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HomeMy WebLinkAboutMAY 1, 2001 MINUTESCity o Virginia Beach "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR MEYERA E OBERNDORF, At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, Ill, Beach - District 6 MARGARET L EURE, Centervdle - D~str, ct 1 WILLIAM W HARRISON, JR, Lynnhaven . D~strcct 5 BARBARA M HENLEY, Pnncess Anne - District 7 LOUIS R JONES, BaysMe - Dtstrwt 4 REBA S McCLANAN, Rose Hall -Dtstnct 3 ROBERT C MANDIGO, JR, Kempswlle -Dtstnct 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, C, ty Manager LESLIE L. LILLEE C~ty Attorney RUTH HODGES. SMITH, MMC, Ctty Clerk CITY COUNCIL AGENDA CITY HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH. VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757) 426-5669 EMAIL Ct)cncl@ctty vtrgtnta-beach va us May 1, 2001 I. CITY COUNCIL WORKSHOP - Conference Room - 1:30 PM A~ FY 2001-2002 MANAGEMENT RESOURCE PLAN Catheryn Whitesell, Director, Management Services 1. Cultural and Recreational Opporttmities 2. Family Youth Opporttmities II. CITY MANAGERS BRIEFINGS - Conference Room - 3:30 PM A. B. COMMERCIAL PARKING LOTS Robert J. Scott, Director, Planning Department GENERAL BOOTH BOULEVARD/OCEANA BOULEVARD Dean Block, Director, Public Works m. REVIEW OF AGENDA ITEMS IV. COUNCIL COMMENTS V. INFORMAL SESSION - Conference Room- 5:00 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION VI. FORMAL SESSION - Council Chamber- 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. INVOCATION: C. Reverend Fritz Stegemann Pastor, Retired PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCI E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. SPECIAL FORMAL SESSION 2. INFORMAL & FORMAL SESSIONS April 12, 2001 April 24, 2001 Gl AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by Ctty Council to be enacted by one motion. H. MAYOR'S PRESENTATION PROCLIMATION: SPECIAL OP YMPICS DA Y Robert Miller, President Area II Anthony Sweeney, Athlete I. PUBLIC HEARING , ELECTION DISTRICTS and POLLING PLACES [Create a new precinct and polling place, modify boundaries and change existing polling places] ORDINANCES/RESOLUTION . Ordinance to AMEND § 10-1 of the City Code adding election precinct and changing pollingplaces: ao Create a new precinct and polling place at St. Aidan's Episcopal Church [3201 Edinburgh Drive] b, Modify boundaries and change existing polling places for the following: Bayside; Bellamy - - [Salem Middle School ~ 2380 Lynnhaven Parkway]; Bonney; Brookwood- - [Brookwood Elementary School ~ 601 South Lynnhaven Road]; Centerville; Chesapeake Beach; Colonial; Courthouse; Foxfire-- [Princess Anne Middle School ~ 2509 Seaboard Road]; Glenwood; Hunt; Indian Lakes - - [Indian Lakes Elementary School ~ 1240 Homestead Drive]; Kingston; Lake Smith; Little Neck; Magic Hollow; Oceana; Plaza; Red Wing; Rosemont Forest; Round Hill- - [Salem High School ~ 1993 Sun Devil Drive]; Salem; Shannon; Shelton Park - - [Shelton Park Elementary School]; Stratford Chase; Strawbridge; and, Witchduck - - [Bayside Presbyterian Church ~ 1400 Ewell Road] 2. Ordinance re Rudee Loop development to: a. AUTHORIZE the City Manager to enter into an Option Agreement with CATON FAMILY L.L.C. b. Obtain the option to purchase the Caton property and extend that option for twelve months c. TRANSFER $50,000 from the Tourism Growth Investment Fund (TGIF) as the current option fee . Ordinance to AUTHORIZE the Trustees of VIRGINIA BEACH CHRISTIAN LIFE CENTER to hold title to more than fifteen (15), but less than fifty (50) acres of land in the City of Virginia Beach for church use exclusively. , Resolution to designate SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC., as TAX EXEMPT re all state and local real estate and personal property. (City of Norfolk) 5. Refunds: a. License $11,981.14 b. Tax $ 517.21 K. APPOINTMENTS BEACHES AND WATERWAYS COMMISSION FRANCIS LAND HOUSE BOARD OF GOVERNORS PLANNING COMMISSION L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT SCHEDULE: RESOURCE MANAGEMENT PROCESS --- REVISED ~ l'neatinn ~ Reconciliation Workshop: Conference Room May 8th Special MeetingCouncil Chamber May 15th Resource Management Plan- Adoption 4:00 PM 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 thc Deaf) 04/05/01 slb AGENDA\04L26\01 www.virginia-beach.va, us OUR N~,'~O~ MINUTES VIRGINIA BEACH CITY COUNCIL V~rgin~a Beach, V~rg~n~a May 1, 2001 Vtce Mayor Sess oms called to order the CITY CO UNCIL WORKSHOP re FY2001-2002 MANAGEMENT RESOURCE PLAN tn the Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, May 1, 2001, at 1 30PM Counctl Members Present Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wdson Councd Members Absent Mayor Meyera E Oberndorf Ltnwood 0 Branch, III [Attenchng Vtrgtnta Foundation Luncheon Entered 1 40 P M ] [Entered 1 50 P M] Wtlham W Harrtson, Jr [Entered 3 37 P M] -2- C I T Y COUNCIL WORKSHOP FY 2001-2002 RESOURCE MANAGEMENT PLAN 1:30 P.M. ITEM # 48085 Catheryn Whttesall, Dtrector of Management Servtces, advtsed the Family Youth Opportunities sectton of the FY 2001-2002 Resource Management Plan tncludes the Colmprehenstve Servtces Act, Health, Mental Health/Mental Retardation~Substance Abuse and Soctal Servtces Family and Youth Opportunities Department Proposed % of Operattng Budget Comprehenstve Servtces Act $ 5,567,035 0 47% Health $ 2,680, 729 0 23% Mental Health/Mental $ 27,287, 736 2 29% Retardatton/Substance Abuse Soctal Servtces $ 29, 980, 545 2 51% Reserve for Conttngenctes $ 962,542 0 08% TOTAL $ 66,478,587 5.58% Catheryn ctted htghhghts Youth Intervention Program 7 8 FTE's (full ttme employees) will be transferred from part ttme postttons for utdtzatton at the oceanfront The grant has ended, therefore, the funds wdl be derived from the General Fund Employment Services The ctty wtll be converttngfrom a contract to Cay staff equivalent of 4 5 FTE's for a program assoctated wtth the Welfare Reform Act Thts wtll tncrease the producttvtty of the program as well as provtde savtngs to the Ctty Day and Therapeutic Care Services for Foster Children Match requirements met for all state programs The Ctty conttnues to have concerns wtth the State fundtngfor the Comprehenstve Servtces Act A $40-MILLION shortfall statewtde is predtcted tn that program A SI- MILLION reserve for conttngency ts conttnued to be matntatned tf there are local tmpacts from thts program Daniel Stone, Dtrector of Soctal Servtces, advtsed for the past two to three years, there has been a defictt on the court side of the Comprehensive Services Act There has been a lack of adequate fundmg from the State to meet the tncreastng needs of juvendes through Juvende Court Therefore, alternattves have been conttnually revtewed to support the Court Servtces Program to meet thetr obhgattons The Virginia Association of Local Human Services' offictals was part of creattng a state-wtde orgamzatton to focus spectfically on the fundtng tssues of the Comprehenstve Servtces Act Soctal Servtces has a representattve on the State commtttee Each year several recommendations have been made to the General Assembly Some structural changes have been made relattve the operatton of the program, however, tt has been $18-20 MILLION short for the past several years There was a change tn the formula several years ago that benefitted the Cay by tncreastng the allocatton to Vtrgtnta Beach The chddren served by the Juvende Services Untt are constdered to be non-mandated chddren under the law In 1993, when the Comprehenstve Servtces Act was ortgtnallypassed, tt based tts strategy on current mandates Foster children have always been mandated At that ttme, a certatn allocatton was made to localjurtschcttons to handle the problem of juvendes a protected level of funding Thts fundtng has been ratsed stnce 1993, but anythtng the Cay expends beyond that protected level of fundtng wdl be a defictt At the age of etghteen years, a chdd wdl be removed from thts program, however, tfa chdd ts tn foster care wtth the Department of Soctal Servtces and ts tn school, the chdd can be matntatned untd the age of twenty-one May 1, 2001 -3- C I T Y COUNCIL WORKSHOP FY 2001-2002 RESO UR CE MANAGEMENT PLAN ITEM # 48085 (Continued) Dr Terry denktns, Dtrector- Commumty Services Board, advtsed if no further tnformatton ts recetved, a shortfall of approxtmately $1.9-MILLION from the State ts projected Thts shortfall can be brtdged by two methods utthztng the CSB Fund Balance and a "one ttme" fix of addtttonal Cttyfunds Over thepast year, there have been a number of tmportant changes tn state pohcy whtch affect locahttes across the State tn terms of Communtty Servtces t e medicaid and actual reducttons tn state funding Medicaid requtres an tncome of 75% or less of the Federal poverty level tn order to be ehgtble There are many tndtvtduals who have tncomes under $10,000, who are very dtsabled, but are not ehgtble for Medtcatd As state facthttes, such as Eastern State Hospital, continue to downstze, thts adds addtttonal pressure to communities The Communtty Services Board works closely wtth Soctal Servtces as the actual ehgtbthty process for Mechcatd ts managed by the Department of Soctal Servtces The percentages of tndtvtduals from Eastern State Hospttal who come to Vtrgtnta Beach shall be provtded Mrs Whttesell advised all the departments recetved an tncrease tn the COMITcharges for Information and Technology The predomtnant reason was the tncreastng cost of provtdtng that servtce and to ensure a quahty level of servtce avatlable when required by the Department Many of the funds are utthzed to assure the "backbone" wiring ts adequate There have also been tncreased demands for system development type of acttvtttes Davtd Sulhvan, Chtef of lnformatton Servtces, advtsed regar&ng the tncrease tn the COMIT charges, for the first ttme tn ten years the formula for allocattng costs was changed for the Ctty's overall tnformatton technology costs A network technology envtronment ts utthzed and costs are &strtbuted throughout the enttre orgamzatton Mental Health/Retardation and Substance Abuse cannot operate wtthout thetr computer systems Acqutrtng tnformatton concermng revenue, btlhng, medtcatd, and chent schedules ts a necesstty The Community Services Board ts now tn the process of major upgrades to their technology whtch ts fifteen (15) years old Robert Matthtas, Asststant to the Ctty Manager, advtsed the General Assembly has been attempttng to asstst Vtrgtnta Beach relattve the fun&ng formula for the Vtrgtnta Beach Health Deparment The Ctty has requested a formula whtch takes tnto account the growth of populatton of ctttes, but holds other people harmless Senator Stolle' has language tn all three verstons of the Senate Budget, which dtrects the Department of Planmng to provtde a needs based budget for the next btenmum for the Health Department Therefore, tf thts passes, the next State Budget wtll be "needs based" Mr Matthtas ts somewhat confident the Budget wtll be adopted prtor to June Thtrtteth and hopefully tt wtll tnclude thts language Catheryn advtsed Cultural and Recreational Opportunities comprtses 5 6% of the total Resource Management Plan Cultural and Recreational Opportunities Department Proposed % of Operattng Budget Museums and Cultural Arts $ 7, 536, 923 0 63 % Parks and Recreatton $ 20, 799,306 1 75% Capital ProJects $ 2,436,292 0 20% Debt Servtce $ 828, 082 0 0 7% Reserve Conttngenctes $ 4, 640, 5 75 0 39% TOTAL $ 36,241,178 3.04% Highlights Open Space New Prtncess Anne Athlettc Ftelds VMSM Parktng Lot Contemporary Arts Center Addttton (funded jointly by the City and Arts Center) Vartous Parks and Recreatton Fee Increases May 1, 2001 -4- C I T Y COUNCIL WORKSHOP FY 2001-2002 RESOURCE MANAGEMENT PLAN ITEM # 48085 (Continued) Sara Hensley, Dtrector of Parks and Recreatton, advtsed the staff has made thetr analysts and pre&cts areas where certatn recreattonal amentttes and facthttes must beprovtded tn the future The Salem Road Corrtdor ts heavtly growtng Prtncess Anne Recreatton Center ts also overwhelmed A report relattve these future efforts wtll be presented to Ctty Counctl Informatton shall be provtded relattve the number of restdents who are members of Recreatton Centers Relattve constructton of a skateboard park, Mrs Hensley advtsed work ts betng done tn conjunctton wtth the Mount Trashmore recapptng Vartous tndtvtduals have been constdered as members of a Ctttzens Commtttee to evolve the destgn, locatton and recetve comments from the younger populatton The staff has recetved reports of extsttngfactltttes tn the area and "state of the art" facthttes Thts ts contemplated after the capptng of Mount Trashmore whtch wtll be approxtmately 2002 Ray Emerson and Rick Rowe, of the Parks Dtvtston, are contemplattng pubhc tnvolvement now and tfa better location ts found, this constructton could posstbly be moved forward Mrs Hensley provtded stattsttcs relattve the tncrease tn the parttctpant fees $35 to $40 $30 to $35 $70 to $75 $65 to $70 $85 to $90 $85 to $100 $70 to $75 $25to $27 $20 to $22 $20 to $22 - After School Programs for Recreation Centers (Seatack and Bow Creek) - After School Programs (Great Neck/Princess Anne) - Kindergarten After School Programs (Great Neck/Princess Anne) - Summer Camps (Seatack and Bow Creek) - Summer Camps (Larger Recreation Centers) - Teen Camps (Larger Recreation Centers) (New program at Bow Creek commencing at $80) - Recreational Center's IntersessionaL (Bayside will be added at $90) - Kindergarten After School Programs (Schools) (Discount for Additional child: $25) - Middle School After School Programs (Schools) (Discount for Additional child: $20) - Middle School After School Programs Relattve the Comprehensive Trail System, Mrs Hensley advised General Servtces and Pubhc Works have been co-ordtnattng wtth Parks and Recreation to ensure the backlog of tratls ts matntatned The maps have been merged to tnclude tratls tn the one Master Transportatton Plan Each year, a tratl system wtll be addressed to hnk each part of the Ctty wtth another part The Department has apphed for grants to address some of these trails A hst shall be provtded relative the trails addressed with the fundtng contamed tn the Resource Management Plan Open space ts a key component to the Ctty's goal of becomtng a "commumtyfor a hfe ttme" Thts program ts gotng to be funded through the meals tax increase and debt financtng Mac Rawls advtsed a systemattc approach for brtngtng all Htstortcal Resources seektng assistance together Francis Land House and the Thoroughgood House were ctted as examples of two htstortc sttes worktng together ISTEA funds have been recetved for restoratton work on the Cape Henry Lighthouse Procurement of these funds entatled aprocess of approximately three (3)years The Ctty needs to encourage prtvate htstortcal properttes to apply for the Htstortcal Regtster However, there ts no fundtng tn the budget for the destgnated plaques Approxtmately all of the funds tn the Historical Preservatton sectton of the budget are earmarked for supplements to htstortc homes owned or betng bought by the Ctty Educatton tn the commumty would be reqmred to acquatnt tndtvtduals wtth the Htstortcal Regtster Pubhc relattons ts necessary Each of the permanent plaques would entail a cost of approxtmately $150 The master plan for the Francis Land House outdoor bmldtng scenario has not been completed, and, therefore ts not reflected tn the Resource Management Plan The Thoroughgood House has been leased, at no cost, from the Ctty of Norfolk for another year Thts ts only one of two Nattonal Htstortcal Landmarks tn the Ctty of Vtrgtnta Beach The Cape Henry Lighthouse ts the second Nattonal Htstortcal Landmark The Htstortcal Homes Trolley tour has been dtsconttnued Bus Tours do come to the Francts Land House for spectal ntght programs May 1, 2001 -5- C I T Y COUNCIL WORKSHOP FY 2001-2002 RESOURCE M/INA GEMENT PLAN ITEM # 48085 (Continued) Mr Rawls advtsed the parking for the Marine Science Museum wouM constst of 500 spaces at approxtmately $2,000 each, across the street from the factltty ,4 pedestrian crossover to connect thts parktng lot to the butldtng ts also betng constdered There ts chscusston re acqutrtng land at Camp Pendleton and payments to the Nattonal Guard for lease space The Ctty Manager advtsed a prehmtnary design and detatled cost esttmate must be developed The $3-MILLION cost ts a first phase cost and tn the proposed State budget for the land Mrs Whttesell advtsed a detaded sheet ts contatned wtthtn the Capital Improvement Program for the Marine Science Museum project Mr Rawls advtsed eery day durtng the Summer from June Ftfteenth through Labor Day, Volunteers and staff of the Museum park approximately I00 cars at Ocean Breeze to free spaces at the Vtrgtnta Martne Sctence Museum Mr Rawls ts not sure how long thts parktng wtli be avatlable The distance from Ocean Breeze to the mam parking lot of the Museum ts about one-half mile Incenttves have been developed through utthzatton of trolleys and the Ntnth Street Garageparktng Everyday tn the Summer the matn parktng lot for the Museum ts full to capactty Mayor Oberndorf advtsed the Commonwealth of Vtrgtnta wtll be celebrattng thetr 400tn Anniversary 1607 ts really the anntversary of the First Sealers Landing tn thts Ctty Mayor Oberndorf suggested an extraordtnary opportunity would be mtssed by not prepartng and budgettng for a celebratton Invttattons to the vartous htstortcal groups should be extended to plan for thts ,4nntversary Counctl Lady Eure advtsed five years ago, Future Hampton Roads started laytng plans for thts 400tn Anntversary Mayor Oberndorf wtll contact Jtm Babcock Counctl Lady Henley applauded Dr Steven Mansfield who has dechcated htmself to Vtrgtnta Beach Htstory All of the proceeds of hts book have gone to the Htstortcal Soctety Fort Story ts also tn the process of prepartng for thts anntversary A recommendattonfor the Pavthon Theater wtll be forwarded to Ctty Counctl A hst of addtttonal requests will beprovtded to City Councd at the Reconctltatton Sesston The compresston tssue, boat tax reltef, Harrts Road, five (5) addtttonal Shertff deputtes for the Courts and a skateboard park are tssues as well as addtttonal parktngfor the Courts Informatton relattve comparison of the personal property taxes for boats of the netghbortng regton shall be provtded May 1, 2001 -6- CITY MANAGER'S BRIEFING COMMERCIAL PARKING LOTS 4:10 P.M. ITEM ii 48086 Robert J Scott, Director of Planmng, tntroduced Karen Lasley, Zomng Admtmstrator. who presented photographs deptcttng parktng lots tn Vtrgtnta Beach The first four deptcttons comply wtth the Ctty Code Photographs of parkmg lots at the Oceanfront chd not comply wtth the Ctty Code relattve landscapmg and stgnage A proposed ordtnance was dtstrtbuted Ordtnance to AMEND Section 23-58 of the Ctty Code pertatmng to the regulation of commercial parking lots Lines 11-17 clartfies the defimtton of a "commerctal parktng lot"by maktng tt clear that whenever a parktng lot, or any portton thereof ts used for the parktng of motor vehtcles for a fee, tt shall be constdered to be a "commerctal parktng lot" forpurposes of thts sectton, even tf tt ts accessory to the prtnctpal use of the premtses Line 24 increases the mmtmum fine for a violation A fine of $10 O0 provides very httle tncenttve for the owner or operator of a commercial lot to comply wtth the provtstons of thts section Therefore, tt ts recommended that the mtntmum fine for a vtolatton of thts sectton be tncreased from $10 O0 to $100 O0 The maxtmum fine rematns the same $1,000 Lines 40-45 references the prtmary purpose of thts amendment ts to provtde that new commerctal parktng lots requtre a condtttonal use permtt Grandfathered commerctal parktng lots must obtain a permtt under thts Ctty Code Sectton The amendment also changes the officer responstble for accepttng permtt apphcattons for commerctal parktng lots from the Ctty Engineer to the Cay Manager or his or her destgnee Lines 55-75 requires a permtt fihngfee of $100 O0 A stte plan must be submttted deptcttng the tmprovements prepared tn accordance wtth the &te Plan Ordtnance Thtsplan wouM also be reqmred for "grandfathered" lots The tmprovements must be completed prtor to tssuance of permtt Lines 76-83 estabhshes a untform exptratton date for commerctal parktng lots as December 31st Lines 87-89 provtdes approved apphcants wdl be tssued a permtt sacker to be affixed to one of the parktng lot's entrance signs, which will assist tn the enforcement of thts permtt Lines 93-121 ts the most tmportant portton, as tt outhnes the phystcal tmprovements required The parktng lots must be paved tn accordance wtth Pubhc Works standards There must bepertmeterparktng lot landscaping conststtng ora 5-foot wide landscape bed around the parkmg lot wtth a contmuous hedge and trees Although not requtred, a good quahty fence wtth a maxtmum height of four feet could be added Intertor parking lot landscaptng would also be requtred to be mstalled (30 square feet of landscaptng per parktng space) Lines 129-133 stipulates an attendant must be present during the hours of operatton and for one-half hour after closing The attendant's shelter must be well matntatned Lines 138-141: are standard, sttpulattng the lots must be tn comphance wtth all other apphcable requirements of federal state and local law, tncludtng, wtthout hmttatton, the hanchcappedparktng space requtrements of the Amertcans wtth Dtsabthttes Act May 1, 2001 -7- CITY M/INAGER'S BRIEFING COMMERCIAL PARKING LOTS ITEM # 48086 (Continued) Lines 158-168 requtres each parktng lot have an entrance stgn wtth a