 564 (1) Be elevated on a permanent foundation such that the 565 lowest floor of the manufactured home is elevated 566 to or above the base flood elevation and securely 567 anchored to an adequately anchored foundation 68 system to resist flotation, collapse and lateral 69 movement; 70 (2) Have adequate surface drainage and access for a 71 hauler provided; 72 (3) In the instance of elevation of pilings, be on lots 73 large enough to permit steps, have piling 74 foundations in stable soil no more than ten (10) 75 feet apart, and have reinforcement provided for 76 pilings more than six (6) feet above the ground; 7 (4) Have electrical, heating, ventilation, plumbing, 8 and air conditioning equipment and other service 9 facilities designed and/or located so as to prevent 0 water from entering or accumulating within the 1 components during conditions of flooding; and 2 (5) Have fully enclosed areas below the lowest rlc>or 3 that are subject to flooding meet the applicable requirements described in section 5B.S.(b) of this section. (b) Manufactured homes placed or substantially improved on sites within a coastal high hazard area shall comply with the same standards as set forth for conventional housing in coastal high hazard areas. 17 590 (c) Recreational vehicles placed or substantially improved on 591 sites within a flood fringe or approximated fi@plain 592 shall either: 593 (1) Be on the site for fewer than one hundred eighty 594 (180) consecutive days; 595 (2) Be fully licensed and ready for highway use; or 596 (3) Meet all applicable permit requirements for 597 placement and the elevation and anchoring 598 requirements for manufactured homes. 599 A recreational vehicle is ready for highway use if it is 600 on wheels or jacking system, is attached to the site only 601 by quick disconnect type utilities and security devices, 602 and has no permanently attached additions. 603 (d) Recreational vehicles placed or substantially improved on 604 sites within a coastal high hazard area shall either: 605 (1) Be on site for fewer than one hundred eighty (180) 606 consecutive days; 607 (2) Be fully licensed and ready for highway use; or 608 (3) Meet the same standards applicable to conventional 609 housing in coastal high hazard areas. 610 5B.8. Variances. 611 Notwithstanding any other provision of this ordinance, 612 the City Council may grant such variances from the terms 613 of this section as will not be contrary to the public 614 interest in cases in which the strict application of the 615 provisions of this section would effectively prohibit or 616 unreasonably restrict the use of the subject property; 617 provided, however, that no variance shall be granted 618 unless the City Council finds that (1) such variance IM 619 not create or result in unacceptable or prohibited 620 increases in flood heiahts, additional threats to gublic 621 safety - extraordinary Rublic exrense, nuisanc raud gx 622 victimization of the Rublic: is not eentrary to the 623 purpeas and intent -E this seetient (2) the granting of 624 such variance will not be detrimental to other property 18 625 in the vicinity; (3) the circumstances giving rise to the 626 application are not of a general or recurring nature; a*& 627 (4) such circumstances arise fron the physical character 628 of the property or from the use or development of 629 adjacent property and not from the personal situation of 630 the applicant. and 631 not be i 632 the City. 633 634 635 (C) 636 that th c 637 below t 638 risks tg.- 2 W 639 increas e 640 (d) A cord 641 u@t t 642 notific s th' shall be 643 maintained e 644 granted shall be noted in 645 submit e e e 646 Adopted by the City Council of the City of Virginia Beach, 647 Virginia on the 12th day of November, 1996. 648 CA-6401 649 WMK/Ordres/46-5B.ORD 650 10/3/96 651 R-2 19 I Requested by Councilman William W. Harrison, Jr. 2 3 AN ORDINANCE ESTABLISHING ROADSIDE STANDS FOR 4 THE SALE OF AGRICULTURAL PRODUCTS AS A 5 CONDITIONAL USE IN THE 0-2 OFFICE DISTRICT 6 SECTION AMENDED: CITY ZONING ORDINANCE SECTION 801 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That Section 801 of the City Zoning Ordinance is hereby 10 amended and reordained to read as follows: 11 Sec. 801. Use r @ rations. 12 (a) Principal and conditional uses. The following chart 13 lists those uses permitted within the 0-1 and 0-2 Office Districts. 14 Those uses and structures in the respective Office Districts shall 15 be permitted as either principal uses indicated by a "P" or as 16 conditional uses indicated by a "C." Uses and structures indicated 17 by an "XI' shall be prohibited in the respective districts. No uses is or structures other than as specified shall be permitted. 