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HomeMy WebLinkAboutAPRIL 9, 2002 MINUTESCITY COUNCIL MAYOR MEYERA E OBERNDORE At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, III, Bear h -Dtstrtct 6 MARGARET L EURE, Centervdle -Dtstrtct 1 WILLIAM W HARRISON, JR, Lynnhaven - Dtstrlct 5 BARBARA M HENLEY, Pnncess Anne - Dtstmt 7 LOUIS R JONES, Baystde -Dtstrtct 4 REBA S McCLANAN, Rose Hall -Dtstnct 3 ROBERT C MANDIGO, JR, Kempsvtlle -Dtstrtct 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, City Manager LESLIE L LILLEE Ctty Attorney RUTH HODGES-SMITH, MMC, City Clerk "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA CITY HALL BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757) 426-5669 EMAIL Ctycncl@ctty vtrgtnta-beach va us April 9, 2002 I. BUDGET WORKSHOP - Conference Room- 2:30 PM REVIEW OF AGENDA ITEMS III. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room- 5:00 PM A CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. FORMAL SESSION - Council Chamber- 6:00 PM A. CALL TO ORDER- Mayor Meycra E. Obemdorf B. INVOCATION: Father Joseph Facura St. Mathews Cathohc Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL AND FORMAL SESSIONS - April 2, 2002 G. AGENDA FOR FORMAL SESSION H RESOLUTIONS/ORDINANCES o Resolution re re-issuance of the Development Authority's Multi-Family Housing Revenue Refunding Bonds: Tidewater-Oxford Limited Partnership 3001 Reflections Way (ROSE HALL- DISTRICT 3) Not to exceed $26,800,000 . Resolution to AUTHORIZE the proposed design (alternative B) re improvements at the intersection of Princess Anne, Kempsville and Witchduck Roads. . Ordinance to AMEND and REORDAIN § 21.321.2 of the City Code re maximum speed limits ("traffic calming") m designated neighborhoods: a. L & J Garden f. Brighton on the Bay b. Acredale g. Baylake Pines c. Lake Shores h. Baylake Beach d. Middle Plantation i. Country Haven e. Little Neck 4. Ordinance to ESTABLISH a Fire and Rescue Station-Ocean Park as a capital improvement project; TRANSFER $850,000 to the project; and, AUTHORIZE the City Manager to execute an agreement re purchase of property for the Ocean Park Fire and Rescue Station. PLANNING Application of COLONEL WILLIAM H. and JO A. GALLUP for an enlargement/ conversion of a nonconforming use and add an addition, enclose the deck and shed with a second floor addition to the structure at 304 45th Street, containing 6,477.5 square feet. (BEACH- DISTRICT 6) Deferred: Recommendation: Applicant requests: March 12, 2002 DENIAL Indefinite Deferral . Applications of WEST NECK PROPERTIES, INC. at the northeast comer of West Neck and Indian River Roads (3132 West Neck Road), containing 87.215 acres. (DISTRICT 7 - PRINCESS ANNE) (a) Vartance to § 4.4(b) of the Subdivision Ordinance re the thirty (30)-foot mlmmum pavement width for interior streets (b) Change of Zoning Dtstrtct Classtficatton from AG-1 and AG-2 Agricultural to Conditional R-15 Residential (c) Con&ttonal Use Permtt re Open Space Promotion Deferred: Recommendation: January 22, 2002 February 5, 2002 March 5, 2002 March 26, 2002 APPROVAL . Application of EDWARD M. WILLIAMS for a Vartance to § 4.4(b) of the Subdivision Ordinance which requires all newly created lots meet all the requirements of the City Zoning Ordinance (CZO) at 1505 Quail Point Road. (DISTRICT 5 - LYNNHAVEN) Recommendation: APPROVAL . . . . Application of VOICE STREAM WIRELESS for a Condittonal Use Permtt re a communication tower at the southeast intersection of Holland Road and Dam Neck Road (3040 Holland Road) containing 400 square feet. (DISTRICT 7 - PRINCESS ANNE) Recommendation: APPROVAL Application of VIRGINIA BEACH UNITED METHODIST CHURCH for a Condtttonal Use Permtt re a church/commercial parking lot at the southeast comer of Pacific Avenue and 20th Street on Lot 18, Block 41, Lot 20, Block 41 and Lot 22, Block 41 (208, 210 and 212 20th Street) containing 21,000 square feet. (DISTRICT 6 - BEACH) Recommendation: APPROVAL Apphcation of SHIRLEY J. DALE for a Con&tional Use Perrntt re a pet crematory on Lot A-22, Princess Anne Hunt Club (2284 London Bridge Road) containing 5.522 acres. (DISTRICT 6 - BEACH) Recommendation: APPROVAL Ordinance to amend § 1502 of the City Zoning Ordinance (CZO) re maximum building heights and hotel density in the RT-1 Resort Tourist D~stnct. Recommendation: APPROVAL Jo APPOINTMENT 1. COMMUNITY SERVICES BOARD K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT If you are physically disabled or visually ~mpa~red and need assistance at th~s meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 04/04/02gw AGENDA\04/09/02 www vbgov com 2002-2003 RESOURCE MANAGEMENT PLAN SCHEDULE - FINAL , EVENT II TOPIC Il LOCATION II DATE Council Workshop Quality Physical Environment Council Conference April 16th Operational Support room Public Hearing Public Comment on Proposed FY 2002-2003 Resource Management Frank W. Cox High April Plan School 6 PM Council Workshop Safe Community Council Conference April 23rd Family and Youth Opportunities room Public Hearing Public Comment on Proposed FY 2002-2003 Resource Management Council Chamber April 23rd Plan 6 PM Council Workshop Reconciliation of outstanding resource ~ssues Council Conference May 9th room 3 PM Adoption of FY 2002-2003 C~ty Council Vote on Resource Management Plan Council Chamber May 14' Resource Management 6 PM Plan (will include Public Hearing) MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 9, 2002 Mayor Meyera E Oberndorf called to order the BUDGET WORKSHOP tn the Ctty Counctl Conference Room, City Hall Butl&ng, on Tuesday, Aprtl 9, 2002, at 2 30 P M Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr Mayor Meyera E Oberndorf and Nancy K Parker Counctl Members Absent Vtce Mayor Wtlham D Sessoms, Jr Wtlham W Harrison, Jr Barbara M Henley Rosemary Wilson [Entered 3 55 P M] [Entered 4 03 P M] [Entered 3 40 P MI [Entered 3 50 P M} School Board Members Present D A "Al" Ablowtch, Jane S Brooks, Chairman Darnel D "Dan" Edwards, Nancy D Guy, Netl L Rose and Jerrt M Tara School Board Members Absent Dan R Lowe, H Les Powell, Jr, Sandra Smtth-Jones, Mtchael W Stewart and Vtce Chatrman Arthur T Tate -2- CITY MANA GER 'S BRIEFING BUDGET WORKSHOP 2:30 P.M. ITEM # 49485 Catheryn Whttesell, Dtrector of Management Servtces, advtsed thts portton of the Budget Workshop focuses on the areas of Quality Education and Life Long Learning Quality Education and Life Long Learning Libraries $ 12,944,959 Education 581,888,186 Capital Projects 6,202,500 Debt Service 38, 712, 634 Reserve for Contingencies 1,183.15 7 Total $ 640,921,436 Thts sectton comprtses 52. 