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HomeMy WebLinkAboutAPRIL 29, 1997 MINUTESCity of Virginia Beach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR ~EYERA E OBERNDORF At Large VICE ~AYOR WILLIA~ D SESSO~S IR At Large JOHN A BAUM, Blackwater Borough LINWOOD 0 BR4~CH III V~r~mm Beach Borough WILLIAM W HARRISON JR Lynnhaven Borough H4ROLD HEISCHOBER At Large BARBARA ~ HENLEY Pungo Borough LOUIS R JONES Bays~de Borough REBA S McCLANAN Princess Anne Borough NANCY K PARKER At Large LOUISA ~ STRAYHORN Kempswlle Borough JAMES K SPORE C~t) Manager LESLIE L LILLEY, C~ty Attorney.' RUTH HODGES SMITH CMC / AAE, Ctty Clerk CITY COUNCIL AGENDA April 29, 1997 o~ OUR CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH VIRGINIA 23456 9005 (7571 427 4303 I. CITY MANAGER'S BRIEFING - Conference Room - 9:00 AM a. LIBRARY REFERENDUM Martha J. Sims, Director, Department of Public Libraries BUDGET WORKSHOP 10:00 AM - 12:00 Noon II. CITY MANAGER'S BRIEFING - Conference Room - 12:30 PM A® OCEANFRONT TROLLEY Dale Castellow, Transportation Planner, Department of Planning III. REVIEW OF AGENDA ITEMS IV. CITY COUNCIL CONCERNS V. INFORMAL SESSION - Conference Room - 1:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION VI. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: The Reverend Dan Goff Calvary Assembly of God C. PLEDGE 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 i · · INFORMAL & FORMAL SESSIONS PUBLIC HEARING April 8, 1997 April 17, 1997 G. AGENDA FOR FORMAL SESSION H. CONSENT AGENDA The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. I. ORDINANCES i · Ordinances to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obligations (Blackwater Borough). a· MARGARET B. VENABLE Installment Purchase Agreement No. 1997-7A - $278,082. Deferred: 25 March 1997 be VENABLE REAL ESTATE, L.P. Installment Purchase Agreement No. 1997-7B - $ 30,898. 2. Ordinance to AMEND and REORDAIN Section 16-35 of the Code of the City of Virginia Beach re repair of unsafe buildings and other structures. · Ordinance to APPROPRIATE $444,900 (Funding: 8392,650 Medicaid; 811,250 Federal Grant; $1,500 State Grant; and, $39,500 interest) to the Mental Health, Mental Retardation and Substance Abuse (MHMRSA) FY 1996-1997 Operating Budget re expansion of services, costs associated with the Community Services Board (CSB) Complex and the purchase of five (5) replacement vehicles; and, increase estimated revenues accordingly· · Ordinance to APPROPRIATE $34,068 in additional estimated revenue from Section 8 Administrative Fees to the Department of Housing and Neighborhood Preservation FY 1996-1997 Operating Budget re automation equipment and expenses; and, increase estimated revenues accordingly. · Ordinance to APPROPRIATE $8,500 of the Fund Balance in the Forfeited Asset Sharing Special Revenue Fund to the FY 1996- 1997 Operating Budget of the Commonwealth's Attorney re purchase of a multi-media projection system. · Ordinance to TRANSFER appropriations of $290,121 from the General Fund Reserve for Contingencies to the Virginia Beach Court Service Unit re Detention and Group Home Services. · Ordinance to declare EXCESS approximately 16 acres of City- owned property on Bendix Road (between Bonney Road and Route 44, the Virginia Beach Expressway); authorize the City Manager to execute an agreement for conveyance to Lynnhaven Acquisition Corporation; and, execute all documents necessary to effectuate the conveyance of the property (KEMPSVILLE BOROUGH). · Ordinances to appoint viewers: a· Petition of Bayville Farms Associates, L.P. for the closure of a portion of First Court Road, designated as the "EX. R/W" (BAYSIDE BOROUGH)· be Petition of Mark R. Ltchtenstetn for the closure of a portion of Sydnor Street at 55th Street to the Northwest corner of Ubermeer Annex No. 3 (LYNNHAVEN BOROUGH)· · Ordinance to grant franchises re the operation of open air cafes in the resort area: a· b· c· de e· f· g· i · · no o· Bilmarr Enterprises, Inc. 203 22nd Street (t/a Abbey Road Restaurant) Four Sails-HWC Investments Delight 3301 Atlantic Ave. (t/a Blue Water Cafe) Atlantic Resort Associates 1101 Atlantic Ave. (t/a Best Western Oceanfront/Cafe Iguana) Colonial Inn, Inc. 2809 Atlantic Ave. (t/a Cary's Restaurant [Boardwalk]) Atlantic Enterprises, Inc. 2901 Atlantic Ave. (t/a Oceanfront Inn/Ellington's) Island Republic, Inc. 1905 Atlantic Ave. (t/a Island Republic Restaurant) Oceanside Investment Associates 2101 Atlantic Ave. (t/a Holiday Inn Oceanside/Jonah's) Seashore Management Ltd-Hilton Inn 701 Atlantic Ave. (t/a Laverne's Cafe) Sea Oaks Corp-Marianna Enterprises 2613 Atlantic Ave. (t/a Sea Gull Motel/Little Feets) Barclay Restaurant Corporation 809 Atlantic Ave. (t/a London Pavilion) Resorts of Virginia Beach, Inc. 225 17th Street (t/a Peppers Beach Tavern) 22nd Street Raw Bar & Grille 202 22nd Street Quality Inn Oceanfront 2207 Atlantic Ave. (t/a 23rd Street Bistro) Beach Motel Corp. 3410 Atlantic Ave. t/a Thunderbird Motor Lodge (t/a T-Bird Cafe) Ocean Ranch Motel Corporation 3107 Atlantic Ave. (t/a Days Inn Oceanfront/Timbuktu) 10. CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY a. b. Ce d. FIVE STAR LIMOUSINE, INC. A TOUCH OF CLASS LIMOUSINE SERVICE TOM'S LIMO SERVICE LONG'S LIMOUSINE SERVICE 11. Ordinances to authorize: a. License Refunds in the amount of $5,252.00 b. Special Tax Refunds in the amount of $15,322.30 J. PUBLIC HEARING - PLANNING 2:30 PM PLANNING BY CONSENT - To be determined during the Agenda Review Session. 1. NO ACTION ITEM DEFERRED BY PLANNING COMMISSION Se Application of MILES B. LEON for a ~ to Section 4.4(b) of the Subdivision Ordinance re creation of two (2) lots not meeting lot widths on Watersedge Road, Parcel 7, Parkview Manor (LYNNHAVEN BOROUGH). · Ordinance for discontinuance~ closure and abandonment in the Petition of LAWRENCE A.. SANCILIO, RACHEL V. SANCILIO, LENA SANCILIO, MAURICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, Trustees under the Will of Israel Steingold, (LYNNHAVEN BOROUGH): a. Wagner Street - Beginning at the Southern boundary of Bonney Road and running in a Southerly direction a distance of 1096 feet more or less to the Northern boundary of the Virginia Beach-Norfolk Expressway. be First Street - Beginning at the Western Boundary of Avenue E and running in a Westerly direction a distance of 349.78 feet. Ce Avenue E - Western 25.01 feet, beginning at a point 200 feet South of First Street and running in a Southerly direction a distance of 214.67 feet to the Northern boundary of the Virginia Beach-Norfolk Expressway. Deferred Indefinitely: Deferred for Compliance: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: Deferred additional 180 days: 06 July 1993 28 September 1993 12 April 1994 25 October 1994 25 April 1995 24 October 1995 23 April 1996 29 October 1996 Recommendation: ADDITIONAL 180-DAY DEFERRAL · · Application of ATRIA COMMUNITIES, INC., for a Modification to a Conditional Use Permit (approved 11 February 1997) for an assisted livina and retirement housina facility to allow 112 units rather than 110 units on the North side of Old Donation Parkway, beginning at a point 1011.65 feet East of First Colonial Road, containing 5.1 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL Application of VENCOR, INC. for a Conditional Use Permit for a nursina home expansion at the Northeast corner of Bonney _ -- Road and South Budding Avenue (4142 Bonney Road), containing 5 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL · Application of the CITY OF VIRGINIA BEACH, Public Works/ Parking Systems Management, for a Conditional Use Permit for a commercial/municipal parking lot at the Southeast corner of Atlantic Avenue and Laskin Road (3003 Atlantic Avenue), containing 1.03 acres (VIRGINIA BEACH BOROUGH). Recommendation: APPROVAL · Applications re OVERHOLT TRUST at the Southwest corner of Lynnhaven Parkway and Salem Road (KEMPSVILLE BOROUGH): a· JOSEPH OVERHOLT, TRUSTEE, for a Conditional Change of Zonin~ District Classification from A-10 Residential D~to Conditional B-2 Community Business District, -- containing 15 acres. Recommendation: REFER BACK TO PLANNING COMMISSION be WILLIAM J. and MILLIE J. OVERHOLT, IRREVOCABLE TRUST, for a Gonditional Use Permit for mini-warehouses and an automobile service station, containing 13.78 acres· De ferred: 17 December 1996 Recommendation: WITHDRAWAL · Application of R. S. DICKSON AND COMPANY for a Change of Zonin~ District Classification from A-12 Apartment District to -- RT-3 Resort Tourist District at the Southwest intersection of 30th Street and Arctic Avenue, containing 32,328 square feet (VIRGINIA BEACH BOROUGH). Staff Recommendation: DEFERRAL Planning Commission Recommendation: APPROVAL K. APPOINTMENTS ARTS AND HUMANITIES COMMISSION COMMUNITY SERVICES BOARD MEDICAL COLLEGE OF HAMPTON ROADS MINORITY BUSINESS COUNCIL UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT FY 1997-1998 OPERATING BUDGET & CAPITAL IMPROVEMENT PROGRAM SCHEDULE EVENT Public Hearing Reconciliation Workshop Adopt Budget & C.I.P DATE Tuesday, May 6 Tuesday, May 6 Tuesday, May 13 TIME 2:00 PM Following Council Session 2:00 PM PLACE City Council Chamber City Manager's Conference Room City Council Chamber fl fl * * * * * fl * If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) * * * * * * * * * 04/24/97 CMD AGENDA\04-29-97. PLN www. virginia-beach, va. us MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 29, 1997 Mayor Meyera E. Oberndorf called to order the CITY MANAGER'S BRIEFING RE LIBRARY REFERENDUM in the Council Conference Room, City Hall Building, on Tuesday, April 29, 1997, at 9:00 A.M. Council Members Present: John A. Baum, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan and Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf Vice Mayor William D. Sessoms, Jr. Linwood 0 Branch, III Wtlliam W. Harrison, Jr [VIRGINIA DELEGATION ATTENDING PRESIDENT'S SUMMIT IN PHILADELPHIA] [BANK MEETING IN NORFOLK ENTERED: 12:05 P.M.] [ENTERED: 10.08 A.M] [ENTERED 9:12 A M] Louisa M. Strayhorn [ENTERED: 9:30 A M.] -2- CITY MANAGER'S BRIEFING LIBRARY REFERENDUM 9:00 A.M. ITEM # 42020 Betty Bridges, Chair - Virginia Beach Public Library Board, advised library constructton has been an important element in the City's infrastructure development. New library facilities were created throughout the first three decades of the history of the City of Virginia Beach. A Facilities Plan developed in the mid 1980 's created the blueprint for continued growth toward the end of the century That Plan resulted tn the Princess Anne Area Library and the Green Run/Salem Area Library appeanng tn the Capttal Improvement Program for FY 1991. Since that ttme, however, this and other proposed library projects have gradually been eliminated from funding within the CIP The City Staff has continued to revise the Capital Plan based on an aging infrastructure and accelerating development in the area of electronic telecommunications. The City's Strategic Planning Process and public dialogue have also provided important input tnto the current proposal. The Virginia Beach Public Library is a good library system. The citizen satisfaction surveys reinforce this statement; but, the system is beginning to show signs of aging and decline. The collection is not growing to meet the demands of the community and the collection is deteriorating. Facilities are not equtpped with the technology required for electronic resources. The success of the library system is largely due to the professional and dedicated staff who are the epitome of public service, and who struggle daily to meet customer needs with inadequate resources Studies show that staff members are able to only spend an average of two minutes with customers seeking information. There is one library staff member for every 1,311 regular borrowers. Library collections are beginning to show significant physical deterioration During the recession of the early 90 's, the ability to provide resources and matertals was cut dramatically Although Council generously restored some of the funding, the allocation was never restored to the 1990 levels. This has affected customers in the following manner: Longer waits for popular fiction and non-fiction materials. Increased requests to purchase items Permanent loss of resources; some materials are no longer available in book format and new technology is expensive; Rate of growth of the collection has slowed dramatically; Limited purchase of certain types of materials to assure the accuracy of other types of resources, such as science, medical, legal and business resources; Some resources are only available in certain butTdings; customers and staff must rely on resources in more than one facility. Technology in the City's library facihties ts unable to keep pace wtth electronic resources Cittzens have a better opportunity of successfully ustng two of the library's most basic resources, the catalog and electronic magazines, tn the privacy of their home, school or place of business Computers must be upgraded. Existing facilities do not have the space to accommodate the number and type of workstations that are required to provide access to electronic resources. The General Booth Corridor and Green Run/Salem Areas do not have a Pubhc Library Services to children have been limited due to space and staffing requtrements. Five of the Department's existing structures were constructed and occupied before IBM began marketing its first personal computer. Even when the Central Library opened in 1988, many people did not have a PC at work or at home. Library facilities reflect this and structures cannot accommodate the wiring necessary to support computers. In the Bayside Library, wiring runs on the outside of the brick wall, snarls across the floor and escapes through ragged holes in the ceiling In addition to wiring, workstations require more space for customers and staff. The current square footage does not account for the fact that a work statton takes 100 square feet of individual space. As a result, the electronic resources in the building are limited In the older buildings, such as Windsor Woods, Bayside, Great Neck and the Oceanfront, there are ADA issues relating to access to the building and movement within the facdity. Carpeting in some facilities ts as old as the buildtng itself Several facihties need roofs, air condittoning units, and mechanical equtpment. Improvements have been delayed in several cases, in anticipation of new buildings More people visited the Virginia Beach Public Libraries last year than have attended the last 20 Super Bowls. April 29, 1997 -3- CITY MANAGER'S BRIEFING LIBRARY REFERENDUM ITEM # 42020 (Continued) Martha J. Sims, Director - Department of Public Libraries, advised, in planning for the future, the City's strategic planning model was used, previous work was reviewed, tssues from the City's six businesses (strategic issues) were evaluated and citizens were asked what they expected from their Public Library in the year 2007 Built into the process of the facilities and services program were certain assumptions: The Virginia Beach Public Library is characterized by a central facility with additional facilities throughout the City. It operates as a system, not as stand alone libraries. There is a backlog of construction from the mid 1980's. Library service should be spread throughout the City. Citizens should have equal access to a Public Library; each Planning Area would have at least one library facility. Library facilities must accommodate electronic resources and provide adequate space for customers to access the materials on their own. Modernization of older library facih'ties would have to occur. Citizens would participate in the discussion of facilities and services. The public dialogue sessions focused on the future of library facilities and services. Cttizens kept addressing five key areas' Neighborhood Libraries Increased Hours Technology More Staff Assistance and Programming Books and Materials Based on the assumpttons about facih'~es and services, the current state of the system, the City's Destination Points and citizen dialogue, the Library Board recommends City Counctl consider a total of 14 construction and renovation projects: New Construction Green Run/Salem Princess Anne Library Cypress Point Library Centerville Library Little Neck Library Bayside Library (opened 1969) Oceanfront Library (opened 19 78) Bayfront Library a 9,000 sq.fl.) 88, 000 sq. (12, 000 sq. (15, 000 sq. (10,000 sq. fa) (lS, 000 sq. ft.) (16,000 sq. ft.) ( 7,500 sq. ft.) Modernization: Additional Windsor Woods Library (opened 1966) Great Neck Library (opened 1976) Pungo/Blackwater Library (opened 1990) Library Administration 1, 700 sq. ft. 2,000 sq. ft. 1,200 sq. ft. 2,000 sq. ft. Renovation Central Library (opened 1988) Kempsville Library (opened 1990) 75% of all Middle and High School Students regularly use the Public Library to complete homework and research assignments. April 29, 1997 -4- CITY MANAGER'S BRIEFING LIBRARY REFERENDUM ITEM # 42020 (Continued) Option 1 - The Entire Propos. al With a more vital economy and water flowing from Lake Gaston, the vision of the Library Board is that all the projects and servtces listed in this report wouM be funded with one Referendum in November, 1997. The first facilities couM open in the year 2000 and the last wouM be completed 2004. Projects would be phased to address the backlog of CIP projects from the 1980s and then move into areas of the City where there are no libraries. Modernization of the older facilities would be phased so that citizens in one area of the City would not be without hbrary services when an older budding is closed for renovatton. The Referendum would request citizens to impose a 6 to 7 cent tax increase on their real estate assessment. For a $I00,000 home, that would be $60 to $70 a year, or $5. O0 to $5.83 a month. The costs for this package includes construction, hbrary collections, automation and staffing Also tncluded are funds for maintenance of collecttons, upgrading technology and ongotng staffing. To reflect the ongoing impact on other City services, landscaping and custodtal costs would also be paid from this tax tncrease rather than impact the budget of General Services. Option 2- Two Referenda Given the realities of the current financtal burdens facing the Ctty, the needs of the school system, the issues around Lake Gaston and the citizens' concerns over the rising costs of government, the Board has constdered other options. In a second scenarto, there would be two Referenda, one in November 1997 with a second in November 1999 or 2000. To accomplish thts, dtfferent chotces would need to be made about the phasing of projects The estimated cost of the first Referendum is approximately 4.7 cents on the tax rate. The second Referendum, including four new construction projects, is approximately 2.4 cents on the tax rate. Additional Options The Library Board has considered a myriad of permutations of options that involve requesting the renovations be funded by year end balances and placmg only new projects on Referenda. The crttical issue is the cost of on-going operattons of hbrary services in terms of staffing, technology, collections, equtpment and maintenance. The Library Board and staff can examine alternative approaches should that be the destre of City Council. Ed Schrock, President - Friends of the Virginia Beach Public Library, described the Volunteer Support Effort. 85% of the citizens polled in the City's annual survey, advised an ongoing relationship wtth the Public Library. Across the nation, Library Referenda have a 3 to 1 success rate and the amount of capital funds approved in 1995 was 82%. In General Elections, Ltbrary Referenda had a 80% success rate. There already exists a large group of volunteers ready and willing to devote their time and energy to seeing that the Referendum discussed is approved The Friends will allocate funding for the services of a Professional Marketing Consultant, with a record of successful political campaigns. In additton to the organized volunteer groups, the Friends are confident that Civic Leagues in the areas that do not have library services will be supportive of these efforts. Mrs. Sims advised two areas have been identified for an opportunity of collaboration with the schools: Pungo/Blackwater area with Creeds School and in the Little Neck Area. One difficulty in the combtnation of school and public library is the tssue of security The Public Library needs to be open long hours and available to everyone in the Community. The electronic sharing of resources is enttrely possible. Approximately $% of the City's registered library borrowers are Norfolk residents. ~pril 29, 1997 -5- CITY MANAGER'S BRIEFING LIBRARY REFERENDUM ITEM # 42020 (Continued) City Council needs to make a decision relative a Referendum around the end of June or first part of July to take the steps to place it on the November Ballot. The cost of the renovations and the separate Capital and Operating Costs will be provided to City Council. April 29, 1997 -6- CITY COUNCIL WORKSHOP FY 199 7-98 OPERA TING BUDGE T/FY 199 7-98/2002-3 CAPITAL IMPR 0 VEMENT PR OGRAM 10:25 A.M. ITEM# 42021 City Council conducted its Workshop for the FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPR O VEMENT PROGRAM. April 29, 1997 -7- CITY MANAGER'S BRIEFING OCEANFRONT TROLLEY 12:45 P.M. ITEM # 42022 Dale Castellow, Transportation Planner - Department of Planmng, advised on February I1, 1997, the TRT Consultant, presented information relative the RESORT TRANSIT STUDY (TROLLEI~. The Consultant outlined areas of improvement. AL TERNA TIVES TROLLEY ROUTES AND SER VICES LEVELS Museum Route Extension Increase Museum Route Frequency Increase Atlantic Trolley Frequency Pavilion Trolley Connectton Multimodal Center at 19th Street. SYSTEM SCHEDULE AND HEADWAYS- SHORT TERM IMPROVEMENTS FieM Supervisors and Communicattons Temporary Reserved Trolley Lanes Move Atlantic Trolley to Pac~c Avenue S YS TEM SCHEDULE AND HEAD WA YS - LONG TERM IMPR 0 VEMENTS Boardwalk Tram Service Permanent Exclusive Trolley Lanes CUSTOMER SER VICE IMPR 0 VEMENTS Customer Service Training Incentives for Customer Service Retaimng Quahty Trolley Drivers MARKETING AND PROMOTION Eliminate Fares Use of Tokens Increase System Vtsibility Jim Becker, representing TRT, presented information relative increasing system visibility. Wtth the utilization of slides, he depicted the identity "Beach Trolley" which will be on all the informatton disseminated to the public. This will also be on the Trolley stop sign. The drivers wtll be provided with a uniform consisting of khaki shorts and apolo type shirt in the beach colors. Customer service training will be provided to the operators. Mr. Castellow advised Staff was directed to report back to City Councd on three prtmary issues (1) further refine the cost associated with implementing Phase I in the consultants report; (2) address concerns raised by the Police Department regarding reserved Trolley Lanes; and, (3) conduct a citizens participation program to assess community support for the consultant's proposal. With the utilization of an overhead, Dale advised the consultant's cost estimate includes both Capital and Operating Costs for Phase I improvements. The City's share of Capital expenses is formula based and typically runs approximately 10%. The consultant has outlined total Capital Cost; howe~er, the City wouM pay not more than a 10% share. The Operating Cost is a recurring annual expenditure. The City would need to budget as part of the Transit subsidy. In additton to the costs estimates, there are other costs borne by the City' Public Works Department/Traffic Operations Public Works has prepared an estimate of a total seasonal cost of approximately $67,000, which must be added to the $296,040. The $67,000 figure is a "pilot program" utilizing temporary signs, cones, etc. This estimate is based on a seven-day implantation schedule for the hours between 7:00 P.M. and 12:00 A.M. Any changes or adjustments impacts the cost. A more permanent implementation program utilizing permanent signing, paving markers, etc., would increase the cost on this same schedule to approximately $140,000 per season. Consequently the total cost, utilizing the "pilot program" would be approximately $360,000. According to Management Services, there are sufficient reserves in the TGIF fund to accommodate these costs. April 29, 1997 -8- CITY MANAGER'S BRIEFING OCEANFRONT TROLLEY ITEM # 42022 (Continued) Staff has expressed concern as to how the trolley lanes will impact the operational effectiveness of the Police Department. The southbound lane is currently used as the staging area for enforcement actions and police vehicles. The Police Department has suggested it may be possible to relocate their staging area to the cross streets and they are currently developing a plan. Rob Hudome, Resort Manager - Convention and Visitor Development, advised it is recognized by the entire resort area community and the business groups in the resort area, for an effecttve, more efficient trolley system, to assist circulation with hotel guests and day and night visitors. This plan was reviewed thoroughly with the Resort Area Advisory Commission, the R~4CC's Transportation SubCommittee, Resort Leadership Council, Restaurant Association, Hotel Association, Retad Association, and Civic Leagues. There were concerns regarding implantation and addressing congestion. However, all groups have endorsed the program and will support same in front of City Council, if necessary. Kim Kimball, Executive Director - TRT, advised the salary for the temporary trolley operators is $7. 