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HomeMy WebLinkAboutJUNE 18, 2002 MINUTESCITY COUNCIL MAYOR MEYERA E OBERNDORF, At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, III, Beach -Dtstrtct 6 · MARGARET L. EURE, Centervdle -Dtstrtct 1 WILLIAM W HARRISON, JR, Lynnhaven -Dtstrtct 5 BARBARA M HENLEY, Prtncess Anne -Dtstrtct 7 LOUIS R JONES, Baystde -Dtstnct 4 REBA S McCLANAN, Rose Hall -Dtstnct 3 ROBERT C MANDIGO, JR, Kempsvdle - District 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, Ctty Manager LESLIE L LILLEY, Ctty Attorney RUTH HODGES-SMITH, MMC, Cay Clerk of Vir inia Beach "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA OUR CITY HALL BUILDING ! 2401 COURTHOUSE DRIVE VIRGINIA BEACH. VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757) 426-5669 EMAIL Ct)cncl@ctt)' vtrgmta-beach va us June 18, 2002 I. CITY MANAGER'S BRIEFING - Conference Room - 3:00PM Ao Senior Housing Issues Karen Lasley, Zoning Administrator Il. REVIEW OF AGENDA ITEMS m. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room - 4:00PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. INVOCATION: Reverend Coleman Tyler, DD Galliler Episcopal Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA , D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. AGENDA FOR FORMAL SESSION Go PUBLIC HEARING 1. Princess Anne Ballfields H. APPOINTMENTS: BEACHES AND WATERWAYS COMMISSION HAMPTON ROADS PLANNING DISTRICT COMMISSION MINORITY BUSINESS COUNCIL SHORE DRIVE ADVISORY COMMITTEE SOCIAL SERVICES BOARD SPORTS AUTHORITY OF HAMPTON ROADS TIDEWATER COMMUNITY COLLEGE BOARD TIDEWATER TRANSPORTATION DISTRICT COMMISSION I. UNFINISHED BUSINESS J. NEW BUSINESS K. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call. TDD only 427-4305 (TDD - Telephonic Device for the Deaf) *********** 06/13/02slb AGENDA\06/18/02 www.vbgov.com . ~o~ OUR #~"~''°~ MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 18, 2002 I/tce Mayor Sessoms called to order the CITY MAN.4 GER 'S BRIEFING re SENIOR HOUSING ISSUES tn the Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, June 18, 2002, at 3 O0 P M Counctl Members Present Lmwood 0 Branch, III, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, Jr, Nancy K Parker and Ytce Mayor Wdham D Sessoms, Jr Counctl Members Absent Mayor Me~vera E Oberndorf [70th Annual Umted States Conference of Mayors tn Madtson, Wtsconstn, from June 13-18, 2002 ] Margaret L Eure Wtlham W Harrtson, Jr [Entered 4 43 P M} [Entered 3 12 P MI Louts R Jones Rosemary Wtlson [Out of the Ctty] [Entered 3 06 P M] -2- CITYMANA GER 'SBRIEFING SENIOR HOUSING ISSUES 3:00 P.M. ITEM # 49 785 Counctl Lady Barbara Henley, Co-Chatr - Senior Housing Committee, advtsed the Ctty has experienced stgntficant growth tn its older adult population One of the ways the Ctty responded to this change was through the formatton of a "Senior Housing Committee "to review housing tssues of relevance to the Ctty's sentor ctttzen populatton The Commtttee was charred by Counctl Members Henley and Parker The commtttee met from November 1996 through Aprtl 1998 to revtew dtfferent houstng opttons The Ctty's zontng ordtnances concerntng sentor housing were also revtewed and updated to reflect changes tn the Ctty and tts growtng older adult population At the conclusion of this process, the Commtttee tssued a comprehenstve report that provtded detatl tnformatton and recommendations concermng semor houstng tn Vtrgtnta Beach Andy Friedman and Sharon Prescott -Houstng and Netghborhood Preservatton, were unable to attend This Department plays a very tmportant part tn keeptng tndtvtduals tn thetr homes as long asposstble wtth various funding mechamsms and tmplementatton of programs The Tax,4 batementprogram ts an tmportant component of thts mechamsm There are three porttons to the Sentor Tax Abatement program Exoneration, Freeze, and Deferral June Thtrtteth ts the deadhne for apphcattons to be ehgtble for the program for the next year Ctttzens