19 Use 0-1 0-2 20 Business offices of advertising, 21 real estate, insurance, commercial 22 or industrial establishments p p 23 cemeteries c c 24 Child care centers p p 25 Child care education centers in 26 connection with public or private 27 elementary schools or churches p p 28 Churches c c 29 Eating and drinking establishments, 30 establishments for sale of 31 convenience goods and personal 32 service establishments other than 33 those permitted as principal uses, 34 provided that such uses shall be in 35 connection with a principal use and 36 shall in combination not occupy more 37 than ten (10) percent of the total 38 floor area involved in the principal 39 use c c 40 Finance agency offices, banks p p 41 Florists retail p p 42 Funeral homes c p 43 Governmental centers and offices and 44 other public uses and structures 45 appropriate to the character of the 46 district, necessary to its 47 servicing, or requiring location 48 within the district 49 p p 50 Hospitals and sanitariums x c 51 Kedical, optical and dental offices 52 and clinics; legal, engineering, 53 architectural and similar 54 professional offices, accounting, 55 auditing and bookkeeping service 56 offices p p 57 Kuseums, art galleries, auditoriums, 58 arenas, civic or cultural centers, 59 historic exhibits, botanical 60 gardens, parks, recreational 61 facilities and the like, when 62 operated by a public agency or not 63 for profit x p 64 Nursing or convalescent homes, 65 maternity homes, homes for the aged 66 and similar institutions for the 67 shelter and care of persons x c 68 offices in which goods, wares or 69 merchandise are not commercially 70 created, displayed, stored, 71 exchanged or sold p p 72 offices of miscellaneous business 73 services such as consumer credit 74 reporting agencies, mailing list and 75 stenographic services, business and 76 management consulting services p p 77 offices of nonprofit organizations, 78 such as professional organizations, 79 civic, social and fraternal so associations, p o 1 i t i c a 1 81 organizations, religious 82 organizations, and labor unions; 83 provided, however, that no hiring 84 halls shall be permitted in this 85 district p p 86 Off-street parking in conjunction 87 with permitted uses in an adjoining 88 business district, provided such 89 parking shall be limited to that 90 zoning lot contiguous with the 91 business district use for which the 92 parking is provided but in no event 93 shall such off-street parking extend 94 more than two hundred (200) feet 95 into the 0-2 District x c 96 Private clubs and lodges, social 97 centers, eleemosynary establishments 98 and athletic clubs x c 99 Public schools, colleges and 100 universities, and private schools, 101 colleges and universities having 102 similar academic curriculums c p 2 103 Public utilities installations and 104 substations, provided storage or 105 maintenance facilities shall not be 106 permitted; and provided, further, 107 that utilities substations, other 108 than individual transformers, shall 109 be surrounded by a wall, solid 110 except for entrances and exits, or ill by a f once with a screening hedge 112 five (5) to six (6) feet in height; 113 and provided also, transformer 114 vaults for underground utilities and 115 the like shall require only a 116 landscaped screening hedge, solid 117 except for access opening 118 p p 119 Public utilities business offices x p 120 Roadside stands for the sale of 121 agricultural products, provided 122 that (1) no such stand shall exceed 123 one thousand (1,0001 scruare feet in 124 floor area: (2) no such stand shall 125 be located within fifty (501 feet of 126 any streets (3) the operator of such 127 stand shall be the owner or orerator 128 of the property on which the stand is 129 located: and (4) no less than fifty 130 (501 iper cont, by value, of the 131 products offered for sale at the 132 stand shall have been produced by the 133 operator of the stand x c 134 Television or radio transmission 13 5 towers, cellular telephone antenna 136 and line-of-sight relay devices c c 137 (b) Accessory uses and structures. Uses and structures which 138 are customarily accessory and clearly incidental and subordinate to 139 principal uses and structures, including but not limited to: 140 (1) As appropriate to the principal use, ethical pharmacies, 141 dental laboratories, and the fitting and sale of 142 eyeglasses, hearing aids, prosthetic appliances, and the 143 like, provided that no such accessory use in combination, 144 shall occupy more than ten (10) percent of the total 145 floor area involved in the principal use. 146 Adopted by the City Council of the city of Virginia Beach, 147 Virginia, on this 12th day of November, 1996. 148 CA-6422 149 data/ordin/noncode/45-801.ord 150 9/13/96 151 R-1 3 - 35 - Item V-L.6.a.c. PUBLJC HEARING ITEM # 41423 PL4NNING Upon motion by Vice Mayor Sessoms, seconded by Councibnan Harrison, City Council ALLOWED NWHDP,4WAL: Applications of the City of Virginia Beach: Ordinance to AMEND and REORDAIN Section 203 of the City Zoning Ordinance re on-site vehicular parking requirements for restaurants. 