75 an hour. These drivers are contracted, receive no benefits and will be limited to 6 hours of work per day and no overtime. The regular operators have a lower rate, but have a benefit package and are not subject to the same conditions. On special event weekends i.e. Beach Music Festival, Fireworks, additional extended servtces wtll be provided. Mr. Hudome advised the current boardwalk improvements will be designed to accommodate electric trams. The boardwalk will be completed by approximately 1999. They will review the possibihty of utiliztng these electric trams this Summer. April 29, 1997 -9- AGENDA RE VIEW SESSION 12:30 P.M ITEM # 42023 Council Lady McClanan wished a VERBAL NAY VOTE be reflected: L1 Ordinances to authorize the acquisttion of Agricultural Land Preservation Easements (ARP) and the tssuance by the City of its contract obligations (Blackwater Borough). a. MARGARETB. VENABLE Installment Purchase Agreement No. 1997- 7A - $2 78, 082 b. VENABLE REAL ESTATE, L.P. Installment Purchase Agreement No. 1997-7B - $ 30,898. ITEM # 42024 Council Lady Parker inquired relative the per diem for the Tidewater Detention Home tncreastng from the current $41.41 to $75.00 per day for all admissions tn excess of 40 per day. Council Lady Parker was concerned as to the reason for thts major increase Ordinance to TRANSFER appropriations of $290,121 from the General Fund Reserve for Contingencies to the Vtrginta Beach Court Service Unit re Detention and Group Home Services Bruce Bright, Court Services, advised the $41.41 fee currently being paid is for the first 40 beds utilized in the Detention Home and is currently under special agreement because of the SI-MILLION the City appropriated to expand TDH. This Condition will expire sometime this Fall as the City will have utilized all of its credit. Then the City must pay $75. O0 a day when the beds number over 40. Thts came tnto effect on March 15, 1997. ITEM # 42025 Councilman Jones inquired if the Baylake Pines residents had been consulted relative the Street Closure' L 80rdtnances to appoint viewers a. Petition of Bayville Farms Associates, L.P. for the closure of a portion of First Court Road, destgnated as the "EX. R/W" (BA YSIDE BOROUGH). John Herzke, City Engineer, advised a Public Meeting was held on Thursday evening, April 24, 1997, with the residents and the majority supported same. At one time a bike path was reviewed at thts location, however, there are no definite plans scheduled at the present time. ITEM # 42026 BY CONSENSUS, the following items shall compose the CONSENT AGENDA' ORDINANCES L 1. Ordinances to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obhgations (Blackwater Borough). a. MARGARETB. VENABLE Installment Purchase Agreement No. 1997- 7A - $2 78, 082. b. VENABLE REAL ESTATE, L.P. Installment Purchase Agreement No. 1997-7B - $ 30,898. April 29, 1997 - 10- AGENDA RE VIEW SESSION ITEM # 42026 (Continued) 1.2 Ordinance to AMEND and REORDAIN Section 16-35 of the Code of the City of Virginia Beach re repair of unsafe buildings and other structures. L3 Ordinance to APPROPRIATE $444,900 (Fundtng' $392,650 Medicaid; $11,250 Federal Grant; $1,500 State Grant, and, $39,500 interest) to the Mental Health, Mental Retardation and Substance Abuse (MHMRSA) FY 1996-1997 Operating Budget re expansion of services, costs associated with the Community Services Board (CSB) Complex and the purchase of five (5) replacement vehicles; and, increase estimated revenues accordingly. 1.4 Ordinance to APPROPRIATE $34,068 in addittonal esttmated revenue from Section 8 Administrative Fees to the Department of Housing and Neighborhood Preservation FY 1996-1997 Operating Budget re automation equipment and expenses, and, increase estimated revenues accordingly. 15 Ordinance to APPROPRIATE $8,500 of the Fund Balance tn the Forfeited Asset Sharing Special Revenue Fund to the FY 1996-1997 Operating Budget of the Commonwealth's Attorney re purchase of a multi-media projection system. 1.6 Ordinance to TRANSFER appropriations of $290,121from the General Fund Reserve for Contingenctes to the Virgtnta Beach Court Service Unit re Detention and Group Home Services 1.7 Ordinance to declare EXCESS approximately 16 acres of City- owned property on Bendix Road (between Bonney Road and Route 44, the Virginia Beach Expressway), authorize the City Manager to execute an agreement for conveyance to Lynnhaven Acquisition Corporation; and, execute all documents necessary to effectuate the conveyance of the property (KEMPS VILLE BOROUGH). 1.8 Ordinances to appoint viewers: Petition of Bayville Farms Associates, L.P. for the closure of a portion of First Court Road, designated as the "EX R/W" (BA YSIDE BOROUGH). Petition of Mark R. Lichtenstein for the closure of a portion of Sydnor Street at 55th Street to the Northwest corner of Ubermeer Annex No. 3 (L YNNHA VEN BOROUGH). 1.90rdtnance to grant franchises re the operation of open air cafes tn the resort area: a. Bilmarr Enterprises, Inc. (ifa Abbey Road Restaurant) b. Four Sails-HWC Investments Delight (ifa Blue Water Cafe) c. Atlantic Resort Associates (ifa Best Western Oceanfront/Cafe Iguana) d. Colonial Inn, Inc. (t/a Cary's Restaurant [Boardwalk]) e. Atlantic Enterprises, Inc. (ifa Oceanfront Inn/Ellington 's) f Island Repubhc, Inc. (ifa Island Republic RestauranO 203 22nd Street 3301 Atlantic Ave. 1101 Atlantic Ave. 2809 Atlantzc Ave. 2901 Atlantic Ave. 1905 Atlantic Ave April 29, 1997 -11- AGENDA RE VIEW SESSION ITEM # 42026 (Continued) g. Oceanside Investment Associates (t/a Holiday Inn Oceanside/Jonah 's) h. Seashore Management Ltd-Hilton Inn (t/a Laverne's Cafe) i. Sea Oaks Corp-Marianna Enterprises. (t/a Sea Gull Motel/Little Feets) j. Barclay Restaurant Corporatton (t/a London Pavilion) lc Resorts of Virginia Beach, Inc. (t/a Peppers Beach Tavern) I. 22nd Street Raw Bar & Grille m. Quality Inn Oceanfront (t/a 23rd Street Bistro) n. Beach Motel Corp t/a Thunderbird Motor Lodge (t/a T-Bird Cafe) o. Ocean Ranch Motel Corporation (t/a Days Inn Oceanfront/Timbuktu) 2101 Atlantic Ave. 701 Atlantic Ave. 2613 Atlantic Ave 809 Atlantic Ave. 225 17th Street 202 22nd Street 2207 Atlantic Ave. 3410 Atlanttc Ave. 3107 Atlantic Ave 110 CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY a. FIVE STAR LIMOUSINE, INC. b. A TOUCH OF CLASS LIMOUSINE SERVICE c. TOM'S LIMO SER VICE d. LONG 'S LIMOUSINE SERVICE I. 11 Ordinances to authortze: a. License Refunds in the amount of $5,252.00 b. Special Tax Refunds tn the amount of $15,322.30 April 29, 1997 - 12- AGENDA RE VIEW SESSION ITEM # 42027 Councilman Branch referenced: Application of the CITY OF VIRGINIA BEA CH, Public Works/Parking Systems Management, for a Conditional Use Permtt for a commerctal/munictpal partang lot at the Southeast corner of Atlantic Avenue and Laskin Road (3003 Atlanttc Avenue), containing 1.03 acres (7/[RGINIA BEACH BOROUGH) Related to the above application, Councilman Branch advised he would request ADDING to the City Council ,4genda: Resolution requesting the Virginia Beach Development Authority sohcit proposals for the development of its property located at 31st Street on the Oceanfront consistent with its prime location and requiring a successful proposal to include open space for use by the General Public. Councilman Branch advised the 24th Street Park is approximately 1/2 the size of this property. ITEM # 42028 Mayor Oberndorf referenced correspondence from Attorney R. J. Nutter requesttng DEFERRAL unttl the City Counctl Session of May 13, 1997; J. 7 Apphcation of R. S. DICKSONAND COMPANY for a Change of Zoning Distrtct Classtfication from ,4-12 Apartment Dtstrtct to RT-3 Resort Tourist Distrtct at the Southwest intersectton of 30th Street and Arctic Avenue, contmning 32,328 square feet (VIRGINL4 BEACH BOROUGH) Attorney Wdliam Macali advised relative vested rights, the City has sixty days tn which to approve the site plan. There is ample time for the City Council to enact the Ordtnance relative drtve-thru's before an approved site plan can be received. ITEM # 42029 BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT AGENDA. PLANNING a. Or&nance for discontinuance, closure and abandonment tn the Petition of LA WRENCE A.. SANCILIO, RACHEL V. SANCILIO, LENA SANCILIO, MA URICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, Trustees under the Wall of Israel Steingold, (LYNNHA VEN BOROUGH): Wagner Street - Beginning at the Southern boundary of Bonney Road and running in a Southerly direction a distance of 1096 feet more or less to the Northern boundary of the Virginia Beach-Norfolk Expressway. First Street - Beginning at the Western Boundary of Avenue E and running in a Westerly direction a distance of 349. 78 feet. Avenue E - Western 25.01 feet, beginmng at a point 200 feet South of First Street and running in a Southerly chrection a distance of 214. 67feet to the Northern boundary of the Virginia Beach-Norfolk Expressway Aprtl 29, 1997 - 13- AGENDA RE VIEW SESSION ITEM # 42029 (Continued) ,1.3 J. 4 ,1.5 ,1.6 a. bo Application of ATRIA COMMUNITIES, INC., for a Modification to a Condittonal Use Permit (approved 11 February 1997) for an assisted living and retirement housing _facility to allow 112 units rather than 110 units on the North side of Old Donation Parkway, beginning at a point 1011.65 feet East of First Colonial Road, containtng 5.1 acres (L YNNHA VEN BOROUGH). Application of VENCOR, INC. for a Conditional Use Permit for a nursing home expansion at the Northeast corner of Bonney Road and South Budding Avenue (4142 Bonney Road), containing 5 acres (KEMPSVILLE BOROUGH). Application of the CITY OF VIRGINIA BEACH, Public Works/Parking Systems Management, for a Condtttonal Use Permit for a commercial/municipal parlang lot at the Southeast corner of Atlantic Avenue and Laskin Road (3003 Atlanttc Avenue), containing 1.03 acres (VIRGINIA BEACH BOROUGH). Applications re OVERHOLT TRUST at the Southwest corner of Lynnhaven Parkway and Salem Road (KEMPSVILLE BOROUGH): JOSEPH OVERtIOL T, TRUSTEE, fora Conchttonal Change of Zoning Distrtct Classification from R-10 Residential District to Conditional B-2 Community Business District, contatning 15 acres. WILLIAM J. and MILLIE J. OVERHOLT, IRREVOCABLE TRUST, for a Conditional Use Permtt. for mini-warehouses and an automobile service station, containing 13. 78 acres. Application of R. S. DICKSONAND COMPANY for a Change of Zoning District Classtficatton from A-12 Apartment District to RT-3 Resort Tourist Distrtct at the Southwest intersectton of 30th Street and Arcttc Avenue, containing 32,328 square feet (VIRGINIA BEACH BOROUGH). Item .I. 2 DEFER for an additional 180 days (10/28/97) Item J. 6. a. REFER BACK TO THE PLANNING COMMISSION Item J. 6. b. WITHDRAW Item J. 7. DEFER until the City Council Session of May 13, 1997 April 29, 1997 - 14- ITEM # 42030 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, April 29, 1997, at ] 32 P.M. Council Members Present: John A Baum, HaroM Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Absent: Linwood O. Branch, III Wdliam W Harrison, Jr. [BUSINESS COMMITMENT SCHEDULED PRIOR TO CITY COUNCIL RESCHED ULING THIS SESSION] April 29, 1997 - 15- ITEM # 42031 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: PERSONNEL MA TTERS: Discussion or consideration of or interviews of prospective candidates for employment, assignment, appomtment, promotion, performance, demotion, salaries, disciplinmg, or restgnation of specific public oj~cers, appointees, or employees pursuant to Section 2.1-344 (A) (I). Appointments - Boards and Commissions' Arts and Humanities Commission Community Services Board Medical College of Hampton Roads Minority Business Council PUBLICLY-HELD PROPERTY: Discussion or constderation of the condition, acquisition, or use of real property for pubhc purpose, or of the disposition of publicly-held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 2 1-344(A)(3) To-Wit. Acquisition of Property Agricultural Reserve Program Blackwater & Pungo Boroughs Virginia Beach Borough Princess Anne Borough Upon motion by Councilman Jones, seconded by Councilman Baum, City Councd voted to proceed into EXECUTIVE SESSION (1:35 P.M.) ~ting: ~0 Council Members Voting Aye. John A. Baum, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vtce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Linwood 0 Branch, III and William W. Harrtson, Jr. Aprtl 29, 1997 - 16- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL April 29, 1997 2:00 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Council Chamber, City Hall Building, on Tuesday, Aprtl 29, 1997, at 2 30 P M. Council Members Present. John A Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba $ McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Louisa M Strayhorn Counctl Members Absent' Wilham W. Harrison, Jr. INVOCATION: The Reverend Dan Goff Calvary Assembly of God PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, being a Corporate Officer of Central Fidelity Bank, disclosed there were no matters on the agenda tn which he has a "personal interest", as defined tn the Act, either indivtdually or in his capacity as an officer of Central Ftdehty Bank The Vice Mayor regularly makes this Dtsclosure as he may or may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Counctl Vtce Mayor Sessoms' letter of January 1, 1997, ts hereby made a part of the record. Aprtl 29, 1997 -17- Item VI-E. CER TIFICA TION OF EXECUTIVE SESSION ITEM # 42032 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, Ctty Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. 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, Only such public business matters as were identtfied in the motton convening the Executive Session were heard, discussed or constdered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM Hetschober, Barbara M Henley, Louis R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor William D. Sessoms, Jr. and Loutsa M Strayhorn Council Members Voting Nay. None Councd Members Absent: William W. Harrison, Jr. April 29, 1997 CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 42031 Page No. 15 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 certification 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 member'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. Ruffi Hodges Smith, QMC/AAE City Clerk April 29, 1997 - 18- Item VI-F. 1. a. MINUTES ITEM # 42033 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Councd APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of April 8, 1997. Voting: 9-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, V~ce Mayor William D. Sessoms, Jr. and Lomsa M. Strayhorn Council Members Vottng Nay: None Council Members Abstaining: Linwood O. Branch, III Council Members Absent: William W. Harrison, Jr. Councilman Branch ABSTAINED as he was not in attendance during the City Council Session of April 8, 1997. April 29, 1997 - 19- Item VI-F. 2 MINUTES ITEM # 42034 Upon motion by Vice Mayor Sessoms, seconded by Councd Lady Strayhorn, City Council APPROVED the Mtnutes of the PUBLIC HEARING of April 17, 1997. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vice Mayor Wilham D. Sessoms, Jr and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 - 20 - Item VI-G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 42035 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION The following Resolution will be ADDED to the AGENDA: Resolution requesting the Virginia Beach Development Authority to sohctt proposals for the development of its property located at 31st Street on the Oceanfront consistent with its prime location and requirtng a successful proposal to tnclude open space for use by the General Public. April 29, 1997 - 21 - Item Vid. ORDINANCES ITEM # 42036 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council APPROVED BY CONSENT in ONE MOTION Ordinances 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11. Voting. 10-0 Councd Members Voting Aye: John A Baum, Ltnwood O. Branch, III, 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: William W Harrison, Jr. Council Lady McClanan voted a VERBAL NAY on Item 1.a b. April 29, 1997 - 22 - Item VI-I. 1. a. b. ORDINANCES ITEM # 42037 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, Cay Counctl ADOPTED: Ordinances to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obligations (Blackwater Borough). a. MARGARET B. VENABLE Installment Purchase Agreement No. 1997- 7A - $2 78, 082 b. VENABLE REAL ESTATE, L.P. Installment Purchase Agreement No 1997-7B - $ 30,898. Voting: 9-1 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Mayor Meyera E. Oberndo~ Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Voting Nay: Reba S. McClanan Council Members Absent: William gE. Harrison, Jr. April 29, 1997 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $278,082 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council for approval an Installment Purchase Agreement for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement, a true copy of which is hereto affixed) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $278,082 ; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager is hereby authorized to approve, upon or before the execution and delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 5.75% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 7.50% unless the approval of the City Council by resolution duly adopted is first obtained. 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement in the form and substance presented at this meeting and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the city's interests, authorizes the City Manager to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as presented at this meeting with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the indebtedness a contractual obligation bearing the full faith and credit of the City. 62 63 64 65 66 67 68 69 7O 71 72 73 74 75 76 77 Adopted by th~ Council of the City of Virginia Beach, Virginia, on this~ day of April , 1997- Adoption requires an affirmative vote of a majority of all members of the City Council. CA-97-6621 Wmm\ordres\venable. orn April 21, 1997 R-1 APPROVED AS TO CONTENT: ~griculture Department APPROVED AS TO LEGAL /? /, .,4 ?. La~ Department Direct6r-of ]Financ~ MARGARET B. VENABLE, the "Seller" and CITY OF VIRGINIA BEACH, VIRGINIA the "City" INSTALLMENT PURCHASE AGREEMENT (Agreement No. 1997-7A) TABLE OF CONTENTS (This Table of Contents is not part of the Installment Purchase Agreement and is only for convenience of reference) Section RECITALS ........................................... 1 AGI~,EEMENTS ........................................ 1 ARTICLE 1 DEFINITIONS SECTION 1.1 SECTION 1.2 Definitions ............................... 1 Rules of Construction ........................ 3 ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 SECTION 2.2 Agreement to Sell and Purchase Development Rights .... 4 Delivery of Deed of Easement .................. 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECTION 3.1 SECTION 3.2 SECTION 3.3 Payment of Purchase Price ..................... 4 Registration and Transfer of this Agreement ......... 5 Mutilated, Lost, Stolen or Destroyed Agreement ....... 6 ARTICLE 4 REPRF.$ENTATIONS AND WARRANTIES SECTION 4.1 SECTION 4.2 Representations and Warranties of the City .......... 7 Representations and Warranties of the Seller ......... 7 Section ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of City and Tax Covenant of City ............. 8 SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences of Transaction ............................ 9 ARTICLE 6 THE REGISTRAR SECTION 6.1 SECTION 6.2 SECTION 6.3 SECTION 6.4 SECTION 6.5 Appointment of Registrar ..................... 9 Ownership of Agreement ..................... 9 Removal of Registrar and Appointment of Successor Registrar ......................... 9 Qualifications of Successor Registrar ............... 9 Successor by Merger or Consolidation ............. 10 ARTICLE 7 MISCELLANEOUS SECTION 7.1 SECTION 7.2 SECTION 7.3 SECTION 7.4 SECTION 7.5 SECTION 7.6 SECTION 7.7 SECTION 7.8 SECTION 7.9 SECTION 7...10 Successors of City ......................... 10 Parties in Interest .......................... 10 Binding Effect ............................ 10 Severability ............................. 10 Prior Agreements Cancelled; No Merger ........... 11 Amendments, Changes and Modifications ........... 11 No Personal Liability of City Officials ............. 11 Governing Law ........................... 11 Notices ................................ 11 Holidays ............................... 12 Signatures and Seals ..................................... 12 EXHIBIT A- EXIqlRIT B - EXHIBIT C - EXHIBIT D - EXHIBIT E- Form of Deed of Easement Description of Land Permitted Encumbrances Form of Assignment Transfer of Agreement - Schedule of Transferees ii INSTALL_MENT PURCHASE AGREEMENT (Agreement No. 1997-7A) THIS INSTALLMENT PURCHASE AGREEMENT (this "Agreement") is made as of the day of , 1997 between MARGARET B. VENABLE (the "Seller") and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City"). RECITALS A. Pursuant to the authority granted by the Open-Space Land Act, ,, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as mended (the ~Act"), the City adopted the Ordinance (hereinafter defined in Section 1.1) to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City. B. In furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of Development Rights (hereinafter defined in Section 1.1) through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance. C. The Seller is the owner in fee simple of Land (hereinafter defined in Section 1.1) which is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance. D. The Seller has agreed to sell, and the City has agreed to purchase, Seller's Development Rights in the Land on and subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency whereof are hereby acknowledged, the Seller and the City hereby agree as follows: ARTICLE 1 DEFINITIONS SECTION 1.1 Definitions. As used in this Agreement, the following terms have the following meanings, unless the context clearly indicates a different meaning: "Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii) the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the Virginia Beach City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the Virginia Beach City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. "Business Day" or "business day" means a day on which (a) banks located in the City and in the city in which the principal office of the Registrar is located are not required or authorized by law or executive order to close for business, and Co) The New York Stock Exchange is not closed. "City" means the City of Virginia Beach, Virginia, a body politic and corporate and a political subdivision created and existing under and by virtue of the Constitution and laws of the State, its successors and assigns. "City Council" means the Council of the City. "City Manager" means the City Manager of the City. "Code' means the Internal Revenue Code of 1986, as amended. Each reference to the Code herein shaU be deemed to include the United States Treasury Regulations in effect or proposed from time to time with respect thereto. "Deed of Easement" means the Deed of Easement of even date herewith from the Seller to the City, which shall convey the Development Rights to the City in perpetuity. The Deed of Easement shall be substantially in the form attached hereto as Exhibit A and made a part hereof. · 'Development Rights' mean the rights of the Seller in the Land to develop the I. and for any use other than an Agricultural Use. Development Rights shall include, but not be limited to, the right to develop the Land for any commercial, industrial or residential use except as expressly permitted by the Ordinance. "Enabling Legislation" means, collectively, (1) the Open Space I. and Act, Chapter 17 of Title 10.1 of the Code of Virginia of 1950, as amended, and (2) the "Estate Settlement Transfer" means the transfer by the legal representative of the estate of a deceased Seller of such Seller's rights in and to this Agreement in connection with the distribution of the deceased Seller's estate or other settlement of such decedent Seller's estate. "Interest Payment Date" means June 1 and Decem~ 1 in each year, commencing , 199_. "Land" means the tract or tracts of land located in Virginia Beach, Virginia, containing approximately acres, and more particularly described in Exhibit B attached hereto and made a part hereof. "Ordinance" means the Agricultural Lands Preservation Ordinance adopted by the City Council on May 9, 1995, as Appendix J to the City Code, as the same may be amended or modified from time to time. "Permitted Encumbrances" mean the encumbrances listed on Exhibit C attached hereto and made a part hereof and any encumbrances on or with respect to the Land or any portion thereof hereafter approved, in writing, by the City. "Person" or "person" means any natural person, firm, association, corporation, company, trust, partnership, public body or other entity. "Purchase Price" means $278,082, the purchase price to be paid by the City to the Registered Owner in accordance with this Agreement. "Record Date" means the fifteenth (15th) day (whether or not a Business Day) of the calendar month immediately preceding each Interest Payment Date and the principal payment date. "Registered Owner" means the registered owner of this Agreement as shown on the registration books maintained by the Registrar. "Registrar" means First Union National Bank of Virginia or any other person hereafter appointed by the City to act as Registrar and paying agent for this Agreement. "Seller" means Margaret B. Venable. "State" means the Commonwealth of Virginia. SECTION 1.2 Rules of Construction. (a) The words "hereof," "herein," Nhereunder," "hereto," and other words of similar import refer to this Agreement in its entirety. (b) The terms "agree" and "agreements" contained herein are intended to include and mean "covenant" and "covenants." (c) References to Articles, Sections, and other subdivisions of this Agreement are to the designated Articles, Sections, and other subdivisions of this Agreement. (d) The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. (e) All references made (i) in the neuter, masculine or feminine gender shall be deemed to have been made in all such genders, and (ii) in the singular or plural number shall be deemed to have been made, respectively, in the plural' or singular number as well. ARTICLE 2 SALE AND PURCI-~SE OF DEVFJ.OPMENT RIGHTS SECTION 2.1 A~ment tO Sell and Purchase Development Rights. The Seller agrees to sell the Development Rights in the Land to the City and the City agrees to purchase the Development Rights in the Land from the Seller on the date hereof for the Purchase Price. SECTION 2.2 Delivery of Deed of Easement. In order to evidence the sale of the Development Rights to the City, the Seller shall execute and deliver to the City on the date hereof the Deed of Easement in the form attached hereto as Exhibit A and