must requahfy each year Ordmance AS REVISED, to AMEND the City Code re exemption or deferral of real estate taxes for the elderly or disabled persons by tncreasmg tncome and net worth hmtts was ADOPTED, on May 14, 2002 The Ctty's Sentor Housing Commtttee reconvened tn Aprtl 2002 to assess how semor housmg needs and resources had changed smce the Commtttee last met tn 1998 The Semor Houstng Analysts was formulated tn two parts The Commtttee also sought to tdenttfy any new tssues whtch mtght be important to constder regardtng senior housing tn Vtrgtnta Beach, tn anttctpatton of the future growth of the agtng populatton tn the Ctty A new approach was developed whtch would allow older adults and thetr famthes to restdent together on the same restdenttal lot through the use of "Flex Suites" Thts report was produced tn July 1997 The other portton of Sentor Houstng encompasses the multt-use component This component was produced tn Aprtl 1998 There are three dtfferent types of multt-famtly houstngfor Semors Independent, Asststed and Nursmg Home A "gap" analysts model was utthzed to determtne the gaps tn programs and servtces offered Karen Lasley, Zomng Admmtstrator, represented Andy Frtedman, Dtrector of Houstng and Netghborhood Preservatton, and gave the Sentor Houstng Presentatton Mr Frtedman was out of town on Ctty bustness Thts report follows up on the results of those actions and provtdes addtttonal recommended acttons based on our current sttuatton Senior Housing Committee · Kathleen O'Connor, MH/MR/SA, Report Author · Andrew Friedman, Dept of Housing, Report Ed~tor/Presentabon Writer · Barbara J Ferguson, C~tlzen · Planning Department Karen Lasley, Robert Davis, Faith Christie · Housing Department Sharon Prescott · F~re Department B~lly Smith · Social Services Mary DeGrouche · City Attorney's Office B~II Macall Who's a Senior Citizen ? 2000 Census- number of people' Age 60-64 = 12,882 Age 65-74 = 20,735 Age 75 & up =15,198 Total = 48,818 (up from 34,287 tn 1990) This is an tncrease of 42% tn 10 years Seniors represent 11.5% of our population. June 18, 2002 -3- CITYMANA GER 'SBRIEFING SENIOR HO USING ISSUES ITEM # 49785 (Continued) Summary of /tctions Taken Result of the 1997 Report on Senior Housing Revisions to the definittons in the Zoning Ordtnance that moderntzed the terms used to define Sentor Houstng Allowing "flex suttes" through an administrattve process wtth annual certificatton of thetr proper use Establishtng a set of criterta that defines tn detatl desired charactertsttcs of multi-famtly semor housing Establishing a multt-department staff revtew commtttee that meets wtth developers as part of the tnttial revtew process Results of Actions Taken There have been stgmficant enhancements tn the supply of senior houstng that have occurred since the acttons recommended tn 1997 were taken Whtle demand and avatlable financtng were the key factors tn thts, certatnly the groundwork was lard for them to occur In ad&non, the charactertsttcs of the houstng butlt was tmproved by the use of the semor houstng revtew crtterta Result #1' 10 New Facilities Were Built 10 14 10 10 10 9 ~ 2 2 ~ l_Nng ! Q:~rtu~d (2~e Asssl~ L~rg June 18, 2002 -4- CITYMANA GER 'SBRIEFING SENIOR HOUSING ISSUES ITEM # 49785 (Continued) Result #2:1,705 New Beds or Units Were Created in those Facilities 1600 1400 1200 1000 ~ IJv~ng Cc~nnumof Care Assisted bv~ng NJrs~ng Beds Additional Facilities and Actions Currently under constructton and/or approved for constructton are three tndependent hvtngfacthttes Lynnhaven Cove Sulhvan House Vtctorta Place 105 units 67 umts + phase 2 122 untts TOTAL 294 addtttonal untts Result # 3' 21 Flex Suites were Approved and Built 21 Flex suttes have been revtewed and approved stnce the ordmance change No complatnts have been recetved about them Committee Recommendations As a result of the commtttee's revtew of what has been accomphshed, tncludtng the tdenttficatton of new tssues, recommendattons