7'he CitY Manager was requested to provide a report on the parking situation in the Rudee Inlet area for City Council's review. Voting: 11-0 Council Meinbers Voting Aye: John A. Baum, LinwoodaBrancl; 111, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis P, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: None November 12, 1996 36 - NEW BUSINESS ITEM # 41424 Upon 'nollon by rzce Mayor Ses$Oms, seconded bY COuncibnan Jones, City Council AGREED TO,4DD go the AGENDA: Ol,*nance for extension of City Managers c@c, (November 25, 1996 - Nove@r 30, 2001) adding Health Insurance Benefits. Voting: 11-0 Council Meinbers Voting 4ye: John A. Daum, Linwood 0. Branck III, William W Harrison, Jr., Harold He'sch0ber, Barbara M Henley, Louis R Jones, Reba s McClanan, MaYOr MeYera E- Oberndorf Nancy K Parker, Vice Mayor 411tiam D. Sessoms, Jr. and Louisa M. Strayho, Council Members Vollng Nay: None COuncil Meinbers Absent,- None November IZ 1996 37 - NEW BUSINESS ITEM # 41425 Upon motion by Vice Mayor Sessoms, seconded by Councibnan Jones, City Council ADOPTED: Ordinance for extension of City Manager's contract (November 25, 19% - November 30, 2001) adding Health Insurance Benefits. Voting: 10-1 Council Members Voting Aye: John A. Baum, Linwood 0. Branci4 III, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R Jones, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor William D. Sessom, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Reba S. McClanan Council Members Absent: None November 12, 1996 I AN ORDINANCE TO EXTEND THE CITY MANAGERIS 2 CONTRACT OF EMPLOYMENT TO NOVEMBER 30, 2001 3 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 4 BEACH, VIRGINIA: 5 That James K. Spore's contract of employment as City 6 Manager for the City of Virginia Beach, Virginia, is hereby 7 modified and extended from November 25, 1996, to November 30, 2001, 8 as reflected in the revised Agreement which is attached hereto. 9 Adopted by the Council of the City of Virginia Beach, 12 Novembei- 10 Virginia, on the day of 1996. 11 CA-6487 12 ORDIN\NONCODE\MANAGER.ORD 13 R-1 14 PREPARED: 11/19/96 This Agmmnt is entered into this _ day of November, 19%, by and between the CrrY OF VIRGWU BEACH, VIRG@, a municipal corporation, he ref@ to as OCity* and JAMES K. SPORE, hereinafter referred to as *]Employee. a WITNESSF,TH WHEREAS, by agreement dated November 12, 1991, the City of Virginia Beach employed Janies K. Spore as its City Manager for a terrn conunencing November 25, 1991, and ending November 24, 1996; WHEP,EAS, the City wishes to continue the employment of Janies K. Spore as its City Manager; and S, James K. Spore agrees to accept such continued employment; S, the parties hereto desire to set forth herein the wm and conditions of such continued employmnt; NOW, TEMREFORE, for and in consideration of the muuw covenants and obligations set forth herein and other good and valuable consideration, the parties hereto agme as follows: I - Alties (a) Employee "H perform the functions and duties of die position of City Manser in accordance with die provmons of the Charter of the City of Virguua and aU other applicable statutes and ordinances. (b) Employee @ perform such functions and duties in accordance with the policy and direction of the City Council. (c) Employee shall also perform any other legally permissible duties or functions as the City Council may deem appropriate to assign him at any fim during the term hereof. 11 - Term of t (a) Except as otherwise provided herein, this Agreement @ comnience November 25, 1996, and end November 30, 2001. (b) Except as provided by Article M, below, during the term hereof, Employee agrees to remain in the exclusive employ of the City. (c) Nothing herein shall be deemed to @t in any way the authority of City Council to terminate the Employee at any time; provided, however, that such termination shall be in accordance with the provisions of Article M below. (d) Nothing herein shall be deemed to @t the right of Employee to volun@y resign; provided, however, that such resignation shall be in accordance with Article IH below. Ar&le M - Te@ation and Resignation@ Severance Pay (a) In the event the Employee is terminated by the City before the expiration of the term of this Agreement, he shall receive as severance pay an amount equal to the greater of six (6) months of his base salary or one (1) month of his base salary for each full year of service. AU other benefits hereunder shall cease as of the date 2 of tion. However, if Employee is terminated for niisfeumce, malfeasance, or nonfeasance in office, all compensation by the City shall end as of the date of termination. (b) If Employee voluntarily resigns, then all compensation and benefits shall cease as of the effective date of such resignation. Employee shau give the City ninety (90) days written notice of any such resignation; provided, however, it is expressly understood that City Council may, in its sole discretion, waive any of all of this ninety (90) day notice requirement. (c) In the event the City, at any time during the employment of Employee, reduces the @ or other fringe benefits of Employee by a percentage greater than the percentage of any across-the-board reduction for all City employees, or refuses to comply with any other provisions of this Agreement benefitting Employee, or in the event Employee resigns following the request of a majority of the members of City Council that he resign; then Employee may, at his option, be deemed to have been 'terminated,' and shall receive severance pay in accordance with Article M of Agreement. IV - c tion Beginning on December 1, 1996, City agrees to pay Employee for services Tendered pursuant hereto an annual gross @ of One