maxtmum of nme square feet tn surface area Each entrance stgn shall contatn the name of the estabhshment, t. f any, times of operation and rates The square footage of such entrance stgns shall not be counted agatnst the maxtmum square footage allowed for commercial stgns under the ctty zontng ordtnance Lines 179-185 detatls the hours of operatton No commerctalparktng lots tn the RT-1, RT-2, RT-3 or RT-45 Resort Toumst Districts shall permit vehtcles to enter later than 1 O0 A M All lots shall be secured no later than 2 30 A M and shall not reopen prtor to 5 O0 A M Lines 212-219 states these amendments would be effecttve Aprt130, 2002, whtch would allow them to operate as they are for one more season There shah be no watvers of any of the requtrements for any commerctal parktng lot Concern was expressed relattve cost of pavtng and tmprovements requtred Informatton relattve the number of parktng spaces tnvolved wtH be provtded The Ctty lots will be brought tnto compltance wtth thts proposed Ordtnance B Y CONSENSUS, thts Or&nance shall be referred to the Resort Advtsory Commtsstonfor thetr revtew wtth involvement of the parktng lot operators May 1, 2001 -8- CITY MANAGER'S BRIEFING GENERAL BOOTH B O ULE VARD/OCEANA BOULEVARD 4:35 P.M. ITEM # 4808 7 John Herzke, Ctty Engineer, wtth the utthzatton of powerpotnt, presented an area overvtew of the followtng Capttal Improvement Program projects CIP #2-0 72 First Colonial Road/Virginia Beach Boulevard Intersection Improvements. (Construction timeframe mid 2005 to mid 2006). CIP #2-833 First Colonial Road Phase III Northern Section (VDOT issued notice to proceed within the past month o Construction completion date of November 2001.) CIP #2-002 Oceana Boulevard Middle Section (completed in Summer 1998) CIP #2-833 First Colonial Road Phase III Southern Section (Construction completion end of 2001) Melame Grtssom, ProJect Engtneer- Pubhc Works, revtewed the Pre-Construction Conditions relattve First Colonial Phase lllfOceana Boulevard CIP 2-833: Traffic Patterns NAS Oceana Dam Neck Naval Base Redwing Subdivision There were One hundred mnety-three (193) acctdents durtng the pertod 1996-2000 There were approxtmatelyfifty (50) acctdents occurring tn the Ruffin Farm area and the segment going down General Booth There were another eighty-one (81) acctdents at two entrance potnts to Oceana Boulevard For the full area, thts equates to approxtmately thtrty-mne (39) acctdents per year The southern sectton of thts project ts under constructton by the Vtrgtnta Department of Transportatton (VDOT) and ts esttmated to be complete by December 31, 2001 Oceana Boulevard wtll be reahgned at Prosperity Road and General Booth Boulevard and the three segments of roadway between Ruffian Farm Road and Oceana Boulevard wtll be ehmtnated The number of lanes on Oceana Boulevard wtll be tncreased from two to four lanes Thts project wtll tncrease capacity and safety tn these corrtdors. The constructton of the Oceana Commtssary development was recogmzed durtng the project destgn stage Ms Grtssom &splayed, through graphtcs of the post constructton con&ttons, reahgnment of Oceana along the old Prospertty Road segment connecttng to General Booth Boulevard and the new traffic signal tnstalled to be utthzed by the Redwing Subdtvtston and the Oceana Commtssary (General Booth Boulevard/Oceana Boulevard lmprovements - CIP #2-833) A free-flowtng rtght turn lane will also be added stmtlar to an off-ramp from the Interstate to provtde a conttnuous stream of traffic The four lanes are betng constructed to handle 40,000 vehicles per day There are about 60,000 vehicles per day tn the General Booth segment In 2018, thts ts predtcted to be approxtmately 84,000 vehicles per day whtch ts comparable to Independence Boulevard near 1-264 as well as In&an Rtver Road near 1-64 Councd Members Branch and McClanan advtsed concern was expressed relattve the closure of a portton of Ruffian Farm Road to General Booth. Restdents of Redwtng requested thts road be kept open even tf a traffic stgnal ts reqmred on General Booth The entrance to Redwtng Park ts on the other stde and rather heavtly utthzed Pettttons are betng gathered by the restdents Thts would tsolate a subdtvtston Ms Grtssom advised VDOT held two pubhc hearings, the first tn 1989 and the second tn 1994 The segments of Oceana Boulevard between Ruffian Farm Road and General Booth Boulevard were shown closed A pubhc tnformatton meettng was held tn August 1998 This meettng was held to recetve pubhc comment on the proposed traffic pattern modtficattons at Ruffian Farm Road between Oceana Boulevard and General Booth Boulevard. Thts was also related to the purchasefor approxtmately $ 750, 000 of the SPCA property by the Ctty toprevent havtng an entrance connectton at the segment of General Booth Boulevard Forty (40) ctttzens attended The 1998 pubhc Informatton Meettng entaded two opttons Preferred option which closed Ruffian Farm Road (favored by 74% of the respondents). Alternate option which left Ruffian Farm Road open with some turn restrictions. May 1, 2001 -9- CITY MANAGER'S BRIEFING GENERAL BOOTH BOULEVARD/OCEANA BOULEVARD ITEM # 48087 (Continued) Issues with Ruffian Farm Road Remaining Open Some traffic wtll bypass the tntersectton of Oceana Boulevard and General Booth Boulevard There ts an tncreased potential for traffic acctdents (rear end and rtght angle types of colhstons) tnvolvtng motortsts travehng tnto and out of Ruffian Farm Road at General Booth Boulevard Left turn prohtbtttons create an enforcement problem for the pohce department There have been routtne vtolattons on a datly basts of the left turn movement restrtctton on General Booth Boulevard durtng the past stx months Cttattons are tssued regularly If VDOT agrees to modtfy the constructton plans, the project completton wtll be delayed by at least 6 months and addtttonal cost wtll be tncurred tn the order of $500, 000 Issues with Ruffian Farm Road Remaining Closed Emergency Medical Service and Fire Departments Both of these departments were sattsfied wtth the proposed traffic pattern change and stated that tt would not stgntficantly affect thetr response ttme to the Redwing Subdtvtston Travel Convenience: Trtps made from the Redwtng Subchvtston to southbound General Booth Boulevard wtll have a shght tncrease tn travel ttme All other trips from the subdtvtston wtll not have a an tncrease tn travel time Increased Safety Safety to the travehngpubhc wtll be tncreased by greatly reductng the thtrty-ntne (39) acctdents per year The Pohce department wtll not have an enforcement problem Traffic bypasstng the tntersectton wtll be ehmtnated Mr Herzke advtsed ctty staff recommends conttnutng wtth the currently approved destgn Thts wtll tmprove traffic safety for both motorists along the adjacent major roadways and, more tmportantly, for the restdents of the Redwtng subdtvtston who wtll not be located off a cul-de-sac type entrance Mr Herzke advtsed VDOT currently has a contract and the City wdl be charged for any delay of this project Ms Grtssom advtsed approximately 10 restdents requested an alternattve concerntng a connection out of the back of their neighborhood in the vicinity of Corporate Landing Elementary and Middle Schools. Thts would be the extenston off Eaglewood Drtve, across the Canal and tytng to the access next to the Corporate Landtng Elementary and Middle School There ts a large canal, whtch would entatl a cost of approxtmately $1/2-MILLION or more and would not delay another project Redwtng does not have a Ctvtc League A Capttal Improvement Program data sheet shall be provtded The Ctty Manager advtsed safety tmprovements are not destgned by a populartty contest 74% of the restdents expressed an optnton May 1, 2001 -10- AGENDA RE VIE W SESSION 5:10 P.M. ITEM # 48088 d 1 Or&nance to AMEND .~ 10-1 of the Ctty Code ad&ng electron prectnct and changtng poIhngplaces a Create a newprectnct andpollingplace at St Ardan's Eptscopal Church [3201 Edinburgh Drtve] Mo&fy boundartes and change existing polling places for the followtng Bayside, Bellamy - - [Salem Mtddle School ~ 2380 Lynnhaven Parkway], Bonney, Brookwood - - [Brookwood Elementary School @ 601 South Lynnhaven Road], Centerville, Chesapeake Beach, Colonial, Courthouse, Foxfire - - [Princess Anne Mtddle School @ 2509 Seaboard Road], Glenwood, Hunt, Indian Lakes- - lin&an Lakes Elementary School ~ 1240 Homestead Drtve], Kingston, Lake Smith, Little Neck, Magic Hollow, Oceana, Plaza, Red Wing, Rosemont Forest, Round Hill - - [Salem Htgh School ~ 1993 Sun Devtl Drtve], Salem, Shannon, Shelton Park - - [Shelton Park Elementary School], Stratford Chase, Strawbridge, and, Witchduck- - [Baystde Presbytertan Church ~ 1400 Ewell Road] Mayor Oberndorf referenced correspondence dated Aprt129, 2001, from Chatrman Darnel D Edwards - Vtrgtnta Beach School Board Dr Ttmothy Jenney, Supermtendent, responded to Dr Marlene Hager's request for new polhng Iocattons at Brookwood Elementary School Shelton Park Elementary School, Prtncess Anne Mtddle School and Salem Htgh School begtnntng July 1, 2001 These polhng locattons can be accommodated admtntstrattvely to provide the necessary space allocattons and requtrements The Vtrgtnta Beach School Board has proposed a revtew of the use of school facthttes for pubhc polhng locattons tn the future Dr Marlene Hager, Voter Regtstrar, advtsed Dr denney was contacted, as well as each of the prtnctpals tnvolved tn the schools, prtor to thts ttem betng scheduled for the Ctty Counctl Sesston Dr Hager referenced the revtston to the Or&nance Shelton Park Elementary ts bemg removed from the Or&nance, however, thts polhng locatton wtll be brought forward tn a few weeks There are fourteen (14) boundary hne changes, as well as four (4) new precmcts, a polhng locatton change and two (2) clostngs encompassed wtthm the Or&nance Dr Hager advtsed the Regtstrar's Office, tf posstble, ts attempttng not to place the polhngplaces tn schools However, tn some tnstances there are no other pubhc facthttes Mayor Oberndorf had contacted Chatrman Edwards upon recetpt of his correspondence, who advtsed hts concerns had been resolved through a conversatton wtth Dr Hager ITEM # 48089 B Y CONSENSUS, the followtng shall compose the CONSENTAGENDA: d 1 Or&nance to AMEND § I0-1 of the Ctty Code ad&ng electron prectnct and changtng polltng places a Create a newprectnct andpollingplace at St Ardan's Eptscopal Church [3201 E&nburgh Drtve] Mo&fy boundartes and change existing polling places for the followtng Bayside, Bellamy - - [Salem Mtddle School ~ 2380 Lynnhaven Parkway J, Bonney, Brookwood- - [Brookwood Elementary School ~ 601 South Lynnhaven Road], Centerville, Chesapeake Beach, Colonial; Courthouse, Foxfire - - [Princess Anne Mtddle School ~ 2509 Seaboard RoadJ, Glenwood, Hunt, Indian Lakes - - lin&an Lakes Elementary School ~ 1240 Homestead Drtve], Kingston, Lake Smith, Little Neck, Magic Hollow, Oceana, Plaza, Red Wing, Rosemont Forest, Round Hill - - [Salem High School @ 1993 Sun Devtl Drtve], Salem, Shannon, Shelton Park - - [Shelton Park Elementary School], Stratford Chase, Strawbridge, and, Witchduck - - [Baystde Presbytertan Church ~ 1400 Ewell Road] May 1, 2001 -ll- AGENDA RE VIE W SESSION ITEM # 48089 (Continued) d 20rdtnance re Rudee Loop development to AUTHORIZE the City Manager to enter tnto an Option Agreement wtth CA TON FAMILY L.L.C. Obtain the option to purchase the Caton property and extend that optton for twelve months TRANSFER $50, O00 from the Tourtsm Growth Investment Fund (TGIF) as the current optton fee ,13 Ordtnance to AUTHORIZE the Trustees of VIRGINIA BEACH CHRISTIAN LIFE CENTER to hold title to more than fifteen (15), but less than fifty (50) acres of land tn the Ctty of Vtrgmta Beach for church use exclustvely ,14 Resolutton to destgnate SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC., as TAX EXEMPT re all state and local real estate and personal property J. 5. Refunds: a. License $11,981.14 b. Tax $ 517.21 Item ,1 1 ADOPTED, AS REVISED, B Y CONSENT May 1, 2001 - 12- CITY COUNCIL COMMENTS ITEM # 48090 Councd Lady Henley referenced the necessity to estabhsh gutdehnes for the Sub Committee for Open Space Development tn order for the Ctty Councd to make appotntments May 1, 2001 - 13- ITEM # 48091 Mayor Meyera E Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIl., tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, May 1, 2001, at 5 22 PM Counctl Members Present Margaret L Eure, }Vtlham }V Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary V~tlson Counctl Members Absent Ltnwood 0 Branch, III, and Vtce Mayor }Vtlham D Sessoms, Jr May 1, 2001 -14- ITEM # 48092 Mayor Oberndorf entertatned a motton to permtt Ctty Councd to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of V~rg~ma, as amended, for the followtng purpose PERSONNEL MATTERS Dtscusston, constderatton or tntervtews of prospective can&dates for employment, asstgnment, appointment, promotton, performance, demotton, salartes, dtsciphntng, or restgnatton of spectfic pubhc officers, appotntees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Boards and Commtsstons Beaches and Waterways Commtsston Clean Commumty Commtsston Francts Land House Board of Governors Mtnortty Bustness Counctl Planntng Commtsston PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real property for a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where dtscusston tn an open meettng would adversely affect the bargatmng positron or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) To- Wtt Acqutsttton/Dtsposttton of Property - Lake Smtth/Lake Lawson Upon motton by Councdman Harrison, seconded by Counctlman Jones, Ctty Councd voted to proceed tnto CLOSED SESSION. Vottng 9-0 Counctl Members Vottng Aye Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wdson Councd Members Voting Nay None Counctl Members Absent Ltnwood 0 Branch, III, and Vtce Mayor Wtlham D Sessoms, Jr (Time of Closed Session: 5:24 P.M. to 5:58 P.M.) May 1, 2001 -15- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL May 1, 2001 6:00 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Councd Chamber, Ctty Hall Budding, on Tuesday, May 1, 2001, at 6 O0 P M Councd Members Present Ltnwood O. Branch, III, Margaret L Eure, Wdham W Harrison, Jr, Barbara M Henley, Louts R. Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wdson and Vtce Mayor Wdham D Sessoms, Jr Councd Members Absent None INVOCATION Reverend Frttz Stegemann Pastor, Reared PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Anthony Sweeney, Special Olympics Athlete, sang the "Star Spangled Banner" Vtce Mayor Sessoms, betng a Corporate Officer of Wachovta Bank DISCLOSED there were no matters on the agenda tn whtch he has a "personal tnterest", as defined tn the Act, esther tndtvtdually or tn hts capactty as an officer of Wachovta Bank The Vtce Mayor regularly makes this Dtsclosure as he may not know of the Bank's tnterest tn any apphcaaon that may come before Ctty Counctl Vtce Mayor Sessoms' letter of January 2, 2001, ss hereby made a part of the record May 1, 2001 Item VI-E -16- CER TIFICA TION OF CLOSED SESSION ITEM # 48093 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc business matters lawfully exempted from Open Meettng requtrements by Vtrgtnta law were chscussed tn Closed Sesston to whtch thts certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton conventng the Closed Sesston were heard, dtscussed or constdered by Vtrgtnta Beach Ctty Counctl Vottng 11-0 Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 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 # 48092, page 14, 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. R~l~ Hodges ~mi~-~MMC City Clerk May 1, 2001 Item V-F. 1. -17- MINUTES ITEM ii 48094 Upon motton by Vtce Mayor Sessoms, seconded by Councd Lady Parker, Ctty Councd APPROVED the Mtnutes of the SPECIAL FORMAL SESSION and PUBLIC HEARING of April 12, 2001, and INFORMAL AND FORMAL SESSIONS of April 24, 2001. Voting 11-0 Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Rosemary Wdson and Vtce Mayor Wdham D Sessoms, Jr Councd Members Vottng Nay None Councd Members Absent None May 1, 2001 - 18- Item VI-G ADOPT AGENDA FOR FORMAL SESSION ITEM ii 48095 BY CONSENSUS, Ctty Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION May 1, 2001 - 19- Item VI-H. 1. PROCLAMATION ITEM # 48096 Mayor Oberndorf PROCLAIMED: May 5, 2001 SPECIAL OLYMPICS DA Y Spectal Olymptcs ts an tnternattonal movement of sports tratntng and competttton whtch gtves chtldren and adults who are mentally challenged an opportuntty to develop thetrphystcal sktlls, &splay thetr abthttes and, most tmportantly, fulfill their human potenttal Vtrgtnta Beach Spectal Olymptcs provtdes mentally challenged ctttzens wtth the opportuntty to parttctpate tn athletic tratntng and competttton, as well as other soctal events The Area II annual Track and Fteld games tncluchng Vtrgtnta Beach Spectal Olymptcs wtll be held on Saturday, May 5, 2001, at Green Run Htgh School Robert Mtller, Vice Prestdent- Area Il and Prestdent of Vtrgtnta Beach Special Olymptcs, Anthony Sweeney, Athlete, and Mark Klaus, Champton tn the Internattonal Games, accepted the PROCLAMATION May 1, 2001 q4/iftreas:Specia£ O£ympics is an inttrnationa£ movement of sports tminin~ ant[ comF~tition ~[tic~ ~h~ c~ififfen anaC tufu£ts ~fio ar~ mrntaffy opportunity to acewfop tli~rpfry~fsf~ffs, display tti~ir a6il~ties anaC,, most importantly, fuffiff tlitir ~uman pot~ntia~ anac g41ifereas:ePt'r~inia (Beacli Speciaf O~tI~ provi~ ntenta~y cftal~eac citizens ~vitft ttit opponuni~ to participa~ in attifetic tminin~ anaCcompetition, as otlfer soda[events; anaC q4/liereas:q'fiis year, t~e .~rea H )~nnua£ q'rac~ ahac q:itfif games inc£ud~mg efA'rginia ~eaclf Sptcia£O~nnpics wiff ~t iitfcf on SaturaCay, Yklay 5, 2001 at ~reen 9fiStl $clioof in ~'rginia ~aaf; and ~4/iltreas: ~l'fit g4'rsinia ~eacif CYty Counci£ recosnizes t~e courase of aff Speciaf O~npians, t~e spin't anac Mventure of Specia£ O~nnpics, anaC the contri6utions of aff mtntaffy c~a£fenseaC citizens to our community; ahac 'k~/iftrtas:~liis u~iff 8e flit nint~ year of t~t qA'rsinia ~e~tc~ City Council's tradition of tionorin8 Special O~nnpics: ~vrt 6y ~rocfain~' 51tay 5, 2 0 0 ~ Special O(ympics In g4r~ia ~eac~f, anaCl caff upon aff citizens to lfonorSptcqaf O6nnpians' anaC to support ttie Speda£ O~ym~ games on YVlay $, 2001. 9dayor - 20 - Item VI-I. 1. PUBLIC HEARING ITEM # 4809 7 Mayor Oberndorf DECLARED .4 PUBLIC HE.4RING: ELECTION DISTRICTS and POLLING PL.4 CES [Create a new precinct and polling place, modify boundaries and change existing polling places] There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HE.4RING May 1, 2001 THE BEACON' Sunday, Apr{I 22, 200{ PUBUC HEARING CREATION OF A NEW VOTING PRECINCT AND POLUNG PLACF. MODIFICATION OF PRECINCT BOUNDARIES, AND CHANGE OF POLUN~ PLACES CITY OF VIRGINIA BEACH The City Council of Vir~m,a Beach. Vng,ma at its formal session on May 1.2001, at 6:00 PM. w, II cons, der an ~xdmance to (0 create one new precinct and polling place. (ii) mod,fy precinct boundaries, and (itt) change exisbng polhng places The {~'.oPosedEd~nbu~gh precinct will be creatm] by sphtUng the ex, st ,ag I.,tmle Neck precinct: the polling pl~ce will be St. AMan's Episcopal Church (3201 Edmburgh Drive). . . Changes to existing boundary lines are ~olmosed for me mllowmg pre. c,ncts' K~ngston. Lake Smith. Bayslde. Courdmouse. Chesapeake Beach. Witchduck, Bonney. Bellamy. Centeralle, Stafford Chase, Shannon. Salem, Magic Hollow, IJtUe Neck, Glenvmod. Brookwood. Rosemont Forest, Colonial, Hunt and Strawbndge. The Witchduck preonct vail be adding all of the Meadows precinct with the polling place at Bayslde Presbyterian Church (1400 Ewell Road) After adoption by City Councd. these changes w,li become effecbve follomng approval by the United States Department of Justice. pursu- ant to the Vobng RIghts Act of 1965, as amended Descriptions and maps o! the proposed precinct, precinct boundary and I~olhng place changes, as well as a copy of the aferesmd ordinance, may be inspected in the Voter Re{Istrar's Office, which is temporarily located at 2387 Court Plaza Dave, Pr,ncess Anne Execut,ve Pa~. V,rg,n,a Beach. VA 23456. The public hearing wdl be conducted in the City Council Chamber of the Admmlstrat,on Building (Building #1) at the Muni~pal Canter. If you are physically disabled or visually impa,red and need assistance at this meebng, please call the CITY CLERK'S OFFICE at 427-4303; Hear. mg Impaired, call' TDD only 4274305 (TDD- Telephonic De~ce for the Deaf) Ruth Hod~es Virgins Beach Beacon April 15 and April 22. 