for both Counctl and Ctty Manager/staff have been prepared Based on Councd's wtshes and dtrectton, they wtll be scheduled for Ctty Counctl actton on June 25th June 18, 2002 -5- CITYMANA GER 'SBRIEFING SENIOR HO USING ISSUES ITEM # 49 785 (Continued) RECOMMENDATIONS Energettc tnformatton/outreach efforts should be conducted tn order to m form potenttally ehgtble semor ctttzens and dtsabled ctttzens regardmg the changes tn ehgtbthty for the real estate tax exemptton, deferral and freeze programs Extend the certtficatton requtrement forflex suttes from the current one year to two years Ehmtnate the requtrement that adult care facthttes tn stngle famtly homes that serve 3 or less people need a Condtttonal Use Permtt (State Ltcenses are not requtred untd the total number of mdtvtduals ts 4 or more) Three or fewer sentors does not generate any land use concerns *Recommendattons 2 and 3 requtre Amendments to the Ctty Zontng Ordmance Deputy Ctty Attorney Macah advtsed thts ts provided as a prtnctpal use wtth the exceptton of R25 and Agrtcultural Mary DeGrouche, Soctal Servtces- Adult Protecttve Care, advtsed recommendatton 3 ts another method to provtde a famdy hke atmosphere The majority of these sentor ctttzens dust requtre some supervtston Councd Lady Henley advtsed usually tn the home envtronment, care ts provtded at a lesser cost per month than the asststed hvtng tnstttuttonal facthttes are chargtng Re Ftre Safety "Independent Ltvtng" facthttes are butlt on the basts that the occupants wdl be "ambulatory" However, tn fact, many wdl "age tn place" and become less and less able to perform the acttons necessary to escape tn the event of fire or other emergency The commtttee beheves thts ts a crtttcal tssue that needs to be addressed tn multtple ways The sprtnkler system tn these wood frame structures ts destgned to allow ttme to escape It ts not destgned to put the fire out RECOMMEND,4 TIONS Fire Safety Requtre enhanced fire safety and suppresston tn the constructton of new mdependent hvmg tn exchange for denstty bonuses or other CUP mcenttve condtttons For extsttng tndependent hvtngfacthttes The Ctty Manager should dtrect the Safe Community team to meet wtth factltty owners and seek to develop and have tmplemented voluntary enhancements to fire and emergency safety Counctl should tnclude tn tts Legtslattve Agenda for 2003 a request that the State consider enhanced fire safety requtrements for multtfamtly semor houstng Bally Smtth, Ftre Marshall, advtsed independent hvmg facdtttes are budt tn a restdenttal mode (bastcally wood frame) Hospttals and mstttuttonal are budt of fire reststtve or protecttve fire reststtve matertal It ts tmposstble for thts "wood frame" structure to become an tnstttuttonal use The Ctty ts seeing these "people age tn place" Housing Supply and Affordability Recommendations Staff should annually update the sentor housmg tnventory and report on stgntficant changes and trends Council should include tn tts Legtslattve Agenda a request that the State tncrease fundtng for auxiliary grants so that the rectptents can actually use them tn Vtrgtnta Beach facdtttes May 1, 2001 -6- CITYMANA GER 'SBRIEFING SENIOR HO USING ISSUES ITEM # 49785 (Continued) Supply and Affordability Recommendations The Ctty Manager should constder each apphcatton for support of Federal tax credtts as to whether tt meets counctl-defined criteria for Fire safety and populatton served 10 Councd should constder supply and affordabdtty crtterta and mclude approprtate requirements prtor to granttng requests for tax-exempt status, and tn the approval of requests for the tssuance of tax exempt bonds Mary DeGrouche advised Vtrgtnta Beach restdents, whose tncome ts below $855 per month and who reqmre asststed hvtng care, quahfy for an "Auxiliary Grant" from the State These grants supplement the mdtvtdual's mcome, and provide a maxtmum retmbursement of $833 per month to those asststed hvtng facthttes wdhng to accept th~s type