76% of the total Resource allocatton, wtth Schools comprtsmg the largest share at 47.24%. HIGHLIGHTS $ 125-MILLION over SOQ Requirements $ 1.5-MILLION for Continuation of Instructional Technology Program $ 21-MILLION for School Modernization $ 3 7,325 Continued Funding for the "Ready to Learn" Program $ 2.8-MILLION for Library Renovations and Replacements Dr Darnel D "Dan "Edwards, Chatrman- Vtrgtma Beach School Board, advtsed the recommended budget of FY2002-2003 of $505,578,409 represents a 3.9% increase over the current fiscal year One-half of the schools are fully accre&ted and over 90% meet state benchmarks In four years the transtttons and waivers are over and the expectatton ts our schools meet standards or be labeled as unaccredtted Sooner than that tn two years, our students must have verified credits (courses where worth has been proven through passage of SOL tests) Unless the Ctty conttnues to tmprove, the schools wtll be routtnely provtdtngfive or stx more years of free htgh school pubhc educatton or worse yet pouring thousands of non-graduates out onto the streets of the Ctty The schools tntend to assure thts does not occur Thts School Board supports the SOLs Schools aggresstvely conttnue to tmprove through strengthentng the currtculum and provldtng more tratnmg for teachers Thts year's Operatmg Budget addresses these SOL based needs, such as teacher retentton, tramtng and also recogmzes that schools cannot be stngularlyfocused on the SOLs Work force projecttons tn&cate that more and more students should graduate from high school ready for the job market wtth the skills required tn today's workforce, as a growing number of jobs do not require college degrees The provtston for academic chotce ss borne out tn thts proposed budget through the academies initiative for whtch $373,165 has been budgeted to underwrite the creation of four new academtes, schools wtthm schools In addttton, $97,443 has been tncluded for the second year expanston of the Technology Academy at Landstown High School The new academtes, whtch wtll open tn the Fall, tnclude a Legal Studies Academy at First Colonial High School, a Heath Science Academy at Bayside High school, a Middle Years International Baccalaureate Program at Plaza Middle School and a Foreign Language Inclusion program at Christopher Farms Elementary School In condunctton wtth the academtes, the budget mcludes $1,538,508 for the opening of the Advanced Technology Center, a state-of-the-art facdtty operating as a partnershtp among the Schools, the Ctty and Ttdewater Commumty College These addtttons and employee co~npensatton tncreases have reqmred very difficult trade-offs Sixty-eight (68) positrons, ortgtnally proposed, had to be unfunded, to observe the " reahttes from Rtchmond " and set aside addmonal funds for employee compensation The compensatton package can best be viewed as "salary plus benefits. "If at all posstble, tt was determtned that the School dtvtston wtll tncrease its respecttve tnsurance employer portton of the premtums stmtlar to the Ctty's plans for tts employees, so that all employees pay' less Salary scale adjustments have been revtewed durtng budget development Because Vtrgmta Beach Ctty Pubhc School (VBCPS) employees are on several dtfferent salary scales, explamtng any planned mcreases ts complex As the Board dtscussed teacher salary scales, mcreases were constdered tn terms of scale adjustment rather than step mcrease Thts would most take the form of mtdpotnt adjustments for the open range and adjustments to the stepped scale The Board ts also constdertng an increase to the bottom and top of both scales The Capttal Improvement Program ts still very much tn tack wtth modernizations on schedule Aprtl 9, 2002 -3- CITY MANA GER 'S BRIEFING BUDGET WORKSHOP ITEM # 49485 (Continued) Dr Timothy R Jenney, Superintendent of Schools, advised it ts with a sense of accomplishment that the 2002-2003 spendingplan for Virginia Beach City Public Schools (VBCPS) ts submitted This budget was created in the midst of a state budget crisis that, at this point, has resulted tn the ehmtnatton of raises for teachers In fact, if this scenario becomes reality, next fiscal year will mark the third consecutive year the Commonwealth has not provided teacher salary increases Yet, in spite of such obstacles, our proposal provides both sustainable total compensation increases for employees and program enhancements that will result tn additional services for our students The recommended budget stands at $506,932,453 Much of this growth can be attributed to projected increases tn the seven revenue streams the City and Schools share under the joint revenue sharing agreement It ts important to note that this proposal falls within the boundaries of the city-schools revenue formula, and, as a result, marks the fifih consecuttve year the budget has been developed without a request for a tax increase The major goals for next fiscal year are Providing increased educational opportunities for the children of Virginia Beach City Public Schools Remaining competitive through the development of appropriate compensation/benefits packages; and (3) Encouraging systemic professional development The School system leadership and supporting staff strive to continuously improve the level of service to students Theproposal contains $11.43-MILLION to help meet the second goal of improving employees 'salary and benefits packages, thereby maintaining the School District's competitive stance tn the employment market The school system remains committed to encouraging the targetedprofesstonal development o fits work force - a need that is ever-present Yet, this proposal establishes the potential for Virginia Beach City Pubhc Schools to conduct the business of "quality lifelong learning" in a very new