made a part hereof. The Deed of Easement shall be recorded in the Clerk's Office of the Circuit Court of the City. ARTICLE 3 PAYMENT OF PURCHASE PRICE SEC.TION 3.1 Payment of Purchase Price. (a) The City shall pay the principal portion of the Purchase Price to the Registered Owner in a single installment on ,202_. The Purchase Price is $278,082. Co) Interest on the unpaid principal balance of the Purchase Price shall me from the date of recordation of the Deed of Easement and shall be payable to the Registered Owner on , 199_, and semiannually thereafter on June 1 and December 1 in each year to and including ,202_, at the rate of... % per annum. Interest shall be calculated on the basis of a 360-day year of twelve 30-day months. (c) Both the single installment of principal of the Purchase Price and the interest on the unpaid balance thereof are payable in lawful money of the United States of America at the time of payment. (d) Payment of interest on the unpaid balance of the Purchase Price shall be made by the City on each Interest Payment Date to the Registrar. The Registrar shall forward all such interest payments by check or draft mailed to the person(s) appearing on the registration books of the City maintained by the Registrar as the Registered Owner on the Record Date, at the address of such Registered Owner as it appears on such registration books. The single installment of principal off,the Purchase Price shall be paid on the principal payment date set forth in Subsection (a) above by the Regis~-ar to the Registered Owner as of the Record Date upon presentation and surrender of this Agreement at the office of the Registrar. (e) The City's obligation to pay the Purchase Price hereunder and to pay interest on the unpaid balance of the Purchase Price is a general obligation of the City, and the full faith and credit and the unlimited taxing power of the City are irrevocably pledged to the punctual payment of the Purchase Price and the interest on the unpaid principal balance of the Purchase Price as and when the same.respectively become due and payable. SECTION 3.2 R~gistration ang[ Transfer of ~is Agreement. (a) Until the Purchase Price and all interest thereon have been paid in full, the City shall maintain and keep at the offices of the Registrar, registration books for the registration and transfer of this Agreement; and upon presentation of this Agreement for such purpose at the offices of the Registrar, the Registrar shall register or cause to be registered on such registration books, and permit to be transferred thereon, under such reasonable regulations as the City or the Registrar may prescribe, the ownership of this Agreement. The Registrar, however, shall not be required to make any such registration and transfer during the period from the Record Date to the next su~ing. Interest Payment Date or final principal payment date. (b) Except for an Estate Settlement Transfer, this Agreement may not be transferred by the Registered Owner prior to the expiration of a one (1) year period from the date this Agreement has been fully executed, delivered and become effective, and any such attempted transfer shall be null and void. The Registrar shall be instructed not to make any such transfers (other than an Estate Settlement Transfer) on its registration books kept for the purpose of registering the transfer of this Agreement prior to the expiration of said one (1) year period. (c) The Seller is the original Registered Owner. This Agreement shall be transferable only upon the books of the City maintained for such purpose by the Registrar, at the written request of the Registered Owner as then shown on such registration books or his attorney duly authorized in writing, upon presentation and surrender of this Agreement, together with a written instrument of transfer substantially in the form attached hereto as Exhibit D, or as may otherwise be satisfactory to and approved by the Registrar in writing, duly executed by the Registered Owner or his attorney duly authorized in writing. Upon the surrender for transfer of this Agreement, the Registrar shall complete the Schedule of Transferees attached hereto as Exhibit E with the name, address and tax identification number of the transferee Registered Owner, and the date of the transfer; provided, however, that if there is any conflict~.between the information set forth in Exhibit E hereto and the registration books maintained by the Registrar, the information shown on such registration books shall control. The City and the Registrar may deem and treat the person in whose name this Agreement is registered upon the books of the City maintained by the Registrar as the absolute owner of this Agreement, whether any payments hereunder shall be overdue or not, for the purpose of receiving payment of, or on account of, the Purchase Price and interest thereon and for 211 other purposes, and all such payments so made to any such Registered Owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon this Agreement to the extent of the sum or sums so paid, and neither the City nor the Registrar shall be affected by any notice to the contrary. For every registration of transfer of this Agreement, the City or the Registrar may make a charge sufficient to reimburse themselves for any tax or other governmental charge required to be paid with r~t to such exchange or transfer, which sum or sums shall be paid by the person requesting such transfer as a condition precedent to the exercise of the privilege of registering such transfer. SECTION 3.3 Mutilated. Lost. Stolen or Destroyed A~reement. In the event that this Agreement is mutilated, lost, stolen or destroyed, the City and the Registered Owner (as then shown on the registration books maintained by the Registrar) shall execute and deliver a substitute agreement having the same terms and provisions as the mutilated, lost, stolen or destroyed Agreement; provided that, in the case of any mutilated Agreement, such mutilated Agreement shall first be surrendered to the Registrar, and, in the case of any lost, stolen or destroyed Agreement there shall be first furnished to the City and the Registrar evidence of such loss, theft or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to each of them in their sole discretion. The City and the Registrar may charge the Registered Owner requesting such new Agreement their expenses and reasonable fees, if any, in this connection. If after the delivery of such substitute Agreement, a bona fide purchaser of the original Agreement (in lieu of which such substitute Agreement was issued) presents for payment such original Agreement, the City and the Registrar shall be entitled to recover such substitute Agreement from the person to whom it was delivered or any other person who receives delivery thereof, except a bona fide purchaser, and shall be entitled to recover upon the security or indemnity provided therefor or otherwise to the extent of any loss, damage, cost or expense incurred by the City and the Registrar in connection therewith. ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 lZep_ resentafions and Warranties of the CRv. The City makes the following representations and warranties: of the State. (a) The City is a body politic and corporate and a political ~subdivision (b) The City has the necessary power and authority to acquire the Development Rights, to enter into this Agreement, to perform and observe the covenants and agreements on its part contained in this Agreement and to carry out and consummate all transactions contemplated hereby. By proper action, the City has duly authorized the execution and delivery of this Agreement. (c) This Agreement has been duly and properly authorized, executed, sealed and delivered by the City, constitutes the valid and legally binding obligation of the City, and is enforceable against the City in accordance with its terms. (d) There are no proceedings pending or, to the knowledge of the City, threatened before any court or administrative agency which may affect the authority of the City to enter into this Agreement. SECTION 4.2 Representations and Warranties of the Seller. makes the following representations and warranties: The Seller · (a) The Seller has full power and authority to execute and deliver this Agreement and the ~ of Easement, and to incur and perform the obligations provided for herein a~d therein. No consent or approval of any person or public authority or regulatory body is required as a condition to the validity or enforceability of this Agreement or the Deed of Easement, or, if required, the same has been duly obtained. (b) This Agreement and the Deed of Easement have been duly and properly executed by the Seller, constitute valid and legally binding obligations of the Seller, and are fully enforceable against the Seller in accordance with their respective terms. (c) There is no litigation or proceeding pending or, so far as the Seller knows, threatened before any court or administrative agency which, in the opinion of the Seller, will materially adversely affect the authority of the Seller to enter into, or the validity or enforceability of, this Agreement or the Deed of Easement. (d) There is (i) no provision of any existing mortgage, indenture, contract or agreement binding on the Seller or affecting the Land, and (ii) to the knowledge of the Seller, no provision of law or order of court binding upon the Seller or affecting the Land, which would conflict with or in any way prevent the execution, delivery, or performance of the terms of this Agreement or the Deed of Easement, or which would be in default or violated as a result of such execution, delivery or performance, or for which adequate consents, waivers or, if necessary,~, releases or subordinations, have not been obtained. (e) There exist no liens, security interests or other encumbrances on or with respect to the Land (other than Permitted Encumbrances), and at the time of execution and delivery of the De~ of Easement there will be no liens, security interests or other encumbrances of the Development Rights to be conveyed thereby. (f) The Seller is not a nonresident alien of thc United States of America for purposes of federal income taxation. (g) The Social Security Number of the Seller is 230-14-8847. The representations in subsections (f) and (g) above are made under penalties of perjury and the information contained therein may be disclosed by the City to the Internal Revenue Service. The Seller acknowledges that any false statement in such subsections could be punished by fine, imprisonment or both. ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SEC;lION 5.1 Intent of City and Tax Covenant 9f City_. The City intends that the interest payable under this Agreement shall not be includable in the gross income of the Registered Owner for purposes of federal income taxation pursuant to Section 103 of the Code. Accordingly, the City shall not knowingly take or permit to be taken any other action or actions or omit or fail to take any action, which would cause this Agreement to be an "arbitrage bond" within the meaning of Section 148 of the Code, or which would otherwise cause interest payable under this Agreement to become includable in the gross income of any Registered Owner for purposes of federal income taxation. SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences 0f Transaction. The Seller has received an opinion from Kaufman & Canoles, P.C., Bond Counsel, dated the date hereof, to the effect that under existing laws, regulations, rulings and decisions, interest payable under this Agreement is not includable in the gross income of the Seller for federal income tax purposes, which opinion assumes continuous compliance with certain covenants in the Tax Certificate and Compliance Agreement to be executed and delivered by the City on the date of delivery of this Agreement and is otherwise limited in accordance with its terms. The Seller acknowledges that Seller has made Seller's own independent investigation and has consulted with such attorneys, accountants and others as the Seller shall have selected in the Seller's sole discretion to advise the Seller with respect to all other tax considerations related to the transaction contemplated hereby (including, but not limited to, installment sales treatment under Section 453 of the Code, charitable contribution deductions under Section 170 of the Code, and federal estate tax implications); and the Seller certifies that the Seller has not looked to or relied upon the City or any of its officials, agents or employees, or to Bond Counsel, with respect to any of such matters. ARTICLE 6 THE REGISTRAR SECTION 6.1 Appointmerlt of Registrar. First Union National Bank of Virginia is hereby designated and appointed to act as Registrar for this Agreement. SECTION 6.2 Ownership of Agreement. The Registrar, in its individual capacity or as trustee for holders of participation interests in this Agreement, may in good faith buy, sell, own and hold this Agreement, and may join in any action which any Registered owner may be entitled to take with like effect as if it did not act as Registrar hereunder. The Registrar, in its individual capacity, either as principal or agent, may also engage, or have an interest, in any financial or other transaction with the City, and may act as depository, trustee or agent for other obligations of the City as freely as if it did not act in any capacity hereunder. SECTION 6.3 Removal of Registrar and Appointmen[ 0f Successor ~. The City shall have the right, subject to the terms of any agreement with the Registrar, to' remove the Registrar any time by filing with such Registrar to be removed, and with the Registered Owner, an instrument in writing. Notwithstanding the foregoing, such removal shall not be effective until a successor Registrar has assumed the Registrar's duties hereunder. The City shall have the sole right to select a successor Registrar. SECTION 6.4 O_ualifications of Successor Registry. Any successor Registrar shall be either (a) the Department of Finance of the City, fo) an officer or employee of the City, or (c) a bank, trust company or other financial institution duly organized under the laws of the United States or any state or territory thereof which is authorized by law and permitted under the laws of the State to perform all the duties imposed upon it as Registrar by this Agreement. SECTION 6.5 Successor by Merger or Consolidation. If the Registrar is a bank, trust company or other financial institution, any institution or corporation into which the Registrar hereunder may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Registrar hereunder shall be a party or any institution or corporation succeeding to the corporate trust business (if any) of the Registrar, shall be the successor Registrar under this Agreement, without the execution or filing of any paper or any further act on the part of the parties hereto, anything in this Agreement to the contrary notwithstanding. ARTICLE 7 MISCELLANEOUS SECTION 7.1 Successors of CRv. In the event of the dissolution of the City, all the covenants, stipulations, promises and agreements in this Agreement contained, by or on behalf of, or for the benefit of, the City, the Seller, any other Registered Owner and the Registrar, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the City shall be transferred. SECTION 7.2 Parties in Interest. Except as herein otherwise specifically provided, nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person, firm or corporation, other than the City, the Seller, any other Registered Owner and the Registrar, any right, remedy or claim under or by reason of this Agreement, this Agreement being intended to be for the sole and exclusive benefit of the City, the Seller, any other Registered Owner from time to time of this Agreement and the Registrar. SECTION 7.3 Binding Effect. This Agreement shall be binding upon and inure to the ben~fit of the parties hereto, their respective heirs, personal representatives, successors and assigns, including, without limitation, all Registered Owners from time to time of this Agreement. SECTION 7.4 Severability. In ease any one or more of the provisions of this Agreement shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions of this Agreement and this Agreement shall be construed and enforced as if such illegal or invalid provisions had not been contained herein or therein. 10 SECTION 7.5 Prior Agr~mcn~ Cancelled: No Merger. This Agreement shall completely and fully supersede all other prior agreements, both written and oral, between the City and the Seller relating to the acquisition of the Development Rights. Neither the City nor the Seller shall hereafter have any rights under such prior agreements but shall look solely to this Agreement and the Deed of Easement for definitions and determination of all of their respective rights, liabilities and responsibilities relating to the Land, the Development Rights and the payment for the Development Rights. In addition, this Agreement shall survive the execution and recording of the Deed of Easement in all respects and shall not be merged therein. SECTION 7.6 Amendments. Changes and Modifications. This Agreement may not be mended, changed, modified, altered or terminated except by an agreement in writing between the City and the then Registered Owner. An executed counterpart of any such amendment shall be attached to this Agreement and shall be binding upon such Registered Owner and all successor Registered Owners. SECTION 7.7 No Personal Liability of CiW Officials. No covenant or agreement contained in this Agreement shall be deemed to be the covenant or agreement of any official, officer, agent or employee of the City in his or her individual capacity, and neither the officers or employees of the City nor any official executing this Agreement shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the issuance thereof. SECTION 7.8 Governing 14w. The laws of the State shall govern the construction and enforcement of this Agreement. SECTION 7.9 Notiee,~. Except as otherwise provided in this Agreement, all notices, demands, requests, consents, approvals, certificates or other communications required under this Agreement to be in writing shall be sufficiently given and shall be deemed to have been properly given three Business Days after the same is mailed by certified mail, postage prepaid, return receipt requested, addressed to the person to whom any such notice, demand, request, approval, certificate or other communication is to be given, at the ad.dress for such person designated below: City! City Manager Municipal Center Virginia Beach, VA 23456 with a copy to: City Attorney Municipal Center Virginia Beach, VA 23456 Seller: Margaret B. Venable 937 Winwood Drive 11 Registrar: Virginia Beach, Virginia 23451 First Union National Bank of Virginia Corporate Trust Department 2nd Floor 901 East Cary Street Richmond, Virginia 23219 Any of the foregoing may, by notice given hereunder to each of the others, designate any further or different addresses to which subsequent notices, demands, requests, consents, approvals, certificates or other communications shall be sent hereunder. SECTION 7.10 Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall not be a Business Day, such payment may, unless otherwise provided in this Agreement, be made or act performed or right exercised on the next succeeding Business Day with the same force and effect as if done on the nominal date provided in this Agreement, and in the case of payment no interest shall accrue for the period after such nominal date. WITNESS the signatures and seals of the parties hereto as of the date first above written. [CITY'S SEAL] CITY OF VIRGINIA BEACH, VIRGINIA ATTEST: By: James K. Spore, City Manager City Clerk 12 Approved as to Legal Sufficiency: Approved as to Sufficiency of Funds: Deputy City Attorney Finance Director, Department of COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this~ day of , 19~, by James K. Spore, City Manager of the City of Virginia Beach, Virginia, and attested to by , City Clerk of the City of Virginia Beach, Virginia, on its behalf. (SEAL) My Commission Expires: Notary Public COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The · foregoing instrument ,19 , by was acknowledged before , Virginia, this me in the City of day of Notary Public 13 EXHIBIT A FORM OF DEED OF EASEMENT [SEE ATTAC~I~] 14 E~IT B DESCRIPTION OF LAND [SEE ATTACtlF~D] 15 EXHIBIT C PER~D ENCLFMBRANCES [SEE ATTACHi~I)] 16 ASSIGNMENT EXFnRIT D FOR VALUE RECEIVED, and ([collectively,] the "Registered Owner") hereby sell[s], assign[s] and transfer[s] unto , without recourse, all of the Registered Owner's right, rifle and interest in and to the Installment Purchase Agreement to which this Assignment is attached; and the Registered Owner hereby irrevocably., directs the Registrar (as defined in such Agreement) to transfer such Agreement on the books kept for registration thereof. The Registered Owner hereby represents, warrants and certifies that there have been no amendments to such Agreement [except Date: Signature guaranteed: NOTICE: Signature must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or trust company. NOTICE: The signature on this Assignment must correspond with the name of the Registered Owner as it appears on the registration books for the Installment Purchase Agreement referred to herein in every particular, without alteration or enlargement or any change whatever. 17 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $30,898 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council for approval an Installment Purchase Agreement for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement, a true copy of which is hereto affixed) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $30,898; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager is hereby authorized to approve, upon or before the execution and delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 5.75% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 7.5% unless the approval of the City Council by resolution duly adopted is first obtained. 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement in the form and substance presented at this meeting and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as presented at this meeting with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the indebtedness a contractual obligation bearing the full faith and credit of the City. 62 63 64 65 66 67 68 69 70 71 72 73 74 Adopted by the Council of the City of Virginia Beach, Virginia, on this 29 day of Aprxl , 19 97. Adoption requires an affirmative vote of a majority of all members of the City Council. CA-97-6622 Wmm \ ordres \ venab ltr. orn April 21, 1997 R-1 APPROVED AS TO CONTENT: ~(griculture Department L~w~ Department 75 76 77 O~r~ector- of-Finance VENABLE REAL F~TATE LIMITED PARTNERSHIP the "Seller" and CITY OF VIRGINIA BEACH, VIRGINIA the "City" INSTALLMENT PURCHASE AGRF_.F.,MENT (Agreement No. 1997-7B) TABLE OF CONTENTS (This Table of Contents is not part of the Installment Purchase Agreement and is only for convenience of reference) Section RECITALS ........................................... 1 AGREEMENTS ........................................ 1 ARTICLE 1 DEFINITIONS SECTION 1.1 SECTION 1.2 Definitions ............................... 1 Rules of Construction ........................ 3 ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 SECTION 2.2 Agreement to Sell and Purchase Development Rights .... 4 Delivery of Deed of Easement .................. 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECTION 3.1 SECTION 3.2 SECTION 3.3 Payment of Purchase Price ..................... 4 Registration and Transfer of this Agreement ......... 5 Mutilated, Lost, Stolen or Destroyed Agreement ........ 6 ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 SECTION 4.2 Representations and Warranties of the City .......... 7 Representations and Warranties of the Seller ......... 7 Section ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of City and Tax Covenant of City ............. 8 SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences of Transaction ............................ 9 ARTICLE 6 THE REGISTRAR SECTION 6.1 SECTION 6.2 SECTION 6.3 SECTION 6.4 SECTION 6.5 Appointment of Registrar ..................... 9 Ownership of Agreement ..................... 9 Removal of Registrar and Appointment of Successor Registrar ......................... 9 Qualifications of Successor Registrar ............... 9 Successor by Merger or Consolidation ............. 10 ARTICLE 7 MISCELLANEOUS SECTION 7.1 SECTION 7.2 SECTION 7.3 SECTION 7.4 SECTION 7.5 SECTION 7.6 SECTION 7.7 ~ SECTION 7.8 SECTION 7.9 SECTION 7.10 Successors of City ......................... 10 Parties in Interest .......................... 10 Binding Effect ............................ 10 Severability ............................. 10 Prior Agreements Cancelled; No Merger ........... 11 Amendments, Changes and Modifications ........... 11 No Personal Liability of City Officials ............. 11 Governing Law ........................... 11 Notices ................................ 11 Holidays ............................... 12 Signatures and Seals ..................................... 