of payment Most asststed hvmg facdtttes have monthly rates substanttally htgher than the Auxthary Grant rates and they have not parttctpated tn thts program Councd Lady Henley advtsed of 108 residents who have quahfied for these grants, only 25 have been able to findplaces to restde tn the Ctty The other 83 tndtvtduals have had to move to other locahttes More than 75% of residents who quahJy for Auxthary grants have to leave famdy, frtends and thetr communtty tn order to obtam needed care June 18, 200 -7- CITY COUNCIL COMMENTS 3:35 P.M. ITEM # 49 786 Vtce Mayor Sessom and Counctlman Jones are Ltatsons to the Virginia Beach Development Authority The Development Authority netted approxtmately $300,000 to $400, O00 from a land sale The City's current agreement requtres 95% of the funds come to the Ctty to decrease the debt of the Development Authortty However, tf te 95% of these funds are remttted to the Ctty, the Authortty wtll actually be tn the "hole ", as there ts a real estate commtsston tnvolved Vice Mayor Sessoms requested the Ctty Manager and Ctty Attorney prepare a "stmple" Resolutlon for the Ctty Counctl Sesston of June 25, 2002, stattng any funds recetved by the Development Authorttyfor the next ntnety (90) days be held in the Development Authortty's account The newly elected Ltatsons and the staff wtll work wtth the Ctty Manager, Ctty Attorney and the Development Authortty to brtng back recommendations acceptable to the Ctty Counctl Counctlman Branch requested the Ctty Manager provtde background tnformatton relative the relattonshtp of the Vtrgtnta Beach Development Authortty to the Ctty Counctl and a htstory of monetary obhgattons of the Authortty from the 1970's and 1980's ITEM # 49 78 7 Counctlman Man&go advtsed stnce hts request to DEFER the Or&nance to AMEND 3~3~ 21-424, 21-426 and 21-429 of the Ctty Code re fees and access trtps for towtng of vehtcles from private property, hts phone has not stopped rtngtng This ts a very volattle issue The Zoning Admtmstrator, Commissioner of Revenue and Real Estate Assessor have responded to hts concerns Thts data, when recetved, wtll be forwarded to all members of Ctty Counctl The Towtng Advtsory Board dtd a wonderful job However, there was data whtch they did not have available Non consensual towtng ts very controverstal ITEM # 49 788 Counctlman Man&go referenced the Virginian-Pilot's article on Sunday, June 16, 2002, relattve Vtrgtnta Beach's program for preservmgfarms and ttmberland from development (Agricultural Reserve Program ARP) raises sertous questions Last July, three people sold 80-plus acres of ttmberland that they had tnhertted tn southern Vtrgtnta Beach They recetved $169,000 Seven months later, the CtO2 Counctl agreed to pay the new owner $860, 708 over the next 25 years tn exchange for hts promtse never to develop the property Counctlman Man&go referenced concern of a constttuent Counctlman Mandtgo suggested announcements re the ARP be sent to property owners wtth thetr tax btlls advtstng of thls program Counctl Lady Henley advtsed a very tmportant part of the ARP ts the volunteer program The Department of Agrtculture, espectally the "potnt "person, Melvtn Atktnson, has been aware the program ts voluntary, but how much do youpush ctttzens to be knowledgeable of theprogram You do not want to annoy restdents Thts ts a pohcy questton of how aggresstve the Ctty wtshes to make the ARP The purpose of the program ts to purchase the development rtghts, so thts property wtll not be developed The Ctty Attorney shall a&,tse June 18, 200 -8- ITEM # 49 789 Vtce Mayor Sessoms called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, June 18, 2002, at 3 50 P M Counctl Members Present Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Absent Mayor Meyera E Oberndorf and Margaret L Eure and Louts R Jones June 18, 200 -9- ITEM # 49 790 Vtce Mayor Sessoms entertatned a motton to permtt Ctty Councd to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgmta, as