2001 PUBLIC HEARING CREATION OF THREE NEW VOTING PRECINCTS AND POLUNG PLACES, MODIFICATION OF PRECINCT BOUNDARIES, AND CHANGE OF POLUNG PLACES FOR TWO EXISTING PRECINCT~ CITY OF VIRGINIA BEACH The City Councd of V~dnm Beach. Vir~nla at its formal session on May 1, 2001. at 6.00 PM, will consider an ordinance to (i) create three new prec,ncts and polling pi. aces; (ii). modify .precinct bo~_nd~fles, and (iii) change existing pulling places for Two ex,sting precmncTs. Because of the raze of the existing Courthouse. Stratford Chase and Plaza precincts, three new precincts need to be created The pro- Fo~tit~ precinct will I~. clairol by sglltling U~e ex, sting Couri. pn.,c{nct: fha pollln{ I~ace will be Pdngeu Anne Middie School (2509 Seaboard Road) The proposed Indtmm Lakes precinct wdl be created by sphtbng the ex,sting $~'atfcK{ Chasaprecinct: the poll,~ place will be Indian Lakes Elementary School (1240 Homestead Drive). The proposed BrookwcccI precmcl wdi be created by sUi,mng ~e e~st- in{ Plaza precinct; the polling place Mfl be 9ronkwood Elementary School (601 S. Lynnhaven Road). These proposed changes, as well as adjustments to exlsbng precincts, wdl change boundanes for the following precincts' Ptaza. Red Wing, Courthouse, Oceana, Stratford Chase and Strawlx,dge For the Befiamy precinct, the polhng place is chan~ng.to Salem Middle School (2380 Lynnhaven Parkway). and for the Round Hill pre- croci, the polling place is changing to Salem High School (2993 Sun Dev,I Drive). After adoption by C~y Council, these changes wdi become effective following approval by the Umted States Department of Juat~ce, pursu- ant to time Voting Rfghts Act of 1965, as amended DescriptH~ns and maps of the proposed pi~cinct, prm::mnct boundmy and polhnl{ place changes, as well as a copy of the aforesaid oro~nance, m~be inspected in the Voter Reglstrar's office, which is temporarily iooated at 2387 Court Plaza Drive, Pnncess Anne Executrve Park. Vkginla Beach. VA 23456 The Dubhc heanng will be conducted in the City Council Chamber of the Administration Budding (Braiding #i) at the Munic~pal Center If you are physically disabled or visually impaired and need assistance at th,s meeting, please call the CITY CLERK'S OFFICE at 4274303; He~r. -~eal~)npswed. carl: TDD only 4274305 (TDD- Telephonic Device for the Ruth Hod~es Sm,th, Mt/lC Cay Clerk V~,rg, n,a Beach Beacon Apr,I 15 and Aprd 22. 2001 Item VI-J. ORDINANCES/RES OL UTION - 21 - ITEM # 48098 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED IN ONE MOTION, Or&nances/Resolutton 1, 2, 3, 4 and 5 of the CONSENT AGENDA. Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary' Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 Item VI-J. 1. - 22 - ORDINANCES/RES OL UTION ITEM # 48099 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED, AS REVISED: Or&nance to AMEND 3~ 10-1 of the Ctty Code ad&ng electron prectnct and changtng polhng places a Create a newprecinct andpollingplace at St Ardan's Eptscopal Church [3201 E&nburgh Drtve] Mo&fy boundartes and change existing polling placesfor the followtng Bayside, Bellamy - - [Salem Mtddle School ~ 2380 Lynnhaven Parkway], Bonney, Brookwood - - [Brookwood Elementary School ~ 601 South Lynnhaven Road], Centerville, Chesapeake Beach, Colonial, Courthouse, Foxfire - - [Prmcess Anne Mtddle School ~ 2509 Seaboard Road], Glenwood, Hunt, Indian Lakes - - {In&an Lakes Elementary School ~ 1240HomesteadDrtve], Kingston, Lake Smith, Little Neck, Magic Hollow, Oceana, Plaza, Red Wing, Rosemont Forest, Round Hill - - [Salem Htgh School @ 1993 Sun Devtl Drtve], Salem, Shannon, Shelton Park - - [Shelton Park Elementary School], Stratford Chase, $trawbridge, and, Witchduck - - [Baystde Presbytertan Church ~ 1400 Ewell Road] Vottng 11-0 (By Consent) Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 REVISED 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 AN ORDINANCE TO AMEND THE CITY CODE BY ADDING FIVE PRECINCTS AND CHANGING SEVEN POLLING PLACES, AND TO APPROVE RELATED PRECINCT BOUNDARY CHANGES, AS REQUIRED BY POPULATION CHANGES REFLECTED IN THE 2000 CENSUS AND STATE REDISTRICTING SECTION AMENDED: SECTION 10-1 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 10-1 of the City Code is hereby amended and reordained to read as follows: Sec. 10-1. Establishment of precincts and polling places. There are hereby established in the city the following precincts and their respective polling places, as set forth below: Precinct Alanton Aragona Arrowhead Baker Bayside Bellamy Blackwater Bonney Brandon Brookwood Buckner Cape Henry Capps Shop Centerville Chesapeake Beach College Park Colonial Colony Courthouse Creeds Polling Place Alanton Elementary School Kemps Landing Magnet School Arrowhead Elementary School Heritage United Methodist Church Bayside Elementary School Indian Lakes Elementary School Salem Middle School Blackwater Fire Station Center for Effective Learning Brandon Middle School Brookwood Elementary School Holy Spirit Catholic Church Research and Enlightenment Building (Edgar Cayce Library) P.A. Mosquito Control Building Centerville Elementary School Bayside Baptist Church College Park Elementary School Colonial Baptist Church Lynnhaven Colony Congregational Church Courthouse Fire Station Creeds Fire Station 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 Culver Dahlia Davis Corner Edinburqh Eastern Shore Fairfield Forest Foxfire Glenwood Great Neck Green Run Hilltop Holland Homestead Hunt Indian Lakes Kings Grant Kingston Lake Smith Landstown Larkspur Linkhorn Little Neck London Bridge Lynnhaven Magic Hollow Malibu Mt. Trashmore North Beach Ocean Lakes Ocean Lakes High School Green Run High School Bettie F. Williams Elementary School St. Aidan's Episcopal Church Eastern Shore Chapel Fairfield Elementary School Kings Grant Elementary School Princess Anne Middle School Glenwood Elementary School Ail Saints Episcopal Church Green Run Elementary School Good Shepherd Lutheran Church Holland Elementary School Providence Presbyterian Church Princess Anne Recreation Center Indian Lakes Elementary School St. Nicholas Catholic Church Kingston Elementary School Bayside Church of Christ Landstown Community Church St. Andrews United Methodist Church Virginia Beach Community Chapel St Aidan's Episcopal London Bridge Baptist Church Grace Bible Church Roma Lodge No. 254 Malibu Elementary School Pe~roke Meadows Elementary School Windsor Woods Elementary School Galilee Episcopal Church Ocean Lakes Elementary School 70 Ocean Park Bayside Christian Church 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 Oceana Old Donation Pembroke Plaza Point O'View Providence Red Wing Rosemont Forest Roundhill Rudee Salem Seatack Shannon Shell Sherry Park Sigma South Beach Stratford Chase Strawbridge Thalia Thoroughgood Timberlake Trantwood Village Windsor Oaks Witchduck Wolfsnare Woodstock Central Absentee Voter Precinct Scott Memorial United Methodist Church Old Donation Center for Gifted Pembroke Elementary School Lynnhaven Elementary School Kempsville Church of Christ Kempsville Recreation Center Fire Training Center Rosemont Forest Elementary School Salem ~ High School Virginia Beach Volunteer Rescue Squad Building Salem United Methodist Church Virginia Beach Law Enforcement Training Academy Church of the Ascension Unity Church of Tidewater St. Matthews Catholic Church St. John the Apostle Catholic Church Contemporary Art Center of Virginia Providence Elementary School Strawbridge Elementary School Thalia Elementary School Independence Middle School White Oaks Elementary School Virginia Beach Christian Church Thalia Lynn Baptist Church Windsor Oaks Elementary School Bayside Presbyterian Church Virginia Beach Christian Life Center Avalon Church of Christ Agriculture/Voter Registrar Building 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 BE IT FURTHER ORDAINED' That the following precinct boundary changes, as described below and set forth in greater detail in the maps labeled "Precinct Boundary Changes" filed with the City Clerk on May 1, 2001, are hereby approved' Precinct Name (a) Brookwood (b) Edinburgh (c) Foxfire (d) Indian Lakes (e) Shelton Park (f) Kingston (g) Red Wing Change Plaza precinct split at Skipper Drive and moved to the new Brookwood precinct; portion of Magic Hollow precinct west of Lynnhaven Parkway and north of Ole Towne Road moved to the new Brookwood precinct. Portion of Little Neck precinct south of Little Neck Road moved to new Edinburgh precinct. Courthouse precinct split along West Neck Road to Indian River Road and made part of new Foxfire precinct Eastern portion of Stratford Chase precinct split along Indian Lakes Boulevard. Portion of Lake Smith precinct north of Northampton Boulevard and northern portion of Bayside precinct south of Shore Drive moved to new Shelton Park precinct. Upper portion of the Little Neck precinct west of Little Neck Road moved to Kingston precinct. Portion of the Oceana precinct south of Route 264 and Virginia Beach Boulevard moved to Red Wing precinct, and a portion of the Red 4 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 (h) Witchduck (i) Bonney (j) Centerville (k) Stratford Chase (1) Glenwood (m) Hunt (n) Strawbridge Wing precinct west of Oceana Boulevard moved to Strawbrldge precinct. Entire Meadows precinct moved to Witchduck precinct. Portion of Shannon precinct at Princess Anne Road and portion of Shannon precinct at Baxter Road moved to Bonney precinct. Western portion of Colonial precinct moved to Centerville precinct. Portion of Stratford Chase precinct east of Indian Lakes Boulevard moved to new Indian Lakes precinct; western boundary line of the precinct from Old Kempsville Road moved to new Kempsville Road; portion of Bellamy precinct west of Indian Lakes Boulevard moved to Stratford Chase precinct. Portion of Salem precinct south of Salem Road and a small portion of a North Landing River tributary currently in Courthouse precinct moved to Glenwood precinct. Portion of Strawbridge precinct near Lake Placid subdivision moved to Hunt precinct. Portion of the Red Wing precznct west of Oceana Boulevard moved to Strawbridge precinct, and a portion of the Strawbridge precinct near 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 (o) Bellamy (p) Little Neck (q) Meadows Lake Placid subdivision moved to Hunt precinct. Portion of the Bellamy precinct west of Indian Lakes Boulevard moved to Stratford Chase precinct; portion of the Rosemont Forest precinct west of Round Hill Drive moved to Bellamy precinct. Upper portion of the Little Neck precinct west of Little Neck Road moved to Kingston precinct, and a portion of the Little Neck precinct south of Little Neck Road moved to new Edinburgh precinct. Entire Meadows precinct moved to Witchduck precinct. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 1st day of May , 2001. 186 187 188 189 190 191 192 193 CA-8092 DATA/ORDIN/PROPOSED/10-lordC. wpd April 30, 2001 R-7 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY- City Attorney'~ Office - 23 - Item VI-J.2. ORDINANCES/RES OL UTION ITEM # 48100 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Ordtnance re Rudee Loop development to' AUTHORIZE the Ctty Manager to enter tnto an Option Agreement wtth CA TON FAMILY L.L. C. bo Obtatn the optton to purchase the Caton property and extend that option for twelve months Co TRANSFER $50,000 from the Tourtsm Growth Investment Fund (TGIF) as the current optton fee Vottng. 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba $ McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 O~ OUR CITY OF VIRGINIA BEACH /.~.g ~, AGENDA ITEM TO: FROM: ITEM: The Honorable Mayor and Members of Council James K. Spore, City Manager Appropriation of $50,000 for Option on Caton Family, L.L.C., property at the Rudee Loop area of the Oceanfront MEETING DATE: May 1,2001 Background: City Council's goals and objectives for economic development include attracting world-class economic and tourism amenities and facilities. Market analysis and economic feasibility studies prepared by KPMG Peat Marwick and Hunter Interests reveal that Rudee Loop would serve as a prime location for hotel development. In October 1998, the Department of Economic Development released a Request for Interest to participate ~n a public/private partnership. The proposals received and reviewed in 1999 and 2000 have identified various developmental opportunities. The City has an opbon agreement with Robert Herman Properties, L.L.C., Herman, Inc., and Robert Herman to purchase a certain property known as the Rudee Loop property, which comprises a total of 2.73 acres. Adjacent privately owned parcels could be assembled, providing a prime development site of over 10 acres, which would include approximately 4 acres of City right-of-way and 1.07 acres of VDOT property. This option of approximately .344 acres for the Caton property represents a component of the 10+ acre site. Considerations' The Caton property represents approximately .344 acres of strategically located property at Rudee Loop, which would be requisite for future hotel development. By obtaining an option to acquire this property combined, with the Herman option and existing publicly owned land, the City would achieve a threshold necessary to solicit development interests. Interests have been expressed by the private sector for mixed-use development including hotel, conference center, condominium, timeshare, entertainment and retail use. Opportunity also exists for public open space integration with the private development. The scope of the projects have varied based on the amount of adjacent land ~ncorporated into proposals in addition to the Rudee Loop property. The majority of the proposals include City participation in the form of a parking garage, infrastructure improvements, and use of existing right-of-way. Public Information: Public information will be handled through the normal Council Agenda notification process. Alternatives: Should the City not seek to obtain this option, the property could be sold in a piecemeal fashion, resulting in less than desirable projects, not consistent with the City's vision for the resort area. Recommendations: Approve the ordinance for $50,000 authorizing the City Manager or his designee to enter into the option agreement. Attachments: Ordinance Summary of Basic Terms of Option Agreement Recommended Action: Approval of attached ordinance Submitting Department/Agency: Management Services City Manager: L ,~)1~ AN ORDINANCE AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN OPTION AGREEMENT WITH CATON FAMILY, L.L.C., TO PURCHASE REAL PROPERTY LOCATED AT RUDEE LOOP AND TO EXTEND THE OPTION 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 WHEREAS, Rudee Loop has been identified as a prime location for a flagship hotel chain to develop a convention facility at the Oceanfront, and the development of Rudee Loop would complement a major expansion of the Pavilion and is consistent with the Oceanfront Resort Concept Plan; WHEREAS, Caton Family, L.L.C., owns approximately.344 acres of strategically located property at Rudee Loop that is well- suited for an upscale hotel/convention facility; WHEREAS, the City and Caton Family, L.L.C., have agreed that the City may obtain an option to purchase the aforementioned property for an option fee of $50,000, through May 30, 2002, with the right to extend the option for an additional twelve months for an extension fee of $50,000; WHEREAS, the City may exercise the option and purchase the property for $1,000,000; and WHEREAS, $50,000 is available in the Tourism Growth Investment Fund to provide sufficient funding to pay for the initial option period. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: 1. The City Manager or his designee is hereby authorized to enter into an option agreement with Caton Family, L.L.C., for the purchase of approximately .344 acres of property at Rudee Loop, with such agreement to be in form and substance satisfactory to the City Manager and the City Attorney, including the essential terms outlined in the Summary of Basic Terms of Option Agreement attached hereto. 2. The City Manager is further authorized to extend the option described in the preceding paragraph, provided that sufficient funds for this purpose have been appropriated. 37 38 39 40 41 3. That $50,000 is hereby transferred from funds available in the Tourism Growth Investment Fund to Capital Project #9-302, Rudee Loop Development, to pay the option fee. Adopted the 1st day of~aY , 2001, by the Council of the City of Virginia Beach, Virginia. 42 43 44 45 46 47 48 APPROVED AS TO CONTENT 49 50 51 APPROVED AS TO LEGAL SUFFICIENCY CA-8094 F:\Data\ATY\Ordin\NONCODE\Caton.rudee loop.ord.wpd APRIL 23, 2001 R5 RUDEE LOOP PROPERTY SUMMARY OF BASIC TERMS OF OPTION AGREEMENT Seller: Property: Purchase Price: Option Period: Fees: Settlement: Caton Family, LLC Lots 5 and 6, Block C (NE comer of 2"a Street and Atlantic Avenue) + .344 acres $1,000,000.00 Date of Option Agreement through 5/30/02 with right to extend until 5/30/03 Option Fee for initial option period - $50,000 Extension Fee for additional option period- $50,000 Note' 1. Option Fee and Extension Fee apply to Purchase Price if Option exercised. 2. Option Fee and Extension Fee not refundable unless title defect, default by Seller or material misrepresentation of Seller. 3. Refund, if any, of Option Fee and Extension Fee to be personally guaranteed by Edward T. Caton. Earlier of (a) 60 days after exercise of option or (b) three (3) days after satisfaction of option conditions. C \TEMP\Caton sum wpd LOCATION MAP ,, ,, , / I SCALE: 1" = 1,600' \ \ \ LOCATION SITE TO MAP SHOWING BE AQUIRED FROM CATON FAMILY, LLC LOCATED AT RUDEE LOOP GPIN 2427-31-3918 & .... 2427-32-3003 SCALE: 1' = 100' M.J.S. AGENDA LAWSON.DGN PREPARED BY PAN ENG. DRAFT. APRIL 26, 2001 Item VI4.$. - 24 - ORDINANCES/RES OL UTION ITEM # 48101 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Or&nance to AUTHORIZE the Trustees of VIRGINIA BEACH CHRISTIAN LIFE CENTER to hold tttle to more than fifieen (15), but less than fifty (50) acres of land tn the Ctty of Vtrgtnta Beach for church use exclusively Vottng 11-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wdham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 Requested by: Council Members William W. Hamson, Jr. and W. D. Sessoms, Jr. AN ORDINANCE TO AUTHORIZE THE TRUSTEES OF VIRGINIA BEACH CHRISTIAN LIFE CENTER TO HOLD TITLE TO MORE THAN FIFTEEN (15) ACRES OF LAND IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, the Trustees of the Virg~ma Beach Christian Life Center desire to hold 7 title to a parcel of land for church purposes containing 13.47 acres as shown on that certain plat 8 entitled: "Survey of Property of First Assembly of God Church and Potomac District Council of the 9 Assembhes of God," which plat is recorded in the Clerk's Office of the Circuit Court of the City of 10 Vlrglma Beach, Virginia in Map Book 265, at Page 9 (the "Property"). WHEREAS, Section 57-12 of the Code of Virginia (1950) requires the smd Church 3.2 Trustees to obtain authorization from this Council in order to hold title to more than fifteen (15) acres of land at any one time within the City of Virginia Beach. 3.4 WHEREAS, the Virginia Beach Christian Life Center was formerly known as the Church of the Redeemer. 3.6 WHEREAS, by Ordinance enacted September 12, 1995, this Council authorized the Trustees of the Church of the Redeemer to hold title to a parcel of land containing approximately .084 acres located on Seaboard Road. 3.9 WHEREAS, because the Trustees of the Virginia Beach Christian Life Center 20 currently hold title to more than fifteen (15) acres of land in the City of Virginia Beach, this 2 3. Council's approval is required prior to the Trustees taking and holding title to the 13.47 acre parcel 2 2 (The "Property"). 23 WHEREAS, the Trustees desire to comply with Section 57-12 of the Code of Vlrg~nla 24 (1950) and have made proper application to hold title to the Property, which, together with the 2 5 31.084 acre parcel which was the subject of this Council's September 12, 1995 approval, will total 2 6 44.554 acres. 27 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 2 8 VIRGINIA BEACH, VIRGINIA: 29 That pursuant to the authority therefore contained ~n Section 57-12 of the Code of 3 0 V~rg~nia (1950), Stephen G. Kelly, Sharon G. Kelly, Joseph A. Monaco, Robert Cameron, Seth E. 31 Mizelle, Huey L. Warnick and William R. Techanchuk, the current Trustees of Virginia Beach 3 2 Christian Life Center, and their successors, are hereby authorized to take and hold in the City of 3 3 V~rg~nia Beach, Virgima not more than F~fty (50) acres of land (including all land currently titled 3 4 ~n the Trustees of the church) at any one time, provided such acreage ~s to be devoted exclusively, 3 5 and ~s subsequently so devoted, to a church bmld~ng, chapel, cemetery, offices exclusively used for 3 6 administrative purposes of the church, a Sunday school building and playgrounds therefore, and 3 7 parking lots for the convenience of those attending any of the foregoing, and a church manse, 3 8 parsonage or rectory. 39 Adopted bythe Council of the City of Virginia Beach, Virg~ma, on the 1st day of 40 Malt ,2001. 41 42 43 44 45 46 47 48 49 CA-8081 ORDINKNONCODE\CA8081.ORD 04/26/01 R1 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ~y Attorney's Office Item VI-J.4. - 25 - ORDINANCES/RES OL UTION ITEM # 48102 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Councd ADOPTED: Resolutton to destgnate SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC., as TAX EXEMPT re all state and local real estate and personal property (City of Norfolk) l/ottng 11-0 (By ConsenO Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wdson and Vtce Mayor Wtlltam D Sessoms, Jr Counctl Members Vottng Nay None Council Members Absent None May 1, 2001 A RESOLUTION TO APPROVE EXEMPTION OF PROPERTY OWNED BY SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC., FROM LOCAL REAL AND PERSONAL PROPERTY TAXATION WHEREAS, the General Assembly has classified Habitat for Humanity and its local 7 affiliates as charitable and benevolent organizations, but state law also requires that a resolution be 8 adopted by the local governing body before property owned by these organizations becomes exempt 9 fi.om local taxation; 10 WHEREAS, South Hampton Roads Habitat for Humanity, Inc., is a local affiliate 11 of Habitat for Humanity; 12 WHEREAS, South Hampton Roads Habitat for Humanity, Inc., has requested the Council of the City of Virginia Beach (the "Council") to adopt a resolution approving the exemption 14 of South Hampton Roads Habitat for Humanity, Inc., fi.om local real and personal property taxation, 15 as authorized by Code of Virginia §§ 58.1-3609; and 16 WHEREAS, the Council is of the opinion that approving this request will assist South Hampton Roads Habitat for Humanity, Inc., in its mission to provide affordable housing to low income persons. 