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HomeMy WebLinkAbout AUGUST 8, 2000 MINUTESCity of Virginia l~each CITY COUNCIL MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR WILLIAM D. SESSOMS, JR., At-Large LINWOOD O. BRANCH, I11, Beach ~ District 6 MARGARET L EURE, Centerville - District 1 WILLIAM W. HARRISON, JR., Lynnhaven - District 5 BARBARA M. HENLEY, Princess Anne - District 7 LOUIS R. JONES, Bayside - District 4 REBA S. McCLANAN, Rose Hall - District 3 ROBERT C. MANDIGO, JR., Kempsville - District 2 NANCY K. PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K. SPORE, City Manager LESLIE L. LILLEY, City Attorney RUTH HODGES-SMITH, MMC, City Clerk CITY COUNCIL AGENDA CITY HALL BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH. VIRGINIA 23456-9005 PHONE: (757) 427-4304 FAX: (757) 426-5669 EMAIL: Ctycncl@city. virginia-beach, va. us August8,2000 CITY MANAGER'S BRIEFINGS - Conference Room - 9:30 AM Ao OCEANFRONT TRAFFIC MANAGEMENT PLAN [1 hr.] John Malbon, Resort Advisory Commission James B. Ricketts, Director, Convention and Visitor Development CITIZEN SURVEY [30 min.] Nanci Glassman, Continental Research Associates II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room - 12:00 NOON A. CALL TO ORDER - Mayor Meyera E. Oberndor£ B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION MOVE TO BUILDING NO. 6 - SCHOOL ADMINISTRATION BUILDING V. FORMAL SESSION - School Board Meeting Room - Bldg. 6 - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. INVOCATION: Reverend W. Michael Nobles, Sr. Haygood United Methodist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS - July 11, 2000 2. SPECIAL FORMAL and CLOSED SESSIONS - July 14, 2000 Go AGENDA FOR FORMAL SESSION 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. H. PRESENTATIONS Bo PAVILION EXPANSION STATUS James B. Ricketts, Director, Convention and Visitor Development PROJECT FUNDING OPTIONS Patricia Phillips, Director, Department of Finance I. PUBLIC HEARINGS SITE PLAN ORDINANCE Amendment of § 5B re Fees and Procedures for Floodplain Variances FARMER'S MARKET LEASE - Space 30 to Joseph C. Nemie - t/a Dogs for America FY 2000-01 CAPITAL BUDGET APPROPRIATION ORDINANCE Amendment Supplemental appropriation and transfer for acquisition of Stumpy Lake and adjoining properties J. ORDINANCES o o o o 10. 11. Ordinance to AMEND § 5B of the Site Plan Ordinance by establishing required fees and procedures re floodplain variances. (Deferred 2/8/00; 5/10/00; and 7/11/00) Ordinance to authorize the City Manager lease Space #30 at the Farmers' Market to Joseph C. Nemie - t/a Dogs for America Ordinance to ESTABLISH a Capital Project for acquisition; APPROPRIATE $6,430,000 from the General Fund Balance and Water and Sewer Fund's Retained Earnings; and, TRANSFER $2,970,000 from existing capital projects re purchasing Stumpy Lake and adjoining properties currently owned by the City of Norfolk. Ordinances to ACCEPT and APPROPRIATE funds from the Virginia Department of Criminal Justice Services; and estimated revenues from the Commonwealth be increased accordingly: $125,000 to the FY 2000-01 Operating Budget of the Office of Community Corrections re additional personnel, offender treatment, and operating expenses in support of the DRUG COURT. $98,991 to the FY 2001 Operating Budgets of the Office of Community Corrections and the Sheriff's Department re expanding service capacity and increasing substance abuse treatment. Ordinance to ACCEPT and APPROPRIATE a $38,700 Grant from the Southeastern Virginia Job Training Administration (SVJTA) to the FY 2001 Operating Budget of the Department of Housing and Neighborhood Preservation re personnel and operating costs for the CARE Youth Leadership Camp; and, estimated revenue from the Commonwealth be increased accordingly. Ordinance to AMEND the FY 2000-01 Capital Budget by the establishment of a capital project for Long Creek Dredging; and, TRANSFER $100,000 to this new project from Rudee Inlet Dredging re removal of a shoal in the Long Creek Waterway. Ordinance to TRANSFER $3,755 from the General Fund Reserve for Contingencies as a charitable gift reimbursement to Disabled Veterans of Virginia Beach, Inc., re costs for water and sewer fees associated with its construction of a new chapter home. Ordinance to TRANSFER $46,150 from the FY 2000-2001 Operating Budget Reserve for Contingencies to the Municipal Legislative Budget re procurement of the services of VECTRE CORPORATION; and, authorize the City Manager to execute said contract. Ordinance to grant a one-year franchise to LOCO, L.L.C. to operate an open air caf6 adjacent to Luna Sea Cantina Mexicali at 206 22nd Street until April 30, 2001. Ordinance to authorize a temporary encroachment into a portion of City owned property, known as Lake Joyce, at 4325 Blackbeard Road to WILLIAM D. JR. and DAWN LEE BALLOU re constructing and maintaining a pier and bulkhead. REFUNDS: a. License - $75,289.26 b. Meal Tax - $ 643.32 c. Tax - $14,922.30 K. RESOLUTIONS Resolution re issuance of the Development Authority's Industrial Development Revenue Bonds: Production Road Ventures, L.L.C. Not to exceed $1,500,000 Resolution re the FY 2000-2001 Performance Contract between the Virginia Beach Community Services Board and the Virginia Department of Mental Health, Mental Retardation and Substance Abuse services. L. PLANNING PLANNING BY CONSENT - To be determined during the Agenda Review Session. Application of KEITH YEATES for a Variance to § 4.4(b) of the Subdivision Ordinance which requires that all newly created lots must meet all requirements of the City Zoning Ordinance (CZO); and, Section 4.4(d) which requires that all lots created by subdivision have direct access to a public street, at 3077 Yeats Lane (LYNNHAVEN - DISTRICT 5) Deferred: Recommendation: July 5, 2000 APPROVAL Application of ALICE O. SHURTZ for a Variance to § 4.4(b) of the Subdivision Ordinance which requires that all newly created lots meet all requirements of the City Zoning Ordinance (CZO) on the west side of Princess Anne Road, north of Pleasant Ridge Road, containing 2 acres (PRINCESS ANNE - DISTRICT 7) Recommendation: APPROVAL o Applications of FRANK T. WILLIAMS FARMS for property on the east side of Princess Anne Road, south of Old Pungo Ferry Road, containing 455 acres more or less (PRINCESS ANNE - DISTRICT 7): ao Variance to reduce minimum pavement width for the interior roads of the development from the required 30 feet to 24 feet. b. Conditional Use Permit for an Alternative Rural Residential Development Staff Recommendation: Planning Comm. Recommendation: DEFERRAL APPROVAL Application ofJULIE A. PHIPPS for a Conditional Use Permit for an outdoor recreational facility (skate ramp) on Lot 63, Section 1, Thoroughgood (4204 Ewell Road), containing 1 acre more or less (BAYSIDE - DISTRICT 4) Recommendation: APPROVAL o Application of ASSET CHANNELS INC., for a Conditional Use Permit for a Fiber-Optics Transmission Facility located at the northern extremity of Distribution Drive, containing 5.895 acres (BEACH - DISTRICT 6). Recommendation: APPROVAL o Application of RICHMOND 10 MHZ, LLC d/b/a PRIMECOPERSONAL COMMUNICATIONS for a Conditional Use Permit for a communications tower at the northwest comer of Dam Neck Road and Harpers Road, containing 9.87 acres (BEACH - DISTRICT 6). Recommendation: APPROVAL Applications of AL1 HAMBAZ on property at the northeast comer of Princess Anne Road and Baxter Road (KEMPSVILLE - DISTRICT 2): Change of Zoning District Classification from R-5D Residential Duplex District to Conditional B-2 Community Business District, containing 2.13 acres. Conditional Use Permit for an automobile service station and car wash, containing 1.15 acres. 10. Recommendation: APPROVAL Application of TERRY PETERSON RESIDENTIAL TEN, L.L.C., for a Change of Zoning District Classification from R-7.5 Residential District to A-12 Apartment District with a PD-H2 Planned Development District Overlay on the south side of Indian River Road, west of Sandpebble Drive, containing 14.77 acres (CENTERVILLE - DISTRICT 1) Deferred: Recommendation: July 11, 2000 APPROVAL Application of PAW, L.L.C., a Virginia limited liability company for a Change of Zoning District Classification from AG-1 Agricultural District to Conditional R-10 Residential District on property north of Princess Anne Road beginning at a point 700 feet more or less west of Seaboard Road, containing 20,000 square feet (PRINCESS ANNE - DISTRICT 7). Recommendation: Ordinances of the City of Virginia Beach: a. APPROVAL AMEND and REORDAIN § 106 of the City Zoning Ordinance (CZO) re reduction of appeal time for certain offenses of a short-term duration. AMEND § 1601 of the Coastal Primary Sand Dune Zoning Ordinance re definition of a coastal sand dune. AMEND the City Zoning Ordinance (CZO) § 111/905 re identification signs and defining the term "monument sign". Recommendation: APPROVAL shopping center M. APPOINTMENTS BOARD OF BUILDING CODE APPEALS BOARD OF ZONING APPEALS COMMUNITY SERVICES BOARD HEALTH SERVICES ADVISORY BOARD PARKS AND RECREATION COMMISSION PERSONNEL BOARD PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION (RAC) VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION N. UNFINISHED BUSINESS 0. NEW BUSINESS 1. ABSTRACT OF CIVIL CASES RESOLVED - JUNE 2000 P. ADJOURNMENT CITY COUNCIL RETREAT AUGUST 11th AND 12th AT THE PAVILION EFFECTIVE IMMEDIATELY FORMAL MEETINGS OF THE CITY COUNCIL and PLANNING COMMISSION will be held in the SCHOOL BOARD MEETING ROOM, Building No. 6 (August thru October 2000) INFORMAL MEETINGS OF THE CITY COUNCIL and PLANNING COMMISSION will continue in the City Hall Conference Room, Building No. 1 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) 08/03/00BAP AGENDA\08-08-00.PLN www.virginia-beach.va.us MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 8, 2000 Mayor Oberndorf called to order the CITY MANAGER'S BRIEFING re OCEANFRONT TRAFFIC MANAGEMENTPLAN in the Council Conference Room, City Hall Building, on Tuesday, August 8, 2000, at 9:30 A.M. Council Members Present: Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyers E. Oberndorf, Vice Mayor William D. Sessoms, dr. and Rosemary Wilson Council Members Absent: Linwood O. Branch, III Margaret L. Eure William W. Harrison, Jr. Nancy K. Parker [ENTERED: 10:53 A.M.] [ENTERED: i O:OO A.M.] [ENTERED: lO:55 A.M.] [ENTERED: 11:15 A.M.] AUG-0?-2000 03:05PM FROM-VB HOTEL&MOTEL ASSOCIATION ?$T4253780 T-253 P.00Z/0O8 F-455 August 7, 2000 MEMORANDUM TO: CC: James K. Spore, City Manager Mayor Meyera Oberndorf and members of city council James Rlcketts, CVD Henry Ruiz, Resort Programs JOINT PLATFORM OF THE VB HOTEL AND MOTEL ASSOCIATION, THE VB RESTAURANT ASSOCIATION AND THE RESORT RETAILERS ASSOCIATION August, 2000 re: Oceanfront Traffic and Transportation Management This paper was developed in light of the recommendation that RAC and city staff is making to implement a fountainhead traffic plan on Atlantic Avenue, with a one way pair of Arctic and Pacific Avenues 17-22 streets, We have had many discussions concerning this proposal and each of our associations has voted to oppose implementation of the fountainhead approach. However, we have come to agreement on many other components of the recommendations that accompany this plan, The Virginia Beach Hotel & Motel Association, the Virginia Beach Restaurant Association, and the Resort Retailers Association recognize and support the city's goals to enhance our visitors' experience through convenient parking, efficient transportation, and an improved pedestrian environment in the resort. AUG-OT-ZO00 03:05PM FROM-VB HOTEL&MOTEL ASSOCIATION 7574ZS~760 T-25~ P.005/005 F-456 Page Two Memorandum of August 7, 2000 We also recognize the dependence of the businesseS* on customer satisfaction to engender repeat visitation and to further support the value of excellent overall customer service. Traffic management to the resort and within the resort is a key element of our visitors' experience since the vast majority (over 97%) of our guests arrive by automol~ile. Approximately 85% of our visitors arrive via 264 and enter the resort at Atlantic Avenue. ;Travel from the Peninsula to the Southside is increasingly congested at all hours and taxes the patience and loyalty of our visitors. We owe it to these traveling customers to prioritize their interests and convenience throughout their visit. We only have one chance to make a first impression - and we want it to be a good one. To remain economically viable merchants and restaurants within the resort area cannot rely exclusively on the out of town visitor. Virginia Beach residents represent a significant percentage of their annual business. We believe it is in the interest of the city and the resort business community to support each other's goals. We also believe that many of the efforts the city has made in recent years have improved the atmosphere in the resort area and we look forward to working with city council and staff to insure that tttis trend continues. AUG-O?-2000 03:05PM FROM-VB HOTEL&MOTEL ASSOCIATION T574253760 T-Z53 P.004/006 F-456 Page Three Memorandum of August 7, 2000 Our three business associations have developed the attached position paper regarding future oceanfront traffic and transportation management plans. We urge you to consider these options before implementing any more costly or drastic changes to Atlantic and Pacific Avenue. We believe these options represent the most cost effective method of enhancing the overall atmosphere of the resort and pose the least Inconvenience to our customers. Thank you for your ~er~ion and your continued support of tourism In our-city. / ,//,/'/_..///~-.~/ ,,.---)_ ,~...__ //~ames H. Ca~/~, CHA Chr~ Sawides ~reston Midgett President, VBHMA President, VBRA President, RRA AUG-OT-ZO00 O$:06PM FROM'VB HOTEL&MOTEL ^$$OCIATIO~ 7574253760 T-Z53 P.005/005 F-456 VB Hotel & Motel Assooiation, VB Restaurant Association, and Resort Retailers Association Consensus Position Paper re: Oceanfront Traffic and Transportation Management We support promotion of the use of alternate routes into the Oceanfront area using Blrdneck and Laskin Roads to service the customers of hotels, restaurants and merchants. These exits can provide direction to the existing designated access roads at 9th street, 17th street, and 19th street. We support the use of these alternate routes to promote traffic flow directly to consolidated parking areas. We urge city leaders to begin with the improvements to Blrdneck Road and Laskin Road to: a) better promote a change in the feeding patterns to the resort area recognizing that over 85% of our visitors arrive via 21st street and; I~) to provide a true sense of approach and arrival to the business center for our tourism industry. We support consideration of the creation of themed areas such as North Beach, South Beach and Beach Street with directional slgnage on 264 and peripheral access routes sufficient to support this theme. This goal simply cannot be accomplished without careful coordinated marketing by the city's convention and visitor development office, the city's contracted advertisinl~ agency, and the entire resort business community. A minimum of 18 months lead time will be required to develop a comprehensive marketing plan that will inform our customers of what they should anticipate on arrival. AUG-OT-2000 O$:06PM FROM-VB HOTEL&MOTEL ASSOCIATION ?ST4Z53T60 T-Z53 P.006/006 F-456 Page Two Position paper of VBH&MA, VBRA and Resort Retailers Association We support the continuation of trolley service on Atlantic Avenue from 41st to 9th street, with the provision that the center turn lane be returned north of 25th street. We feel strongly that trolley service northbound should be placed on the eastern side of Pacific Avenue to alleviate the strain of maintaining all public transportation within the narrow scope of Atlantic Avenue. We support crossing guards at key intersections to control pedestrian traffic and automobile traffic on congested weekends and holidays as was done so successfully by the VB Police on July 4, 2000 extended holiday weekend. We support consideration of inclusion of a boardwalk tram system that is physically consonant with the environment. Our three business associations have developed this position and believe It represents the most cost effective method of enhancing the resort in the peak tourist season. We urge Mayor Oberndorf and members of council to direct that these changes be made rather than implementing :ve%O~~_S. ;ic;r C°stly ~ntic and Pacific FROM-VB HOTEL&MOTEL ASSOCIATION 7574253T60 T-253 P.001/006 F-456 FAX TRANSMISSION COVER PAGE Fax Number: /7/'~-p~''~ '~ Number of Pages: Comments: 968 $. Oriole Drive · Suite 100 * Virginia Beacb, VA 23451 · (757) 425-8015 · FAX 425-3760 ~ -2- CITY MANA GER'S BRIEFING OCEANFRONT TRAFFIC MANAGEMENT PLAN 9:30 A.M. ITEM # 46957 James B. Ricketts, Director - Convention and Visitor Development, advised on December 7, 1999, the City staff in conjunction with Parsons Brinkerhoff, Quade and Douglas, presented the Oceanfront Traffic Management Study to determine the traffic patterns which wouM create the most efficient and effective circulation pattens for private vehicles in the Resort Area, while at the same time protecting the dedicated trolley lane system. Four separate alternative plans were presented to address the Traffic Management Plan. City Council requested the Resort Advisory Council continue to review these four alternatives and provide a recommendation. Mr. Ricketts recognized William Roundtree, Chairman - Resort Area Advisory Commission Rod Hudome advised when the Resort Advisory Commission was created and the Resort revitalization process commenced, there was a fundamental decision which had far reaching impacts on the design of the streetscape project. The fundamental decision was to design a pedestrian environment rather than a vehicular environment in the Resort Area. The City was going to sacrifice capacity for vehicles in order to increase capacit, v for pedestrians. The travel lanes were reduced by one travel lane the entire length of Atlantic Avenue. Twenty-fifth Street south was reduced to four lanes and Twenty-fifth Street north was reduced to three lanes. All on -street parking on Atlantic Avenue and parking east of Atlantic Avenue on the "stub streets" were eliminated These "stub streets" were converted to connector parks. A few handicapped parktng spaces were retained in the connector parks. The City Council enacted a cruising ordinance. The Resort Streetscape projectwas completed in the Spring of1996. The trolley system was then reviewed. Basically, the trolleys were stuck in bumper-to-bumper traffic. An individual couM literally walk down Atlantic Avenue faster than traveling by trolley. Recommendations for improvement of the trolley system were consistent with the Oceanfront Concept Plan adopted on June 28, 1994. These recommendations consisted of better customer service, marketing promotions, improvement of routes and the implementation of a token program. When one parks at a Municipal Lot, they are given free trolley tokens. In 1997, dedicated trolley lanes from Fourteenth to Twenty-fifth Streets were implemented as a pilot program. The negative impact was aesthetics. In 1998, this program was continued Parsons and Brinkerhoff assisted with the Oceanfront Transportation Management Plan to determine the best plan to support the dedicated trolley lanes. In 1999, a dedicated trolley lane was added southbound from 41~ to 25'h Street. These lanes were permanently stripedwith markings. Thus, the cones were removed. This past Spring, permanent striping was accomplished south of 25ts Street. The staff believes there is a better pattern for the private vehicles. John Malbon, Transportation Committee - Resort Advisory Commission, referenced the Final Alternatives: Arctic Avenue and Pacific Avenue one-way pair in the core area with Fountainhead on Atlantic Avenue (PREFERRED) Arctic Avenue and Pacific Avenue one-way pair in the core area with two-way traffic on Atlantic Avenue Fountainhead on Atlantic Avenue Atlantic Avenue/Pacific Avenue one-way pair The RAC reduced the fifieen goals to seven critical goals consistent with the Resort Area Concept Plan: Reduce Congestion Reduce Neighborhood Infiltration Increase Trolley Ridership Enhance Pedestrian/Bike Environment Accommodate Special Events Reduce Auto Trips on Atlantic Avenue Maintain Access to Business Community Through an evaluation matrix, the preferred alternative was No. 1: ArcticAvenue andPacificAvenue one- way pair in the core area with Fountainhead on Atlantic Avenu~ August 8, 2000 -3- CITY MANA GER'S BRIEFING OCEANFRONT TRAFFIC MANA GEMENT PLAN ITEM # 46957 (Continued) Mr. Malbon referenced the components of the PREFERRED ALTERNATIVE; Pacific Avenue as one-way north (3 lanes), with Arctic Avenue as one- way south (2 lanes)from 17h Street to 22nd Street. The additional width on Pacific Avenue wouM be used as a staging area for law enforcement. Atlantic Avenue would operate as two vehicular lanes of traffic flowing one-way northbound on the north side of 2Pt Street up to 41~ Street and one-way southbound on the south side of 2P~ Street south to 9th Street The trolley would operate as it does today, both northbound and southbound on Atlantic Avenue. RECOMMENDATIONS Continue dedicated trolley lanes on Atlantic Avenue Promote use of alternate routes into the Oceanfront area, using Birdneck Road, to consolidated parking areas at Laskin Road/19th Street/9th Street Provide parking decks located in the vicinity of Pacific Avenue at Laskin Road, 19th Street (Dome site), and 9th Street (The 9t~ Street Garage already exists) Transition into improved utilization of scattered surface parking areas to provide future consolidation of Resort Area parking. Create a directional signal system with theme area designations such as Red Line to South Beach and Blue Line to North Beach. Close east-west streets between Arctic Avenue and Pacific Avenue at 23r~, 24t~, 26tn, and 27~ Streets. Use both real-time and static signage, with VMS along 1-264 to direct traffic to alternate routes Provide crossing guards at key intersections to control pedestrian traffic and serve as Beach Street ambassadors, providing tourists with information on resort activities. Provide Boardwalk Tram that will compliment the Atlantic Avenue Trolley system. KEY FEATURES Allow flexibility on Atlantic Avenue Redistribute traffic flow on Pacific Avenue from 17th to 22~d Street to Pacific and A rctic Avenue. Provide staging area on Pacific Avenue for law enforcement and emergency All improvements are within the existing ROW resulting in a lower cost alternative Improves pedestrian safety on Atlantic Avenue and through the core area on Pacific Avenue August 8, 2000 -4- CITY MANA GER'S BRIEFING OCEANFRONT TRAFFIC MANA GEMENT PLAN ITEM # 46957 (Continued) Improves traffic congestion on Pacific andAtlantic Avenues by eliminating left turn conflicts Provides alternates routes into the Oceanfront Area and consolidated parking areas. Mr. Malbon displayed a traffic simulation of the PREFERRED ALTERNATIVE in the year 2010. This model does not depict the trolley lane, which was unable to be identified by the software utilized. Mr. Malbon advised trolley ridership increased approximately 3% up through the July Fourth weekend. During the first week o f July, trolley ridership decreased significantlyfrom last year; however, for the month of July trolley ridership increased 22%. This type of growth is expected throughout the rest of the season. Rick Lowman and Susan Thrasher, Parsons and Brinkerhoff, were in attendance to respond to questions. A model was not available depicting the intersection improvements from 22"a and Pacific and 17n and Pacific relative the traffic flow with turn lanes at key intersections. This was not determined to be the preferred alternative and the impacts to Pacific Avenue were very great. The costs were prohibitive. It did not have the added benefits to Atlantic Avenue. Mr. Malbon advised approximately 'half of the attendees at the Public Hearing relative the PREFERRED AL TERNA TIVE were residents. The residents were more concerned about the cul-de-sac than increased traffic on Arctic Avenue. That area is zoned commercial. Mrs. Thrasher advised Arctic Avenue will be improved to a two lane facility. Arctic between 17th and 22"a Streets was recommended in the Resort Area Concept Plan adopted on June 28, 1994, as an area that could be used in transition to increase traffic along that roadway. E. Dean Block, Director of Public Works, advised the cul-du-sacing of 23fa, 24~k, 26tk and 27~ Streets was done at the request of the neighborhood and as a method of protecting those neighborhoods from an influx of visitors. John Herzke, City Engineer, advised Atlantic and Pacific Avenues were never made one-way. This was a proposal made back in the late 1970's and early 1980's but never implemented. The City did implement one way alternative streets on the side streets between Pacific and Atlantic. This was in place from 1979 up until the Atlantic Avenue improvement project commenced in 1986. The side streets were then converted back into two-way. Relative the enactment of the trolley lanes, an analysis was conducted from 1997 to 1999 concerning the motel revenues and occupancies on Atlantic Avenue. No discernible change in economic patterns was determined from the implementation of the trolley lanes. Mr. Herzke referenced national data on one-way patterns implemented in cities throughout the country. There is no virtually no business impact. There is a fear of change; however, all the statistical data indicates there is very little impact on business economics. Mr. Herzke advised the cost estimate for a pilot project, not a finished product (repaying, change pavement markings, move traffic signalization, loop detectors), of the Oceanfront Transportation Management Plan is $670,000. This pilot project would need to be commenced after the Neptune Festival to be in place by next summer. These funds are proposed to be from the Trolley Lane Capital Improvement Project. This much work could no...Xt be accomplished with in-house forces. One of the annual service construction contracts for various road improvements would be utilized for a work order to commence the work. City staff wouM be accomplishing some of the overhead signal work and some of the signage. The cost for a permanent installation has not been determined. Mr. Herzke advised for the work to commence in a timely fashion, a decision from City Council would be necessary in early September. Written comments will be solicited from Police, Fire and Emergency Services relative the trolley lanes and new traffic patterns. The Oceanfront Traffic Management Plan shall be discussed during the City Council Retreat August Eleventh and Twelfth and a City Council Workshop shah be SCHEDULED. August 8, 2000 -5- CITY MANAGER'S BRIEFING CITIZEN SURVEY lO:57A.M. ITEM # 46958 Nanci Glassman, Continental Research Associates, advised the City of l~rginia Beach conducts aperiodic survey of its citizens. The results provide feedback from taxpayers on City services and issues that concern them. This telephone survey of 500 randomly-selected Virginia Beach residents was conducted during June 2000. A representative from the City Manager's Office coordinated this project with Continental Research. This study was conducted in 1994, 1995, 1996 and then every other year in 1998 and 2000. Professional interviewers working Sunday thru Thursday evenings made a minimum of 6 attempts to reach each resident. The average survey was over 20 minutes. The survey was conducted over a 19-day period to minimize any "single-story" media impact with an accuracy of+_4.4%. This is more favorable than the margin of error found in many community surveys (+5. 6%). As such, this is a very accurate snapshot of the community's opinions. The survey included a broad spectrum of respondents. On average, they lived here 17.8years. 74% were homeowners, 67% lived in single family homes with the average age being 44 and income being $53,000. Of those employed, 63% worked within the City boundaries of Virginia Beach. 76.8% of those interviewed advised Internet access either at home or work. 38% utilized E-mail or Internet every day. Mrs. Glassman displayed, through the utilization of powerpoint, graphs related to the Survey. 96.2% of the residents surveyed said Virginia Beach is a good place to live 94.4% agree Virginia Beach is a safe place to live 94.2% agree their neighborhood is a safe place to live When asked about 30 specific City services and characteristics, Virginia Beach continues to do an excellent job of meeting residents' expectations. Many localities use a target of 80% (or higher) satisfaction as a way of channeling resources to things that most need to be improved. While some communities achieve an 80% satisfaction level for only a few services, in Virginia Beach. 20 items rated above the 80% threshold In fact, over 90% of those surveyed were satisfied with 16 of the listed characteristics. Those items include: Fire Department services, Recreation Centers/programs classes, Paramedic and Rescue Squad services, Public Libraries/the Bookmobile, the City's Cable TVchannels, the Parks, City buildings, Museums, the overall appearance of the City, the number of opportunities for volunteers, City golf courses, the overall appearance of neighborhoods, Horticulture and Agriculture services. City trash collection and recycling services, and Police Services as well as the overall rating score. 91. 6% were satisfied with City services (overall) 93.2% agree they can conveniently access City services Approximately 95 % of those surveyed felt City buildings and facilities are accessible on an equal basis without regard to race, color, sex, religion, national origin, age or disability. And, 92% believed City Services are available to everyone equally. Virginia Beach has eagerly used their Web site as a vehicle for informing the public and has plans to ultimately conduct financial transactions over the Internet. Some residents had already visited the City's Web site. Of those who had, 84.8% were satisfied with the site as it was when they reviewed it. Some residents were anxious to see the Web site expanded to include more E- commerce activities. Some residents had also watched the City's cable TV channels. Of those who had, 94. 5% were satisfied with what they viewed.. August 8, 2000 -6- CITY MANAGER'S BRIEFING CITIZEN SURVEY ITEM # 46958 (Continued) Some residents expressed a need to improve certain City services. They include the number of City owned parking facilities at the oceanfront (only 40. 8% were satisfied), rain water drainage (57. 8% were satisfied), planning residential growth and development (65.3%), maintenance of existing City roads and bridges (66.6%), and new construction of City roads (68. 7%). Percent Who Were Satisfied with City Services In Descending Order Fire Department Services 9 7. 8% Recreation Centers, Programs & Classes 96. 4% Paramedic & Rescue Squad Services 95.2% Public Libraries & the Bookmobile 95. 0% The City's Cable TV Ch. 46, 47 & 48 94.5% Parks 93. 6% City Buildings & Facilities 93.6% Museums 9Z 8% Overall appearance of the City 92. 8% Number of City Activities & Programs where Residents can be volunteers 92.6% City Golf Courses 91. 7% Overall Appearance of Your Neighborhood 91. 6% Horticultural & Agricultural Services (including The Farmer's Market) 91.0% City Trash Collection & Recycling Services 9L0% Police Services 90.2% The City's Internet Web Site 85.6% Services for Needy or Homeless Families 75. 8% City's Communication with Residents 72.3% Preservation & use of the Natural Environment 71. 5% New Construction of City Roads 68. 7% Rain Water Drainage 57.8% Number of City owned Parking Lots at Oceanfront 40. 8% One of the most important indicators of citizen satisfaction is the global measure. Surveys only measure the perceptions of residents. Those views are not necessarily based on firsthand experience or fact. Survey responses are often based on generalized impressions, rather than specific incidents. This survey was done after the local City Council election (including a mayoral race), and during a period when there was controversy surrounding the development of a piece of Oceanfront property near 3Pt Street. Mrs. Glassman referenced the Chart indicating the percentage who have used/experienced each City Service in the past 12 months. Nearly 80% reported using a library, and about the same percentage had visited a City building or facility in the past year. Slightly fewer visited a public beach (78.0%) or a City park (75.6%). 50.8% have viewed programs on the City's Cable TV Channel. On the other hand, City golf courses were used by only 21.8% of the households contacted 29. 0% reported having visited the City's web site. Municipal Center parking was eliminated from the survey due to space allocate& however, this service will be included another year. Pages 29 and 30 depicted a two page chart. All persons interviewed were asked: "What is the one thing, the City of Virginia Beach could do to make you a more satisfied resident?" 7. 6% believed the City should improve the roads, build more roads, or finish road projects sooner and solve the rain water drainage problems. In the next section of the survey, researchers presented a series of statements about [qrginia Beach The respondent was asked if hedshe strongly agreed, agreed, disagreed or strongly disagreed with each issue. Over 99% of the participants voiced an opinion about all these statements. In fact 100% responded tofive of the items. August 8, 2000 -7- AGENDA RE VIE W SESSION ll:35A. M. ITEM # 46959 Ordinance to AMEND 3g 5B of the Site Plan Ordinance by establishing required fees and procedures re floodplain variances. (Deferred 2/8/00; 5/10/00; and 7/11/00) Council Lady McClanan inquired what additional review wouM occur as a result of this fee. Stephen White - Planning, advised currentlyfioodplain variances are just heard by the City Council. The City Council has expressed a desire that the Planing Commission have an opportunity to review and comment on variance requests. Additional technical criteria is currently being established as part of this process. The proposed amendments establish a procedure for the Planning Commission to have that opportunity. A fee of $467. O0 is proposed. The amendments further clarify that the process for a floodplain variance will be the same as that used in subdivision variance applications. This involves advertisement in a local newspapers, posting of the required sign, notification of adjoining property owners by certified mail, a Public Hearing before the Planing Commission, a recommendation by the Planning Commission and a Public Hearing and final action by the City Council. This will be on the Consent Agenda, unless there is OPPOSITION. ITEM # 46960 Ordinances to ACCEPT and APPROPRIATE funds from the Virginia Department of Criminal Justice Services; and estimated revenues from the Commonwealth be increased accordingly: $125,000 to the FY 2000-01 Operating Budget of the Office of Community Corrections re additional personnel, offender treatment and operating expenses in support of the DRUG COURT. Council Lady McClanan expressed concern relative the grant providing resources for travel and training for a multi-disciplinary team to study other Dug Courts in the United States as, in this day and time, there is abundant information on the Internet. Robert Mathias, Assistant to the City Manager, advised these Drug Courts are not frequently utilized in l~rginia. Two of the Judges have been very active in perusing different models of Drug Courts, traveling to Baltimore and on the West Coast. However, the vast majority of this grant would be expanded on service provision with very little travel remaining. This item will be discussed in the Formal Session. Judge Thomas M. Ammons - General District Court and Bessie Bell - Community Corrections Coordinator, will attend. ITEM # 46961 K. 1. Resolution re issuance of the Development Authority's Industrial Development Revenue Bonds: Production Road Ventures, L.L.C. Not to exceed $1,500,000 Councilman Harrison will ABSTAIN as his law firm represents the applicant. l~ce Mayor Sessoms will ABSTAIN, as the applicant is a client of his bank. ITEM # 46962 K. 2. Resolution re the FY 2000-2001 Performance Contract between the Virginia Beach Community Services Board and the Virginia Department ofMental Health, Mental Retardation and Substance Abuse services. The City Manager is requested to submit a cover letter with the contract expressing concerns about the state's establishment in the new contract of "bed targets"for the use of Eastern State Hospital. August 8, 2000 CITY OF VIRGINIA BEACH Department of Parks and Recreation Municipal Center - Building #21 Virginia Beach, VA 23456 Phone: (804) 563-1100/FAX 563-1130 Date: To: From: Subject: August16,2000 Jim Spore, City Manager Sara Hensley, Director, Parks and Recreation Question regarding Municipal Golf Courses Jim: I understand a question was raised during the presentation of the Citizen Satisfaction Survey, concerning the percent of our citizens who have played golf at a City-operated course. In order to put a local, state and national perspective on the usage, I offer the following information (based on 1999 statistics): 1) Locally, the percent of citizens who played golf on municipal courses has increased from 1995 at 14.2%, to 21.8% in 1998 and 2000. (7.6% increase since 1995). 2) Twenty (20) percent of the households across the state participate in golf, based on the number of households participating in the state-wide survey. It is interesting to note that only 12% of the state play softball and basketball; 6% participate in soccer. 3) Nationally, golf is ranked at the 11.7 percentile. There was a 6% growth in golf as a leisure time activity from 1987 - 1997 (p. 16). Attached, I have provided more detailed information. Attachment :}FFICE OF THE C:,~' MANAGER ':];1'¥ OF VIRGINIA BEACH Local Perspective GOLF IN VIRGINIA BEACH Department of Parks and Recreation August 10, 2000 % of Virginia Beach Citizens Who Played Golf at a City Operated Golf Course from 1994-2000 . 25% 20% 15% 10% 5'/. 0% 1994 1995 1996 1998 2000 Source: City of Virginia Beach's Citizen's Survey Report, June 2000 Rounds at Virginia Beach Golf Courses (Public and Semi-Public) Course 1997 1998 1999 Bow Creek* 28,700 32,000 28,800 Cypress Point 44,000 45,500 37,000 Kempsville Greens* 46,000 41,100 36,800 Hell's Point 46,300 44,300 33,000 Heron Ridge 0 0 25,000 Honeybee 47,800 51,500 43,500 Red Wing Lake* 38,600 33,100 30,900 TPC of VA Beach 0 0 13,800 Total 251,400 247,500 248,800 ;ource: City of Virginia Beach Department of Parks and Recreation * Denotes number of rounds per fiscal year. Number of rounds from all other courses are based on calendar years. All totals are rounded to the nearest hundred. Chart Summary: While the number golf courses in the City have increased from 6 to 8 during the three-year period of 1997-1999, the average number of rounds played has been relatively steady at 249,200 rounds per year. State Perspective The 1996 Virmnia Outdoors Plan and W is the number of weeks the activity is in season, P is the proportion of activity days that occur on the peak dav of the week, C is the daily capacity of the facility or area unit. The daily capacity, C, is calculated as: C=IT where: I is the instant capacity, and T is the turnover factor per day. In estimating area and facility demand, activity clus- ters were identified. Stream fishing, canoeing, kayaking and jon boating, rafting and tubing all use stream miles. Therefore, demand for these activities were added togeth- er to compare with the inventory total for this resource. Lake and bay fishing, sailing, sailboarding, po~ver boating, water skiing and jet skiing were combined to obtain a total need for ~vater acres. Off-road motorcycling and unli- censed all-terrain vehicle use were combined for off-road trail miles. The demand for outdoor swimming at natural areas was estimated in terms of beach acres rather than water acres, and this was combined xvith sunbathing. Football and soccer demand were added together because they often share the same fields. Alternate estimates of demand can be calculated from the results for two activities using the following conver- sion factors: large indoor or outdoor swimming pools can accommodate three times the number of users as standard ,i:e pools: and demand for ski areas may be estimated as 44 acres per lift, or one acre per 17 skiers per dav. Survey results The results of the survey are available from the Department of Conservation and Recreation, 203 Governor Street, Suite 326, Richmond, VA 23219. This allows for comparison of statewide results xvith those from each of the four remons. Table 3 2 RANKING OF ACTIVITIES BASED ON PERCENTAGE OF HOUSEHOLDS PARTICIPATING 1. Walking for Pleasure 65% 2. Driving for Pleasure 60% 3. Swimming 53% 4. Sunbathing on Beach 42% 5. Visiting Historical Sites 35% 6. Picnicking 34% -- 7. Boating 31% - 8. Bicycling 31% 9. Fresh Water Fishing 29% ~ 10. Camping 26% 11. Visiting Natural Areas 24% 12. Playground 24% 13. Salt Water Fishing 21% - 14. Tennis 21% - 15. Golfing 20% 16. Visiting Gardens 20% - 17. Jogging 20% 18. Hunting 17% 19. Hiking/Backpacking 15% 20. Snow Skiing 13% - 21. Softball 12% - 22. Basketball 12% 23. Nature Study 9% -- 24. Volleyball 9% 25. Water Skiing 8% -- 26. Baseball 7% -- 27. Soccer 6% --. 28. Horseback Riding 6% 29. 4WD-Off Road 6% 30. Fitness Trail 6% -- 31. Football 5% 32. Tubing 4% 33. Skateboarding 3% 34. Jet Skiing 3% 35. Motorcycling-Off Road 3 36. Rafting 37. Unlicensed Off Road 38. Sail Boarding 1% 326 - The 1996 Virginia Outdoors Plan ]-he 1996 Virginia Outdoors PI~ 302 II 04 0 0 1'-.