way Dr denney recommended the development of a new tuition loan initiative Loans for Educators'Advanced Degrees (LEAD) to assist employees tn their desire to improve personally and professtonally and consequently help increase student achievement In essence, the tuition assistance program will ultimately be funded by the deferral of support supplements at the end of the degree program In another important area, technology remams a major focus for VPCPS Next year's budget will mark the full implementation of the new WISE human resources/payroll system This system will mtegrate and automate operations that have prevtously been done separately despite the need for linkage For example, employee records will now be integrated with payroll records, ensurmg greater tncltvtdual and budgetary accuracy The implementation of WISE will end years and years ora largely manual, piecemeal approach to a budget that now tops $1/2-BILLION and a workforce that numbers more than 10,000. This ts a massive systemic change that will not only streamline and automate the management of our financial and human resources functions, but will also improve customer service by provtdmg employees unprecedented access to their employment records It ts notable that this implementation marks the fulfillment of the Grand dury's recommendation six years ago As a remmder, the Grand Jury cited the lack of an integrated human resources-payroll system as a factor tn the resultmg budget deficit VBCPS is proud to close this chapter on what was, undoubtedly, the School District's darkest days Dr denney introduced Victoria Lewis, Chief Financial Officer Ms Lewis presented further details relative the FY 2002/03 School Board Operating Budget: Comparison of FY 2001/02 and FY 2002/03 FY 2001/02 FY 2002/03 Increase in dollars Increase in percent $ 487,654,377 $ 505,578,409 $ 17,924,032 3.67% The majority of state revenues are "per-pupil"formulas and virtually all instructional staffing is based upon the distribution of those students across the grade levels Therefore, the first and most important component tn the development of the budget ts the projectton of the September 30 enrollment I,'trgtnta Beach Schools have been experiencing a decline tn enrollment, primarily at the elementary level, since FY 1999 ProJections for September 30, 2002, continue to show a dechne tn the elementary level 2002/2003 will show the first year with a decline tn the Middle School levels This decline is only about 15 students This is not sigmficant to affect the staffing of those schools April 9, 2002 -4- CITY MANA GER 'S BRIEFING BUDGET WORKSHOP ITEM # 49485 (Continued) The March 31 Average Daily Membership (ADM) ts the most crmcal number for the esttmatton of the State revenues Thts ADM represents the average number of students enrolled tn the Dtvtston In tts simplest form, the March 31 ADM ts the sum of the number of students enrollment for each day from the begtnnmg of school to Mach 31, dtvtded by the number of days of tnstructton durtng that pertod Htstortcally, the March 31 ADM ts less than the September 30 enrollment by 1% to 2% Major Revenue Sources FY 2001/02 FY 2002/03 Percent Change Federal $ 12.62-MILLION $12.37-MILLION - 1.98% Sales Tax $ 55.6-MILLION $ 54.04-MILLION - 2.81% State Revenue $194. 9-MILLION $202.2-MILLION +3. 75 % Local Contribution $ 225.9-MILLION $234.8-MILLION +3.94% Another factor which affects the development of the revenues ts the Composite Index, a formula developed at the state level Composite Index Bastc tndtcators used tn the formula True value of Real and Pubhc Servtce Corporatton Property Tax Base AdJusted Gross Income revenue totals Taxable Retad Sales Recetpts Composite Index FY 94- 96 3412 FY 96-98 3425 FY 98-00 3466 FY 00-02 3523 FY 002-04 3394' *Shtft of $2 5-MILLION from the locahty to the state The largest sources of funding tn the Operattng Budget are the Sales Tax, the State revenues and the local contrtbutton The sales tax ts also formula-drtven and encompasses more than just the students who attend the pubhc schools The formula tncludes any person between the ages of 5 and 20 who restde tn the Ctty In essence, any chtld who ts ehgtble to recetve a free pubhc educatton would be included tn the formula In order to more equitably dtstrtbute these sales tax dollars across the state, each locahty ts requtred by law to conduct a census every three yeas Thts census determmes the per-puptl sales tax amount that a dtvtszon wtlt recetve for the next three years The most recent census was completed tn Sprtng 1999, the dtvtston wtll conduct a new census tn the Sprtng and Summer of 2002 and the counts from thts census wtll determtne the sales tax dollars for the pertod through 2006 Reductions from FY2001~02 Adjustments to Expenditures Excess attrition FY 2001/02 Elimination of VRS Life Premium ERIP reduction Change in Required Marches Reduced elementary staffing TOTAL RED UCTIONS: $- 5.3-MILLION April 9, 2002 -5- CITY MANA GER 'S BRIEFING BUDGET WORKSHOP ITEM # 49485 (Continued) Major Additions for FY 2002/03 Compensatton Increase Advanced Technology Center Addtttonal Personnel £EAD program Academy Programs $ 148-MILLION* $ 1 5-MILLION $ 1 8-MILLION $ 1 29-MILLION $ 61-MILLION *Insurance $3.7-MILLION, Salary wages $10.6-MILLION, Supplements and hourly rates $500,000 Compensation Increase Total Compensation Increase $14.8-MILLION Health insurance Pool $3,676,491 July 1, 2002 increase to $2,715 ($195/yr or$19.50/mo.) January 1, 2003 increase to $3,155 ($440/yr or $44/mo) increase - 25.2 % Salary and Supplement/Hourly Rate Pool $11.16-MILLION Positions Added- FY 2002/03 Net increases tn Positrons by Category Classroom Instructional (net of 28 ehmtnated) 4 0 Adtntntstrattve Support 8 5 Transportatton 2 0 Operattons 16 0 Total Net Increase 30 5 Don Bahlman, Staff Engtneer, advtsed the modermzatton program ts approxtmately five (5)years ago Construction on the first phase commenced three (3) years ago To date, there are five (5) completed Elementary Schools Creeds, Baystde (torn down and prototype butlt on stte), Thaha (substanttally completed), Shelton Park and Luxford The followmg elementary schools are approxtmately ~ way through