19 20 NOW, THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 21 That the Council of the City of Virginia Beach, Virginia, hereby approves the 29. exemption of South Hampton Roads Habitat for Humanity, Inc., a charitable and benevolent 23 organization described in § 58.1-3622 of the Code of Virginia, from local taxation of its real and 24 personal property that is located within the City of Virginia Beach and used exclusively for 25 charitable and benevolent purposes on a nonprofit basis. 26 May 27 Adopted by the Council of the City of Virginia Beach, Virginia, on the~ ., 2001. 1 s tday of CA8001 F:~Data~a~TY~Ordin~lONCODE~habitattaxexemres.wpd April 18, 2001 R-8 APPROVED AS TO LEGAL SUFFICIENCY: (2ity Attorney's (~ffce ' ' FEB,-21'Oi{~/ED) 14'15 V,~ BE,ACH C;ITY ATTY, ? 0~2 '-, APPLICATION TO CITY OF VIRGI~A BEACH FOR EXEMPTION FROM PERSONAL AND REAL PROPERTY TAXATION Applicants: Please complete this form and submg it to the Cl~ Attorney's Office, Al. S¢cuon, Mumcipal Center, Virginia Beach, Virginm 23456. In any instance where addttmnal space ts needed to complete your answer to a parttcular quest,on, please utfl:ze a separate sheet of paper and attach it to this applmat~on. In filhng out thus form, be sure to describe your organization and its mission as completely as poss~bl~. Formal Name of Corpora~ion/Organi2at,on: South Hampton Roads Habitat for Humanity,Inc Address: 109 E_ast ,Main Stt Suite 401, Norfolk, Va_. __23510 Telephone Number: ( 7 5 7 ) 6 2 5 - 1 2 8 1 1. Is the, organization changed or incorporated under the laws of the Commonwealth of Virginia? Yes For what purpose m the organization chart~ed? Non-Profit 501 (c) 3 Corporation 3 Summanzetheorg~i~tlon'sacu~sm~daccomphshn~tsdunngtheiastyear. SHRHFH built 18 homes in South Hampton Roads area last year which were in turn sold interest free to very low income families that would not otherwise been able to qualify for a conventional mortgage. 4. Descfibeindetailandspeci~th~locat~onofallrealandp~sonalproper~ ~rwhxchexemptmn issought. A vacant lot located on Virginia Beach Blvd, in the Oceana section Virginia Beach of List the present tax assessment and taxes due for each parcel of real property tbr which this exemption is sought' Property GPIN*' 2 41715 4 8 010 0 0 0 Property GPIN* Assessed Value Land: Assessed Value: $ 2 3 e 0 0 0 Land $ Improvements' $ 0 Improvements $ Total Assessed Total Assessed Value. $ 2 3,0 0 0 Value' $ * This number as on assessment notices and tax bills; at may also be obtained by call the Real Estate Assessor at 427-4601. . For what purpose is the real property currently being used? If there are several types of use for a single parcel, ~ndmate such usages by areas of the bull&ngs and floor locations Vacant Land No Does any other andavldual, assomatlon or corporation occupy or use any part of the premises of any property for which exemption is sought? If so, give all details b. Is any income derived from the use of any portion of the real property by other ~ndlvlduals or groups, whether considered as rent or reimbursement for necessary expenses for services recurred9 If so, g~ve all details. No . L~stthepresenttaxassessmentandtaxesdue ~rpersonalproperty ~rwh~chtheexempt~on~s sought* Organization owns no personal property located in VirGinia Beach. Information about personal property tax bills may be obtained by calhng the Commissioner of the Revenue at 427-4215. With regard to personal property, state the purpose for which the property ts bmng used Is tncome derived from the use of any such property by mdwtduals, groups or otherwise? If so, give all details Not Applicable Is the orgamzatton exempt from taxatton pursuant to Section 501(c) of the Internal Revenue Code of 1954? If so, attach a copy of correspondence from the Internal Revenue Servme determining that the organization ts tax exempt Yes. Documentation Previously provided under separate cover. 10. Has the ABC Board issued a current annual alcohol beverage hcense for the service of alcohol beverages for use on the property from which tax exemption is here sought9 No 11. Is any director or officer of the agency paid compensatton in excess of a reasonable allowance for salaries or other compensatton9 No 12. Does any part of the earnings, exclusive of salaries, of such orgamzatlon tnure to the benefit of any individual? If so, list what portion and to whom for each of the past three years No 13 What portion of the service provided by such orgamzatton ts generated by funds received from donations, contributions, or local, state, or federal grants? Donations shall include the prowdlng of personal services or the contribution of any ~n-kmd or other material services. 100% FEB -21'OII~¥ED) 14'16 VA BEACH CIT\' ATTY TEL 75'7-42~-5687 P 005 14. Does the orgamzatlon provide sexvices for the common good of the public? If so, explain in detml and include in )'our explanation a hstmg of the services provided, the cost of the ~ervmes to the recipient and the method of determining cost of the services to the recipient, and any other details you deem pemnent. Yes. We build and sell interest free homes to very low income ~ Families in the South Hampton Roads area. Cost to families is cost to build home which is currently eprex $55,000. 15. What part, if auy, of the act~vitms of the organizatlon involves carrying on propaganda, or otherwise attempting to hffiuenee legislanono None 16. H~s ',he organization ever participated m, contributed to, or intervened m any political c~mpaign on behalf of any candidate for pubhc office9 If the answer ~s yes, please promde any qualifying information you deem necessary. No 17. Sta~ ~eorgantzafion'smle, re~latmn, pohcy, orpractweconcemingdiscdminattononthebasi~ ofreligiomeonvi¢fion, race, eolor, sexornationalongm. ~e adhere to the Fair housing standards and comply with the EEO laws. 18. L~st~ename, businessad~ess ~dbusmesstelephoneofthepres~d~t ~dsecretaryof~e ¢o~oratio~orgamzatmnaswellas~emanagmgofficer. David Spinazzolo Dale Feltes President Secretary Metropolitan Labs 908 Royal Oak C1 5762 Chesapeake Blvd Virginia Beach Norfolk, Va 23513 Va., 23452 Sylvia Halleck Managing Officer 109 E Main St Suite 401 Norfolk, Va 23510 19. In add~tion to the above, please promde the following information: A copy of the orgarazatton's most recent audited financial statement (i e., current balance sheet and income and expense statement for the-organization's last fiscal period), as well as a complete copy of any ti~deral tax return filed by the organizatmn tbr the most recent year. A detailed listing of the current salaries and/or other compensation of the officers and directors of the organization. In addxfion, please specify, as to each offi¢~ or director so listed, the basra of the lis:ed salary or compensation (i e., annually, per meeting, hourly, comm~ssmn, etc.). ] T FEB.-2~' ~.~. TEL. =5"-426-~t, 87 Liar the aalnts, r~tnge~; of each employee positron claaldleauon and bat the numbex or' t'ull-t~me and part~tim.~ ~mployeea in ea;h such classification. d. Sgeclfy what peroentag¢ of the 0rganlzanon's gross income was reqmred to pay real and personal properl3, taxes for each of the last three years. Non-Profit e. Fxplmn m detail why the C~ty Council of the C~ty of %rgm~a Beach should e~xempt th~s organtzanon should ba exempt from real and personal taxation m the C~ty of %rgmm Beach. Please hat in your explanatton the services provided by the organtza,on. The vacant Xand that SHRHFH has will eventuaZZy be used to buiXd a hone on or wi~ be sotd to provide the ~unds to build a home on another ~ocation. ~e are asking that Virginia Beach pass a resotution exemptir Vacant ~and that we hoXd and are not currently ~uiXding on as is atZowed fYor by State aesoXution. Th~s form was prepared by Denn i. s Hobbs.. ,, whose title with the orgamza.on ,,s Director of Operations ($,gnatur¢) 19 .b. 19 .c. The Officers and Directors of South Hampton Roads Habitat for Are all volunteers and recieve no compensation for serving. The following are the paid employees. All salaries are annual positions are full time. SOUTH HAMPTON ROADS HABITAT FOR HUMANITY SALARY BREAKDOWN Executive D~rector D~rector of Operations D~rector of Construction Accountant PR & Development Famdy Services Volunteer Coordinator 52,000 00 50,000 00 50,000 O0 36,000 00 33,000 00 24,500 00 20,000 00 Humanity and all FEB.-21' U! I~ED} 14 17 V,X BEA¢;H gl?'i ATTY, TEL. 75' 42b-.5687 P 007 x. ORGANIZA~ON.South Hampton Roads Habitat Humanity By Name_=D~vid Spinazzolo Title President of the Board Date for STATE OF VIRGINIA CITY OF VIRGINIA. BEACH, to-wile Dav i d S p i n a z z o 1 o being duly sworn, deposes and says that he/she is the P r e s i d e n t · ~ , of the Board ~(title)ofthe South Hampton Roads Habit~e%a~n~e~manity ownership orgmlzation) named In t~ ~lh mtilled a~heation, that he haa read the foregoing ~nfonnafion sheet ~d ~ows the conl~ thereof; and that ~e same ~s ~e to h~s o~ ~owl,dge exoept as ~o the maner~ herein stated to ~ ~ll~ged upon mfomanon ~d behef, and as to tho~ maaers he ~heves tt [o be cue. ~~ ~=' (~~~x ' '1 ,, (S~ature of Office) sworn to before me this ~1~}0' day of a~~ . ,200{ Sabsotib~ ~d Notary Pubhc My CommissiOn Expires SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC. STATEMENTS OF FINANCIAL POSITION December 31, 1999 and 1998 ASSETS 1999 Current assets: Cash and cash equivalents Investments Rents receivable Mortgage escrow receivable Inventory Mortgages receivable, current portion less unamortized discounts Other receivables Total current assets Other assets. Restricted cash Office equipment, net of' accumulated depreciation Mortgages receivable, less unamortized discounts Real estate and construction in progress, net Total other assets Total assets LIABILITIES AND NET ASSETS Current liabilities: Accounts payable Accrued payroll withholdings Escrow funds Building partner retainage Note payable, related party, current portion Total current liabilities Note payable, related party, net of current portion Total liabilities Net assets: Unrestricted Temporarily restricted Total net assets Total liabilities and net assets $ 427,439 2,577 140 106,093 42,482 ,, !,0o0 579,731 91,338 8,160 677,540 1,015,695 1,792,733 $ 2.372.46~4 $ 30,208 7,797 11,255 12,493 25.000 86,753 168,827 255.580 1,807,903 308,981 2,116,8.8.4. 1998 $ 474,524 200 2,779 82,983 35,853 596,339 36,152 6,162 532,363 1,061,959 1.636.636 $ 2.232.97~5 $ 26,469 4,449 1,264 17,004 20,000 . 69,186 193,825 263,011 1,542,670 427,294 1,969,9.64 2:232:975 The accompanying notes are an integral part of these financial statements STATEMENTS OF ACTIVITIES for the years ended December 31, 1999 and 1998 Revenues, gains and other support: Contributions Contributions-in-kind Rent Program fees Interest Other Net assets released from restrictions. Satisfaction of program restrictions Total revenues, gains and other support Expenses: Program services Supporting activities: Management and general Fundraising Total expenses Change in net assets Net assets at beginning of year Net assets at end of year Unrestricted Temporarily_ Restricted $ - $ 502,005 42,171 539,769 90,6O6 - 33,O00 - 75,204 - 12,616 - 1,160,087 (1,160,087) 1999 Total $ 502,005 581,940 90,606 33,000 75,204 12,616 1998 Total $ 836,488 358,381 119,215 32,000 30,380 14,192 1,413,684 (118,313) 1,295,371 .. !.390,656 910,840 187,210 50,401 1,148,451 146,920 1,969,964 910,840 187,210 50,401 1,!4~,451 265,233 1,$42,670 $ 1.807.90~3 (118,313) 427,294 308.981 676,289 147,861 42,961 867,111 523,545 1,44~,419 1.969.964 The accompanying notes are an integral part of these financial statements STATEMENTS OF FUNCTIONAL EXPENSES for the years ended December 31, 1999 and 1998 Loss on real ~state sales Salaries Provision for anticipated loss on real estate sales Contracted services Rental property expenses Rent Special meetings and events Accounting Payroll taxes Fundraising Office supplies Misc construction expenses Repairs and maintenance Parking/mileage reimbursement Telephone Depreciation Cellular and pager Dues- Habitat International Health insurance Postage Utilities Business insurance Miscellaneous Workman's compensation insurance Equipment rental Dues and subscriptions Newsletter Fees and licenses Travel Family selection expenses Office volunteer appreciation Bank charges General printing Advertising Penalties and interest Taxes, insurance and storm Properties and warehouse Field supplies Professional development Total expenses Program Serq, ices Supporting Activities Management and General Fundraising $323,374 $ - $ - 89,727 93,390 - 428,430 - - - - 36,100 19,565 - - 17,297 10,159 - - - 3,721 - 26,862 - 6,506 6,771 - - - 9,258 671 9,725 - 2,248 - - - 8,350 - 633 5,696 - 1,964 2,044 - - 3,747 - 3,214 804 - 2,850 - - 1,584 1,649 - 1,011 674 - - 3,858 - 6,024 6,023 - . 1,743 . 146 1,313 - 1,736 744 - 1,638 702 - 140 1,082 - 164 383 - 1,188 - - - 845 - 309 132 - 71 74 - - - 1,322 - 147 - - 36 - 93 - - 257 257 - $910,840 $ 187.21________.____~0 ___$50.401 The accompanying notes are an integral part of these financial statements 4 1999 Total $ 323,374 183,117 428,430 36,100 19,565 27,456 3,721 26,862 13,277 9,258 10,396 2,248 8,350 6,329 4,008 3,747 4,018 2,850 3,233 1,685 3,858 12,047 1,743 1,459 2,480 2,340 1,222 547 1,188 845 441 145 1,322 147 36 93 514 $1.148.45~1 1998 Total $ 414,930 140,255 112,326 34,000 30,829 22,172 20,016 16,637 9,905 8,691 7,768 7,247 5,882 5,782 3,326 2,796 2,661 2,498 2,388 1,926 1,800 1,758 1,675 1,530 1,505 1,288 1,056 1,022 796 574 440 407 348 270 241 176 150 40 $ 867:111 STATEMENTS OF CASH FLOWS for the years ended December 31, 1999 and 1998 Cash flows from operating activities Increase in net assets Adjustments to reconcile increase in net assets to net cash provided by (used in) operating activities. Depreciation Loss from sale of real estate Increase in fair value of property from contributions-in-kind Non-cash contributions of property Amortization of mortgage discounts Change in real estate allowance (Increase) decrease in' Investments Inventory Rents receivable Real estate and construction ~n progress Restricted cash Mortgage escrow receivable Other receivables Increase (decrease) in' Accounts payable Accrued payroll withholdings Escrow funds Building partner retainage Net cash provided by (used in) operating activities Net cash used in investing activities Purchases of property and equipment Cash flows from financing activities: Net advances from/(repayment of) note payable, related party Note payable Receipts from mortgage receivables Net cash provided by financing activities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of year Cash and cash equivalents at end of year Continued The accompanying notes are an integral part of these financial statements 1999 $ 146,920 3,747 323,374 (194,948) (296,186) (56,173) 414,834 (2,577) (23,110) 6O (395,342) (55,186) 2,779 (~,000) 3,739 3,348 9,991 (4. Sll) (120,241) (5,745) (19,998) 98,899 78,901 (47,085) 474,524 .$ 427:439 1998 $ 523,545 2,796 414,930 (161,796) (110,260) (20,235) 132,561 (59,753) 93 (381,128) (22,121) (1,160) 20,307 1,216 563 6,364 345,922 (3,634) 5,000 (18,500) 39,293 25.793 368,081 106,443 STATEMENTS OF CASH FLOWS (Continued) for the years ended December 31, 1999 and 1998 Supplemental disclosures of cash flow information. The Organization received donations of land, buildings and materials valued at $296,186 and $110,260 during 1999 and 1998, respectively The Organization also received donations of office and warehouse space, accounting services and inventory during the current year. These donations were recorded as contributions-in-kind valued at $42,171 and $86,325 for the years ended December 31, 1999 and 1998, respectively. In accordance with Statement of Financial Accounting Standards No. 116, Accounting For Contributions Received and Contributions Made, based on the increase in fair value of real estate due to contributed services, contributions-in-kind totaling $194,948 and $161,796 were recorded during the years ended December 31, 1999 and 1998, respectively. Mortgage notes totaling $334,783 were received for the sale of 9 properties during the year ended December 31, 1999, and mortgage notes totaling $631,380 were received for the sale of 20 properties during the year ended December 31, 1998 The accompanying notes are an integral part of these financial statements NOTES TO FINANCIAL STATEMENTS 1. Summary of Significant Accounting Policies Organization, Operation and Support. South Hampton Roads Habitat for Humanity, Inc ("the Organization") was established August 22, 1988 as a non-stock, not-for-profit corporation under the appropriate sections of the federal Internal Revenue Code and the laws of the Commonwealth of Virginia The Organization is an affiliate of Habitat for Humanity International, Inc. ("Habitat International"), a nondenominational Christian non-profit organization The Organization constructs, or rehabilitates, housing in South Hampton Roads for economically disadvantaged families to acquire at a cost which is substantially lower than the home's fair value, with interest-free financing On some projects, the Organization accepts a completed home as a donation and merely serves to locate a suitable family for purchase of the home Costs are minimized by use of volunteer workers and contributed materials, or material purchased at significant discount through cooperating suppliers Although Habitat International assists with information resources, training, publications, prayer support, and in other ways, the Organization is primarily and directly responsible for its own operations. Upon completion of a project, the property is to be sold to a purchaser who qualifies under criteria set by the Organization Property may be rented, pending qualification of tenants to purchase The Organization's continuance is dependent upon the Board of Director's ability to solicit contributions and services in kind from individuals and businesses Basis of Presentation The accompanying financial statements have been prepared on the accrual basis of accounting in accordance with generally accepted accounting principles Net assets and revenues, expenses, gains and losses are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Organization and changes therein are classified and reported as follows · Unrestricted net assets -Net assets that are not subject to donor-imposed stipulations Temporarily rest.ricted net assets- Net assets subject to donor-imposed stipulations that may or will be met, either by actions of the Organization and/or the passage of time When a restriction expires, temporarily restricted net assets are reclassified to unrestricted net assets and reported in the statement of activities as net assets released from restrictions Permanently restricted net assets - Net assets subject to donor-imposed stipulations that are maintained permanently by the Organization. Generally the donors of these assets permit the Organization to use all or part of the ~ncome earned on any related investment for general or specific purposes Continued NOTES TO FINANCIAL STATEMENTS, Continued 1 Summary of Significant Accounting Policies, continued 'Cash and Cash Equivalents The Organization considers all highly liquid investments wtth an original maturity of three months or less to be cash equivalents. Inventory' Inventory consists of donated building materials valued at estimated fair market value at date of donation or at balance sheet date, whichever is less. Purchased inventories are valued at the lower of cost or market with cost determined on the first-in, first-out method Investments During the year ended December 31, 1999, the Organization received donated stock This investment was recorded at the fair market value on the date of donation. The value of investments at year end are reported at the fair market value on December 31, 1999. Building Partner Retainage Each building partner gives the Organization money at the start of a project to establish a warranty for costs incurred within one year after the home is sold. After the warranty expires, funds remaining are either returned to the building partner upon request, applied to the building partner's new project, or included in income Rental Income' The Organization's policy is to rent homes to prospective owners for a period of at least one year. Rental revenue is recognized as earned. If a tenant later qualifies to purchase the home, previous rents are applied to the purchase price. At that time, gain or loss is recognized on the sale of the home using the reduced purchase price. Contributions' Contributions, including contributed services, are recorded as made. All contributions are available for unrestricted use unless specifically restricted by the donor Continued NOTES TO FINANCIAL STATEMENTS, Continued 1. Summary of Significant Accounting Policies, continued: 'Allowance for Doubtful Accounts' The Organization establishes an allowance for uncollectible rent receivables based on management's evaluation of collectibility of outstanding accounts receivable Management has determined an allowance was unnecessary as of December 31, 1999 and 1998 Real Estate and Construction in Progress: Real estate, building materials and labor are recorded at cost, if purchased. Donated land and houses are recorded at the lower of estimated fair market value, or tax assessed value on the date of donation. Donated land, buildings, and building materials totaling $296,186 for the year ended December 31, 1999, and land donated totaling $110,260 for the year ended December 31, 1998 are restricted for the explicit purpose of the Organization's charter. Expenses related to the cost of homes are capitalized as real estate and construction in progress For the year ended December 31, 1998, $577 of interest was capitalized Expenses incurred subsequent to the date of lease are classified as program services. An allowance has been established to reduce the costs of real estate to its estimated net realizable value. Properties under lease agreements are not depreciated because it is expected that the property will be sold within the one year term of the lease. Office Equipment: Office equipment consists of various donated and purchased equipment The donated items are recorded at the fair value on the date received as determined by management, and purchased equipment is recorded at cost Office equipment is being depreciated over a five year useful life using the straight line and accelerated methods. At December 31, 1999 and 1998, accumulated depreciation related to office equipment totaled $17,360 and $16,259, respectively. Generally, assets with a cost greater than $500 are capitalized Program and Supporting Services: The costs of providing various program and supporting services have been summarized on a functional basis in the statement of expenses. Accordingly, certain costs have been allocated between the program and supporting services benefited. Continued NOTES TO FINANCIAL STATEMENTS, Continued 1. Summary_ of Significant Accounting Policies, continued Income Taxes: The Organization has received exemption from income taxes under Section 501(c)(3) of the Internal Revenue Code under a group exemption letter granted to Habitat International. This letter identifies the Organization as one other than a private foundation. Contributions to the Organization qualify for charitable contribution deductions Use of Estimates: The preparation of financial statements in conformity with generally accepted accounting principles (GAAP) requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and reported amounts of support and expenses during the reporting period Actual results could differ from those estimates Restricted Cash: This cash is to be used to construct Habitat homes as directed by the building partners. Accordingly, it is classified as noncurrent in the balance sheet. Reclassifications: Certain amounts in the 1998 financial statements have been reclassified to conform with the 1999 financial statement presentation. 