12 EXHIBIT A - EXHIBIT B - EXHIBIT C - EXI41RIT D - F_XHIBIT E - Form of Deed of Easement Description of Land Permitted Encumbrances Form of Assignment Transfer of Agreement - Schedule of Transferees INSTALLMENT PURCHASE AGREEMENT (Agreement No. 1997-7B) THIS INSTALLM'N. NT PURCHASE AGREEMENT (this 'Agreement") is made as of the day of , 1997 between the VENABLE REAL ESTATE LIMrrNY~ PARTNERSHIP (the "Seller") and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City"). R~CITALS A. Pursuant to the authority granted by the Open-Space I. and Act, ~Chapter 17, Title 10.1 of the Code of Virginia of 1950, aa amended (the 'Act*), the City adopted the Ordinance (hereinafter defined in Section 1.1) to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City. B. In furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of Development Rights (hereinafter defined in Section 1.1) through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance. C. Thc Seller is the owner in fee simple of Land (hereinafter defined in Section 1.1) which is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance. D. The Seller has agreed to sell, and the City has agreed to purchase, Seller's Development Rights in the Land on and subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements hereinafter set forth, and for other good and valuable consideratioi~, the receipt and sufficiency whereof are hereby acknowledged, the Seller and the City hereby agree as follows: ARTICLE 1 DEFINITIONS SECTION 1.1 Definitions. As used in this Agreement, the following terms have the following meanings, unless the context clearly indicates a different meaning: ''Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii) the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the Virginia Beach City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the Virginia Beach City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. "Business Day" or "business day" means a day on which (a) banks located in the City and in the city in which the principal office of the Registrar is located are not required or authorized by law or executive order to close for business, and (b) The New York Stock Exchange is not closed. "City" means the City of Virginia Beach, Virginia, a body politic and corporate and a political subdivision created and existing under and by virtue of the Constitution and laws of the State, its successors and assigns. "City Council" means the Council of the City. "City Manager" means the City Manager of the City. ''Code'' means the Internal Revenue Code of 1986, as amended. Each reference to the Code herein shall be deemed to include the United States Treasury Regulations in effect or proposed from time to time with respect thereto. "Deed of Easement" means the Deed of Easement of even date herewith from the Seller to the City, which shall convey the Development Rights to the City in perpetuity. The Deed of Eltsement shall be substantially in the form attached hereto as Exhibit A and made a part hereof. ''Development Rights" mean the rights of the Seller in the Land to develop the Land for any use other than an Agricultural Use. Development Rights shall include, but not be limited to, the right to develop the Land for any commercial, industrial or residential use except as expressly permitted by the Ordinance. "Enabling Legislation" means, collectively, (1) the Open Space Land Act, Chapter 17 of Title 10.1 of the Code of Virginia of 1950, as amended, and (2) the "Estate Settlement Transfer~ means the transfer by the legal representative of the estate of a deceased Seller of such Seller's rights in and to this Agreement in connection with the distribution of the deceased Seller's estate or other settlement of such decedent Seller's estate. "Interest Payment Date" means June 1 and December 1 in each year, commencing , 199 . "Land" means the tract or tracts of land located in Virginia Beach, Virginia, containing approximately acres, and more particularly described in Exhibit B attached hereto and made a part hereof. "Ordinance" means the Agricultural I_ands Preservation Ordinance ~dopted by the City Council on May 9, 1995, as Appendix J to the City Code, as the same may be amended or modified from time to time. "Permitted Encumbrances" mean the encumbrances listed on Exhibit C attached hereto and made a part hereof and any encumbrances on or with respect to the Land or any portion thereof hereafter approved, in writing, by the City. "Person" or "person" means any natural person, firm, association, corporation, company, trust, partnership, public body or other entity. 'Purchase Price" means $30,898, the purchase price to be paid by the City to the Registered Owner in accordance with this Agreement. "Record Date" means the fitk~th (15th) day (whether or not a Business Day) of the calendar month immediately preceding each Interest Payment Date and the principal payment date. "Registered Owner" means the registered owner of this Agreement as shown on the registration books maintained by the Registrar. "Registrar" means First Union National Bank of Virginia or any other person hereaflea' appointed by the City to act as Registrar and paying agent for this Agreement. "Seller" means The Venable Real Estate Limited Partnership "State" means the Commonwealth of Virginia. SECTION 1.2 Rules of Construction. (a) The words "hereof," "herein," "hereunder," "hereto," and other words of similar import refer to this Agreement in its entirety. (b) The terms "agree" and "agreements" contained herein are intended to include and mean "covenant" and "covenants." (c) References to Articles, Sections, and other subdivisions of this Agreement are to the designated Articles, Sections, and other subdivisions of this Agreement. (d) The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. (e) All references made (i) in the neuter, masculine or feminine gender shall be deemed to have been made in all such genders, and (ii) in the singular or plural number shall be deemed to have been made, respectively, in the plural or singular number as well. ' ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 A~reement to Sell and Purchase Dovelooment Rights. The Seller agrees to sell the Development Rights in the Land to the City and the City agrees to purchase the Development Rights in the Land from the Seller on the date hereof for the Purchase Price. SECTION 2.2 Delivery of Deed of Easement. In order to evidence the sale of the Development Rights to the City, the Seller shall execute and deliver to the City on the date hereof the Deed of Easement in the form attached hereto as Exhibit A and made a part hereof. The Deed of Easement shall be recorded in the Clerk's Office of the Circuit Court of the City. ARTICLE 3 SECTION 3.1 PAYMENT OF PURCHASE PRICE Payment of Purchase Price. (a) The City shall pay the principal portion of the Purchase Price to the Registered Owner in a single installment on ,202_. The Purchase Price is $30,898. Co) Interest on the unpaid principal balance of the Purchase Price shall accrue from the date of recordation of the Deed of Easement and shall be payable to the Registered Owner on , 199_, and semiannually thereafter on June 1 and December 1 in each year to and including ,202_, at the rate of % per annum. Interest shall be calculated on the basis of a 360-day year of twelve 30-day months. (c) Both the single installment of principal of the Purchase Price and the interest on the unpaid balance thereof are payable in lawful money of the United States of America at the time of payment. (d) Payment of interest on the unpaid balance of the Purchase Price shall be made by the City on each Interest Payment Date to the Registrar. The Registrar shall forward all such interest payments by check or draft mailed to the person(s) appearing on the registration books of the City maintained by the Registrar as the Registered Owner on the Record Date, at the address of such Registered:Owner as it appears on such registration books. The single installment of principal of the Purchase Price shall be paid on the principal payment date set forth in Subsection (a) above by the Registrar to the Registered Owner as of the Record Date upon presentation and surrender of this Agreement at the office of the Registrar. (e) The City's obligation to pay the Purchase Price hereunder and to pay interest on the unpaid balance of the Purchase Price is a general obligation of the City, and the full faith and credit and the unlimited taxing power of the City are irrevocably pledged to the punctual payment of the Purchase Price and the interest on the unpaid principal balance of the Purchase Price as and when the same respectively become due and payable. SECTION 3.2 Reeistration and Transfer of this Aereement. (a) Until the Purchase Price and all interest thereon have been paid in full, the City shall maintain and keep at the offices of the Registrar, registration books for the registration and transfer of this Agreement; and upon presentation of this Agreement for such purpose at the offices of the Registrar, the Registrar shall register or cause to be registered on such registration books, and permit to be transferred thereon, under such reasonable regulations as the City or the Registrar may prescribe, the ownership of th~ Agreement. The Registrar, however, shall not be required to make any such registration and transfer during the period from the Record Date to the next succeeding Interest Payment Date or final principal payment date. Co) Except for an Estate Settlement Transfer, this Agreement may not be transferred by the Registered Owner prior to the expiration of a one (1) year period from the date this Agreement has been fully executed, delivered and become effective, and any such attempted transfer shall be null and void. The Registrar shall be instructed not to make any such transfers (other than an Estate Settlement Transfer) on its registration books kept for the purpose of registering the transfer of this Agreement prior to the expiration of said one (1) year period. (c) The Seller is the original Registered Owner. This Agreement shall be transferable only upon the books of the City maintained for such purpose by the Registrar, at the written request of the Registered Owner as then shown on such registration books or his attorney duly authorized in writing, upon presentation and surrender of this Agreement, together with a written instrument of transfer substantially in the form attached hereto as Exhibit D, or as may otherwise be satisfactory to and approved by the Registrar in writing, duly executed by the Registered Owner or his attorney duly authorized in writing. Upon the surrender for transfer of this Agreement, the Registrar shall complete the Schedule of Transferees attached hereto as Exhibit E with the name, address and tax identification number of the transferee Registered Owner, and the date of the transfer; provided, however, that if there is any conflict between the information set forth in Exhibit E hereto and the registration books maintained by the Registrar, the information shown on such registration books shall control. ~.~ The City and the Registrar may deem and treat the person in whose name this Agreement is registered upon the books of the City maintained by the Registrar as the absolute owner of this Agreement, whether any payments hereunder shall be overdue or not, for the purpose of receiving payment of, or on account of, the Purchase Price and interest thereon and for all other purposes, and all such payments so made to any such Registered Owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon this Agreement to the extent of the sum or sums so paid, and neither the City nor the Registrar shall be affected by any notice to the contrary. For every registration of transfer of this Agreement, the City or the Registrar may make a charge sufficient to reimburse themselves for any tax or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such transfer as a condition precedent to the exercise of the privilege of registering such transfer. SECTION 3.3 Mutilated. Lost. Stolen or Destroyed A~reement. In the event that this Agreement is mutilated, lost, stolen or destroyed, the City and the Registered Owner (as then shown on the registration books maintained by the Registrar) shall execute a~d deliver a substitute agreement having the same terms and provisions as the mutilated, lost, stolen or destroyed Agreement; provided that, in the case of any mutilated Agreement, such mutilated Agreement shall first be surrendered to the Registrar, and, in the case of any lost, stolen or destroyed Agreement there shall be first furnished to the City and the Registrar evidence of such loss, theft or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to each of them in their sole discretion. The City and the Registrar may charge the Registered Owner requesting such new Agreement their expenses and reasonable fees, if any, in this connection. If after the delivery of such substitute Agreement, a bona fide purchaser of the original Agreement (in lieu of which such substitute Agreement was issued) presents for payment such original Agreement, the City and the Registrar shall be entitled to recover such substitute Agreement from the person to whom it was delivered or any other person who receives delivery thereof, except a bona fide purchaser, and shall be entitled to recover upon the security or indemnity provided therefor or otherwise to the extent of any loss, damage, cost or expense incurred by the City and the Registrar in connection therewith. ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 Rep_ resenhations and Warranties of the City_. The City makes the following representations and warranties: (a) The City is a body politic and corporate and a political' subdivision of the State. Co) The City has the neces~ power and authority to acquire the Development Rights, to enter into this Agreement, to perform and observe the covenants and agreements on its part contained in this Agreement and to carry out and consummate all transactions contemplated hereby. By proper action, the City has duly authorized the execution and delivery of this Agreement. (c) This Agreement has been duly and properly authorized, executed, sealed and delivered by the City, constitutes the valid and legally binding obligation of the City, and is enforceable against the City in accordance with its terms. (d) There are no procee~gs pending or, to the knowledge of the City, threatened before any court or administrative agency which may affect the authority of the City to enter into this Agreement. SECTION 4.2 Revresentations and Warranties of the Seller. -- makes the following representations and warranties: The Seller - (a) The Seller has full power and authority to execute and deliver this Agreement and the Deed of Easement, and to incur and l:~rform the obligations provided for herein and therein. No consent or approval of any person or public authority or regulatory body is required as a condition to the validity or enforceability of this Agreement or the Deed of Easement, or, if required, the same has been duly obtained. (b) This Agreement and the Deed of Easement have been duly and properly executed by the Seller, constitute valid and legally binding obligations of the Seller, and are fully enforceable against the Seller in accordance with their respective terms. (c) There is no litigation or proceeding pending or, so far as the Seller knows, threatened before any court or administrative agency which, in the opinion of the Seller, will materially adversely affect the authority of the Seller to enter into, or the validity or enforceability of, this Agreement or the Deed of Easement. (d) There is (i) no provision of any existing mortgage, indenture, contract or agreement binding on the Seller or affecting the Land, and (ii) to the knowledge of the Seller, no provision of law or order of court binding upon the Seller or affecting the Land, which would conflict with or in any way prevent the execution, delivery, or performance of the terms of this Agreement or the Deed of Easement, or which would be in default or violated as a result of such execution, delivery or performance, or for which adequate consents, waivers or, if necessary, releases or subordinations, have not been obtained. (e) There exist no liens, security interests or other encumbrances on or with respect to the Land (other than Permitted Encumbrances), and at the time of execution and delivery of the Deed of Easement there will be no liens, security interests or other encumbrances of the Development Rights to be conveyed thereby. (f) The Seller is not a nonresident alien of the United States of America for purposes of federal income taxation. (g) TheTaxpayer Identification Number of the Seller is The representations in subsections (f) and (g) above are made under penalties of perjury and the information contained therein may be disclosed by the City to the Internal Revenue Service. The Seller acknowledges that any false statement in such subsections could be punished by fine, imprisonment or both. ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTERF. ST FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of Ci[y and Tax Covenant of Ci _ry. The City intends that the interest payable under this Agreement shall not be includable in the gross income of the Registered Owner for purposes of federal income taxation pursuant to Section 103 of the Code. Accordingly, the City shall not knowingly take or permit to be taken any other action or actions or omit or fail to take any action, which would cause this Agreement to be an "arbitrage bond" within the meaning of Section 148 of the Code, or which would otherwise cause interest payable under this Agreement to become includable in the gross income of any Registered Owner for purposes of federal income taxation. SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences of Transaction. The Seller has received an opinion from Kaufman & Canoles, P.C., Bond Counsel, dated the date hereof, to the effect that under existing laws, regulations, rulings and decisions, interest payable under this Agreement is not includable in the gross income of the Seller for federal income tax purposes, which opinion assumes continuous compliance with certain covenants in the Tax Certificate and Compliance Agreement to be executed and delivered by the City on the date of delivery of this Agreement and is otherwise limited in accordance with its terms. The Seller acknowledges that Seller has made Seller's own independent investigation and has consulted with such attorneys, accountants and others as the Seller shall have selected in the Seller's sole discretion to advise the Seller with respect to all other tax considerations related to the transaction contemplated hereby (including, but not limited to, installment sales treatment under Section 453 of the Code, charitable contribution deductions under Section 170 of the Code, and federal estate tax implications); and the Seller certifies that the Seller has not looked to or relied upon the City or any of its officials, agents or employees, or to Bond Counsel, with respect to any of such matters. ARTICLE 6 THE REGISTRAR SECTION 6.1 Aooointment of Registrar. First Union National Bank of ---- -- Virginia is hereby designated and appointed to act as Registrar for this Agreement. SECTION 6.2 Ownership of Agreement. The Registrar, in its individual capacity or as trustee for holders of participation interests in this Agreement, may in good faith buy, sell, own and hold this Agreement, and may join in any action which any Registered owner may be entitled to take with like effect as if it did not act as Registrar hereunder. The Registrar, in its individual capacity, either as principal or agent, may also engage, or have an interest, in any financial or other transaction with the City, and may act as depository, trustee or agent for other obligations of the City as freely as if it did not act in any capacity hereunder. SECTION 6.3 Removal of Registrar and Ap_ookl~ment 9f Successor gtgilt~. The City shall have the fight, subject to the terms of any agreement with the Registrar, to remove the Registrar any time by filing with such Registrar to be removed, and with the Registered Owner, an instrument in writing. Notwithstanding the foregoing, such removal shall not be effective until a successor Registrar has assumed the Registrar's duties hereunder. The City shall have the sole right to select a successor Registrar. SECTION 6.4 Oualifications of Successor Registrar. Any successor Registrar shall be either (a) the Department of Finance of the City, (b) an officer or employee of the City, or (c) a bank, trust company or other financial institution duly organized under the laws of the United States or any state or territory thereof which is authorized by law and permitted under the laws of the State to perform all the duties imposed upon it as Registrar by this Agreement. SECTION 6.5 Su~.essor by Merger or Consolidation. If the Registrar is a bank, trust company or other financial institution, any institution or corporation into which the Registrar hereunder may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Registrar hereunder shall be a party or any institution or corporation sung to the corporate trust business (if any) of the Registrar, shall be the successor Registrar under this Agreement, without the execution or filing of any paper or any further act on the part of the parties hereto, anything in this Agreement to the contrary notwithstanding. ARTICLE 7 MISCELLANEOUS SECTION 7.1 Successors of Cit_v. In the event of the dissolution of the City, all the covenants, stipulations, promises and agreements in this Agreement contained, by or on behalf of, or for the benefit of, the City, the Seller, any other Registered Owner and the Registrar, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the City shall be transferred. SECTION 7.2 Parties in Interest. Except as herein otherwise specifically provided, nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person, firm or corporation, other than the City, the Seller, any other Registered Owner and the Registrar, any right, remedy or claim under or by reason of this Agreement, this Agreement being intended to be for the sole and exclusive benefit of the City, the Seller, any other Registered Owner from time to time of this Agreement and the Registrar. SECTION 7.3 Binding Effect. This Agreement shall be binding upon and inure to the ben~fit of the parties hereto, their respective heirs, personal representatives, successors and assigns, including, without limitation, all Registered Owners from time to time of this Agreement. SECTION 7.4 ~:~il~. In case any one or more of the provisions of this Agreement shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions of this Agreement and this Agreement shall be construed and enforced as if such illegal or invalid provisions had not been contained herein or therein. 10 SECTION 7.5 Prior Agreements Cancelled: No Merger. This Agreement shall completely and fully supersede all other prior agreements, both written and oral, between the City and the Seller relating to the acquisition of the Development Rights. Neither the City nor the Seller shall hereafter have any rights under such prior agreements but shall look solely to this Agreement and the Deed of Easement for definitions and determination of all of their respective rights, liabilities and responsibilities relating to the Land, the Development Rights and the payment for the Development Rights. In addition, this Agreement shall survive the execution and recording of the Deed of Easement in all respects and shall not be merged therein. SECTION 7.6 Amendments. Changes and Modifications. This Agreement may not be amended, changed, modified, altered or terminated except by an agreement in writing between the City and the then Registered Owner. An executed cbunterpart of any such amendment shall be attached to this Agreement and shall be binding upon such Registered Owner and all successor Registered Owners. SECTION 7.7 No Personal Liability of City Officials. No covenant or - agreement contained in this Agreement shall be deemed to be the covenant or agreement of any official, officer, agent or employee of the City in his or her individual capacity, and neither the officers or employees of the City nor any official executing this Agreement shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the issuance thereof. SECTION 7.8 Governing Law. The laws of the State shall govern the construction and enforcement of this Agreement. SECTION 7.9 Notices. Except as otherwise provided in this Agreement, all notices, demands, requests, consents, approvals, certificates or other communications required under this Agreement to be in writing shall be sufficiently given and shall be deemed to have been properly given three Business Days after the same is mailed by certified mail, postage prepaid, return receipt requested, addressed to the person to whom any such notice, demand, request, approval, certificate or other communication is to be given, at the address for such person designated below: City:. City Manager Municipal Center Virginia Beach, VA 23456 with a copy to: City Attorney Municipal Center Virginia Beach, VA 23456 Seller: The Venable Real Estate Limited Partnership c/o Margaret B. Venable 11 Registrar: 93? Winwood Drive Virginia Beach, Virginia 23451 First Union National Bank of Virginia Corporate Trust Department 2nd Floor 901 East Cary Street Richmond, Virginia 23219 Any of the foregoing may, by notice given hereunder to each of the others, designate any further or different addresses to which subsequent notices, demands, requests, consents, approvals, certificates or other communications shall be sent hereunder. ~ SECTION 7.10 Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall not be a Business Day, such payment may, unless otherwise provided in this Agreement, be made or act performed or right exercised on the next succeeding Business Day with the same force and effect as if done on the nominal date provided in this Agreement, and in the case of payment no interest shall accrue for the period after such nominal date. WI'IlqF_~S the signatures and seals of the parties hereto as of the date first above written. [CITY'S SEAL] CITY OF VIRGINIA BEACH, VIRGINIA ATTEST: By: James K. Spore, City Manager City ~21erk 12 ~ELLER: Venable Real Estate Limited Parnership by .(SEAL) Approved as to Legal Sufficiency: Funds: Approved as to Sufficiency of Deputy City Attorney Director, Department of Finance COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this~ day of , 19 .. , by James K. Spore, City Manager of the City of Virginia Beach, Virginia, and attested to by , City Clerk of the City of Virginia Beach, Virginia, on its behalf. (SE~L) My Commission Expires: Notary Public 13 COMMONWEALTH OF VIRGINIA AT LARGE, to-wit: The foregoing instrument was acknowledged before me in the City , Virginia, this day , 19 , by , of the Venable Real Estate Limited Parmership. of of (SEAL) My Commission Expires: Notary Public 14 EXHIBIT A FORM OF DEED OF EASEMENT [SEE ATTACI-IF~I~] 15 E~=HBIT B DESCRIPTION OF LAND [SEE ATTACHF~D] 16 EXHIBIT C PE~D ENCUMBRANC~ [SEE ATTACHF~I~] 17 ASSIGNMENT EXHIRIT D FOR VALUE RECEIVED, and ([collectively,] the "Registered Owner") hereby sell[si, assign[s] and transfer[s] unto , without recourse, all of the Registered Owner's right, title and interest in and to the Installment Purchase Agreement to which this Assignment is attached; and the Registered Owner hereby irrevocably directs the Registrar (as defined in such Agreemen0 to transfer such Agreement on the books kept for registration thereoL The Registered Owner hereby represents, warrants and certifies that there have been no amendments to such Agreement [except 1. Date: Signature guaranteed: NOTICE: S. ignature must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or trust company. NOTICE: The signature on this Assignment must correspond with :he name of the Registered Owner as it appears on hie registration books for the Installment Purchase Agreement referred to herein in every particular, without alteration or enlargement or any change whatever. 