constructton Woodstock and Kempsvtlle (old butldtngs to be torn down and new ones erected) Three other elementary schools whtch wtll commence moderntzatton Pembroke, Trantwood and Lynnhaven There are five (5) more schools currently betng destgned Concerntng the dectston as to whether to tear down and rebutld or renovate a school, there ts "no magic "formula If the cost to renovate reaches 80% of the cost of a new bmldmg, VBCPS leans toward butldtng a new butldtng This cost ts determmed through architect's cost esttmates and commumcatton wtth the contractors tn the communtty There are other tssues concernmg locatton of students when thts occurs Ms Whttesell advtsed approxtmately $41-MILLION ts betng expended relattve school modernization Relattve REDISTRICTING, Donald Greer, Chtef Demographer, advtsed there ts one area tn Baystde (Newtown Elementary/Wtlhams Elementary) where the population has substantially increased tn the last several years The Board dtd approve a plan several years ago, whtch has been modtfied thts year, movtng students from both schools Concermng Baystde Middle School, begtnntng this year, a Redtstrtcttng plan went tnto effect movtng approxtmately 200 students from Baystde Mtddle The school ts sttll shghtly over capacity John Stewart, Ltbrartes, tntroduced Pam Pterce, Ltbrary Admtntstratton The Pubhc Ltbrary provtdes free access to accurate and current tnfor~natton and matertals to all tndtvtduals and promotes readtng as a crtttcal hfe sktll To prosper tn a changtng world, the Ctty must have a hterate ctttzenry commttted to "hfe- long learntng" The Vtrgtnta Beach Pubhc Ltbrary plays a vttal role tn supporting people at every age as they pursue tndependent learntng, job tratntng and formal education The staff ts currently worktng on the strategtc repostttontng of the Ltbrary tn areas as &verse as servtces to youth and parent, development of virtual services for on-hne customers, new tntttattves supporttng family htstory research and the opportuntttes for ctttzens to engage tn dtalogue wtth one another Aprtl 9, 2002 -6- CITY MANA GER 'S BRIEFING BUDGET WORKSHOP ITEM # 49485 (Continued) These are the backdrop to the program of retnvestments The Princess ,4nne ,4rea Library ts now scheduled for completton tn August 2003 Thts project wtll provtde a pubhc hbrary (16,000 square feeO located on Ntmmo Parkway tn the growtng General Booth corrtdor seven days per week The total programmed cost for thts facthty ts $4,089,240. Capital Project #3-447, Ltbrary Renovattons and Replacements, provides for the continuing renovation and expansion of Central Library, Great Neck, Windsor Woods and Kempsville Library facilities. Thts project will also provide replacement facthttes at the Oceanfront Bayside Library Renovations, formerly tncluded wtth the Ltbrary Renovatton and Replacement project ts now restructured wtthm Capital Project #3-413, Bayside Library and Police Precinct, whtch tncludes fundmg for the acqutsttton of ad&tlonal property and constructton of two separate facthttes - Bayside Library and the Bayside Police Station All projects are esttmated to be completed by 2006 April 9, 2002 -7- AGENDA RE VIEW SESSION 4:32 P.M. ITEM # 49486 HI Resolution re re-issuance of the Development Authority's Multi-Family Housing Revenue Refunding Bonds: Ttdewater-Oxford Ltmtted Partnershtp 3001 Reflections Way (ROSE HALL- DISTRICT 3) Not to exceed $26,800,000 Vtce Mayor Sessoms wtll ABSTAIN as he ts a Corporate Officer of Wachovta Bank, whtch recently merged wtth Ftrst Unton Nattonal Bank and thts bank ts tnvolved tn the transactton Counctlman Harrison will ABSTAIN, as his law firm provtdes legal services to the apphcant ITEM #4948 7 H2 Resolutton to AUTHORIZE the proposed design (alternattve B) re improvements at the tntersectton of Princess Anne, Kempsvtlle and Wttchduck Roads Counctl Lady Parker beheved there are concerns relattve Alternattve B Counctlman Man&go advtsed Alternate B ts the recommendatton to the Vtrgmta Department of Transportatton (VDOT) However, Counctlman Man&go has requested the Ctttzens Advtsory Commtttee remam and be expanded to tnclude affected tndtvtduals on the Commtttee The CAC has been requested to provtde tnput at key potnts durtng the design stages of the project The .npacted property owners will conttnue to be invited to participate tn the CAC process at those key potnts of the design state on thts prodect When the destgn ts completed, VDOT wtll have to make final approval E Dean Block, Dtrector of Pubhc Works, advtsed there wtll be at least two more Pubhc Hearmgs Thts wtll be a "step by step" approach H3 ITEM #49488 Or&nance to AMEND and REORDAIN 3~ 21 321 2 of the Ctty Code re maximum speed limits ("traffic calmmg") tn destgnated netghborhoods L & d Garden Acredale Lake Shores Mtddle Plantatton Ltttle Neck Brighton on the Bay Baylake Ptnes Baylake Beach Country Haven Council Lady Eure tnqmred tf the participating communtty ts not sattsfied with the "traffic calming" program how may they no longer be a part of thts program E Dean Block, Dtrector of Pubhc Works, advtsed theprogram conststs offourphases At anypomt durmg these stages, the Commumty can request the process be ceased Phase I ts armed at awareness and educatton The netghborhood chooses the streets they want evaluated for tncluston tn the program Phase H consists of speed stu&es of the chosen streets If the speeds persist or increase, the streets wtll be ehgtble to enter Phase III of the program tf at least 75% of the estabhshed neighborhood area sign a pettton requesttng the tmplementatton of Phase III Phase II I tnvolves destgnated streets wtthtn a netghborhood betng tdenttfied, therefore subjecttng vtolators to a non-prepayable fine up to $200 O0 If thts tntttattve fatls, the netghborhood may request Phase IV, the tnstallatton of phystcal devtces to prevent spee&ng The Department works wtth the communtty relattve the types of phystcal devtces Aprtl 9, 2002 -8- AGENDA RE VIEW SESSION ITEM #49489 14 Orchnance to ESTABLISH a Fire and Rescue Statton-Ocean Park as a capital improvement project, TRANSFER $850,000 to the project, and, AUTHORIZE the Ctty Manager to execute an agreement re purchase of property for the Ocean