- n 0 W LIJ I National Perspective C~ C~ oo o ~ 0 CO 0 0 01 0 0 0 -8- AGENDA RE VIE W SESSION ITEM # 46963 BY CONSENSUS, the following items shall compose the CONSENTAGENDA: ORDINANCES Ordinance to AMEND 3~ 5B of the Site Plan Ordinance by establishing required fees and procedures re floodplain variances. (Deferred 2/8/00; 5/10/00; and 7/11/00) J. 2. Ordinance to authorize the CityManager lease Space #30 at the Farmers' Market to Joseph C. Nemie - t/a Dogs for America Ordinances to ACCEPT and APPROPRIATE funds from the l~rginia Department of Criminal Justice Services; and estimated revenues from the Commonwealth be increased accordingly: $98,991 to the FY 2001 Operating Budgets of the Office of Community Corrections and the Sheriff's Department re expanding service capacity and increasing substance abuse treatment. d. 5 Ordinance to ACCEPT and APPROPRIATE a $38, 700 Grant from the Southeastern Virginia Job Training Administration (SVJTA) to the FY 2001 Operating Budget of the Department of Housing and Neighborhood Preservation re personnel and operating costs for the CARE Youth Leadership Camp; and, estimated revenue from the Commonwealth be increased accordingly. Ordinance to AMEND the FY 2000-01 Capital Budget by the establishment o fa capital project for Long Creek Dredging; and, TRANSFER $100,000 to this new project from Rudee Inlet Dredging re removal o fa shoal in the Long Creek Waterway. J.Z Ordinance to TRANSFER $3, 755 from the General Fund Reserve for Contingencies as a charitable gift reimbursement to Disabled Veterans of Virginia Beach, Inc., re costs for water and sewer fees associated with its construction o fa new chapter home. Ordinance to TRANSFER $46,150 from the FY 2000-2001 Operating Budget Reserve for Contingencies to the Municipal Legislative Budget re procurement of the services of VECTRE CORPORATION; and, authorize the City Manager to execute said contract. Ordinance to grant a one-year franchise to LOCO, LL. C. to operate an open air card adjacent to Luna Sea Cantina Mexicah at 206 22nd Street until April 30, 2001. dlO Ordinance to authorize a temporary encroachment into a portion of City owned property, known as Lake Joyce, at 4325 Blackbeard Road to WILLIAM D. JR. and DAWN LEE BALLOU re constructing and maintaining a pier and bulkhead K11 REFUND& a. License - $75,289.26 b. Meal Tax - $ 643.32 c. Tax - $14,922.30 August 8, 2000 9 AGENDA RE VIE W SESSION ITEM # 46963 (Continued) RESOLUTIONS K. 1. Resolution re issuance of the Development Authority's Industrial Development Revenue Bonds: Production Road Ventures, L.L.C. Not to exceed $1,500,000 K. 2. Resolution re the FY 2000-2001 Performance Contract between the Virginia Beach Community Services Board and the Virginia Department ofMental Health, Mental Retardation and Substance Abuse services. Councilman Harrison will ABSTAIN on Item K. 1. Vt'ce Mayor Sessoms will ABSTAIN on Item K. 1. August 8, 2000 -10- AGENDA RE VIE W SESSION ITEM # 46964 1.3. Applications of FRANK T. WILLIAMS FARMS for property on the east side of Princess Anne Road, south of OM Pungo Ferry Road, containing 455 acres more or less (PRINCESS ANNE - DISTRICT 7): a. Variance to reduce minimum pavement width for the interior roads of the development from the required 30feet to 24feet. b. Conditional Use Permit for an Alternative Rural Residential Development Council Lady Henley expressed concern relative this appBcation and advised Attorney Edward Bourdon has requested a deferral until August 22, 2000. ITEM # 46965 L 4. Application ofJULIEA. PHIPPSfor a Conditional Use Permit for an outdoor recreational facility (skate ramp) on Lot 63, Section 1, Thoroughgood (4204 Ewell Road), containing 1 acre more or less (BA YSIDE - DISTRICT 4) Councilman Jones referenced OPPOSITION to this application. ITEM # 46966 L. 7. Applications of ALI HAMBAZ on property at the northeast corner of Princess Anne Road and Baxter Road (KE3~SV1LLE - DISTRICT 2): Change of Zoning District Classification from R-SD Residential Duplex District to Conditional B-2 Community Business District, containing 2.13 acres. b. Conditional Use Permit for an automobile service station and car wash, containing 1.15 acres. Councilman Mandigo referenced citizen concerns and believed there wouM be speakers in OPPOSITION. ITEM # 46967 L. 8. Application of TERRY PETER~ON RESIDENTIAL TEN, LL C,.for a Change of Zoning District Classification from R- Z 5 Residential District to A-12 Apartment District with a PD-H2 Planned Development District Overlap on the south side of Indian River Road, west of Sandpebble Drive, containing 14. 77 acres (CENTERVILLE- DISTRICT 1) Council Lady McClanan and Council Lady Parker will vote NA E Councilman Harrison will ABSTAINas his law firm represents the applicant. Mayor Oberndorf wished the City Staff to provide a review of this application. ITEM # 46968 L. 9. Application of PA IV, LL C., a Virginia limited liability company for a Change of Zoning District Classification from AG-I Agricultural District to Conditional R-10 Residential District on property north of Princess Anne Road beginning at a point 700 feet more or less west of Seaboard Road, containing 20,000 square feet (PRINCESS ANNE - DISTRICT 7). Mayor Oberndorf and Council Lady Henley will vote NAY. August 8, 2000 -11 - AGENDA RE VIE W SESSION ITEM # 46969 L. I O. Ordinances of the City of Virginia Beach: AMEND the City Zoning Ordinance (CZO) 3g 111/905 re shopping center identification signs and defining the term "monument sign ". Council Members Parker and Eure wished this item DEFERRED to accompany the other items related to Large Retail Ordinance and Guidelines. Council Lady Parker referenced advertising signs which become mini billboards. Even ifa place is totally leased, the sign never seems to go away. Through the use of monument signs, the leasing agent could be listed on the bottom versus having a sign continually hanging. Council Lady McClanan expressed concern and advised there should be guideBnes. She did not agree that the lettering should not be the same style. She did not believe the proposed amendment should be the result of requests to the Board of Zoning Appeals. ITEM # 46970 BY CONSENSUS, the following items shall compose the CONSENTAGENDA: Z. 2. t. 3. go Z. 5. Z. 9. Application ofKEITH YEATES for a Variance to 3g 4. 4(b) of the Subdivision Ordinance which requires that all newly created lots must meet all requirements of the City Zoning Ordinance (CZO) ; and, Section 4.4(d) which requires that all lots created by subdivision have direct access to a public street, at 3077 Yeats Lane (L YNNHA VEN - DISTRICT 5) Application of ALICE O. SHURTZ for a Variance to 3g 4. 4(b) of the Subdivision Ordinance which requires that all newly created lots meet all requirements of the City Zoning Ordinance (CZO) on the west side of Princess Anne Road, north of Pleasant Ridge Road, containing 2 acres (PRINCESS ANNE- DISTRICT 7) Applications of FRANK T. WILLIAMS FARMS forproperty on the east side of Princess Anne Road, south of OM Pungo Ferry Road, containing 455 acres more or less (PRINCESS ANNE - DISTRICT 7): Variance to reduce minimum pavement width for the interior roads of the development from the required 30feet to 24feet. Conditional Use Permit for an Alternative Rural Residential Development Application of ASSET CHANNELS lNC., for a Conditional Use Permit for a Fiber-Optics Transmission Facility located at the northern extremity of Distribution Drive, containing 5. 895 acres (BEACH- DISTRICT 6). Application of RICHMOND 10 MHZ, LLC d/b/a PRIMECO PERSONAL COMMUNICATIONS for a Conditional Use Permit for a communications tower at the northwest corner of Dam Neck Road and Harpers Road, containing 9.87 acres (BEACH- DISTRICT 6). Application of PA W, L.L. C., a Virginia limited liability company for a Change of Zoning District Classification from AG-1 Agricultural District to Conditional R-10 Residential District on property north of Princess Anne Road beginning at a point 700 feet more or less west of Seaboard Road, containing 20,000 square feet (PRINCESS ANNE- DISTRICT 7). August 8, 2000 -12- AGENDA RE VIE W SESSION ITEM It 46970 (Continued) L. 10. Ordinances of the City of Virginia Beach: a. AMEND and REORDAIN 6~ 106 of the City Zoning Ordinance (CZO) re reduction of appeal time for certain offenses of a short-term duration. b. AMEND 6~ 1601 of the Coastal Primary Sand Dune Zoning Ordinance re definition of a coastal sand dune. c. AMEND the City Zoning Ordinance (CZO) 6~111/905 re shopping center identification signs and defining the term "monument sign ". Item L. 3. will be DEFERRED until the City Council Session of August 22, 2000. Vice Mayor Sessoms will ABSTAIN on Item L. 3. as the applicant does business with his bank. Mayor Oberndorf and Council Lady Henley will vote a VERBA£ NAY on Item £.9. Item L. 10.c. will be DEFERRED INDEFINITELY, BY CONSENT. August 8, 2000 -13- CITY COUNCIL COMMENTS ll:$OA.M. ITEM # 46971 Councilman Harrison referenced correspondence from RichardM. 5Mope, President-Kings Grant Landing South Homes Association, requesting exemption to the proposed automated refuse collection. Councilman Harrison has spoken wi& Mr. Swope. There are alternatives being proposed by E. Dean Block, Director of Public Works, and he has scheduled a meeting wi& the neighborhood representatives. The Community is designed wi&four (4) large cul-de-sacs. The Association believes &is type of automated waste disposal may well serve the owners/residents of single family homes in Virginia Beach; however, its implementation is not feasible and, in some cases, nearly impossible, for the owner/residents of certain town home sub- divisions. Their major concerns was the storage of this huge automated containers, in their own home community. ITEM # 46972 Council Lady McClanan advised of meeting with the Executive Board of the Council of Civic Organizations last week who wished to discuss communication with the City and the City Council. Council Lady McClanan advised there are a number of new members on this Board. Council Lady McClanan had shared some of the concerns with Lyle Sumek. Council Lady McClanan will distribute a summary of &e meeting to City Council Members. ITEM # 469 73 Councilman Branch referenced citizen concerns relative the cancellation, due to a lack of a quorum, of &e regular Chesapeake Bay Preservation Area Board on duly 24, 2000. Councilman Branch requested the City Manager forward correspondence reflecting City Council's serious concern over the inability of the Board to have a quorum to conduct the City's business. There were several excused absences; however two members were not excused, did not call and were not present, resulting in only four members in attendance. ITEM # 469 74 Council Lady Henley referenced mosquito control, especially in view of the weather. E. Dean Block, Director of Public Works, advised meeting last week with the mosquito control staff All the rain makes it more difficult to spray. Now, the efforts have been redoubled and overtime has been authorized to accomplish the spraying as well as larva sighting, which is being done in all parts of &e City - rural and urban. The laboratory staff is one of the best in the nation. August 8, 2000 -14- ITEM # 46975 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, August 8, 2000, at 12:00 NOON. Council Members Present: Linwood O. Branch, IIL Margaret L. Eure, William W Harrison, Jr., Barbara M Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Absent: None August 8, 2000 - 15- ITEM # 46976 Mayor Oberndorf entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section Z !-344(A), Code of Virginia, as amended, for the following purpose: PERSONNEL MATTERS: Discussion, consideration or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). Boards and Commissions: Board of Zoning Appeals Community Services Board Hampton Roads Transportation District Commission Health Services Advisory Parks and Recreation Commission Public Library Board Resort Advisory Commission Virginia Beach Community Development Corporation PUBLICLY-HELD PROPERTY: Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly-heM real property, where discussion in an open meeting wouM adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.1-344(A)(3). Acquisition/Disposition of Property Stumpy Lake False Cape Lodge Kempsville/ Princess Anne Road Intersection Parcel at Independence Boulevard and Holland Road LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by counsel pursuant to Section 2.1-344(A) (7). Stumpy Lake Property Contractual Negotiation - False Cape Lodge City of Virginia Beach v. Nala Corporation, et al Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council voted to proceed into CLOSED SESSION. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan*, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None *Council Lady McClanan ABSTAINED on the Princess Anne/Kempsville Road intersection and will not be participating in the discussion. She will be absent during this discussion. (Time of Closed Session: I2:00 NOON I to 1:55 P.M.) August 8, 2000 -16- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL August 8, 2000 2:00 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the School Board Meeting Room, School Administra~'on Building No. 6, on Tuesday, August 8, 2000, at 2.'12 P.M Council Members Present: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr. Mayor Meyera E. Oberndorf Nancy K. Parker, l~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Absent: None IN-~OCA TION: Reverend W. Michael Nobles, Sr. Haygood United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate Officer of Wachovia Bank, disclosed andABSTAINED on Item I. 3. (Frank T. Williams Farms) and Item K. 1. (Production Road Ventures, L.L.C.) and advised there were no other matters on the agenda in which he has a "personal interest", as defined in the Act, either individually or in his capacity as an officer of Wachovia Bank. The Vice Mayor regularly makes this Disclosure as he may not know of the Bank's interest in any application that may come before City Council. ~ce Mayor Sessoms' letter o f January 4, 2000, is hereby made a part of the record. August 8, 2000 Item V-.E. CERTIFICATION OF CLOSED SESSION Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE CLOSED SESSION TO BE INA CCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. clones, Reba S. McClanan, Robert C. Mandigo, dr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, dr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM # 46976, Page 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 Closed 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 Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. l(uth Hodges~mith, MMC City Clerk August 8, 2000 Item V-F. 1. -17- MINUTES ITEM # 46977 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAl. SESSIONS of July 11, 2000. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, ,Ir. Mayor Meyera E. Oberndorf, Nancy K. Parker, ~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 Item V-F. 2. -18- MINUTES ITEM # 469 78 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council APPROFED the Minutes of the SPECIAL FORMAL and CLOSED SESSIONS of July 14, 2000. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr. Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Rosemary Wilson Council Members Absent: None Council Lady Wilson ABSTAINED as she was not in attendance during the City Council Session of July 14, 2000. August 8, 2000 Item - 19 - ADOPT AGENDA FOR FORMAL SESSION ITEM # 469 79 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORAIAL SESSION August 8, 2000 Item V-H. PRESENTATION - 20 - PA VILION EXPANSION STATUS ITEM # 46980 dames B. Ricketts, Director- Convention and F~sitor Development, advised the Pavilion expansion has been studied for a number of years and is a major component in developing Virginia Beach as a quality year round destination; thereby, enhancing this City's economic vitality. Tourism is a major economic contributor to the City's economy. Last year, according to OM Dominion University's Annual Economic Report of Tourism, the City had a record $601-MILLION expended by out-of-town visitors, which contributed $46.1-MILLION in direct tax revenue to the City. If the expenditures are included to support the tourism industry, the City received an $18.2-MILLION net return on the dollar prior to the multiplier effect. This averaged to 65. 2% average rate of return on investment. The tourism industry also contributes l l,500 permanent jobs and has an impact on the region of $1.2-BILLION. PA VILION EXPANSION GOALS Lengthen the shoulder season helping to make 1,2rginia Beach a quality year-round resort. Expand the tourism industry, which will encourage private investment in the Resort Area and other parts of the City. Attract a "higher economic impact" attendee Provide modern facilities for the citizens of Virginia Beach and the region for local events. The Pavilion expansion is a "double win ": the community and the tourism industry. The Pavilion is no longer competitive as a convention destination. The situation is getting worse and declines every year. The Pavilion is no longer able to serve the local and regional population. Several contracts have been awarded. Community Research Projects Bonney & Company (Focus Group Studies) Continental Research (People Poll) Feasibility Study PricewaterhouseCoopers (Atlanta) - update on 1997 study. Con ceptu al Design TVS (Thompson Ventulett Stanback & Associates) -Atlanta The model depicting the conceptual design and renderings of the Pavilion were displayed in the back of the Chamber. The Pavilion 2004 Steering Committee was established by Convention and Iqsitor Development in December 1999. The Steering Committee is a broad based city-wide committee of 31 community, city and business leaders. 16 additional subcommittee members and 9 ex-officio members were also appointed. The Committee process is open to the public andpress. There have been five (5)full meetings of the full Steering Committee and numerous subcommittee meetings. Other convention centers were visited in Atlanta, Myrtle Beach, Mobile, Savannah, Philadelphia and Ocean City. The City Council Liaisons are Council Lady Margaret Eure and Councilman Linwood O. Branch, III. Steering Committee Organization Finance Facility Design Legislative Public Awareness Site Selection Committee August 8, 2000 Item V-H. - 21 - PRESENTATION PA VILION EXPANSION STA TUS ITEM # 46980 (Continued) Council Lady Eure introduced the main part~'cipants: : Robert C. Goodman, Jr. - Pavilion 2004 Steering Committee Chair Ned Williams- Finance Committee Chair Robert Vakos - Site Selection Committee Chair Jimmy Capps - Public Awareness Committee Co-Chair Cornell Fuller - Public Awareness Committee Co-Chair Kevin Cosgrove - Legislative Committee Co-Chair Bill Miller - Legislative Committee Co-Chair Robert C. Goodman advised the purpose of the presentat~'on: Provide an interim Steering Committee report to City Council in advance of its retreat. A quick insight into the competitive environment An overview by PricewaterhouseCoopers of economic impacts A presentation by Thompson Ventulett Stanback & Associates of potential architectural solutions Present the Steering Committee resolutions, including finance and site selection Mike Ezell, nationally renowned Architect - PricewaterhouseCoopers, assisted in the presentation. All successful Convention Centers must have great visual impact, excellent "back of house", effective pre- function space and plenty of it, first quality meeting rooms, state-of-the-art exhibition space and elegant ballrooms. Sites in Mobile, Alabama; Richmond [3rginia; Philadelphia, Pennsylvania; Savannah, Georgia; and Chicago, Illinois were depicted.. A Convention Center is a business, not just a facility. It requires a continuously well executed business, operational and marketing plan. To maintain excellence means: Quality service for attendees and meeting planners; dedicated funds for maintenance and replacement; and, committed leadership. Rob Canton, National Director - Sports Conventions and Leisure Practices/PricewaterhouseCoopers. The infrastructure is in place. Pavilion Building Program Existing Expanded Exhibit Hall 5 7, 000 Meeting &Ballroom 5, 600 150,000 $S, O00 Expansion Study Scenarios No-build: Events will be lost if Pavilion is not expanded Expansion Scenario I: Recent hotel upgrades, standard future hotel renovations and minimal, if any growth in supply Expansion Scenario 2: Upgrade Doubletree Hotel (+ 150 rooms) and improved quality of interior and service. Addit~'onal high quality hotel rooms on the Oceanfront. Total of 850 addit¥onal convention quality hotel rooms in Virginia Beach. There are approximately 64, 000 attendees to events throughout the year. As a result of expanding the Pavilion between Scenario 1 and 2, there is a potential for between 120,000 to 160, 000 attendees. August 8, 2000 Item V-H. PRESENTATION - 22 - PA VILION EXPANSION STATUS ITEM # 46980 (Continued) Pavilion Expansion An expanded Pavilion shouM result in a more than doubling of convention and trade show attendance. Virginia Beach wouM regain its competitive position as a convention destination The expanded facility will enable the City to compete effectively for state and regional events. Incremental Increase in Direct Spending Due to Expansion Virginia Beach Hampton Roads Virginia Scenario 1 Direct Spending $ 47, 500, 000 $ 50, 500, 000 $ 27, 700, 000 Hotel Room Nights 91,000 Scenario 2 Direct Spending $ 74, 600, 000 $ 79, 300, 000 $ 44, 800, 000 Hotel Room Nights 144, 000 Incremental Increase in Economic Activity due to Expansion Virginia Beach Hampton Roads Virginia Scenario 1 Sales Volume $ 76, 600, 000 $ 89, 400, 000 $ 49, 200, 000 Income $ 27,200,000 $ 32,000,000 $18,500,000 Employment 1,500 1,700 900 Scenario 2 Sales Volume $120,400,000 $140,300,000 $ 79, 600, 000 Income $ 42, 800, 000 $ 50, 300, 000 $ 29, 900, 000 Employment 2, 400 2, 700 1,500 Incremental Increase in Fiscal Benefits due to Expansion Scenario 1 Scenario 2 City of Virginia Beach $1, 700, 000 $ 2, 700, 000 Commonwealth of Virginia $1,200, 000 $ 2, 000, 000 Total $ 2, 900, 000 $ 4, 700, 000 Mr. Ezell advised expanding on the program developed by PricewaterhouseCoopers which identified approximately 150,000 square feet of exhibit space, 55,000 square feet divided between a 30,000 square foot minimal ballroom and 20, 000 square feet of additional meeting space. Based on industry standards, this program was expanded into a total facility size of approximately 529,000 square feet. August 8, 2000 - 23 - Item V-H. PRESENTATION PA VILION EXPANSION STATUS ITEM # 46980 (Continued) Mr. Ezell displayed schematics of the proposed expansion. Graphics depicted the Pavilion and the Dome sites to evaluate their capabilities. Dotted lines indicate expansion and some sites for additional incremental parking is going to be necessary in terms of forward thinking. If there is a destination that is desirable, they will expand in a 5 to 8 year timeframe. The Dome site is primarily three blocks defined by straddling 19t* Street between Arctic and Pacific and an additional block with exposure on Atlantic, north of 19t* Street. Dotted lines indicate expansion whether north or south and additional parcels, which must be identified for additional parking. Mr. Goodman advised from the Committee's analysis, both sites can generate a fine architectural solution that not only meets all the program criteria, but meets all the functional and aesthetic criteria to be competitive. Primary concerns relative the Dome site were the associated delay could result in a "no-build" outcome, the additional cost of land acquisition and construction, citizen opposition based in part on the results of the "People Poll". Secondary concerns with the Dome site were traffic in the central Resort Area, other possible uses of the Dome site and the dislike of condemnation. The Steering Committee recommended that the Pavilion be expanded at its current site. Mike Barrett, 212 72"a Street, advised he was in SUPPORT of this project of expanding the existing Pavilion. Mr. Barrett's E-mail is hereby made a part of the record. Mr. Barrett did not speak Bill Dillon, Abby Road Restaurant, Phone: 425-6330, was in SUPPORT of this project of expanding the existing Pavilion; however was opposed to any increase in the meals tax. Correspondence of August 8, 2000, is hereby made a part of the record. Mr. Dillon did not speak. Bruce Thompson, 456 Southside Road, businessman and developer in Virginia Beach, working on the Oceanfront for over thirty-five years, encouraged the City to continue to research the viability of building the Convention Center at the Oceanfront for the purpose of revitalizing Atlantic Avenue; provide the facility, the meeting planner and convention delegate desires as they pick I~rginia Beach for their convention; and, would like to be at Virginia Beach, and provide a competitive advantage over other markets by distinguishing Virginia Beach as a "convention destination" with a unique setting, the Atlantic Ocean. August 8, 2000 - 24 - Item V-H. PRESENTATION PROJECT FUNDING OPTIONS ITEM # 46981 Patricia Phillips, Director of Finance, provided information relative Preliminary Funding Options for major Projects. Alternatives to Achieving goals Pavilion Expansion Renovation Hybrid Conference Center Rudee Loop Development - Herman Property Option Virginia Marine Science Museum Expansion Former Dome Site Redevelopment Conference Quality Hotel Hotel In du cements Sports Marketing Wise investments can economically strengthen the City, as well as provide quality public amenities. There are synergistic effects. One project can impact the others. The Finance Subcommittee of the Pavilion 2004 Steering Committee adopted Finance Principles which were utilized to develop the funding plan. Revenues and expenses for this project shouM be tracked to ensure separation form funds used for other purposes. The financing plan should provide capacity to fund replacement and renewable over time. Grants from state and private sources should be pursuecL Hotel and meal tax increases should be implemented as soon as practical to allow reserves to be accumulated, subject to conceptual approval of th e project When taxes are increased, the ordinance should contain specific restrictions on the use of these funds for the Pavilion. To the extent practical some portion oft he hotel and restaurant taxes should be redirected for the project this includes realignment of TGIF fund revenues. The redirected revenue sources should not result in a reduction to current city services. The revenue sources should not be dedicated to another purpose A significantportion of new taxes should bepaid by non-residents. Revenue produced by the chosen taxes shouM respond to the amount of economic activity generated by the Center. The chart indicating a comparison of Hotel and Sales Tax Rates. ~rginia Beach has a rate of lO%, which compares favorably with other localities. Many of the competitors are at much higher rates. Pricewaterhouse had advised Virginia Beach couM raise its hotel and sales tax rates between 1 ~ % and 2 1/2% and still be competitiv~ Combined Restaurant Food and Sales Tax Rates Hampton Roads Cities Rate Hampton 9 % Newport News 9 % Virginia Beach i 9% Suffolk 9. 5 % Chesapeake 10% Norfolk 10% Portsmouth 11% *.5% designated for TAP; .5% designated for TGIF August 8, 2000 Item V-H. PRESENTATION - 25 - PROJECT FUNDING OPTIONS ITEM # 46981 (Continued) The Virginia Beach Cigarette Tax is $0.27 per pack; therefore, there is a capacity to raise. PRELIMINARY MAJOR PROJECTS FUNDING PLAN Scenario 1 Scenario 2 Scenario 3 Redirected Taxes Restaurant Meal Tax 1/2% 1/2% 1/2% ('General Fund) Hotel Tax (TGIF) 8% 8% 8% Admissions Tax (TGIF) 3% 3% 3% Cigarette Tax (General Fund) New Taxes Hotel Room Tax 1 1/2% 2% 2% Restaurant Meal Tax 0 1/2% 1% Cigarette Tax 34 3¢ 3¢ General FundBalance $ 9 $ 9 $ 9 (A4illions) Local Amount $180. $240 $300 Financed (2?lillions) Annual Revenue Increases Hotel 1% Restaurant Meal 1% Cigarette Tax 1¢ $1.7-MILLION $$. 6-MILLION $ .3-MILLION The most common sources of revenue for convention centers are the hotel and the meal taxes. Most new facilities receive some form of financial support from the state. As an example, the Baltimore, Maryland Convention Center expansion in 1996, cost $1$O-MILLION. Maryland financed two-thirds of the cost. Richmond, Firginia , recently received a $10-MILLIONgrantfor the expansion of their convention center from a Regional partnership. Chesapeake, Henrico and Hanover all agreed to raise their hotel tax from 2¢ to 8¢ and contribute same to the entity that is financing their convention center. The City of Richmond increased their hotel tax from 6¢ to 8¢. Next Steps Develop proposed General Assembly legislation to pursue various state funding options. Request Council action to extend Herman property option Seek Council comment and direction. Mayor Oberndorf referenced correspondence from the Virginia Beach Restaurant Association expressing opposition to increased meal taxes. Concerns were also expressed from citizens in opposition to a package of projects being funded. August 8, 2000 Item V-H. PRESENTATION - 26- PROJECT FUNDING OPTIONS ITEM # 46981 (Continued) Mrs. Phillips advised the estimated cost to expand at the present Pavilion site is $161.5-MILLION. The estimated cost to buiM at the Dome/Oceanfront site would be approximately $226-MILLION, including acquisition of park land. Relative the Preliminary Major Projects Funding Plan, Mrs. Phillips will provide the dollar amounts associated with the percentages in Scenarios 1, 2 and 3. The statement was made, the majority of these taxes will be paid by visitors. The Pavilion expansion wouM encompass Scenario 1. The Pavilion expansion and the Marine Science Museum would encompass Scenario 2 These are generic scenarios. The economics of an expanded Doubletree Hotel or a stand alone hotel at the Oceanfront have not been studied. To commence construction for completion by 2004, approval by City Council is necessary in January 2000. August 8, 2000 - 27- Item V-I. 1. ITEM ti 46982 Mayor Meyera E. Oberndorf DECLARED A PUBLIC HEARING: SITE PLAN ORDINANCE: Amendment of ~ 5B re Fees and Procedures for Floodplain Variances The following registered to speak: Attorney R. E. Bourdon, Pembroke One, 5th Floor, Phone: 499-8971, expressed concerns. The Floodplain Ordinance presently has problems with staff interpretation. Attorney Bourdon will address his concerns in a memorandum to City Council. There being no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. August 8, 2000 Item V-I.Z - 28 - ITEM # 46983 Mayor Meyera E. Oberndorf DECLARED 21 PUBLIC HEARING: FARMER'S MARKET LEASE Space 30 to Joseph C. Nemie - t/a Dogs for America There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. August 8, 2000 Item V-L3. - 29 - ITEM # 46984 Mayor Meyera E. Oberndorf DECLARED A PUBLIC HEARING: FY 2000-01 CAPITAL BUDGET APPROPRIATION ORDINANCE Amendment Supplemental appropriation and transfer for acquisition of Stumpy Lake and adjoining properties Mayor Oberndorf read into the record correspondence of Marjorie M. Mayfield, Executive Director - the Elizabeth River project in SUPPORT of the Ordinance. Said letter is hereby made a part of the record. The following registered in SUPPORT: Paul Hamaker, 1813 Barkading Court, Phone: 479-3133 John Devel, 203 43ra Street, Phone: 441-1347, represented the Southeastern Association for I~rginia's Environment (SA VE). Lawrence Sarosdy, 5084 Janet Court, Phone: 398-9151, represented Hoffler, Creek Wildlife Foundation, Inc. Robert Anderson, 1528 Ashland Avenue, Phone: 627-8136, represented the Cape Henry Audobon Society Sue Carlyle, 1425 Alanton Drive, Phone: 481-2538, represented the l~rginia Beach Audubon Society Rebecca Plate, 852 Outerbridge Way, Phone: 479-1957 Duane Coolman, 1812 Coker Court, Phone: 479-1464, represented Citizens for Stumpy Lake Pedro Brickers, 2321 Turnpike Road, Portsmouth, Phone: 399-1523 Daniel Baxter, 2001 Drumneller Court, Phone: 495-7224, represented the Glenwood Community Anne Donnal, 904 Royal Oak Close, Phone: 498-7221 There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. August 8, 2000 - 30- Item V- J/lC. ORD INANCES/RES OL UTI O NS ITEM # 46985 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED IN ONE MOTION, ORDINANCES 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 andRE, SOLUTIONS 1 and 2 of the CONSENT AGENDA. Voting: ] 1-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, dr., Barbara M. Henley, Louis R. clones, Reba S. McClanan, Robert C. Mandigo, dr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, dr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None Council Lady McClanan voted a VERBAL NAY on Item 3. Councilman Harrison ABSTAINED on K. 1.as the applicant is a client of his law firm. Vice Mayor Sessoms ABSTAINED on K. 1.as the applicant is a client of his bank. August 8, 2000 - 31 - Item V- J. 1. ORDINANCES ITEM # 46986 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND 3~ 5B of the Site Plan Ordinance by establishing required fees andprocedures re floodplain variances. (Deferred 2/8/O0; 5/10/00; and 7/11/00 Voting: 11-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, dr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 4 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AN ORDINANCE TO AMEND SECTION 5B OF THE SITE PLAN ORDINANCE BY ESTABLISHING REQUIRED FEES AND PROCEDURES PERTAINING TO FLOODPLAIN VARIANCES Section Amended: Site Plan Ordinance § 5B BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 5B of the Site Plan Ordinance is hereby amended (e) to and reordained by the addition of a new Subdivision Subsection 5B.8, to read as follows: 5B.8. (a) Variances: Notwithstanding any other provision of this ordinance, the city council may grant such variances from the terms of this section as will not be contrary to the public interest in cases in which the strict application of the provisions of this section would effectively prohibit or unreasonably restrict the use of the subject property; provided, however, that no variance shall be granted unless the city council finds that (1} such variance will not create or result in unacceptable or prohibited increases in flood heights, additional threats to public safety, extraordinary public expense, nuisances, fraud or victimization of the public; (2) the granting of such variance will not be detrimental to other property in the vicinity; (3) the circumstances giving rise to the application are not of a general or recurring nature; (4) such circumstances arise from the physical character of the property or from the use or development of adjacent property and not from the personal situation of the applicant; and (5) the granting of such variance will not 31 32 33 34 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 (b) (c) (d) be in conflict with any ordinance or regulation of the city. Variances shall be the minimum necessary to provide relief from the applicant's hardship. The city engineer shall notify applicants, in writing, that the granting of a variance to construct a structure below the lO0-year flood elevation (1) increases the risks to life and property and (2) will result in increased premium rates for flood insurance. A record of all variance justifications for the granting actions, including of variances, and notifications issued pursuant to this section shall be maintained by the city engineer, and all variances granted shall be noted in the annual or biennial report submitted to the Federal Insurance Administrator. (e) Applications for variances from the requirements of this section shall be made to the city council and filed with the director of planninq. The fee for such applications shall be Four Hundred Sixty-Seven Dollars ($467.00) . The director shall not accept any application not accompanied by payment of the required fee. The procedure for the advertisinq, hearinq and determination of applications for floodplain variances shall be in accordance with the requirements pertaininq to applications for subdivision variances, as set forth in Section 9.4 of the Subdivision Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 8th day of August, 2000. CA-7532 wrnm/ordres / 46 - 5B8. corn R-1 - December 16, 1999 2 Item V- J. 2. ORDINANCES - 32 - ITEM # 46987 Upon motion by l~ce Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to authorize the City Manager to lease Space #30 at the Farmers' Market to Joseph C. Nemie - t/a Dogs for America Voting: 11-0 (By Consen0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, ~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 4 5 9 10 11 12 13 14 15 16 17 18 19 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO LEASE A SPACE AT THE VIRGINIA BEACH FARMERS MARKET WHEREAS, the City of Virginia Beach has leased spaces in the Farmers Market located at the intersection of Princess Anne and Dam Neck Roads for twenty-three years; WHEREAS, a space at the Farmers Market is available for lease, and City staff has identified a proposed tenant wishing to lease this space; and WHEREAS, a public hearing concerning the proposed lease has been advertised and conducted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized on behalf of the City of Virginia Beach to enter into a lease agreement with Joseph C. Nemie (trading as "Dogs for America") for space #30 at the Farmers Market. Adopted by the Council of the City of Virginia Beach, Virginia, on the R~h day of ~ugust , 2000. CA7809 F:~Data~ATY~Ordin~NONCODE~FM space 30.ord.wpd July 27, 2000 R-3 APPROVED AS TO CONTENT: ~ '/~~,Dep ar t ment~' o~~r e APPROVED AS TO LEGAL SUFFICIENCY: ~~~ /~ f~f~ce City Attorney s - 33 - Item V- J. 3. ORDINANCES ITEM # 46988 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ESTABLISH a Capital Project for acquisition; APPROPRIATE $6,430, O00 from the General Fund Balance and Water and Sewer Fund's Retained Earnings; and, TRANSFER $2,970,000 from existing capital projects re purchasing Stumpy Lake and adjoining properties currently owned by the City of Norfolk. Voting: 10-1 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: Reba S. McClanan Council Members Absent: None August 8, 2000 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 AN ORDINANCE TO ESTABLISH CAPITAL PROJECT #4-022, STUMPY LAKE PROPERTY ACQUISITION, AND TO PROVIDE $9,400,000 FOR ACQUISITION OF THE STUMPY LAKE PROPERTY WHEREAS, the City of Norfolk owns approximately 1,400 acres of real estate located in the Cities of Virginia Beach and Chesapeake which it has maintained as a water utility, golf course and open space (the "Stumpy Lake Property"); WHEREAS, the City Council of the City of Virginia Beach, Virginia (the "City Council") finds and believes that Virginia Beach is in need of a park for recreational, environmental and educational activities for its citizens and for visitors to the City, an additional water source, and stormwater management and drainage facilities, all of which are public purposes; WHEREAS, the City of Norfolk has agreed to sell the Stumpy Lake Property to a private developer; WHEREAS, by ordinance adopted July 11, 2000, City Council authorized the acquisition of the Stumpy Lake Property, by purchase or condemnation, and determined that such acquisition for the above-stated public purposes is in the best interest of the community; WHEREAS, City Council has determined that a public necessity exists to acquire property from the City of Norfolk, Virginia, or its assigns, co-owners, and/or successors in title, in order to establish a public park and an additional water supply source, to use the property for drainage, water facilities, and stormwater management, and to otherwise enhance the safety, health, peace, good order, comfort, convenience, and the welfare of the people in the City of Virginia Beach and for other public purposes; WHEREAS, the estimated cost of acquiring the lake and the surrounding properties, along with other related acquisition costs, is $9.4 million; and WHEREAS, funding for this acquisition is available from the following sources: Capital Project #2-089, Southeastern Parkway & Greenbelt Capital Project #4-004, Open Space Program Site Acquisition Water and Sewer Fund - Retained Earnings General Fund - Fund Balance $2.47 million $0.5 million $3.08 million $3.35 million 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That Capital Project # 4-022, Stumpy Lake Property Acquisition, is hereby established in the FY 2000-01 Capital Improvement Program. 2. That the FY 2000-01 Capital Budget is hereby amended by appropriating $3,080,000 from the Water and Sewer Fund's Retained Earnings and $3,350,000 from General Fund - Fund Balance to Capital Project #4-022, Stumpy Lake Property Acquisition. 3. That $2,470,000 from Capital Project # 2-089, Southeastern Parkway and Greenbelt, and $500,000 from Capital Project # 4-004, Open Space Program Site Acquisition, are hereby transferred to Capital Project # 4-022, Stumpy Lake Property Acquisition. 4. That the appropriations and transfers authorized by this ordinance, which total $9.4 million, are for the purpose of funding the acquisition, by condemnation or sale, of the Stumpy Lake Property owned by the City of Norfolk. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of August, 2000. CA7813 F :~DataLATY~OrdinLNONCODE\stumpy lake.ord.wpd August 2, 2000 R4 APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: k~t'y AttOrney's Offt~- ' Citgof July 18, 2000 BERNARD A. PISHKO City A~:orney HAROLD R JUREN DANIEL R. HACEMEISTER JOHN .Y. RICHARDSON, JR. ANDRE A. FOREMAN MARY L. NEXSEN MARTHA G. ROLLINS NATHANIEL BEAMAN IV MARTHA P. McGANN CYNTHIA B. HALL CHARLES S. PRENTACE JACK E. CLOUD REBECCA McFERREN KING To the Honorable Council City of Norfolk, Virginia RE: Stumpy Lake Lady and Gentlemen: The attached ordinance and Purchase Agreement pertain to the sale of Stumpy Lake. This Lake Purchase Agreement is independent from the Original Purchase Agreement, the business terms of the Original Purchase Agreement are unchanged, it remains in full force and effect. The attached independent Lake Purchase Agreement provides for the sale of the lake, pipeline and approximately fifty (50) acres of property on the side of Indian River Road across from Stumpy Lake for a price of $3,000,000. The purchase price is to be paid over eight (8) years. Interest accrues at 6½% per annum. The first two (2) years interest only is paid. Thereafter interest plus $500,000 in principal are paid each year. Transamerica will have the right to pump water from Stumpy Lake into our water system for up to ten (10) years and the obligation to close the pipeline. During any such pumping Transamerica shall bear the risk and hold the City harmless. Respectfully submitted, BAP:Im Bernard A. Pishko City Attorney 810 Union Street, 908 City Hall Building, Norfolk, Virginia 23510 (757) 664-4529 / Fax- (757) 664-4201 Form and Correctness Approved: Office of the City Attorney NORFOLK, VIRGINIA Form CCO-O~ Conte~proved:, ORDINANCE No. 40,042 AN ORDINANCE APPROVING THE TERMS OF A LAKE PURCHASE AGREEMENT WITH TRANSAMERICA SERVICES, INC. FOR THE SALE OF STUMPY LAKE ("THE LAKE") . WHEREAS, Transamerica Services, Inc. and the City of Norfolk entered into an Original PurchaSe Agreement dated March, 1999, that in part provides for the payment of up to an additional $8,000,000 in the event that .material use" is made of Stumpy Lake; and WHEREAS,. the sale of Stumpy Lake makes probable its · material use" and receipt of an additional $8,000,000} now, therefore, BE IT ORDAINED by t~e Council of the City of Norfolk: Section 1:- That to make probable the payment of the deferred $8,000,000, we hereby approve the terms and conditions included in the attached Lake Purchase Agreement with Transamerica Services, Inc, relating to the sale of Stumpy Lake for $3,000,000. Section 2:- That the city Manager and City Attorney are authorized to take such further actions as are necessary in relation to the sale authorized hereby. Adopted by Council July 18, 2000 Effective August 18, ~2000 TRUE COPY TESTE: R. BRECKENRIDGE DAUGHTREY, CITY CLERK BY: DEPUTY CITY CLERK LAKE PURCHASE AGREEMENT THIS LAKE PURCHASE AGREEMENT (this "Agreement") is made as of this __ da>; of July, 2000, by and between TRANSAMERICA SERVICES, INC., a Virginia corporation, or assigns '(hereinafter referred to as "Buyer"), and THE CITY OF NOR.FOLK, a municipal corporation (hereinafter referred to as "Seller"' or the "City"). RECITALS: A. Buyer and Seller entered into a Purchase A'gree'ment (the "Original Purchase. . Agreement") dated as of March 1, 1999, with respect to the sale of certain property owned by'the Seller and located in the Cities of Virgirda Beach and Chesapeake, Virginia, as more particularly described in the Original Purchase Agreement. B. The Purchase Agreement has been amended by the following amendments: (i) First Amendment to Purchase Agreement dated as of April .30, 1999; (ii) Second Amendment to Purchase A~eement dated as of Jtme 22, 1999; (iii) Th/rd Amendment to Purchase Agreement'dated Es'of September 1, -1999; (iv) Fourth Amendment to PurchaSe Agreement dated as ofNcivember 10, ' 1999; (v) Fifth Amendment to Purchase Agreement dated as of March 6, 2000; (vi) Sixth Amendment to Purchase Agreement dated as of March 31, 2000; and (vii) Seventh Amendment to Purchase Agreement 'dated as of June 23, 2000. C. The P~rchase Agreement, as amended by the amendments described in subparagraphs (i) through (vii) of Paragraph B above~ is hereinafter referred to as the "Original Purchase Agreement". D. The parties desire to enter into an additional purchase agreement with regard to the purchase of the Lake Property (as hereinafter defined). E. Capitalized terms used herein and not defined herein shall have the meanings ascribed to those terms in the Original Purchase Agreement. 1-323627.3 7/13/00 ........... bounds description of Parcels B, D and E as shown on the Subdivision Plat. In accordance ¢ith Paragraph 10 of th/s Agreement, the parties ~ill use their reasonable best efforts before Closing to establish the specifics of the legal description of the Property and the Lake Property for p .re-_poses of the deeds of such property to Buyer and the Land Deeds of Trust and the Lake Deed of Trust. The provisions of this paragraph shall supersede any provisions of the Original Purchase Agreement to the contrary. 2. PURCHASE PRICE. (a) The purchase price for the Lake Property shall be Three Million'Dollars ($3,000,000) and shall be payable as follows: ...... : . _ (i) The Three Million Dollar ($3,000,000) purchase price for the Lake Property shall be evidenced by a deferred purchase money note (the "Lake Note") of Buyer, which shall bear interest at six and One-h.alf p_erc, ent .(6.5%) per annum,, and which shall be payable interest only (the fn'st such interest payment being due one (1) year after'Closing) until two (2) years after Closing, when installments of Five Hundred Thousand Dollars ($500,000) per year plus accrued and unpaid interest shall commence and shall-be due and payable on each anniversary of the Closing date until such Lake Note is paid in full. Buyer will hive the right to prepay th8 Lake Note at any time, without prepayment premium. (h) (i) The purchase price for the property will be a~ S'et forth in the Original Purchase Agreement, and the purchase price for the Land will be evider~ced by the deferred purchase money note of Buyer described in Paragraph 2(a)(iii) of the Original Purchase Agreement (hereinafter referred to as the "Land Note"). (ii) Buyer will have the right to prepay the Land Note in full at any time, without prepayment premium, at net present value at the time of prepayment, discounted at ten percent (10%). If conditions (A) and (B) set forth in Paragraph 2(a)(iii) of the Original Purchase Agreement have not been satiified at the time of prepayment and the annual installments have not yet commenced under the Land Note, the Land Note will be discounted on the assumption that deferred payments commence on the later of (i) two years after Closing, or (ii') when the prepayment occurs, and are paid annually thereafter. The Land Note will be cancelled and the First Land Deed of Trust (as that term is hereinafter defined) will be released upon such prepayment in full, and Buyer shall not thereafter, have any rights under Paragraph 2(e) or 2(f') of the Original Purchase Agreement. (iii) Additionally, Buyer will have the right to prepay any installment payable under the Land Note at any time, without prepayment premium, in which event Buyer shall be entitled to the release of portions of the Land from the lien of the Land Deeds of Trust as provided in Paragraph 2(c)(iii). 1-323627.3 -3- (F) The Land Deeds of Trust and the Lake Deed of Trust ~'ill include a reservation by the Buyer of such easements over the Land and the Lake as are reasonably required for the drainage o~ the Golf Course (and any development theresf). (iv) The parties will use good faith efforts to attempt to agree on the form of the Land Note, the Lake Note, the Land Deeds of Trust and the Lake Deed of Trust before Closing. If the parties are unable to agree on the form of such documents by the Closing Datel either party shall have the fight to terminate this Agreement and the Original Purchase -A~eement, in which event Buyer shall be entitled to the return of that portion of the Deposit pursuant to the Original Purchase Agreement that has not been withdrawn from the Project Approvals Escrow Account, and neither of the parties hereto shall have any further fights against, or obligations to, the other party hereto. (d) The foregoing provisions of this Para~aph 2 shall supersede any provisions 0fthe original Purchase Agreement to the contrary. · The Land Note is the purchase money note referenced in Paragraph 2(f)(i) and Paragraph 2(f)(iv) of the Original Purchase Agreement, and, except as provide, d below, the Deed of Trust referenced in Para~aph 2(f) of the Original Purchase Agreement means the First Land Decal of Trust only. If the Seller exercises the option granted by Paragraph 2(f)(i)(z) or Paragraph 2(f)(iv)(z) of the Original Purchase Agreement} Buyer shall be obligated to convey the remaining Property secured by the two Land Deeds of Trust free and clear of indebtedness other than the two Land Deeds of Trust. If Seller does not exercise such opt. ion as provided in Paragraph 2(f)(ii) or Paragraph 2(f)(iv) of the Original Purchase Agreement, the indebtedness to be cancelled is the Land Note only, and only the First Land Deed of Trust will be released until the repayment of the Land Note (when the Second Land Deed of Trust will be released). (e) In the event the Buyer desires to sell all or substantially all of the Lake Property within one year from the date of Closing, the Buyer will gi~,e the City notice of such d~.sire to sell the Lake Property (''Sales Notice"). The City will have the fight to repurchase the -' Lake Property, exercisable within thirty (30) days after receipt of tl~e Sales Notice from the Buyer. The repurchase price will be the cancellation, of the Lake Note, plus all fees and. expenses that the Buyer has incurred in connection with purchasing, conductingdue diligence on and developing the Lake Property, including engineering fees, title insurance premiums, legal fees, loan origination and closing fees and all other fees and expenses incurred by the Buyer in connection with acquiring and developing the Lake Property. The Sales Notice shall include a statement of the interest that the Buyer has paid from the date of acquisition of the Lake Property to the date of the Sales Notice together with the current interest rate on the acquisition loan(s) and the amount thereof, and a statement of the fees and expenses that the Buyer tias incurred in connection with purchasing,' conducting due diligence on and developing the Lake Property as I-~23627.3 _~_ . ~ 7/13/00 ................................ maintenance of such piping and assumption of the City's obligations under any such easement agreements, (ii) grant the Buyer an easement'on commercially reasonable terms (but without the. payment of any fee or other consideration), to discharge water from Stumpy Lake into Lake Lawson for a period often (10) years thereafter, subject to the terms and conditions of this Paragraph' 3, and (iii) grant the Buyer an easement on commercially reasonable terms to enable the Buyer to maintain the aforedescribed piping (to the extent the City owns any portion oft_he ' property over which such piping runs). Buyer shall have the fight from time to time for a period often (10) years after Closing, after reasonable advance notice to Seller, to pump water from Stumpy Lake into Lake La~vson so long as such pumping activities do not (i) reduce the quality of the waters within Lake Lawson below the level of water quality in Lake Lawson that the Seller has found acceptable during or after Seller's past pumping activities} as evidenced by the Seller's water quality test results for the past two (2) years which are attached hereto as Schedule 1_ (hereinafter referred to as a "Water Quality Impact"), or (ii) cause flooding of adjacent property (other than the Property or the Lake Property), after Seller has exhausted all measures normally undertaken by the Seller under such'circumstances to alleviate flooding, if such flooding is in excess of the level of flooding, if any, that Seller has accepted in the past in connection with the operation of Seller's water system (hereinafter referred to as a "Flooding"). Buyer confm-ns that all such activities shall be at the risk of Buyer and will be conducted at the sole expense of'Buyer and that B. uyer will indemnify and hold Seller harmless with respect thereto as provided in Paragraph 5 of this Agreement. (b) If the Seller determines, in good faith, that the Buyer's pucn. Ping activities (A) have rfisulted in a Water Quality Impact or CB) have caused a Flooding, the Seller shall so notify Buyer in writing, and Buyer shall cease such pumping activities until Buyer has made or caused to be made such modifications or adjustments to Buyer's pumping activities (or to the water treatment) such that Buyer's pumping activities will not thereafter cause a Water Quality Impact or Flooding, or until any natural causes of Flooding have subsided. If Seller's determination as to the occurrence of a Water Quality Impact is not supported by the written opinion described in Paragraph 3 (c), and/or a copy of such written opinion is not provided to Buyer within ten (10) days after Seller's written notification to Buyer to cease pumping activities, Buyer may resume Buyer's prior pumping activities without modifications or a~ljustments unless [Lad until Seller provides to Buyer the written opinion described in Paragraph' 3(c). Seller will cooperate with Buyer in adjusting the Seller's water treatment, to the extent reasonably prudent in a?cordance with prevailing municipal water quality and treatment standards, as may reasonably be necessary to prevent or remedy a Water Quality Impact, to the extent reasonably prudent, so long as Buyer agrees at the time of such adjustment to pay any expenditures required to be made by Seller in connection therewith. Seller's fights under this Paragraph 3(b) are in addition to Seller's rights under Paragraph 5. (c) Any determination made by the Seller under Para~aph 3(a) as to the occurrence of a Water Quality Impact must be supported in writing by the professional opinion of an indePen.de_n!. W~!.e_~'_en~jn~_.e__r_.?h0 is not ~Ployed by'th~ Seller, and Sell~r'mti~f iS~ovide ii . ?/13100 _Citg of _. NortOlk Department of Law July 18, 2000 BERNARD A. PISHKO City AJ~orney HAROLD P. JUREN DANIEL R. HAGEMEISTER JOHN .Y. RICHARDSON, JR. ANDRE A. FOREMAN MARY L. NEXSEN MARTHA G. ROLLINS NATHANIEL BEAMAN IV MARTHA P. McGANN CYNTHIA B. HALL CHARLES S. PRENTACE JACK E, CLOUD REBECCA McFERREN KING To the Honorable Council City of Norfolk, Virginia RE: Stumpy Lake Lady and Gentlemen: The attached ordinance and Purchase Agreement pertain to the sale of Stumpy Lake. This Lake Purchase Agreement is independent from the Original Purchase Agreement, the business terms of the Original Purchase Agreement are unchanged, it remains in full force and effect. The attached independent Lake Purchase Agreement provides for the sale of the lake, pipeline and approximately fifty (50) acres of property on the side of Indian River Road across from Stumpy Lake for a price of $3,000,000. The purchase price is to be paid over eight (8) years. Interest accrues at 6½% per annum. The first two (2) years interest only is paid. Thereafter interest plus $500,000 in principal are paid each year. Transamerica will have the right to pump water from Stumpy Lake into our water system for up to ten (10) years and the obligation to close the pipeline. During any such pumping Transamerica shall bear the risk and hold the City harmless. Respectfully submitted, Bernard A. Pishko City Attorney BAP:Im 810 Union Street, 908 City Hall Building, Norfolk, Virginia 23510 (757) 664-4529 / Fax: (757) 664-4201 71171oo lm Form and Correctness Approved: Office of the City Attorney NORFOLK, VIRGINIA Form CCO-O0; C~proved:, .ORDINANCE. No. ro,o42 AN ORDINANCE APPROVING THE TERMS OF A LAKE PURCHASE AGREEMENT WITH TRANSAMERICA SERVICES, INC. -FOR THE SALE OF STUMPY ~ ("THE LAKE"). WHEREAS, Transamerica Services, Inc. and the city of Norfolk entered into an Original PurchaSe Agreement dated March, 1999, that in part provides for the payment of up to an additional $8,000,000 in the event that .material use" is made of Stumpy Lake; and .material WHEREAS,. the sale of Stumpy Lake makes probable its use" and receipt of an additional $8,000,000; now, therefore, BE IT ORDAINED by the Council of the City of Norfolk: Section 1:- That to make probable the payment of the deferred $8,000,000, 'we hereby approve the terms and conditions included in the attached Lake Purchase Agreement with Transamerica Services, Inc, relating to the sale of Stumpy Lake for $3,000,000. Section 2:- That the city Manager and City Attorney are authorized to take such further actions as are necessary in relation to the sale authorized hereby. Adopted by Council July 18, 2000 Effective August 18, 2000 TRUE COPY TESTE: R. BRECKENRIDGE DAUGH'!'kEY, CITY CLERk· BY: DEPUTY CITY CLERK LAKE PURCI--IASE AGREEMENT THIS LAKE PURCHASE AGi~EEMEI~IT (this "Agreement") is made as of this das; of July, 2000, by and between TRANSAMERICA SERVICES, INC., a Virginia corporation, or assigns '(hereinafter referred to as Buyer ), and THE CITY OF NORFOLK, a municipal corporation (hereinafter referred to as "Selle/" or the "City"). RECITALS: A. Buyer and Seller entered into a Purchase A~'gree'ment (the "Original Purchase. Agreement") dated as of March 1, 1999, with respect to the sale of certain property owned by'the Seller and located in the Cities of Virginia Beach and Chesapeake, Virginia, as more particularly described in the Original Purchase Agreement. Bo The Purchase A~eement has been amended by the following amendments: (i) (ii) (iii) (iv) First Amendment to purchase Agreement dated as of April .30, 1999; Second ,4amendment to Purchase A~eement dated as of Jtme 22, 1999; Th/rd Amendment to Purchase Agreement' dated'/~-s'of September 1,-1999; Fourth Amendment to PurchaSe Agreement dated as ofNc~vember 10, ' 1999; (v) Fifth Amendment to Purchase Agreement dated as of March 6, 2000; Sixth Amendment to purchase Agreement dated as of March 31, 2000; and (vii) Seventh Amendment to Purchase Agreement'dated as of June 23, 2000. C. The Purchase Agreement, as amended by the amendments described in subparagraphs (i) through (vii) of Paragraph B above is hereinafter referred to as the "Original Purchase Agreement". D. The parties desire to enter into an additional purchase agreement with regard to the purchase of the Lake Property (as hereinafter defined). E. Capitalized terms used herein and not defined herein shall have the meanings ascribed to those terms in the Original Purchase Agreement. 1-323627.3 ?/13/00 NOW, THEREFORE, for and in consideration of the sum of Ten Dollars ($10.00), c-ash in hand paid, the receipt and sufficienc, y of ~hich are hereby acknowledged, the parties a~ee as follows: 'WITNESSETH: 1. PROPERTY. Seller agrees'to sell, and Buyer agrees to buy, at the price, and upon the terms, provisions and conditions hereinafter set forth, the below described property (hereinafter referred to as the "Lake Property") situated in the Cities of Virginia Beach and Chesapeake, Virginia. The Lake Property is all of the property owned by the Seller adjacent to and including Stumpy Lake reservoir, exclusive of the "Property" Which isto be sold pursuant to the Original Purchase Agreement (the Property to be sold pursuant to the Original Purchase Agreement being hereinafter referred to as the "Property"). The Lake Property is that generally shown on the attached plat, designated "EX}tIBIT A" (except the Property, which is shaded in green) and the Lake Property includes (a) the Stumpy Lake bottom as generally'shown on ... "EXHIBIT A", Co) the waters in Stumpy Lake, (c) a twenty-five foot (25') strip immediately surrounding the lake (the "Buffer Area"), (d) the dam, (e) the pump station and its supporting land on the other side of Elbow Road from Stumpy Lake, (f) the intake structure in the lake near the dam, .and (g) the piping connecting the intake to the pump station, it being the expressed intention of the parties that the Buyer acquire all of Seller's rights in and to the waters of Stumpy Lake. ............................................ 'The parties agree that the area shown on "EXHIBIT A-i" marked "'Lake Wetland (Uncertain Delineation)" will be deemed to be part of the Lake Property for pUrposes of this Agreement. The Property, excluding the Golf Course is hereinafter sometimes referred to as the "Land". The Lake Property will be more particularly described in a legal description to be developed for use in the deed referred to in Paragraph 4.hereof and for use in the Land Deeds of T~st and the Lake Deed of Trust (as those terms are hereafter defined). The Property will not be resubdivided as contemplated by the Original Purchase Agreement; however, ~e parties a~ee that the subdivision plat that has been prepared by Engineering Services, Inc. entitled "Resubdivision of Stumpy Lake Reservoir, Virginia Beach, Vkginia Chesapeake, Virginia, dated February 9, 2000, consisting of eight pages (the "Subdivision Plat") will serve as the basis for the metes and bounds description of the Property and the Lake Property. The parties agree that the legal description of the Golf Course will be the metes and bounds descriptio'n of Parcel A as shown on the Subdivision Plat, the legal description of the Lake Property will be the metes and bounds description of Parcel C as shown on the Subdivision Plat, and the legal description of the balance of the Property will be'the metes and .... 1-323627.3 -2-. ..... bounds description of Parcels B, D and E as shown on the Subdivision Plat. In accordance x}ith Paragraph 10 of this Agreement, the parties q'rill use their reasonable best efforts before Closing to establish the specifics of the legal description of the Property and the Lake Property for p .urposes of the deeds of such property to Buyer and the Land Deeds of Trust and the Lake Deed of Trust. The provisions of this paragraph shall supersede any provisions of the Original Purchase Agreement to the contrary. PURCHASE PRICE_. (a) The purchase price for the Lake Property shall be Three Million'Dollars ($3,000,000) and shall be payable as follows:. ' .... '.'-~ -.- (i) The Three Million Dollar ($3,000,000) purchase price for the Lake Property shall be evidenced by a deferred purchase money note (the "Lake Note") of Buyer, which shall bear interest at six and °ne-half percent (6.5%) per annum, an.d which shall be payable interest only(the first such interest p~y~ent being due one (1) year after'Closing) until two (2) years after Closing, when installments of Five Hundred Thousand Dollars ($500,000) per year plus accrued and unpaid interest shall commence and shall'be due and payable on each anniversary of the Closing date until such Lake Note is paid in full. Buyer will hzive the right to prepay th~ Lake Note at any time, without prepayment premium. Co) (i) The purchase price for the prOperty will be as set forth in the Original Purchase Agreement, and the purchase price for the Land will be evidericed by the deferred purchase money note of Buyer described in Paragraph 2(a)(iii) of the Original Purchase Agreement (hereinafter referred to as the "Land Note"). (ii) Buyer will have the right to prepay the Land Note in full at any time, without prepayment premium, at net present value at the time of prepayment, discounted at ten percent (10%). If conditions (A) and 03) set forth in Paragraph 2(a)(iii) of the Original Purchase Agreement have not been satNfied at the time of prepayment and the annual installments have not yet commenced under the Land Note, the Land Note will be discounted on the assumption that deferred payments commence on the later of (i) two years after Closing, or (ii') when the prepayfnent occurs, and are paid annually thereafter. The Land Note will be cancelled and the First. Land Deed of Trust (as that term is hereinafter defined) will be released upon such prepayment in full, .and Buyer shall not thereafter, have any rights under Paragraph 2(e) or 2(f) of the Original Purchase Agreement. (iii) Additionally, Buyer will have the right to prepay any installment payable under the Land Note at any time, without prepayment premium, in which event Buyer shall be entitled to the release of portions of the Land from the lien of the Land Deeds of Trust as provided in Paragraph 2(c)(iii). (c) Deeds of Trust. (i) The Lan'd Note sh'all be secured by a first lien deed of trust (the "F~rst Land Deed of Trust') against the Land. (ii) The Lake Note' shall be secured by a first lien deed of trust (the "Lake Deed of Trust") against the Lake and a second lien deed of trust (the "Second Land Deed of Trust") against the Land (the First Land Deed of Trust and the Second Land Deed of Trust being hereinafter sometimes'collectively referred to as the "Land Deeds of Trust"). The Lake Deed of Trust shall not require that the consent or approval of the Trustee or Beneficiary thereunder be obtained for lowbring, dredging, reconfiguring or other modification or use of the Lake Property, so long as Buyer conducts such activities in accordance with all applicable federal, state and local laws, codes and regulations applicable thereto and obtains all governmental approvals required for such activities. (iii) (A) The Land Deeds of Trust will contain a release provision whereby Buyer shall be entitled to the release of a portion of the Land from the lien of both the First Land Deed of Trust and the Second Land Deed of Trust, upon payment to the Seller of(I) Twenty-Two Thousand Dollars ($22,000) for each acre or pro rata portion thereof to be released (subject t~ the provisions of Paragraph 2(c)(iii)(C)), if the Lake Note has not yet been paid in full, or (2) SiXteen Thodsand Dollars ($16,000) for each acre or pro rata portion thereof to be released if the Lake Note has been paid in full. 03) All principal payments made on the Land Note and any payments made pursuant to Paragraph 2(f)(iv) of the Original Purchase Agreement will entitle Buyer to obtain releases pursuant to Paragraph 2(c)(iii)(A) above, and Sixteen Thousand Dollars ($16,000) of each Twenty-Two Thousand Dollar ($22,000) per acre release payment made pursuant to Paragraph 2(c)(iii)(A) above shall be credited as a prepayment of the next maturing installment of principal under the Land Note. (C) The Buyer shall be entitled to a dollar-for-dollar credit _. against the Twenty-';l'wo Thousand Dollar ($22,000) per acre release fee, for each dollar of -' principal previously paid on the Lake Note and not applied as herein provided, up to a maximum credit of Six Thousand Dollars ($6,000) per acre of Land to be released. (D) Public rights-of-way shall be included when calculating the amount of property released and a release fee shall be paid therefor. (E) The Land Deeds of Trust will provide that the Seller will cause the trustee to join in rezoning applications, subdivision plats, easements, dedications, permit applications, etc. required for the development of the Project or any portion thereof, SO long as the Trustee is riof sUbj ~ted tO any-liability isa r~sult of such joinder or execution. - .......... 1-323627.3 -4- 7/13100 .... ' .................. CF) The Land Deeds of Trust and the Lake Deed of Trust kill include a reservation by the Buyer of such easements over the Land and the Lake as are reasonably required for the drainage o~the Golf Course (and any development theresf). (iv) The parties will use good faith efforts to attempt to agree on the form of the Land Note, the Lake Note, the Land Deeds of Trust and the Lake Deed of Trust before Closing. If the parties are unable to agree on the form of such documents by the Closing Datel either party shall have the right to terminate this Agreement and the Original Purchase -A~eement, in which event Buyer shall be entitled to the return of that portion of the Deposit .- pursuant to the Original Purchase Agreement that has not been withdrawn from the Project ' Approvals Escrow Account, and neither of the parties hereto shall have any further rights against, -. or obligations to, the other party hereto. (d) The foregoing provisions of this Para~aph 2 shall supersede any provisions Of the original purchase Agreement to the contrary. ' -. The Land Note is the purchase money note referenced in Paragraph 2(f)(i) and Paragraph 2(f)(iv) of the Original Purchase Agreement, and, except as provide, d below, the Deed of Trust referenced in Para~aph 2(f) of the Original Purchase Agreement means the First Land Decal of Trust only. .. .. If the Seller exercises the option granted by Paragraph 2(f)(i)(z) or Paragraph 2(f)(iv)(z) of the original Purchase Agreement', Buyer shall be obligat&d to convey the remaining Property secured by the two Land Deeds of Trust free and clear of indebtedness other than the two Land Deeds of Trust. If Seller does not exercise such opt. ion as provided in Paragraph 2(f)(ii) or paragraph 2(f)(iv) of the Original Purchase Agreement, the indebtedness to be cancelled is the Land Note only, and only the First Land Deed of Trust will be released until the repayment of the Land Note (when the Second Land Deed of Trust will be released). (e) In the event the Buyer desires to sell all or substantially all of the Lake Property within one year from the date of Closing, the Buyer will glove the City notice of such ds,sire to sell the Lake Property ("Sales Notice"). The City will have the right to repurchase the -- Lake Property, exercisable within thirty (30) days after receipt of tlae Sales Notice from the Buyer. The repurchase price will be the cancellation of the Lake Note, plus all fees and expenses that the Buyer has incm:red in connection with purch'asing, conductingdue diligence on and developing the Lake Property, including engineering fees, title insurance premiums, legal fees, loan origination and closing fees and all other fees and expenses incurred by the Buyer in connection with acquiring and developing the Lake Property. The Sales Notice shall include a statement of the interest that the Buyer has paid from the date of acquisition of the Lake Property to the date of the Sales Notice together with the current interest rate on the acquisition loan(s) and the amount thereof, and a statement of the fees and expenses that the Buyer has incurred in connection with purchasing,- conducting due diligence on and developing the Lake Property as' '- 1-323627.3 7113100 · -- ' well as an estimate of any fees in such categories that the Buyer expects will accrue betweerrthe date of the Sales Notice and a projected clo~ing date assuming that the option is exercised by the Ci.ty and closed in accordance with the periods permitted by the right of first refusal under this subparagraph 2(e). At the City's request, the Buyer will make available its records with respect to such interest and fees and expenses for review by the City. If the City does not exercise its right to repurchase the Lake Property within such thirty (30) day period after receipt of the Sales Notice from the Buyer, the Buyer shall be free to sell the Lake Property free and clear of such right of first refusal. If the City exercises the option to repurchase the Lake Property granted by .-. this Subparagraph 2(e), a closing will be held within sixty (60) days after the City gives notice of its exercise. The Property will be reconveyed to the City by special warranty deed (except that the land on. the other side of Elbow Road from the Lake will be reconveyed by quitclaim deed) subject to all matters of record at the time of acquisition by Buyer and all other contracts and ................ agreements (except Deeds of Trust and/or other security interests [other than the Second Land Deed of Trust and the Lake Deed of Trust]) that the Buyer has entered into affecting title to the Lake Property between the date of acquisition of the Lake Property and reconvey .ance to the City. The Buye. r shall include in the Sales Notice a description of all contracts and other title matters that the Buyer has entered into since closing the purchase of the Lake Property to which title to the Lake Property will be subject at the time ofreconVeyance to the City.' ..................... :: -.""~ ..' .' The right of first refusal granted'by this subparagraph 2(e) shall not restrict nor be deemed to restrict the Buyer from entering into contracts, easements or other agreements that might affect title to the Lake Property during the time between Closing and one year after Closing when the right of first refusal granted by this subparagraph 2(e) will expire. The right of first refusal granted by this subparagraph 2(e) and the corresponding right of first refusal granted by Paragraph 2(g) of the Original Purchase Agreement shall not apply to a condemnation of all or any portion of the Lake Property or the P?perty, as applicable, or to a sale t° a governmental authority under threat of condemnation. If Buyer proposes to sell both the Lake Property and the Property., the Seller's right of first refusal ca/mot be exercised as to the Lake Property without an exercise as to the Property, and vice x;ersa. ' " 3. WATER RIGHTS. (a) At Closing, the City will (i) quitclaim to Buyer (or its designee pursuant to Paragraph 8) ownership of the piping that connects the pump station for Stumpy Lake to Lake Lawson, together with any easements granted to the City or its predecessors for the installation .. and mainter/ance'bf §ueh piping, Subject to the transferee's assumption of responsibility for the -- .. 1-32362T~ .~6-.. ' - _ 7/13/00 maintenance of such piping and assumption pfthe City's obligations under any such easement agreements, (ii) grant the Buyer an easement"on commercially reasonable terms (but without the payment of any fee or other considerzftion), to discharge water from Stumpy Lake into Lake Lawson for a period often (10) years thereafter, subject to the terms and conditions of this Paragrapl{ 3, and (iii) grant the Buyer an easement on commercially reasonable terms to enable the Buyer to maintain the aforedescribed piping (to the extent the City owns any portion of the ' property over which such piping runs). Buyer shall have the right from time to time for a period often (10) years after Closing, after reasonable advance notice to Seller, to pump water from Stumpy Lake into Lake Lawson so long as such pumping activities do not (i) reduce the quality of the waters within Lake Lawson below the level of water quality in Lake Lawson that the . ' Seller has found acceptable during or after Seller's past pumping activities', as evidenced by the Seller's water quality test results for the past two (2) years which are attached hereto as Schedule ' 1__ (hereinafter referred to as a "Water Quality Impact"), or (ii) cause flooding of adjacent property (other than. the Property or the Lake Property), after Seller has exhausted all measures normally undertaken by the Seller under such circumstances to alleviate flooding, if such flooding is in excess of the level of flooding, if any, that Seller has accepted in the past in connection with the operation of Seller's water system (hereinafter referred to as a "Flooding"). Buyer confu-ms that all such activities shall be at the risk of Buyer and will be conducted at the sole expense of Buyer and that B. uyer will indemnify and hold Seller harmless with respect thereto as provided in Paragraph 5 of this Agreement.. .................................. _:.... ................ (b) If the Seller determines, in good faith, that the Buyer's pupa. ping activities (A) have rdsulted in a Water Quality Impact or CB) have caused a Flooding, the Seller shall so notify Buyer in writing, and Buyer shall cease such pumping activities until Buyer has made or caused to be made such modifications or adjustments to Buyer's pumping activities (or to the water treatment) such that Buyer's pumping activities will not thereafter cause a Water Quality Impact or Flooding, or until any natural causes of Flooding have subsided. If Seller's determination as to the occurrence of a Water Quality Impact is not supported by the written opinion described in Paragraph 3(c), and/or a copy of such written opinion is not provided to Buyer within ten (10) days after Seller's written notification to Buy.er to cease pumping activities, Buyer may resume Buyer's prior pumping activities without modifications or a~ljustments unless ~ind until Seller provides to Buyer the written opinion described in Paragraph' 3(c). Seller will cooperate with Buyer in adjusting the Seller's water treatment, to the extent reasonably prudent in accordance with prevailing municipal water quality and treatment standards, as may reasonably be necessary to prevent or remedy a Water Quality Impact, to the extent reasonably prudent, so long as Buyer agrees at the time of such adjustment to pay any expenditures required to be made by Seller in connection therewith. Seller's rights under this Paragraph 3(b) are in addition to Seller's rights under Paragraph 5. (c) Any determ'ination made by the Seller under Paragraph 3(a) as to the occurrence of a Water Quality Impact must be supported in writing by the professional opinion ....... of an independent water engineer.who is not ~nPloyed by'th~ Sellei, and SelI&;'musf p~:ovide a ....................... ... ....... -, ..................... : .......7 ' ~ .......... -7_:- -~ ...... .' _.'_-~_ -_7'.2'2_'./--: ........................ ~ L_-'k .'2'.~'.-_i:2:'2.'Z22J:"'.-."- . "77.' ..- 1-323627.3 -' .. _ _7_.. _ - 7/13100 copy of sdch ,,wit-ten determination to Buyer ~within ten (10) days after notifying Buyer to cease pumping activities because of a Water Qualify Impact. If Seller does not satisfy the requirements of this Paragraph 3(c) as to a Water Qt~ality Impact, Buyer will have the right to resume Buyer's prior pumping activities without modifications or adjustments unless and until Seller provides to Buyer the written opinion described in this Paragraph 3(c). If such engineer or any affiliate of such engineer then has or has previously had any contractual relationship with the Seller or has discussed w/th the Seller any potential contractual relationship (other than for the purposes set forth in this Agreement), such engineer shall not be considered to be independent. 4. SETTLEMENT. Subject to the provisions 0fPara~aph 6 hereof, settlement hereunder shall be simultaneous with Settlemen~ under ;the Original Purchase Agreement, and settlement for the purchase of both the Property and the Lake Property shall be made at the law offices of Willcox & Savage, P.C. in Norfolk, Virginia on or before August 15, 2000, subject to extension in accordan.ce with Para~aph 6 (hereinabove and hereinafter referred to as the "Closing Date"). If Closing has not 'occurred by Noyember 15, 2000 for reasons'iother than a default by the party that desires to exercise the termination option described in this sentence, then either party shall have the fight to terminate this Agreement and the Original Purchase Agreement by written notice to the other party, in which event the entire Deposit 0f$300,000 (and all interest accrued thereon) under the Original Purchase Agreement, excluding any amounts which Buyer shall have withdrawn from the Project Approvals Escrow Account shall be refunded tO Buyer, and neith'~i:'6fth~'paftieS'h~ret0 shall have any further fights against, or obligations to, the other party.~ hereto or under the Original Purchase A~eement.. At closing (hereinabove and hereinafter referred to as the "Closing"), Seller shall deliver to Buyer (a) a Deed of Special Warranty to the Lake Property conveying to Buyer, good, marketable, fee simple title to the Lake Property, free and clear of all liens, encumbrances, restrictions, easements and defects whatsoever except for the Permitted Exceptions, as hereinafter def'med (except that the land on the other side of Elbow Road from Stumpy Lake will be conveyed by quitclaim deed) and (b) a bill of sale for any tangible personal property of Seller used in connection with the Lake Property. Rents and real estate taxes shall be prorated and adjusted as of the Closing Date. Unless exempted by the Code of Virginia of 1950, as amended, Seller shall pay the grantor's tax on the aforesaid deed and Buyer shall be responsible for the payment of all other reco.rding taxes find related fees in Connection with the recordation thereof. At Closing, the Seller shall deliver to Buyer an affidavit substantially in the form attached hereto as "EXHIBIT B" disclosing no lease of the Lake Property to Buyer's title insurance company issuing the title policy referred to in Paragraph 6(a) in order'to permit Buyer's title insurahce company to omit all of the standard exceptions from the title insurance policy to be obtained by Buyer as contemplated by Paragraph 6(a). 5. HOLD HARMLESS. (a) Buyer hereby remises, quitclaims, releases and forever discharges, the Seller and its SuCces~6r~, hsSigns,-ag~htS;-employee~ and offiCers; (the "Relea~ees") from any and all, and ............... ?