18 EXHIBIT E TRANSFER OF AGREE_ME~ - SCHEDULE OF TRANSFEREF~ The transfer of this Installment Purchase Agreement may be registered only by the Registered Owner under such Agreement in person or by its duly authorized officer or attorney upon presentation hereof to the Registrar, who shall make note thereof in the books kept for such purpose and in the registration blank below. Date of Registration of Transfer Name and Address of Transferee Registered Seller Tax I.D. No. of Transferee Signature of Registrar , e , 4~ e 6~ 19 - 23 - Item VI-I.2. ORDINANCES ITEM # 42038 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinance to AMEND and REORDAINSection 16-35 of the Code of the City of Virginia Beach re repair of unsafe buildings and other structures. Vottng: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, 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 Councd Members Absent: William W. Harrison, Jr. April 29, 1997 10 AN ORDINANCE TO AMEND AND REORDAIN THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO THE REPAIR OF UNSAFE BUILDINGSAND OTHER STRUCTURES SECTION AMENDED: 16-35 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 16-35 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Sec. 16-35. Regulated. (a) This section is adopted pursuant to the powers vested in the City of Virginia Beach by section 15.1-11.2 of the Code of Virginia, as amended. (b) Upon determination by the code administrator that any building, wall or any other structure, or portion thereof, might endanger the public health or safety of other residents of the city, such building, wall or structure shall be declared unsafe. (c) (1) Except as set forth in volume II of the Virginia Uniform Statewide Building Code, notice that a building, wall or structure has been declared unsafe shall be sent by registered or certified mail, return receipt requested, to the last-known address of the owner and published in a newspaper having general circulation in the city, once a week for two (2) successive weeks; provided, however, that the second publication shall not be sooner than one (1) calendar week after the first publication. In addition thereto, notice shall be mailed to all holders of current mortgages or deeds of trust upon the property as shown by the records of the clerk of the circuit court. (2) Such notice shall state with reasonable particularity the defects or other conditions of the building, wall or structure which render it unsafe, and shall specify the period of time within which repairs or corrections shall be made or the 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 building, wall or structure, or a portion or portions thereof, demolished and removed. Such period of time shall not be less than is reasonably required by the exercise of due diligence for the required repairs or corrections to be made, or for the building, wall or structure, or portion or portions thereof, to be demolished and removed. (d) In the event the owner of a building, wall or structure who has been served with the notice provided for in subsection (c) hereof shall fail to comply with the terms of such notice within the time specified therein, the code administrator, through his own agents or employees shall be authorized to order the building, wall or structure, or portion thereof, to be r~paired, or to be demolished and the debris removed, at the cost of the owner. Such cost shall include an administrative fee in the amount of one hundred dollars ($100.00). For the purposes of this section, repair may include maintenance work to the exterior of a buildina to -- -- prevent deterioration of the building or adjacen~ buildings. No building, wall or structure, or portion thereof, shall be ~ or demolished by order of the code administrator for at least thirty (30) days following the later of the return of the receipt or newspaper publication as provided for in subsection (c) hereof. (e) Any person who shall fail to comply with a notice provided for in subsection (c) hereof, shall be guilty of a misdemeanor punishable in accordance with the provisions of section 16-11 thereof. Any violation of the provisions of this section may also be enjoined by the circuit court at the suit of the code administrator. (f) All costs and expenses incurred by the city for repairing or demolishing a building, wall or structure pursuant to the provisions of this section shall be chargeable to and paid by the owner of property and may be collected as real estate taxes and levies are collected. Any such charges which remain unpaid shall constitute a lien against such property ranking on a parity with liens for unpaid local taxes and enforceable in the same manner as 73 74 75 76 77 78 79 80 provided in sections 58.1-3940 et seq., and 58.1-3965 et seq. of the Code of Virginia, 1950, as amended. (g) For purposes of this section, the term "code administrator" shall mean the code enforcement administrator of the department of housing and neighborhood preservation and his respective assistants and deputies. Adopted by the City Council of the City of Virginia Beach on this 29 day of April 1997. 81 82 83 84 CA-6611 DATA/ORDIN/PROPOSED/16-35. ORD APRIL 7, 1997 Ri - 24 - Item VI-I.3. ORDINANCES ITEM # 42039 Upon motton by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinance to APPROPRIATE $444,900 (Funding: $392,650 Medicaid; $11,250 Federal Grant; $1,500 State Grant; and, $39,500 interest) to the Mental Health, Mental Retardation and Substance Abuse (MHMRSA) FY 1996-1997 Operating Budget re expansion of services, costs associated with the Community Services Board (CSB) Complex and the purchase of five (5) replacement vehicles; and, increase estimated revenues accordingly. Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, 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 Loutsa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 AN ORDINANCE TO APPROPRIATE AN ADDITIONAL $392,650 IN MEDICAID FUNDING, $11,250 IN FEDERAL GRANT FUNDING, $1,500 IN STATE GRANT FUNDING, AND $39,500 IN INTEREST, FOR A TOTAL OF $444,900, TO THE FY 1996-97 MENTAL HEALTH, MENTAL RETARDATION, AND SUBSTANCE ABUSE OPERATING BUDGET FOR THE EXPANSION OF SERVICES, COSTS ASSOCIATED WITH THE CSB COMPLEX, AND THE PURCHASE OF FIVE REPLACEMENT VEHICLES. WHEREAS, the Community Services Board and the Department of Mental Health, 10 Mental Retardation, and Substance Abuse (MHMRSA) arc responsible for the coordination and 11 implementation of mental health, mental retardation, and substance abuse services; 12 the Department projects an increase of $392,650 in Medicaid revenue as 13 a result of growth in service delivery due to State initiatives for Medicaid State Plan Option 14 service expansion opportunities and duc to the restructuring of the funding sources for thc 15 Purchase of Service contracts; 16 WHEREAS, the Department projects an additional $39,500 in interest revenue over 17 estimated interest revenue, 18 WHEREAS, the Department's Substance Abuse Division has received a Federal grant 19 of $11,250 to provide crisis care to twenty children and their families, and the Department's 20 Mental Retardation Division has received a State grant of $1,500 to provide neonatal nursing 21 training in area hospitals for proper methods of transporting newborns home; 22 WHEREAS, thc Department requests that the additional Medicaid and interest revenue 23 be used to offset the additional costs for the CSB complex (such as appraisals, land survey, and 24 title searches), the additional costs associated with expansion of Medicaid eligible services, and 25 the cost of replacing five vans; 26 WHEREAS, no additional City funds are required as a match for any of this additional 27 funding; and 28 WHEREAS, the ~ent will require no additional full-time positions to implement 29 the expansion of services. 3O NOW THEREFORE BE IT ORDAINED BY TIlE COUNCIL OF TIlE CITY OF 31 VIRGINIA BEACH, VIRGINIA: 32 33 34 That $392,650 in additional Medicaid funding, $11,250 in Federal grant funding, $1,500 in State grant funding, and $39,500 in interest on thc CSB's fund balance be appropriated to the FY 1996-97 Operating Budget of the Department of Mental Health, Mental Retardation, and 35 Substance Abuse to support the expansion of Medicaid services, to provide crisis care to twenty 36 children and their families, to provide neonatal nursing training in the area hospitals for proper 37 methods for transporting newborns home, to support increased costs associated with the CSB 38 Complex, and to purchase five replacement vans. 39 BE IT FURTHER ORDAINED: 40 That estimated revevenue from Medicaid, Federal grant funding, State grant 41 funding, and interest on the CSB fund balance be increased by $392,650, $11,250, $1,500, and 42 $39,500 respectively. 43 Adopted by the City Council of the City of Virginia Beach, Virginia, on the 29th , day of ^prxl , 1997. 44 45 This ordinance shall be effective from the date of its adoption. Approved as to Content Department of Management Services Approved as to - 25 - Item FI-I. 4. ORDINANCES ITEM # 42040 Upon motion by Vice Mayor Sessoms, seconded by Counctl Lady Strayhorn, City Council ADOPTED: Ordinance to APPROPRIATE $34,068 in additional estimated revenue from Section 8 Administrative Fees to the Department of Housing and Neighborhood Preservation FY 1996-1997 Operating Budget re automation equipment and expenses; and, increase esttmated revenues accordingly. Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vtce Mayor Wdham D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 AN ORDINANCE TO APPROPRIATE $34,068 IN ADDITIONAL ESTIMATED REVENUE FROM SECTION 8 ADMINISTRATIVE FEES TO THE FY 1996-97 DEPARTMENT OF HOUSING AND NEIGHBORHOOD PRESERVATION OPERATING BUDGET WHEREAS, the Virginia Beach Department of Housing and Neighborhood Preservation 6 Section 8 Division earns fees for administering Section 8 certificates and vouchers; WHEREAS, the revenue is used to support the operation of the Section 8 Division as part 8 of its annual operating budget; WHgREAS, it is projected that $172,578 in administrative fees, an increase of $34,068 over 10 the original FY 1996-97 estimate of $138,510, will be earned in FY 1996-97; and 11 WHEREAS, the Department requests that the additional $34,068 in projected revenue be 12 appropriated to offset the cost for additional automation equipment and expenses in FY 1996-97. 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 That an additional $34,068 is Section 8 Administrative Fees be appropriated to the 16 Departmem of Housing and Neighborhood Preservation FY 1996-97 Operating Budget. 17 BE IT FURTHER ORDAINED: 18 That estimated revenue from Section 8 Administrative Fees be increased by $34,068. This ordinance shall be effective from the date of its adoption. Approved as to Content Department of Management Services APPROVED AS TO ADOPTED: 29 April 1997 - 26 - Item VI-I. 5. ORDINANCES ITEM # 42002 ITEM # 42041 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Counctl ADOPTED: Ordinance to APPROPRIATE $8,500 of the Fund Balance in the Forfeited Asset Sharing Special Revenue Fund to the FY 1996-1997 Operating Budget of the Commonwealth's Attorney re purchase of a multi-media projection system. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Ltnwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba $. 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: Wilham W.. Harrison, Jr. April 29, 1997 AN ORDINANCE TO APPROPRIATE $8,500 OF FUND BALANCE IN THE FORFEITED ASSET SHARING SPECIAL REVENUE FUND TO THE FY 1996-97 OPERATING BUDGET OF THE OFFICE OF THE COMMONWEALTH'S ATTORNEY WHEREAS, the Office of the Commonwealth's Attorney shares drug forfeiture money w~th local and federal law enforcement agencies, WHEREAS, drug forfeiture funds, once appropriated, may be used for equipment to enhance the law enforcement capabd~ty of the Commonwealth's Attorney Office, and 9 10 WHEREAS, sufficient funds are available to be appropriated from the fund balance of the Forfeited Asset Shanng Special Revenue Fund, 11 12 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $8,500 be appropriated from fund balance of the Forfeited Asset Shanng Special Revenue Fund to the FY 1996-97 Operabng Budget of the Office of the Commonwealth's Attorney for equipment to enhance the Office's law enforcement capabd~ty 15 Th~s ordinance shall be effective on the date of ~ts adopbon 16 17 Adopted by the Councd of the C~ty of V~rginia Beach, V~rg~ma, on the 29th Aprz 1 , 1997 of 18 19 2O 21 22 Walte~ C Kraem~ Resource and Management Services Adm~mstrator Department of Management Services APPROVED AS TO LEGAL SUFFIGIENCY - 27- Item l/I-I. 6. ORDINANCES ITEM # 42042 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, Ctty Council ADOPTED: Ordinance to TRANSFER approprtations of $290,121 from the General Fund Reserve for Contingencies to the Virginia Beach Court Service Unit re Detention and Group Home Services. Voting: 10-0 (By ConsenO Council Members Voting Aye: John .4 Baum, Linwood O. Branch, III, 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: William W. Harrison, Jr. April 29, 1997 AN ORDINANCE TO TRANSFER APPROPRIATIONS OF $290,121 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES TO THE VIRGINIA BEACH COURT SERVICE UNIT FOR DETENTION AND GROUP HOME SERVICES WHERF~S, the V~rguma Beach Court Servl~ Umt has the respons~bxhty of prowdmg both secure and non-secure detention servmes Commumty Group Home placements ordered by the Vlrgnua Beach Juvemle and Domestic Relations District Court (Court), WHEREAS, the Court may order a child placed into any of these facilities with the cost of these placements to be borne by the locality, 10 12 WHEREAS, the costs for these services have been nsmg since 1988 because of increased usage m the form of adrmsmons and length of stay as a result of mcreasmgjuvemle crime, juvemle arrests, and the number ofjuvemles processed through the V~rgtma Beach Court Service Umt's Intake w~th a large percentage having severe criminal and emotional problems which threaten the commumty, 13 14 15 WHEREAS, the V~rgnua Beach Court Service Umt projects usage of secure detention for FY96-97 to increase to approxzmately 183206 days averagtng 50 juvemles per day m secure detentton totaling $813,465 compared w~th FY96-97 budgeted amounts of 13,095 days and 36 children per day totaling $542,244, 16 17 18 WHEREAS, the Vn'glma Beach Court Semce Umt has appropriations m FY96-97 of $182,226 to place luvemles m commumty group homes, and reqmres $18,900 m adchtlonal funding to supplant Comprehenmve Service Funds which are not pernutted by the State for use for group home sermces, 19 20 WHEREAS, the Vtrgn~a Beach Court Service Umt has requested the City of Vtrgtma Beach to fund this unanticipated increase m currently funded costs for juvemle detention and group home sermces 21 22 23 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that fimds m the amount of $290,121 be transferred fi.om the General Fund Reserve for Contmgenmes to the Vn'gtma Beach Court Serwce Umt's FY96-97 Operating Budget to fund increased costs associated w~th juvemle detention and group home sermces 25 26 27 Tins ordmance shall be effective fi.om the date of ~ts adopUon Adopted by the Council of the City of Vlrguna Beach, Vtrgtma on the Aprxl ,1997 Twenty~inth day of 28 29 30 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTORNEY 31 c \budgefi96-97Xjuvprob ord vol 57 February 1, 1997, Atml 18, 1997 rewscd sgh - 28 - Item l/I-l. ~. ORDINANCES ITEM # 42043 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinance to declare EXCESS approximately 16 acres of Ctty-owned property on Bendix Road (between Bonney Road and Route 44, the Virginia Beach Expressway); authorize the City Manager to execute an agreement for conveyance to Lynnhaven Acquisition Corporation; and, execute all documents necessary to effectuate the conveyance of the property (KEMPSVILLE BOROUGH) Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vice Mayor Wdham D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY CONTAINING APPROXIMATELY 16 ACRES LOCATED ON BENDIX ROAD IN THE KEMPSVILLE BOROUGH TO LYNNHAVEN ACQUISITION CORP., a Virginia corporation BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: WHEREAS, the City of Virginia Beach is th~ owner of 9 approximately 16 acres of land (Land) located on Bendix Road 10 between Bonney Road and Route 44, the Virginia Beach Expressway; 11 and 12 WHEREAS, the Land is no longer needed for public purposes; and 13 WHEREAS, the Lynnhaven Acquisition Corp., a Virginia 14 corporation, has expressed an interest in purchasing said property; 15 WHEREAS, the City Council is of the opinion that the said Land 16 should be sold to the Lynnhaven Acquisition Corp., in conformity 17 with the terms of the Agreement attached hereto. 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 2O 1) That the Land is declared to be excess and no longer 21 needed for public purposes. 22 2) That the City Manager is hereby authorized to execute, on 23 behalf of the City of Virginia Beach, Virginia in form 24 substantially as attached hereto an agreement for the conveyance to 25 Lynnhaven Acquisition Corp., a Virginia corporation, of certain 26 land owned by the City of Virginia Beach, as described in the 27 agreement. 28 3) That the City Manager is further authorized to execute on 29 behalf of the City all documents which are necessary to effectuate 30 the conveyance of the Land. 31 This Ordinance shall be effective from the date of its 32 adoption. 36 Note: Pursuant to V.C.A. 15.1-307 a recorded affirmative vote of three fourths of all the members elected to Council is required 37 38 4O CA-6626 DATA/ORDIN/CA6626.0rd DATE PREPARED '. 4 / 23 / 97 R1 APPROVED A~ TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ADOPTED: April 29, 1997 PURCHASE AGREEMENT THIS AGREEMENT OF SALE (the "Agreement") is made as of the 21st day of March. 1997, bx and between the CITY OF VIRGINIA BEACH, a political subdivision of the Commonx~ealth of Virginia, (hereinafter referred to as "Seller") and LYNNHAVEN ACQUISITION CORP., a Virginia corporation (hereinafter referred to as "Purchaser"). ~VITNESSETH: X~ HEREAS. Seller is the owner of a tract of land commonly known as One Bendix Road located in the City of Virginia Beach. Virginia, and all rights and appurtenances pertaining thereto I the "Bendix Property") which property is outlined in bold on the plat attached hereto as Exhibit -k and incorporated herein by reference; WHEREAS, subject to the terms and conditions of this Agreement, Purchaser desires to buy a portion of the Bendix Property containing approximately twelve (12) acres (the "Land"); the approximate location of the Land is identified by cross-hatching on the plat attached hereto as Exhibit -X. An exact metes and bounds description of the Land and the number of acres contmned there~n shall be determined according to a sun'ev (the" . Sun e,x ) prepared by Purchaser and approved by Seller. The remainder of the Bendix Property is hereinafter referred to as the 'Reserx ed Area." and is further described in Paragraph 12 below. X~, HEREAS, Purchaser desires to buy and Seller is willing to sell the Land on the terms and condittons hereinafter set forth: NOW THEREFORE, in consideration of the mutual covenants contained herein, and for other good and x aluable consideration, the receipt and sufficiency of which are hereby acknoxx ledge& Seller and Purchaser hereby agree as follows: 1 Purchase and Sale of Land On the terms and subject to the conditions of th~s Agreement. Seller agrees to sell, and Purchaser agrees to purchase the Land 2. (a) purchase Price. The purchase price for the Land (the "Purchase Price") shall be the greater of (i) Seven Hundred Sixty Thousand Dollars ($760.000.00) or (ii) an amount equal to Ninety-Five Thousand Dollars (595.000.00) per usable acre (i.e.. excluding land delineated for v~etlands protection and land v~hich is otherwise restricted from development, such as by applicable government regulations or recorded easements) The Purchase Price shall be paid in ~.ash. bx certified check or x~,ire transfer due and payable at Closing. herein defined. Payment is to be made ~n lawful money of the United States of Arnenca. 1-74766 I- ~EB JEB 3~20'97 -1- (b) D. gl2.O.~. Upon Purchaser's receipt of a fully executed original of this Agreement from Seller, Purchaser shall pay to Seller a deposit of Ten Thousand Dollars ($10,000.00), in cash or by certified check or wire transfer as a deposit (the "Deposit") to be applied to the Purchase Price at Closing or as otherwise specified in this Agreement.. 3. (a) Delivery_ of Deed. Seller agrees to deliver to Purchaser at Closing a deed of Special Warranty, conveying good, marketable, fee simple title to the Land by reference to a properly recorded subdivision plat, free and clear of all liens, claims and encumbrances with the exception of the Permitted Title Exceptions (as defined in Section 5(a) below). (b) Delivery. of Declaration. Seller agrees to deliver to Purchaser at Closing a Declaration of Easements, Covenants and Restrictions (the "Declaration") containing the following terms: (i) Seller agrees to provide, at Seller's expense, all utility facilities (water, electric, gas and telephone) and sanitary sewer facilities to the property line of the Land for utilization by the Purchaser without the requirement for easements over adjacent property; the respective lines, treatment and/or services shall be of normal and customary size and capacity to serve a 60,000 square foot office building and may be connected at the normal customary rates for hook-up and/or discharge. In addition, Seller agrees to provide the "outfall" for Purchaser's on-site stormwater management facility. (ii) Seller shall, subject to sufficient funds being appropriated ia its annual operating budgets, perpetually maintain the Reserved Area ia good condition, including regular mowing of grass and removal of paper, debris, trash and leaves (collectively, "Reserved Area Maintenance"). In the event that the Seller fails to perform the Reserved Area Maintenance, Purchaser, at Purchaser's sole cost and expense and without entitlement to reimbursement from Seller, shall have the right, but not the obligation, to enter and go upon the Reserved Area and perform the Reserved Area Maintenance on Seller's behalf. (iii) Seller shall perpetually preserve the Reserved Area as public "open-space land" for (A) park or recreational purposes, subject to Purchaser's consent (B) conservation of land or natural resources, (C) scenic purposes (D) wetlands and/or (E) drainage purposes. (iv) Purchaser shall grant Seller a 20 foot non-exclusive easement of access, ingress and egress over the Land for purposes of maintaining the Reserved Area, subject to Purchaser's right to relocate such easement from time to time in Purchaser's sole discretion. (v) Unless the Seller and Purchaser otherwise agree in writing, no above-ground improvements, structures or paving shall be permitted in or upon the Reserved 1-74766 171]EB .ll~B 3/20197 -2- Area, and the Reserved Area shall not be used for the temporary or permanent storage of any materials (including refuse) or equipment. The Declaration shall contain such other terms, conditions and provisions as may be negotiated in good faith and mutually agreed upon by Seller and Purchaser during the Study Period ~as defined below). 4. Inspection and Review. From the date (the "Effective Date") that the City Counc:l adopts a resolution authorizing the City Manager of the City of Virginia Beach (the "City Manager") to enter into and execute this Agreement on behalf of the Seller, Purchaser shall have a period of one hundred and eighty (180) days (the "Study Period") in which to inspect, study and test the Land and its suitability for Purchaser's investment and development objectives and to prepare the Survey. During the Study Period, Purchaser shall have the absolute rtght, which right may be exercised in its sole and absolute discretion, to terminate this Agreement by giving the Seller written notice to that effect prior to the expiration of the Study Period. and thereupon neither party shall have any further rights or liabilities hereunder and the Deposit shall be immediately refunded to the Purchaser. Purchaser and its agents, employees and contractors shall have reasonable access to the Land during the Study Period to make such tests and studies as Purchaser in its discretion deems appropriate m order to evaluate the Land and its suitability for Purchaser's investment and development objectives, including Purchaser's preparation of the Survey. Purchaser herebx agrees to restore the Land to its original condition after performing its studies. Purchaser hereby indemmfies Seller and agrees to hold Seller harmless from any loss, liablhty, damage, cost, expense, claims, judgments or attorneys' fees which may be caused by any actions or procedures employed by Purchaser, its agents, employees and contractors in making tests and studies of the Land. 5 Title. ~a} Title to the Land shall be good in Seller's name and marketable and insurable by a standard ALTA owner's title insurance policy, at standard rates at the Purchaser's cost. for the amount of the Purchase Price by Chicago Title Insurance Company. Ticor Title Insurance Company, Lawyers Title Insurance Corporation or Old Republic National Title Insurance Company, subject only to title exceptions (the "Permitted Title Exceptions") which are approved by Purchaser, acting in its sole discretion. ~b} In the event that the Purchaser, because of a cloud on or a deficiency in title to the Land. or because of t~tle exceptions other than the Permitted Title Exceptions, is not able to obtain a standard owner's insurance policy in accordance with the provisions of Paragraph (a) aboxe or attain its investment and development objectives, the Purchaser shall send written 1-74766 1' 'EB JEB 3/20/97 -3- notice to Seller stating such fact and specifying the unacceptable title exceptions (the 'Title Objections") within ten (10) days after the expiration of the Study Period. (c) Seller shall have fifteen (15) days after receipt of the report from Seller to notify Purchaser of which Title Objections will be cured or removed by Seller and which Title Objections must be approved by Purchaser as additional Permitted Title Exceptions. ff Purchaser objects to Seller's expansion of the Permitted Title Exceptions, Purchaser shall have the right to terminate this Agreement by giving written notice of termination to Seller, in which event the Deposit made by the Purchaser shall be immediately refunded to the Purchaser, and thereafter neither party hereto shall have any further rights against, or obligations to, the other. (d) If Seller fails to cure, remove or otherwise resolve the remaining Title Objections within sixty (60) days after receipt of the report from the Purchaser, then the Purchaser may either (i) cure such defects at the Seller's expense, or (ii) terminate this Agreement by giving written notice of termination to Seller, in which event the Deposit made by the Purchaser shall be immediately refunded to the Purchaser, and thereafter neither parry hereto shall have any further rights against, or obligations to, the other. Nothing contained herein shall absolve the Seller from the obligation to pay at or before the Closing any past due or accrued real estate taxes constituting a lien upon the Land, or any other indebtedness constituting a valid and enforceable lien thereon recorded in the chain of title. 