amended, for the followmg purpose PERSONNEL MATTERS Dtscusston, constderatton or tntervtews of prospecttve can&dates for employment, asstgnment, appotntment, promotton, performance, demotton, salaries, dtsctphmng, or restgnatton of spectfic pubhc officers, appotntees, or employees pursuant to Section 2 1-344 (A) (1) To Wit Boards and Commissions Beaches and Waterways Commtsston Hampton Roads Planntng Dtstnct Commtsston Mtnomty Bustness Councd Shore Drive Advisory Commtttee Soctal Servtces Board Sports Authortty of Hampton Roads Ttdewater Commumty Colege Board Ttdewater Transportatton Dtstmct 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 meetmg would adversely affect the bargatntng posttton or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) To- Wtt Town Center Ctty Property on Bayne Drtve Upon motton by Councdman Harrtson, seconded by Councdman clones, Ctty Councd voted to proceed tnto CLOSED SESSION Vottng 8-0 Counctl Members Voting Aye Ltnwood 0 Branch, III, Wdham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Counctl Members Vottng Nay None Councd Members Absent Mayor Meyera E Oberndorf and Margaret L Eure and Louts R clones Counctl Lady Eure Entered CLOSED SESSION 4 43 P M (Time of Closed Session:4:00 P.M. to 5:00 P.M.) June 18, 200 RESOLUTION 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 it 49790, page 9, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2 2-3711(A) 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 Vlrgima 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 apphes, 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 Councd R/uth Hodges Smith, MMC City Clerk June 18, 2002 -10- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL June 18, 2002 6:00 P.M. Vtce Mayor Wdham D Sessoms, Jr, called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Councd Chamber, Ctty Hall Budding, on Tuesday, June 18, 2002, at 6 O0 P M Councd Members Present Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Mandtgo, Jr,, Nancy K Parker, Rosemary Wdson and Vtce Mayor Wdham D Sessoms, Jr Councd Members Absent Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Louts R Jones, and Mayor Meyera E Oberndorf INVOCATION Reverend Coleman Tyler, DD Galhlee Eptscopal Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, betng a Corporate Officer of Wachovta Bank, DISCLOSED the only matters on the agenda tn whtch he has a "personal interest", as defined tn the Act, etther mdtvtdually or tn hts capactty as an officer of Wachovta Bank whtch recently merged wtth Ftrst Umon Nattonal Bank (Sentara Heath, as he ts lone of fifty-two Trustees of Sentara Healthcare Center) He ts able to vote and parttctpate tn the dtscusston The Vtce Mayor regularly makes this Dtsclosure as he may not know of the Bank's mterest tn any apphcatton that may come before Ctty Counctl Vtce Mayor Sessoms' letter February 5, 2002, ts hereby made a part of the record June 18, 200 hem ~E -11- CER TIFICA TION OF CLOSED SESSION ITEM # 49 791 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meettng requtrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch thts certtficatton resolution apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton convenmg the Closed Sesston were heard, dtscussed or constdered by Vtrgmta Beach Ctty Counctl l/ottng 7-0 Counctl Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, dr,, Nancy K Parker, Rosemary Wtlson and l&ce Mayor Wtlham D Sessoms, dr Counctl Members l,'ottng Nay None Council Members Absent Ltnwood 0 Branch, III, Wtlham W Hamson, dr, Louts R clones, and Mayor Meyera E Oberndorf June 18, 200 - 12- Item ~-F. AGENDA FOR FORMAL SESSION ITEM # 49792 BY CONSENSUS, City Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION June 18, 200 13- Item V-G.I. ITEM # 49 793 Vice Mayor Sessotns DECLARED A PUBLIC HEARING: Princess Anne Ballfields / Sentara Health Center The following registered tn SUPPORT Don delhg, Vice Prestdent of Sentara Health Care, advised