Park Ftre and Rescue Statton Counctlman Jones advtsed Mayor Oberndorf the Ocean Park Volunteer Ftre and Rescue Squad may rematn at thetr present location The Ctty Manager advtsed the name "Ocean Park" would not be utthzed Counctl Members Branch and Harrtson wtll ABSTAIN Council Lady McClanan wtll vote NA E ITEM # 49490 B Y CONSENSUS, thefollowtng shall compose the CONSENT AGENDA: RES OL UTIONS/ORDINANCES HI Resolutton re re-tssuance of the Development Authority 's Multi-Family Housing Revenue Refunding Bonds: Ttdewater-Oxford Ltmtted Partnershtp 3001 Reflections Way (ROSE HALL- DISTRICT 3) Not to exceed $26,800,000 H2 Resolutton to AUTHORIZE the proposed design (alternattve B) re tmprovements at the tntersectton of Prtncess Anne, Kempsvtlle and Wttchduck Roads H3 Ordtnance to AMEND and REORDAIN~ 21 321 2 of the City Code re maximum speed limits ("traffic calmtng") tn destgnated netghborhoods L & J Garden Acredale Lake Shores Middle Plantation Little Neck Brtghton on the Bay Baylake Ptnes Baylake Beach Country Haven H4 Or&nance to ESTABLISH a Ftre and Rescue Statton-Ocean Park as a capital tmprovement proJect, TRANSFER $850,000 to the project, and, AUTHORIZE the Ctty Manager to execute an agreement re purchase of property for the Ocean Park Fire and Rescue Station Vtce Mayor Sessoms and Counctlman Harrtson wtll ABSTAIN on Item H 1 Counctl Members Branch and Harrtson wtll ABSTAIN. on Item H 4 Council Lady McClanan will vote NAY on Item H 4 Aprtl 9, 2002 -9- AGENDA RE VIE W SESSION ITEM # 49491 I1 Apphcatton of COLONEL WILLIAM H. and JO A. GALLUP for an enlargement/ conversion of a nonconforming use and add an addttton, enclose the deck and shed wtth a second floor addttton to the structure at 304 45th Street, containing 6,477 5 square feet (BEA CH- DISTRICT 6) Vtce Mayor Sessoms referenced the request of the apphcant for INDEFINITE DEFERRAL ITEM # 49492 12 Apphcattons of WESTNECK PROPERTIES, INC. at the northeast corner of West Neck and In&an Rtver Roads (3132 West Neck Road), contatnmg 87 215 acres (DISTRICT 7 - PRINCESS ANNE) Vartance to ~ 4 4(b) of the Subdtvtston Ordmance re the thtrty (30)-foot mmtmum pavement wtdth for tntertor streets Change of Zontng Dtstrtct Classt_ficatton from AG-1 and AG-2 Agricultural District to Condtttonal R-15 Restdenttal Dtstrtct c Condtttonal Use Permtt re Open Space Promotton Thts ttem wtll be &scussed durmg the Formal Sesston ITEM # 49493 Apphcatton of VOICE STREAM WIRELESS for a Condtttonal Use Permtt re a commumcatton tower at the southeast tntersectton of Holland Road and Dam Neck Road (3040 Holland Road) containing 400 square feet (DISTRICT 7 - PRINCESS ANNE) Council Lady McClanan will vote NAY on this item ITEM # 49494 15 Apphcatton of VIRGINIA BEACH UNITED METHODIST CHURCH for a Condtttonal Use Permtt re a church/commerctal parking lot at the southeast corner of Pactfic Avenue and 20~ Street on Lot 18, Block 41, Lot 20, Block 41 and Lot 22, Block 41 (208, 210 and 212 20'h StreeO contammg 21,000 square feet (DISTRICT 6- BEA CH) Councdman Branch advtsed the apphcatton ts for a Condtttonal Use Permtt for another parkmg area adjacent to an extsttng parktng area The extsttng parkmg area does not have landscaping along Pactfic Avenue The apphcant's ulttmateplan ts to develop the whole area wtth a conststent landscape theme whtch would comply with the new ordmance (anttctpated to be considered wtthtn the next month) Counctlman Branch tnqutred relative watvtng thts landscaping contatned tn Condttton No 8 Robert d Scott, Director of Planmng, advtsed thts Conchtton should be deferred Karen Lasley, Zomng Admtntstrator, advtsed the new landscape ordtnance requtrlng landscaptng on the stde streets would requtre comphance next season Aprd 9, 2002 -10- AGENDA RE VIEW SESSION ITEM # 49494 (Continued) THE FOLLOWING CONDITION SHALL BE DEFERRED FOR ONE (1) YEAR 8 The area of Lot 22 adjacent to Pactfic Avenue and 20'~ Street shall be landscaped wtth a row of shrubs of stze suffictent to serve as a screening buffer Council Lady Parker will ABSTAIN as she ts a member of the Vtrgtnta Beach Umted Metho&st Church ITEM # 49495 16 Apphcatton of SHIRLEY J. DALE for a Condtttonal Use Permtt re a pet crematory on Lot A-22, Princess Anne Hunt Club (2284 London Brtdge Road) contammg 5 522 acres (DISTRICT 6- BEA CH) Council Lady Eure tnqutred relattve whether the crematory unit would be enclosed Stephen Whtte, Planmng, advtsed the umt ts a large metal box, approxtmately 20feet htgh the untt ts htdden among trees tn the back of the lot The ashes are gtven to the customer If the customer does not wtsh the ashes, they are dtsposed accordmg to Health Department regulattons Four cremations are allowed per day and accordtng to the apphcatton, operatton could be twenty-four hours a day, seven (7) days per week Thts ttem wtll be &scussed durtng the Formal Session ITEM # 49496 I7 Ordtnance to amend ~ 1502 of the Ctty Zontng Ordtnance (CZO) re maximum building heights and hotel density tn the RT-1 Resort Tourtst Dtstrtct The Ctty Manager referenced the e-mad recetved tn the Ctty Clerk's Office relattve concerns of the Or&nance Thts e-mad advises ~f the City Council allows thts Amendment hotels will increase thetr height and the room size His brtef presentatton will attempt to clarify this ordinance and respond to tssues reflected tn the press The spaces proposed tn the public parking garage are approximately 800 to 820. The hotel is going to be leasing 380 spaces and 420 to 440 would be available to the public Trading Air Space for Open Space Setting the Record Straight ALLEGATION March 30, 20002 Editorial "Ctty Hall neglected to dtsclose the hnk when tt made pubhc the tdea for taller hotels" FA C TS Virginian Pilot news article on February 2 7, 2002 stated 'The rules changes would allow for taller hotels at the Rudee Loop and the 31sat Street sites" FACTS Plan was to be clear about link to 31s' Street project Planning Commission' The Planmng Commtsston revtewed thts matter and recommended the Ordmance to Ctty Counctl Ron Rtpley, Chatr, advtsed tt was clear tn the minds of the Plannmg Commtsston Members thts particular amendment would apply to the 31" Street property Aprtl 9, 2002 -11- AGENDA RE VIEW