Hundred Twenty-Five Thousand Four Hundred DoMn ($125,400.00), payable in ins@ents at the same time and in the mm manner as other City employees are paid. Such annual gross @ will be in annually by an amount no less than the average increase for all other City 3 employees for the comsponding fiscal year unless Employee has received an unsatisfactory perfommce evaluation. In addition to the @ described above, the City agrees to contribute Seven Thousand Five Hundred Dollars ($7,500) per year as deferred compensation, for die benefit of Employee, to the International City Managers Association. Article V - Automobfle Allowance In lieu of supplying a City-owned vehicle for use by Employee in conducting City business, City agrees to pay Employee a car allowance as additional in the sum of Five Hundred DoIL-irs ($500.00) per month and in addition, Employee be reimbursed for business mileage at the same rate at which other City employees are reimbursed. Said sum for car allowance may be increased from fim to fim by action of the City Council. In consideration thereof, Employee shall provide his own vehicle and AO be solely responsible for all fuel, maintenance, insurance, and other expenses related thereto. Artidle VI - @ Benefits (a) In addition to the Compensation set forth in Article IV and the Automobile Allowance set forth in Article V, the City agrees to provide the same hospi@tion and medical insurance coverage available to all City employees and to pay, on behalf of Employee, the total premium for Way hospi@tion and medical ce, including vision and dental coverage as provided all other City employees. 4 (b) Employee shau receive fringe benefits such as annual leave, sick leave, life ce, hospitalization, Virginia Retirement System, etc. in accordance with existing City policies and ordinances as applicable to aU other City employees. Nothing herein shau be constructed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for aU other City employees. Article VII - Hours of Emplo3mnt It is recognized that the nature of Employee's position requires flexible hours. Therefore, Employee in consideration of his compensation sh&U work whatever hours are necessary to satisfactorily perform the functions and duties of City Manager. VM - Dues and SubsailWonq City agrees to pay professional dues and subscriptions of Employee for its membership and participation in national, regional, state, and local associations and organizations of a job-related nature and for travel and associated expenses of Employee to @ his attendance at professional meetings arW conference, as budgeted and approved by the City Council. Artlcle IX - General Bus@ Related ExMnses Except as specifically provided in Article V and VM, the City agrees to reimburse Employee for job-related expenditures in accordance with existing City policy. 5 x - Ternu and Conditions of (a) The City agrees to evaluate the performance of Employee at least once each year. All aspects of such evaluation @ be treated confidentially by the City and Employee subject to the provisions of the Freedom of information Act. (b) The City Council may at any fim prescribe any other terms and conditions of employment related to Employee's performance as City Manager as it my deem , provided such terms and conditions are not inconsistent with the specific provwm of this Agreement. (C) City agrees to provide self- ce coverage and legal counsel for Employee in matters relating to his official duties within the scope of his employment, as is provided to all other City employees. (d) AU provisions of state or city law or policy relating to terms and conditions of mumcipal employment generally as they now exist or may hereafter be amended shall apply to Employee; provided, however, that should any such law or pohcy be so changed as to be inconsistent with the terms hereof, this Agreement shall be deemed amended so as to comply with such law or policy. (e) The text herein shall constitute the entire Agreement between the and shad only be amended by a writing executed by both @. (f) If any provision hereof shall be deemed unlawfiil, invalid, ultra wires, or otherwise unenforceable, the remainder of the Agreement Aa be deemed severable and SW remain in full force and effect. (g) This Agreement supersedes any other agreement between die parties. 6 IN WHEREOF, the City of Virginia @ has this Agreement to be executed in its behalf by its niayor in accordance with an ordinance of the City Council authorizing such execution, and Employee, James K. Sport, has executed this Agreenient, both the day and year first above written. CRFY OF VIRG@ BEACH By Mayor Jams K. Spore 7 - 38 - item V-Ml. APPOINTMENTS ITEM # 41426 BY CONSENSUS, City Council RESCHEDULED: COMMUA7TY SERP7CES BOARD EROSION COMMISSION HEALTH SERP7CES ADP7SORY BOARD RESORT ARF,4 ADI,7SORY COMMISSION (R,4AC) November 12, 1996 - 39 - Ite,m V-P. ADJOURNMEAT ITEM # 41427 MaYor MeYera E. Obemdorf DECL4RED the City Council Mee@g ADJOUPJVED at 3:12 P.M. Beverly 0. 'Hooks, CMCIAAE Chief Deputy City Clerk ---- -------------------------- Ruth HOdges -%it,% CMCIAAE Meyera E. Oberndorf City Clerk Mayor CitY of Virginia Beach Virginia November IZ 1996