6. Seller's Representaiions and Covenants. Seller makes the following representations and covenants to Purchaser: (a) Seller is the owner of legal and beneficial title to the Bendix Property, which includes the Land and the Reserved Area. (b) Seller has obtained the requisite approval of the City Council to sell the Land and to enter into this Agreement, and the City Council has authorized the City Manager to execute this Agreement on behalf of the Seller. (c) There are no claims, actions, litigation or legal proceedings, actually pending or threatened, and there are no outstanding judgments or rulings, by any organization, entity, person, individual or governmental agency which would prohibit the sale of the Land or the granting of the Declaration. (d) The Bendix Property is not subject to any lease, license, purchase agreement or option to purchase, and Seller agrees it shall not enter into any such agreement with respect to the Bendix Property prior to the termination of this Agreement, without the Purchaser's prior written consent. 1-7.t766 17/JEB JEB 3~20~97 -4- (e) The Bendix Property, is currently zoned 0-2. Furthermore, to the extent permitted by law. Seller agrees to cooperate with Purchaser in obtaining any necessary zoning and/or land use approvals as may be required for Purchaser's intended use of the Land. Nothing herein shall be constrtled as requiring the City Council of the City of Virginia Beach (the "City Council") to approve any such zoning action. Seller will promptly notify Purchaser of any action of Seller to change or consider changing the present zoning of the Bendix Property or any of the conditions applicable to the Land pursuant to such zoning. { t') To the best of Seller's knowledge and belief and following due inquiry, except as specifically disclosed in the Environmental Reports referred to in Section 11, there has been no use, storage, processing, manufacture, disposal, release or threatened release of any Hazardous Substances or Toxic Substances on the Bendix Property nor are there any pending or threatened litigation, orders, rulings, inquiries, notices, permits or investigations regarding any Hazardous Substances or Toxic Substances with respect to the Bendix Property. As used in this Agreement. "Hazardous Substances" means and includes (i) all substances subject to regulation under the Comprehensix e Environmental Response. Compensation, and Liability Act of 1980.42 U.S.C.. Section 9601. et. 5eq., the Resource Conservation and Recover5.' Act, 42 U.S.C., Section 6901. et seq.. or applicable state law and any other applicable Federal. state or local laws and regulatio~ · now in tbrce relating to the use, storage and disposal of Hazardous Substances and (ii) all substances listed in the United States Department of Transportation Table (49 C.F.R., Section 172.101 and amendments thereto) or by the Environmental Protection Agency, or any successor agenc.x thereto, as Hazardous Substances (40 C.F.R., Section 302 and amendments thereto); and "Toxic Substances" means and includes any material present on the Land that has been shown to have significant adverse affects on human health or that is subject to regulation under the Toxic Substances Control Act. 15 U.S.C., Section 2610, et. seq., applicable state law, or any other applicable Federal. state or local laws and regulations now in force or hereinafter enacted related to Toxic Substances. "Toxic Substances" include, without limitation, asbestos, polychlorinated biphen.x is {PCBs). petroleum products, and lead based paints. All such laws relating to the use and disposal of Hazardous Substances and Toxic Substances are collectively referred to in this Agreement as "Enx ironmental Laws". {,,~. ~ Subject to the environmental remediation to be performed by Seller pursuant to Section 11 belov,, the Seller will not engage ~n, and will not permit any other parties, including. without limitation, tenants, licensees and occupants to engage in any activity on or about the Bendix Property that could involve or lead to (i) the use, manufacture, storage, transportation. discharge, release or disposal of Hazardous Substances or Toxic Substances, or (ii) the imposiuon of liability upon the Seller or any other subsequent or former owner of the Bendix Propert.x or the creanon of a lien on the Bendix Property under any Environmental Laws. th~ There are no condemnation or eminent dommn proceedings pending against the Land relat~x e to the use of tile Land or an3 part thereof. Seller has received no actual or 1-74766 1" 3EB JEB 3120197 -5- constructive notice of any change or proposed change in the routes, grade or width of, or otherwise affecting any street or road adjacent to the Land. (i) There are no payments for work or improvements furnished on the Land at the request of Seller. or with the permission of Seller, due or owing, and there are no materialmen's or mechanics' liens affecting the Land. (j) All of the aforesaid warranties and representations shall be deemed reaffirmed at the Closing. 7. Purchaser's Warranties arid Representations. (a) Purchaser ~s a corporation duly formed under the laws of the State of Virginia, is validly existing and in good standing under the laws of the Commonwealth of Virginia and is duly authorized to transact business in the Commonwealth of Virginia. Purchaser is a wholly- owned subsidiary of International Family Entertainment, Inc. (b) The person signing on behalf of Purchaser is authorized to do so without furth~ ~ consent, act or approval, and Purchaser shall deliver to Seller written evidence thereof upon demand by Seller. (c) There are no actions, suits or proceedings pending against Purchaser which have any bearing on this Agreement or the ability, of Purchaser to perform. (d) Purchaser is solvent and the execution of this Agreement and the performance of all of Purchaser's obligations hereunder shall not render Purchaser insolvent. Purchaser is not ban 'krupt nor has any bankruptcy or insolvency petition been filed by or against Purchaser. (e) The execution of this Agreement by Purchaser does not violate any agreement, restriction or law affecting Purchaser. (f) All of the aforesaid warranties and representations shall be deemed reaffirmed at the Closing. I-7-1766 17 JEB JEB 3 '20 -6- (a) Provided all conditions to Closing have been satisfied or waived in writing bv the Purchaser. Closing shall take place at the offices of Seller's attorney, or at such other location as may be agreed upon by the parties, on or before the date which is sixty (60) days after the expiration of the Study Period, unless extended by mutual agreement of the parties. However. if the zoning designation for the Bendix Property does not permit Purchaser's intended use of the Land. Purchaser shall have the right to terminate this Agreement, in which event the Deposit made by Purchaser shall be immediately refunded to the Purchaser, and neither party shall have any further rights or responsibilities hereunder except for Purchaser's obligations under Paragraph 4. which shall survive such termination. I b~ Real estate taxes shall be prorated and adjusted as of the date of Closing. Except for damage caused by Purchaser, its employees, agents, and contractors, any risk of loss or damage to the Land prior to closing shall be borne by Seller. (c I Seller shall deliver to Purchaser at Closing a Special Warranty deed conveying good marketable, tee simple title to the Land, subject only to the Permitted Title Exceptions. (d) Seller shall deliver to Purchaser at Closing a counterpart original of the Declarauon signed by Seller. which Declaration shall be executed and recorded by Purchaser. ~ e I Seller shall pay the cost of its own attorney, the grantor's tax and the preparation of the deed. Purchaser shall pay the cost of its own attorney, the recording taxes on the deed. title ~nsurance. survey and all costs in connection with any financing. (f) Seller shall give possession and occupancy of the Land to Purchaser at Closing. {g I Purchaser's obligation to close this transaction shall be contingent upon Purchaser's receipt of a certified copy of the resolution, which resolution shall be in form and content satisfactory to Purchaser. adopted by the Virginia Beach Development Authority authorizing the disbursement of funds m an amount equal to 525,000 per usable acre to Purchaser upon Purchaser's compliance with the terms for reimbursement under the Economic Development Inxestment Program. o. Commission. Seller and Purchaser agree that Olympia Commercial Properties. Inc. ("Agent") was the sole procuring cause of this Agreement. and Buyer agrees to pay Agent for services rendered in accordance with a separate v, xitten agreement. Seller shall not be responsible for paying .~gent an', broker's commission or s~m~lar fee relating to the procurement of this Agreement and'or the conveyance of the Land to Purchaser. If Purchaser defaults under th~s 1-74766 I' JEB JEB 3/20/97 -7- Agreement. any deposit made by Purchaser shall be divided equally between Seller and Agent. Purchaser and Seller acknowledge Agent's disclosure that Agent exclusively represents the Purchaser in connection with this real estate transaction, and Seller consents to such representation. (a) Seller's Remedies. If Purchaser fails to complete the acquisition as herein provided by reason of any default of Purchaser unrelated to a default by Seller, Seller shall be released from any further obligation hereunder and shall be entitled to rescind this Agreement and to retain the amount deposited with this Agreement as its sole and exclusive remedy as liquidated damages for the breach thereof. (b) Purchaser's Remedies. Purchaser and Seller agree that if the within sale is not completed as herein provided by reason of any default of Seller, Purchaser shall be released of any further obligation hereunder, the Deposit shall be returned to Purchaser, and in addition, the Purchaser shall have the fight to pursue any remedy at law or in equity. 11. Environmental Disclosure an~t Reme~tiation. Seller has delivered to Purchaser and Purchaser hereby acknowledges receipt of the following reports (collectively, the "Environmental Repons"): (a) City of Virginia Beach Bendix Road Refuse Facility, Phase I - Environmental Site Assessment Report dated January 17, 1994, prepared by URS Consultants, Inc. ("Phase I Report"). (b) Phase II Environmental Site Assessment at the Bendix Road Refuse Facility dated December 14. 1995, prepared by URS Consultants, Inc. ("Phase II Report"). Seller shall, at its sole cost and expense, promptly take all actions to remediate the Bendix Property as required by, and in accordance with, Environmental Laws, which remediation is necessitated through the presence upon, about or beneath the Bendix Property of Hazardous Substances. Toxic Substances or a violation of Environmental Laws as of the date of Closing (collectivel.~. the "Remediation Obligations"). The Remediation Obligations shall include, without limitation, the following: A. Removal of the drums and drum materials from the Bendix Property, disposal of the hexametaphosphate in an approved landfill, and removal of all tires, appliances and surface litter from the Bendix Property. I-7-~766 17 JEB JEB 3 20 97 -8- I B. Removal and disposal of all underground storage tanks from the Bendix Propert.x and removal and treatment by bioremediation of the petroleum contaminated soil found during tank removal. Seller shall diligently pursue the completion of the Remediation Obligations, and Seller shall promptly provide Purchaser with copies of tests results and reports that are generated in connection with the Remediation Obligations. Seller shall be solely responsible for all costs. fees and expenses (collectively, "Remediation Costs") incurred in carrying out the Remediation Obligations. Seller shall pay all Remediation Costs as and when due such that no liens for work related to the Remediation Obligations shall attach to the Land. Promptly upon completion of the Remediation Obligations. Seller shall permanently seal or cap all monitoring wells and test holes and borings to industrial standards, remove all associated equipment, and restore the Bendix Propert.~. 12. Reserved Arga. The Reserved Area shall include that portion of the Bendix Property contaminated by landfill material, together with a 100-foot buffer zone around the perimeter of the area containing such landfill material. The approximate location of the Reserx ,',' Area is identified by hatching on the plat attached hereto as l~;~hibit A and shall be more particularly delineated on the Survey. The Reserved Area shall not be part of the "Land". and Seller shall retmn title to the Reserved Area. In addition to the Remediation Obligations, within three (3)months of the Effective Date. Seller shall remove from the Reserved Area all trash. debris, underbrush, undergrowth, dead trees and vegetation and all live trees and vegetation less than four 14) inches in diameter. If Seller has not satisfied such obligations prior to the earlier to occur of three (3) months after the Effective Date or the date of Closing, Purchaser shall have the right to deduct from the Purchase Price an amount equal to the lesser of $10,000 per acre in the Reserved Area or $25.000 and shall have the right, but not the obligation, to perform such obligations on Seller's behalf. 13 [~ntire Agreemerlt. This Agreement contains the entire agreement between the parties relating to the purchase and sale of the Land. All prior negotiations between the parties are merged m this Agreement and there are no promises, agreements, conditions, undertakings. warranties or representations, oral or written, express or implied, between them other than as herein set tbrth. No change or modification of this agreement shall be valid unless in writing and signed bx both parties. No waiver of any of the provisions of this Agreement or any other agreement referred to herein shall be valid unless in writing and signed by the party against whom ~t ~s sought to be enforced. 14 Acceptance and Deliverx' Purchaser expressly reserves the right to rescind this Agreement upon X,,Titten notice to Seller at any time prior to Seller's delivery of a fully executed copy of th~s Agreement to Purchaser at Purchaser's address belov~. Furthermore, if Seller has not delivered a fullx executed copy of this Agreement to Purchaser by 5:00 p.m. Eastern Standard !-74766 17 JEB .IEB 3/20197 -9- Time on May 6, 1997, then Purchaser's offer to purchase the Land pursuant to this Agreement shall automatically expire and neither party shall have any further obligations hereunder. 15. CiW_ Develooment Requirements. (a) Purchaser acknowledges that it is Seller's understanding that the Property will be used as a broadcasting, production and operations center and for similar, related and incidental uses. Accordingly, prior to the construction of any building on the Property, and in any event, prior to the date of Closing, Purchaser agrees to submit to the City Manager (or his designee) for approval, which approval shall not be unreasonably withheld or delayed, a copy of Purchaser's proposed conceptual plans for developing the Property, which plans shall include the approximate size and location of any buildings to be constructed, proposed landscaping and access, ingress and parking areas (collectively, the "Development Plans"). The parties acknowledge that the Development Plans shall not be required to include final construction drawings and/or detailed specifications. Furthermore, Seller's right to approve the Development Plans shall be separate and apart from any review and approval process required by the City of Virginia Beach for the development of the Property, and the City Manager's (or his designee' s) approval of the Development Plans shall not be construed as part of such City review and approval process. The City Manager (or his designee) shall grant its approval of the proposed Development Plans within ten (10) business days after the same are submitted to the City Manager (or his designee), or shall state his objections with specificity in writing to the Purchaser within such period of time. The City Manager's (or his designee's) failure to so specify its objections shall be deemed approval of the Development Plans for purposes of this Paragraph 15(a). Upon approval (or deemed approval) of the Development Plans, Purchaser shall not materially amend or alter the Development Plans without again submitting such amendments and alterations for Seller's approval in accordance with this Paragraph 15(a); provided, however, such approval shall not be required if such amendments or alterations are at the request or recommendation of the City of Virginia Beach related to its review and approval process. In the event the City Manager (or his designee) has not approved the Development Plans before the date which is three (3) months after the expiration of the Study Period, Purchaser shall have the fight (in addition to its other rights hereunder) to terminate this Agreement by giving written notice to Seller prior to such date, in which event, Seller shall immediately refund the Deposit to Purchaser. Co) The value of improvements and equipment (not including furnishings) to be located on the Property shall be at least Ten Million Dollars ($10,000,000.00), and the improvements to be constructed in the first phase of the development of the Property shall include at least 60,000 square feet of floor area. (c) Provided that Purchaser submits within six (6) months from the date of Closing, all necessary applications and plans for construction to the appropriate departments in the City of Virginia Beach for approval, the Purchaser shall have until the date (the "Construction Date") 1-74766 171~IEB 3/20197 -10- which is one (1) year from the date Purchaser obtains a building permit for the Property from the City of Virginia Beach to commence construction at the Property. In the event the Purchaser fails to submit all necessary applications and plans for construction within said six (6) month period, the Construction Date shall be eighteen (18) months after the date of Closing. If by the Construction Date, the then current record property owner ("Record Owner") shall not have commenced the construction at the Property (the pouring of foundations, but not mere sitework. shall satisfy such commencement requirement), then the Seller shall have the fight and option to refund to the Record Owner the mount equal to (i) the gross purchase price paid by Purchaser to Seller at Closing. less (ii) any EDIP funds disbursed to Purchaser pursuant to Paragraph 8(g) above x~hereupon the Record Owner shall promptly convey the Property. back to the Seller. Seller shall have six (6) months from the Construction Date to exercise its option to reacquire the Property. and settlement shall take place within sixty (60) days after the Seller exercises its option The option may be exercised by notifying the Record Owner in writing at any time within the option period prior to Seller's commencement of construction at the Property. At settlement, the Record Owner shall reconvey the Property to the Seller by special warranty deed and subject only to no other liens or encumbrances except those that were in effect as of the date of Closing. utility easements and such other title documents to which the City of Virginia is the sole other party, including the Declaration. Purchaser agrees to execute a memorandm~3 option prepared by Seller for recordation satisfying the requirements of Virginia Code § 55-57 2 and evidencing the foregoing reacquisinon option. 16. Purchase Development Requirements. la} Seller shall diligently and in good faith pursue to obtain fee simple ownership of. or fights to control the development of. the land containing approximately 15 acres lying south of Bonnex Road and along Bendix Road (collectively, the "Adjacent Property"). Seller's failure to comply x', ith the terms of this Paragraph 16(a) shall not give rise to a cause of action against the Seller {b} Within fortv-five (45) da,, s after the Effective Date. Seller shall have developed a plan of de,, elopment for the Bendix Property and the Adjacent Property (the "Bendix Development Plan"). Furthermore, Seller agrees to submit a draft of the Bendix Development Plan to the Purchaser for its review and approval, which approx al shall not be unreasonablx withheld or delax ed. Purchaser shall grant its approval of the proposed Bendix Development Plan v, ithin fix e t 5) business days after the same is submitted to Purchaser or specify its objections in ',xxiting within such period of time. Purchaser's failure to so specify, its objections shall be deemed approval of the proposed Bendix Development Plan for purposes of this Paragraph 16(b) In addition, upon Seller's adoption of the Bendix Development Plan and implementation thereof, Seller agrees to submit to Purchaser for its approval, which approval shall not be unreasonably withheld or delayed, a copy of any proposed conceptual plan for developing all or a portion of the Adjacent Property, which plan shall include the approximate size and locauon of any buildings to be constructed, proposed landscaping and access, ingress 1-74766 1' JEB JEll 3120~9't -11- and parking areas. The Purchaser shall grant its approval of the proposed development plans within five (5) business days al[er the same is submitted to Purchaser or shall state its objection for specificity in writing within such period of time. Purchaser's failure to so specify its objections shall be deemed approval of the proposed development plans for purposes of this Paragraph 16(b). 17. Miscellaneous. (a) This Agreement shall be binding upon and inure to the benefit of and be enforceable by, the respective successors and assigns of the parties hereto. Purchaser shall not assign its rights under this Agreement. unless such assignment is to an entity which is a wholly- owned subsidiary of International Family Entertainment, Inc. (b) Unless otherwise specifically provided herein, all notices, demands, or other communications given hereunder shall be given in writing by any of the following: (i) personal service: (ii) telegram (which includes cable, telex and TWX); (iii) courier; (iv) telecopier; or (v) by United States Mail, certified return receipt requested, first class postage prepaid and shall be delivered or sent to the address set forth below (or to such other address or to such other person as any part.,,' hereto shall designate to the others for such purpose in the manner set forth in this article) for the receiving party. If to Purchaser: Lynnhaven Acquisition Corp. 2877 Guardian Lane Post Office Box 2050 Virginia Beach, Virginia 23450-2050 Attn: Charles T. Martin, President With a copy to: IFE Office of General Counsel 2877 Guardian Lane Post Office Box 2050 Virginia Beach, Virginia 23450-2050 With a copy to: Olympia Development Company Attn: Cecil V. Cutchins Reflections I, Suite 310 2809 South Lynnhaven Road Virginia Beach, Virginia 23452 1-74766 17!JEB JEB 3120/97 -12- I If to Seller: City of Virginia Beach James K. Spore, City Manager Municipal Center Virginia Beach. Virginia 23456 Copy to: Office of the City Attorney Gary L. Fentress, Deputy City Attorney Municipal Center Virginia Beach. Virginia 23456 (c) This Agreement shall be construed in accordance with the laws of the Commonxvealth of Virginia. (d) If any term of provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held invalid or unenforceable, the remainder of this Agreement. or the application of such term or provision to persons or circumstances other than those to which it is held invalid or unenforceable, shall not be affected thereby, and each term and provision herein shall remain in full force and effect. (e} The captions of this Agreement are inserted for convenience or reference only and do not define, describe or limit the scope or the intent of this Agreement or any term hereof. { f) This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. {g) Whenever herein the singular number is used. the same shall include the plural where appropriate, and words of any gender shall include the other gender where appropriate. {h'~ If the final date of any period provided for herein for the performance of an obligation or for the taking of any action falls on a Saturday. Sunday or banking holiday, then the time of such period shall be deemed extended to the next day which is not a Saturday, Sunday or banking holidax (i) In the event that a legal action is brought to enforce the terms of this Agreement. each part.x shall pay its own costs, fees and expenses. (j) The provisions of Paragraphs 6, 7, 10(b), 11. 