SESSION ITEM # 49496 (Continued) Resort Advisory Committee The ttme frame dtd not allow revtew by the RAC, however, the Planning Director spoke wtth the Chart and the Chair of the RA C Destgn Commtttee relative thts amendment Both Charts expressed support Do we wtsh we had been clearer? Yes ~4LLE GA TION March 29, 2002 Editorial "developers were shown the tall-hotel plan a week before Ctty Council members" FA C TS Routine procedure (stakeholders tmpacted by Ordmance changes are asked their opmton Other examples Pembroke Mall Tattoo Ordinance Flood Plain Regulattons "Btg Box" retail standards Towing Ordinance Commerctal parktng Lot Standards Standard Operating Procedure to revtew tn advance coptes of Ordtnances wtth those tmpacted parttes ALLEGATIONS March 30, 2002 Editorial "Pubhc pohcy was drtven by the ctty's destre to keep tts pubhc- prtvate hotel deal ahve " "The two bustnessmen and ctty plan to butld a 363-room hotel " March 29, 2002 Editorial "It would, after all, increase the number of rooms tn the hotel by a fifih " FA C TS New ordinance not needed for 3Pt Street hotel density Developer could bmld 341 rooms wtthout the amendment "The permttted hotel umt density for a hotel/motel facdtty to be constructed on the 31s' Street developer's Oceanfront Parcel ts 341 hotel room units" Letter dated January 7, 2002 From Karen Lasley, Vtrgtnta Beach Zomng Admtmstrator (The developer was proposing a I 68-umt hotel, tt was the City that tnststed and requtred the hotel be an approximate 300-umt hotel tn order to be full service, four-star and capable of servtng the hoped for expanston of the Conventton Center at some potnt tn the future) Height was always 199. S feet Aprtl 9, 2002 - 12- AGENDA RE VIEW SESSION ITEM # 49496 (Continued) "It would be 199 5feet tall, a mere stx tnches short of the 200- foot hmtt set by zoning laws" Virginian Pilot, September 16, 199& *Not about hetght tts about open space 200-foot hotel can be butlt wtth or wtthout amendment Wtthout amendment, hotel footprmt btgger- park smaller Tradtng att space for open space *The Ctty Manager referenced the power potnt deptctton of the hotel and advtsed the step back area ts shown by the trtangle area (additional development envelope) whtch ts the key to the amendment The addtttonal volume of butldmg allowed ts represented tn that triangular area The hotel ts allowed to have the same number of rooms tn a narrower configuratton Thts provtdes an open vtsta up to the ocean Wtthout thts amendment, the hotel would have to be wtder and the park smaller Policy not driven by hotel project It was catalyst but policy driven by 1994 "Oceanfront Resort Area Concept Plan" "We must conttnue to elevate level of amemty and to dtverstfy tt as greatly as posstble Thts tncludes opentng and tmprovtng vtstas to the ocean" Not First Initiative Conststent efforts for open space/ocean vtstas/connecttons 17'h Street Park 24'h Street Park Rudee loop Plan 1~7h Street Corrtdor Planmng Boardwalk wtdentng Fort Story North Beach connecttons Btg Beach In the last four (4) years wtth the Seawall and Beach project, a total of 93 acres has been created by ad&ttonal green space and beach east of the hotels along Atlanttc Avenue Consider Ordinance on Merits - Not on Controversy Thinner hotels, small footprint create More open space More ocean vistas More connections Public Access Open space must be permanently dedicated to pubhc use, be relattvely unobstructed and ensure the abdtty of the pubhc to access the Boardwalk and beach by ustng the open space RT 1 Draft Ordinance on hotel heights Aprtl 9, 2002 - 13- AGENDA RE VIE W SESSION ITEM # 49496 (Continued) What Other's Say "197~at they're propostng has mertt" Jimmy Capps, Vtrgtnta Hospttahty and Travel Association Chair "Ad&ttonal, hetght ts a small prtce to pay for more space at ground level" Phtl Crannell, Archttect wtth Gee & Jenson, West Palm Beach Flortda "Mark Stutz of Duke Umverstty's program for the Study of Development Shorehnes satd he supports Vtrgtnta Beach's effort to create more open space Thts ts one of the more tnterestmg approaches I've seen " "In Daytona Beach, the taller the hotel, the btgger the gaps between bmldmgs, prectsely the effect Vtrgtnta Beach planners are seekmg " Vtrgtntan-Ptlot news arttcles, March 2002 The Ctty Manager advtsed a 200-foot hotel would equate to approxtmately twenty (20) stortes Karen Lasley, Zomng Admtntstrator, advtsed the Or&nance reqmres a perpetual easement or some other legal tnstrument approved by the Ctty Attorney's office Thts would keep the property on the tax rolls The Ctty Manager advtsed the Ramada at 57'h ts 175feet The Oceans ts approximately 200feet ITEM # 4949 7 BY CONSENSUS, the followmg shall compose the PLANNING BY CONSENT AGENDA: I1 Apphcatton of COLONEL WILLIAM H. and JO A. GALLUP for an enlargement/ conversion of a nonconforming use and add an addition, enclose the deck and shed wtth a second floor addttton to the structure at 304 45'h Street, contatmng 6,477 5 square feet (BEACH- DISTRICT 6) 13 Apphcatton of EDWARD M. WILLIAMS for a Vartance to 3~ 4 4(b) of the Subdtvtston Ordmance which reqmres all newly created lots meet all the requtrements of the Ctty Zoning Ordtnance (CZO) at 1505 Quad Pomt Road (DISTRICT 5 - L YNNHA VEN) 14 Apphcatton of VOICE STREAM WIRELESS for a Condtttonal Use Permtt re a commumcatton tower at the southeast tntersectton of Holland Road and Dam Neck Road (3040 Holland Road) contatmng 400 square feet (DISTRICT 7 - PRINCESS ANNE) 15 Apphcatton of VIRGINIA BEACH UNITED METHODIST CHURCH for a Conchttonal Use Permtt re a church/commerctal parktng lot at the southeast corner of Pactfic Avenue and 20'~ Street on Lot 18, Block 41, Lot 20, Block 41 and Lot 22, Block 41 (208, 210 and 212 20'~ StreeO contatntng 21,000 square feet (DISTRICT 6 - BEA CH) Item I 1 wtll be DEFERRED INDEFINITEL Y, B Y CONSENT Counctl Lady McClanan wtll vote NAY on Item L4. Item 15 Condttton No 8 re landscaptng wtll be deferred for one year, B Y CONSENT Counctl Lady Parker will ABSTAIN as she ts a member of the Vtrgtnta Beach Umted Metho&st Church April 9, 2002 -14- CITY COUNCIL COMMENTS 5:38 P.M. ITEM # 49498 Vice Mayor Sessoms advtsed he attended the Audtt and Budget Meettng of Hampton Roads Transportatton Commtsston (HRT) today, Aprd 6, 2002 The defictt for the Ctty ts approxtmately $5700. Thts ts certatnly less than anticipated Portsmouth's deficit is $171,000. The formal audtt wdl not be received untd May, however, these amounts have been presented to the Audttors Approxtmately $2.4-MILLION m funding was found, whtch had been left out of thts year's Budget The salartes were encompassed, but not the benefits The revenues are constderably htgher than anttctpated A grant wtll assist in offsetttng thts defictt ITEM # 49499 Councdman Jones requested the City Managerprovtde a memo relattve the effects of the Governor Warner's proposal concernmg tmposmg a five-dollar ($5 00) per ton fee on sohd waste dtsposed of at Vtrgmta landfills The funds generated would be approxtmately $76-MILLION. Counctlman Branch referenced the funds betng utthzed to preserve open space, approxtmately $1. 