2. Contributed Services: The Organization receives donated services from a substantial number of volunteers, primarily in the areas of administration and home construction. Donated services valued at $194,948 and $161,796 for the years ended December 31, 1999 and 1998, respectively, have been recognized in the accompanying Statement of Activities based on the increase in fair value of the real estate in accordance with Statement of Financial Accounting Standards No. 116 Continued 10 NOTES TO FINANCIAL STATEMENTS, Continued 3. Mortgages Receivable: Mbrtgages are offered to all occupants that meet certain conditions All mortgages are collateralized by the assets mortgaged The Organization monitors the collectibility of these mortgages. The value of the collateral is not reflected in the accompanying financial statements. All mortgages are non-interest bearing and have been discounted at various rates from 7% to 8.5% based upon the prevailing market rates at the inception of the mortgages Discounts are amortized using the effective interest method over the lives of the mortgages which range from 107 to 217 months. At December 31, 1999 and 1998, mortgages receivable consist of the following' 1999 1998 Mortgages receivable from sale of property: Non-interest bearing notes, payable monthly, due at various times through 2019 Less unamortized discounts Net mortgage receivables Less current mortgage receivable Plus discounts on current mortgage receivable $ 1,098,371 $ 862,488 (378,349) (.294.272) 720,022 568,216 (93,000) (75,900) 50,518 40,047 Long term mortgages receivable less unamortized discounts .$. 677:540 $, ,532:363 Included in interest income for the years ended December 31, 1999 and 1998 was $56,173 and $20,235, respectively, related to the amortization of these discounts. The Organization also collects from the buyer a sufficient amount to pay real estate taxes and insurance on the property. Continued 11 NOTES TO FINANCIAL STATEMENTS, Continued 4 Real Estate and Construction in Progress Rehl estate and construction in progress consist of the following at December 31: Construction in progress: 1141 Carver Avenue 2609 Harrell Avenue 1424 W. 40t~ Street 306 Hardy Avenue 1705 Oakfield Court 1715 Oakfield Court 2010 Wingfield Avenue 2012 Win~. ~eld Avenue 310 W. 29th Street 6250 Skeet Road 920 Lincoln Street 2733 Ballentine Boulevard 509 W. 29th Street Campostella Square Summit Avenue Aurora Street 800 Adam Street Highland Avenue (2 Properties) Oceana Boulevard 1619 Clairbome Avenue 228 W. 26th Street Miscellaneous- preconstruction 1999 55,847 36,233 266 9,102 26,565 25,853 12,892 29,418 49,360 5,190 35 Total 250,761 1998 4O,5O5 43,201 33,688 31,777 52,755 10,295 27,380 27,380 12,903 9,352 8,165 9,536 1,222 308,159 Continued 12 NOTES TO FINANCIAL STATEMENTS, Continued 4. Real Estate and Construction in Progres..s, continued Properties under lease agreements. 314 West 29m Street 610 Mason Avenue 927 West 274 Street 431 West 29th Street 906 Lincoln Street 100 West 304 Street 722 A 164 Street 2047 Spandina 836 West 354 Street 2006 Wingfield Avenue 3300 Pleasant Avenue 3115 Dunkirk Avenue 1141 Beautiful Street 1904 Stonehurst Street 452 Briggs Street 841 W. 364 Street 2004 Wingfield Avenue 1137 Carver Avenue 1220 Transylvania Avenue 240 N 5m Street 1141 Carver Avenue 2609 Harrell Avenue 1424 W. 40th Street 306 Hardy Avenue 1715 Oakfield Avenue 2010 Wingfield Avenue 2012 Wingfield Avenue 310 W. 29th Street 2733 Ballentine Boulevard 2048 Stonehurst Street Total Total real estate and construction in progress Less allowance to reduce to net realizable value Real estate and construction in progress, net 1999 44,694 33,785 35,212 47,215 33,746 54,767 69,198 30,878 40,001 69,642 52,000 70,662 64,500 54,530 52,492 71,810 58,481 71,190 70,883 52,000 52,0O0 74,950 67,851 68,500 1,340,987 1,591,748 576,053 .$ 1..015:695 1998 $ 44,694 36,008 33,785 37,766 35,212 61,853 47,215 33,746 29,177 54,767 64,732 72,344 69,198 30,878 40,001 69,642 52,000 70,662 64,500 54,541 1,002,721 1,310,880 248,921 $ 1.061.______~959 Continued 13 NOTES TO FINANCIAL STATEMENTS, Continued 4. Real Estate and Construction in Progress, continued. T~rms of Lease Agreements. The properties are leased on a one year term which may be terminated by either party The terms of all leases grant the lessee the exclusive option to purchase the property with previous lease payments being credited towards the purchase price As rent is recognized monthly as earned for financial statement purposes, the reduction in sales price based on prior rents causes a loss on real estate sales to be recognized upon closing. The option purchase price is agreed upon by the Board of Directors 5. Note Payable. Related Party: The Organization has entered into a loan agreement with a related party to borrow up to $250,000, at no interest, to be used to fund administrative costs. As of December 31, 1999 and 1998, the Organization had drawn $193,827 and $213,825, respectively, under this agreement. The debt is expected to be repaid as follows: Fiscal Year Ending December 3 l't Amount 2000 $ 25,000 2001 30,000 2002 30,000 2003 45,O0O 2004 45,000 Thereafter 18,827 $!9.3.827 The Organization records its non-interest bearing note payable at face value However, since the note payable is non-interest beating, generally accepted accounting principles require that the note payable be recorded at its discounted present value on the financial statements. It was not practicable to determine the effect of not recording the note payable at its discounted present value on the financial statements. The note payable carries a security interest in all leases for property owned by the Organization and all mortgages receivable Continued 14 NOTES TO FINANCIAL STATEMENTS, Continued 6. Operating Leases' Oh October 12, 1992, the Organization entered into an operating lease for executive office space. Rent expense of $13,156 and $8,172 was recognized as a contribution-in-kind for the years ended December 31, 1999 and 1998 as this is the fair market value of the lease The term of the lease should continue monthly unless notice is given thirty days in advance During the years ended December 31, 1999 and 1998, warehouse space valued at $14,000 was donated and recorded as a contribution in-kind 1 Related Party Transactions. During the years ended December 31, 1999 and 1998, the board of directors contributed $2,500 and $3,745, respectively. The Organization received $100,000 in contributions from Habitat for Humanity International during the year ended December 31, 1998. During 1999, the Organization paid $19,998 on its note payable to a related party See Note 5 for further details 8. Commitments and Contingencies: During the years ended December 31, 1999 and 1998, the Organization received $13,000 and $42,800, respectively, in donations of land by the Chesapeake Redevelopment and Housing Authority (CHRA), which required the execution of a note and recordation of a deed of trust against the donated property in an amount approximating the value of the land If within ten years of the donation, the property is sold to a family that does not fall within the low income range as defined by ClqtL~ or the investment recapture provisions are not met, CHRA will either collect the note or foreclose on the property Since it is not the Organization's intent to violate these restrictions, the gift has been recorded as a contribution rather than a liability During the year ended December 31, 1998, the Organization received $57,460 in donations of land by the Norfolk Redevelopment and Housing Authority "NRHA" which required the execution of notes and the recordation of a deed of trust against the donated property in an amount equal to the value of the land If within five years of initial occupancy, the unit is sold to a family that does not fall within the low to moderate income range as defined by the NRHA guidelines, NRHA will then collect the note or foreclose on the property. Otherwise, the debt on the donated property will be extinguished Since ~t is not the Organization's intent to violate these restrictions, the gift has been recorded as a contribution rather than a liability Continued 15 NOTES TO FINANCIAL STATEMENTS, Continued o Commitments and Contingencies, continued. As of December 31, 1999, some properties owned by the Organization still had unrecorded contingencies. These contingencies expire as follows 2000 $ 65,9O0 2001 17,390 2002 - 2003 12,810 2004 66,930 2005 - 2006 94,400 2007 10,000 2008 42,800 Total $ 310.230 The Organization includes in its sales contracts a standard option whereby the Organization may exercise the option to repurchase homes from owners if the owner enters into a contract to convey the homes to a third party within the first 10 years of ownership The repurchase price corresponds to the original 'sales price of the home which currently ranges from $30,000 to $45,000. 9. Concentration of Credit Risk All of the Organization's activity is with the construction and sale of low income housing within the South Hampton Roads area. As of December 31, 1999 and 1998, the Organization's receivables, net of discounts and allowances, were $715,601 and $568,216, respectively, from home owners. Financial instruments that potentially subject the Organization to credit risk include these mortgage receivables. Mortgages are secured by first deeds of trust which relate to the property sold whose estimated collateral values based upon tax assessments or purchase prices exceeded the mortgage receivables at December 31, 1999 and 1998 The Organization's policy for entering into a mortgage is based upon prior payment history during the lease term immediately prior to the proposed sale The Organization maintains its cash in bank deposit accounts at high credit quality financial institutions The balances, at times, may exceed federally insured limits. At December 31, 1999 and 1998, the Organization exceeded the insured limits by $407,628 and $424,211, respectively 16 i ........ ~.~! ~.~IJ::J~.IIII4.1;iI. lUll I--AI;IIIJJI. I--JUJJJ income Under section 501(c) of the Internal Revenue Code (except black lung benefit Department of the Treasury trust or private foundation) or section 4947(a)(1) nonexempt charitable trust This Form, Is Open to Public internal Revenue Servtce N eta. The organization may have to use a cop,)/of this return to sat!sly state reportmg requirements Inspection A For the JSA 9E1010 2 ooo Change of address Imbal retuffl Fmal return 1999 calendar yearI OR tax year period begln, nln~ ~ ] uuuI and enalnc Please C Name of organization D Employer identification number use IRS label or pr,ntor SOUTH HAMPTON ROADS HABITAT FOR HUMANITY. INC 54-1476409 type Number and street (or P O box If mall is not delivered to street address) Room/suite E Telephone number See sp~:,,c 109 .EAST MAIN STR~.ET 401 (757)625-1281. Instruc- tions City or town, state or country, and ZiP + 4 F Check · if exemptmn applK:atJon NORFOLK. V~ 23510 , , B Check # '----]Amended return (requ~ed also for ,ate IFC reporang) G Type of organlzatlon--~. JXJ Exempt under section 501(c) ( 3 ) · (insert number) OR · L_J section 4947(a)(1) nonexempt chantable trust Note. Section 601 (c)(3) exempt organizations and 4947(aXli nonexempt chari~ble trusts MUST attach a completed Schedule A (Form H {a) Is this a group return flied for affiliates? ......... U Ye; ~ 'N~) J i If either box In H is checked "Yes," enter four-digit I group exemption number (GEN)· (bi If "Yes," enter the number of affihates for which this return IS filed · . I J Accounting method ~ Cash X~J Accrual .. . ,,. ,... I--I I I . I--I Other(specie) · (C) Is tm. a separate return fae~ by an organlzat,~n cove,, b a ,cup tull. ? Yes X No J . K Check here · U If the organization's gross receipts are normally not more than $25,000 The organization need not file a return with the IRS, but if It received a Form 990 Packa[le In the mall, It should file a return without financial data Some states recluire a complete return. Note: Form 990-EZ ma;/be used by organizations wrth gross receipts less than $100,000 and total assets less than $250,000 at end of year i~'Ril I ReVenue, Ex'Denses, ar;d ~hang;s in Ne[ Assets ~r Fund Balances(see Sp'eclf,'c Instruct,c~n's on [~age 15 ) ..' ' '~ Contrlbubons, gifts, grants, and s~m~lar amounts received a Direct pubhc support ........................ 1 a 963,713. b Indirect public support ....................... I b 1.2 0,2.. 32 . C Government contributions (grants) ................. lc d Total (add hnes la through lc) (attach schedule of contnbutors) (cash $ 550,640. noncash $ 533,305.) .......... ld 1., 083,94 .5. 2 Program service revenue Including government fees and contracts (from Part VII, hne 93) ......... 2 1 8 7 · 9 2 8. 3 Membership dues and assessments .................................. 3, 4 Interest on savings and temporary cash Investments ......................... 4 1 7 , 31 9 . 5 D~vldends and interest from securities 5 6 a Gross rents ............................I 16 a b Less rental expenses ....................... 6b c Net rental Income or (loss) (subtract line 6b from line 6a) ................... . . . 16 c =e 7 Other investment income (describe · ) 7 ~. 8 a Gross amount from sales of assets other (A) Securities . (B) Other ~ than Inventory ............... 8 a b Less cost or other basis and sales expenses ' 8 b c Gain or (loss) (attach schedule) ......... 8. c . d Net gain or (loss) (combine hne 8c, columns (A) and (Bi) ........................ 8d .. 9 Specml events and activities (attach schedule) a Gross revenue (not Including $ of contrlbUtlons reported on hne la) .................. 19. al . . b Less d~rect expenses other than fundra~slng expenses ........191b c Net Income or (loss) from special events (subtract hne 9b from line 9a) ................ 9c 10a Gross sales of Inventory, less returns and allowances ........ 0a b Less cost of goods sold ...................... 0. b c Gross profit or (loss) from sales of inventory (attach schedule) (subtract hne lob from hne 10a) ..... 10c 11 Other revenue (from Part VII, line 103) ............................... 11 6 1 7 9 . 12 Total revenue (add hnes ld, 2, 3, 4, 5, 6c, .7, Sd, 9c, 10c, and 11) ................. 12 1,295,371, 13 Program services (from line 44. column (Bi) .............................. 13 91 0 , 8 4 0 . .e 14 Management and general (from line 44, column (C)) .......................... 1._4 1 8 7,2 10. ~ 1 $ Fundralslng (from line 44, column (D)) ............................ 15 5 0 ~ 4 0 ~. ,,x, 16 Payments to afflhates (attach schedule) ............................... 16 17 Total expenses (add lines 16 and 44, column (A)) ........................ 17 1 ~ ~. 4 8 ~ 4 5 1 , ~ 18 Excess or (deficit) for the year (subtract line 17 from line 12) .................... 1 8 1 4 6 , 9 2 0 . ~ 19 Net assets or fund balances at beginning of year (from line 73, column (A)) ......... 1 9 1 , 9 6 9 ~ 9 6 4 . ~ 20 Other changes In net assets or fund balances (attach explanation) 20 . .Z 21 Net assets or fund balances at end of year (combine lines 18~ 19, and 20) ............ 21 ~ . 1 1 6 . 8 8 4 . For Paperwork Reduction Act Notice, see page 1 of the separate Instructions. Form 990 (1999) JBBOBP 2YVG 10/27/2000 13:49'15 V9.08.01 990 I ~,-~ - ,~ ~ / Ip~ U ~1 Page2 S ta te me n t of All organlzat,ons must complete column (A) Columns (B) (C) and (D) are requ,red for sechon 501(c)(3) and (4) organ,zabons Functional Expenses and section 4947(a)(1 ) nonexempt charitable trusts but ophonal for others (See Specl6c Instructions on page 19 ) Do not include amounts re'ported o'n fine ........ (B) Program (C) Management ~ services and general 6b, 8b, 9b, lOb, or 16 of Part I {A) Total (D) Fundraislng 22 Grants and allocations (attach sch;dule). . '. - ................. ~ ................................... {cash $ noncash $ ) 2 2 23 Specific assistance to individuals (attach schedule) 2 3 24 Benehts pa~d to or I'or members (attach schedule) 24 25 Compensabon of officers, d~rectors, etc 25 75,799. 37, .~42. ._38,657, 26 Other salanes and wages ..... 26 10"/,3.18. 52,585. . .54,733, 27 Pension plan cbntr~butlons ..... 27 28 Other employee benefits ....... 28 3,23~ .... 1,584. 1,64.9, 29 Payroll taxes .............. 29 13,277. 6,506, .6,77,1. 30 Professional fundralslng fees ..... 30 , . 31 Accounting fees ............ 31 26,862. 26,862, 32 Legal fees ............... 32 33 Supphes ................ 33 1 0,3 9 6, 6 7.1, 9,7 2 5. 34 Telephone ............... .34 8,0 2 6. 5, ]_._ 7 8, 2,8 4 8. 35 Postage and shipping ......... 35 36 Occupancy .............. 36 , . 37 Equipment rental and maintenance.. 37 9,80 9 ,. 1~ 6 9 , 663 · ,I , ? 38 Pnntmgandpubhcatlons ....... 38 ,,, 2,485, 1,709: 776, 39 Travel ................. 39 547; ! .64, 383. 40 Conferences, conventions, and meetings 40 5 1 4 , 2 5 7 , 2 5 7 , 41 Interest ................. 41 1 4 7 . 1 4 7 . 42 Depreciation. depletion, etc (attach schedule).. 42 3,7 4 7; 3,7 4 7 . 43 Other expenses(Itemize) a STMT 1 43a 8'84,606, 803,887 , 30,31.8,, 50,40~, b 43b c 43c d ¢3d e 43e , . 44 To~al functional expenses (add lines 22 through 43) Organlzat .~?ns .c?¢nplebng columns (B)-(D) cam/ thesetota,sto#nes13-?5 .......... 44 ].,148.451. 910.840. 187.210. 50.401. Reporting of Joint Costs. - Did you report in column (B) (Program services) any jmnt costs from a combined educational campaign and fundralslng sohc~abon? .............................. · E~ Yes E~ No If '"Yes," enter (i) the aggregate amount of these joint costs $ , (it) the amount allocated to Program services $ i(i~l the amount allocated to Maria ement and eneral $ } ~1 ~1 , r and (~v) the amount allocated to Fundralsln~l $ ~3'ii111 Statement of Program Service Accomplishments (See Specific Instrucbons on pa(. e 22 ) What Is the organization's primary exempt purpose? b'_ ~_O___[~[~_v_[~___~_Q~_-3_~._CQ~J_~_~__[,]_Q[I_~_;[.]~J~_ ...... I~ogram Service All organizations must describe their exempt purpose achievements In a clear and concise manner State the number of chents served, publ~cahons issued, etc ~scuss achievements that are not measurable (Section 501(c)(3) and (4) organlzahons and 4947(a)(1) nonexempt charitable trusts must also enter the amount of grants and allocahons to others ) (Grants and allocatJons $ a SEE STATEMENT 2 (Grants and allocabons $ ) (Grants and allocatmns $ ) (Grants and allocations $ . ) e Other pro,tram services (attach schedule) (Grants and allocabons $ ) ' ~sAf Total of Pro, ram Service Expenses (should equal hne 44, column/BI; Pro~ram services) ........... · 9E1020 1 000 JBBOBP 2YVG 10/27/2000 13:49'15 V9.08.01 990 EXDd~Rses (Required for 501(c)(3) and (4) orgs, and 4947(a)(1) irusts, but ophonal for others ) 910,840. 