approxtmately 18 tnonths ago, he met with the Mayor and the Ctty Manager to explore Sentara '~' interest tn the southern Virginia Beach Cot ~ ulo~ Over the ensuing months, a number of real estate opportuntttes were reviewed for development of it Health Campus At the same ttme, the Ctty's vtston for Princess Anne Commons evolved attd became more ln foctt3 The Ctty issued an RFP for the ballfield area back of Princess Anne Park Sentara submttted a response proposing a "health complex" servmg a communtty need, comphmentmg the Princess Anne Comntotts Corrtdor, sohdly mtegrattng with the athlettc venue and the academic venue (already planned and tn place) An aggresstve financtal o.[fer was submttted whtch would enable the Ctty to fidfill tta vts ton for the relocation and butldmg of excellent ballfields Attorney R J Nutter, represented Sentara This process has been tn the maktng approximately 5 years There were two Pubhc Heartngs and subsequent to that two Pubhc Meetings at the Sportspler and Landstown Elementary Over etghty (80) representattves from Ctvtc assoctattons, Soccer, sofiball and A~nphttheater Thts resulted tn fitrther presentattons to Ctty Counctl at Works'hops A pubhc bid process resulted Over 250 firms throughout the Southeast found the RFP on the mternet Attorney Nutter referenced the strong economtc proposal Sentara proposes to purchase 75 acres' of tht~ properO, wtth oaly 45 acres to be developed tn the first phase This development wtll result tn $ 793,000 taxes anmtall~, to the Ct ty (almost $16-MILLION over a 20-year period) 1650jobs will be generated with an average ~ alaty of $83,000 There will be approxtmately $250-MILLION tn annual sales' There wtll be approxtmatel)' $425- MILLION annually tn sales' economtc tmpact Don Clark, Chatrman- Board of Dtrectors - Sentara, advtsed Sentara ts a non-profit tax exempt corporatton, owned by 52 Trustees (26 of whotn are residents of Vtrgmta Beach) Sentara ts governed b), a 22-member Board of Directors, Onore than 'halfoJ whom are Vtrgtma Beach residents) The Board IS to be reduced to 18 tn October thts year Other Speakers Deborah DeCroce, President - Tidewater Cotntnuntty College, regtstered tnstttuttonal support attd posttton The proposals for a health campus present s tgntficant opportunities for the shared via ton executed by the College and the City Robert L Fenntng, Vtce President - Old Domtnton Untverstty, represented the Prestdent, Dr Runte, attd presented her letter of s upport dtm Pendergast, Executive Director, Vtrgtnta Beach Visions, Post Office Box 68051 23455, Phone 499- 7003, read thetr letter of support from Thomas Frantz -Prestdent Btlly George, Senior Vtce President of the YMCA of South Hampton Roads, endorsed the concept Ned I'Vtlhams, 836 Greentree Arch 23451, Phone 428-4414, acttve wtth a number of charttable attd cotnmuntty ortented organtzattons Robin Davenport, 920 Princess Anne Road (o), 6273 Blackwater Road (h) 233456, Phon 426-7792 Charles Malbon, 1357 Dtamond Sprtngs road 23455, Phone 464-3949 Mary Boubonheropoulos, 812 Trtlhutn Place 23464, Pone 523-6628, Vice Prestdent of Vtrgtnta Beach Soccer Club Norma Moore, President - Newcastle~Princeton Civic League, 2140 Southcross Drtve, Phone 42 7-0204 Dr Clarence Holland, family practtttoner for 40 years - fortner Mayor and Vtrgmta Senator Sandra Mtller, represented Sentara, 3 79 Dorwtn Drtve, Norfolk 23502, Phone 466-7744 Ms Miller dtstrtbuted packet of correspondence tn support and hst of 76 supporters', whtch ts hereby made a part of the record The following regtstered tn OPPOSITION: Richard Sprmll, 1709 Lamorelle Court 23456, Phone 468-8097 There being no further speakers, Vtce Mayor Sessoms CLOSED THE PUBLIC HEARING June 18, 200 ] HE BEACON Sunday, June 9, 2002 PUBUC HEARING SALE OF CiTY PROPERTY The V~rg~nla Beach City Council will hold an additional Session on 'tuesday June ~.8. 