12. 15 and 16 of this Agreement shall surx ~x e the closing and the deliver2,.' of title and deed to the Land. IN WITNESS WHEREOF. the parues have duly executed and sealed this Agreement as of the dax and x ear first above written. !-74766 17 JEB 3/20/97 -13- PURCHASER: LYNNHAV~ ACQUISITION CORP., a Virginia corporation Title: President SELLER: CITY OF VIRGINIA BEACH, VIRGINIA By: James K. Spore, City Manager 1-74766 17/JEB JEB 3/20/97 -14- EXHIBIT "A" - 29- Item Fl-I. 8. ~ b. ORDINANCES ITEM # 42044 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Ordinances to appoint viewers' Petition of Bayville Farms Associates, L.P. for the closure of a portion of First Court Road, designated as the "EX R/W" (BA YSIDE BOROUGH). Petition of Mark R. Lichtenstein for the closure of a portion of Sydnor Street at 55th Street to the Northwest corner of Ubermeer Annex No. 3 (L YNNHA VEN BOROUGH). The Viewers are: David M. Grochmal Robert J. Scott Ralph A. Smith Director of General Services Director of Planning Dtrector of Public Works Voting: 10-0 (By ConsenO Councd Members Voting Aye: John A. Baum, Linwood O. Branch, IIL Harold Hetschober, Barbara M Henley, Louis R Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrtson, Jr. April 29, 1997 ORDINANCE APPOINTING VIEWERS WHEREAS, Bayville Farms Associates, L.C., ("Bayville") has given due and proper notice, in accordance with the Section 15.1-364 of the Code of Virginia, 1950, as amended, that he will on the 29th day of April, 1997, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the hereinafter described portion of a street and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of a portion of such street; and WHEREAS, Bayville has filed such application with the Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott, David M. Grochmal, and RalDh A. Smith are hereby appointed to view the hereinafter described portion of a street and report in writing to the Council as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of the portion of the street located in the City of Virginia Beach, Virginia, and more particularly described as follows: ALL THAT portion of First Court Road shown as the hatched area and designated as the "EX. R/W" on that certain plat entitled "PLAT SHOWING PROPOSED CLOSURE OF A PORTION OF FIRST COURT ROAD BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA" dated March 12, 1997, attached hereto and made apart hereof. The plat described above is intended to be recorded with the Ordinance closing the portion of the street described above. Adopted by the Council of the City of Virginia Beach, Virginia, on this 29 day of April , 1997. CA-6613 NOTICE PLF~%SE TA~E NOTICE, that at the meeting of the City Council of the City of Virginia Beach, Virginia, to be held on the 29th day of April, 1997, at 2:00 p.m., in the City Council Chambers, City Hall, Municipal Center, Virginia Beach, Virginia, 23456, the undersigned will petition the Council for the appointment of Viewers to view the hereinafter described portion of First Court Road and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacation, closure and discontinuance of such portion of First Court Road located in Virginia Beach, Virginia, and described as follows: Beginning at the point of intersection of the southern right-of-way line of Shore Drive and the western right- of-way line of First Court Road; thence N83°15'56"E along the southern right-of-way line of Shore Drive a distance of 301.93 feet to the point of intersection of said right-of-way line with the eastern right-of-way line of First Court Road; thence S40°36'18"W along the right-of- way line of First Court Road a distance of 31.11 feet to a point in the right of way; thence S40°36'18"W along said right-of-way a distance of 29.05 feet to a point in the right-of-way; thence S56°01'11"W along said right-of- way a distance of 1465.07 feet to a point in the right- of-way; thence along said right-of-way along a curve to the left with a radius of 552.69 feet an arc distance of 219.03 feet to a point in the right-of-way; thence northerly within said right-of-way along a curve to the left with a radius of 1685.00 feet an arc distance of 290.10 feet to a point in the right-of-way; thence southerly along said right-of-way along a curve to the left with a radius of 530.00 feet an arc distance of 89.02 feet to a point in the right-of-way; thence along said right-of-way along a curve to the left with a radius of 28.51 feet an arc distance of 52.52 feet to a point in the right-of-way; thence N56°01'll"E along said right-of- way a distance of 1360.54 feet to a point in the right- of-way; thence N09°10'55"W along said right-of-way a distance of 44.24 feet to a point in the right-of-way; thence N09°10'55"W along said right-of-way a distance of 17.77 feet to the point of Beginning. At that time, any affected person may appear and present his or her views. At the next regular meeting of the City Council after receipt of the report of the Viewers, or as soon thereafter as the matter may be placed on the Council agenda, the undersigned will Petition the City Council to vacate, close and discontinue the above described portion of First Court Road containing 61,983.45 square feet. Bayville Farms Associates, L. C. By Richard H. Matthews, Of Counsel Richard H. Matthews PENDER & COWARD, P.C. 192 Ballard Court Virginia Beach, VA 23462 (757) 490-3000 IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING THAT PORTION OF FIRST COURT ROAD AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING PROPOSED CLOSURE OF A PORTION OF FIRST COURT ROAD BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA" DATED MARCH 12, 1997, ATTACHED HERETO AND MADE PART HEREOF. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Bayville Farms Associates, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street which is more specifically described as follows: ALL THAT portion of First Court Road shown as the hatched area and designated as the "EX. R\W" on that certain plat entitled "PLAT SHOWING PROPOSED CLOSURE OF A PORTION OF FIRST COURT ROAD BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA" dated March 12, 1997, attached hereto and made apart hereof. 2. That no inconvenience will result to any person by reason of the closing, vacation and discontinuance of a portion of the street; and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view the portion of the platted street proposed to be closed and to report in writing to the Council as soon as practicable as to whether, in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and the closing of the portion of the street described herein above. 3. That on the llth day of April, 1997, and on the 18th day of April, 1997, notice of the presentation of this application was published in the Virginian-Pilot & Ledger-Star, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the owners of the fee simple interest in the land adjacent to the portion of the street described in paragraph 1 of this Petition are Bayville Farms Associates, L. C., a Virginia limited liability company, and the City of Virginia Beach, a municipal corporation of the Commonwealth of Virginia, which will, as the adjacent land owners, become the fee simple owners of the closed portion of the street. Respec~ll~ submitted, Bayvil~e ~rms Associates, L. C. By~ I~~.,.,~ Of Counsel Richard H. Matthews Pender & Coward, P. C. 192 Ballard Court Virginia Beach, VA 23462-2483 AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Richard H. Matthews, attorney for Bayville Farms Associates, L. C. ("Bayville"), being first duly sworn, deposes and states: 1. That I am an attorney at law and represent Bayville. 2. That on the llth day of April, 1997, and on the 18th day of April, 1997, notice of the presentation of the application, on behalf of Bayville, to close that portion of First Court Road shown as the hatched area and designated as "EX. R\W" on that certain plat entitled "PLAT SHOWING PROPOSED CLOSURE OF A PORTION OF FIRST COURT ROAD BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA" dated March 12, 1997, attached hereto and made apart hereof will be published in the Beacon section of the Virginian-Pilot & Ledger-Star, a newspaper of general circulation in the City of Virginia Beach, Virginia. ~~~ And further the deponent saith not % Richard H. Matthews Subscribed and sworn to before me this 7th day of April, 1997. Notary Public My Commission Expires: H LEE ADDISON, III CHARLES M SALLE DAVID L ARNOLD DANIELM SCHIEBLE SHARON E CONNAUGHTON MARK E 5LAUGHTER DARRELLA DRINKWATER GLENW THOMPSON RANDOLPH C DuVALL* LYNN K TIEDGE DOUGLASJ GLENN W ROBERTTURNER III DAVID L HORNF JOSEPHT WALDO DOUGLAS E KAHLE BONNIE M WHEELER JEANNE S LAUER GUION H WILLIS JAMES B LONERGAN SARAH J ZECCA BURKEW MARGULIES RICHARD H MATTHEWS AL$O MEMBER OF MARY KEATING O NEILL NORTH CAROLINA leAR PENDER 6' COWARD A PROFES.e~IONAL CORPORATION ATTORNEYS AND COUNSELLORS AT LAW FOURTH FLOOR, GREENWICH CENTRE 192 BALLARD COURT VIRGINIA BEACH, VIRGINIA 23462-6557 TELEPHONE (757) 490-3000 FACSIMILE (757 I 497-1914 April 7, 1997 NEWTOWN SQUARE OFFICE 160 NEWTOWN ROAD, SUITE 311 VIRGINIA BEACH VIRGINIA 23462-2483 WILLIAM C PENDER (1893-1979) NELSON W COWARD 11916 1988! MEMBER COMMONWEALTH LAW GROUP LTD DIRECT DIAL NUMBER 490-6279 CERTIFICATE OF VESTING OF TITLE I, Richard H. Matthews, Attorney for the Petitioner, Bayville Farms Associates, L. C. ("Bayville"), do hereby certify that: 1. I am an attorney at law and represent Bayville. 2. If that portion of First Court Road described as the hartched area on the attached plat is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to the closed street will vest in Bayville and the City of Virginia beach, Virginia as the owners of the fee simple interest in the land adjacent to the street. yours, CURVE NO. DELTA RADIUS LENGTH TANGENT CH. BEARING CHORD C1 09'37'25" 530.00 89.02 44.82 S 13'41'21" E 88.92 C2 09'51'52" 1685.00 290.10 145.41 S 14'25'21" E 289.74 C3 105'32'46" 28.51 52,52 37.52 N 71'15'04" W 45.40 C4 22'42'21' 552.69 219.03 110.97 S 44'40'04" W 217.60 C5 05'29'59" 2132.00 204.65 102.40 N 58'46'11" E 204.57 L1 S 09'10'55" E 44.24 . L2 S 09'10'55" E 17.77 ~ ~ ,~.~,~, ,, . , ,,.":.~ ..-"~"~---,.,.. SS 403636'1,~18 W L3 N O103 48 W 152.54 0'~,'"" 40'~'i-ii' _ I///.~/'.'/,7/.,'_,'~.//. :.t FIRST COURT ROAD (61,983.45 S.F.)~ ~/~ ~i ~ '~'9.~(~5;u" ~_i_ ~_ i-:--!-i-.-~,--:--] DENOTES OLD N. & W R/W ,,~o". ''' ~'''' (69,103.92 S.F.) '~:, ',,,i, EX. RXW PLAT SHOWING a PORTION OF FIRST COURT ROAD ~ ,-~'~. BAYSIDE BOROUGH VIRGINIA B~CH, VIRGINIA ![ ~ No. ; :' ~. A m ~)~, BAWILLE FARMS ASSOCIATES ~~ ~~~~~ ~ ~ . ~ "~ D.B. 3018 PG. 1958 - 1 ~ch = fL  BENGTSON, DeBELL & ELKIN, LTD. CONSULnNO ENO~NEE~S, SU~YO~S, PLANN~aS ~ LANDSCAPE A~CH~CTS CEN~E~LLE, ~RGINIA BEACH ~ RICHMOND, ~RGINIA SIL~R SPRING, MAR~AND CADD ~S NO ~ R~T ~RNISH~ MAR 12, 1997 1 = 2~' JOB NO PR NO DWG NO F- ORDINANCE APPOINTING VIEWERS WHEREAS, your Petitioner, Mark R. Lichtenstein, has given due and proper notice, in accordance with the statutes for such cases made and provided that he will on the 29th day of April, 1997, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the hereinafter described property and report in writing to the Council whether, ~n the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of such portion of the hereinafter described street, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert g. Scott , David H. Grochmal and Ralph A. Smith are hereby appointed to view the hereinafter described property and report in writing to the Council as soon as possible, whether, in their opinion, any, and if any, what inconvenience would result from the discontinuing and vacating of the portion of that certain street of variable width located in the City of Virginia Beach, Virgima and more particularly described as follows: BEGINNING AT THE SOUTHWEST INTERSECTION OF SYDNOR STREET AND 55TH STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT T, MAP OF UBERMEER ANNEX NO. 3; THENCE ALONG THE SOUTHERN RIGHT-OF- WAY OF 55TH STREET N 73%48'-02" E, 40.32' TO A POINT ON THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT D, REVISED MAP OF UBERMEER ANNEX NO. 2 AND THE SOUTHWESTERN CORNER OF SYDNOR STREET AND 55TH STREET; THENCE ALONG THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET N 080-50"-00' W, 105 10' TO A POINT, THENCE S 81° -04'-00" W, 40.00' TO A POINT ON THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE SOUTHEAST CORNER OF LOT T, THENCE ALONG THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET N 08°-56'-00'' W, 10000' TO THE POINT OF BEGINNING, SAID PARCEL CONTAINING 4,102 SQUARE FEET. All of the above as shown upon that certain exhibit entitled "EXHIBIT SHOWING PROPOSED CLOSURE OF PART OF SYDNOR STREET AS SHOWN ON REVISED MAP OF UBERMEER ANNEX NO. 2 (M.B 10, PAGE 96) AND MAP OF UBERMEER ANNEX NO 3 (M.B. 12, PG 2) VIRGINIA BEACH, VIRGINIA FOR MARK R. LICHTENSTEIN & FRANK M. COVEN & W.W. REASOR", Lynnhaven Borough, Virginia Beach, Virginia, which exhibit is attached hereto. Adopted by the Council of the City of Virginia Beach, Virginia, on this29__th day of April, 1997. CA-6614 NOTICE PLEASE TAKE NOTICE that at the meeting of the City Council of the City of Virginia Beach, Virginia to be held on Tuesday, the 29th day of April, 1997 at 2:00 p.m., in the City Council Chambers, City Hall, Municipal Center, Virginia Beach, Virginia 23456, the undersigned will petition the CounCil for the appointment of Viewers to view the hereinafter described portion of a certain street known as Sydnor Street located in the Lynnhaven Borough and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance of the portion of same. The said portion of the street being closed is described as follows: BEGINNING AT THE SOUTHWEST INTERSECTION OF SYDNOR STREET AND 55TH STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT T, MAP OF UBERMEER ANNEX NO. 3; THENCE ALONG THE SOUTHERN RIGHT-OF- WAY OF 55TH STREET N 73o-48'-02'' E, 40.32' TO A POINT ON THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT D, REVISED MAP OF UBERMEER ANNEX NO. 2 AND THE SOUTHWESTERN CORNER OF SYDNOR STREET AND 55TH STREET; THENCE ALONG THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET N 08o-50"-00' W, 105.10' TO A POINT, THENCE S 81° -04'-00" W, 40.00' TO A POINT ON THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE SOUTHEAST CORNER OF LOT T, THENCE ALONG THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET N 080-56'-00'' W, 100.00' TO THE POINT OF BEGINNING, SAID PARCEL CONTAINING 4,102 SQUARE FEET. The above street, Sydnor Street, is shown on that certain Exhibit entitled "EXHIBIT SHOWING PROPOSED CLOSURE OF PART OF SYDNOR STREET AS SHOWN ON REVISED MAP OF UBERMEER ANNEX NO. 2 (M.B. 10, PAGE 96) AND MAP OF UBERMEER ANNEX NO. 3 (M.B. 12, PG. 2) VIRGINIA BEACH, VIRGINIA FOR MARK R. LICHTENSTEIN & FRANK M. COVAN & W.W. REASOR", dated November 8, 1996, made by Ward M. Holmes, which exhibit has been submitted to the Developmental Services Center of the City of Virginia Beach and is available for review, is made a part hereof and is intended to be recorded with the Ordinance closing the aforedescribed street. At that time, any affected person may appear and be heard. At the next regular meeting of the City Council after the report of the Viewers is received, or as soon thereafter as the matter may be placed on the Council agenda, the undersigned will Petition the City Council to vacate, close and discontinue the portion of street in the City of Virginia Beach, Virginia as described above. Mar~R.~lt//~nstein /t '(ff/~ounsel IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS SYDNOR STREET AS SHOWN UPON THAT CERTAIN EXHIBIT ENTITLED "EXHIBIT SHOWING PROPOSED CLOSURE OF PART OF SYDNOR STREET AS SHOWN ON REVISED MAP OF UBERMEER ANNEX NO 2 (M B 10, PAGE 96) AND MAP OF UBERMEER ANNEX NO. 3 (M B. 12, PG 2) VIRGINIA BEACH, VIRGINIA FOR MARK R. LICHTENSTEIN & FRANK M. COVAN & W.W. REASOR" IN THE LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA, WHICH EXHIBIT IS ATTACHED HERETO. PETITION TO THE MAYOR AND THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Mark R. Lichtenstein respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a certain portion of Sydnor Street which is more specifically described as follows BEGINNING AT THE SOUTHWEST INTERSECTION OF SYDNOR STREET AND 55TH STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT T, MAP OF UBERMEER ANNEX NO. 3, THENCE ALONG THE SOUTHERN RIGHT-OF-WAY OF 55TH STREET N 730-48'-02'' E, 40 32' TO A POINT ON THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT D, REVISED MAP OF UBERMEER ANNEX NO 2 AND THE SOUTHWESTERN CORNER OF SYDNOR STREET AND 55TH STREET, THENCE ALONG THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET N 080-50"-00' W, 105 10' TO A POINT, THENCE S 81 ° -04'-00" W, 40 00' TO A POINT ON THE EASTERN RIGHT-OF- WAY OF SYDNOR STREET, SAID POINT BEING THE SOUTHEAST CORNER OF LOT T, THENCE ALONG THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET N 080-56'-00'' W, 100.00' TO THE POINT OF BEGINNING, SAID PARCEL CONTAINING 4,102 SQUARE FEET. 2. That no inconvenience will result to any persons by reason of said closing, vacating, and discontinuance of a portion of said street; and the Petitioner prays that this Honorable Council appoint Viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council as soon as practicable as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of a port~on of said street, as herein reported and described 3. That on April 11, 1997, and April 18, 1997, notice of the presenting of this application was published in the Virginia Beach Beacon of the Virginian Pilot-Ledger Star, a newspaper of general c~rculation in the City of Virginia Beach, Virginia as evidenced by the Affidavit and Notice attached hereto. 4. That the applicant has informed me that the fee simple owners of all land along and adjacent to and affected by the portion of the platted street being closed are your Petitioner here~n, Frank M. Coven and Scott Cutchin. By: Respectfully submitted, O~Cou~el STEPHEN J DAVIS GREGORY A OIORDANO ROBERT J HADDAD*** JEFFREY B HAMMAKER CAROL N HARE** CHELSEA ANDERSON HELME DOUGLAS L HORNSBY K DWAYNE LOUK ROBERT G MORECOCK LISA P O'DONNELL BEVERLY A REBAR ROBERT E RULOFF THOMAS B SHUTTLEWORTH* JEFFREY T TALBERT LAWRENCE H WOODWARD, JR SHUTTLEWORTH, RULOFF & GIORDANO, P.C. ATTORNEYS AND COUNSELORS AT LAW CORPORATE CENTER 4425 CORPORATION LANE SUrrE 300 VIRGINIA BEACH, VIRGINIA 23462-3103 TELEPHONE (757) 671-6000 REAL ESTATE FACSIMILE. (757) 671-6005 LITIGATION FACSIMILE (757) 671-6004 BUSINESS AND CORPORATE FACSIMILE: (757) 671-6003 DIRECT DIAL NUMBER OF COUNSEL RICHARD D GUY NEWPORT NEWS OFFICE 603 PILOT HOUSE DRIVE SUITE 250 NEWPORT NEWS, VIRGINIA 23606-1980 TELEPHONE (757) 873-9999 FACSIMILE (757) 873-9758 CERTIFICATE OF VESTING OF TITLE I, Stephen J. Davis, attorney for Mark B. Lichtenstein, do hereby certify that: 1. I am an attorney at law and represent Mark B. Lichtenstein. 2. If the property described below is discontinued, closed and vacated by the City Council of the City of Virginia Beach,Virginia, then, based on the status of title revealed by the records in the Clerk's Office of the Circuit Court of the City of Virginia Beach as of this date and upon purchase of said property from the City of Virginia, Beach, title to said property,subject to any restrictions, conditions and easements applicable to said property, will vest in the adjoining property owners, Mark B. Lichtenstein, Scott Cutchin and Frank M. Coven. 3. The said property referred to herein is described as follows: ALL THAT CERTAIN lot, piece, or parcel of land, lying, situate and being in the City of Virginia Beach, Virginia, the boundaries of which are shown on the exhibit attached hereto entitled, "EXHIBIT SHOWING PROPOSED CLOSURE OF PART OF SYDNOR STREET AS SHOWN ON REVISED MAP OF UBERMER ANNEX NO. 2 (M.B. 10 PG 96) AND MAP OF UBERMEER ANNEX NO. 3 (M.B. 12, PG 2), VIRGINIA BEACH, VIRGINIA FOR MARK B. LICHTENSTEIN & FRANK M. COVEN & W.W. REASOR", dated November 8, 1996, said exhibit being on file with the City of Virginia Beach planning department and more fully described as follows: BEGINNING AT THE SOUTHWEST INTERSECTION OF SYDNOR STREET AND 55TH STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT T, MAP OF UBERMEER ANNEX NO. 3; THENCE ALONG THE SOUTHERN RIGHT-OF-WAY OF 55TH STREET N 730-48'- 02" E, 40.32' TO A POINT ON THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE NORTHWEST CORNER OF LOT D, REVISED MAP OF UBERMEER ANNEX NO. 2 AND THE SHUTTLEWORTH, RULOFF & GIORDANO, P.C. SOUTHWESTERN CORNER OF SYDNOR STREET AND 55TH STREET; THENCE ALONG THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET N 08o-50"-00' W, 105.10' TO A POINT, THENCE S 81 ° -04'-00" W, 40.00' TO A POINT ON THE EASTERN RIGHT-OF-WAY OF SYDNOR STREET, SAID POINT BEING THE SOUTHEAST CORNER OF LOT T, THENCE ALONG THE WESTERN RIGHT-OF-WAY OF SYDNOR STREET N 08°- 56'-00" W, 100.00' TO THE POINT OF BEGINNING, SAID PARCEL CONTAINING 4,102 SQUARE FEET. Shuttlew~ By: / '~ / rdano, ~'n J. Davis P.e. January 29, 1997 CI1Y ~TTuRi'IE'~' _ C,ITY OF V, I,RGIN!A BEA~CH~ AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Stephen J. Davis, attorney for Mark R. Lichtenstmn, being duly sworn, deposes and states: 1. That I am an attorney at law and represent Mark R. Lichtenstein. e That I, on behalf of Mark R. Lichtenstein, have arranged for and intend to publish, on April 11, and April 18, 1997, notice of the presenting of the application to close a portion of that certain street known as Sydnor Street located in the City of Virginia Beach, Virginia in the Virginia Beach Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. e And further the deponem saith not. That the Affidavit of publication certifying the dates of pj~blication will be forwarded to the City Attorneys Office uponrece' //~~ Stephen J. Davis Subscribed and sworn to before me this 1 lth day of April, 1997. My commission expires: ! / ,~ v lqotary Public July 31. 2000 LICHTENS\STRCLO3 AFF z ,00 OOt 3 .00,9g.80 S '(96 Od 'OL '8 I,'t)'(a:~O~d~lNn), (~/~1,0~r) J_33~l.LS WON(lAS ,0 LOg ~ .,00,9g.80 N ~ .O0,9g. go N LL Z n z I,Ir~ z~- ~o 'o :1.00,9g, go S o - 30- Item VI-I. 9. ORDINANCES ITEM # 42045 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, City Council ADOPTED: Voting: Ordinance to grant franchises re the operation of open air cafes in the resort area: a. Bilmarr Enterprises, Inc. 203 22nd Street (ifa Abbey Road RestauranO b. Four Sails-HWC Investments Delight 3301 Atlantic Ave (ifa Blue Water Cafe) c. Atlantic Resort Associates 1101 Atlantic Ave. (t/a Best Western Oceanfront/Cafe Iguana) d. Colonial Inn, Inc. 2809 Atlantic Ave (t/a Cary's Restaurant [Boardwalk]) e. Atlantic Enterprises, Inc (t/a Oceanfront Inn/Ellington 's) f Island Republic, Inc. (t/a Island Republic Restauran0 g. Oceanstde Investment Associates (t/a Holiday Inn Oceanside/Jonah 's) h. Seashore Management Ltd-Hilton Inn (t/a Laverne's Cafe) i. Sea Oaks Corp-Marianna Enterprises (t/a Sea Gull Motel/Little Feets) j. Barclay Restaurant Corporation (t/a London Pavilion) k. Resorts of Virginia Beach, Inc. (t/a Peppers Beach Tavern) I. 22nd Street Raw Bar & Grille m. Quality Inn Oceanfront (t/a 23rd Street Bistro) n Beach Motel Corp. t/a Thunderbird Motor Lodge (t/a T-Bird Cafe) o. Ocean Ranch Motel Corporation (t/a Days Inn Oceanfront/Timbuktu) 2901 Atlantic Ave 1905 Atlantic Ave 2101 Atlantic Ave 701 Atlantic Ave 2613 Atlantic Ave 809 Atlantic Ave. 225 17th Street 202 22nd Street 2207 Atlanttc Ave 3410 Atlantic Ave 3107 Atlanttc Ave 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, 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: William W. Harrison, Jr. April 29, 1997 AN ORDINANCE GRANTING FRANCHISES FOR THE OPERATION OF OPEN AIR CAFES IN THE RESORT AREA 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 WHEREAS, each of the following corporations/companies (hereinafter referred to as "Grantees") has requested renewal of its respective franchise for the operation of an open air caf~ at the location indicated: 1. Bilmarr Enterprises, Inc. (t/a Abbey Road Restaurant) 203 22nd Street Virginia Beach, Virginia 23451 2. Four Sails, HWC Investments Delight, Inc. (t/a Blue Water Cafe) 3301 Atlantic Avenue Virginia Beach, Virginia 23451 3. Atlantic Resort Associates (t/a Best Western Oceanfront/Cafe Iguana) 1101 Atlantic Avenue Virginia Beach, Virginia 23451 4. Colonial Inn, Inc. (t/a Cary's Restaurant[Boardwalk]) 2809 Atlantic Avenue Virginia Beach, Virginia 23451 5. Atlantic Enterpriese, Inc. (t/a Oceanfront Inn/Ellington's) 2901 Atlantic Avenue Virginia Beach, Virginia 23451 6. Island Republic, Inc. (t/a Island Republic Restaurant) 1905 Atlantic Avenue Virginia Beach, Virginia 23451 7. Oceanside Investment Associates (t/a Holiday Inn Oceanside/Jonah's) 2101 Atlantic Avenue Virginia Beach, Virginia 23451 8. Seashore Management, Ltd. Hilton Inn (t/a Laverne's Cafe) 701 Atlantic Avenue Virginia Beach, Virginia 23451 9. Sea Oaks Corp., Marianna Enterprises (t/a Sea Gull Motel/Little Feets) 2613 Atlantic Avenue Virginia Beach, Virginia 23451 10. Barclay Restaurant Corporation (t/a London Pavilion) 809 Atlantic Avenue Virginia Beach, Virginia 23451 49 50 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 66 67 68 69 7O 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 11. Resorts of Virginia Beach, Inc. (t/a Peppers Beach Tavern) 225 17th Street Virginia Beach, Virginia 23451 12. 