9~0,840. Form 990 (1999) 3~--.L~ Ib~U~t Page ~ Balance Sheets (See Specific Instructions on page 22 ) Note' Where required, attached schedules and amounts within the description (Ai (B) column should be for end-of-)/ear amounts on/)/ Beginning of year End of year 45 Cash - non-mterest-beanng ......................... 8 1 , 7.8 5 , 45 9 6,0.8 4 . 46 Savings and temporary cash investments ............... 4 2 8,8 9 1. ._4..6... 4 2 2, 6 9 3 · 47a Accounts receivable ............ 47a 1 4 0. b Less allowance for doubtful accounts 47b 200 47c 140 · ., 48a Pledges receivable ................. 48a b Less allowance for doubtful accounts 48b 48c , . 49 Grants receivable 49 50 Receivables from officers, d~rectors, trustees, and key employees (attach schedule) ................................. 50 5 la Other notes and loans receivable (attach ~ b Less allowance for doubtful accounts151i b 568,216 5 lc 721,022 ~ 52 Inventones for sale or use .......................... 1,085,704. 52 871,027. 53 Prepaid expenses and deferred charges ..................... 53 . . 54 Investments - securities (attach schedule) ................... 54 .... 55a Investments - land, buildings, and equipment basis .................. 55a b Less accumulated depreciation (attach schedule) ...................... 55b 55c 56 Investments - other (attach schedule) . . SEE. STATEMENT. 3 ..... 56 2,5 7 7, 57a Land, buddings, and equipment basis ....... 57a 2,5,520 . b Less accumulated depreclabon (attach schedule) ...................... 57b 17,360. 6, 162, 57c 8,160, 58 Other assets (descnbe l~- SEE STATEMENT 4 ) 31.0,938; ss 25q,76..1, 59 Total assets (add lines 45 through 58) (must equal line 74) .......... 2,481,8 9 6. ss 2,372,4 64. 60 Accounts payable and accrued expenses .................... 3 0,918 . 60 3 8 , .0. 0 5 . $1 Grants payable .................................. 61 62 Deferred revenue ................................ 62 ...... _ . ~ 63 Loans from officers, directors, trustees, and key employees (attach ----=-- schedule) . SEE. STATEMENT. 5 ..................... 213,825. 63 193,827, ~ 64a Tax-exempt bond hablht~es (attach schedule) .................. 64a b Mortgages and other notes payable (attach schedule) ............. 64b 65 Otherhablhtles(descrlbe~ SEE STATEMENT 6 ' ) 267,18.9, 65 2'3',748, 66 Total Iia.bilifles. (add hnes 60 throu~lh 651 ............... ; .... ..5,1,1 ,932. ...6..?.,..255, .5.8. Q. organizations that follow SFAS 117, check here · ~ and complete lines 67 through 69 and lines 73 and 74 ~ 67 Unrestricted ................................... 1,542,670. $7 I, 807,903, =o 68 Temporanly restricted .............................. 42 7,2 94 · 68 308,981. _~ 69 Permanently restricted 69 = Organizations that do not follow SFAS 117, check here ~ r'--] and ........ = complete hnes 70 through 74 · - 70 Capital stock, trust principal, or current funds 70 ~ 71 Paid-in or capital surplus, or land, budding, and equipment fund ........ 71 ~ 72 Retained earnings, endowment, accumulated income, or other funds ..... 72 ,~ 73 Total net assets or fund balances (add hnes 67 through 69 OR hnes - ~ 70 through 72, column (A) must equal line 19 and column (B) must z equal hne 21) ................................... i 0 969,964. 73 2,116 0 884 . 74 Total liabilities and net assets/fund balances (add hnes 66 and 73) ..... 2,48,1~896. 74, . 2~.372~464. Form 990 ~s available for pubhc inspection and. for some people, serves as the primary or sole source of information about a particular orgamzabon How the pubhc perceives an organization In such cases may be determined by the ~nformabon Fkesented on its return Therefore, please make sure the return ~s complete and accurate and fully descnbes, In Part II1, the orgamzabon's programs and accomphshments JSA 9E10301 O00 JBBOBP 2YVG 10/27/2000 13'49'15 V9.08.01 990 Reconciliation o! Revenue per Audited ~ Reconciliation o[ Expenses per Audited Financial Statements with Revenue per Financial Statements with Expenses per Return (See Specdic Instructions, page 24 ) Return a Total revenue, gums, and other support a Total expenses and losses per per audited hnanc~al statements · a 1,2 9 5,3 71. audited hnanc~al statements · a !, 14 8,4 51. b Amounts ~ncluded on hne a but not on b Amounts ~ncluded on line a but not hne 12, Form 990 on hne 17, Form 990 (1) Net unreal~.ed gains (1) Donated services on investments $ and use of faclllhes $ (2) Donated services (2) Prior year adjustments and use of facilities $ reported on line 20, (3) Recoveries of prior Form 990 ..... $ year grants .... $ (3) Losses reported on (4) Othel' (speclly) line 20, Form 990 (4) Other (specify) Add amounts on lines (1) through (4) · b $ Add amounts on hnes (1) through (4).. · b c Llneamlnushneb ......... · .c, _ .1_,2_~5_~..3.7!. c Llneamlnushneb ........ · c 1,148~,..4_5._.1. ..... d Amounts ~ncluded on line 12, d Amounts included on line 17, Form 990 but not on line a: Form 990 but not on line a: (1) Investment expenses (1) Investment expenses not included on line not included on line 6b, Form 990 . , . $ 6b, Form990 . . .$ (2) Other (specify) (2) Other (specify) $ $ Add amounts on hnes (1) and (2) · d Add amounts on hnes (1) and (2).. · d e Total revenue per line 1:2, Form 990 e Total expenses per line 17, Form 990 __ II,ne. c_. plus.., hne. _...d) .......... _ ....... · e ~, :~ 95,3 7.1. (line c plus hne d) .......... · e List of Officers, Directors, Trustees, and Key Employees (List each one even If not compensated, see Spec~c Instructions on page 24 ) ' · ' (B) Title and average (C) Compensat~ ('O) Co.tfibutloos to ~E) Expense [A) Name and address hours per week {If not paid, enter employee benefK plans & account and other . . devot, ed. to position -O- ) deferred, c.o. mpensaaon allowances SEE STATEMENT 9 . 75,799. NONE NONE · · . , , 7 5 D~d any ofhcer, director, trustee, or key employee receive aggregate compensation of more than $100,000 from your organization and all related orgamzahons, of which more than $10,000 was provided by the related organizations? If "Yes," attach schedule - see Spec~hc Instructions on page 25 · I--'--~ Yes F~No JSA 9E1040 1 000 JBBOBP 2¥VG 10/2'//2000 13:49:15 V9.08.01 990 Form 990 (1999) ~ Other InformatiOn (See Specific Instrucbons on paQe 25 ) ..... Yes' ~o 76 Did the organization engage in any activity not previously reported to the IRS'/If '%'es," attach a detmled description of each acbvlty 76 ,,X 7 7 Were any changes made In the orgamz~ng or govermng documents but not reported to the IRS') .......... 77 X If "Yes," attach a conformed copy of the changes 7 8 a Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return') ......... 78 a X b If "Yes," has It filed a tax return on Form 990-T for this year? ....................... 78b .X 79 Was there a hqmdatlon, d~ssolutlon, termlnabon, or substantial contraction during the year? If '%'es," attach a statement ...... 79 X 80 a Is the organization related (other than by assoclahon w~th a statewlde or nationwide organlzabon) through common membership, governing bodies, trustees, officers, etc, to any other exempt or nonexempt organlzabon? ............... 80a .X. b II~ "Yes," enter the name of the organization · .... and check whether It IS L_.J exempt OR [_._J nonexempt 81 a Enter the amount of political expenditures, direct or indirect, as described In the ,nstruct,ons for I,ne 81 ...................................... I"la I NONE b D~d the orgamzatlon file Form 1120-POL for th~s year? ........................................ 81 b X 82 a Did the organization receive donated services or the use of materials, equipment, or fatalities at no charge or at substantially less than fair rental value? 82a X b If "Yes," you may indicate the value of these Items here Do not Include th~s amount as revenue In Part I or as an expense m Part II (See instructions for reporting In P, rt m) ............................................... Js~.bJ 42,171. 83a Did the organization comply with the public Inspection requirements for returns and exemption apphcatlons7 .............. 83a X b Did the organization comply with the disclosure requirements relahng to quid pro quo contnbutlons? .................. 8.3b X 84a D~d the orgamzatlon sohctt any contr~buhons or gifts that were not tax deductible? .......................... .8..4a ............... b If "Yes," did the organization Include with every sohmtatlon an express statement that such contributions or gifts were not tax deductible? ................................................... 84b N A 8 $ 501(c)(4), (5), or (6) orgamzatmns a Were substanbally all dues nondeductible by members? .................... 85 a N _A_ b D~d the organization make only In-house lobbying expenditures of $2,000 or less? ........................... 85b N, A If "Yes" was answered to either 85a or 85b, do not complete 85c through 85h below unless the orgamzatlon received a waiver for proxy tax owed for the prior year c Dues, assessments, and similar amounts from members ....................... 85c NONE d Section 162(e) lobbying and political expendItures .......................... 85d NONE e Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices ................. 85e NONE f Taxable amount of lobbying and political expenditures (line 85d less 85e) ............... 85f . . NO.N .E g Does the organlzabon elect to pay the section 6033(e) tax on the amount in 85f? ........................... 85g N h If section 6033(e)(1)(A) dues notices were sent, does the organrzatlon agree to add the amount m 85f to Its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year? ............... 8.5. h N 86 501(c)(7) orgs Enter a Imtlatlon fees and capital contributions Included on line 12 ........... 86a N/A b Gross receipts, Included on line 12, for public use of club facilIties .................. 86 b N / A 87 501(c)(12) orgs Enter a Gross ~ncome from members or shareholders ................. 87a N / A b Gross Income from other sources (Do not net amounts due or paid to other sources against amounts due or received from tl~em ) ......................... 87b N 88 At any time during the year, did the organization own a 50% or greater interest ~n a taxable corporation or partnership, or an entity disregarded as separate from the orgamzatlon under Regulations sections 301 7701-2 and 301 7701-37 If '%'es," complete Part IX ....................................... 88 X 89 a 501(c)(3) organizations Enter Amount of tax Imposed on the organization dunng the year under section 4911 · NONE , section 4912 · NONE . , section 4955 · .. NON];/. b 501(c)(3) and 501(c)(4) orgs Did the organization engage In any section 4958 excess benefit transaction during the year or did ~t become aware of an excess benefit transaction from a prior year? If "Yes," attach a statement explalmng each transaction ............................................... 89 b X c Enter Amount of tax Imposed on the orgamzabon managers or disqualified persons dunng the year under sections 4912, 4955, and 4958 ................................................ · NONE d Enter Amount of tax on line 89c, above, reimbursed by the orgamzatlon ............................ · NONE 90 a List the states with which a copy of this return IS filed ·. V I RG I N I A b Number of employees employed in the pay period that Includes March 12, 1999 (See mst ) ..................... 190b ! 7 91 The books are ln care of · OFFICE Telephone no ·757-625-1281 Locatedat · 109 EAST MAIN STREET, NORFOLK, VA ZIP+4 · 23510 92 Section 4947(a)(1) nonexernptchantabletrustsfi#ngForm9901n#euofForm 104'1 .Checkhere ......................... · ~ and enter the amount of tax-exempt Interest received or accrued durln~l the tax year .................. · J 92 J NONE For~ 990 (1999; JSA 9E10411 000 JBBOBP 2YVG 10/27/2000 13:49'15 V9.08.01 990 D ,~ - J. q~ Ib4U9 Page6 ~ Analysis of_l.ncome-Producinq Activ,ties (See Specific Instructions on pare 29 ) Enter gross amounts unless otherwise Indicated 93 Program sen/ice revenue aINCOME FROM LOW bINCOME HOUSING, IN Unrelated business ~ncome Excluded b, sechon 512, 513, or 514 (E) 'C) Related or (A) (B) Exclusion (D) exempt function Business Amount Amount code code income 187,928, ., · . . . · , 14 17.319. ., .. ., , .., .... 0_1 6, ~ 79 .... ..... · .. . ...... 23,498, 1.87,928 ,. cTEREST& FEES f g 94 95 96 97 a b 98 99 `100 '10t '102 '103 b C d e Medicare/Medicaid payments ..... Fees and contracts from government agencies Membership dues and assessments . . . Interest on savings and tempomr'/ cash investments · Dividends and interest from securities . . Net rental income or (loss) from real estate debt-hnanced property ......... not debt-financed property ....... Net rental Income or (loss) from personal property . . Other Investment income ........ Gain or (loss) from sales of asse~s other than inventory Net ,ncome or (loss) from special events . Gross profit or (loss) from sales of inventory . . Other revenue a SALES TAX REFUNDS '104 Subtotal (add columns (B), (D), and (E)).. 105 Total (add line 104, columns (B), (D), and (E)) ............................. · Note: Line 105 plus bne ld, Part I, should equal the amount on line 12, Part I Line No 93A 211,426. Relationship of Activities to the Accomplishment of Exempt Purposes (See Spe. clfic Instrucbons on pare 30 ) Explain how each activity for which income is reported ~n column (E) of Part VII contributed ~mportantly to tile accomplishment of the orl]an,zabon's exempt purpo, ses (other than by providing fund.s for such purp.oses) RENTAL INCOME FROM COMPLETED HOMES UNTIL SOLD TO TENANTS WHO MEET SPECIFIC LOW INCOM.E HOUSING .R.EQUIREMENTS-RENTS THEN APPLIED TO PURCHASE PRICE. Information Reqardin.q Taxable Subsidiaries and Disregarded Entities S.ee Specific Instructions on pa.qe 30.) (A) Name, address, and EIN of corporation, partnershm, or d~sreqarded equity SEE STATEMENT 10 Please Sign Here Paid Preparer's Use Only JSA 9E1050 1 000 JBBOBP (s) Percentage of ownership intere~ (c) N~ture of act~vmes (D) Total income (E) End-of-year assets Under penalt~ of perjury, I declare that I have examined this return Including accompanying schedules and statements and to the best o1' my knowledge ,a.n__d_b_e~h~ It, J_s]~e, cor.r.ect~ and co. nj}plete De.c!a. ratlon of preparer'(other than officer) IS based on all informat,on of which p~eparer has any knowledge t,mportam ~e~ ~eneral Instruction/on page ~ ~ ) · Slg~"e of officer - ' Date - - F ~ ~r ~ ~ s,gnature , t~2.Z2,~.~- (--~,4~ to%"z--"t.[oO emp,oved ·r-~ 209-38-1607 F,rm's name (or MCPHI~LIPS: ROBERTS & DEANS, PLC {EIN ~ 54-1921942 Y°Urs'fse~-empl°yed)~!50 BOUSH STREET, SUITE ll00 I and address NORFQLK , VA I z,P+, · 23510-1625 Form 990 (1999) 2YVG 10/27/2000 13:49'15 V9.08.01 990 _ .~.j ............. ~.,,,,~j~. ~..~,,~,~, ~,J~'~.~LIUII ~-.-.-.-.-.-.-.-.-.'~U I~l~J~,~,)~ OMSNo 15450047 ~Form 990) (Except Private Foundatmon) and Sectmn 501(e), 501(f), 501(k), 501(n), or Secbon 4947(a)(1) Nonexempt Charitable Trust Department of the Treasu~ Internal Revenue Service · Must be completed by the above organizations and attached to their Form 990 or 990~EZ Name o1' the organization I Employer identification number / SOUTH HAMPTON ROADS HABITAT FOR HUMANITY, INC ~4-1476409 ~ Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (See page 1 of the mstrucbons L~st each one If there are none, enter "None ") (a) Name and address of each employee paid more (b) T,tle ~nd average (d) C~ntr,butlons tO (e) Expense hours per week (c) Compensabon employee benefit plans & account and other than $50,000 devoted to posihon deferred compensatmon allowances NONE , , , , ,, Total number of other employees paid over $50,000 · 0 LL I II ''' "" ...... " ......... '~" ' ' ................................................................ N~ Compensation of the Five Highest Paid Independent Contractors for Professional Services (See pa.cle I of the instructions List each one (whether individuals or firms) If there are none, enter "None ") (a) Name and address of each independent contractor pa~l more than $50,000 __N_ONE Total number of others recelwng over $50,000 for j~rofesslonal services ................ · For Paperwork Reduction Act Notice, see page I of the Instructions for Form 990 and Form 990-EZ JSA 9E12~0 1 000 (b) Type of servce (c) Compensation Schedule A (Form 990) 1999 JBBOBP 2YVG 10/27/2000 13'49:15 V9.08.01 990 i · J ~ - .,L ~ I I:)/J U ~ , , . . [~~ Statements About Activities Yes No I During the year, has the organization attempted to influence national, state, or local legislation, including any attempt to influence public opinion on a leglslabve matter or referendum? ....... I X If "Yes," enter the total expenses paid or incurred in connection with the lobbying activities · $ Orgamzatlons that made an elechon under section 501(h) by filing Form 5768 must complete Part VI-A Other organizations checking "Yes," must complete Part VI-B AND attach a statement giving a detailed description of the lobbying achvd~es 2 During the year, has the organization, either directly or indirectly, engaged in any of the follovang acts with any of its trustees, directors, ofhcers, creators, key employees, or members of their families, or w~th any taxable organization with which any such person is affiliated as an officer, director, trustee, majority owner, or principal beneficiary a Sale, exchange, or leasing of property') ............................................ 2a X b Lending of money or other extension of credit? ........ SEE. $ ~A~P..HEN~. 1 ~ ................ 2b ~ c Furnishing of goods, services, or faclhtles') .......... ~I~.E. $~A~EMEN~. ~. 2 ................ 2c X d Payment of compensation (or payment or reimbursement of expenses if more than $1,000)? .................. 2d , X e Transfer of any part of Rs income or assets? ......................................... 2 e ~ If the answer to any question ~s "Yes," attach a detmled statement explaining the transactions 3 Does the organization make grants for scholarships, fellowships, student loans, etc ? ...................... 3 X 4a Do you have a section 403(b) annuity plan for your employees? ................................ 4a X b Attach a statement to explain how the orgamzatmn determines that Individuals or orgamzatlons receiving grants or loans from It In furtherance of Its charitable pro~rams quahf~ to rece. lv.e paymen, ts, (S. ee page 2 of the instructions ) ; TMT.,, 13 Reason for Non-Private Foundation Status (See pages 2 through 4 of the Instructions ) The ~r_,qalmzatlon is not a private foundation because R is (Please check only ONE applicable box ) 5 I-"-'1 A church, convention of churches, or association of churches Section 170(b)(1)(A)(0 6 ~ A school Section 170(b)(1)(A)00 (Also complete Part V, page 4 ) 7 I"--'t A hospital or a cooperative hospital service orgamzatlon Section 170(b)(1)(A)(m) 8 ~ A Federal, state, or local government or governmental unR Section 170(b)(1)(A)(v) 9 I I A medical research organization operated In conjunction with a hospital Section 170(b)(1)(A)(lll) Enter the hospital's name, city, and state · I--I - 10 An organization operated for the benefit of a college or university owned or operated by a governmental unit Section 170(b)(1)(A)0v) 13 E~ (Also complete the Support Schedule ~ Part IV-A ) An organization that normally receives a substantial part of its support from a governmental unR or from the general public Section 170(b)(1)(A)(vl) (Also complete the Support Schedule in Part IV-A ) A community trust Section 170(b)(1)(A)(v0 (Also complete the Support Schedule in Part IV-A ) An orgamzatlon that normally receives (1) more than 33 113% of Its support from contributions, membership fees, and gross receipts from activities related to its charitable, etc, functions - subject to certain exceptions, and (2) no more than 33 113% of its support from gross Investment ~ncome and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 See section 509(a)(2) (Also complete the Support Schedule in Part IV-A ) An orgamzahon that is not controlled by any disqualified persons (other than foundation managers) and supports orgamzahons described tn (1) lines 5 through 12 above, or (2) section 501(c)(4), (5), or (6), if they meet the test of sechon 509(a)(2) (See section 509(a)(3) ) . Provide the following Informabon about the supported orga. nlzabons (See page 4 of the Instrucbons ) (a) Name(s) of supported organization(s) (b) Line number from above JsA 1.4. r-'-I An organization organized and operated to test for publ!c safety Section 509(a}(4) (See pag.e 4 of the Instruchons ) gE 1220 1 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 Schedule A (Form 990) 1999 jl~_ --,J. /~ I ~)~U~;~ Pag. e 3 I Support Schedule (Complete only If you checked a box on line 10, 11, or 12 ) Use cash method of accounting Note You may use the worksheet in the instructlons for converttng from the accrual to the cash method of accounting Calendar year (or fiscal year beginning m) · · (a) 1 998 (b) 1997 (c) 1996 (d) 1995 (e) Total 1 5 Gifts, grants, and contributions received (Do not include u, nusua, I grants See line 28 ) ..... 8 3 6. 4 8 8 . 2 7 9, 5 6 2. 5 5 2 . 2 5 2. 4 7 1, 5 5 5. 2 · I 3 9. 8 5 7 , 16 Membersh!p fees received · · '17 Gross receipts from admissions, merchandise sold or services performed, or furnishing of fac~hhes m any actlwty that IS not a business unrelated to the organization's charitable, etc, purpos'e ............. 179,301 , 90,728. 103,583, 59,444 , 433,056, 18 Gross income from interest, d~vldends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable Income (less section 511 taxes) from businesses acquired by the organization afte.r Jun. e 30, 1975 ..... 10. 145. 2 ; 082. i · 639. 2, 398 . 16,264 . 