/II/00 ............. all manner of, actions and causes of action, suits, claims and demands whatsoever in law or &il equity which Buyer may have against the Rereasees or any of them relating to or arising out of (i) the actions of Buyer and Buyer's Representatives on the Lake Property or any property of Seller which abuts the Lake Property or (ii) the actions of Buyer and Buyer's Representatives PUrsuant to Para~aph 3, it being agreed that Buyer does hereby voluntarily assume all risks of loss, damage or injury, including death, that may be sustained by Buyer or any of Buyer's Representatives while in, on or about the Lake Property or such abut'ting property or resulting from Buyer's activities pursuant to Paragraph 3. (b) Buyer Shall indemnifY, defend and hold harmless the Releasees from and against any and all claims, suits, actions, liabilities, losses, damages and/or expenses (including, without limitation, attorneys' fees and court costs), including, but not limited to, those arising in connection with bodily and personal injury (including death) and/or damage to property, which arises in whole or in part from the presence or actions of Buyer or Buyer's Representatives in, on or about the Lake Property or which results from Buyer's activities pursuant to Para,apb 3. The indemnification contained in this subparagraph does not include indemnification for loss, cost or expense (including attorneys' fees) which results from any unfavorable test results or discovery of any undesirable existing conditions on the Lake Property including, without limitation, any loss resulting from any decrease in the fair market value of all or any portion of ~e Lake Property 6r the inability of Seller to market the Lake Property due to any such discovery or unfavorable test results or indemnification for loss, cost or expense (including attorney's fees) which results from the negligence or wilful misconduct of the Releasees or any .tl~.'rd p .aryy. (c) Buyer shall not suffer or permit any mechanic's lien, or other lien, to be filed against the Lake Property, or any part thereof, by reason of work, labor, services or materials supplied, or claimed to have been supplied, to Buyer, or anyone claiming under Buyer. If any such mechanic's lien, or other lien, shall at any time be filed against the Lake Property, Buyer shall cause the same to be discharged of record or bonded off to Seller's satisfaction within ten (10) business days of the date of filing the same, and if Buyer shall fail to discharge such lien within such period, then Seller may at its option discharge the same by paying the amount claimed to be due without inquiry into the validity of the same and Buyer shall thereupon i ~mrnediately reimbm;se Seller for any payment so made. " (d) Prior to any entry upon the Lake Property by Buyer or any of Buyer's RepresentativeS, and bkfore Buyer conducts the actix;ities described in Paragraph 3, Buyer shall deliver to Seller a certificate evidencing that the Buyer has in full force and effect a comprehensive general liability insurance policy insuring on an occurrence basis against claims for bodily injury (including death) and/or property damage, and specifically endorsed to include coverage for contractual liability, independent contractors and broad form property damage, having a minimum limit of Five Million Dollars ($5,000,000) per occurrence, combined single limit, and naming Seller as an additional insured. Buyer shall keep such insurance in effect 1-323627.3 .... -9- . ....... - .... '//1]/00 ·. throughout the term of this Agreement or Closing, whichever first occurs and throughout thee term of Buyer's activities pursuant to Paragraph 3. ~" 6. CONDITION TO BUYER'S OBLIGATION: TITLE. Buyer's obligation to purchase both the Property and the Lake Property shall be expressly subject and conditioned upon the satisfaction of the following on or before the Closing Date, and these provisions shall supersede any provisions of the Original Pur'chase Agreement to the contrary: (a) Title to the Property and the Lake Property shall be good and marketable, as set forth in subparagraph Co) below, subject to no exceptions other than the Permitted Exceptions and any mortgages, liens or encumbrances to be satisfied on the Closing Date as permitted in subparagraph (b) below, and the title insurance company from which the title commitment referred to in subparagraph Co) below has been obtained, shall be prepared to issue, at its standard premium rates, a title insurance policy pursuant to such title commitment, insuring the title to the Property and the Lake Property in accordance with the Title Commitment, subject only to the Permitted Exceptions, in 'the amount of the combined Purchase Price for the Property and the Lake Property. It is understood and agreed that the rights, if any, of the public and/or any local or state government in the Causeway Area shall be a "Permitted Exception" as to the Causeway Area. - '.. In the event the condition of Paragraph 6(a) shall not have been satisfied on or before the Closing Date, Buyer shall have the right to terminate this A~gfeement and the Original Purchase Agreement by the giving ofwritten notice to Seller on or before the Closing Date, in which event the entire Depokit of $300,000 (and all interest accrued thereon) under the Original Purchase Agreement, excluding any amounts which Buyer shall have withdrawn from the Project Approvals Escrow Account shall be refunded to Buyer, and neither of the parties hereto shall have any further fights against, or obligations to, the other party hereto. (b) Buyer has obtained a title insurance commitment for the Property and the Lake Property and an ALTA survey for the Property and the Lake Property and has fu_mished Seller with a copy of a title report ("Title Report") and the survey for the Property and the Lake Property with a written statement of title and survey objections, copies of Which are attached as "EXHIBIT C". All matters shown on the title report to which Buyer has not objected shall be deemed "Permitted Exceptions". Seller and Buyer have resolved all title and survey objections described in the letters attached as "EXHIBIT C", ex. cept as to Special Exceptions (3) and (4) as described in the May 5,' 1999 title objection letter att~.ched hereto as "EXHIBIT C" and except as' to the Brigadoon Lots Encroachments as described in the August 15, 1999 survey objection letter attached as "EXItlBIT C". Seller shall remove, satisfy or cure such remaining title and survey objections and for this purpose Seller shall be entitled to a reasonable adjournment of the Closing in the event Seller gives Buyer notice (the "Seller's Notice") within thirty (30) days before the Closing Date indicating that Seller requires additional time to remove, satisfy or cure such remaining title and survey objections, but in no event shall the adjournment exceed thirty (30) 7/1 MOO days. If Seller fails to satisfy such objections by the Closing Date (as it may be extended byf Seller's Notice), Buyer shall have the followi~ng options: (i) to accept Seller's deed to the Property and the Lake Property in accbrdance With this A~eement and the Original Purchase Agreement subject to such title and survey defects and without reduction of thc Purchase Price under this Agreement or the Original Purchase Agreement, except that Buyer shall have the right to discharge any lien that arises after the date hereof that can be satisfied by the payment of money, in which event any such amounts paid by Buyer shall be credited against the cash portion . of the Purchase Price under the Original Purchase Agreement, or (ii) to terminate this Agreement and the Original Purchase Agreement upon notice to Seller within ten (10) days after, the expiration of Seller's thirty (30) day period, with a refund to Buyer of the Deposit of $300,000 - (and all interest accrued thereon) under the Original Purchas'e Agreement, excluding any amounts which Buyer shall have withdrawn from the Project Approvals Escrow Account and this Agreement and the Original purchase Agreement shall be of no further force and effect, except as otherwise provided herein. Buyer may, nevertheless, accept such title as Seller may be able to convey, upon notice given to Seller within ten (10) days 9fBuyer s..rece~pt of Sel. lers Notme, without reduction of the Purchase Price or any credit against the same and without liability on the part of Seller. Seller agrees that it shall not take any action to change the status of its title to the Property or the Lake Property or encumber or permit the Property or the Lake Property to be encumbered before the Closing. Notwithstanding anything contained in this Para~aph 6 to the contrary, Seller also agrees that Seller will promptly give a follow-up notice to the encroaching adjacent landowners and will cause such encroachments to be removed by the Closing Date. - .... 7. REAL ESTATE COMMISSION AND EXPENSES. Seller an(~ Buyer each represent to the other that they have not dealt with any real estate agent or broker in connection with the sale of the Lake Property to Buyer, and Seller and Buyer expressly covenant and ag-tee to indemnify and save the other harmless from and against any and all cost.y, expenses, and liabilities, including, without limitation, attorney's fees of any type whatsoever, with respect to any claim for fees or commissions asserted against the other by any real estate agent or brokei with which it has dealt. With respect to the closing of the Lake Property, each party shall pay its own attorney's fees. ; 8. ASSIGNMENT~.. Buyer will have the right to assign this Agreement to any -. partnership, corporat'lon or limited liability company in which the undersigned or the principals or shareholders of the undersigned are principal members, partners or shareholders as applicable, "' provided however, any 'such assignment shall not relieve Buyer as a primary party of its obligations under this Agreement. 9. NOTICES, All notices, requests or other communications permitted or required under this Agreement shall be in writing and shall be deemed to have been given if and when deposited in the United States registered or certified mail, postage prepaid, return receipt requested, addressed to the respective parties hereto as follows: · _ -~--_i'.-.- Y2_-5_---..7'.77.--~2-~'~ .... .Y.~27_~'-~7~ .... 2~-- .~'2.' 7. '2'-' i "- ........ ~-n~6~?.~ - 11- . .... '/[ 131o0 IF TO SELLER: The City of Norfolk 1106 City HalFBuilding Norfolk, VA 235i0 Attention: City Manager WITH A COPY TO: City Attorney - 908 City Hail'Building Norfolk, Virginia 23510 Attention: Bernard Pishko IF TO BUYER: Transamerica Services, Inc. 1120 Laskin Road Virginia Beach, VA~ 23451 Attention: Mr. Michael F. Gelardi, Vice President WITH A COPY TO: Thomas G. Johnson, Jr. Willcox & Savage, P.C. 1800 Commercial Place Norfolk, VA 23510 10. - COOPERATION. Buyer agrees that it will use its reasonable best efforts to obtain all Project Approvals as soon as practicable. Buyer and Seller agree to use their reasonable best efforts to reach agreement before Closing with respect to the ieg~ii description of the Property and the Lake Property and each component thereof, for purposes of the Deeds, the Land Deeds of Trust and the Lake Deed of Trust, consistent with the provisions of Paragraph 1 hereof. In the event that sUch agreement is not reached, either party may elect to terminate this Agreement and the Original Purchase Agreement, in which event the entire Deposit of $300,000 (and all interest accrued thereon) under the Original Purchase Agreement excluding any mounts which Buyer shall have withdrawn from the Project Approvals Escrow Account shall be refunded to Buyer, and neither of the parties shall have any further fights against, or obligations to, the other party hereto. Seller will promptly notify the tenant under the Golf Course Lease that the tenant is currently in default in its maintenance obligations under the Golf Course Lease in the respects set forth on "EXHIBIT'E". Seller will use reasonabl4 efforts to cause'the tenant to cure such maintenance defaults, but Seller shall have no liability for the tenant's failure to do so. Seller will also cooperate with Buyer after Closing in Buyer's efforts to enforce the Golf Course Lease (if the tenant's current defaults continue after Closing), but Seller shall not be required to join in any enforcement action brought by Buyer unless Seller's joinder is required to enforce the Golf Course Lease. 1-323627.3 ~,'~/oo -12- JUL-18-O0 TUE 11'45 AM SAVAGE F~X 110. 757 "tS 5566 ?. 2 DRAFT 11. EMINEbFrDOMA~N.: In the event that any eminent domain proceeding (including a temporary taldng) affecting any portion of the Property Or the Lake Property is commenced on or prior to the Closing by a governmental body having the power of eminent domai n (a"Condemnation"), Seller shal[ immediately give Buyer written notice thereof, and Buyer shall have the option: (a) to receive the award resulting from the condemnation, in which event, such award shall be paid (or if not then received, the right to the same shall be assigned) to Buyer and Seller in accordance with Paragraph 11 (c) below at Closing and this transaction shall be closed in the same manner as if no such Condemnation or other taking shall have occurred: or (b) to terminate the original Purchase Agreement pursuant to Section Il(b) thereof and receive the return of_the balance of the Deposit as provided therein and to terminate this Lake Purchase Agreement and reject rifle 1o the Lake Property, in which event neither party sh~l have any further obligation to the other hereunder: or (c) In the event that Buyer elects to proceed to Closing in accordance with Paragraph 11 (a), or in the event o f a Condemnation w/thin one (1) year .of the Closing, Buyer and Scl!er.shall divide the awards and agree as follows: (i) Buyer shall be reimbursed any portion of the purchase price paid to Seller at or after Closing of the Property and the 'Lake Property along with any interest paid by Buyer on any financing for the purchase price including on the deferred portion of thc purchase price for thc Property and/or the Lake Property, (or if Buyer has not obtained financing for the acquisition of thc Property, interest at prime plus two percent (2%) on the cash portion of the purchase price ortho Property); (ii) Seller shall be paid. any portiot~ of the purchase price of the Lake Prgperty that was not paid at Closing or otherwise is unpaid at thc time of the aWard; (iii) Buyer shall be/eimbursed for expenses incurred in connection with the Condemnation plus interest at prime plus two percent (2%) (in the event that Buyer does not receive reimbursement for one hundred percent (I00%) of its 11 (c)(iii) expenses plus interest at prime plus two percent (2%), Seller shall pay to Buyer one half of the difference between the 1 l(c)(iii) expense amount plus interest at prime plus two percent (2%) less 11 (cXiii) reimbursement amount received by Buyer, up to a maximum of $250,000; . _ . 7II,dO0 (iv) . Seller shall bepaid the balance of deferred portion ...... ',---:- .-' ....... ' - _ ' __ _ 2 .... : z-'--~--..2 ............. '_~.2 _ _.Z_ ..... '~ ........... __...'2..--.-----. JUL-18-00 TUE 11'46 AM P. 3 WILLC" & SAVAGE FAX ilO. 757 -'8 5566 of the Purchase Price of the Property. in thfforiginai amount of Eight Million Dollars ($8,000,000.00), wNch payment shall be discounted at its present value in accordance with paragraph 2(b)(ii). Buyer'shall receive the remaining amount of the The foregoing provisions of this Paragraph 11 shall supercede the provisions of Paragraph 11 (a) of the OdginaI Purchase Agreement. !-5~395.2 ?/18/00 The foregoing provisions of this Paragraph 10 shall supersede the provisi0ns{f Paragraph 10 of the Original Purchase. Agreement in their entirety. -' 11. EMINENT DOMAIN. In the e .~that any eminent domain proceeding.. rincludiw,' a temnorary taking) affecting any,f6rtion of the Lake Property is commenced on or -~-- +~'e date hereof and *,flor to the Closing'by a governmental body havmo the power of ~'~n;~nt domain (a "Con~ternnat~on")~le~ sl~all ~nmediately give Buyer written notice thereof, and Buyer shall have the option: (a) . to receive the award resulting from the condemnation, in which event, such award shall be paid'(°r if not then received, the fight to the same shall be assigned) to Buyer- at Closing, and this transaction shall be closed in the same manner as if no such Condemnation or other taking shall have occurred; or -- (b) i to reject title to the Lake Property, in which event neither party shall have any further obligation to the other hereunder. 12. ADDITIONAL DOCUMENTS: FURTHER ASSURANCES. In addition to the obliga, tions required to be performed hereunder by the parties at the Closing, each party agrees to perform such other acts and to execute, acknowledge and deliver, s_u.bse.quent to the Closing; su~h"other'iff5t~h~ents,' documents' and other materials'as the 'other partymay ...... - ..... reasonably request and as shall be reasonably necessary in order to effectuate the.consummation of the transaction contemplated herein and to vest title to the Property in Buyer. : 13. DEFAULT. In the event Buyer is prepared to close but the purchase and sale is not consummated because of the default by Seller in the performance of any of its obligations set forth in this Agreement, Buyer's sole remedy shall be the remedy of specific performance. In the event Seller is prepared to close, and Seller has not defaulted in its obligations hereunder, but the purchase and sale is not consummated because of the default of Buyer of any of its obligations set forth in this Agreement, the Seller shall retain the portion of the Deposit p~iid to Seller under ihe Original Purchase Agreement as liquidated damages in full settlement of any claims hereunder and in lieu of the exercise by Seller of any other legal or equitable right or remedy of Seller against Buyer. The parties hereto agree that the damages sustained bY Seller in the event of a default b~ Buyer hereunder would be difficult to determine and that this provision for liquidated damages is an attempt by the parties to resolve the amount of damages that would be sustained by the Seller in the event of the breach of this Agreement by the Buyer and it is not intended to be a penalty. The remedies provided Seller under this Section shall be Seller's sole remedies for a default by Buyer and Seller further agrees and acknowledges that under no circumstances shall Seller be entitled to the remedies of specific performance or other remedies 14. MIS CELLAN'EOUS. (a) This Agreement shall be governed by, and construed in accordance ;vith, the' laws of the Commonwealth of Virginia. · - (b) This A~eement and the Original Purchase Agreement set forth the entire agreement and understanding between the parties with respect to the transaction contemplated hereby and contemplated by the Original Purchase Agreement, and this Agreement and the Original Purchase Agreement supersede all prior agreements, arrangements and understandings which led to the subject matter of this Agreement and the_Original purchase Agreement. .. (c) All of the terms, covenants, representations and warranties of this Agreement shall be binding upon, and shall inure to the benefit of, and be enforceable by, the parties hereto and their respective successors and ~signs, _.and shall survive the Closing and the delivery of any deed pursuant to this Agreement. - ....... (d) Failure of any party at any time or times to require performance Of any of -. the provisions hereof shall in no manner affect the right at a later time to 'enforce 'the provision. No waiver of any party, of any condition, or the breach of any term, covenant, representahon of warranty contained in this Agreement, whether by conduct or otherwise, on any one or more · instances, shall be deemed a further or. C0ntinhing ~iig~:' Of any Condition'or covenant,' ............................ representation or warran~ contained in t~s Agreement. . -. .. (e) Any amendment or modification of this'Agreement shall be made in writing and executed by the parties sought to be charged thereby. (f) Whenever used herein, the singular shall include the plural, the plural shall include the singular, and the use of any gender shall include ail other gender. (g) The captions and paragraph headings contained herein are for convenience o..nly and should not be used in construing or enforcing any of the provisions of this Agreement: WITNESS the following signatures and seals: KELLER: THE CITY OF NORFOLK, a municipal corporation DATE OF EXECUTION: By: City Manager APPROVED AS TO FORM: (SEAL) City Attorney DATE OF EXECUTION:' ' BUYER: TRANSAMERICA SERVICES, INC., a Virginia corporation By:_ Vice President (SEAL) EXttIBIT A LAKE:PROPERTY DESCRIPTION EXHIBIT LAKE WETLAND (uNCERTAIN DELINEATION) EXHIBIT B OWNER'S AFFIDAVIT AS TO MECHANICS' LIENS AND POSSESSION COMMONWEALTH OF VIRGINIA CITY OF NORFOLK, to wit: This day personally appeared before me, the undersigned,., in his capacity as of , a Virginia municipal corporation, (the "Owner"), who, after being first duly sworn, deposes and says as follows: (i) that Owner is the owner and has been the owner of the property described in Exh/bit 1 attached hereto and incorporated by reference herein (the "Property") for at least one hundred twentY-three (123) days prior to the date hereof or the date of settlement, whichever date shall last occur; (ii) that '- there has been no work done, services rendered or materials furnished in connection with repairs, -. improvements, development, construction, removal, alterations, demolition or such similar activity o.n or incident to the Property at the request or on behalf of Owner, within one hundred twenty-three (123) days prior to the date of this Affidavit for which payment has not been made; (iii) that there are no outstanding claims oi persons entitled t6 any' Claim or right to a claim for ' -mechanics' or materialmen's liens agains, t the Property.arising from Work authorized by Owner; and (iv) that there are no outstanding leases or agre~menis, written or oral, umecorded or otherwise, or parties other than the Owner in or entitled to possession of the Property except as set forth on Exhibit 2 attached hereto and incorporated by reference herein. This Affidavit is made for the purposes of inducing Ticor Title Insurance Company to issue title insurance without exception for rights of parties in possession or mechanic's liens on the Property. DATED this day of July, 2000. By: Title 1-323627.3 7/13/00 .. - COMMONWEALTH OF VIRGINIA CITY OF NORFOLK, to wit: Ttie foregoing instrument was sworn to and acknowledged before me this July } 2000 by , as of Virginia municipal corporation, for and on'.behalf of the Corporation. day of Notary Public My Commission Expires: I-~323627.3 ..... ?113/00 .......... EXHIBIT C TITLE ~ SURVEY OBJECTIONS EX.BIT D SCHEDULE OUTLINING GOLF COURSE TENANT MAINTENANCE DEFAULTS 1-323627.3 ......... . 7/t3/00 ........... Schedule 1 CiW's Water Ouali _ty Test Reports ..... 1-323627.3 ........................................ 7113100 - q8/05/00 12:05 F~X 8046~84011 CBF-RI¢I~OND ~_*~ ~oo ~,~-- .~-~ CHESAPEAKE BAY FOUNDATION ~ ~ ~lY~ 11011 E. MMn S~ Suite 1600, ~c~n~ ~~ ~219 .~~~ · ~80/1392; F~ 80~11 Re: ~ CC: E] urgent Date: Pages: For Review Please Reply Notes: We are transmitting , , Name: Pfisdlla ,, pages includ'mg cover sheet If lransmission is not c=mplete, please call Telephone Number. 804-780-1392 95/08/00 12:08 FAX 80464840~! CHESAPEAKE BAY FOUNDATION Re~ourc~ Prorecrio~ Environmental Education August 8, 2000 The Honorable Meyera E. Obemdorf 2401 Courthouse Drive City Hall, Bldg. #1, Municipal Center Virginia Beach, VA 23456 l~ar Mayor Obemdorf, On behalf of th~ Chc~ Bay Foumlalion (CBF), I wish m express our sincere appreciation for you~ and the City of Virginia Beach's si~m~ificant efforts to provide for the protection of the Stumpy Lake nol~idal wetlands, h is our hope that the conderrmation of Stumpy Lake and surroundin8 wetlands will provera the destructive dev¢lopmeai that threatens theae valuable resources and provide pea~anent protection for them. Protection of nonlidal wetlands, including wetlands within thc Chesapeake Bay watershed and those associated with St~'mpy Lake, is critical to the maintenance of the Commonwealth's environmental qualky. In June, CBF urged the City oflqorfolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your hfformation. We regret that thc City of Norfolk did not pursue this opportunity, as it appeared to provide a reasonable and positive solution toward protectioa of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nontidal wetlands, while limited to less than 5 percem of Virginia's surface area, support a disproportionally high percentage offish and wildlife species, including commercially harvested as wcll as endangered species, arid provide valuable personal property protection through their flood control characteristics. The strong support for protection of the Stumpy Lake nontidal wetlands from many Vir~inla citizens reflects ou~ growing understanding of the vital fink between protection of these resources and a stable, healthy environment. · -m~jm~ ~ R.td~mnd, L~l~t'a,I Plate., 1108 E. ~,q ~ ~e I~. ~0~, VA ~19 * ~1]~ ~ ~o I t I e~ O~ ~ OM Wat~ w~ ~ 614 ~m~ Fr~ ~ ~ G, H~ P~ L?IOI * ? I ~5550, ~ 71~-~ o$/o$/oo 12:o$ FAX 8046484011 CBF-R I¢ItlioND The Honorable Mcyera E. Obcrndorf Page 2 Thank you again for your efforts ~o prese, I~ ~.e Sp~mpy Lake wetlands. If CBF can be of~ny assistnnce, please do not hesitate to con~act Arm J~unings, our staff scientist, or me ~t ($04) 750-1392. Sincerely, Attachment 08/08/00 12:o$ FAX $o46484oll CBF-RI¢It~OND ~o4 CHESAPEAKE BAY FOUNDATION Resource Pro~ecrio~ Environmental £ducado n CBIt TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC ltglt~~G REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public arrd private sectors in wetland protection and regulatory matters; having graduated from Vir~nia Tech and Texas A&M Umversities with degrees in biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local program.~ in Bay conservation, fisheries, habitat restoxation and environmental education. I appreciate this Opporta_miW to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its suxxoundmg wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other °05/08/00 12:08 FAX $046484011 CBF-RICItROND communities, genuinely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recopied for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a si~trnificant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined &amatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands in the Hampton Roads region were destroyed, primarily from development, during the 1980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeastet~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opporomity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City' s Stumpy Lake properly. .o$/05/00 12:08 FAX $o46181011 CBF-RIeHI~OND ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Vir~nia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has ,indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development film int6nt on draining wetlands for residential development. The Chesapeake Bay Foundation urns the City of Norfolk to reco~i~e both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. I thank you again for this opportunity to comment. CITIZENS FOR STUMPY LAKE TESTIMONY BEFORE THE VIRGINIA BEACH CITY COUNCIL AUGUST 8, 2000 PUBLIC HEARING REGARDING APPROPRIATION OF FUNDS FOR THE PURCHASE OF STUMPY LAKE Honorable Mayor, Council Members, City Manager and City Attorney, my name is Rebecca Plate and I reside at 852 Outerbridge Quay, Va Beach, 23464. As President of Citizens for Stumpy Lake, I am speaking on behalf of our entire membership. In the past year you have passed several ordinances and resolutions trying to protect and preserve Stumpy Lake. We know you have worked tirelessly and have been quite persistent in your efforts for several months to negotiate the purchase of Stumpy Lake with the City of Norfolk. We see these efforts as determination to protect our quality of life. For this WE THANK YOU. Contrary to what some believe, Stumpy Lake is a natural resource that should not and cannot be compared to other projects such as 3 1st Street and Town Center. It is a critical part of the storm water management plan and is the only natural open space area located in the extremely congested Kempsville/Centerville districts. Within the heavily forested area of Stumpy Lake, which some scientist consider a rain forest, lies approximately 700 acres of non-tidal wetlands. These wetlands help cleanse pollutants from our waterways not to mention they protect thousands of homes from flooding. The lake itself is the headwaters to the North Landing River. There is an incredible abundance of wildlife, for example over 200 different species of birds including a pair of nesting bald eagles, which call this pristine area their home. With the Mayors vision of a green line trail system from Stumpy Lake to Back Bay and possibly on to False Cape State Park, this area can be used for recreational purposes as well as being a great asset for educational use. There is absolutely NO location in Virginia Beach that compares to Stumpy Lake. We urge you to approve the appropriation of funds to acquire Stumpy Lake in its entirety which in turn will not only protect but enhance our quality of life. Thank you. We would like to introduce the following resolution: Whereas, the future of Stumpy Lake and the pristine non-tidal wetlands surrounding it has been threatened by its proposed sale by the City of Norfolk for development, and Whereas, the Virginia Beach City Council recognizes the importance of preservation of this area and has taken action to acquire the property by condemnation, and Whereas, Citizens for Stumpy Lake have strongly supported the protection of the Stumpy Lake area as a natural resource, therefore Be it resolved, That Citizens for Stumpy Lake approve, support and applaud the actions of Virginia Beach City Council which we believe will further a shared vision in the spirit expressed by President John Fitzgerald Kennedy in his address at the dedication ceremonies of the National Wildlife Federation Building on March 3, 1961, "It is our task in our time and in our generation to hand down undiminished to those who come after us, as was handed down to us by those who went before, the natural wealth and beauty which is ours. Becky Plate, President Citizens for Stumpy Lake August 3, 2000 08/'08/00 12:08 FA~ 80464841)11 CBF-RICffI~OND CHESAPEAKE BAY FOUNDATION Resource Prorecrior~ F.n~ironrnental Education August 8, 2OO0 The Honorable Meyera E. Oberndoff 2401 Com'thouse Drive City Hall, Bldg. #1, Municipal Center Virginia B~ach, VA 23456 D~ar Mayor Oberndorf, On behalf of th~ Chesapeake Bay Foundation (CBF), I wish to express our sine.~re appreciation for your and the City of Virginia Beach's si~m~ificant efforts to provide for the protection of the Stumpy Lake nontidal wetlands. It is our hope that the condemnation of Stumpy Lake and surrounding wetlands will provera the destroctive development that t~e, atens these valuable resmn'ces aad provide pe~nanent protection for them. Protection ofnontidal wetlands, including wetlands within the Chesapeake Bay watershed and those assodatexl with S~,,mpy Lake, iS cFitiCa] tO the maintenance of the Cornmonwe~th's envi_vonmental quality. In ~une, CBF urged the City of Norfolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your information. We regret that the City of Norfolk did not pmsue this opporumity, as it appeared to provide a reasonable and positive solutioa toward protectioa of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nomidal wetlands, while limited to less than 5 percem of Virginia's sm'face area, support a disproportionally high percentage offish and wildlife species, including commercially harvested as well as endangered spe~es, and provide valuable personal property protection through their flood coutrol characteristics. The strong support for protection of the Stumpy Lake nontidal wetlands from many V'trginia citizens reflects our growing mide~standing oflhe vital link between protection of these resources and a stable, healthy environmem. j,m~,m R. MM~e~ 05/08/00 1~:08 FAX 8o46484oll CBF-RICHtlOND The Honorable Mcyera E. Oberndorf Page 2 Thaak you again for your efforts xo preserve the $1~mpy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Arm lannings, our staff scientist, or me at ($04) 7S0-1392. Sine. rely, Virginia Assistant Director A~tachmen~ 08/08/'00 12:08 FAX 8016484011 CBF-RICIIMON'D ~04 CHESAPEAKE BAY FOUNDATION Environmental Education CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC I4FJARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors m wetland protection and regulatory matters; having graduated from Virgima Tech and Texas A&M Universities -,~Sth degrees in biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fislxeries, habitat restoration and environmental education. I appreciate this oppoWmity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development pta-poses versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities oflqorfolk, Virginia Beach, and other 08/08/00 12:O8 FAX 804648t011 CBF-RICI~ON'D ~05 communities, genuinely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recognized for their abilities to filter excess nutrients and other poilnmts, store floodwaters, provide habitat for a vast array of rare spec/es, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Vir~nia's nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region 'were destroyed, primarily ~om development, dmrmg the 1980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontida_l wetlands throughout southeasterfi Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole in federal law that allows Tulloch ditching and draining of wetlands without opporomity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to El/zabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City's Stumpy Lake property. 08/08/00 12:08 FAX 8046484011 CBF-RICI~OND ~06 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructttre at increased risk of flooding and degrading the quality of downstream waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or puxsuing protection and ensming a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vix~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draining wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. thank you again for this opportunity to comment. 08f08/00 12:08 F.~X 804648~0Z1 CBF-R~CttMOND ~02 CHESAPEAKE BAY FOUNDATION E.~ironmenral Education August $, 2OOO The Honorable Meyera E. Oberndoff 2401 Courthouse Drive City Hall, Bldg. #1, Municipal Ccntcr Virginia Beach, VA 23456 Dear Mayor Oberndo~, On behalf of the Chc~ Bay Foundation (CBF), I wish to express our sincere appreciation for your and the City of Virginia Beach's significant efforts to provide for the protection of the Stumpy Lake nonfidal wetlands, tt is our hope that the condemnation of Stumpy Lake and surrounding wetlands will prevent the destcactive devcJopme~ that threatens thes~ val~lble resources and provide permanent protectio~ for them. Protection of nominal wetlands, including wedands within the Chesapeake Bay watershed and those ~ssociated with S~,,-,py Lake, is c~ical to the maintenance of thc Corn..mo.uwc~th's env~onmental quality. In June, CBF urged thc City oflqorfolk to sell i~s Stumpy Lake property to the City of Vir~nia Beach; I have attached a copy of our s~atemen! for your ~nformation. Wc regret that thc City of Norfolk did not pmme this opporrunimy, as it appe~ed to provide a reasonable and positive solution toward ~ion of the ecologically and economica{ly important non~dal wetlands of Stumpy Lake. Noulidal wetlands, whilc limited to Icss than 5 percera of Virginia's surface area, supl~ a disproportionally high percerrmge offish and ~ildlife species, including commercially harvested as wcll as endangered sPecies, and provide valuable personal property protection through their flood coutrol characteristics. The strong support for p~otection or,me Su_,mp¥ Lake nontidal wetlands from many 'v"~r~4nia ckizens reflecis our growing understanding of the vlud link between protection of these resources and a stable, healthy environmeum_ 05~05/00 12:08 FAX 8046484011 CBF-R~Clq3t'OND The Honorable Meyexa E. Oberndorf Page 2 Thank you again for your efforts to preserve the Stumpy Lake wetlands. If CBI: c~an be of any a~sistance, please do not hesitate to contact Arm Jennings, our staff scientist, or me at (804) 780-1392. Sincerely, Vir~nia Assistant Dire~-tor Attachment o$7o$/oo 12:08 FAX 8046484011 CHESAPEAKE BAY FOUNDATION Resource l~rorecrion Environ, mental IEd~aca~£orl CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jennings, a s-aaff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Umversities v, Sth degrees ~, biolo~' and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs in Bay conservation, fistxeries, habitat restoxation and environmental education. I appreciate this opportnnity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other o8~o8/oO 12:o8 FAX 8o~6181011 CBF-RlCtlMOND ~o5 comrmmities, genuinely value the benefits they rece. ive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recogniT~ed for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia's nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were destroyed, pdmari!y from development, during the 1980s. And, sigrtificant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opportunity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched in a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. W~tland destruction through ditching has also occurred on properties adjacent to the City's Stumpy Lake property. 08908/00 12:08 FAX 8046484011 CBF-RI¢It~O~rD ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructm'e at increased risk of flooding and degrading the quality of downstream waters. The sumctural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draining wet!ands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harlll caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of thi~ cherished resource. I thank you again for this opportunity to comment. 08/'08./00 12:08 FAX CHESAPEAKE BAY FOUNDATION Resource Prorecrior~ Environmental Education August 8, 2OO0 The Honorable Meyera E. Obemdoff 2401 Coarthouse Drive City Hall, Bldg. #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Obemdorf, On behalf of the Chesapeake Bay Foundation (CBF), I wish to express our sincere appreciation for your and the CitT of graginia Beach's significant efforts to provide for the protection of the Stumpy Lake nontidal wetlands. It is our hope that the condemnation of Stumpy Lake and surrounding wetlands will prevent the destructive devclopme~ that threatens the~e valuable resources and provide permanent protection for them. Protection ofnontidal wetlands, including wetlands within the Chesapeake Bay watersh~ and those associated with Stumpy Lake, is critical to the maintenance of~e Commonwealth's environmental quality. In June, CBF urged the City oflqorfolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your information. We regret that the City of Norfolk did not pursue this oppommity, as it appeared to provide a reasonable and positive solution toward protection of the ecologically and economically important normdal wetlands of Stumpy Lake. lqomidal wetlands, while limited to less than 5 percenl of Virginia's sarfa~e area, support a disproportionally high percentage offish and ~ildlife species, including commercially harvested as well as endangered spedes, and provide valuable personal property protection through their flood control characteristics. The strong rapport for protection of the Stumpy Lake nontidal wethmds from many Virgiaia citizens reflects our growing understanding of the vital link between protection of these resources and a stable, healthy environment_ O8/08/00 12:O8 F.~,-~ 8o46454oll CBF-RICI~OND ~o3 The Honorable Mcyera E. Oberndorf Page 2 Thank you again for your efforts xo preserve the Stumpy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Arm lennings, our staff scientist, or me at ($04) 780-1392. S~eerely, Vir~nia Assistant Director 08/08/00 12:08 F~X 8046484011 CBF-R~CI~OND ~o4 CHESAPEAKE BAY FOUNDATION Resource 1~o~ecrion Enoironmental Educaffon CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC I4F.~G REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I _am Ann Jenniugs, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My profeksional experience includes woddng for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Universitie5 ~qth degrees ~, biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisl~eries, habitat restoration and environmental education. I appreciate this oppowmity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other 08/05/o0 12: 08 FAX 8o~16~8~10.1.1. CBF-RICB~OND [~]05 communities, gemfinely value, the benefits they receive from this nontidal wetland resource. Throughout the Commonwealtlx, nontidal wetlands are recogxdzed for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were destroyed, primarily bom development, during the !980s~ And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands thxoughout southeaster~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole in federal law that allows Tulloch ditching and draining of wetlands without opportamity for any agency review of the impacts or requ/xements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched in a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. W~iand destruction through ditching has also occurred on properties adjacent to the City's Staampy Lake property. O8/08/00 12:08 FAX 8046484011 CBF-RICH}IOND ~06 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters_ The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draimng wet!ands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of thi_~ cherished resource. I thank you again for this opportunity to comment. O~/0S/OO 12:08 FAX 8046484011 CBF-RICI~OND CHESAPEAKE BAY FOUNDATION Environmental Education August $, 2OOO The Honorable Meyera E. Oberndorf 2401 Courthouse Drive City Hall, Bldg. #1, Municipal Center VL~niaBeacb, VA 23456 Dear Mayor Obe~dorf, On behalf of the Chc~ Bay Foundation (CBF), I wish to express our sincere appreciation for your and ~he CiW of Virginia Beach's si~m~ificant efforts to provide for *.he protection of the Stumpy Lake nontidal wetlands, h is o~r hope tha~ the condemnation of Stumpy Lake and surrounding wetlands will prevent the destr~tFce devclopme~ that Lhrea~e~s fl~se valuable resources and provide p~uanent protectiou for them. Protection ofnontidal wetlands, including wetlands within the Chesapeake Bay wa~e~l and those associated with S~rmpy Lake. is c~i3cal to ~he m~i~ena~'~ce or.he Co~monwe~th's envLronmenta] quality. 