22nd Street Raw Bar & Grille 202 22nd Street Virginia Beach, Virginia 23451 13. Quality Inn Oceanfront (t/a 23rd Street Bistro) 2207 Atlantic Avenue Virginia Beach, Virginia 23451 14. Beach Motel Corp. t/a Thunderbird Motor Lodge (t/a T-Bird Cafe) 3410 Atlantic Avenue Virginia Beach, Virginia 23451 15. Ocean Ranch Motel Corporation (t/a Days Inn Oceanfront/Timbuktu) 3107 Atlantic Avenue Virginia Beach, Virginia 23451 WHEREAS, the City has developed a Franchise Agreement for the regulation of open air cafes which each of the above-listed Grantees will be required to execute as a condition of franchise renewal; and WHEREAS, based upon each Granteets successful operation of an open air caf~ pursuant to a franchise for the period May 1, 1992, to April 30, 1997, the Department of Convention and Visitor Development has recommended a five-year renewal of the franchise of each of the foregoing Grantees. NOW, THEREFORE, BE IT ORDAINED BYTHE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a Franchise is hereby granted to each of the above-listed Grantees to operate an open air caf~ at the address indicated herein, from May 1, 1997, to April 30, 2002, conditioned on each Granteets execution of the above-referenced Franchise Agreement and compliance with the terms and conditions thereof. 2. That the City Manager, or his duly authorized designee, is hereby authorized to execute, on behalf of the City, the above- referenced Franchise Agreement with each Grantee. 87 88 Adopted by the Council of the City of Virginia Beach, Virginia, on the 29 day of April , 1997· 89 90 91 92 93 94 95 96 CA-6606 ORD IN \ NONCODE \ FRANRWL. ORD R-1 PREPARED: April 1, 1997 APPROVED AS TO CONTENTS 97 98 99 100 APPROVED AS TO LEGAL SUFFICIENCY AND FORM ~ney - 31 - Item VI-I. I O. ORDINANCES ITEM # 42046 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Strayhorn, Ctty Counctl ADOPTED: CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY a. FIVE STAR LIMOUSINE, INC. b. TOUCH OF CLASS LIMOUSINE SERVICE c. TOM'S LIMO SER VICE cl. LONG 'S LIMOUSINE SER VICE 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Ltnwood O. Branch, III, Harold Hetschober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M Strayhorn Councd Members Vottng Nay: None Council Members Absent: William W. Harrison, Jr April 29, 1997 - 32 - Item VI-I. 11. ORDINANCES ITEM # 42047 Upon motion by Vtce Mayor Sessoms, seconded by Council Lady Strayhorn, Ctty Council ADOPTED: Ordinances to authorize: a. License Refunds in the amount of $5,252.00 b. Special Tax Refunds in the amount of $15,322.30 Voting: 10-0 (By ConsenO Council Members Voting Aye: John A Baum, Linwood O. Branch, III, 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 Vottng Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 FOI~IM NO C;A II~V 3/11 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 certrfication of the Commismoner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL V~nc~guerra, Albert N 4047 T~mber R~dge D.ve Va Beach VA 23455 17th Street Paper Plus Inc 876 V~rg~n~a Beach Blvd Va Beach VA 23451 1997 '" 03-07-97 1997 O3-O4-97 24 8O 87 84 24 80 87 84 Th~s ordinance shall be effective from date of adoption. The above abatement(s) totahng $112 64 of the C~ty of V~rg~n~a Beach on the 29 Cerbhed as to Payment ~....~---Rb~ert P Vaugh~n Commismoner of the Revenue Approved as to form L"e~li~ L Lille~" City Attorney were approved by the Council day of April ,19q") Ruth Hodges Smwth City Clerk FOF~I NO ¢ A I ~V 3/~ 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 cert~ficabon of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Sultan, HC/Casmrn SS/Sultan J 63 West Fountain Head Dr 104 Westmont IL 60559 Taco Bell Corporation PO Box 2947 W~ch~ta KS 67201 T~dewater Medical Group 1080 F~rst Colomal Road Va Beach VA 23454 Vaughn Guy A 5524 Odessa Dnve Va Beach VA 23455 1995 Audit 1,155 63 1995-96 AudIt 813 71 1995-96 Audit 248 37 1994-95 Audit 18 00 Th,s ordinance shall be effecbve from date of adoption. The above abatement(s) totahng $2,235.71 of the C~ty of V~rg~n~a Beach on the 29 1,155 63 813 71 248 37 18 00 Certrfied as to Payment /~~C o mem~, sPsioV~rg ho~nh~eve n u e Approved as to form ~--~'sf~e L Lil~ ~ City Attorney were approved by the Councd day of April Ruth Hodges Smith C~ty Clerk I FORM NO C A lB I~l[V 31~6 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 NAM E LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL AssocIates At Lynnhaven/Hdton 2209 Half Moon Crescent Va Beach VA 23454 Automatic Speclahtles Inc 501 London Bridge Rd 104 Va Beach VA 23454 Benton, Robert D II 4036 Inverness Dnve VA Beach VA 23452 Chnstopher Rene Compames Inc 707 Baldwin Ave Norfolk, VA 23517 1994 Audit 2,787 08 1997 03-18-97 66 90 1994-95 Audit 19 05 1995-96 Audit 30 62 Th~s ordinance shall be effective from date of adoption. The above abatement(s) totaling $2,903 65 of the C~ty of V~rg~n~a Beach on the 29 2,787 08 66 9O 19 O5 3O 62 Certihed as to Payment ~-~t'0"bert P Vaugha~___~ Commissioner of the Revenue Approved as to form Le"~l,~ L L,II~ C~ty Attorney were approved by the Council day of Aprzl Ruth Hodges Smith C~ty Clerk FORM NO CA IIIRL~ ~ ~ AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Atlantic Salvage Specialties Inc 3021 Lynnhaven Dnve V~rg~ma Beach VA 23451 B & A Vending Inc P O Box 4031 Va Beach VA 23454 Burlage Corporation P O Box 255 Va Beach VA 23458 Dannemann, Laura M 813 Seaw~nds Lane V~rglma Beach VA 23451 1994-96 Audit 1995-96 Audit 1994-96 BL Audit ST Audit 1994-97 Audit Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng $229 79 of the C~ty of V~rgm~a Beach on the 29 42 00 42 00 91 47 91 47 46 51 981 46 51 981 40 O0 40 00 Certified as to Payment ~..Rob~rt P Vaughan ~ Commissioner of the Revenue Approved as to form ~--~sl{e L L~I~ ~ City Attorney ~ were approved by the Council day of Aprzl ,19 97 Ruth Hodges Smith City Clerk FO~ NO C A I REV 3~ ~ AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Essex F~rst Mortgage Corp Essex Mortgage Corp 9 Koger Center S-200 Norfolk VA 23502 F~rst Home Care Inc 1100 F~rst Colomal Road Va Beach VA 23454 Forsythe Caulking Co P O Box 6795 Portsmouth VA 23703 GBF Contact Lenses Inc 2984 S Lynnhaven Rd 103 Va Beach VA 23452 1994-96 Audit 6,380 00 1994-96 Audit 87 92 1994-96 Audit 3,159 59 1993-96 AudIt 80 00 1995-97 Audit 455 03 Th~s ordinance shall be effective from date of adoption The above abatement(s) totaling $10,162.54 of the C~ty of V~rg~n~a Beach on the 29 6,380 O0 87 92 3,159 59 8O 00 455 03 Certihed as to Payment bme~,sPsioVna~rg~hhe Revenue Approved as to form (-L'"~li~ L Lill~~~ City Attorney were approved by the Counc,I day of April ,19q"l Ruth Hodges Smith City Clerk I FOIIIM NO C A II I~[V 311~ AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Gretz Herb G 1206 Laskm Road 201 Va Beach VA 23451 Hair People Ltd The 5454 Old Prowdence Road Va Beach VA 23464 Hall Auto World Inc 615 Lynnhaven Parkway Va Beach VA 23452 1995-96 Audit 83 69 1996-97 Audit 591 09 1995-96 Audit 556 85 83 69 591 O9 556 85 Th~s ordinance shall be effective from date of adoption The above abatement(s) totaling $1,231.63 of the C~ty of V~rgm~a Beach on the 29 Cerhfled as to Payment ~obert P Vaugh~)- Commissioner of the Revenue Approved as to form '~st~e L Li~ -- ./ City Attorney were approved by the Council day of April ,19o,-) Ruth Hodges Smith C~ty Clerk FOR~ NO CA eREV ~ AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Jean N~cole Inc P O Box 566 Warnngton PA 18976 Lewa, Jose H 5510 Old Guard Crescent Va Beach VA 23462 Lockamy, Ronald L Jr P O Box 5430 Va Beach VA 23455 Mend~an Psychotherapy, Inc 4616 Westgrove Court Va Beach VA 23455 1995-96 Audit 349 65 1994 Audit 34 33 1996 Audit 35 00 1994-96 Audit 414 84 Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng $833.82 of the C~ty of V~rg~n~a Beach on the 29 349 65 34 33 35 00 414 84 Certified as to Payment Commissioner of the Revenue Approved as to form (.be~lfe-L Li'iiey Lj/ City Attorney were approved by the Councd day of April ,1 94{'-/ Ruth Hodges Smrth C~ Clerk AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL C~ty F~nance Corp 8900 Grand Oaks C~rcle Tampa FL 33637 Incredible Itahan Inc 6052 Prowdence Road 101 Va Beach VA 23464 James E Schwenk DDS PC 5920 Woodhaven Court Va Beach VA 23464 Independent L~ghtmg Corp 873 Seahawk C~rcle VA Beach VA 23452 1996 Audit 1,168 87 1995-96 BL Audit 556 46 ST Audit 61 61 1996 Audit 968 52 1995-97 Audit 797 44 Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng $3,552 90 of the C~ty of V~rg~n~a Beach on the 29 1,168 87 556 46 61 61 968 52 797 44 Cerhhed as to Payment aughan Commissioner of the-Revenue Approved as to form L~"~li~ L Lille~-' ~ City Attorney were approved by the Council day of April ,19q'? Ruth Hodges Smith City Clerk FORUM NO CA IREV ~ AN ORDINANCE AUTHORIZING LICENSE AND SPECIAL TAX 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 and special tax refunds, upon cerhfication of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Josh Enterpnses Inc 2728 N Mall Dr~ve S110 Va Beach VA 23452 1995-96 Audit Old Donation Maintenance Serv Inc 1853 Old Donation Parkway 1995-96 Va Beach VA 23454 Vakos, Mark (Peyton Corp) 801 W~ndom Place Va Beach VA 23454 1995-96 Schwegler, Walter F 1005 Staceywood Court Va Beach VA 23452 1995-96 Audit Audit 177 73 BL Audit 195 08 ST Audit 139 36 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $1,482 25 of the C~ty of V~rg~ma Beach on the 29 88 00 88 00 177 73 195 08 139 36 882 08 882 08 Certified as to Payment ~"~----~----R-~-obert P Vaughan v~enu Commissioner of the e Approved as to form L~J'~ i e" L L, Ile~ City Attorney were approved by the Council day of ^przl ,19cl') Ruth Hodges Smith Cmty Clerk - 33 - Item VI-J. PUBLIC HEARING ITEM # 42048 PLANNING Mayor Oberndorf DECLARED a PUBLIC HEARING on: PLANNING 1. NO ACTION ITEM DEFERRED B Y PLANNING COMMISSION MILES B. LEON VARIANCE 2. LAWRENCE/4. SANCILIO, RACHEL V. SANCILIO, STREET CLOSURE LENA SANCILIO, MA URICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, TRUSTEES UNDER THE WILL OF ISRAEL STEINGOLD $. ATRIA COMMUNITIES, INC. MODIFICATION OF A CONDITIONAL USE PERMIT 4. VENCOR, INC. CONDITIONAL USE PERMIT $. CITY OF VIRGINIA BEACH, PUBLIC WORKS/ PARKING SYSTEMS MANAGEMENT CONDITIONAL USE PERMIT 6. 0 VERtIOL T TR US T JOSEPH 0 VERHOL T, TR US TEE WILLIAM J. AND MILLIE J. OVERHOL T, IRREVOCABLE TRUST CONDITIONAL CHANGE OF ZONING CONDITIONAL USE PERMIT 7. R. S. DICKSON AND COMPANY CHANGE OF ZONING April 29, 1997 - 34 - Item VI-J. PUBLIC HEARING ITEM # 42049 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION Items 4, 5, 6, 7 and 8 of the PLANNING B Y CONSENT Items. Item J. 2 was DEFERRED BY CONSENT for an additional 180 days (10/28/97) Item J. 6. a. was REFERRED BACK TO THE PLANNING COMMISSION B Y CONSENT. Item J. 6. b. was WITHDRA VeTV B Y CONSENT. Item J. 7. was DEFERRED BY CONSENT until the City Council Session of May 13, 1997 Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 - 35 - Item VI-J. 1. PUBLIC HEARING ITEM # 42050 PLANNING City Council TOOK NO ACTION: Application of MILES B. LEON for a Variance to Section 4.4(b) of the Subdivision Ordinance re creation of two (2) lots not meeting lot widths on Watersedge Road, Parcel 7, Parkview Manor (LYNNHAVEN BOROUGH). This item was deferred by the Planmng Commission and wdl be scheduled for a future City Counctl agenda. April 29, 1997 - 36- Item VI-J.2. PUBLIC HEARING PLANNING B Y CONSENT ITEM # 42051 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council AUTHORIZED, BY CONSENT, an ADDITIONAL 180-DAY DEFERRAL (to October 18, 1997). Ordinance for discontinuance, closure and abandonment in the Petition of LA WRENCE A.. SANCILIO, RACHEL V. SANCILIO, LENA SANCILIO, MA URICE STEINGOLD, LEWIS B. STEINGOLD and SIGNET BANK/VIRGINIA, Trustees under the Will of Israel Steingold: Application of Lawrence A. Sancilio, Rachel V Sancilio, Lena Sanctho, Maurice Steingold, Lewis B. Steingold and Signet Bank/Virginia, Trustees under the Will of Israel Steingold for the discontinuance, closure and abandonment of the following streets: Wagner Street' Beginning at the southern boundary of Bonney Road and running in a southerly direction a distance of 1096 feet more or less to the northern boundary of the Virgmta Beach-Norfolk Expressway. First Street: Beginning at the western boundary of Avenue E and runntng in a westerly direction a distance of 349 78feet. Avenue E' The western 25.01feet, beginning at a point 200feet south of First Street and runntng tn a southerly direction a distance of 214 67feet to the northern boundary of the Virginia Beach-Norfolk Expressway L YNNHA YENBOROUGH Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM 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. William W. Harrison, Jr. April 29, 1997 -37- Item VI-.L3. PUBLIC HEARING ITEM # 42052 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Counctl APPROVED the application of ATRIA COMMUNITIES, INC. for a modi. ficatton to a Conditional Use Permtt (approved 11 February 1997)for an assisted living and retirement housing factlity. ORDINANCE UPON APPLICATION OF ATRIA COMMUNITIES, INC. FOR A CONDITIONAL USE PERMIT FOR AN ASSISTED LIVING RETIREMENT HOUSING R02972099 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Atria Communities, Inc. for a Conditional Use Permit .for an assisted living & retirement housing facihty on the north stde of Old Donation Parkway, beginning at a potnt 1011 65 feet east of First Colonial Road. Said parcel contains 5.1 acres. L YNNHA VENBOROUGH The Conditional Use Permit shah be modified to allow 112 units rather than 110 untts as originally approved. The submitted colored rendering, on file with the Planmng Department, shah be substantially adhered to except that brick accents, acceptable to the Planning Director, shah be incorporated on the exterior. The submitted color samples showing beige siding, whtte trtm and a dark gray roof shah also be adhered to. . The submitted site plan and landscape plan entitled "Atrta Communities Development Stte Layout "and "Atria Communtttes Development Landscaping Plan" by Mel Smith and Assoctates, dated 12-06-96, shah be substantially adhered to. . An automatic sprinkler system and automatic fire alarm, meeting the approval of the Fire Marshall and the Fire Protection Engineer, are required. 4. A mtnimum of sixty (60) parktng spaces, as shown on the submitted plan, is required 5. Van transportation, as proposed by the applicant, shah be provided to the residents. 6. The sign shah be monument-style and substantially as shown on the submitted sign plan dated 12-06-96 The height of the service entrance stgn must be reduced to thirty inches (30") to meet code requirements. 7. A portion of the gravel fire lane will be improved wtth a smooth surface suitable for a walkway. April 29, 1997 - 38 - Item VI-J. 3. PUBLIC HEARING ITEM # 42052 (Continued) PLANNING B Y CONSENT Voting: 10-0 (By ConsenO Council Members Voting Aye. John A. Baum, Linwood O. Branch, III, 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: William W. Harrison, Jr April 29, 1997 - 39- Item VI-J. 4. PUBLIC HEARING ITEM # 42053 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED the Ordinance upon application of VENCOR, INC. for a Conditional Use Permit' ORDINANCE UPON APPLICATION OF VENCOR, INC. FOR A CONDITIONAL USE PERMIT FOR A NURSING HOME EXPANSION R04972111 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Vencor, Inc. for a Conditional Use Permit for a nursing home expansion at the northeast corner of Bonney Road and South Budding Avenue. Said parcel is located at 4142 Bonney Road and contains 5 acres. KEMPSVILLE BOROUGH. The following condition shall be required: 1. The development shah substantially adhere to the submitted site plan and landscape plan on .file tn the Planmng Department. This Ordinance shah be effective in accordance with Section 107 09 of the Zoning Ordtnance. Adopted by the Council of the City of Virginia Beach, Virginia, on the. Twen_ty-ntnth of Aprtl Nineteen Hundred and NinetF-Seven. Voting: 10-0 (By ConsenO Council Members Voting Aye. John A. Baum, Ltnwood O. Branch, IlL Harold Hetschober, 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: William W. Harrison, Jr Aprtl 29, 1997 - 40 - Item VI-J. 5. PUBLIC HEARING ITEM # 42054 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED the Ordinance upon application of THE CITY OF VIRGINIA BEACH, PUBLIC WORKS/PARKING SYSTEMS MANAGEMENT, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF THE CITY OF VIRGINIA BEACH, PUBLIC WORKS/PARKING LOT R04972112 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of The City of Virginia Beach, Public Works/Parking Systems Management, for a Conditional Use Permit for a commercial/municipal parking lot at the southeast corner of Atlantic Avenue and Laskin Road. Said parcel is located at 3003 Atlantic Avenue and contains 1.03 acres. VIRGINIA BEACH BOROUGH The following conditions shah be required: The Conchtional Use Permit is approved for a period of one year. It is the recommendation of the Planntng Commission that the Conditional Use Permtt not be renewed administratively. 2. The hours of operation for the parlang facility shah be limited to 8. O0 A.M. to 10:00 P.M. This Ordinance shah be effective in accordance wtth Section 107 Of) of the Zoning Ordinance. Adopted by the Council of the City of Vtrginia Beach, Virginia, on the TwentF-mnth of April Nineteen Hundred and NinetF-Seven. Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vice Mayor WiHtam D. Sessoms, Jr. and Loutsa M Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 - 41 - ?I-J. & /BLIC HEARING ITEM # 42055 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council REFERRED BACK TO THE PLANNING COMMISSION Ordinance upon applicatton re JOSEPH OVERItOLT, TRUSTEE 0 VERIIOL T TRUST; AND ALLO WED WITHDRAWAL of an Ordinance upon apphcation of WILLIAM J. and MILLIE J. OVERtIOLT, IRREVOCABLE TRUST, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF JOSEPH OVERHOLT, TRUSTEE OVERHOLT TRUST FOR A CONDITIONAL CHANGE OF ZONING DISTMCT CLASSIFICATION FROM R-lO TO B-2 Ordinance upon application of Joseph Overholt, Trustee Overholt Trust for a Conditional Change of Zoning District Classification from R-10 Residenttal District to Conditional B-2 Communtty Business Distrtct on certain property located at the southwest corner of Lynnhaven Parkway and Salem Road. The proposed zoning classtfication change to B-2 is for commercial land use. The Comprehensive Plan recommends use of this parcel for suburban medium residential at densities that are compatible with smgle faintly use in accordance with other plan pohcies. Said parcel contains 15 acres. KEMPSVILLE BOROUGH A N D, ALLOWED WITHDRAWAL: ORDINANCE UPON APPLICATION OF WILLIAM J. & MILLIE J OVERHOLT IRREVOCABLE TRUST FOR A CONDITIONAL USE PERMIT FOR MINI-WAREHOUSES AND AN AUTOMOBILE SER VICE STATION Ordinance upon application of William J. & Millie J. Overholt Irrevocable Trust for a Conditional Use Permit for mini-warehouses and an automobile service station on certatn property located at the southwest corner of Lynnhaven Parkway and Salem Road Said parcel contatns 13 78 acres. KEMPSVILLE BOROUGH. Voting' 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Ltnwood 0 Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vtce Mayor William D. Sessoms, Jr. and Loutsa M Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 - 42 - Item VI-J. 7. PUBLIC HEARING ITEM # 42056 PLANNING B Y CONSENT Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, Ctty Council DEFERRED until the City Council Session of May 13, 1997, the Ordinance upon application orR. S. DICKSON & COMPANY for a Change of Zoning District Classification' ORDINANCE UPON APPLICATION OF R. S. DICKSON & CO FOR A CHANGE OF ZONING DISTRICT CLASSIFICA TIONFROM A-12 to RT-3 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of R S. Dickson & Co, for a Change of Zoning District Classification from A-12 Apartment District to RT-3 Resort Tourist Dtstrict on property located at the southwest intersectton of 30th Street and Arctic Avenue The proposed zoning classtficatton change to RT-3 is for resort/tourist land use. The Comprehensive Plan recommends use of this parcel for suburban htgh density restdential at densities that are compatible with single family use in accordance with other Plan policies. Said parcel contains 32,328 square feet. VIRGINIA BEACH BOROUGH. Voting: 10-0 (By ConsenO Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, 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: William W.. Harrison, Jr. April 29, 1~7 - 43 - Item VI-K.I. APPOINTMENTS ITEM # 42057 Upon NOMINATION by Vice Mayor Sessoms, City Council APPOINTED: Kathleen M. Carter Two Year Term 07/01/97- 06/30/99 AND, REAPPOINTED: A. James DeBellis Angel L. Morales Diane B. Murdock Two Year Terms 07/01/97- 06/30/99 AR TS AND HUMANITIES COMMISSION Voting: I0-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM 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: William W. Harrison, Jr. April 29, 1997 - 44 - Item VI-K.2. APPOINTMENTS ITEM # 42058 Upon NOMINATION by Vice Mayor Sessoms, City Councd APPOINTED' Cecelia T. Tucker Unexpired thru 12/31/97 plus 3 year term ending 12/31/2000 COMMUNITY SER VICES BOARD Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndo~ Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 - 45 - Item VI-K.$. APPOINTMENTS ITEM # 42059 Upon NOMINATION by Vice Mayor Sessoms, City Council REAPPOINTED: Leroy Michael Butler Edward L. Hamm Helen V. Preti Sylvia N. Primm Shewling M. Wong Two Year Terms 06/01/97 thru 05/31/99 MINORITY BUSINESS CO UNCIL Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Hetschober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Loutsa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Wdliam W. Harrison, Jr. April 29, 1997 - 46 - Item VI-K. 4. APPOINTMENTS ITEM # 42059 BY CONSENSUS, Ctty Council RESCHEDUI, ED the following APPOINTMENT: MEDICAL COLLEGE OF HAMPTON ROADS April 29, 1997 -47- Item VI-L.I.~ NE W BUSINESS ITEM # 42060 ADD-ON Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Councd ADDED TO THE AGENDA: Resolution to request the Virginia Beach Development Authority to solicit proposals for the development of its property located at 31st Street on the Oceanfront, consistent with its prime location; requiring a successful proposal to include open space for use by the General Public and requesting the Development Authority expedite the sohcitation process so that the property can be developed by 1 June 1998 or as soon thereafter as posstble. (Sponsored by Councilman Linwood 0 Branch, III) Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, HaroM Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndo.ff, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 29, 1997 I - 48 - Item VI-L.I.b. NEW BUSINESS ADD-ON ITEM # 42061 Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Counctl ADOPTED: Resolution to request the Virginia Beach Development Authority to solicit proposalsfor the development of its property located at 31st Street on the Oceanfront, consistent with its prime location; requtring a successful proposal to include open space for use by the General Pubhc and requesting the Development Authority expedite the solicitatton process so that the property can be developed by 1 June 1998 or as soon thereafter as possible. (Sponsored by Councilman Linwood O. Branch, III) Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0 Branch, III,, 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: William W. Harrison, Jr. April 29, 1997 Requested by Councilmember Linwood O. Branch III A RESOLUTION REQUESTING THE VIRGINIA BEACH DEVELOPMENT AUTHORITY TO SOLICIT PROPOSALS FOR THE DEVELOPMENT OF ITS PROPERTY LOCATED AT 31ST STREET ON THE OCEANFRONT CONSISTENT WITH ITS PRIME LOCATION AND REQUIRING A SUCCESSFUL PROPOSAL TO INCLUDE OPEN SPACE FOR USE BY THE GENERAL PUBLIC 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 WHEREAS, in October of 1988, the Virginia Beach Development Authority ("Development Authority") purchased a prime parcel of real estate located at 31st Street on the Oceanfront (the "Property"); WHEREAS, since it was purchased, the Property has remained vacant for long periods of time and, at other times, has been used on a temporary basis as a parking lot, a carnival site, a staging area for parades and other events, and the site for a portable ice skating rink; WHEREAS, none of these temporary uses constitutes optimal use of the Property; WHEREAS, it is the opinion of City Council that the Development Authority should not continue to lease the Property, or otherwise permit it to be used, for temporary purposes but, instead, should pursue a permanent development and use of the Property consistent with its prime location; and WHEREAS, pursuant to the recommendation of the Resort Area Advisory Commission, and in accordance with sentiments expressed by members of the general public, it is also the opinion of City Council that a development plan for the Property should include open space for use by the general public as a park or similar public recreational area. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests the Virginia Beach Development Authority to solicit proposals for the development of 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 the Authority's property located at 31st Street on the Oceanfront consistent with its prime location; and 2. That the City Council further requests that the Development Authority include in such solicitation criteria requiring a successful proposal to include, as an integral part of the development plan, open space for use by the general public as a park or similar recreational area. BE IT FURTHER RESOLVED: That City Council hereby requests the Development Authority to expedite the solicitation process so that the Property can be developed by June 1, 1998, or as soon thereafter as possible. Adopted by the Council of the City of Virginia Beach, Virginia, on the 29 day of April 1997 , · 49 5O 51 52 CA-6625 ORDIN\NONCODE\ 31ST1. RES R-1 PREPARED: 04/23/97 - 49- Item VI-N. ADJOURNMENT ITEM # 42062 Mayor Meyera E. Oberndorf DECLARED the City Counctl Meeting ADJOURNED at 2'47 P M · Hooks, CMC/AAE Chief Deputy City Clerk Ruth Hodges Smtth, CMC/J~4E City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach Yirginia AFTER ADJOURNMENT, City Council RECONVENED the FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPROVEMENT PROGRAM WORKSHOP IN THE CITY COUNCIL CONFERENCE ROOM AND RECESSED AT 4:40 P.M. April 29, 1997 Item VI-N. - 50 - ADJOURNMENT # 42062 Mayor Meyera E Oberndorf DECLARED the City Counctl Meeting ADJOURNED at 2 47 P.M Beverly 0 Hooks, CMC/AAE Chtef Deputy Ctty Clerk Ctty Clerk Mayor City of Vtrgtnia Beach Vtrgtnta AFTER ADJOURNMENT, Ctty Counctl RECONVENED the FY 1997-98 OPERATING BUDGET/FY 1997-98/2002-3 CAPITAL IMPROVEMENT PROGRAM WORKSHOP IN THE CITY COUNCIL CONFERENCE ROOM AND RECESSED AT 4:40 P.M. April 29, 1997