1 It Net income from unrelated business activities not Included In line 18 ......... 20 Tax revenues lev~ed for the orgamzatmn's benefit and either paid to It or expended on its behalf .................... 21 The value of services or faclhtles furmshed to the organization by a governmental unit w~thout charge Do not include the value of services or facilities generally furmshed to the public without char~le .............. 22 Other Income Attach a schedule Do not include gain or (loss) from sale of capital assets 6, 341 , 9 .64, 5, 8 _8. _8, 6, 927 · 20, 120 · 23 Total of hnes 15 through 22 ........... ]..032 .275. 373 .336. 663 .362 . 540 .324. 2 .609 .297. 24 Line 23 minus hne 17 .... ... ......... 852.974, 282.608. 559,779. 480.880.2,176.241. 25 Enter 1% of hne 23 ............... 10.323. 3,733, 6,634, 5,403 ............... 26 Organlzationsdescr,bedinhnesl0orll a Enter 2% of amount ln column (e), l,ne 24 ............... · 2f.~ ... 4.3., 5.25.. b Attach a list (which ~s not open to public inspection) showing the name of and amount contnbuted by each person (other than a governmental unit or publicly supported organization) whose total gifts for 1995 through 1998 exceeded the amount shown In line 26a Enter the sum of all these excess amounts · 26b c Total support for section 509(a)(1) test Enter line 24, column (e) · 26c ) ~ I 7 6 · 2 4 i . d Add Amounts from column (e) for lines 18 ! 6,264. 19 . 22 20, [20. 26b ........... · 26d 36, .384. e Public support (llne26cmlnusllne26dtotal) ...................................... · 26e ) _~ 139_~ 857 . f Public support percenta~le (hn.e 26e (numer.ator) divided by line 26c (denomlna.tor)) .................. · 26.f 9 8 , 3 2 8 .1% 27 Organizations described on line 12 a For amounts Included In lines 15, 16, and 17 that were received from a "d~squahfled person," attach a list to show the name of, and total amounts received ~n each year from, each "dlsquahfled person" Enter the sum of such amounts for each year NOT APPT. T CABLE (1998) (1997) (1996) (1995) b For any amount Included In line 17 that was received from a nondlsquahfled person, attach a list to show the name of, and amount received for each year, that was more than the larger of (1) the amount on line 25 for the year or (2) $5,000 (Include m the hst organizations described ~n lines 5 through 11, as well as individuals ) After computing the difference between the amount received and the larger amount described ~n (1) or (2), enter the sum of these differences (the excess amounts) for each year (1998) (1997) (1996) (1995)_ c Add Amounts from column (e) for lines 15 16 I I d Add Line 27a total and line 27b total.. · ........ · 127d e Pubhc support (line 27c total minus line 27d total) ................................. · J 27e f Total support for section 509(a)(2) test Enter amount on line 23, column (e) ........... ·J 2.7.f J g Pubhc support percentage (hne 27e (numerator) d~vlded by hne 27f (denominator)) ................ · J 27g h Investment ,ncome percentage (hne 18, column (e) (numerator) d,vlde.d by I,ne 27f (denomlnator)) ... . . .... · J~. J 27 28 Unusual Grants For an organization described In line 10, 11, or 12 that received any unusual grants during 1995 through 1998, attach a list (which is not open to public Inspection) for each year showing the name of the contributor, the date and amount of the grant, and a brief description of the nature of the grant Do not Include these grants In hne 15 (See page 4 ol~ the instructions ) % ~ % STMT 14 JSA 9E1221 1 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 Schedule A (Form 990) 1999 Private School Questionnaire (See page 4 of the instructions ) (To be completed ONLY by schools that checked the box on line 6 in Part IV) NOT APPLICABLE Yes No Z9 Does the organization have a racially nondiscriminatory policy toward students by statement in its charter, bylaws, other governing instrument, or m a resolubon of its governing body? 29 30 Does the organization include a statement of its racially nondiscriminatory p~l~c~ toward students in all its brochures, catalogues, and other written communmabons with the pubhc deahng with student admissions, programs, and scholarships? ................................................. .3.0 .................. 31 Has the organization publicized its racially nondiscriminatory policy through newspaper or broadcast media during the period of sohcitabon for students, or during the registration period if it has no sohc~tabon program, ~n a way that makes the policy known to all parts of the general commumty [t serves? 31 If "Yes," please describe, if "No," please explain (If you need more space, attach a separate statement ) 32 Does the organization maintain the following a Records indfcating the racial composition of the student body, faculty, and administrative staff? 32a b Records documenting that scholarships and other financial assistance are awarded on a racially nondiscriminatory ba..~s? 32 b c Cop~es of all catalogues, brochures, announcements, and other written commumcabons to the pubhc deahng with student admissions, programs, and scholarships? ................................. .32c d Copies of all material used by the organization or on its behalf to sohcit contributJons? 32dj If you answered "No" to any of the above, please explain (If you need more space, attach a separate statement ) 33 Does the organization discriminate by race in any way with respect to a Students' rights or pnwleges? .............................................. .33a b Admissmns policies? 33b c Employment of faculty or administrabve staff? ..................................... .33c d Scholarships or other financial assistance? 33d e Educational policies? 33e f Use of facilities? 33f g Athlebc programs? 33~ h Other extracurricular actlvC0es? ............................................. 3_3h ...... If you answered "Yes" to any of the above, please explain (If you need more space, attach a separate statement ) 34a Does the organization receive any financial aid or assistance from a governmental agency? ............ 34a b Has the organizatmon's right to such aid ever been revoked or suspended? ...................... ;)4b If you answered "Yes" to either 34a or b, please explain using an attached statement 35 Does the orgamzation certify that it has complied with the applicable requirements of sections 4 01 through 4 05 ~ of Rev Proc 75-50, 1975-2 C B 587, covenn~] racial nondlscnmmabon? If"No," .a. Aach an .ex.planabon ..... 35 JSA 9E1230 1 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 Schedule A (Form 990) 1999 .., .~ - .L '* I O'~U~ r~age=~ ~ Lobbying Expenditures by Electing Public Charities (See page 6 of the ~nstructlons ) (To be completed ONLY bY an eh~llble or~lamzatlon that filed Form 5768) [~OT APPLICABLE Check here · a ~ if the organ~zatmn belongs to an affiliated group Check here · b I I if you checked "a" above and "hm~ted control" provisions apply (a) (b) Limits on Lobbying Expenditures Afhhated group To be completed totals for ALL elecbng (The term "expenditures" means amounts pa~d or incurred ) orgamzatlons 36 Total lobbying expenditures to influence public opinion (grassroots lobbying) . . . 36 37 Total lobbying expenditures to Influence a legislative body (direct lobbying) . . . 37 38 Total lobbying expenditures (add lines 36 and 37) ................ 38 , , :}9 Other exempt I~urpose expenditures ........................ 39 ..... 40 Total exempt purpose expenditures (add hnes 38 and 39) 40 41 Lobbying nontaxable amount Enter the amount from the following table - If the amount on line 40 is - The lobbying nontaxable amount is - Not over $500,000 ............ 20% of the amount on line 40 ........... Over $500,O00 but not over $1,O00 OO0 . . .$100,000 plus 15% of the excess over $500,000 '~ Over $1,O00,000 but not over $1,500,000 . . $175,000 plus 10% ol~ the excess over $1,000,000~ '41 , Over $1,500,O00 but not over $17,000,000 $225,000 plus 5% of the excess over $1,500,000 Over $17,0OO,000 ............ $1,000,000 ................ 42 Grassroots nontaxable amount (enter 25% of hne 41) 42 43 Subtract hne 42 from hne 36 Enter -0- If hne 42 IS more than hne 36 43 44 Subtract hne 41 from hne 38 Enter -0- If hne 41 is more than hne 38 44 Caution: If there is an amount on either line 43 or line 44, you must file Form 4720 ................................... 4-Year Averaging Period Under Section 501 (h) (Some organizations that made a secbon 501(h) elecbon do not have to complete all of the five columns below See the instrucbons for lines 45..throu~lh..50 on page 7 of the instrucbons ) Lobbying Expenditures During 4-Year Averaging Period . , Calendar year (Or fiscal (a) (b) (c) (d) (e) year beginning In),~ 1 999 , , 1 998 1 997 1 996 Total Lobbying nontaxable ,45 amount ........ . , Lobbying ceding amount 46 (!50% of llne45(e)) . : ...... 47' Total lobbying expenditures Grassroots nontaxable 4.8 amount ........ , ,,, Grassroots ceding amount 49 (150% of line 48(e)) · · ................ Grassroots lobbying ,5,0 ,expenditures ...... · · · . .,.' .... . .. ~ ' ........ Lobbying Activity by Nonelecting Public Charities (For ,report~n~l only by orgamzabons that did not complete Part VI-A) (See page 8 of the ~nstructlons ) , , Yes No Amount ..... ' X X X X × X X , , Dunng the year, did the orgamzahon attempt to influence national, state or local leg~slabon, including any attempt to influence public opmmn on a legislative matter or referendum, through the use of a Volunteers b Paid staff or management (Include compensation In expenses reported on lines c through h ) c Media advertisements d Ma~hngs to members, legislators, or the pubhc ............................. e Publications, or published or broadcast statements f Grants to other organizations for lobbying purposes ......................... g Direct contact w~th legislators, their staffs, government officials, or a leg~slabve body ....... h Rallies, demonstrations, seminars, convenbons, speeches, lectures, or any other means ...... i Total lobbying expenditures (add lines c through h) .......................... If "Yes" to any of the above, also attach a statement giving a detailed description of the Iobbyln9 activities ~ Schedule A (Form 990) 1999 JSA 9E1240 I 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 . ,~'~-J.~ IO~UY Page6 ~ Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations {Se.e pac. le 8 of the mstrucbons ~) Did the reporhng organ~zabon directly or ind~rectly engage in any of the following w~th any other organ~zabon described in section 501(c) of the Code (other than secbon 501(c)(3) organlzabons) or ~n section 527, relating to polmcal orgamzabons? Transfers from the reporting orgamzatlon to a noncharltable exempt organization of 0) Cash ................................... (il) Other assets ........................................ Other transacbons (i) Sales or exchanges of assets with a noncharltable exempt orgamzat~on ................ (Ii) Purchases of assets from a nonchar~table exempt orgamzatlon .................. (iii) Rental of~famhtms, equipment, or other assets .............................. (iv) Reimbursement arrangements ....................................... {v) Loans or loan guarantees ............................................ (vi) Performance of services or membership or fundralslng sollc~tatmns .................... Sharing of facflltms, equipment, ma~hng hsts, other assets, or pa~d employees .................... If the answer to any of the above is "Yes," complete the following schedule Column (b) should always show the fair market value of the goods, other assets, or services given by the reporting orgamzahon If the organ~at~on receNed less than fair market value ~n any transaction or sharln~ arran_clement, show In column (d.) the value of ,the goods, othe.r assets, or sewlces recmyed (a) (b) (c) (d) Line no Amount Involved Name of nonchar~table exempt or~lan~aUon Descnpbon 9! transl~ers, transacbons~ and shann~ .arran~ement.s Yes No 5la(i) X a(li) X b(,) b(ii) b(iii) X b(iv) X b(v) X b(w} X c $2a Is the organization directly or indirectly affiliated with, or related to, one or more tax-exempt orgamzat~ons described m secbon 501 (c) of the Code (other than section 501(c)(3)) or ~n section 527'~ .......... · ~-~ Yes b If "Yes~ "complete the following schedule (a) (b) (c) Name of organization Type of organ~.atlon Description of relationship r~No JSA 9E1250 t 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 Schedule A (Form 990) t999 ~ o~ ~0o ~ko ~ot~ oo Ol./') i~) i-~r~. · II ~ II c) II -- II o II ~ II II II II - II co II ,--i II rn II -- II o II m II II II II · II L'-* II CX:) II CC) II '- II r,") II o II co II II II r~ II r.,.1 II r.~ II ~ II ~ II I~l II ~ II r. xl II II p~ II ~ II P:~ II E-i II 0 II II ! II II H II H II II E~ II ~ Ii ,~ II ~ II II '- II 0 II C~ II c~ II II II 0 i ~ I I:~ i F.-iI r,_) I r,.,..1 i c::li · II c) II ,,~ II co II ~- II o II ~ II c~ II II II II II 0 ~-~ 0 0 0 O U U H I ~D~ · Hu O O O OH~ H~O ~O ~~D ~O ~ O O~~ ~O~ O~ O~ ~UO~ O~~ H D~O 000~ ~~H · DO O~ U DU OH HO O · O~ 0 FORM 990, PART IV - INVESTMENTS - OTHER ~6409 DESCRIPTION ENDING BOOK VALUE BB&T BROKERAGE ACCOUNT TOTALS 2,577. 2,577. 9SPSPR 3 000 STATEMENT 3 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 FORM 990, PART IV - OTHER ASSETS DESCRIPTION ENDING BOOK VALUE CONSTRUCTION IN PROGRESS MORTGAGE TAX ESCROW \ TOTALS 250,761. 250,761. 9$PSPR 3 {X)O JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 STATEMENT 4 FORM 990, PART IV - LOANS FROM OFFICERS, DIRECTORS, ETC LENDER' ANONYMOUS REPAYMENT TERMS' $25,000 DUE WITHIN ONE YEAR AT DIRECTION OF LENDER SECURITY PROVIDED' SECURED INTEREST IN ALL LEASES FOR PROPERTY OWNED PURPOSE OF LOAN' TO CAPITALIZE ORGANIZATION BEGINNING BALANCE DUE ..................................... 213,825. ENDING BALANCE DUE ........................................ 193,827. TOTAL BEGINNING LOANS FROM OFFICERS, DIRECTORS, ETC. 213,825. TOTAL ENDING LOANS FROM OFFICERS, DIRECTORS, ETC. 193,827. gSPSPR 3 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 STATEMENT 5 FORM 990, PART IV - OTHER LIABILITIES DESCRIPTION 3q- J. 4t I b~JU9 ENDING BOOK VALUE DEFERRED LIABILITIES ESCROW FOR TAXEX AND INSURANCE BUILDING PARTNER RETAINAGE TOTALS NONE 11,255. 12,493. 23,748. 9$PSPR 3 STATEMENT 6 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 u Z c/'J II r.,.1 II r.,.1 II E-i II ~ II ~ II ~ II E-i I! II ~ II ~ II ~ II II ..- II o II ~ II ~ II ~ II ~ II II -- II rJ-j II p~ II r..q II c_) II ~ II ~ Il c) Il II o II I! E-I II c/'j II H II i-1 II Il ! II II II ~ II ,cC II ~ II II -.- Il o Il (:~ II c~ II II ~0 ~0 HO 0 0 0 0 o ~ o u~ 0~:~ u 0 0~:> ~>~o o 0 ~0> H 0 0 0 0 E~ 0 0 H I ~0 ~ 0 ~0 ~0 HO 0 H ~cqu 0 0 H 0 0 0 ~0 I 0 0 o o r~ II ~.1 II ~ II .ri II r/3 II D II I:z; II [--i II II 13 II ~ Il ~ II II -- II r./3 II I:~ II O II E-~ II u II II II Eq I! II II '-- II II I! ~:~u ~ o O~ H~ ~O~ O~ U ~o ~o HO o o o o 0 O 0 o om~ ~ H o u o 0 · H 0 0 0 ~,~ 0 o u F-~o r.,.l Ii ~ Ii o II :z:; I~ II II II II II II ~ II :z; II O II :z; II II II II II II II · II o~ II o~ II r.- II -- II i.n II 1"- II II II II E~ 0 D II ~ II II r.~ II ~ II I~1 II ~ II I~I It ,~ II [-i II II f.~ II ~ II H II I~1 II I~ II ~1~ II f.~ II II II ~ II II ~0 D 0 H U 0 E~ 0 E~ SCHEDULE A, PART III - EXPLANATION FOR LINE 2B THE LINE OF CREDIT PAYABLE IS EXTENDED TO THE ORGANIZATION BY A BOARD MEMBER. 9$PSPR 3 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 STATEMENT 11 SCHEDULE A, PART III - EXPLANATION FOR LINE 2C RECEIVED DONATED WAREHOUSE SPACE FROM A BOARD MEMBER. 9SPSPI~ 3 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 STATEMENT 12 3~-lg 164D9 SCHEDULE A, PART III - EXPLANATION FOR LINE 4 INDIVIDUALS RECEIVING LOANS AS MORTGAGES ON HOMES BUILT BY THE ORGANIZATION ARE REQUIRED TO FURNISH: 1. 400 HOURE OF SWEAT EQUITY 2. $500 CLOSING COSTS IN ADVANCE OF SALE 3. CREDIT HISTORY REPORT IN GOOD STANDING 4. ONE YEARS RENT PAID IN FULL 9SPSPR 3 000 JBBOBP 2YVG 10/27/2000 13'49:15 V9.08.01 990 STATEMENT 13 SCH. A, PART IV - ORGANIZATIONS RECEIVING ANY UNUSUAL GRANTS FOR 1998 NAME OF CONTRIBUTOR DATE AMOUNT EXPLANATION NONE TOTAL 9SPSPR 3 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 STATEMENT 14 Department o( the Treasun/ Internal Revenue Service 199) · ,,~..,,I,~. Gq...,t(31..l~..;I I cia ILl J"AII IL,)i LI/ULIf,.)I'I (including Information on Listed Property) See separate instructions ~ Attach this form to your return Name(s) shown on return SOUTH HAMPTON ROADS HABITAT Business or activity to which this form relates FOR HUMANITY, INC Attachment Sequence No 6 7 Identify,of number 54-1476409 GENERAL DEPRECIATION ~ Election To Expense Certain Tangible Property (Section 179) (Note: Ifyou have any "hstedproperty," complete Part V before you complete Part I ) 1 Maximum dollar I~mltabon If an enterprise zone business, see page 2 of the mstruct~ons .... I l 2 Totalcostofsectlon179propertyplacedlnservlce Seepage2ofthelnstructlons ............... I ! 3 Threshold cost of section 179 property before reduction m hmttat~on ................... 4 Reduction In hm~tabon Subtract line 3 from line 2 If zero or less, enter -0- .................. 5 Dollar hmKatton for tax year Subtract line 4 from line 1 If zero or less, enter -0- If marrted hhng separately, see page 2 of the Instructions ............................ fa) Description of property I lb) Cost (business use only) I (c) Elected cost I 6 ., 7 Listed property Enter amount from line 27 ............... ' ..... I 7 I 8 Totalelectedcostofsectlon 179property Addamountslncolumn(c)0hnes6and7 ............. I .,.i, 9 Tentative deductton Enter the smaller of line 5 or line 8 ............................ ~ 10 Carryover of disallowed deduction from 1998 See page 2 of the mstruchons .................... 10 l'l Bustness income hmltatlon Enter the smaller of bustness mcome (not less than zero) or hne 5 (see instructions) . . . 11 12 Section 179 expense deduction Add lines 9 and 10, but do not enter more than line 11 .............. 2 13 Carryover of disallowed deduction to 2000 Add lines 9 and 10, less hne 12 ..... · I 13 I Note Do not use Part II or Part III below for listed property (automobiles, certain other vehicles, cellular telephones, certain computers, or property used for entertainment, recreation, or amusement) Instead, use Part V for listed property ~1~ MACRS Depreciation for Assets Placed in Service ONLY During Your 1999 Tax Year (Do Not Include Listed Property.) Section A - General Asset Account Election 14 If you are makmg the election under secQon 168(t)(4) to group any assets placed In servtce dunng the tax year Into one or more general asset accounts, check thts box See page 3 of the instructtons .............................. SEE DETAIL Section B - General Depreciation System (GDS (See page 3 of the instructions ) (b) Month and (c) Basis for de~'eclatlon (d) Recovery (a) Classification of property year placed ~n (business/investment use (e) Convention (f) Method (g) Deprematlon deduction service only - see instructions) period t6a 3-year property ., b 5-year property .3, 7 9'2, 5, 0 0 0 MM S L 6 T, 9, c . 7-.year property 1_ . 9 5 3, 7, 0 0 0 MM S L 1 1 6. d lO-year property · 15-year property f 20-year properS. g 25-year property , _ 25 yrs "S/L h Restdential rental 27 5 yrs M M S/L property 27 5 yrs M M SlL i Nonresidential real 39 yrs M M S/L property M M S/L Section C - Alternative De )reciation System (/~ DS) (See page 5 of the Instrucbons ) 16a Class hfe S/L b 12-year ..... 12 .yrs S/L c 40-year 40 )frs M M .S./.L I~"fiilll Other Depreciation (Do Not Include Listed Property.) (See page 5 of the instructions ) 17 GDS and ADS deductions for assets placed In service In tax years beginning before 1999 .............. I 17 I 3 , 0 1 2 · 18 Property subject to section 168(f)(1) election .............................. I 18 I 19 ACRS and other deprectation ........................................... 19 I~"I~iLTJ Summary (See page 6 of the instructions ) 20 Ltsted property Enter amount from line 26 ................................... I 20 2t Total Add deductions on line 12, lines 15 and 16 in column (g), and hnes 17 through 20 Enter here I and on the appropr,ate hnes o1' your return Partnerships and S corporat,ons - see Instructions ........... .21 ....................3_.). . 7_ .4. ? .., .... 22 For assets shown above and placed In service during the current year, I I I I enter the portion of the basts attributable to section 2634 costs ............ 22 JSA For Paperwork Reduction Act Notice, see page 9 of the instruchons 9F0931 1 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 Form 4562 (1999) ~ L. mSmO m-'roperty - Automobiles, Certain Other Vehicles, Cellular Telephones, Certain Computers, and Property Used for 5ntertainment, Recreation, or Amusement Note' For any vehicle for which you are using the standard mileage rate or deductlng lease expense, complete on)y 23a, 23b, columns (a) through' (c~ of Section Ar ,all of Section B, .and Sechon C ~f applicable Sectio.n A - Deprec. lation and Other Information {Caution' See page 7 of the ~nstruct~ons for hmlts for passenger automobiles 23a Do you have evidence to support the bus,ness/investment use clalmed.'~I IYes Ix Type of property (list Date placed ~n mvestrnent Cost or other I . p ] Recovery I Method/ Depreciation vehicles rilrst) servme use basis I (buslnessnnv. estment ) period ~ Convention deduction I sec~lon.l/'J percenta.qe I use only) ! I Ico,, 24 Property used more than 50% )n a qualified bus~ness use (See page 6 of the instructions ) 2 5 Property used 50% or less in a qualified business use (S ~e page 6 of the instructions ) , % S/L - ......... % S/L - % S/L - 26 Add amounts m column (h) Enter the total here and on line 20, page 1 ..................... I 26 27 Add amounts m colum..n (I) Enter the total here and on line 7~ page I .............................. 