3n June, CBF urged the City of Norfolk to sell its Stumpy Lake property zo ~e City of Vi~gizi~ Beach; ! have a~tached a copy of our s~ca~emen! for your information. We regret that thc City of Norfolk did not pmsue this opportunity, a~ it appeared to provide a reasonable and positive solution toward protection of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nomidal wctlands, while limited to less than 5 percem of Virginia's surface area. support a disproportionally high percentage offish and ~ildlife species, incluclin~ commercially harvested a~ well as endangered sPecies, and provide valuable personal property protection through their flood coRtrol characteristics. The strong support fog protection of~e Sp~mpy Lake nontidg] wetlands fxom many V'~L~inia citizens reflects our growing understanding of the vi~al fink between protection of these resources and a stab]c, heaRhy environmeRt_ o~/o8/oO 12: 08 F.~ $046484oll ¢BF-RICKIROND ~ 03 The Honorable Mcyera E. Oberndorf Page 2 Thank you a~in for your efforts ~o preserw the Stumpy Lake wetlands. If CBF can be of any assistance~ please do not hesitate to contact Ann Jennings, our sr~ff scientist, or me &t (804) 780-1392. Sincerely, Virg?ia Assistant Director Attaclunent ff8/05/oo 12:08 F~X 8046484011 CBF-RICIIJ~OND ~o4 CHESAPEAKE BAY FOUNDATION ~m~ ~ Resource Protection '.e~~' '~ En~Jironmenral Educa,io n CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My profeksional experience ixtcludes working for the last decade in bo'~h the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Universities v, qth degrees -~, biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisheries, habitat restoration and environmental education. I appreciate this oppoWmity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other ~$/05/00 12:08 FAX 8016484011 CBF-RICItMOND communities, genuinely value, the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recognized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virgufia's nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands in the Hampton Roads region were des~oyed, p~-imari!y from development, ~ring the !980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opporomity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched in a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to El/zabeth River tributaries. Wetland destruction through ditching has also occurred on prope~ies adjacent to the City's Stumpy Lake property. ~$/08/00 12:08 FAX 8046484011 CBF-RI¢t~O~ND ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private propexties and public infrastructure at increased risk of flooding and degrading the quality of downslxeam waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draining wet!ands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to reco~nize both the economic and ecological harIn caused by destruction of Vixginia's nontidal wetlands. CBF strongly recotnmends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. I thank you again for this opportunity to comment. O$KO8/OO 12:o8 FAX 8046454011 eBF-RI¢I~OND ~ 02 CHESAPEAKE BAY FOUNDATION ~e$ource Prafectio. En.ironmental Educazion August 8, 2OO0 The Honorable Meyera E. Oberndoff 2401 Com'thouse Drive City Hall, Bldg. #1, Municipal Ccntcr Virginia Beach, VA 23456 I~ar Mayor Ob~dorf, On behalf of the Chesapeake Bay Foundation (CBF), I wish to e~ress our siac.~re appre~tion for your and the City of Virginia Beach's simile, ant efforts to provide for the prote.-tion of the Stumpy Lake aontidal wetlands. It is our hope that the condemnation of Stumpy Lake and surrounding wetlands will prevent the deswocfive devclopmeaxt that threatens the~ valuable resources and prov/de permanent pro~ectioo for them. Protection of nontidal wetlands, including wetlands within the Chesapeake Bay watershed and those associated with Stumpy Lake, is critical to the maintenmnce of the Cornmonwe~th's e.n_vironmental quality. In June, CBF urged the City of Norfolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your information. We regret that thc CRy of Norfolk did not pmsue th/a oppommity, as it appeared to provide a reasonable and positive solution toward protection of the ecologically and economically important normdal wetlands of Stumpy Lake. Nontidal wetlands, while limited to less than 5 percem of Vi~g/nia's sm'face area, support a disproportionally h/gh percentage offish and wildlife species, including commercially harvested as well as endangered ape.c/es, and provide valuable personal property protection through their flood control cb. atactefistics. The strong support for protection of thc St,~,mpy Lake nontidal wetlands fi-om maw] V'trginia citizens reflects our growing tmdefstandiag of the vital link between protection of these resources and a stable, healthy environmenz_ 08./08/00 12: 08 F3.X 8046484011 CBF-RICHI~OI~'I) [~ 0,3 The Honorable Meyera E. Obcrndoff Page 2 Ttmnk you again for your efforts xo preserve the S0~mpy Lake wetlands. If CBI: can be of any assistance, please do not hesitate to contact Arm Jennings, our staff scientist, or me at (804) 780-1392. Sincerely, Vir~nia Assistant Director Attachment o8~o8/oo 12:o8 FAX 8o4648¢oll CBF-RICIIMOND CHESAPEAKE BAY FOUNDATION , f ' Resource Protection O.eq~.~.._.~._~~ ® En~ieoT, mentaI Edztcation CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC I41;'.AR]IqG REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors m wetland protection and regulatory matters; having graduated from Vir~nia Tech and Texas A&M Universities vdth degrees ~ biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local program~ m Bay conservation, fisl~enes, habitat restoTation and environmental education. I appreciate this oppommity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other 08~/08/00 12:08 FAX 8o46'~84011 CBF-RI Ctt3[0~NI) ~]05 communities, genuinely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recogniTed for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a si~nificant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were des~oyed, pr;anarily from development, during the 1980s~ And, significant losses continue today, despite federal effoFus to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeasteri~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opporvmity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City's Stumpy Lake properly. OK/OS/00 12:08 FAX 8o4645401~ CBF-RICI~gONI) ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infxastru~e at increased risk of flooding and degrading the quality of downs~eam waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draimng wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recogni~_e both the economic and ecological hartn caused by destruction of Virginia's nontidal wetlands_ CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of thi_q cherished resource. I thank you again for this opportunity to comment. od/o$/oo 12:08 FAX 8o4648401! cBF-R~Ct~gOND ~o2 CHESAPEAKE BAY FOUNDATION Environmental Education August g, 2000 The Honorable Meyera E. Oberndorf 2401 Courthouse Drive CRy Hall, Bldg_ #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Obemdorf, On behalf of the Che~ Bay Foundation (CBF), I wish to express our sincere appre~-Cation for yoRr and the City of Virginia Beach' s significant efforts to provide for the protection of the Stumpy Lake nonfidal wetlands. It i$ ot~r hope that the condemnation of Stumpy Lake and surrounding wetlands will prevent the destroc~ve developmenl that t.~reatens th¢~ valuable resources and provide permanent protection for them. Protection ofnomidal wetlands, including wetlands within the Chesapeake Bay watersh~[ and those associated with Stumpy I .ake, is critical to the ~--~inter, ance of*,he Co~monwe~th's envi_~o_nmenta] q. ality. In June, CRF urged the City of NoffoIk to sell its Stumpy Lake propeazy to the City of Vir~nia Beach; I have attached a copy of our statement for your i~formafion. We regret that the City of Norfolk did not pmsue thi~ oppoHazn~, as it appeared to provide a reasonable and positive solution toward pratection of the ecologically and economically important normdal wetlands of Stumpy Lake. Nomidal wetlands, while limited to les~ than 5 p~rc~m of Virginia's surface area, support a disproportionally high percentage of fish and wildlife species, includiag commercially harvested as well as endangered species, and provide valuable l~rsonal property protection through their flood control eharacte~stics. The strong ~upport for protection of the Stumpy Lake no, tidal wetlands from mary Xrtr~inla citizens reflects our growing understanding of the vital link between protection off these resources and a stable, healthy environment. ~ ~ t~ W~ ~u:~ ~ ~ J iff, ~, V~ ~ ~ 10 · ?~7~t~. ~ ~ ~ige. I~P~~ ~ · 2 - · '- . 0~/08/00 12:08 F.~ 8046484011 CBF-RI'CI~IO,NI) 1~03 The Honorable Mcyera E. Oberndorf Page 2 Thank you again for your efforts to preserve the Stumpy Lake wetlands. If CBF can be of any assistance~ please do not hesitate to con~act Arm Jennings, our staff sdentist, or me at (gO4) 780-1392. Sincerely, Vir~nia Assistant Director Attachmenl o8/o8/oo 12:o8 FAX 8o46484oll CBF-RICilIiOND ~o4 CHESAPEAKE BAY FOUNDATION Resource a°rorecrion Environmental Education CBIr TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am _Ann Jenning$, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Vk~m~'nia Tech and Texas A&M Umversities v, Sth degrees hn biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisheries, habitat restoration and environmental education. I appreciate this o. ppommity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] th;~ evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other 0~/08/00 12:08 FAX S0464S1011 CBF-RICI~0ND ~05 cornmnnities, gemfinely value the benefits they re~ceive from this nontidal wetland resource. Throughout the Commonwealth, noutidal wetlands are r¢¢oLs~izexl for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast m-ray of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of thc Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands in the Hampton Roads region were destroyed, primarily from development, during t_he 1980s~ And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opporomity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching has al_~o occurred on properties adjacent to the City's Stumpy Lake property. o~/o$/oO 12:o8 FAX $o464540~ CBF-~ICE~O:"~ ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastnactttre at increased risk of flooding and degrading the quality of downstream waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draining wefla_nds for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harm caused by destruction of Virginia' s nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. I thank you again for this opportunity to comment. 08/08/0o 12:08 FAX 8016484011 CBF-RICFffiOND ~o2 CHESAPEAKE BAY FOUNDATION En.ironmenral ~Educarion August 8, 2000 The Honorable Meyera E. Obemdorf 2401 Comthouse Drive City Hall, Bldg. gl, Municipal Center Virginia Beach, VA 23456 Dear Mayor Obemdorf, On behalf of the Chesapeake Bay Foundation (CBF), I wish to er. press our sincere appreciation for your and lhe City of Virginia Beach's sif!~ificant efforts to provide for the protection of the Stumpy Lake nontidal wetlands. It is our hope thai the condemnation of Stumpy Lake and surroundin~ wetlands will l~evem the de~rdctive development that t.lu'eatcns these valLutble resources and provide permanent protection for them. Protection of nomidal wetlands, including wetlands within the Chesapeake Bay watershed and those associated whh Stumpy Lake, is cd6cal to the maintenance of~e Co?..monw¢~th's envi_ronmental qu~iry. In ~une, CBF urged the City of ~loffolk to sell its Stumpy L~ke property To the City ofVir~nia B¢~ch; I have attached a copy ot' our statement for your Ln£orrrmion. We regret that thc City otNorfolk did not pmm¢ this opponm~ivj, as it appe~ed m provide a reasoznble and positive solution toward ~ion o£ the ecologically and economicaJ]y important norr6d~l wetlsnds of Stumpy Lake. Nomidai wetlands, while limited to less than 5 p~rcem of Vizgiais's surface area, support s dispropor6onsl]y high percentage offish and wildlife species, including commercially harvested as well as endangered species, ~d provide valuable personal property protection through their flood control characteristics. The strong support for p~otection of the St~mpy L~k¢ nontidal wetlands from many VirL'4nia citizens reflects our growing understanding of the viral llnk between protection of these resources and a stable, healthy environment. J no. dr EL B,41a~,~u 08/08/00 12:08 F32[ 8046484011 CBF-RICI~iO,ND ~03 The Honorable Meyexa E. Oberndorf Page 2 Thank you again for your efforts 'to preserve the St~mpy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Ann Jenning~, our staff scientist, or me at (804) 780-1392. Sincerely, Virginia Assistant Director A~tachment 08/08/00 12:o8 FAX 8o46484oll CBF-RICI~ONI) ~o4 CHESAPEAKE BAY FOUNDATION CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jenniugs, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My profeksional experience includes working for the last decade in both the public and private sectors m wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Universities with degrees :m biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisl~eries, habitat restoration and environmental education. I appreciate this 0ppo~mity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development pua~ses versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other 08,/08/OO 12:08 FAX 8046484011 CBF-RIC~OND ~05 communities, genuinely value~ the benefits they receive from this nontidal wetland resource. Throughout the Commonwealtk, nontidal wetlands are recognized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a sigafficant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite theft importance from both an ecological and an economic perspective, Virginia's nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands in the Hampton Roads region were destroyed, primarily ~om development, during the 1980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole in federal law that allows Tulloch ditching and draining of wetlands without opporvmity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching ha~ also occurred on properties adjacent to the City's Stumpy Lake property. 05/08/00 12:08 FAX $046484O11 CBF-RICI~OND ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City oflqorfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm inttnt on draining wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recogniT_e both the economic and ecological harlll caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of thi_q cherished resource. I thank you again for this opportunity to comment. O8?O$/O0 12:08 FAX 80~6484011 CBF-R~CI~OND CHESAPEAKE BAY FOUNDATION Environmental Education August 8, 2000 The Honorable Meyera E. Obemdorf 2401 Courthouse Drive City HalL. Bldg_ #1, Municipal Center VkginiaBeach, VA 23456 Dear Mayor Oberndorf, Oa behalf of the Che~e Bay Foundation (CBF), I wish ~o emtpress our sincere appreciation for your and dae City of gruginia Beach's significant efforts to provide for the protection of the Stumpy Lake aonfidal wetlands. It is oux hope that the conderrmaxion of Stumpy Lake and surrounding wetlands will prevent the destructive devclopme~ thax threatens these vahhxble resmtrces and provide permanem protection for them. Protection ofnontidal wetlands, including wetlands within the Chesapeake Bay watexshed and those associated with Sgnvgy Lake, is critical to the maintenance oft,he Commonwealth's envkonmenta! quali~. In June, CBF urg~l the City oflqort'olk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your information. We regret that the City of Norfolk did not pmsue this opponxmity, as it appe~ed to provide a reasonable and positive solution toward ~ion of the ecologically and economically important norrddal w~lands of Stumpy Lake. Nomidal wetlands, while limited to less than 5 p~nt of Virginia's sm'fac~ area, support a disproportionally high p~rc~mtage of fish and ~ildlife species, including commercially harvested as well as endangered species, and provicle valuable pemo~ property protection through their flood control characteristics. The strong support for protection of 1abe Stumpy L~ke nontidal wefl~ds from many V'trgi~ia citizens refl~ts our growing understanding of abe viral link betw~n protection of these resources and a stable, healthy environmem. 05~05/00 12:o8 F.~ 8046484011 CBF-RICHIgOND ~03 The Honorable Mcyera E. Oberndort' Page 2 Thank you again for your efforts m preserve the Sta~mpy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Ann Jennings, our staff scientist, or me at (804) 780-1392. Sincerely, Vir~nia Assistant Director At't achmenl 08~08/00 12:08 FAX 8046484011 CBF-RlCl~ONI) ~o4 CHESAPEAKE BAY FOUNDATION ~erourc¢ a°rorecrion Environmental Educar£on CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC I-IE~G 'REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I ~m Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My pro£e~sional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Universities ~Sth degrees kt biology and wildlife and fisheries sc/ences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisheries, habitat restoTation and environmental education. I appreciate this opportunity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] thi~ evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Vixginia Beach, and other oS~OS/OO 12:o8 FAX Soi64S4Oll CBF-RICI~OND ~05 communities, genuinely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recogni×ed for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and au economic perspective, Virginia's nontidal wetlands have declined ckamatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region 'were destroyed, p,~ma~!y from development, during the 1980s~ And~ sigxfificant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeasten~ Vir~nia. Your Elizabeth River watershed was particularly hard ~t by a loophole m federal law that allows Tulloch ditching and ckaining of wetlands without opportamity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched in a very short period of time, leading to wetland loss and downs~xeam discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City's S~mpy Lake property. b$~08/00 12:08 FAX 8046484011 CBF-RICIt~ONI) ~06 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters. The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City oflqoffolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm inttnt on draining wetlands for residential development. The Chesapeake Bay l%uudafion urges the City of Norfolk to recognize both the economic and ecological harm caused by desmaction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virg/nia Beach and, further, that the City of Virginia Beach provide for the long-term protection ofthi~ cherished resource. I thank you again for this opportunity to corem ent. .. o$/~8/00 12:08 FAX 8046484011 CBF-R~CI~OND CHESAPEAKE BAY FOUNDATION .Re$ot~rce Proreer£or~ En~iron,nenral Education August 8, 2000 The Honorable Meyera E. Obemdoff 2401 Courthouse Drive City Hall, Bldg_ #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Oberndoff, On behalf of the Chcsapea~ Bay Foundation (CBF), I wish to express our sincgre appreciation for your and ~he City of Virginia Beach's siLmificant efforts to provide for the protection of the Stumpy Lake noatidal wetlan&. It is ou~ hope that the condemnazion of Stumpy Lake a~d surrounding wetlands will prevem the destrdcfive devclopmenl that threatcn~ the~ valuable resources and provide permanent protection for them. Protection ofnomidal wetlands, including wedands within the Chesapeake Bay wat~Tshed and those associated with Swmpy Lake, is critical to the mainteRance ofLhe Commonwe~th's envi_ronmental quality. In June, CBF urged the City of Norfolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statement for your information. We regret that the City of Norfolk did not pmsue this opporttmity, as it appeared to provide a reasooable and positive solution toward protection of the ec~logically and economically important nontidal wetlands of Stumpy Lake. NonticLal w~dands, while limited to less than 5 pert, em of Virginia's surface area, support a disproportionally high percentage offish and wildlife spca:les, including commercially harvested as well as endangered species, and provide valuable personal property protection through their flood control characteristics. The strong support for protection of thc Stumpy Lake nontidal wetlands from many Virginia citizens reflects our growing understanding oflhe vital link between protection of these resources and a stable, healthy environment_ 08/08/00 12:08 F.'~ 8046484011 CBF-RI¢I~ON'D The Honorable Meyc~a E_ Oberndorf Page 2 Thank you again for your efforts to preserve fl~e So,ropy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Ann Jennings, our staff scientist, or me at ($04) 780.1392. Sincerely, Virgini~ Assistant Director A~achmen~ 08/08/'00 12:08 FAX 8046484011 CBF-RICI~ONI) ~04 CHESAPEAKE BAY FOUNDATION CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING 'REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I _am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&Ivl Universities vdth degrees ~. biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisheries, habitat restoration and enviromnental education. I appreciate this Opportnnity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other o8,/~$/o0 12:o8 FAX 8o46481011 CBF-RICI~OND ~ 05 commnnities, gemfinely value the benefits they receive from this nontidal wetland resouxce. Throughout the Commonwealth, nontidal wetlands are reco~snized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were des~oyed, primarily ~om development, duri_ng the !980s~ ~d, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeastert~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without oppor0mity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. Wet_land destruction through ditching has also occtnxed on properties adjacent to the City's Stumpy Lake property. 08/08/00 12:08 FAX 8O46484011 CBF-RIClt3gONI) The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Vir~nia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters. The smactural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City oflqorfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensm~ing a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm inttnt on draimng wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands_ CBF strongly recommends the Ciw of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that ~he City of Virginia Beach provide for the long-term protection of thi~ cherished resource. I thank you again for this opportunity to comment. · 08/b8./00 I2:08 F3~X 801648401~ CBF-RICI~0ND CHESAPEAKE BAY FOUNDATION Resource pror~¢rio. Environmental l~ducazion August 8, 2ooo The Honorable Meyera E. Oberndorf 2401 Courthouse Drive CRy Hall, Bldg. #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Oberndorf, On behalf ofth~ Cl~peake Bay Foumlation (CBF), I wish to express ot~ sincere appredafion for your and the City of Virginia Beach's si~a~ificant efforts to provide for the protection oft_he Stumpy Lake aonfidal w~lands, tt is our hope thax the condemnation of Stumpy Lake and surrounding wetlands will prevent the destracti;'e development that threatens these valm~ble resources and provide permanent protection for them. Protection of nontidal wetlands, including weflmads within the Chesapeake Bay watershed and those associated with St~m~py Lake, is critical to the maintenance of the Commonwea!th's e_n_vi_ronmental quality. In June, CBF urged the City of lqoffolk to sell its Stumpy Lake property to the City of Virginia Beach; I have attached a copy of our statemen! for your information- We regret that the City of Norfolk did not pursue this oppommitT, as it appeared to provide a reasonable and positive solution toward tm:gecfioa of the ecologically and economically important norrddal wetlands of Stumpy Lake. Nontidal wetlands, while limited to less than 5 percem of Virginia's surface area, support a disproportionally high percentage of fish and wildlife species, including commercially harvested as well as endangered spedes, and provide valuable personal property protection through zheir flood cozm-ol characteristics. The strong support for p[otec~ion of the Stumpy Lake nomidal wetlands from maay Virginia citizens reflects our growing understandi~ of the vital link between protection of these resources and a stable, healthy environment. 08/'08/00 12:08 F.~gX 8046484011 CBF-R I CI~O.N'D The Honorable Meyera E. Oberndorf Page 2 Thank you again for your efforts to preserve the Stumpy Lake wetlands. If CBF can be of any assistance, please do not hesitate to contact Arm Jennings, our staff scientist, or me at ($04) 780-1392. Sincerely, Vir~nia Assistant Director A~t~hmel~ 05/~8/o0 12:08 FAX 8046484011 CBF-RICH~ONI) ~o4 CHESAPEAKE BAY FOUNDATION Resource Protection Enwironmenral £ducadon CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I _am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Um'versitie5 ',,,Sth degrees i, biologD' and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs in Bay conservation, fisheries, habitat restoration and environmental education. I appreciate this 0pporPmity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development pta'poses versus long-term protection. You will observe [have observed] thi~ evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other O8705/oo 12:O8 FAX 8o4648~011 CBF-RI¢It~ONJ) ~05 communities, gert,finely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are recognized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Virginia' s nontidal wetlands have declined dramatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were des~oyed, prima~2!y ~orn development, during the 1980s. And, si~enificant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and drainiug of nontidal wetlands throughout southeaster~ Virginia. Your Elizabeth River watershed was particularly hard lkit by a loophole m federal law that allows Tulloch ditching and draining of wetlan~ without oppo~mity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to El/zabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City's Stumpy Lake property. '05,~05/00 12:08 FAX 8046484011 CBF-RI¢lt~I[ON~ ~06 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virgix~ Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters_ The structural measures necessary to remedy such problems will, m turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrotmdmg wetlands to the City of Vir~nia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draimng wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological hartI1 caused by destruction of Virginia's nontidal wetl=nds. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of rhi~ cherished resource. I thank you again for this opportunity to comment. 08/08/00 12: 08 FAX 8o46481011 CBF-RICFI31OND 1~102 CHESAPEAKE BAY FOUNDATION l~e$ource Pror~¢tio. En.ironmenral l~ducarion August 8, 2OOO The Honorable Meyera E. Obemdoff 2401 Courthouse Drive City Hall, Bldg. #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Oberndorf, On behalf of the Chc~ Bay Foundation (CBF), I wish to express our sincere appreciation for your and the City of Virginia Beach's siL~ificant efforts to provide for the protection of the Stumpy Lake nontidal wetlands. It is our hope that the condemnation of Stumpy Lake and surroundin8 wetlands will prevent the des'tractive devclopmenl that t,lu'eat_~ these valuable res _ources and provide permanent protection for them. Protection of nontidal wetlands, including wetlands within the Chesapeake Bay watmrshed and those assooated with St,mapy l.ake, is critical to the main',,enance of the Commonwca!th's e_nvironmenta! quality. In June, CBF urged the City oflqoffolk 'to sell its Stumpy Lake property to the City of Virgirfia Beach; I have attached a copy of our statement for your information. We regret that the City of Norfolk did not pm~ue this opportunity, as it appeared to provide a reasonable and positive solution toward protection of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nontidai wetlands, while limited to less than 5 percem of Virginia's surface are~ support a disproportionally high percentage of fish and ~xdldlife species, including commercially harvested as well as endangered species, and provide vatuable perso~ property protection through their flood control characte~stics. The strong support for protection of the Stumpy Lake nontidal wetlands from many Virginia citizens reflects our growing undersxanding of the viud link betw,en protection of these resources and a stable, healthy environment. O8/08/O0 12:08 FAX 8046484oll CBF-RICI~IONI) ~03 Thc Honorable Mcyera E. Oberndorf Page 2 Thank you again for your efforts to preserve the Stumpy Lake wetlands. If CBF can be o£any assistance, please do not hesitate to contact Arm ~eunings, our ~ff s~ientigt, orme at (804) 780-1392. Sincerely, Vir~nia Assistant Director Attachment 08/08/00 12:08 FAX 8046484011 CBF-RICHMONI) CHESAPEAKE BAY FOUNDATION En,vironmenral Educaffo ft CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members offlae City Council. I _am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Vir~nia Tech and Texas A&M Umversities with degrees :m biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fislxeries, habitat restoration and environmental education. I appreciate this 0pport~mity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and/ts surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that Stumpy Lake is a cherished resource; many citizens, from the Cities of Norfollq Virginia Beach, and other 08/08/00 12:08 FAX 8046484011 CBF-RICI~OND ~o$ cornm,mities, gemdnely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are reco~ized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite their impo~ance from both an ecological and an economic perspective, Virginia's nontidal wetlands have declined ckamatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were destroyed, p~-imari!y from development, during the 1980s And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Virginia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without oppo~mity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched in a very short period of time, leading to wetland loss and downs~xeam discharges of sediments and other pollutants to Elizabeth River tributaries. Wetland destruction through d/tching has also occurred on properties adjacent to the City's Stumpy Lake property. 08/08/00 12:08 FAX 8046484011 CBF-RICIt3tONI) ~06 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastructure at increased risk of flooding and degrading the quality of downstream waters. The snmctural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm intent on draimng wetlands for resident/al development. The Chesapeake Bay Foundation urges the City of Norfolk to reco~nize both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. I thank you again for this opportunity to comment. 08/~8./00 12:08 F.LX. 804645~o1~ CBF-RI¢t~OND ~ 02 CHESAPEAKE BAY FOUNDATION Environmental Education Augus~ g, 2000 The Honorable Meyera E. Obemdoff 2401 Courthouse Drive City Hall, Bldg. itl, Municipal Center Virginia Beach, VA 23456 Dear Mayor Ob~"~dorf, On behalf of the Chc~ Bay Foundalion (C'BF), I wish to express our sincere appreciation for your and the City of Virginia Beach's si~m~ificam efforts to provide for the protection of the Stumpy Lake nonlidal w~lands, h is our hope that the condemnalion of Stumpy Lake and surrounding wetlands will prevem the destructive dev¢lopmeflI ga~t threatens these valuable resources and provide permanent prc~ectioo for them. Protection of norrfidal wetlands, including wetlands within the Chesapeake Bay wal~-zshcd and those associated with Stumpy Lake, is critical to ~he maintenanc'~ of+-he Co~monwea!th's e_n_vkonmenta] qualiry. In ~un¢, CRF urged the City of~Iorfolk to sell its Stumpy Lake property to :he City of Vi~nia Beach; I have attached a copy of our sxatement for your information. We regret that thc City of NorfoJk did not pursue this oppommity, as it appeared to provide a reasonable and positive solution toward protection of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nomidai wetlands, while limited to less than 5 percem of Virgiflia'$ surface area, suppo~ a disproportionally high i~rcentage of fish and gcildlife species, including commercially harvested as well as endangered species, and provide valuabl~ perso~ property prote~-tion through their flood control characteristics. The strong support for protection of thc Stumpy Lake nontida~ wetlands from mary Virginia citizens reflects our growing ufldcr~tanding of~he vital link between protection of these resources and a stable, healthy environmen:_ jof,:l~ lg. MM'~u 05/~)8/00 12:08 F.~X 8046484011 CBF-RICI~OND [~]03 The Honorable Mcyera E. Obcrndoff Page 2 Thank you again for your efforts to preserve the St~mp¥ Lake wetlands. If CBF c. an be of any ~si~ance~ please do not hesitate to contact Ann Iennings, our staff s~enti~, orme at ($04) 780-1392. Sineexely. Virginia Assistant Director A~a~hmen~ O8/D8/O0 12:08 FAX 8o1648401! CBF-RICRI~0NI) CHESAPEAKE BAY FOUNDATION Resource Protection Environmental Educatfon CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I am Ann Jenning$, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors m wetland protection and regulatory matters; having graduated from Virginia Tech and Texas A&M Umversities -o, Sth degrees in biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs m Bay conservation, fisheries, habitat restoTation and environmental education. I appreciate this opportn_mity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and/ts surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] this evening that St~mpy Lake is a cherished resource; many citizens, from the Cities oflqorfolk, Virginia Beach, and other OS/~$./O0 12:08 FAX 8046484011 CBF-R~CKI~OND ~05 communities, genuinely value, the benefits they receive from this nontidal wetland resource. Throughout the Commonwealth, nontidal wetlands are reco~iTed for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vas't array of rare species, and improve our quality of life. Stumpy Lake certainly fits that bill - providing a si~ificant link in the overall health of the Gum Swamp and North Landing River ecosystem. Despite theft importance from both an ecological and an economic perspective, Virginia's nontidal wetlands have declined dramatically. Locally, federal research indicates ~hat over 4,800 acres of nontidal wetlands in the Hampton Roads region were des~oyed, phmarily ~om development, during the !980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nonticlal wetlands throughout southeasteri~ Vir~nia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without oppor0mity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downstream discharges of sediments and other pollutants to Elizabeth River tributaries. W~land deff~ru~ion through ditching has also occurred on properties adjacent to the City's Stumpy Lake property. ~ o$?o$/o0 12:08 FAX $046484011 CBF-RICHI~ON1) ~o6 The loss ofwetlancls associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virgixfia Beach and Chesapeake - placing private propexx/es and public infrastnacttn'e at increased risk of flooding and degrading the quality of downstream waters_ The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a health,v environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development fu-m int6nt on draining wetlands for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to reco~ize both the economic and ecological harm caused by destruction of Virginia' s nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. I thank you again for this opportunity to comment. 08d08/00 12:08 FAX 8046484011 CBF-RICI~OND CHESAPEAKE BAY FOUNDATION l~e$ource Protection; Enzdronmenral Educazion August g, 2OOO The Honorable Meyera E. Obemdorf 2401 Courthouse Drive City Hall, Bldg. #1, Municipal Center Virginia Beach, VA 23456 Dear Mayor Oberndorf, On behalf of the Che. sap~ke Bay Foundation (CBF), I wish to eacpress our sine.~re appre~fion for your and the City of Vkginia Beach's si~ificant efforts to provide for xhe protection of the Stumpy Lake nontidal wetlands. It is our hope that the condemnation of Stumpy Lake and surrounding wetlands will prevent the destructive devclopmeaxt that threatens these valuable resources and provide permanent protection for them. Protection ofnontidal wetlands, including wetlands within the Ches~eake Bay watershed and those associated with Stumpy l.ake, iS critical to the mainter, a.nce of~he Commonwealth's envi__ronmental quality. In June, CBF urged the City oflqorfolk to sell its Stumpy Lake prop~ to the City of Virginia Be~ch; I have attached a copy of our statement for your information. We regret that the City of NorfoJk did not pmsue this oppozmnity, as it appeared to provide a reasonable and positive solution toward prutection of the ecologically and economically important nontidal wetlands of Stumpy Lake. Nontidal wetlands, while limited to less than 5 p~rc~flt of Virginia's sm-face area, support a disproportionally high percentage offish and ~ildlife species, includilqg commercially harvested as well as endangered species, and provide valuable personal property protection through their flood control characteristics. The strong support for protgcaion of the Stumpy Lake nontidal wetlands from many V'trgillia citizens reflects our growing understanding of the vital link between protection of these resources and a stable, healthy environment. o$Z05./oo 12:o8 F.~f. 8o46484oll CBF-RICHIgOND ~]o3 Thc Honorable Mcyera E_ Oberndorf Page 2 Thank you again for your efforts xo preser~ -,.he Stumpy Lake wetlands. If CBF can be of any assistance~ please do not hesitate to comact Ann lennings, our s~aff scientist, or me at (g04) 780-1392. Sincerely, Ro~~nd, Esq. Vir~nia Assistant Disector 08~08/o0 12:08 FAX 8046484011 CBF-RICI~OND CHESAPEAKE BAY FOUNDATION ~¢source Pro~ecrion CBF TESTIMONY BEFORE THE NORFOLK CITY COUNCIL JUNE 27, 2000 PUBLIC HEARING REGARDING THE SALE OF STUMPY LAKE AND ITS ASSOCIATED WETLANDS Mayor Fraim and members of the City Council. I _am Ann Jennings, a staff scientist with the Virginia Office of the Chesapeake Bay Foundation. My professional experience includes working for the last decade in both the public and private sectors in wetland protection and regulatory matters; having graduated from Viz~nia Tech and Texas A&M Universities with degrees ~, biology and wildlife and fisheries sciences. As you may know, the Chesapeake Bay Foundation is the largest conservation organization in the Mid-Atlantic region with over 80,000 members. Our Hampton Roads Office has been located here in Norfolk for over a decade and we currently have very active local programs in Bay conservation, fisl~enes, habitat restoTation and environmental education. I appreciate this oppommity to share the Bay Foundation's concerns regarding the proposed sale of Stumpy Lake and its surrounding wetlands for high-density development purposes versus long-term protection. You will observe [have observed] thla evening that St~mpy Lake is a cherished resource; many citizens, from the Cities of Norfolk, Virginia Beach, and other 08/05/0O 12:08 FAX 8046481011 CBF-RICt~OND ~05 cornrmmities, genuinely value the benefits they receive from this nontidal wetland resource. Throughout the Commonwcaltk, nontidal wetlands are reco~ized for their abilities to filter excess nutrients and other pollutants, store floodwaters, provide habitat for a vast array of rare species, and improve our quality of fife. Stumpy Lake certainly fits that bill - providing a significant link in the overall health of the Gttm Swamp and North Landing River ecosystem. Despite their importance from both an ecological and an economic perspective, Vir~nia's nontidal wetlands have declined dxamatically. Locally, federal research indicates that over 4,800 acres of nontidal wetlands m the Hampton Roads region were destroyed, pfima~'~lY from development, &a_ring the 1980s. And, significant losses continue today, despite federal efforts to regulate their use. The past two years, we've witnessed the widespread ditching and draining of nontidal wetlands throughout southeaster~ Virginia. Your Elizabeth River watershed was particularly hard hit by a loophole m federal law that allows Tulloch ditching and draining of wetlands without opportunity for any agency review of the impacts or requirements for replacing lost wetlands. As a result, hundreds of acres of wetlands were ditched m a very short period of time, leading to wetland loss and downsu'eam discharges of sedimems and other pollutants to Elizabeth River tributaries. Wetland destruction through ditching has also occurred on properties adjacent to the City's Stumpy Lake property. 