2002. to include a Public Hearing on the sale of 69 196 acres of Cltyowned property, at 6 O0 pm. m the Council Chamber, City Hall Building (Building #1) Municipal Center, Virginia Beaci~, V~rgmla The property is located in Princess Anne Commons at Princess Anne Road and Concert Dnve The purpose of the heanng w~ll be to obtain pubhc ~nput to cletermme whether th~s property should be sold to Sentara Health Care If you are physically disabled or visually irnpalred and need asses tance at th~s meeting please call the CITY CLERK'S OFFICE AT 4274303, Hearing Impaired, call TDD only 427-4305 (Ti)l)- Tele- phone Device for the Deaf) Any clueshons concerning this matter should be directed to the Department of Parks and Recreation, Building 21, at the Virginia Beach Mumc~pal Center The Parks and Recreation telephone number is (757) 563 1100 Ruth Hodges Smith. MMC C~ty Clerk Item V-H. 1. - 14- APPOINTMENTS ITEM # 49 793 Upon NOMINATION by Counctl Lady Eure,, Ctty Counctl REAPPOINTED: Russell E. Brubaker G. Garland Payne Judith L. Rosenblatt 3 year terms 7/1/02 - 6/3 0/05 BEACHES AND WA TER WA YS COMMISSION Vottng 7-0 Counctl Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr,, Nancy K Parker, Rosemary Wtlson and Vice Mayor Vgtlham D Sessoms, dr Counctl Members Voting Nay None Counctl Members Absent Ltnwood 0 Branch, III, Wtlham W Harrtson, dr, Louts R Jones, and Mayor Meyera E Oberndorf June 18, 200 - 15- Item V-H. 2. APPOINTMENTS ITEM # 49 794 Upon NOMINATION by Counctl Lady Parker, City Council REAPPOINTED: Louisa M. Strayhorn 2year term 7/1/02 - 6/30/04 MINORITY BUSINESS CO UNCIL Vottng 7-0 Counctl Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, .Ir,, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Louts R Jones, and Mayor Meyera E Oberndorf June 18, 200 -16- Item V-H. 3. APPOINTMENTS ITEM # 49 795 Upon NOMINATION by Counctl Lady Parker, Ctty Counctl REAPPOINTED: Ronald S. Bray 3 year term 7/1/02 - 6/30/05 SHORE DRIVE AD VISOR Y COMMITTEE Vottng 7-0 Counctl Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr,, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Wtlltam W Harrison, Jr, Louts R Jones, and Mayor Meyera E Oberndorf June 18, 200 -17- Item V-H. 4. APPOINTMENTS ITEM # 49 796 Upon NOMINATION by Counctl Lady Parker, Ctty Counctl REAPPOINTED: Carrie R. Waites 4 year term 7/1/02 - 6/30/06 SOCIAL SER VICES BOARD Vottng 7-0 Council Members Voting Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, dr,, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, dr Counctl Members Vottng Nay None Counctl Members Absent Lmwood 0 Branch, III, Wtlham W Harrtson, dr, Louts R clones, and Mayor Meyera E Oberndorf dune 18, 200 - 18- Item V-H. 5. APPOINTMENTS ITEM # 49797 Upon NOMINATION by Counctl Lady Parker, City Council REAPPOINTED: Walter J. Wilkins SPORTS AUTHORITY OF HAMPTON ROADS 4 year term 6/1/02 - 5/31/06 Vottng 7-0 Council Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr,, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, dr Counctl Members Votmg Nay None Counctl Members Absent Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Louts R Jones, and Mayor Meyera E Oberndorf June 18, 200 -19- Item V-H. 6. APPOINTMENTS ITEM # 49 798 Upon NOMINATION by Council Lady Parker, Ctty Counctl REAPPOINTED: Shewling M. Wong 4 year term 7/1/02 - 6/3 0/06 TIDEWATER COMMUNITY COLLEGE BOARD Vottng 7-0 Counctl Members Vottng Aye Margaret L Eure,, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr,, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Louts R Jones, and Mayor Meyera E Oberndorf June 18, 200 - 20- Item V-H. 7. APPOINTMENTS ITEM # 49 799 B Y CONSENSUS, Ctty Counctl RESCHEDULED the followtng APPOINTMENTS: HAMPTON ROADS PLANNING DISTRICT COMMISSION TIDE WA TER TRANSPOR TA TION DIS TRICT COMMISSION June 18, 200 - 21 - Item V-K.I. .4D JO URNMENT ITEM # 49800 Vtce Mayor Sessoms DECLARED the City Counctl Meettng ADJOURNED at 6:50 P.M. oks, CMC Chtef Deputy Ctty Clerk Wtlham D Sessoms, Jr Vtce Mayor Ctty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta June 18, 200