27 Section B - Information on Use of Vehicles Complete this section for vehicles used by a sole propnetor, partner, or other "more than 5% owner," or related }erson If you provided vehicles to your employees, first answer the quesbons in Secbon C to see if you meet an exce ~tlpn to completing th~s section for those vehicles 28 Total business/investment mdes driven during (a) (b) (c) (d) (e) (f) the year (DO NOT include commuting miles - Vehicle I Vehicle 2 Vehicle 3 Vehicle 4 Vehicle 5 Vehicle 6 see page I of the Instruct~ons) .................. 29 Total commuting miles driven during the year .... 30 Total other personal (noncommutlng) mdes driven 31 Total miles driven during the year Add lines 28 through 30 .............. ., Yes No Yes No Yes No Yes No Yes No Yes No 32 Was the vehicle avadable for personal use during off-duty hours? ............. 33 Was the vehicle used pnmanly by a more than 5% owner or related person? ............ 34 Is another vehicle available for personal Section C - Questions for Employers Who Provide Vehicles for Use by Their Employees Answer these questions to determine If you meet an exception to completmg Section B for vehicles used by employees who are not more than 5% owners or related persons Yes No 35Do you mamtmn a written policy statement that prohibits all personal use of vehicles, including commuting, by your employees? ...................................................... 36 Do you maintain a written policy statement that prohibits personal use of vehicles, except commuting, by your employees? See page 8 of the instructions for vehicles used by corporate officers, d~rectors, or 1% or more owners ............... 37 Do you treat all use of vehicles by employees as personal use? .................................... .. ................. '. 38 Do you provide more than five vehicles to your employees, obtain mnformabon from your employees about the use of the vehicles, and retam the Information received? ...... 39 Do you meet the requirements concerning quahhed automobde demonstration use? See page 8 of the instructions ........... Note I.f your answer to 35, 36, 371 38, or 39 Is 'yes,' you need not complete Section B for the covered vehicles , l~! Amortization (a) Description o1' costs 40 Amortization of costs that begins during (b) Date amorbzabon b~Jtns, ,our 1999 tax year (c) Amortizable amount (d) Code section (e) Amortization period or percentage I 41 Amortization of costs that be~]an before 1999 ................................... ~ 41 42 Total Enter here and on "Other Deductions" or "Other Expenses" line of your return ................. JSA 9F0932 3 000 JBBOBP 2YVG 10/27/2000 13:49:15 V9.08.01 990 (f) Amortization for this year Form 4562 (1999) 02/20/2001. 1_0:38 757-6254724 SHR HABITAT PAGE 02 P,02 Dep~rtmen: o¢ The T~e~sur'¥ pe~on To Cont;~tc Terry 14,11 i trns ?elepl~o~ N~mber: ( 404 ) ~51 Refer Reply EZN: O~te: A~r[ I 1'790 Your O~l~nlz~ion lib&Il continue to I~e reco:Gnized ~ under Bec:ions ~Ol(C](OO) ~nd iTO(b)~t) (A)CvI) o~ the ~evenue Code, e~ec~ Iv~ ~s o~ ~rch t?TT. YOu rn~v con~ ~mly on ~hl~ m~imptlon.un~ll it i~ m¢,d,tlmd, ~ermln~ted or revok.~ by ~h'e ln~ern~l Revenue 8mrvlce, %1 i~ m&y help rmsolve ~ny .:ues%lons &bO~ you? e)¢emr~t l~t6q. Th~.r~k you f~r' you? 02/20/200! 10:38 757-G254724 F~b- l~--O1 03:41P SHR HABITAT PAGE 83 P.o:~ HABITAT FOR HUMANITY INTERNATIONAL .... --T-:. -- , -- ,__ ~-- .... bu,ldln~ mouses ~n par:,r, er~r-~ Wtl:h-G:0~ ~'~eople ir~ ne~d October 16, ~989 ro~er o~ ezMp~ o~ba~dl~ces included tn Habitat ~or H~~, Inc.'~ ~roup ~p~ion under s~on 501 (c)(3)' o~ ~m ~cern~ Revenue Code eif~ivm on ~aber 13, ~ e~.looed copy o{ c~s Stoup e~empClon_l,CCer received from che./~, pr?-idou ev~d~ee o£ ~abite~ s Stoup e~eup~lon. ~c ~ec~er, toje~her ~ ~ ~ch conti~ your ~lm~a'a ex.pC su~dinace status, pro.de mvidence of yo~ ~ sO.pC l~U~u. ~der .eccto~ 501 (c) (3) of Ohm Code. Both le~rer~ ~o~d ~ re~iW~ as p~t o~ your ~ll~ace's pe~eWg r~or~. Plell! note ChaC i£ yo~r Iro~a ~eome 1~ _noruully more Chun SZ~,O00. yOU ~e t~~ co ~ile Fo~ ~0, ~ecu~ o~ ~8~ttact~n/ ~pc from lncame T~, b2 ~he l~h day o~ ~ ~l~ch ~n~h e~cer ~e end o~ 7o~ ~-,~ ecco~nS per~od. Also, note ~c · .iSn~icuC ~n~cy ~s ~pumed vheua rec~ ~o fil~ ~ce. (To asPiC iff ~ conlolidaClofl of your ~flliacm'm ~i~clg The StOUp exemption number n~bor ~y be provided ~o ~g~ucions ~s choy request ~lle. ~/mr Encleeuro .'tark $1oan AdminisCraCxve Coordinacor~ Aifllia~e Group February 9, 2001 To: Larry Spencer Ctty Attorney's Office Municipal Center- Braiding 1 Vlrgima Beach, VA 23456 From Dennis Hobbs, Director of Operations South Hampton Roads Habitat for Humanity Re' South Hampton Roads Habitat for Humanity: Tax Exempt Status Dear Mr. Spencer This is in regards to the letter we received from your office dated January 23, 2001. We appreciate your prompt response to our request Included you will find the information you requested Mission. South Hampton Roads, Habitat for Humanity's main purpose as a charitable organization is to build and sell houses at no profit or interest to Iow income families. The South Hampton Roads chapter has been involved in the Hampton Roads community since 1988 Attached to th~s letter you will find a list of the houses we have built over the last ten years. In regards to the City Council meeting on February 27, 2001, I will attempt to be m attendance in order to be of assistance if needed Once again thank you for your assistance Sincerely, Dennis Hobbs Director of Operations South Hampton Roads Habitat for Humanity 109 E. Main Street, Suit 401 Norfolk, VA 23510 Tel (757) 625-1281 Fax. (757) 6254724 e-marl: dhobbs1383~aol eom Legal description to the property for which we are requesting the tax- exempt status per § §'s 58.1-3622 and 58.1-3609 of the Code of Virginia: ALL THAT certain lot, piece or parcel of land situate, located and being in Oceana Gardens of Lynnhaven Magisterial District in Princess Anne County, Virginia, and being part of Plat 40 of the Plat Oceana Gardens, and more particularly described as follows: Beginning at a point on the Southern line of the State Highway between the City of Norfolk, Virginia and the Town of Virginia Beach, Virginia, commonly known as the Virginia Beach Boulevard, at its intersection with a dividing line between Plats Forty (40) and Forty-six (46) of Oceana Gardens, and running thence along said dividing line South 7-, 30 minutes West, 237.21 feet to Plat Forty-One (41) of said Oceana Gardens; thence North 82-, 30 minutes West along the dividing line between Plats Forty (40) and Forty-one (41) 50 feet; thence North 7-, 30 minutes East, 237.21 feet to the Southern ~ine of the said Virginia Beach Boulevard; thence Easterly along the Southern line of Uirginia Beach Boulevard 50 feet, to the point of beginning. Continued Item VI-J. 5. - 26- ORDINANCES/RES OL UTION ITEM # 48103 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Councd APPROVED: Refunds a. License $11,981.14 b. Tax $ 517.21 Vottng 11-0 (By Consent) Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Voting Nay None Counctl Members Absent None May 1, 2001 FOFU~I NO C A 8 REV 3/86 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 apphcat~ons for hcense refunds, upon certtflcahon of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID ABC CONSTRUCTION & SERVICE INC AGNUTRIENTS INC ALSTON TRIMIKA AMERICAN GOLF CORPORATION AMERIND INC ARBOR TREE EXPERTS INC ARCHITECTURAL WINDOWS INC ARRINGTON JAMES STEPHEN BATH & HALF INC CARPET TOO INC CENTURY 21 WM R FARMER REALTOR COASTAL CREATIONS INC COX WILLIAM CUSTOM STRUCTURES INC DAVCON INCORPORATED DSP INDUSTRIES INC ECOLAB INC FUN HOUSE INC HALL AUTO WORLD INC HANNEWALD ROBERT N HARRELL CHRISTOPHER LEE HARRIS & WESLEY INC HOLCOM WILLIAM C OD PC HONEYCUTT PROF STYLING PRODUCT HUDDLESTON DOUGLAS S JA HA INC JOHNSON GEORGE P JONES CONSTRUCTION INC BOBBY LAND DESIGN & DEVELOPMENT INC LERNER NEW YORK #779/310 LYNNHAVEN SCREENPRINTING INC MARINA SHORES LTD MILLER OIL CO INC MONTEAUX DONALD L MUSICIANS PLANET DELAWARE LLC MY' DOLL HOUSE OF HILLTOP INC PMI REALTY INC PORTER DONELL E & BARBARA PROGRESSIVE PERSONNEL CORPORATION RAINES BORING & DRILLING RENAISSANCE STYLING SALON LLC RENN TIMOTHY ROBBINS ANN & RYAN PATRICIA S 13 HUDSON MD PC SEA QUENTIAL MARKETING INC SOUTHEASTERN REPAIR SERVICE INC 2001 03/01/01 264 56 0 00 264 56 2001 03/01/01 22 39 0 00 22 39 2001 03/01/01 12 40 0 00 12 40 2001 03/01/01 1,162 80 0 00 1,162 80 2001 03/28/01 50 00 0 00 50 00 2001 03/01/01 119 31 0 00 119 31 2001 03/01/01 100 00 0 00 100 00 2001 03/19/01 50 00 0 00 50 00 2001 03/01/01 138 69 0 00 138 69 02/19/01 AUDIT 48 00 0 00 48 00 2001 03/22/01 29 97 0 00 29 97 2001 03/28/01 82 66 0 00 82 66 2001 03/01/01 40 00 0 00 40 00 2001 03/28/01 25 34 0 00 25 34 2001 03/29/01 469 34 0 00 469 34 2001 03/24/01 6 09 0 00 6 09 2001 03/28/01 50 00 0 00 50 00 2001 03/01/01 246 00 0 00 246 00 2001 03/01/01 100 00 0 00 100 00 2001 03/01/01 15 00 0 00 15 00 2001 03/01/01 50 00 0 00 50 00 02/22/01 AUDIT 1,504 00 71 32 1,575 32 2001 03/01/01 427 64 0 00 427 64 2001 03/16/01 46 51 0 00 46 51 2001 03/28/01 14 00 0 00 14 00 2001 03/22/01 17 92 0 00 17 92 2001 03/01/01 11 62 0 00 11 62 2001 03/01/01 50 00 0 00 50 00 2001 03/20/01 4 58 0 00 4 58 2001 03/01/01 100 00 0 00 100 00 2001 03/01/01 49 79 0 00 49 79 2001 03/01/01 35 99 0 00 35 99 2001 03/01/01 468 78 0 00 468 78 2001 03/01101 207 40 0 00 207 40 2001 03/01/01 115 86 0 00 115 86 2001 03/01/01 49 99 0 00 49 99 2001 03/26/01 9 62 0 00 9 62 03/21/01 AUDIT 10 00 1 08 11 08 2000-01 03/27/01 108 90 0 00 108 90 03/19/01 AUDIT 21 77 2 38 24 13 2001 03/01/01 40 O0 0 O0 40 00 2001 03/01/01 13 00 0 00 13 00 2001 03/01/01 36 40 0 00 36 40 2001 03/01/01 50 00 0 00 50 00 2001 03/01/01 109 10 0 00 109 10 2001 03/01/01 269 55 0 00 269 55 C~~~ p~~d O m rr~s, ~ eg619~e R e v e n u e Ap. proved as to form C~ty-At~6 r~'ey'~..~)ff~ce This ordinance shall be effective from date of adoption The above abatement(s) totaling C~ty of V~rglma Beach on the 6,929 73 were approved by the Councd of the 01 1st day of May ,20 Ruth Hodges Smith City Clerk FORM NO C A 8 REV 3/86 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 apphcabons for I~cense refunds, upon cert~flcabon of the Comm~smoner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID TEW CAROLE E THOMAS DEBRA D THORNTON JERRY W TIDEWATER APPLICATOR INC TIDEWATER GALLERIES OF LIGHT TIDEWATER MECHANICAL CORP TRANSWORLD SYSTEMS INC WAL MART STORES EAST INC WES ENTERPRISES INC WlLMIK INC 03/15/01 AUDIT 10 00 2 92 12 92 2001 03/01/01 40 00 0 00 40 00 03/02/01 AUDIT 373 26 85 37 458 63 03/16/01 AUDIT 914 49 225 08 1,139 57 03108101 AUDIT 372 28 19 63 391 91 2001 03/01/01 50 12 0 00 50 12 03/16/01 AUDIT 98 90 0 00 98 90 2001 03/01/01 131 21 0 00 131 21 03/19/01 AUDIT 1,210 00 131 03 1,341 03 03/14/01 AUDIT 1,247 21 139 91 1,387 12 Th~s ordinance shall be effective from date of adopbon The above abatement(s) totahng C~ty of V~rg~nia Beach on the 5,051 41 1st j~,roved as to form c(~:~t~ A~torne~,'s'Off~ ' were approved by the Councd of the day of Nay ,20 01 Ruth Hodges Smith C~ty 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 apphcat~ons for tax refunds upon certfficatxon of the Treasurer are hereby approved Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Int. Total Alpha Omega Farm Inc Chnstopoulos Farmly LC Edwards Bruce W & Jean S Edwards Bruce W & Jean S Edwards Bruce W & Jean S Edwards Bruce W & Jean S Edwards Bruce W & Jean S Edwards Bruce W & Jean S Keats Lmuted Mendelson, Gerry B Princess Anne Farm Ltd Askren, David W & Patti L Fox, Andrew R - TOTAL: 2001 RE(l/2) 01-002093-3 EA 11/15/00 2001 RE(I/2) 01-023226-9 11/28/00 1998 RE(l/2) 98-035520-0 EA 11/26/97 1998 RE(2/2) 98-035520-0 EA 05/20/98 1999 RE(l/2) 99-036039-1 EA 11/24/98 1999 RE(2/2) 99-036039-1 EA 06/01/99 2000 RE(l/2) 00-036369-9 EA 12/03/99 2000 RE(2/2) 00-036369-9 EA 05/31/00 2001 RE(l/2) 01-067241-7 EA 11/27/00 2001 RE(l/2) 01-084795-2 EA 12/05/00 2001 RE(l/2) 01-101464-4 EA 12/05/00 1997 PP(1/2) 97-01008418-2 08/11/98 1996 PP(2/2) 96-02268911-4 EA 01/23/01 42 83 70 56 21 35 21 35 21 35 21 35 21 35 21 35 63 07 2 68 29 70 24 54 155 73 517.21 Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng $ 517.21 were approved by the Counc~ ~[_t~cClty of Vlrmma Beach. ^ ~ on the day of v~ay t zoO.t Ruth Hodges Srmth City Clerk Cert~~ to paym~/~ J'ol~.n T/ A~icl~,on, Treasu[dr ! Approved as to form City Attorney ~J' ' ' -27- Item VI-K. 1. APPOINTMENTS ITEM ii 48104 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED: S. Brady Viccellio Unexpired thru 6/30/03 BEACHES AND WA TER WA YS COMMISSION Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Councd Members Vottng Nay None Counctl Members Absent None May 1, 2001 - 28- Item VI-K.2. APPOINTMENTS ITEM # 48105 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED: Ann H. Callis Unexpired thru 12/31/02 Beryl L. Karlan Unexpired thru 12/31/02 FRANCIS LAND HOUSE BOARD OF GOVERNORS Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L. Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 - 29 - Item VI-K.3. APPOINTMENTS ITEM # 48106 Upon NOMINATION by Vtce Mayor Sessoms, City Counctl REAPPOINTED: Edward L. Harem, Jr. Helen V. Preti Sylvia N. Strickland-Primm Luis A. Rivera Shewling M. Wong 2 year terms 6/1/01 - 5/31/03 MINORITY BUSINESS CO UNCIL Voting 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 - 30- Item VI-K. 4. APPOINTMENTS ITEM # 4810 7 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED: Kirk D. Berkhimer (Centerville) Unexpired thru 12/31/03 PLANNING COMMISSION Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent None May 1, 2001 - 31 - Item VI-N. 1. AD JO URNMENT ITEM # 48108 Mayor Meyera E Oberndorf DECLARED the Ctty Counctl Meettng ADJOURNED at 6:25 P.M. Beverly 0 Hooks, CMC Chief Deputy Cay Clerk Ctty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgmta Beach Vtrgtnta May 1, 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE Apnl 24, 2001 B R H C A R P E W PAGE' I R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N I/C INFORMAL SESSION/RECESS TO APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y CLOSED SESSION D CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y II CITY COUNCIL WORKSHOP DEFERRED TO B Y C O N S E N S U S 5/1/01 A FY 2001-2002 MGMT RESOURCE PLAN I Cultural/Recreational Opportunities Catheryn 2 Family Youth Opportunities Whtteseil, Dir M$mt Services Iff BRIEFINGS A MINORITY BUSINESS COUNCIL Patncia Phillips, ANNUAL REPORT DIr Finance B COMMERCIAL PARKING LOT Robert Scott, D~r B Y C O N S E N S U ORDINANCE Planning Depart DEFERRED TO 5/1/01 IV/V/ MINUTES - April I0, 2001 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y VI/F G/H/! PUBLIC HEARINGS REAL PROPERTY TAX INCREASE (Overall 7 Speakers A~sessment Growth of 4 25%) 2 RESOURCE MGMT PLAN (Budget/CIP) 35 Speakers a FY 2001-2002 Operating Budget - $1,191,303,115 b FY 2001-2002 Capital Budget - $1,834,537,066 c Issuance of General Obligation Bonds (Public Improvements) - $57 7-Mllhon d Issuance of Water/Sewer Utility Revenue Bonds - $1 l-MIlhon e Issuance of Storm Water Utility Revenue Bonds - $200,000 f Stormwater Management Fee Increases g Sanitary Sewer Service Charge Fee Increases h Permit, Inspection and Guarantee Fees I Establish Zoning Verification Letter Fee .1 Board of Zoning Appeals Fee Increase k Cigarette Tax Increase i Restaurant Meal Tax Increase m Transient Lodging Tax Increase/Other Amendments 3 VOTING PRECINCTS/POLLING PLACE No Speakers CHANGES Village Precinct - District 5 - Lynnhaven Colony Precinct - District 5 - Lynnhaven Buckner Precinct - District 7 - Pnncess Anne I/l Ordinance to AMEND § 10 1 of City Code re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Election Precincts/Polling Places re population changes in 2000 Census Village Precinct - Thaha Lynn Baptist Church (District 5 - Lynnhaven) Colony Precinct - Lynnhaven Colony Congregational Church (D~stnct 5 - Lynnhaven) Buckner Precinct - Holy Sprat Catholic Church D~strlCt 7 - Princess Anne) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: April 24, 2001 B R H C A R P E W PAGE: 2 R R E J L N N A S I A E I N O A D D R S L N U S L N N I 0 K 0 S AGENDA C R 0 E E A G R E M 0 H E N Y S N O F R S N ITEM # SUBJECT MOTION VOTE 2/a Ordinances to AMEND the C~ty Code §2-20 re ALL Formal Sessions of C~ty ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y Council at 6 00 PM CONSENT b §34-5 re License Requirements for Public ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Swimming Pools CONSENT c/d/e §23-51 RE Tattooing ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y §23-53 I re Body Piercing Minors REVISED by the §111, §401, §501, §601, §901, §1001, §1511, C~ty Attorney §1521, AND §1531 and ADD §242 I of the 4/24/01 City Zoning Ordinance (CZO) re Body Piercing Establishment/Tattoo Parlors {Conditional Use Permit Alternative) 3 Ordinance to AMEND FY 2000-2001 Capital ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Budget/estabhsh Revenue AssessmenU CONSENT Collection System/TRANSFER $1,200,000 to fund the first phase 4 Ordinance to authorize acquisition of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y property for Fair Meadows re adequate CONSENT storm water drainage/other pubhc purposes, including temporary/permanent easements, by agreement or condenmatlon (DISTRICT 2 - KEMPSVILLE) 5 Ordinances to grant five-year renewal ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y franchises to operate open air cafes in Resort CONSENT Area/authorize City Manager to execute franchise agreements (DISTRICT 6 - BEACH) a. Newcastle Motel, Inc, T/A Cabana Caf~ Broadwalk Caf6 - 1203 Atlantic Ave b Herrengarten, tnt, T/A Cities by the Ocean Connector Park Caf6 - 4005 Atlnntlc Ave c Clearwater Investment Assomates, Inc, d/b/a Sheraton Oceanfront Virginia beach, T/A Dolphin Watch, Boardwalk Caf6 - 3501 Atlantic Ave d %rgmla George Co, lnc, T/A Dough Boys Cahfomla Pizza, Sidestreet Caf6 - 1700 Atlantic Ave e AHATA, Inc, T/A Pier 23 Atlantic Avenue Stdeslxeet Caf6 - 2224 Atlantic Ave f Beachslde LLC, T/A Yacht Club Caf6 (formerly Suffslde Caf6) Boardwalk Caf6 - 2607 Atlantic Ave 6 ResoluUon refemng to Planmng Comrmsston ADOPTED BY i 1-0 Y Y Y Y Y Y Y Y Y Y Y Ordinance to AMEND (CZO) defining CONSENT "tmck/Irailer"/redefimng "motor vehicle sales/rental"/allowtbng track/trader rentals only as an accessory usc in B-2/B-3/B- 4/allovnng rentals as principal use m !-1/I-2 (Requested by Council Lady Nancy K Parker) {~Deferred Indefimtel]/4/10/01) 7 Resolution re stipulating Modifications to ADOPTED 6-4 Y Y Y N N N Y Y N Y A enhance 31'~ Street recommending approval B by Development Authority authonnng S development of amendatory documents m T conformity therewith A I N E D 8 Tax Refunds: $4,573.51 APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT J/l PACE CONSTRUCTION/DEVELOP MODIFIED AS ! 1-0 Y Y Y Y Y Y Y Y Y Y Y CORP Modification of Proffers approved PROFFERED BY June 27,2000 on a COZ from AG-I/AG-2 to CONSENT Conditional R-15 at Indian Raver Road/Elbow Road (DISTRICT 7 - PRINCESS ANNE) 2 STERLING W/BONNIE J. THACKER MODIFIED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Proffers approved January 8, PROFFERED BY 1991 on Condmonal COZ from AG-2 to B-2 CONSENT at 3756 Indian Raver Road (DISTRICT 7 - PRINCESS ANNE) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: April 24, 2001 B R H C A R P E W PAGE: 3 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O H E N Y S N O F R S N ITEM # SUBJECT MOTION VOTE 3 EWALBE, L.L.C. Closure of 20-foot alley APPROVED/ 10-1 Y Y Y Y Y Y Y Y Y N Y on 15" St/Atlantic Ave (DISTRICT 6 - CONDITIONED BEACH) UPON COMPLIANCE BY CONSENT 4 RUNNYMEDE CORP closu~ (DISTRICT 3 APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y - ROSE HALL) CONDITIONED UPON a Po~on of South Boulevard (formerly 4" COMPLIANCE SO at Sentara Way BY CONSENT b Po~orts of A/Sth Ave at South Boulevard ~formeri]t 4"' St) to 5'~ Ave 5 LAVERNE IC COLEY Variance to Sec APPROVED/ 10-1 Y Y Y Y Y N Y Y Y Y Y 4 4Co)/4 4(d) of Subdivision Ordinance that all CONDITIONED lots meet CZO/have direct access to a public BY CONSENT street on Gum Avenue (DISTRICT 4 - .AYSmE) 6 MICHAEL/JANE CULLIPHER CUP: APPROVED/ I l-0 Y Y Y Y Y Y Y Y Y Y Y Temporary/limited borrow pit at 772 Princess CONDITIONED Anne Road (DISTRICT 7 - PRINCESS BY CONSENT 7 SAM'S REAL ESTATE BUSINESS APPROVED/ I l-0 Y Y Y Y Y Y Y Y Y Y Y TRUST CUP Auto service on Virginia Beach CONDITIONED Bird/North Plaza Trail (DISTRICT 3 - ROSE BY CONSENT K APPOINTMENTS COMMUNITY SERVICES BOARD (CSB) Unexpired Term 1 I-0 Y Y Y Y Y Y Y Y Y Y Y Appointed Susie D Whltehurst thru 12/31/02 BEACHES/WATER WAYS COMMISSION Rescheduled B Y C O N S E N S U S FRANCIS LAND HOUSE BOARD OF GOVERNORS PLANNING COMMISSION Confirmed representative of Virginia Beach Foundation to Review and Allocation Comrmttee ~COIG) L/Id/ ABSTRACT OF LEGAL CIVIL CASES - Accepted for B Y C O N S E N S U S I Resolved by the City Attorney - March 2001 Clerk's Recordatmn ADD Ordinance to AMEND City Code § 18-64 1/ ADOPTED I 1-0 Y Y Y Y Y Y Y Y Y Y Y ON 18-104 2 re health permits and business ileenses for Bod]t Pierein~l'attooin! ADD Reconsideration of 3/27/01 cOZ/CUP Clerk to adverhse/ 11-0 Y Y Y Y Y Y Y Y Y Y Y ON application in behalf of Billy Chaplain schedule for 6 00 PM 5/22/01 N ADJOURNMENT 10 02 PM EFFECTIVE MAY 1, 2001 ALL FORMAL SESSIONS OF CITY COUNCIL WILL BEGIN ON TUESDAYS AT 6:00 PM