05~08/oo 12:08 FAX $046454011 CBF-RICI~OND ~o6 The loss of wetlands associated with Stumpy Lake, whether through ditching, drainage, or development, will potentially result in avoidable hardships on the Cities of Virginia Beach and Chesapeake - placing private properties and public infrastruaaxre at increased risk of flooding and degrading the quality of downstream waters_ The structural measures necessary to remedy such problems will, in turn, place an avoidable hardship on local taxpayers. The City of Norfolk is faced with the choice of allowing development to continue to destroy the region's vital wetland resources or pursuing protection and ensuring a healthy environment for future generations. Your choice is to sell Stumpy Lake and its surrounding wetlands to the City of Virginia Beach which has indicated support for protecting the area for conservation purposes or to sell Stumpy Lake to a development firm int6nt on draining wet!a_nds for residential development. The Chesapeake Bay Foundation urges the City of Norfolk to recognize both the economic and ecological harm caused by destruction of Virginia's nontidal wetlands. CBF strongly recommends the City of Norfolk allow purchase of this property by the City of Virginia Beach and, further, that the City of Virginia Beach provide for the long-term protection of this cherished resource. thank you again for this opportunity to comment. 0B/08/2000 13:41 757G25443§ ELIZABETH RIVER PROJ PAGE 02 Elizabeth River Project Tuesday, June g, 2000 All Council Members City of Virginia Beach Municipal Center Virginia Beach, VA 23456 To the Honorable Virginia Beach City Council, We regret that the City of Nor£olk did not accept your forward-thinking offer to purchase and preserve the Stumpy Lake properly. We strongly .qupport Virginia Beach's recent effort to preserve this valuable wilderness as part of a corridor of parks protecting wildlife habitat, and we encourage you to continue toward that goal. The Southern Watershed abuts the Elizabeth River Watershed and eagles and herona do not know property limes. We are excited by the prospect for the Stumpy Lake property to continue to contribute to the health of the regional ecosyatem tluoughout future generations while enhancing the quality of lives of the region'a citizens. There is a great shortage of open space and wildlife habitat in Hampton Roads. You are acting to help preserve the heritage of all our region. 801 Boush ~reet ~ ,¥uite 204 ~ Norfolk, Virginia 23510 ~ (757)625-3648 ~ Fax (757)625-4435 .501. c. 3 tax exempt orgonitation and ~eal Estate Companies )meowner Associations ivic Leagues lubs nvironmental clubs and organizations usiness groups 10. Fraternities and sororities Form an educational alliance with ODU NSU and TCC to provide field laboratory sites for biology, chemistry geology and environmental science students. At a similar site in Delaware County Pennsylvania (Ridley Creek State Park) a significant amount of operating expenses are deferred by the incoming revenue stream G.~Trust for Public Land (Has already expressed an interest) Funds are limited perhaps up to $1miltion dollars for property purchase. H. Nature Conservancy I. Sierra Club I1. The most important part of this process is that the media not be informed of the details of the funding as every time we locate a potential funding source, the owners (Past and Present) seem to up the ante. Daniel A Baxter, Vice Chairman i It omm s ion Building ~ Municipal Center, Virginia Beach VA 23456 757.427-41,04 Home: 2001 Drumheller Ct. Virginia Beach VA 23464-8664 757.495.7224 Stumpy Lake Notes: Based on the potential build out by the developer there is a net $430.000.00 per annum loss in tax revenue on the site. Infrastructure costs to maintain and support the residences proposed on the site wilt not likely be within estimates provided by the developer. Ideas for funding of the project in addition to resources identified by staff and council: A. Zero Coupon Bonds B. Usage fees for use of the lake and amenities (Shelters and other facilities on site) C. Golf Course revenue $1.50 per round in green fees yields $1,500 per t000 rounds Seek financial contributions from public, foundations (Virginia Beach Foundation) and or business partners (corporations) Form a non profit organization 501 c-3 to manage the site. This would possibly answer all the issues at hand. Private and Corporate donors might be more inclined to donate substantial amounts of funds if they can legitimately deduct the contribution from taxes. Potentially interested partners include: Main Ident!l~ From: To: Sent: Subject: "Dan Baxter" <Stumpdlake~woridnet.att.net> <letters~pilotonline.com> Thursday, July 20, 2000 9:57 PM Stumpy Lake and Unintended Consequences... As a long time participant in this issue, it doesn't come as any surprise that the elected officials of Norfolk decided to close the sale of Stumpy Lake to developer Eddie S. Garcia. What does come as a surprise is the apparent lack of awareness concerning the ~Unintended Consequences" of their actions. Begging the preverbal question: Why after nearly 75 years is it so vital to the interests of Norfolk to sell the property and lake? Who knows? Only time will tell... It is the unfortunate reality that the decisions made by a few individuals will likely result in many other parties having to deal with some of the following unintended consequences: First, the discounting of the efforts of several groups including the Norfolk Environmental Commission, the Southeast Association for Virginia's Environment, The Sierra Club, Tidewater Environmental Network, Civic Leagues in Norfolk Chesapeake and Virginia Beach and Citizens for Stumpy Lake among others. The potential alienation of these and other related groups could prove costly to elected officials throughout the region when soliciting support (Espedally in Richmond and Washington) for legislation. These groups deal with issues across the community across city boundaries. It should be noted that the parochial interests of elected leaders in our dries are not shared by representatives to these and many other regional groups... Why? Because these groups realize that unlike elected officials the environment and other issues do not recognize the arbitrary boundaries imposed by man and by working together, we can make reasonable accommodations while preserving the environment. (One potential fall out could be the impact on support for state reimbursement for port facilities in Norfolk, Portsmouth and Newport News). Second, The deal to sell the lake in addition to the adjacent land which came about after over a year of negotiations with the developer who desired the lake all along. During the interim, Norfolk officials insisted that the lake was ~oafe" and not for sale. It would appear that the addition of Stnillion dollars to the deal changes the complexion of th(: issue. Third, The potential geological folly of draining the lake in the effort to de-water highlands and the claim that this will improve drainage in an area where the average height above mean sea level is 5-7 feet and the water table is shallow as 10 inches... It is just as likely that the lake will refill to previous levels ~ ~ff O~ r ~, r~ ~ Fourth, Constriction on soils designated by the US Department of Agriculture as being unfit for type construction propc~ed. (This information is available at any local college or University Library). Note to elected officials: In areas where construction was permitted on soils not suited for the type of construction permitted, not only the developer, but the municipality that permitted the transgression have been successfully sued by those who bought the homes in the communities within the Commonwealth of Virginia. Fifth, the additional traffic burden on an already stressed Intersection at Indian River and Kempsville Roads. Infamous as one of the longest traffic lights in the city of Virginia Beach. The additional vehicles will not make the wait any shorter. Sixth, the impact of a substantial influx of senior citizens in an area with no public transportation and no plans for any. No increased police and fire protection. Seventh, Impact of construction and or lowering of the lake on flood potential of surrounding properties. No one seems to be willing to guarantee that lowering of the lake will improve the flood integrity or flood resistance of surrounding properties. Contrary to popular belief there are some laws of physics and hydrology that even the best developers can not overcome .... Eighth, Impact on property rights of those who own properties adjacent to the site. To date, there has been little evidence of increasing property values to existing properties associated with any large scale conversion of property zoned for conservation to residential use. Ninth, the continued damage to the integrity of elected officials when they claim to their citizens that property under a conservation easement will remain that way. As was recently found out by other neighboring cities, This case illustrates why the public has come to increasingly scrutinize land deals made by elected officials. The bigger questions is whether elected officials can resist the temptation to sell property for momentary economic gain. This is not limited to the cities in question but to the whole region... 08/08/2000 9099'gg~, (~) 9f/,f~' ~u.~a.tA 't/:w~ v!u.~a.tA 're.u(21 um~S ~gI Page 2 of 2 Tenth, Potential negative impact on cooperation between communities. Given the nature of future challenges both economic and environmental to pour quality of life and future prosperity, the time has long since past where communities must work across lines to address issues in a open and honest fashion resulting mutually beneficial (Not exclusive) results. The time for symbiosis is here. Cooperation does not mean capitulation... Each municipality should have and retain its own identity much like siblings in a family.~ .. There is a false notion that economic growth and environmental preservation are mutually exdusive. In countless cases, planning and development can be molded in to a cohesive plans that provides reasonable return to current land owners, reduced cost of infrastructure to taxpayers while preserving the environment. If nothing else this situation ahs proven that there has to been a willingness to work towards resolution among diverse groups in all involved communities. Recent actions have only proven to foster the divisiveness and petty bickering among our elected officials. Should this trend continue unabated, the likely reality is that when there is a need for unity concerning economic, legislative or other interests, there will be more bickering and fighting and nothing will be accomplished. In the losers will be the residents of not one city but the whole of our community. Is that what we want? goo (Daniel A. Baxter) 2001 Drumheller Ct Virginia Beach VA 23464 495.7224 Founder Stumpy Lake Advisory Network Vice Chairman Virginia Beach Clean Community Commission Vice President Glenwood Community Association Vice President Southeast Association Jor Virginia's Environment Secretary Spokesman Clean The Bay Day Inc. 08/08/2O00 9099'gg/, (fO~) 9~;/,fg m.u~.t!A 'tlr°Vi1 vt. ut.l~!A 'aa.uCl UmmlS i, O g I - 34 - Item V- J. 4. ORDINANCES ITEM # 46989 Judge Thomas M. A mmons - GeneraI District Court and Bessie Bell- Community Corrections Coordinator, responded to City Council concerns, Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances to ACCEPT and APPROPRIATE funds from the Virginia Department of Criminal Justice Services; and estimated revenues from the Commonwealth be increased accordingly: $125,000 to the FY 2000-01 Operating Budget of the Office of Community Corrections re additional personnel, offender treatment, and operating expenses in support of the DRUG COURT. $98,991 to the FY 2001 Operating Budgets of the Office of Community Corrections and the Sheriff's Department re expanding service capacity and increasing substance abuse treatment Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 AN ORDINANCE TO ACCEPT AND 2 APPROPRIATE $125,000 FROM THE 3 VIRGINIA DEPARTMENT OF CRIMINAL 4 JUSTICE SERVICES TO THE OFFICE OF 5 COMMUNITY CORRECTIONS' FY 2000-01 6 OPERATING BUDGET FOR ADDITIONAL 7 PERSONNEL, OFFENDER TREATMENT, AND 8 OPERATING EXPENSES IN SUPPORT OF THE 9 DRUG COURT 10 WHEREAS, the City of Virginia Beach's court system has a 11 considerable caseload resulting from drug and alcohol abuse, and 12 a pilot Drug Court was established in 1997 to address this problem; 13 WHEREAS, the Virginia Department of Criminal Justice Services 14 has awarded the City a $125,000 grant for additional personnel, 15 offender treatment, and operating expenses to support the Drug 16 Court; and 17 WHEREAS, no matching City funds are required. 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 20 1. That $125,000 from the Virginia Department of Criminal 21 Justice Services is hereby accepted and appropriated to the Office 22 of Community Corrections' FY 2000-01 operating budget for 23 additional personnel, offender treatment, and operating expenses 24 that will support the Drug Court. 25 2. That an additional 2.0 full-time positions are hereby 26 added to the Office of Community Corrections' FY 2000-01 operating 27 budget. 28 3. 29 in the amount of $125,000. 30 Adopted by the CO~u~C~A of the City of Virginia Beach, 31 Virginia, on the of , 2000. CA F:~Data~ATY~Ordin~NONCODE~drug court.ord.wpd July 28, 2000 R-2 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Serv,ces ~' ~ttorney' s ~fice /V Management - -- That estimated revenue from the state is hereby increased 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 AN ORDINANCE TO ACCEPT AND APPROPRIATE $98,991 FROM THE DEPARTMENT OF CRIMINAL JUSTICE SERVICES TO THE FY 2001 OPERATING BUDGETS OF THE OFFICE OF COMMUNITY CORRECTIONS AND THE SHERIFF'S DEPARTMENT TO EXPAND SERVICE CAPACITY ~D TO INCREASE SUBSTANCE ABUSE TREATMENT WHEREAS, the Department of Criminal Justice Services has provided the City of Virginia Beach $98,991 in additional funding from a Community Corrections grant to increase service capacity of the Community Corrections and Pretrial Services programs; and WHEREAS, the grant requires no matching City funds. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $98,991 in additional funding is hereby accepted from the Commonwealth of Virginia's Department of Criminal Justice Services and appropriated for the purposes set forth below: (a) $68,044 appropriated to the FY 2001 Operating Budget of the Office of Community Corrections for additional personnel, increased operating treatment; and (b) expenses, and increased substance abuse $30,947 appropriated to the FY 2001 Operating Budget of the Sheriff's Department for increased operating expenses and increased substance abuse treatment. 2. That an additional 2.0 full-time equivalent caseworker positions are hereby added to the FY 2000-01 Operating revenue from the Commonwealth is Budget. 3. That estimated hereby increased by $98,991. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of August , 2000. 36 37 38 Requires an affirmative vote by a majority of the members of City Council. CA-7804 ORDIN~NONCODE~COMMUNITY CORRECTIONS.ORD JULY 13, 2000 R-3 Approved as to Content: Approved as to Legal Sufficiency: Management Serv±ces~.~~ City Attorn~'s Offi~e - 35 - Item V- ~.$. ORDINANCES ITEM it 46990 Upon moa'on by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIA TEa 838, 700 Grant from the Southeastern Virginia Job Training Administration (SVJTA) to the FY 2001 Operating Budget of the Department ofHousing and Neighborhood Preservation re personnel and operating costs for the CARE Youth Leadership Camp; and, estimated revenue from the Commonwealth be increased accordingly 11-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, l~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $38,700 GPJuNT FROM THE SOUTHEASTERN VIRGINIA JOB TP_AINING ADMINISTR3tTION TO THE FY 2001 OPERATING BUDGET OF THE DEPARTMENT OF HOUSING AND NEIGHBORHOOD PRESERVATION FOR THE PURPOSE OF PROVIDING PERSONNEL AND OPEP~ATING COSTS FOR THE CARE YOUTH LEADERSHIP CAMP WHEREAS, the City of Virginia Beach Department of Housing and Neighborhood Preservation has sponsored the CARE Youth Leadership Camp for children from four to twelve years old since 1993 and receives funding directly from the Southeastern Virginia Job Training Administration for the personnel and operating costs of the CARE youth leadership camp. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a grant in the amount of $ 38,700 is hereby accepted from the Southeastern Virginia Job Training Administration and appropriated to the FY 2001 Operating Budget of the Department of Housing and Neighborhood Preservation for the purpose of providing personnel and operating costs for the CARE youth leadership camp. 2. That estimated revenue from the State is hereby increased in the amount of $ 38,700. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of Auqust , 2000. Requires an affirmative vote by a majority of the members of City Council. CA7797 F:~Data~ATY~Ordin~NONC0DE~cylcamp.ord.wpd July 11, 2000 R-2 Approved as to Content: Approved as to Legal Sufficiency: Management Service%~City Attorney's Office - 36- Item V- ~. 6. ORDINANCES ITEM # 46992 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND the FY 2000-01 Capital Budget by the establishment of a capital project for Long Creek Dredging; and, TRANSFER $100, 000 to this new project from Rudee Inlet Dredging re removal ora shoal in the Long Creek Waterway. 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M Henley, Louis ~ Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, I3ce Mayor William D. Sessoms, Jr. and Rosemary Wilson CounciI Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AN ORDINANCE TO AMEND THE FY 2000-01 CAPITAL BUDGET BY THE ESTABLISHMENT OF CAPITAL PROJECT #8-001, LONG CREEK DREDGING, AND TO TRANSFER $100,000 TO THIS NEW PROJECT FROM CAPITAL PROJECT #8-830, RUDEE INLET DREDGING, FOR THE PURPOSE OF REMOVING A SHOAL THAT HAS DEVELOPED IN THE LONG CREEK WATERWAY WHEREAS, in the Long Creek public waterway a shoal has developed that is impeding navigation; WHEREAS, environmental permits were obtained in June 2000 to allow dredging that will remove this shoal; and WHEREAS, $100,000 is available to be transferred from Capital Project # 8-830, Rudee Inlet Dredging, to fund this dredging. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That Capital Project #8-001, Long Creek Dredging, is hereby established in the FY 2000- 01 Capital Improvement Program. 2. That $100,000 is hereby transferred from Capital Project #8-830, Rudee Inlet Dredging, to Capital Project #8-001, Long Creek Dredging, for the purpose of removing a shoal that is impeding navigation. Adopted by the Council of the City of Virginia Beach, Virginia, on the __ day of __ 2000. CA7812 F :kDatakATY~Ordin\NONCODE\Long Creek.ord.wpd July 28, 2000 R-3 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office -37- Item V- ~. 7. ORDINANCES ITEM tt 46992 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to TRANSFER $3, 755from the General Fund Reserve for Contingencies as a charitable gift reimbursement to Disabled Veterans of Virginia Beach, Inc., re costs for water and sewer fees associated with its construction of a new chapter home. ! 1-0 (By ConsenO Council Members Voting Aye : Linwood O. Branch, IIL Margaret L. Eure, Wilham W. Harrison, Jr., Barbara M. Henley, Louis R. dories, Reba S. McClanan, Robert C. Mandigo, dr., Mayor Meyera E. Oberndorf, Nancy K. Parker, [qce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 Requested by Vice Mayor William D. Sessoms, Jr. 2 3 4 5 6 7 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 AN ORDINANCE AUTHORIZING THE TRANSFER OF $3,755 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES FOR THE PURPOSE OF REIMBURSING DISABLED VETERANS OF VIRGINIA BEACH, INC., AS A CHARITABLE GIFT, ITS COSTS FOR WATER AND SEWER FEES ASSOCIATED WITH ITS CONSTRUCTION OF A NEW CHAPTER HOME WHEREAS, Disabled Veterans of Virginia Beach, Inc., is a 501(c) (3)non-profit corporation whose primary purpose is to provide support to residents of Virginia Beach who were disabled while serving their country; WHEREAS, Disabled Veterans of Virginia Beach, Inc., is currently in the process of constructing a new chapter home at 4896 Kempsville Greens Parkway; WHEREAS, to date, the cost of constructing the chapter home has included water and sewer fees in the amount of $3,755; and WHEREAS, the City of Virginia Beach wishes to show its support for this project by reimbursing Disabled Veterans of Virginia Beach, Inc., as a charitable gift, its costs for such water and sewer fees. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby authorizes the transfer of funds in the amount of $3,755 from the General Fund Reserve for Contingencies for the purpose of reimbursing Disabled Veterans of Virginia Beach, Inc., as a charitable gift, its costs for water and sewer fees associated with its construction of a new chapter home at 4896 Kempsvilte Greens Parkway. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of August CA-7489 ORDIN/NONCODE/DISABLED VETS W&S FEES. ORD JULY 24, 2000 R3 APPROVED AS TO CONTENT: Management Se~v±~e~.~ ~. , 2000. APPROVED AS TO LEGAL C~'~y A~5'torney' s Office - 38 - Item V-J. 8. ORDINANCES ITEM # 46993 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to TRANSFER $46,150 from the FY2000-2001 Operating Budget Reserve for Contingencies to the Municipal Legislative Budget re procurement of the services of VECTRE CORPORATION; and, authorize the City Manager to execute said contract 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, dr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 4 5 6 7 AN ORDINANCE TO TRANSFER $46,150 FROM THE FY 2000-2001 OPERATING BUDGET RESERVE FOR CONTINGENCIES TO THE CITY COUNCIL BUDGET TO PAY FOR THE PROCUREMENT OF SERVICES TO ASSIST IN PROMOTING THE CITY'S LEGISLATIVE PACKAGE 8 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 WHEREAS, in FY 1997-98, City Council directed the City Attorney and City Manager to procure services of a lobbying firm to assist City staff in promoting the City's legislative package; WHEREAS, Vectre Corporation was retained, and the City's interests were well represented in the 1998, 1999, and 2000 General Assembly sessions; WHEREAS, City staff recommends that the contract with the Vectre Corporation be extended for FY 2000-2001, in an amount not to exceed $46,150, for the provision of lobbying services throughout the fiscal year, with an emphasis on the month preceding the opening of the General Assembly session and the session itself; and WHEREAS, funding for this contract is available in the FY 2000-2001 Operating Budget Reserve for Contingencies. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $46,150 is hereby transferred from the FY 2000- 2001 Operating Budget's General Fund Reserve for Contingencies to City Council's FY 2000-2001 Operating Budget so that the lobbying contract with Vectre Corporation can be extended. 2. That the City Manager is hereby authorized to execute a contract with Vectre Corporation in the maximum amount of $46,150, subject to review by the City Attorney, for the provision of lobbying services on behalf of the City of Virginia Beach during FY 2000-2001, including the 2001 Session of the General Assembly. 33 34 Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of Augumt , 2000. 35 36 37 38 CA7823 F:/Data~ATY~Ordin~NONCODE~vectre.ord August 2, 2000 R3 39 40 41 42 APPROVED AS TO CONTENT: AP P ROVE D AS T O LE GAL SUFFICIENCY: - 39 - Item V-~. 9. ORDINANCES ITEM # 46994 Upon motion by l~ce Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to grant a one-year franchise to LOCO, L.L C. to operate an open air cafd adjacent to Luna Sea Cantina Mexicali at 206 22nd Street until April 30, 2001. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William gE. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 AN ORDINANCE GRANTING A FRANCHISE TO LOCO, L.L.C. TO OPERATE AN OPEN AIR CAF~ 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, the City has adopted, and incorporated into a Franchise Agreement, regulations for the operation of open air cafes on public property in the Resort Area; WHEREAS, by ordinance adopted April 13, 1999, City Council granted a franchise to Loco, L.L.C. to operate an open air caf~ adjacent to its existing restaurant, Luna Sea Cantina Mexicali, located at 206 22nd Street; WHEREAS, the term of the franchise was for one year, beginning May 1, 1999, and ending April 30, 2000; WHEREAS, when the franchise expired, City staff recommended that it not be renewed due to the fact that the second floor of the caf~ does not comply with the above-referenced regulations; WHEREAS, the restaurant has recently undergone a change in ownership; WHEREAS, the new owner has agreed to bring the second floor of the caf~ into compliance with the guidelines, but has requested that she be allowed to wait until the end of the summer season to do so in order to avoid the negative impact that significant structural modifications to the caf~ will have on operation of the caf~ and the restaurant; and WHEREAS, based upon the owner's agreement to bring the second floor of the caf~ into compliance with the regulations, both City staff and the Resort Advisory Commission's Design Committee have recommended that the franchise be renewed for a term beginning as of the date of adoption of this ordinance, and ending April 30, 2001. 31 32 33 34 35 36 37 38 39 4O 41 42 43 44 45 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a franchise is hereby granted to Loco, L.L.C. ("Grantee") to operate an open air caf~ adjacent to its existing restaurant, Luna Sea Cantina Mexicali, located at 206 22nd Street, from the date of adoption of this ordinance until April 30, 2001, conditioned on Grantee's (a) agreement to bring the second floor of the caf~ into compliance with the City's caf~ regulations, on or before October 31, 2000; (b) provision of liability insurance coverage, a security bond, and the applicable franchise fee; and (c) compliance with all of the terms and conditions of the Franchise Agreement; and 2. That the City Manager, or his duly authorized designee, is hereby authorized to enter into a Franchise Agreement with Grantee subject to the aforementioned conditions. 46 47 Adopted by the Council of the City of Virginia Beach, Virginia, on the 8tn day of August, 2000. CA7822 F:\Data\ATY~Ordin~NONCODE[LOCO.ord JULY 31, 2000 Ri APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: De OnVention and Visitor velopment 2 - 40 - Item V'-J. I ~. ORDINANCES ITEM # 46995 Upon motion by k~ce Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of City owned property, known as Lake Joyce, at 4325 Blackbeard Road to WILLIAMD. JR. and DA WNLEE BALLOUre constructing and maintaining a pier and bulkhead The following conditions shall be required: The temporary encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications. The temporary encroachment terminates upon notice by the City to the Grantee, and that within thirty (30) days afier the notice is given, it must be removed from the encroachment area by the Grantee; and the Grantee will bear aH costs and expenses of such removal. The Grantee shah indemnify and hoM harmless the City, its agent and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shah be necessary to file or defend an action arising out of the location or existence of the temporary encroachment. Nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance of construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. 5. The Grantee agrees to maintain the temporary encroachment so as not to become unsightly or a hazard. The Grantee must obtain a permit from the Office of Development Services Center/Planning Department prior to commencing any construction within the encroachment area. The Grantee must obtain and keep in force all-risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The Grantee also agrees to carry comprehensive general liability insurance in an amount not less than $500,000 combined single limits of such insurance policy or policies. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the temporary encroachment. The Grantee must submit for review and approval, a survey of the encroachment area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built"plans of the temporary encroachment sealed by a registered professional engineer, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. August 8, 2000 - 41 - Item V-J. 10. ORDINANCES ITEM # 46995 (Continued) The City, upon revocation of such authority and permission so granted, may remove the temporary encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the temporary encroachment; and pending such removal, the City may charge the Grantee for the use of the encroachment area, the equivalent of what wouM be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered herein above by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100) per day for each and every day that the temporary encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law figr the collection of local or state taxes. Voting: 11-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF CITY PROPERTY KNOWN AS LAKE JOYCE BY WILLIAM D. BALLOU, JR. AND DAWN LEE BALLOU, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, William D. Ballou, Jr. and Dawn Lee Ballou, desire to construct and maintain a pier and bulkhead into a portion of City property known as Lake Joyce located at 4325 Blackbeard Road, Virginia Beach, Virginia 23455 (GPIN 1479-88-1522)· WHEREAS, City Council is authorized pursuant to §§ 15·2-2009 and 15.2- 2107, Code of Virginia, 1950, as amended, to authorize a temporary encroachments upon the City's easements subject to such terms and conditions as Council may prescribe. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in § § 15.2- 2009 and 15.2-2107, Code of Virginia, 1950, as amended William D. Ballou, Jr. and Dawn Lee Ballou, their heirs, assigns and successors in title are authorized to construct and maintain a temporary encroachment for a pier and bulkhead into a portion of City property known as Lake Joyce as shown on the plat entitled: "PROPOSED: PIER AND BULKHEAD · IN: LAKE JOYCE · AT: 4325 BLACKBEARD ROAD VIRGINIA BEACH, VA 23455 · APPLICATION BY: WILLIAM D. BALLOU, JR. SHEET 1 OF 4 DATE: AUGUST 16, 1999", a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description; and BE IT FURTHER ORDAINED, that the temporary encroachment is expressly subject to those terms, conditions and criteria contained in the Agreement between the City 29 30 31 32 33 34 35 36 37 of Virginia Beach and William D. Ballou, Jr. and Dawn Lee Ballou (the "Agreement") which is attached hereto and incorporated by reference; and BE IT FURTHER ORDAINED that the City Manager or his authorized designee is hereby authorized to execute the Agreement. BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until such time as William D. Ballou, Jr. and Dawn Lee Ballou and the City Manager or his authorized designee execute the Agreement. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8 day of August ., 2000. 38 39 CA- PREPARED: Jtme 13, 2000 APP~d~V~ED AS TO CONTENTS SIGNATURE DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY ANDtF_~Ri~_ CITY ATTORNEY 2 PREPARED BY V1RG1NIA BEACH CITY ATTORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES UNDER SECTIONS 58.1-81 l(a)(3) AND 58.1-811 (c)(4) REIMBURSEMENT AUTHORIZED UNDER SECTION 25-249 THIS AGREEMENT, made this~Olot~ dayq'X of(~ ~/g/)449/'~ ,20(5'0, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, Grantor, "City", and WILLIAM D. BALLOU, JR. and DAWN LEE BALLOU, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more than one. WITNESSETH: That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "BLK 1, LOT C, SEC 1, BAYLAKE PINES" and being further designated and described as 4325 Blackbeard Road, Virginia Beach, Virginia 23455; and That, WHEREAS, it is proposed by the Grantee to construct and maintain a pier and bulkhead, "Temporary Encroachment", in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City property known as Lake Joyce "The Temporary Encroachment Area"; and the Grantee has requested that the City permit a Temporary Encroachment within this area. GPIN 1479-88-1522 NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), in hand paid to the City, receipt of which is hereby acknowledged, the City doth grant to the Grantee permission to use The Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into The Encroachment Area as shown on that certain plat entitled: "PROPOSED: PIER AND BULKHEAD IN: LAKE JOYCE AT: 4325 BLACKBEARD ROAD VIRGINIA BEACH, VA 23455 · APPLICATION BY: WILLIAM D. BALLOU, JR. SHEET 1 OF 4 DATE: AUGUST 16, 1999," a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed fromThe Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify and hold harmless the City, its agents and employees, from and against all 2 claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain a permit from the Office of Development Services Center/Planning Department prior to commencing any construction within The Encroachment Area. It is further expressly understood and agreed that the Grantee must obtain and keep in force all-risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The Grantee also agrees to carry comprehensive general liability insurance in an amount not less than $500,000.00, combined single limits of such insurance policy or policies. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance 3 policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the Temporary Encroachment. It is further expressly understood and agreed that the Grantee must submit for review and approval, a survey of The Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Temporary Encroachment sealed by a registered professional engineer, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of The Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered herein above by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. 4 IN WITNESS WHEREOF, William D. Ballou, Jr. and Dawn Lee Ballou, the said Grantee has caused this Agreement to be executed by their signature and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH (SEAL) ATTEST: By City Manager/Authorized Designee of the City Manager City Clerk WILLIAM D. BALLOU, JR.// DAWN LEE B'ALLOU STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this , 20 , by MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER. day of CITY My Commission Expires: Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this ,20 VIRGINIA BEACH. day of , by RUTH HODGES SMITH, City Clerk for the CITY OF My Commission Expires: Notary Public 6 STATE OF '~#~-~ ~ ~ The foregoing instrument was acknowledged before me this ~ day of x--~.-~.t. +~. ,20~, by W~LIAM D. BALLOU, JR. Notary Public My Co~ssion Expires: ~b ~-c ~ ~o~/ CITY/COUNTY ~F , to-wit: The foregoing instrument was acknowledged before me this~,.~day of , 20~o, by DAWN LEE BALLOU. Notary Public My Commission Expires: ~..~O t..~t.¢ ~.~ / APPROVED AS TO LEGAL SUFFICIENCY CITY ATTORNEY APPROVED AS TO CONTENT CITY REAL ESTATE AGENT 7 LOCATION MAP SCALE : 1" - 1,600' / // / L OCA TION / / / LOCATION SHOWING MAP AREA OF ENCROACHMENT REQUESTED WILLIAM D. BALLOU, JR. DAWN LEE BALLOU FOR SITE AT J/ BY AND LAKE JOYCE SCALE: 1" = 100' PREPARED BY P/W ENG. DRAFT. 30-MAY-2000 LAKE JOYCE PROPO,..SED PRIVATE PIER LOT "B" NIP GARY LEE ROTE 1479-86-1377 N 44'2~5'00" W 69. I ~' PIN(F) FIN(F) PIN(F) 5 42'00'00' E 2-STY-RE5 UNDER CONSTR. # 4325 m j LOT IlCll p.,- GO0.00' BLACK BEARD t. AT: N 36'54'24" ' (5 O' P--,,/V~) LON: W 76007'22" (~ 199~, WATER.FRONT CONSULTING, INC, AU. I~IGHT...5 I~_.~I~P,.VlFD. ROAD PUP-G='OSE: ACCE55 DATUM: NVGD MSL 0.00' ADJACENT FP-,.OPERTY OWNER...5 I. GARY LEE ROTI"I 2. IRA H. BALL 3. WATERFRONT CONSULTING, INC 4(;96 HANOVER COURT VIRGINIA BEACH, VA 234~;4 PHONF_JFAX: (757) 495-8566 MOBILE: (757) 717-2560 PROPOSED 3' W1DE PIER. NOT TO EXCEED G' ABOVE GRADE. PIN(F) LOT 6 N/I= IRA H. BALL 1479-6~-0535 PIN(F) PLAN VIEW SCALE I"= 30' PROPOSED: PIER ~A//..,1 ~L~t. XHFFiC) IN: LAKE JOYCE AT: 4325 BLACF, J3EARD ROAD VIRGINIA BEACH, VA 23455 APPLICATION BY: WILLIAM D. BALLOU, JR. SHEET I OF 4 DATE: AUGUST I G, I 999 03/30/2000 16; 16 7574~07~500 WILLIAM B~Q_LOU P~GE 01 Mntch 29, 2000 Mr. W. D. Ballou 4325 Black Beard Road Virginia Beach, VA 23455 Dear Mr. Ballou: I am cnciosins herewith, for your information, (or files), a copy of Ordinance 39,902, which was adopted by the Cily Council at its meetin8 held on March 28, 2000. Sincerely, R. Brcckenridge Dau~rey City Clerk Bnclosure 03/30/2000 1S:16 7574607S5B0 WILLI~W B~LLOU NORFOLK, VIRGINIA ORDINANCE No. 39, z PAGE 02 Form CCO.O0; Contents Approved: AN ORDINANCE A~P~OVING A WaIVE~ OF TH~ RIGHT OF REVERT~ WITH RESPECT TO A 2!; FOOT STRIP OF BROPE~RTY LOCATED ADJACENT TO LAKE JOYCE AT 4325 BLACK BF~%RD ROAD, VI:~GINIA BEACH, VIRGINIA, I ' rf Clt WHEREAS, by ordinance No. 23,96~, ladoDted by No olk ' y Council on June 30, 1967, effective Jul~ 21, 1967, =he. City of Norfolk conveyed to the City cf Virginia~sach certain City owned proper~yknown as Lake Joyce, together wi~h various strips of land contiguous to Lake Joyce ran~ing from 2~-25 fee~ in width and a strip of land 25 feet in width extending eastwardly from Lake Bradford to Lake Joyce; and WHEREAS, the aforesaid conveyance ~as made subject ~o the Condition that the property conveyed sheS1 be used by =he City of Virginia Beach exclusively for public o~ municipal purposes and, except as authorized in the Ordinance, s~all not be conveyed, or leased and shall not be permitted tp be used for any other purpose, upon the breach of which the City, of Norfolk shall have the right to re-enter the said propertyiand t~tie will rever~ to the City of Norfolk; and W/4~REA~, W. D. Ballou is =he owner o~ certain property located at 432~ Black Beard Road, Virginia Beach, Virginia, in ulose proximity to Lake Joyce; and Wi~EREA~, W. ~ Ballou has rsqueste~ permission from ~he City of Virginia Beach to construct a pr~vage pier from his property into Lake Joyce, which pier must cross ~a portion of the 25 foot strip contiguous to Lake Joyce; and WHEREAS, the City of Virginia Be;ch. will no~ grant W. D. Ballou the necessary permits for =he =onstruction of the pier unless and until the City of NorEolk has'agreed to waive its r~ght of reverter over the 25 foot strip contiguous to Lake Joyce with respect to the proposed pier; and 03/30/2000 lB:lB ?§?4B0?B§00 WILLIAM B~LLOU PGE 03 WHEREAS, the City of Norfolk is agreeable to waiving its right of reverter over the 25 fooU strip con=igu0us to Lake Jo¥ce for the limited purpose of permitting the conetr~ction o~ the aforesaid private pier; now, therefore, I BE iT ORDAINED by the Council of bhe'City of Norfolk: Section 1:- That permission is hereby ~ranted to the City of Virginia Beach to permit w. D. Ballou, t~e owner of the property located at 4325 Black Bear~ Road, Virginia Beach, Virginia, and hie successors and assigns, to construct a private pier across the 25 foot strip of pro~erty located contiguous to Lake Joyce and such use of the property shall not be deemed aibreach of any condition set forth in Ordinance No.. 2],967 or any d%ed delivered to the City of Virginia Beach pursuant to said Ordinance, and the City of Norfolk hereby specifically waives its right of reverter insofar as the construction of such private pier wou~d otherwise entitle the City of Norfolk to re-enter the property a~d cause title thereto to revert to the city of Norfolk. , Section 2=- That this ordinance sh~ll be in effect ~rom and after its adoption. , Adopted by Council March Effective March 28, 2000 TRU~ COPY TESTE: R. BRECK~NR~D~. DAU~T~E¥, C~TY BY: , DEPUTY CITY CLERK Item V-J. I O. ORDINANCES - 42 - ITEM # 46996 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED: REFUNDS: License - $75,289.26 Meal Tax - $ 643.32 Tax $14,922.30 Voting: 11-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, I3ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME LICENSE DATE YEAR PAID BASE INTEREST TOTAL BECK ROOFING CORP 2000 05/04/00 573.93 0.00 573.93 BEDFORD NANCY Y 2000 05/10/00 30.00 0.00 30.00 COX WILLIAM 2000 05/11/00 438,50 0.00 438.50 DAN HOWARD INDUSTRIES INC 2000 05/08/00 20.52 0.00 20.52 FLOOR IT INC 2000 05/05/00 28.81 0.00 28.81 GOURMET GANG I NC THE 05/04/00 AUDIT 106.98 21.16 128.14 HIGGINS DEBORAH R 05/04/00 AUDIT 159.51 23.10 182.61 IBMS INC 2000 05/08/00 13.50 0.00 13.50 JERRY THOMAS-QUALITY BUILDER INC 2000 05/06/00 20.75 0.00 20.75 KIRSCH DANNY R 05/06/00 AUDIT 10.00 2.08 12.08 LILYS FASHIONS INC 05/02/00 AUDIT 150.51 17.15 167.66 LOUIS-JEUNE SERGE 2000 05/03100 39.17 0.00 39.17 MESSIAH & SON INC 05/03/00 AUDIT 521.84 30.28 552.12 METRO MLS INC 2000 04/12/00 1,748.13 0.00 1,748.13 MKL ENTERPRISES INC 05/02/00 AUDIT ' 371.17 77.30 448.47 SIGNAL CORPORATION 2000 05/10/00 57,186.06 0.00 57,186.06 C~mmiss'i~)ner oYthe Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the "~ty At¥6rney's Office 61,590.45 were approved by the Council of the 8th August 00 day of ,20 Ruth Hodges Smith City Clerk FC~RM NO. C.A 8 REV. 3~8~ AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME LICENSE DATE YEAR PAID BASE INTEREST TOTAL AMERI CASH CAR & TRK RNTL INC AQUA INVESTMENT ASSOCIATES BEATTY LORETTA L BUSINESS COMMUNICATIONS OF VA BUTLER ANN M CACTUS CREEK INC CARUANA CUSTOM HOMES CORPORATION CHESAPEAKE DRYWALL & ACOUSTIC INC CHICK FIL A INC COSMETIC SURGERY CENTER PLLC DESIGN FOUR INC ENGEL H ROBERT & PEELE IRISH W FORMIKA INC HARYGUL IMPORTS OF MARYLAND HBA DESIGN BUILD SERVICES INC HMY ROOMSTORE INC J F SCHOCH BUILDING CORP KROGER LIMITED PARTNERSHIP INC L & H CONTRACTING OF VIRGINIA LIM GLORIA E & JOHN J METRO NETWORKS COMMUNICATIONS OLAN MILLS INC PASTORE TAMARA G POPE THOMAS J JR ROBBINS ANN & RYAN PATRICIA SALON SUPPLIERS INC SHEEHAN MICHAEL R SIRINE JOHN E & ASSOC LTD SUCCESSLINE INC SUNTRUST MORTGAGE INC 21ST CENTURY CARE SYSTEMS INC VIRGINIA SURGICAL HAIR CENTER 06/20/00 AUDIT 1,619,53 65,72 1,685.25 06/19/00 . AU DIT 431.74 78.00 509.74 2000 05/24/00 10.83 0.00 10.83 2000 06/21/00 120.00 0.00 120.00 06/19/00 AUDIT 182.45 52.13 234.58 06/22/00 AUDIT 89.47 0.00 89.47 05/10/00 AUDIT 1,212.17 141.36 1,353.53 1997-2000 06/28/00 329.59 0.00 329.59 1999 06/13/00 17.02 0.00 17.02 06/19/00 AUDIT 1,740.00 0.00 1,740.00 06/22/00 AUDIT 10.00 2.17 12.17 06/22/00 AUDIT 462.34 130.83 593.17 06/23/00 AUDIT 1,252.32 41.58 1,293.90 06/20/00 AUDIT 4.12 19.72 23.84 06/21/00 AUDIT 161.14 74.09 235.23 1999-2000 06/26/00 36.31 0.00 36.31 06/01/00 AUDIT 2,285.23 0.00 2,285.23 2000 06/15/00 440.00 0.00 440.00 2000 06/27/00 36.51 0.00 36,51 '2000 06/28/00 40.57 0.00 40.57 2000 06/21/00 598.17 0.00 598.17 1998-2000 06/23/00 60.09 0.00 60.09 06/20/00 AUDIT 50.00 1.67 51.67 2000 06/26/00 50.00 0.00 50.00 06/26/00 AUDIT 554.71 68.62 623.33 06/16/00 AUDIT 28.78 19.49 48.27 06/22/00 AUDIT 20.00 2.50 22.50 2000 06/28/00 431.12 0.00 431.12 2000 06/27/00 37.54 0.00 37.54 2000 06/28/00 605.00 0.00 605.00 2000 06/26/00 74.18 0.00 74.18 06/23/00 AUDIT 10.00 0.00 10.00 Certified as to : ~is~i6ner-%'~ the Revenue This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the 13,698.81 8th City Attorney's Office were approved by the Council of the day of August. ,20 00 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING MEAL 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 MEAL tax refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME MEAL TAX DATE YEAR PAID BASE INTEREST TOTAL HAPPY CRAB INC (THE) PRIVATE RESORTS INC 1997 & 1998 534.40 534.40 1999 07/15/99 108.92 108.92 This ordinance shall be effective from date of adoption. The above abatement(s) totaling City of Virginia Beach on the $643.32 8th Commissioner of the Revenue City Attorney were approved by the Council of the day of August ,20 00 Ruth Hedges Smith City Clerk AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Bank of America 1999 Bank of America 1999 Taylor Farms LLC 1998 Taylor Farms LLC 1998 Taylor Farms LLC 1999 Taylor Farms LLC 1999 Gateway Free Will Baptist Church 1999 Gateway Free Will Baptist Church 1999 Thomas, Robert E. & Rebecca H. 1997 Thomas, Robert E. & Rebecca H. 1997 Thomas, Robert E. & Rebecca H. 2000 Thomas, Robert E. & Rebecca H. 1998 Thomas, Robert E. & Rebecca H. 1998 Thomas, Robert E. & Rebecca H. 1999 Thomas, Robert E. & Rebecca H. 1999 Harris Teeter 2000' Lewis, Donald S., Jr. & Elizabeth 2000 Wilson, Jean 2000 Wilson, Jean 2000 Courthouse Comm United Meth 1999 Courthouse Comm United Meth 1999 Courthouse Comm United Meth 2000 Neal, George W. 1994 Hipp, W.H. 2000 Howell, Lloyd 1995 Biscotti, Karen 1996 Graham, Norma Jo 1995 RE(I/2) 99-030053-5 11/18/98 RE(2/2) 99-030053-5 05/13/99 RE(l/2) 98-021366-7 12/05/97 RE(2/2) 98-021366-7 06/05/98 RE(l/2) 99-121338-9 02/09/99 RE(2/2) 99-121338-9 07/12/99 RE(l/2) 99-122699-0 11/18/98 RE(2/2) 99-122699-0 09/02/99 RE(I/2) 97-120750-2 EA 12/05/96 RE(2/2) 97-120750-2 EA 05/12/97 RE(l/2) 00-124141-7 EA 11/16/99 RE(I/2) 98-121381-6 EA 11/14/97 RE(2/2) 98-121381-6 EA 05/13/98 RE(l/2) 99-122676-7 EA 11/19/98 RE(2/2) 99,- 122676-7 EA 05/24/99 RE(I/2) 00-053201-6 11/17/99 RE(l/2) 00-073946-4 EA 11/12/99 RE(l/2) 00-091198-1 EA 12/01/99 RE(2/2) 00-091198-1 EA 05/31/00 RE(l/2) 99-026267-5 EA 12/04/98 RE(2/2) 99-026267-5 EA 06/01/99 RE(l/2) 00-026745-5 EA 12/05/99 Water Bill 9310582793172185005 10/13/97 Parking Ticket #C81265 05/11/00 PP(2/2) 95022703796 05/31/00 15.34 PP(1/2) 96010199997 06/14/00 28.21 PP(1/2) 95010858810 05/09/00 1.51 65.81 108.00 7.15 Int. Total 365.81 365.81 2526.51 2526.51 2831.58 2834.80 57.69 765.11 9.15 9.15 9.15 9.15 9.15 9.15 9.15 556.49 42.69 43.92 43.92 84.67 84.67 1022.19 16.82 12.00 234.55 418.34 24.17 TOTAL: $14,922.30 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ J. 4,9 2 2.3 0 were approved by the Cou§c~lhOf ~1~ x,Citvogf V~r~[e?h2 0 00 on the {:lay b~f . Ce: ififf as to paymen~ T.'Atki~son, Treasu[e'i:/~ Ap ~roved as to form: Item V- K. 1. ORDINANCES/RESOL UTIONS - 43 - ITEM # 46997 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Resolution re issuance of the Development Authority's Industrial Development Revenue Bonds: Production Road Ventures, L.L.C. Not to exceed $1,500,000 Voting: 9-0 (By Consen0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, Barbara M. Henley, Louis R. `iones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker and Rosemary Wilson Council Members Voting Nay: None Council Members Abstaining: William ~. Harrison, Jr. and Vice Mayor William D. Sessoms, ,Ir. Council Members Absent: None Councilman Harrison ABSTAINED as the applicant is a client of his firm. Vt'ce Mayor Sessoms ABSTAINED as the applicant is a client of his bank. August 8, 2000 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (PRODUCTION ROAD VENTURES, L.L.C. PROJECT), SERIES 2000 WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Production Road Ventures, L.L.C. (the "Company") for the issuance of the Authority's variable rate demand bonds in an amount not to exceed $1,500,000 (the "Bonds") to assist in the financing of(a) the Company's acquisition from Oceana Development a certain parcel of land containing approximately 2.19 acres better known as Lot 60, Oceana East Industrial Park in the City of Virginia Beach, and (b) the Company's construction and equipping of an approximately 16,000 square foot manufacturing facility to be leased to K & M Environmental, Inc. for use in its business of .manufacturing disposable air monitors for industrial hygiene and safety (all improvements and land being collectively referred to as the "Facility") and has held a public hearing thereon on July 18, 2000; and WHEREAS, the Authority has requested City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 147(0 of the Internal Revenue Code of 1986, as amended; and WHEREAS, pursuant to Section 15.2-4906, Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the bonds by the City of Virginia Beach Development Authority, in a principal amount not to exceed $1,500,000 to finance the Company's acquisition from Oceana Development of a certain parcel of land containing approximately 2.19 acres better known as Lot 60, Oceana East Industrial Park in the City of Virginia Beach and to finance the Company's construction m~d equipping of an approximately 16,000 square foot manufacturing facility to be leased to K & M Environmental, Inc. for use in its business of manufacturing disposable air monitors for industrial hygiene and safety for the benefit of Production Road Ventures, L.L.C., to the extent required by Section 147(0 of the Internal Revenue Code. ~ 2. The approval of the issuance of the Bonds, as required by Section 147(0 does not constitute an endorsement of the bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from the Authority's failure to issue Bonds for the Facility for any reason. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on August 8, 2000. APPROVED AS TO LEGAL SUFFICIEHCY LESLIE L. LILLEY CITY A3-CORNEY MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9004 (757) 427-4531 FAX (757) 426-5687 TDD (757) 427-4305 July 18, 2000 The Honorable Meyera E. Obemdorf, Mayor Members of City Council Municipal Center Virginia Beach, VA 23456 Re: Approximately $1,500,000 City of Virginia Beach Development Authority Industrial Development Revenue Bonds (Production Road Ventures, L.L. C., a Virginia limited liability company), Series 2000 (the "Project") Dear Mayor Oberndorf and Members of City Council: We submit the following in connection with Project for Production Road Ventures, L.L.C., a Virginia limited liability company (the "Borrower") which is located at 2421 Bowland Parkway, Virginia Beach, Virginia. (1) Evidence of publication of the notice of hearing is attached as Exhibit A , and a summary of the statements made at the public hearing is attached as ExhibitB. The City of Virginia Beach Development Authority's (the "Authority") resolution recommending Council's approval is attached as Exhibit C. (2) The Disclosure Statement is attached as Exhibit D. (3) The statement of the Authority's reasons for its approval as a benefit tbr the City of Virginia Beach and its recommendation that City Council approve the modification of the bonds described above is attached as Exhibit E. Proud Recipient of the 1998 U.S. Senate Medallion of Excellence for Productivity and Qjtality in the Public Sector. The Honorable Meyera E. Obemdorf, Mayor Members of City Council July 18, 2000 Page 2 (4) The Fiscal hnpact Statement is attached as Exhibit F. (5) Attached as Exhibit G is a summary sheet setting forth the type of issue, and identifying the Project and the principals. (6) Attached as Exhibit H is a letter from the appropriate City department commenting on the Project. (7) Attached as Exhibit I is the Project location map. SWB/GLF/MHN/rab Enclosures Very truly yours, EXHIBIT A THE VIRGINIAN-PILOT NORFOLK, VIRGINIA AFFIDAVIT OF PUBLICATION The Virginian-Pilot WILLCOX & SAVAGE, P.C. SUITE 1010 ONE COLUMBUS CENTER ATTN NORA WALSH VA BEACH, VA 23462 REFERENCE: 10047130 Hugh Patters 6T8601400 PRODUCTION ROAD State of Virginia City of Norfolk This day, D. Johnson personally appeared before me and after being duly sworn, made oath that: 1) She is affidavit clerk of The Virginian-Pilot, a newspaper published by Landmark Communications Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk, and Virginia Beach, State of Virginia. 2) That the advertisement hereto annexed has been published in said newspaper on the date stated. PUBLISHED ON: 07/04 07/11 AD SPACE: 76 LINE TOTAL COST: 471.20 O~Ym~,MNT RI~P"-- __I~T AUlY, OmW INOUSTRIAL/ I · , .... rg nrs lirnlted I ~a..b.~ ..c~. Deny, 2~t21 Bowlend Parkway, Virginia Beach, Vil~inia // ! Chapter 643 of the Acts of Assernb of 1964 as amen · "Act ..... ded (the ' ' ~, up to $],500,000 of ,ts ~t~?usttial deveopment revenue bonds to assist the Apl) cant in f~nancing the acquisition, construc: tion and e(luipf)ing of an approximately ILO00 SClUars kx~ menu. factut4ng fa(:ilit~ for ;ease to K & M Environmental, Inc, for use in ~veie~n~,??~ .ma.n .~. tin~ disposable air monitors for industrial tona~d at ~ terminus o~ Production Roa'ci in th~ ~,;'~ 6[. ~ Beach Virginia more ea~cular~ ..... ,'L~;';.'~ ~_'?~.me 2~4~4 oceana East Industnat Park, ¥i~Jnia Beach, Vi~inia The bub~ic beatify, wh ch may ~ continued o~ adjourned, Wi{~ be held at 8:30 a.m. on Tue~lay, July 18, 2000, before the Autho~ty s~ ~h~ Autt~mty'$ oW~:~ at One Columbus Center, Suite 300 V!~ma Boach,Vir~inia ~3462. A~ reclu red b? the Act the ~wdl no~ ptedge the fait~ and credit o~ me }axtne ~7 includi .... .~m.,V.l~ ...... .ny political subchv~s~l' thereof, ?enve~ Imm the Applicant and pledges therefor Any person I m/.e??ed m the Issuance of the Bonds or b~ location or burm3se .m pn::~oesed pm~ect may apoear and be heard. A cooy of the I pplicant's application is on file and is open for inspection at the uthont'/s ~ at One Columbus Center Suite 300 Vl~nta each, Vir~nia, du~tnl bu~ness hours. ' ' CITY (x~ VllGINIA llACH Di~LOf~IENT AUTN~MW I ~ July 4 and July 11, 2000 -7-"' J FILED ON: 07/14/00 .... ......................................... Subscribed and sworn to b~efor~ mZ in..my city and state on the day and year aforesaid this ~ day of ~-~,~l i . Notary: ~'k3~%~ ~~ My commission expires January 31, 2004 EXHIBIT A NOTICE OF PUBLIC HEARING ON PROPOSED CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS (PRODUCTION ROAD VENTURES, L.L.C. PROJECT), SERIES 2000 Notice is hereby given that the City of Virginia Beach Development Authority (the "Authority") will hold a public hearing on the application of Production Road Ventures, L.L.C., a Virginia limited liability company, 2421 Bowland Parkway, Virginia Beach, Virginia 23454 (the "Applicant"), for the Authority to issue, pursuant to Chapter 643 of the Acts of Assembly of 1964, as amended (the "Act"), up to $1,500,000 of its industrial development revenue bonds to assist the Applicant in financing the acquisition, construction and equipping of an approximately 16,000 square foot manufacturing facility for lease to K & M Environmental, Inc. for use in its business of manufacturing disposable air monitors for industrial hygiene and safety to be located on a 2.19 acre parcel of land located at the terminus of Production Road in the City of Virginia Beach, Virginia, more particularly known as Lot 60, Production Road, Oceana East Industrial Park, Virginia Beach, Virginia 23454. The public hearing, which may be continued or adjourned, will be held at 8:30 a.m. on Tuesday, July 18, 2000, before the Authority at the Authority's office at One Columbus Center, Suite 300, Virginia Beach, Virginia 23462. As required by the Act, the Bonds will not pledge the faith and credit or the taxing power of the Commonwealth of Virginia or any political subdivision thereof, including the Authority, but will be payable solely from revenues derived from the Applicant and pledges therefor. Any person interested in the issuance of the Bonds or the location or purpose of the proposed project may appear and be heard. A copy of the Applicant's application is on file and is open for inspection at the Authority's office at One Columbus Center, Suite 300, Virginia Beach, Virginia, during business hours. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY EXHIBIT B CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY RECORD OF PUBLIC HEARING (Production Road Ventures, L.L.C. Project) The Chairman of the City of Virginia Beach Development Authority (the "Authority") announced the commencement of a public hearing on the request of Production Road Ventures, L.L.C., a Virginia limited liability company (the "Borrower"), and that a notice of the hearing was published once a week for two consecutive weeks in a newspaper having general circulation in the City of Virginia Beach, Virginia, the first publication being not less than fourteen (14) days prior to the hearing and the second publication being not less than six (6) days and not more than twenty-one (21) days prior to the hearing. The Chairman indicated that a copy of the notice and a certificate of publication of such notice have been filed with the records of the City Council of the City of Virginia Beach. The following individuals appeared and addressed the Authority: Mr. Hugh L. Patterson of the firm of Willcox & Savage, P.C., appeared on behalf of the Borrower. Dr. Kirollos S. Kirollos and Mr. Paul G. Di Nardo appeared for the Borrower. Mr. Patterson gave a brief description of the Project (below defined). He explained that the Borrower has applied to the Authority for up to $1,500,000 of its industrial development revenue bonds to assist the Borrower in financing the acquisition, construction and equipping of an approximately 16,000 square foot manufacturing facility to be leased to K & M Environmental, Inc. for use in its business of manufacturing disposable air monitors for industrial hygiene and safety to be located on Lot 60 at the terminus of Production Road in Oceana East Industrial Park, in the City of Virginia Beach, Virginia. Dr. Kirollos and Mr. Di Nardo answered various questions of the members of the Authority. No other persons appeared to address the Authority, and the Chairman closed the public hearing. The Authority hereby recommends that the City Council of the City of Virginia Beach, Virginia approve the issuance of the proposed financing and hereby transmits the Fiscal Impact Statement to the City Council of the City of Virginia Beach and asks that this recommendation be received at its next regular or special meeting at which this matter can be properly placed on the Council's agenda for hearing. B 1-34274. I 6/30/00 EXHIBIT C RESOLUTION OF THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDICATING ITS INTENT TO ISSUE BONDS FOR PRODUCTION ROAD VENTURES, L.L.C. TO ACQUIRE, CONSTRUCT, AND EQUIP AN APPROXIMATELY 16,000 SQUARE FOOT MANUFACTURING FACILITY FOR LEASE TO K & M ENVIRONMENTAL, INC. WHEREAS, there has been described to the City of Virginia Beach Development Authority (the "Authority"), the plans of Production Road Ventures, L.L.C. (the "Company"), whose current address is 2421 Bowland Parkway, Virginia Beach, Virginia 23454, acting on its own behalf, to acquire, construct and equip an approximately 16,000 square foot manufacturing facility (the "Project"), located at Lot 60, Production Road, Oceana East Industrial Park, in the City of Virginia Beach, Virginia (the "City") for lease to K & M Environmental, Inc. for use in its business of manufacturing disposable air monitors for industrial hygiene and safety; and WHEREAS, the Company, in its application and in its appearance before the Authority, has requested that the Authority issue its industrial development revenue bonds under the provisions of Chapter 643 of the Acts of Assembly of 1964 and the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2 of the Code of Virginia of 1950, as amended (collectively, the "Act") in such amounts as may be necessary to finance costs to be incurred in acquiring, constructing and equipping the Project; and WHEREAS, a public hearing has been held as required by Section 147(0 of the Internal Revenue Code of 1986, as amended, and applicable provisions of the Code of Virginia of 1950, as amended (the "Virginia Code"). NOW, THEREFORE, BE IT RESOLVED BY TIlE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY THAT: 1. The foregoing recitals are approved by the Authority and are incorporated in, and deemed a part of this Resolution. 2. It is hereby found and determined by the Authority that (a) provision of financing of the Project by the Authority will be in the public interest and will benefit the inhabitants of the City through the promotion of their safety, health, welfare, convenience or prosperity, and (b) the acquisition, construction and equipping of the Project for the Company in the City will further the public purposes of the Act and provide a public benefit to the City by, among other things, promoting industry, commerce and developing trade. 3. It is hereby found and determined that the Project will constitute an "authority facility" within the meaning of the Act. BI-34198.1 6/30/00 1 4. To induce the Company to acquire, construct and equip the Project, the Authority hereby agrees to cooperate with the Company in the review and evaluation of the application to finance the Project and, subject to the Authority's final approval of the terms and conditions of the financing of the Project and the offering of the Bonds at a later date, to undertake the issuance of its industrial development revenue bonds therefor in the maximum principal amount of $1,500,000 (the "Bonds") upon the terms and conditions to be mutually agreed upon by the Authority and the Company. If finally approved by the Authority, the Bonds will be issued pursuant to an Indenture of Trust and certain other documents satisfactory to, and with terms to be approved by, the Authority. The Bonds will be issued only after the Authority has received the approving opinion of Bond Counsel as to the qualification of the Bonds under the Act and appropriate certifications and opinions as to the offering of the Bonds and the disclosure with respect thereto. 5. It having been represented to the Authority that it is necessary to proceed with the acquisition, construction and equipping of the Project, the Authority hereby agrees that the Company may proceed with the plans for the Project, enter into contracts for the acquisition, construction and equipping of the Project and take such other steps as it may deem appropriate in connection therewith, provided that nothing herein shall be deemed to authorize the Company to obligate the Authority without its consent in each instance to the payment of any moneys or the performance of any acts in connection with the Project. 6. The Authority hereby agrees to the recommendation of the Company that Willcox & Savage, P.C., Virginia Beach, Virginia, be appointed as Bond Counsel and hereby appoints such firm to supervise the proceeds and approve the issuance of the Bonds. 7. The Authority hereby agrees, if requested, to accept the recommendation of the Company with respect to the appointment of an agent or underwriter for the sale of Bonds pursuant to the terms to be mutually agreed upon by the Authority and the Company. 8. All costs and expenses in connection with the financing and the acquisition, construction, renovation and equipping of the Project, including the fees and expenses of Bond Counsel, counsel for the Authority and the agent or underwriter for the sale of the Bonds shall be paid from the proceeds of the Bonds (but only to the extent permitted by applicable law) or by the Company. If for any reason such Bonds are not issued, it is understood that all such expenses shall be paid by the Company and that the Authority shall have no responsibility therefor. 9. In adopting this Resolution, the Authority hereby declares its "official intent" to issue the Bonds within the meaning of Treasury Regulation Section 1.150-2 and certifies that, based upon the Company's application and other evidence available at the time of the adoption of this Resolution, the Authority reasonably expects that it will use proceeds of the Bonds to reimburse original expenditures for the Project withing the meaning and contemplation of Treasury Regulation Section 1.150-2 in an amount not expected to exceed $300,000. 10. The Bonds shall be limited obligations of the Authority and shall be payable solely out of revenues, receipts and payments specifically pledged therefor. Neither the commissioners, officers, BI-34198.1 6/30/00 2 agents or employees of the Authority, past, present and future, nor any person executing the Bonds, shall be liable personally on the Bonds by reason of the issuance thereof. The Bonds shall not be deemed to constitute a general obligation debt or a pledge of the faith and credit of the Commonwealth of Virginia or any political subdivision thereof, including the City of Virginia Beach and the Authority and neither the Commonwealth of Virginia nor any such political subdivision thereof shall be personally liable thereon, nor in any event shall the Bonds be payable out of any funds or properties other than the special funds and sources provided therefor. Neither the faith and credit nor the taxing power of the Commonwealth of Virginia, or any political subdivision thereof, including the City of Virginia Beach, shall be pledged to the payment of the principal of the Bonds or the interest thereon or other costs incident thereto. The Bonds shall not constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction. 11. The Authority shall not be liable and hereby disclaims all liability to the Company for any damages, direct or consequential, resulting from the Authority's failure to issue Bonds for the Project for any reason, including but not limited to, the failure of the City Council of the City of Virginia Beach to approve the issuance of the bonds. Nothing herein shall be construed as a commitment or obligation on the part of the Authority to adopt a final resolution or execute any documents with respect to the Project. 12. Unless this Resolution is extended by the Authority, the Bonds authorized hereunder shall be issued within one year from the date hereof or this Resolution shall become void and of no further force or effect. 13. The Authority hereby recommends that the City Council of the City of Virginia Beach approve the issuance of the Bonds and hereby directs the Chairman or Vice-Chairman of the Authority to submit to the City Council of the City of Virginia Beach a reasonably detailed summary of the comments, if any, expressed at the public hearing, the fiscal impact statement required by Virginia law, and a copy of this Resolution. 14. This Resolution shall take effect immediately upon its adoption. Adopted: July 18, 2000 BY: CITY OF V:RG_.N:A BEACH DEVELOPMENT AUTHORITY BI-34198.1 6/30/00 3 EXHIBIT D DISCLOSURE STATEMENT Date: July 18, 2000 Applicant's Name(s): Production Road Ventures, L.L.C., a Virginia limited liability company All Owners (if different from applicant): Type of Application: Rezoning: From Conditional Use Permit: Street Closure: To Subdivision Variance: Other: Bond Issue - TEFRA Approval by City Council The following is to be completed by or for the Applicant: If the applicant is a CORPORATION, list all the officers of the Corporation: N/A If the applicant is a PARTNERSHIP, FIRM or other Unincorporated Organization, list all members or partners in the organization: Kirollos S. Kirollos, Peter A. Di Nardo, Kimberly B. Chapman, Gueorgui M. Mihaylov, Paul G. Di Nardo, Emily E. McClaugherty, Linda Lurie The following is to be completed by or for the Owner (if different from the applicant) If the owner is a CORPORATION, list all the officers of the Corporation: N/A If the owner is a PARTNERSHIP, FIRM or other Unincorporated Organization, list all members or partners in the organization: N/A PRODUCTION ROAD VENTURES, L.L.C., a Virginia limited liability company By: ~~ (SEAL) BI-34199.1 6/30/00 VIRGINIA BF CH EXHIBIT E Department of Economic Developmenl One Columbus Center, Suite 300 Virginia Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Website www. virginia-beach.va.us/deptIecondev E-mail ecdev@city, virginia-beach.va.us CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY $1,500,000 INDUSTRIAL DEVELOPMENT REVENUE BONDS (PRODUCTION ROAD VENTURES, L.L.C. PROJECT) SERIES 2000 The Authority recommends approval of the captioned financing. The Production Road Ventures, L.L.C. facility (the "Project") will promote industry, commerce and trade within the City of Virginia Beach. The financing provided by the Authority will assist an existing manufacturing business to move into a new manufacturing facility, increase its productivity and add to the City's economic tax base. EXHIBIT F FISCAL IMPACT STATEMENT DATE: TO: PROJECT NAME: TYPE OF FACILITY: July 18, 2000 THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA Production Road Ventures, L.L.C. Manufacturing Facility 1. Maximum mount of financing sought $ 1,500,000 Estimated taxable value of the facility's real property to be constructed in the municipality $ 1,400,000 Estimated real property tax per year using present tax rates Estimated personal property tax per year using present tax rates $. 17,000 $ 3,000 Estimated merchant's capital (business license) tax per year using present tax rates $ Exempt Estimated dollar value per year of goods and services that will be purchased locally $ 500,000 Estimated number of regular employees on year round basis 52 8. Average annual salary per employee $. 30,O00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City Virgi ia Beac eve op nt Authority BY:chairman' ] {J EXHIBIT G SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS (PRODUCTION ROAD VENTURES, L.L.C. PROJECT) SERIES 2000 1. PROJECT NAME: 2. LOCATION: DESCRIPTION OF PROJECT: AMOUNT OF BOND ISSUE: PRINCIPALS: Production Road Ventures, L.L.C. Project Lot 60, Production Road, Oceana East Industrial Park Virginia Beach, Virginia 23454 The acquisition construction and equipping of an approximately 16,096 square foot manufacturing facility to be leased to K & M Environmental, Inc. for use in its business of manufacturing hazardous warning devices to be located on an approximately 2.19 acre of land known as Lot 60, Production Road, Oceana East Industrial Park located at the terminus of Production Road in the City of Virginia Beach, in the City of Virginia Beach, Virginia.(the "Project") $1,500,000 Kirollos S. Kirollos, Peter A. Di Nardo, Kimberly B. Chapman, Gueorgui M. Mihaylov, Paul G. Di Nardo, Emily E. McClaugherty, Linda Lurie 6. ZONING CLASSIFICATION: Present zoning classification of the Property: I-1 b. Is rezoning proposed? Yes No x Co If so, to what zoning classification? The Authority .recommends approval of the captioned financing. The Project will promote industry, commerce and trade in the City of Virginia Beach and will assist in the growth of an existing business already located within the City. B 1-3420 I.I 6/30/00 EXHIBIT H July i8, 2000 Virginia Beach Development Authority One Columbus Center, Suite 300 Virginia Beach, 'VA 23462 (757) 437-6464 FAX (757) 499-9894 Website www, vbgini~-beacb,va,us/depVecendev E-,nail ecdev~city, virginia-beach.v a.us Mr. Stephen R. Burke Chairman Virginia Beach Development Authority One Columbus Center, Suite 300 Virginia Beach, VA 23462 Dear Mr. Burke: It is the finding of the Director of Economic Developmcnt that the issuance of Revenue Bonds for Production Road Ventures, L,L,C. will produce an economic benefit to the citizens of our City and is appropriate and ,in keeping with the Authority's charter. Production Road Ventures unique air sampling producl line serves the ever-growing industrial hygiene, safety environmental market. By expanding its headqua.rters i,n Virginia Beach, Production Road Ventures will provide increased national and international exposure through its Fortune 500 customers. The project meets the City Council's strategic agenda of provid,ing a public benefit in tem-~s of high quality jobs in Virginia Beach. Sincerely, Mark R. Wawner Project Development Manager MRW:lls TOTAL P,82 - 44 - Item V- K. 2. ORDINANCES/RESOL UTIONS ITEM # 46998 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Resolution re the FY 2000-2001 Performance Contract between the ~qrginia Beach Community Services Board and the Virginia Department of Mental Health, Mental Retardation and Substance Abuse services The City Manager is requested to submit a cover letter with the contract expressing concerns about the state's establishment in the new contract of "bed targets"for the use of Eastern State Hospital. 11-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, Wilham W. Harrison, Jr., Barbara M Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: August 8, 2000 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 A RESOLUTION APPROVING THE FY 2000-2001 PERFORMANCE CONTRACT BETWEEN THE VIRGINIA BEACH COMMUNITY SERVICES BOARD AND THE VIRGINIA DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE SERVICES WHEREAS, the Commonwealth of Virginia makes funding available for mental health, mental retardation and substance abuse services provided by local community services boards; WHEREAS, pursuant to Code of Virginia § 37.1-198, this annual funding is governed by an annual performance contract, entered into between the Virginia Department of Mental Health, Mental Retardation and Substance Abuse Services ("DMHMRSAS") and local community services boards; WHEREAS, while an acceptable contract was produced through a series of meetings between representatives of the state and localities, the contract for FY 2000-2001 now contains targets for the use of beds in state facilities by Virginia Beach residents; WHEREAS, in compliance with Code of Virginia §37.1-198, a proposed contract between the Virginia Beach Community Services Board ("CSB") and DMHMRSAS has been completed, public comment on the contract was solicited for thirty days; WHEREAS, while stating its concerns about the unrealistically low bed targets established for Virginia Beach residents, the CSB approved the contract at its meeting on July 27, 2000; and WHEREAS, pursuant to Code of Virginia § 37.1-198, the City Council must also approve the proposed performance contract. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. City Council hereby approves the proposed FY 2000-2001 performance contract between the CSB and the DMHMRSAS. 2. While approving the above-referenced performance contract, City Council hereby expresses its concerns about provisions in the contract that establish unrealistically low targets for the use of beds in state facilities by Virginia Beach residents, given the need for such services and the CSB's lack of control over such need. 3. City Council hereby authorizes and directs the CSB's Executive Director to communicate these concerns about the proposed bed targets to DMHMRSAS and, if necessary, to appeal such targets. 34 35 Adopted by the Council of the City of Virginia Beach, Virginia, on the __. 2000 CA7821 F :\DataXATY\Ordin2XlONCODE\performance contract.res.wpd August 1, 2000 R5 APPROVED AS TO CONTENT: ~-n~mun~'t~er~ices Board 8 day of August, APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office Item - 45 - PLANNING ITEM # 46999 1. KEITH YATE$ VARIANCE 2. ALICE O. SHURTZ VARIANCE 3. FRANK T. WILLIAMS FARMS VARIANCE CONDITIONAL USE PERMIT 4. JULIE A. PHIPPS CONDITIONAL USE PER3IIT 5. ASSET CHANNELS, INC. CONDITIONAL USE PERMIT 6. RICHMOND 10 MHZ LLC, dba PRIMECO PERSONAL COMMUNICATIONS CONDITIONAL USE PERMIT 7. ALI HAMBAZ CONDITIONAL CHANGE OF ZONING 8. TERRYPETERSON RESIDENTIAL TEN, L.L C. CHANGE OF ZONING 9. PAW, L.L.C., a Virginia limffed liability company CONDITIONAL CHANGE OF ZONING 10. CITY OF VIRGINIA BEACH AMEND gl06 CZO re reduction of appeal time AMEND ~ 1610 of the Coastal Primary Sand Dune Ordinance re definition of a coastal sand dune AMEND ~ 111/905 re shopping center identification signs/ defining term "monument sign ". August 8, 2000 Item V-L. - 46- PLANNING ITEM # 47000 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City CouncilAPPROVED in ONE MOTIONitems 1, 2, 3 (DEFERRED), 5, 6, 8, 9, 10a/b/c (DEFERRED) of the PLANNING BY CONSENT. Item 3 was DEFERRED, BY CONSENT, until the City Council Session of August 22, 2000. Rem 10c. was DEFERRED INDEFINITELY, BY CONSENT. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None Vice Mayor Sessoms ABSTAINED on Item 3 (FRANK T. WILLIAMS FARMS) Council Lady McClanan and Council Lady Parker voted a VERBAL NAY on Item 8 (TERRY/PETER, SON). Councilman Harrison ABSTAINED on Item 8 (TERRY PETERSON) Mayor Oberndorf and Council Lady Henley voted a VERBAL NAY on Item 9 (PAW) August 8, 2000 -47- Item V-L. 1 PLANNING ITEM # 47001 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED SUBDIVISION OF TWO PARCELS INTO FOUR, in the application ofKEITH YEATES for a Variance to .f 4. 4(b) of the Subdivision Ordinance which requires that all newly created lots must meet all requirements of the City Zoning Ordinance (CZO); and, Section 4. 4(d) which requires that all lots created by subdivision have direct access to a public street. Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Keith Yeates. Property is located at 3077 Yeates Lane (GPIN #1498-15-8061; #1498- 14-9616). LYNNHAVEN- DISTRICT 5. Voting: i 1-0 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 - 48 - Item V-L.Z PLANNING ITEM # 47002 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED SINGLE FAMILY WITH FLA G LOT, in the application of ALICE O. SHURTZ for a Variance to 3~ 4. 4(b) of the Subdivision Ordinance which requires that all newly created lots meet all requirements of the City Zoning Ordinance (CZO) Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Alice O. Shurtz. Property is located on the west side of Princess Anne Road, 1367feet north of Pleasant Ridge Road (GPIN #2402-73-7086). Voting: ! 1-0 (By ConsenO Council Members Vot~'ng Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 - 49 - Item V-L.$. PLANNING ITEM # 47003 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council DEFERRED to the City Council Session of August 22, 2000, applications of FRANK T. WILLIAMS FARMS for property on the east side of Princess Anne Road, south of Old Pungo Ferry Road: Variance to reduce minimum pavement width for the interior roads of the development from the required 30 feet to 24 feet; and Conditional Use Permit for an Alternative Rural Residential Development: AND, Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance and City Zoning Ordinance, Subdivision for Frank T. Williams Farms. Property is located on the east side of Princess Anne Road, 300feet more or less south of Old Pungo Ferry Road (GPIN #2309-73-5629; #2309-93-1026; #2309-93-7637; #2319-22-3454;//2319-04-2543; #2309-85-9370; #2309-95-5853; #2319- 16-9062; Part of # 2319-17-9210). PRINCESS ANNE - DISTRICT Z ORDINANCE UPONAPPLICA TION OF FRANK T. WILLIAMS FARMS FOR A CONDITIONAL USE PERMTT FOR AN ALTERNATIVE RESIDENTIAL DEVELOPMENT Ordinance upon application of Frank T. Wilhams Farms for a Conditional Use Permit for an Alternative Residential Development on certain property located on the east side of Princess Anne Road beginning at a point 300 feet more or less south of Old Pungo Ferry Road (GPIN #2309-73-5629; #2309-93-1026; #2309-93-7637; #2319- 22-3454;#2319-04-2543; #2309-85-9370; #2309-95-5853; #2319-16- 9062; Part of#2319-17-9210). Said parcel contains 455 acres more or less. PRINCESS ANNE - DISTRICT 7 10-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. clones, Reba S. McClanan, Robert C. Mahdi#o, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker and Rosemary Wilson Council Members Voting Nay: None Council Members Abstaining: Vice Mayor William D. Sessoms, Jr. Council Members Absent: None Vice Mayor Sessoms ABSTAINED as the applicant was a client of his bank. August 8, 2000 - 50 - Item I/-L. 4. PLANNING ITEM # 47004 The following registered in SUPPORT: Juli A. Phipps, 4204 Ewell Road, Phone: 363-0992, the applicant Tim Phipps, 4204 Ewell Road, Phone: 440-0817, the applicant The following registered in OPPOSITION: Albert D. Petrulis, 1.501 StanfieM Road, Phone: 464-1971 represented Thoroughgood residents and presented a petition in OPPOSITION. Said petition is hereby made a part of the record. Upon motion by Councilman clones, seconded by Councilman Harrison, City Council DENIED the Ordinance upon Application of JULIEA. PHIPPS for a Conditional Use Permit for an outdoor recreational facility (skate ramp): ORDINANCE UPON APPLICATION OF JULIE A. PHIPPS FOR A CONDITIONAL USE PERMIT FOR AN OUTDOOR RECREATIONAL FA CILITY (skate ramp) Ordinance upon application of Julie A. Phipps for a Conditional Use Permit for an outdoor recreational facility (skate ramp) on lot 63, Section 1, Thoroughgood (GPIN #1479-81-2081). Saidparcel is located at 4204 Ewell Road and contains 1 acre more or less. BAYSIDE - DISTRICT 4. Voting: 9-2 Council Members Voting Aye: Linwood O. Branch, IlL Margaret L. Eure, William l,K. Harrison, Jr., Barbara Aa(. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker and Rosemary Wilson Council Members Voting Nay: Robert C. Mandigo, Jr. and Vice Mayor William D. Sessoms, Jr. Council Members Absent: None August 8, 2000 Item V-L. 5. PLANNING - 51 - ITEM # 47005 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED an Ordinance upon application of ASSET CHANNELS INC., for a Conditional Use Permit: ORDINANCE UPONAPPLICATION OFASSET CHANNELS, INC. FOR A CONDITIONAL USE PERMIT FOR A FIBER-OPTICS TRANSMISSION FA CILITY R0800 3061 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Asset Channels, Inc., for a Conditional Use Permit for a Fiber-Optics Transmission Facility on certain property located at the northern extremity of Distribution Drive, containing 5.895 acres. DISTRICT 6- BEACH. The following conditions shah be required: No land disturbance shall be allowed within the Resource Protection Area other than what was authorized by the Chesapeake Bay Preservation Area Board on April 26, 1999. The authorized land disturbance includes the construction of the building, the driveway and the parking lot within the landward fifty (50)feet of the Resource Protection Area only. All stormwater from this property shall be directed into the existing regional stormwater management facility located east of Distribution Drive. 3 A H undeveloped land within the Resource Pprotection Area shall remain in a natural state and shah be noted in bom on the site plan. This Ordinance shah be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth of August, Two Thousand 11-0 (By Consen0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis 1~ Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, l~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 Item V-L. 6. - 52 - PLANNING ITEM # 47006 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City C. ouncil ADOPTED an Ordinance upon application of RICHMOND 10 MHz, LLC d/b/a PRIMECO PERSONAL COMMUNICATIONS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF RICHMOND 10 MHZ, LLC d/b/a PRIMECO PERSONAL C OMMUNICA TIONS TO WERR0800 3062 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Richmond 10 MHZ, LLC d/b/a PrimeCo Personal Communications for a Conditional Use Permit for a communications tower on certain property located at the northwest corner of Dam Neck Road and Harpers Road (GPIN #2405-05-2030). Said parcel contains 9.876 acres. BEACH - DISTRICT 6. The following conditions shall be required: 6. The project must be developed as indicated on the submitted site plan prepared for PrimeCo Personal Communications, by Miller Stephenson &Associates, dated 5-11-00 and revised on 5-24-00. Limited revisions to the plan shall be required to ensure that landscaping provisions required in Section 232 of the City Zoning Ordinance are met and the buffering conditions previously adopted by City Council remain in force. In the event that the tower is not used for a period of one year, it must be removed at the tower owner's expense. The applicant is required to install a tower which is structurally capable of providing space for at least two additional wireless users. Ports on the tower base will be located to provide appropriate access for multiple use. The overall height of the proposed tower and antennas shall not exceed 135feet. Except for access areas shown on the site plan, the property owner shall maintain the tree preservation areas as measured from the limits of the pad area around the base of the tower: 50feet to the east (of the existing tower compound); and, 25 feet to the west of the tower pad. The buffer shall be measured from the limits of disturbance associated with the construction of the tower and support facilities, so that none of the existing trees within the buffer shall be damaged or removed. The access areas shown on the site plan shall be shared by each of the wireless providers located on the two towers planned for the site. No additional access shall be permitted. The roadway must be improved as a gravel access and must be maintained by the property owner or his designee. This Ordinance shall be effective in accordance with Section 107 60 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth of August, Two Thousand August 8, 2000 Item V-L. 6. - 53 - PLANNING ITEM # 47006 (Continued) 11-0 (By Consen0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members VotYng Nay: None Council Members Absent: None August 8, 2000 - 54 - Item V-L. 7. PLANNING ITEM # 47007 Attorney iL Edward Bourdon, Phone: 499-8971, represented the applicant The following registered in OPPOSITION: Marilyn Summerford, 5808 Woodstock Point, Phone: 4264-6411 Dorothy Wells, 524 White Oak Drive, Phone: 497-2416 Kristy Svedbergfi 5160 Princess Anne Road, Phone: 497-8287 A MOTION was made by Councilman Mandigo, seconded by Council Lady McClanan to DENY Ordinances upon application of ALI HAMBAZ for a Conditional Change of Zoning and Conditional Use Permit on property at the northeast corner of Princess Anne Road and Baxter Road (DISTRICT 2 - KEMPSVILLE).. Voting: 5-6 (MOTION LOST TO A NEGATIVE VOTE) Council Members Voting Aye: Barbara M Henley, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr. Louis R. Jones, Vt'ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Absent: None Council Members Absent: None August 8, 2000 Item V-L. Z - 55 - PLANNING ITEM # 47007 (Continued) Upon motion by Councilman Harrison, seconded by Vice Mayor Sessoms, City Council ADOPTED Ordinances upon application of ALI HAMBAZ for a Conditional Change of Zoning and Conditional Use Permit: ORDINANCE UPON APPLICATION OF ALI HAMBAZ FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5D TO CONDITIONAL B-2 Z08001177 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, Ordinance upon application of Ali Hambaz for a Change of Zoning District Classification from RO-5D Residential District to Conditional B-2 Community Business District on certain property located at the northeast corner of Princess Anne Road and Baxter Road (GPIN # 1476- 07-5853; #1476-07-3730; #1476-07-3692). The proposed zoning classification change to Conditional B-2 is for commercial land use. The Comprehensive Plan recommends use of this parcel for suburban residential/medium and high densities that are compatible with single family use in accordance with other plan policies. Said parcel contains 2.13 acres. The following condition shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of Circuit Court. VIRGINIA ORDINANCE UPON APPLICATION OF AL1 HAMBAZ FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SERVICE STATION AND CAR WASH R08003063 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Ali Hambaz for a Conditional use Permit for an automobile service station and a car wash on certain property located at the northeast corenr of Princess Anne Road and Baxter Road (GPIN #1476-07-5853; #1476-07-3730; #1476-07-3692). Said parcel contains 1.15 acres .KEMPSVILLE - DISTRICT 2. The following conditions shall be required: The gas station property shall be developed as depicted on the plan entitled "Preliminary Site Plan of Convenience Store with Gas Pumps, Car Wash and Office/Retail Outparcel" prepared by Engineering Services, Inc., dated June 27, 2000. Landscaping shall be installed and maintained as depicted on the landscape plan entitled, "Preliminary Landscape Plan for Convenience Store with Gas Pumps and Car Wash and Office/Retail Outparcel", prepared by Kathleen Zeren-Brown, dated June 27, 2000. The architectural design for the convenience store, car wash, and canopy shall be as depicted on the elevations entitled, "Sketch and Elevations for Convenience Store with Gas Pumps and Office/Retail Outparcel", prepared by Porterfield Design Center, dated dune 27, 2000. The freestanding sign shall be a brick based monument style sign no greater than eight feet (8') in height as depicted on the elevation. August 8, 2000 Item V-L. Z - 56- PLANNING ITEM # 47007 (Continued) 6. 7. The primary building materials used to construct visible exterior surfaces (excluding the rooJ) of the convenience store, car wash and canopy support columns shall be red brick and an earth tone brick. The four corners of the structure for the dumpster screen shall be brick columns in the same style and materials as those used for the canopy and convenience store. All outdoor lighting shall be shielded, deflected, shaded and focused to direct light down onto the premises and away from adjoining property. The car wash facility shall be closed between the hours of l O:O0 p.m. and 7.'00 a.m. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of ~qrginia Beach, Virginia, on the Eighth of August, Two Thousand Voting: 6-5 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr. Louis R. Jones, [qce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan, Robert C. Mandigo, dr., Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None August 8, 2000 =.E PARED BY: .~ARNE$, 8OURDON AHERN. RC. JRNEYS AT LAW ALI HAMBAZ BERTHA KNIGHT, widow MARINDA K. LONG, widow LOUIS LEON KNIGHT and JAGRANI KNIGHT, husband and wife TO {PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH THIS AGREEMENT, made this 14th day of April, 2000, by and between ALI HAMBAZ, GRANTOR, party of the fn-st part; BERTHA KNIGHT, GRANTOR, party of the second part; MARINDA K. LONG, GRANTOR, party of the third part; LOUIS LEON KNIGHT and JAGRANI KNIGHT, husband and wife, GRANTOR, party of the fourth part; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, GRANTEE, party of the frith part.. WITNESSETH: WHEREAS, the party of the second part is the owner of a certain parcel of property located in the Kempsville District of the City of Virginia Beach, containing approximately 1.21 acres designated as Parcel One in Exhibit 'A' attached hereto and incorporated herein by this reference. Parcel One along with the other parcels described herein and in Exhibit "A" are hereinafter collectively referred to as the "Property"; and WHEREAS, the party of the third part is the owner of a certain parcel of property located in the Kempsville District of the City of Virginia Beach, containing approximately .499 acres and designated as Parcel Two in Exhibit "A' attached hereto and incorporated herein by this reference. Parcel Two along with the other parcels described herein and in Exhibit 'A' are hereinafter collectively referred to as the "Property"; and WHEREAS, the party of the fourth part is the owner of a certain parcel of property located in the Kempsville Distr/~t of the City of Virginia Beach, containing approximately .48 acres designated as Parcel Three in Exhibit 'A' attached hereto and incorporated herein by this reference. Parcel Three along with the other parcels PREPARED BY: :S. CA/~F~. BOURDON & AHERN. P.C. ~'ll~qNEY$ AT LAW described herein and in Exhibit "A' are hereinafter collectively referred to as the 'Property'; and WHEREAS, the party of the first part, being the contract purchaser of the Property containing approximately :2.19 acres, has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the GRANTEE so as to change the Zoning Classification of the Property from R-5D Residential District to B-2 Community Business District; and WHEREAS, the GRANTEE~ policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the GRANTORS acknowledge that the competing and sometimes incompatible development of various types of uses conflict, and that in order to permit differing types of uses on and in the area of the Property and at the same time to recognize the effects of change that will be created by the GRANTORS' proposed rezoning, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly .zoned are needed to resolve the situation to which the GRANTORS' rezoning application gives rise; and WHEREAS, the GRANTORS have voluntarily proffered, in writing, in advance of and prior to the public hearing before the GRANTEE, as a part of the proposed amendment to thc Zoning Map with respect to the Property, thc following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the GRANTORS, their successors, personal representatives, assigns, Grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the GRANTEE or its governing body and without any element of compulsion or quid pro ,,quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the qEPARED BY: ALINES. BOURDOH .tJ'IERN. PC. RNEYS AT LAW following declaration of conditions and restrictions which shall restrict and govem the physical development, operation, and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the GRANTORS, their successors, personal representatives, assigns, Grantees, and other successors in interest or title: 1. When the Property is developed, it shall be developed substantially as shown on the exhibit entitled "ILLUSTRATIVE SITE PLAN FOR CONVENIENCE STORE WITH GAS PUMPS AND CARWASH AND OFFICE RETAIL OUTPARCEL, Princess Anne and Baxter Road", prepared by Engineering Services, Inc., dated June 27, 2000, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter "Site Plan'). 2. The exterior of the convenience store, canopy for the gasoline pumps, and the car wash depicted on the Site Plan shall be substantially similar in appearance to the elevations shown on the exhibit entitled "SKETCH AND ELEVATIONS FOR CONVENIENCE STORE WITH GAS PUMPS AND CAR WASH AND OFFICE/RETAIL OUTPARCEL", prepared by Porterfield Design Center, dated June 27, 2000, which has been exhibited to the Virginia Beach City Council and is on i'de with the Virginia Beach Department of Planning (hereinafter "Elevation"). 3. The landscaping depicted on the Site Plan shall be consistent With the detailed "PRELIMINARY LANDSCAPE PLAN FOR CONVENIENCE STORE WITH GAS PUMPS AND CAR WASH AND OFFICE/RETAIL OUTPARCEL", prepared by Kathleen Zeren-Brown, dated June 27, 2000, which has been exhibited to the Virginia Beach City Council and is on i-de with the Virginia Beach Department of Planning (hereinafter =Landscape Plan'). 4. The freestanding signs shall be brick based monument style signs no greater than eight feet (8~ in height as depicted on the Elevation. $. The building designated on the Site Plan as "Proposed Future Office/Retail 4800 SF" shall have an architectural design substantially similar to PREPARF. D BY: & AHERN, P.C. n'11DRNEYS AT LAW that of the convenience store depicted on the Elevation and shall utili~.e the same type and quality building materials specified in proffer number 6 below. 6. The primary building materials used to construct visible exterior surfaces (excluding the roof) of the convenience store, car wash and canopy support columns shall be red brick and an earth tone brick. 7. All outdoor lighting shall be shielded, deflected, shaded and focused to direct light down onto the premises and away from adjoining property. 8. Category IV Landscaping, as described in the Landscaping, Screening and Buffering Specifications and Standards of the City of Virginia Beach, will be provided adjacent to the northern and eastern boundaries of the Property. 9. The uses which will not be permitted in the building designated "Proposed Future Office/Retail" are: a) automobile service stations; b) bulk storage yards and building contractors yards; c) flea markets; d) heliports and helistops; e) mobile home sales; f) storage garages; g) auto repair garages; h) auto repair establishments; i) boat sales; j) borrow pits; k) car wash facilities; 1) eating and drinking establishm_ents with drive-through windows; m) mini-warehouses; n) motor vehicle sales and rental. 10. The uses which will not be permitted in place of gasoline sales in conjunction with a convenience store and a car wash are: a) bulk storage yards and building contractors yards; b) flea markets; c) heliports and helistops; . d) mobile home sales; e) storage garages; f) auto repair garages; g) auto repair establishments; h) boat sales; i) borrow pits; 'REPARED BY: t, RNES. BEXJRDON · IERN. RC. INEYS AT LAW j) mini-warehouses; k) motor vehicle sales and rental. 11. Further conditions may be required by the GRANTEE during detailed Site Plan review and administration of applicable City codes by all cognizant City agencies and departments to meet all applicable City code requirements. All references hereinabove to B-2 District and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance and Subdivision Ordinance of the City of Virginia Beach,. Virginia, in force as of the date of approval of this Agreement by City Council, which are by this reference incorporated herein. The above conditions, having been proffered by the GRANTORS and allowed and accepted by the GRANTEE as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the GRANTEE in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the GRANTEE, after a public hearing before the GRANTEE which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. ' The GRANTORS covenant and agree that: (1} The Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied; and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The fa/lure to meet ail conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the GRANTORS shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to t. he zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the GRANTORS and the GRANTEE. PREPARED BY: 5. C,U:U~ES. 8OUROON & AHERN. RC. TORNEY$ AT LAW 6 .- r~EPARED BY: ~, CARNES, BOURDON & AHERN, P.C. ;RNEYS AT LAW WITNESS the following signature and seal: GRANTOR: (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me this 2000, by Ali Hambaz, Grantor. day of April, My Commission Expires: Notary Public PREPARED BY: (KES. CAI::INES, BOURDON & AHERN. ATTORNEYS AT LAW WITNESS the following signat~ares and s~als: GRANTOR : Bertha Knight (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me this., l~'th day of Apl 2000, by Bertha Knight, Grantor . My Commission Expires: Notary Public 'REPARED BY: .~ARNES. BOURDON AHERN. RC. ,~. ,ORNEYS AT LAW WITNESS the following signature and seal: GRANTOR: Marinda K. (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me this 2000, by Marinda K. Long, Grantor. My Commission Expires: I ~- 1%1/Zoo2.. day of April, Notary Public 9 WITNESS the following signatures and seals: GRANTORS: Louis Leon K~ight Jagrani Knight (SEAL) (SEAL) STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me 'this ~_~ day of Apr 2000, by Louis Leon Knight and Jagrani Knight, husband and wife, Grantors. My Commission Expires: YZ I 31 Notary Public PREPARED BY: (ES. CARNES. I~JRDON & AHERN. P.C. ATTORNEYS AT LAW 10 REPARED BY: .~ARNES. BOURDON AHERN. RC. ~I-rORNEYS AT LAW EXHIBIT PARCEL ONE: All that certain piece or parcel of land lying, situate and being in the Kempsville Borough of the City of Virginia Beach, being designated as Parcel "C' on that plat entitled ~PROPERTY OF RUFUS KNIGHT LOCATED NEAR KEMPSVILLE' dated April 25, 1963, prepared by W. B. Gallup - Surveyor, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Deed Book 790, at Page 200. Less and except that portion of the property conveYed to the City of Virginia Beach by Deed dated July 12, 1976, recorded in the afore referenced Clerk's Office in Deed Book 1585 at Page 507; and Less and except that portion of the property conveyed to the City of Virginia Beach by Deed dated May 24, 1988, recorded in the afore referenced Clerk's Office in Deed Book 2740, at Page 1850. GPIN: 1476-07-5853 PARCEL TWO: All that certain piece or parcel of land lying, situate and being in the Kempsville Borough of the City of Virginia Beach, being designated as Parcel "A' on that plat entitled ~PROPERTY OF RUFUS KNIGHT LOCATED NEAR KEMPSVILLE' dated April 25, 1963, prepared by W. B. Gallup - Surveyor, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Deed Book 790, at Page 200. Less and except that portion of the property conveyed to the City of Virginia Beach by Deed dated January 23, 1969 recorded in the afore referenced Clerk's Office in Deed Book 1095, at Page 47; and Less and except that portion of the property conveyed to the City of Virginia Beach by Deed dated July 14, 1988 recorded in the afore referenced Clerk's Office in Deed Book 2790, at Page 853. GPIN: 1476-07-3730 II PARCEL THREE All that certain piece or parcel of land lying, situate and being in the Kemps~ Borough of the City of Virginia Beach, being designated as Parcel "B' on that X entitled "PROPERTY OF RUFUS KNIGHT LOCATED NEAR KEMPSViLLE. da April 25, 1963, prepared by W. B. Gallup - Surveyor, which plat is recorded in 1 Clerk's Office of the Circuit Court of the City of Virginia Beach, in Deed Book 790, Page 200. Less and except that portion of the property conveyed to the City of Virginia Bea by Deed dated February 13, 1969 recorded in the afore referenced Clerk's Office Deed Book 1098, at Page 53; and Less and except that portion of the property conveyed to the City of Virginia Bea, by Deed dated July 12, 1976 recorded in the afore referenced Clerk's Office in De~ Book 1585, at Page 505; and Less and except that portion of the property conveyed to the 'City of Virg/nia Bea¢ by Deed dated May 3, 1988 recorded in the afore referenced Clerk's Office in Dee Book 2749, at Page 552. GPIN: 1476-07-3692 CONDREZN/HAMBAZ/PROFFER PREPARED BY: ~ES, CAFINE$. BOURDOfl & AHERN, P.C. ATTORNEYS AT LAW 12 Item V-L 8. -57- PLANNING ITEM # 47008 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED, subject to land useprovisions, Ordinance upon application of TERRY/PETERSONRE$IDENTIAL TEN, L.L.C., for a Change of Zoning District Classification:, ORDINANCE UPON APPLICATION OF TERRY/PETERSON RESIDENTIAL TEN, L.L.C. FOR A CHANGE OF ZONING FROM R- 7. 5 TO A-12 WITH A PD-H2 PLANNED DEVELOPMENT DISTRICT 0 VERLA Y Z08001178 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, Ordinance upon application of Terry/Peterson Residential Ten, L.L. C. for a Change of Zoning District Classification from R-7. 5 Residential District to A-12 Apartment District with a PD-H2 Planned Development District Overlay on certain property located on the south side of lndian River Road, 613 feet more or less west of Sandpebble Drive (GPIN #1465-47-0009;#1465-47-2981). The proposed zoning classification change to A-12 with a PD-H2 Planned Development District Overlay is for multi-family land use at a density no greater than 12 dwelling units per acre. The Comprehensive Plan recommends use of this parcel for suburban residential~low densities that are compatible with single family use in accordance with other Plan policies. Said parcel contains 14. 77 acres. CENTERVILLE- DISTRICT 1. VIRGINIA Voting: 8-2 (By ConsenO Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, Barbara M. Henley, Louis R. Jones,, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, I~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: Reba $. McClanan and Nancy K. Parker Council Members Abstaining: William W Harrison, dr. Council Members Absent: None Councilman Harrison ABSTAINED as his law firm represents the applicant. August 8, 2000 Item V-L. 9. - 58 - PLANNING ITEM # 47009 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED, Ordinance upon application of PAW, LLC., a Virginia Limited Liability Company for a Conditional Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF PAW, L.L. C., A VIRGINIA LIMITED LIABILITY COMPANE FORA CHANGE OF ZONING [,ROM AG-1 TO CONDITIONAL R-10 Z080011799 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, Ordinance upon application of PA W, L.L. C., A Virginia Limited Liability company for a Change of Zoning District Classification from A GT-1 Agricultural District to Conditional -10 Residential District on certain property located 1420feet more or less north of Princess Anne Road beginning at a point 700feet more or less west ofSeaboard Road (GPIN #2404-45-8213). The proposed zoning classification change to Conditional R-lO is for single family residential land use on lots no less than 10, 0000 square feet. The Comprehensive plan recommends use of this parcel for residential uses at or below 3. 5 dwelling units per acre at densities that are compatible with single family use in accordance with other plan policies. Said parcel contains20, 000 square feet. PRINCESS ANNE- DISTRICT 7. The following condition shall be required: Agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the proceedings. VIRGINIA This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Eighth of August, Two Thousand 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, ,Ir., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 NO, P.S. iB City of Virginia Beach INTER-OFFICE CORRESPOk~)E~C,E In Reply Refer To Our File No. DF-5204 DATE: July 25, 2000 TO: FROM: Leslie L. Lilley William M. Macali ~ Conditional Zoning Application PAW, L.L.C. DEPT: City Attorney DEPT: City Attorney The above-referenced conditional zoning application is scheduled to be heard by the City Council on August 8, 2000. I have reviewed the subject proffer agreement, dated April 14, 2000, and have determined it to be legallY sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. WMM Enclosure tEPNqED BY: ARNE$. BOURDON tU'IERN, RC. RNEYS AT LAW PAW, L.L.C., a Virginia limited liability company TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth Virginia THIS AGREEMENT, made this 14m day of April, 2000, by and between PAW, L.L.C., a Virginia limited liability company, GRANTOR, party of the first part; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, GRANTEE, party of the second part. WlTNESSETH: WHEREAS, the party of the first part is the owner of a certain parcel of property located in the Princess Anne District of the City of Virginia Beach, containing approximately 20,000 Square Feet and described in Exhibit "A" attached hereto and incorporated herein by this reference, said property hereinafter referred to as the "Property"; and WHEREAS, the party of the first part has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the GRANTEE so as to change the Zoning Classification of the Property from AG-1 to R- 10 Residential District; and WHEREAS, the Property was depicted in the Exhibit entitled "PRINCESS ANNE WOODS" for "BECO CONSTRUCTION, INC., revised July 15, 1999" which was proffered to and approved by the Virginia Beach City Council (Proffer No. 1) on August 10, 1999; and WHEREAS, the description of the Property, which was intended to be a part of the Conditional Rezoning approved by GRANTEE on August 10, 1999 was inadvertently omitted from the Proffered Covenants, Restrictions and Conditions recorded in the Clerk's Office of the Cii'cuit Court of the City of Virginia Beach, Virginia, in Deed Book 4127, at Pages 1294 to 1311; and WHEREAS, the GRANTEE'S policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and PFIEI~RF.~ BY: -"$, CARNES, 8OUROON & AHERN. RC. ~rORNEY$ AT LAW WHEREAS, the GRANTOR acknowledges that the competing and sometimes incompatible uses conflict and that in order to permit diffe~g uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the GRANTOR'S rezoning application gives rise; and WHEREAS, the GRANTOR has voluntarily proffered, in writing, in advance of and prior to the public hearing before the GRANTEE, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the R-10 Zoning District and the Open Space Promotion option by the existing overall Zoning Ordinance, the following reasonable conditions related to the _physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the GRANTOR, for themselves, their successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the GRANTEE or its governing body and without any element of compulsion or quid pro ..quo for zoning. rezoning, site plan, building permit, or subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenant and agree that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the GRANTOR, their successors, personal representatives, assigns, grantee, and other successors in interest or title and which will not be required of the GRANTOR until the Property is developed: 1. When the Property is developed, it shall be developed as a part of a single family residential community of no more than one hundred twenty-eight (19.8) building lots substantially in conformance with the Exhibit entitled "PRINCESS ANNE WOODS~ for "BECO CONSTRUCTION, INC." revised July 15, 1999", prepared by URS Greiner Woodward Clyde, which has been exhibited to the Virginia Beach 2 EPARED BY: ~RNES. BOURDON d"IERN. RC. :INEYS AT LAW City Council and is on f'fie with the Virginia Beach Department of Planning ("Subdivision Plan"). 2. The Property and its development shall be expressly subject to the nine (9) previously proffered "Covenants, Restrictions and Conditions" as recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 4127, at Pages 1294 to 1311 which are hereby adopted, ratified and conf'hmed by the GRANTOR. 3. Further conditions may be required by the GRANTEE during detailed Subdivision Plan review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. The above conditions, having been proffered by the GRANTOR and allowed and accepted by the GRANTEE as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the ~ zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the GRANTEE in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the GRANTEE, after a public hearing before the GRANTEE which was advertised pursuant to the provisions of Section 1S.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. ' The GRANTOR covenants and agrees that: (1) The Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and 3 PREPARED BY: ~. CARNES, BOURDON & AHERN. RC. 'TORNEYS AT LAW restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied; and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the GRANTOR shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the PropertY., and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the GRANTOR and the GRANTEE. 4 WITNESS the following signature and seal: GRANTOR: PAW, L.L.C.,,/ Sy:~ . _ (SEALI Howard R. Sykes, Jr., Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this 14th day of April, 2000, by Howard R. Sykes, Jr., Manager of PAW, L.L.C., a Virginia limited liability company, Grantor. Notary Public My Commission Expires: ~-///~: i//~ ~ EPARED BY: · ~RNES. BOURDON ~HERN. P.C. :INEYS AT LAW 5 PREPARED BY: S. CARNES. BOURDON & AHERN. FTORNEYS AT LAW EXHV'RIT "A" ALL THAT certain piece or parcel of land, with the buildings and improvements thereon, situate in the City of Virginia Beach, State of Virginia and designated on a certain plat entitled "PLAT SHOWING PROPERTY OF VELMA BANTAN-ERNEST GARFIELD, JR. ~ HENRIETTA CAFFE HAROLD 8~ CLAUDIA S. CASON ~ EMMA BROWN FORMERLY PROPERTIES OF JOHN T. CASON", recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 1638, at Page 382, and is more particularly described as follows: BEGINNING at a point on the north side of the said 30 foot right of way, at the dividing line between this property and the property of Harold Cason and said point of beginning being also 340' as measured along the northern side of said 30' right of way from the western boundary line of the property of Andrew Cason and from said point of beginning running thence N. 12° 32' 55" E. 200' to a point; thence turning and running S. 83° 10' W. 100' to a point; thence turning and running S. 12° 32' 55' W. 200' to the northern side of the said 30' right of way;, thence turning and running along the northern side of the said right of way N. 83° 10' E. 100' to the point of beginning. GPIN: 2404-45-8213 CONDREZN / PAW/PROFFER 6 - 59 - Item V-L. lOa/b PLANNING ITEM # 47010 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances of the City of Virginia Beach: Ordinance to AMEND and REORDAIN 6~ 106 of the City Zoning Ordinance (CZO) re reduction of appeal time for certain offenses of a short-term duration. Ordinance to AMEND 3~ 1601 of the Coastal Primary Sand Dune Zoning Ordinance re definition of a coastal sand dunk 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 1 2 3 4 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 3O 31 AN ORDINANCE TO AMEND SECTION 106 OF THE CITY ZONING ORDINANCE PERTAINING TO THE REDUCTION OF APPEAL TIME FOR CERTAIN OFFENSES THAT ARE OF A SHORT-TERM DURATION SECTION AMENDED: § 106 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 106 of the City Zoning Ordinance is hereby amended and reordained to read as follows: Sec. 106. Appeals and variances. (a) The board of zoning appeals shall hear and decide appeals from any order, requirement, decision, or determination made by an administrative officer in the administration or enforcement of this ordinance. An appeal shall be filed with the zoninq administrator, and include the qrounds of appeal, within thirty (30) days of the date of the decision appealed, unless the notice of violation involves temporary or seasonal commercial uses, parkinq of commercial trucks in residential zoninq districts, or similar short-term recurrinq violations, in which case the appeal period is ten (10) days from the date of the notice of violation. All decisions not timely appealed shall be final and unappealable. In addition thereto, the board shall have such other powers and duties as are set forth in Section 15.2-2309 of the Code of Virginia; provided, however, that the board shall have no authority to hear and decide applications for conditional use permits. (b) The membership, organization and procedures of the board of zoning appeals shall be as set forth in Sections 15.2-2308 through 15.2-2314 of the Code of Virginia, as amended. In the event the board denies an application for a variance, substantially the same application shall not be considered by the board for a period of one (1) year from the date of denial. 32 33 34 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 5O 51 52 53 54 55 56 57 58 59 (c) Every application to the board of zoning appeals shall be accompanied by a fee of one hundred fifty dollars ($150.00), which shall be applied to the costs of advertising and expenses incidental to the processing of the application. Each zoning lot upon which a variance is requested shall be the subject of a separate application and a separate fee; provided, however, that variances from the setback and landscaping provisions of section 201(e) (1), pertaining to fences and walls, may be the subject of a single application and fee where the following conditions are met: (1) The lots upon which the variance is requested are contiguous lots within a single subdivision block, as shown on the recorded plat of the subdivision in which the lots are located; (2) The fence or fences which are the subject of the variance are located wholly upon property owned by a bona fide homeowners' association created by legal instrument recorded in the office of the clerk of the circuit court, or upon which there is a recorded perpetual easement allowing such homeowners' association, or the members thereof, to construct and maintain a fence upon such property; (3) Such fence or fences are owned by the homeowners' association; and (4) The individual signing the application certifies to the zoning administrator, in writing, that he or she is vested with the authority to act on behalf of the homeowners' association in the matter and that such association has authorized, in the manner prescribed by 6O 61 its by-laws or other instrument, the filing of the application. 62 63 64 65 66 67 68 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 8~h day of August, 2000. CA-7676 DATA/ODIN/PROPOSED/45-0106ord.wpd R2 PREPARED: June 27, 2000 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 AN ORDINANCE TO AMEND SECTION 1601 OF THE COASTAL PRIMARY SAND DUNE ZONING ORDINANCE PERTAINING TO THE DEFINITION OF A COASTAL PRIMARY SAND DUNE SECTION AMENDED: § 1601 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1601 of the Coastal Primary Sand Dune Zoning Ordinance is hereby amended and reordained to read as follows: Sec. 1601. Definitions. For the purpose of this article: (a) (b) (c) (d) (e) Beach means the shoreline zone comprised of unconsolidated sandy material upon which there is a mutual interaction of the forces of erosion, sediment transport and deposition that extends from the low-water line landward to where there is a marked change in either material composition or physiographic form such as a dune, bluff or marsh, or where no such change can be identified, to the line of woody vegetation (usually the effective limit of stormwaves), or the nearest impermeable manmade structure, such as a bulkhead, revetment or paved road. Commission means the Virginia Marine Resources Commission. Commissioner means the commissioner of marine resources. City means the city council of the City of Virginia Beach. Coastal primary sand dune or dune means a mound of unconsolidated sandy soil which is contiguous to mean high water, whose landward and lateral limits are marked by a change in grade from ten (10) percent or greater to 32 less then ten (10) percent, and upon which is growing any 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 (f) (g) of the following species: (Ammophilla breviligulata) ; American beach grass beach heather (Hudsonia tometosa); dune bean (Strophostylis spp.); dusty miller (Artemisia stelleriana) ; saltmeadow hay (Spartina patens); seabeach sandwort (Arenaria peploides); sea oats ( Uniola paniculata); sea rocket ( Cakile edentula); seaside goldenrod (Solidago sempervirens); and short dune grass (Panicum ararum) . For purposes of this article, "coastal primary sand dune" shall not include any mound of sand, sandy soil or dredge spoil deposited by any person for the purpose of the temporary storage, beach replenishment or beach nourishment, nor shall the slopes of any such mound be used to determine the landward or lateral limits of a coastal primary sand dune. Governmental activity means any or all of the services provided by the City of Virginia Beach to its citizens for the purpose of maintaining public facilities, including but not limited to, such services as constructing, repairing and maintaining roads; providing street lights and sewage facilities; supplying and treating water; and constructing public buildings. Wetlands Board or Board means the board created pursuant to Section 28.2-1303 of the Code of Virginia. 56 57 58 59 60 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 8th day of August, 2000. CA-7701 DATA/ORDIN/PROPOSED/45-1601ord.wpd R2 PREPARED: June 5, 2000 hem V-l~lOa PLANNING ITEM # 47011 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council DEFERRED IND E FINI TEL Y: Ordinance of the City of Virginia Beach to AMEND the City Zoning Ordinance (CZO) I[ 111/905 re shopping center identification signs and defining the term "monument sign ". Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William gE. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, dr., Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 Item V-M. L APPOINTMENTS ITEM # 47012 BY CONSENSUS, City Council RESCHEDULED: BOARD OF BUILDING CODE APPEALS BOARD OF ZONING APPEALS HEALTH SERVICES ADVISORY BOARD PUBLIC LIBRARY BOARD RESORT AD VISOR Y COMMISSION (RA C) VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION August 8, 2000 Item l?-M. 2. APPOINTMENTS ITEM # 47013 Upon NOMINATION by Vice Mayor Sessoms, City Council APPOINTED: Carmeline V. Zimmer Unexpired thru 12~31~2000plus 3 Years 1/1/2001 - 12/31/2003 COMMUNITY SER VICES BOARD Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William ~ Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 .... City of Virginia Flcach COMMUNITY SERVICES BOARD (757) 437-5760 FAX (757) 49O-5736 297 INDEPENDENCE BOULEVARD PEMBROKE 6, SUITE 208 VIRGINIA BEACH, VIRGINIA 23462 August4,2000 The Honorable Mayor Members of City Council Dear Council Members: One of the agenda items for consideration dudng the August 8, 2000 City Council meeting is the Council's endorsement of the FY 2001 State Performance Contract. This contract defines the conditions and expectations of the State Department of Mental Health, Mental Retardation, and Substance Abuse Services with regard to the Iocality's use of "state- controlled dollars". On July 27, 2000, the Community Services Board approved the contract as required by state law. While we recommend that Council endorse the submission of the contract to the state which is also required by state law, we are concerned about the state's establishment in the new contract of "bed targets" for the use of Eastern State Hospital. Consequently we believe that a cover letter expressing these concerns should be submitted with the contract. Information regarding the bed targets and proposed funding allocations is described below. Funding: The contract defines the state's expectations regarding the use of "state-controlled" funding which includes: · federal funding appropriated by the General Assembly · state general fund dollars · medicaid · required local match dollars The current contract reflects $18,455,650 of state controlled funding and $8,000,333 of non-state controlled funding. The provisions regarding this funding relate to compliance issues in terms of service delivery, data reporting, and accountability through various audits and reviews conducted by the state department of mental health. One of the new Proud Recipieni of the 19¢$ O: S. Senate Medallion of Excellence for Productivity and (~)uality in the Public Sector. Honorable Mayor Members of City Council August 4, 2000 Page 2 provisions in the contract concerns the use of Eastern State Hospital and is discussed below. In Southeast Virginia, adults who need psychiatric hospitalization and lack private insurance receive inpatient care from Eastern State Hospital in Williamsburg. The process to access a state facility is defined in the Code of Virginia and generally consists of the following steps: · Individuals may be referred for hospitalization by anyone in the community including family members, physicians, agencies, or other hospitals · The CSB Emergency Services Program is responsible for providing a clinical assessment of the individual and making a recommendation as to whether the person is in need of inpatient care · We advise the magistrate as to whether we support the hospitalization; if so, then the individual is hospitalized locally until a headng is held generally within 48 hours of their detention · The hearing is presided over by a Special Justice who ultimately decides whether the person requires inpatient care. The Special Justice considers evidence including our recommendation and the testimony from family members or others who have relevant information. Based upon that information, the decision is made as to whether the person meets the legal criteria for inpatient hospitalization which includes the determination as to whether a person is: Is mentally ill Is in imminent danger of harming himself or others; and There is no less restrictive alternative to hospitalization Over the past year, the state department of mental health has developed a methodology to identify "bed targets" for each locality. The target relates to the number of days of hospitalization available to the community. Recently the targets were made public and incorporated into the performance contracts. We believe that the targets for Virginia Beach are too Iow and will not meet the needs of our community, which is why we have asked that the targets be reevaluated. While we do not incur financial liability if our community uses more days than has been targeted for the coming year, we believe that the methodology is flawed and that our allocation of hospital days is insufficient to meet the needs of our Honorable Mayor Members of City Council August 4, 2000 Page 3 citizens. We also anticipate that the targets will, in fact, carry financial penalties in the coming years. The response we have received from the Commissioner of Mental Health is that he will not reconsider the target issue until the performance contracts are submitted. Recommendation: In order to maintain continuity of the service delivery system, we recommend that City Council endorse the submission of the contract to the State Department of Mental Health. Additionally we recommend that City Council direct staff to attempt to renegotiate the targets to an acceptable level of inpatient care that will meet the needs of our community. Finally we recommend that the City Manager submit a cover letter with the contract expressing these concerns. Sincerely, Terry S. Jenkins, Ph.D. Director CC: James K. Spore, City Manager Stanley W. Sawyer, VBCSB Chairman C. Oral Lambert, Jr., Chief Operating Officer Larry S. Spencer, City Attorney Item V-M. 3. APPOINTMENTS - 63 - ITEM # 47014 Upon NOMINATION by Vice Mayor Sessoms, City Council REAPPOINTED: Stephen W. Burke 4-Year Term 9/1/2000- 8/31/2004 DEVELOPMENT A UTHORITY Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William l'E. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 Item V-M. 3. APPOINTMENTS - 64 - ITEM # 47O15 Upon NOMINATION by Vice Mayor Sessoms, City Council REAPPOINTED: AND, APPOINTED: H. Frank Malbon Lynnhaven Mark N. Snyder At-Large 3-Year Term 9/1/2000- 8/31/2003 PARKS AND RECREATION COMMISSION Thelma Carroll Centerville 3- Year Term 9/1/2000 - 8/31/2003 PARKS AND RECREATION COMMISSION Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, IIL Margaret L. Eure, William W. Harrison, Jr., Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Robert C. Mandigo, Jr., Mayor Meyera E. Oberndorf, Nancy K. Parker, l~ce Mayor William D. Sessoms, Jr. and Rosemary Wilson Council Members Voting Nay: None Council Members Absent: None August 8, 2000 Item V-Od. NEW BUSINESS ITEM # 47016 B Y CONSENSUS: ABSTRACT OF CIVIL CASES RESOLVED - JUNE 2000, shall be recorded as submitted by the City Attorney. August 8, 2000 Item V-P. - 66- ADJOURNMENT ITEM # 4 7017 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 6:47P. M. Beverly O. Hooks, CMC Chief Deputy City Clerk City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach ~rginia August 8, 2000