7- MILLION. The City Manager shall provide further information ITEM # 49500 Council Lady Henley referenced the Randall Arendt Presentation "Principles of Rural Design ", scheduled for the Owl's Creek Pavthon Theater at the Marme Sctence Museum, Thursday, Aprd 11, 2002, 900A M to 12 O0 NOON ITEM # 49501 Counctl Lady Wdson suggested as the proposed Conventton Center wtll need to be expanded m five to seven years, thts Ctty should keep the Pavilion Convention Center and theatre and butld a new Conventton Center across the street on Nineteenth Street Mayor Oberndorf referenced the second paragraph of her and Vtce Mayor Sessoms ' correspondence to all Members of Ctty Counctl, dated February 27, 2001 re Major Projects Recommendattons "Although thts facthty can easily cost between $15 and $45-MILLION, we do have the potenttal of a prtvate sector partner wtth a more expenstve facthty, and our suggestton ts that we provtde up to $20- MILLION for thts theatre We wall resolve the concept and the placement through an extenstvepubhc commentprocess, but these two projects combtned, the Pavthon replacement and the new theatre, total $213-MILLION " Councdman Branch advtsed the Pavthon Steertng Commtttee should be presented wtth thts concept to revtew The potnt has not been suffictently emphasized relative private sector participation Councdman Branch ts very disappointed tn the Editorial relative ceasing the process Councd Lady Henley tnqutred whether anythtng was betng done to develop a prtvate fund ratstng effort Counctl Lady Henley ctted examples of the Harrtson Opera House and the Vtrgmta Marine Sctence Museum Councdman Branch advtsed thts was the next phase of the recommendation from the consultant Counctl Lady McClanan beheves the dectston relattve movtng the theatre to the Town Center was based on set of facts The prtce was less than 'half of the amount being dtscussed Councd Lady Eure advtsed the consultants are meeting with the City Councd, one-on -one, but the enttre Ctty Council does not confer relative thetr tndtvtdual ideas Councilman Branch advised much parking would not be necessary tf the theatre were located at Town Center Many more parkmg spaces would have to be butlt tf the theatre were not tn conjunctton wtth another development Counctlman Man&go advised the Pavdton Theatre ts more hke a high school au&tortum than a performtng arts theatre Aprtl 9, 2002 - 15- ITEM # 49502 Mayor Meyera E Oberndorf , called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the City Counctl Conference Room, Ctty Hall Butldmg, on Tuesday, Aprtl 9, 2002, at 5 42 PM Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louis R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Wtlham D Sessoms, Jr Counctl Members Absent Rosemary Wtlson April 9, 2002 -16- ITEM t4 49503 Mayor Meyera E Oberndorf entertained a motion to permit Ctty Counctl to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgmta, as amended, for the followmg purpose PERSONNEL MA TTERS Dtscusston, constderatton or tntervtews of prospecttve can&dates for employment, asstgnment, appotntment, promotton, performance, demotton, salartes, &sctphntng, or restgnatton of spectfic pubhc officers, appotntees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wit Appointments Boards and Commissions Commumty Services Board Vtrgtnta Beach Health Services Advisory Board PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real property for a pubhc purpose, or of the &sposttton of pubhcly-held real property, where &scusston tn an open meettng would adversely affect the bargatntngposttton or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) 31st Street ProJect Lynnhaven Mall LEGAL MA TTERS Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertatntng to actual or probable httgatton, or other spectfic legal matters requesting the provtston of legal advtce by counsel pursuant to Sectton 2 1-344(A)(7) Contractual Negottatton 31s' Street ProJect Lynnhaven Mall Upon motton by Vtce Mayor Sessoms, seconded by Councilman Man&go, Ctty Council voted to proceed mto CLOSED SESSION. Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrison, dr Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Vtce Mayor Wtlham D Sessoms, dr Counctl Members Vottng Nay None Councd Members Absent Rosemary Wilson Council Lady Wtlson was absent durtng the &scusston of Mst Street Counctl Lady Wtlson DISCLOSED her husband ts a prmctpal tn the accountmgfirm of Goodman and Company and earns compensatton whtch exceeds $10,000 O0 annually Goodman and Company has provtded accountmg and tax servtces related to 31" Street and the Beach Quarters Inn The Ctty Attorney has advtsed that she ts requtred to &sclose any personal tnterest as tt meets the crlterta of a personal tnterest tn the transactton under the Confltct of Interests Act and ts dtsquahfied from parttctpatmg tn thts transactton Counctl Lady Wtlson's letter of Aprtl 9, 2002, ts hereby made a part of the record (Time of Closed Session: 5:42 - 6:20 P.M.) Aprtl 9, 2002 -I7- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL April 9, 2002 6:20 P.M. Mayor Meyera E Oberndorf, called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Counctl Chamber, Ctty Hall Butldtng, on Tuesday, Aprtl 9, 2002, at 6 20 P M Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, dr, Barbara M Henley, Louts R dones, Reba S McClanan, Robert C Mandtgo, dr, Mayor Meyera E Oberndorf, Nancy K Parker, Rosemary Wtlson and Vtce Mayor Wtlham D Sessoms, dr Counctl Members Absent None INVOCATION Reverend dames R Wolfcale Atlanttc Shores Bapttst 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 tndtvtdually or tn hts capactty as an officer of Wachovta Bank whtch recently merged wtth Ftrst Unton Nattonal Bank ts (H 1 Ttdewater- Oxford Ltmtted Partnershtp) The Vtce Mayor regularly makes thts Dtsclosure as he may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Counctl Vtce Mayor Sessoms' letter February 5, 2002, ts hereby made a part of the record Aprtl 9, 2002 Item V-E. - 18- CERTIFICATION OF CLOSED SESSION ITEM # 49504 Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Eure, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meeting 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 Session were heard, discussed or constdered by Vtrgtnta Beach Ctty Counctl Vottng 10-0 Counctl Members Vottng Ave Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, ,Ir, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, ,Ir, Mayor Meyera E Oberndorf Nancy K Parker and Vice Mayor Wtlham D Sessoms, ,Ir Counctl Members Voting Nay None Counctl Members Abstatntng Rosemary Wtlson Counctl Members Absent None Counctl Lady Wtlson ABSTAINED as she was absent durtng the chscusston of 3Pt Street Counctl Lady Wtlson DISCLOSED her husband ss a prtnctpal tn the accounttng firm of Goodman and Company and earns compensatton whtch exceeds $1 O, 000 O0 annually Goodman and Company has provtded accounting and tax servtces related to 31s' Street and the Beach Quarters Inn The Ctty Attorney has advtsed that she ss required to disclose any personal interest as st meets the criteria of a personal tnterest tn the transaction under the Confltct of Interests Act and ts dlsquahfied from parttctpatmg tn thts transactton Counctl Lady Wtlson's letter of Aprtl 9, 2002, ts hereby made a part of the record Aprtl 9, 2002 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 ITEM it 49502, page 15, 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 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~th Hodges Smith, MMC City Clerk April 9, 2002 Item V-F. 1. - 19- MINUTES ITEM # 49505 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Councd APPROVED the Mmutes of the INFORMAL AND FORMAL SESSIONS of April 2, 2002, as CORRECTED: CITY MANA GER 'S BRIEFING KEMPS VILL E/PRINCESS ANNE/WITCHD UCK ROADS INTERSECTION Page 2, ITEM # 49465, fourth paragraph, re Emmanuel Episcopal Church: They wtshed to have the new ahgnment be ~ ~,~,~ ,~, as far_from the Church as possible Vottng 10-0 Councd Members Votmg Aye Lmwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor Wdham D Sessoms, Jr and Rosemary Wdson Councd Members Voting Nay None Council Members Abstaining Louts R clones Council Members Absent None Councdman Jones ABSTAINED as he was not tn attendance durtng the Formal Ctty Councd Session of Aprd 2, 2002, he left due to dlness Aprtl 9, 2002 Item V-G.I. - 20- ADOPT AGENDA FOR FORMAL SESSION ITEM # 49506 B Y CONSENSUS, Ctty Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION Aprd 9, 2002 Item V-G. 2. - 21 - ITEM # 49507 Mayor Oberndorf recogmzed the followtng Boy Scouts tn attendance to earn the Ctttzenshtp tn Communtty Merit Badge TROOP 362 Sponsored by: Community United Methodist Church Keith Stolte, Jr. Billy Serge Aprtl 9, 2002 Item V-H. 1. - 22 - RES OL UTIONS/ORDINANCES ITEM # 49508 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Resolutton re re-tssuance of the Development Authority's Multi-Family Housing Revenue Refunding Bonds: Ttdewater-Oxford Ltmtted Partnershtp Not to exceed 3001 Reflecttons Way $26,800,000 (ROSE HALL - DISTRICT 3) Vottng 9-0 (By Consent) Council Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Abstatntng Vtce Mayor Wtlham D Sessoms, Jr and Wdham W Harrtson, Jr, Counctl Members Absent None Vice Mayor Sessoms DISCLOSED and ABSTAINED, pursuant to Sectton 2 2-3115(E), Code of Vtrgtnta, he ts an officer of Wachovta Bank and the bank ts servmg as Trustee for the bonds Vtce Mayor Sessoms letter of Aprtl 9, 2002, ts hereby made a part of the record Councdman Harrtson ABSTAINED as hts law firm provtdes legal servtces to the apphcant Aprtl 9, 2002 City of Virginia OUR N~ WILLIAM D SESSOMS JR VICE MAYOR (757) 473-3926 FAX (757) 426-5669 4506 ATLANTIC AVENUE VIRGINIA BEACH VA 23451 Apnl 9, 2002 Mrs. Ruth Hodges Smith, MMC City Clerk Mumclpal Center V~rglma Beach, Virginia 23456 Dear Mrs. Smith: Re. Abstention Pursuant to Section 2.2-3115(E), Code of Virginia Pursuant to the Virginia Conflict of Interests Act, Section 2.2-3115(E), Code ofVlrglma, I make the following declaration: I am executing this written disclosure regarding City Council's d~scusslon and vote on the resolution approving the re-issuance of Multlfamdy Housing Revenue Refunding Bonds for the Tidewater-Oxford Project. The nature of my personal ~nterest ~s that I am an officer of Wachowa Bank, and the bank is serving as trustee for the bonds o I wish to d~sclose this interest and abstain from participating in consideration of the resolution approving the re-~ssuance of Multlfamdy Housing Revenue Refunding Bonds for the T~dewater-Oxford Project. Accordingly, I respectfully request that you record this declaration in the official records of C~ty Councd I have enclosed an opinion letter from the City Attorney's Office, which addresses this same matter. Mrs. Ruth Hodges Smith -2- April 9, 2002 Re: Abstention Pursuant to Section 2 2-3115(E), Code of Virginia Thank you for your assistance ~n this matter S~ncerely, Wllll~a/m~~r V~ce Mayor WDS,Jr./RRI Enclosure V~ce-Mayor Wdham D Sessoms, Jr -3- March 19, 2002 asset value of the business. Pursuant to {}2 2-3101 of the Act, a "personal interest in a transaction" exists when an officer or employee or a member of his immediate family has a personal interest in property or a business, or represents any individual or business and such property, business, or represented individual or business (1) is the subject of the transaction or (n) may reahze a reasonably foreseeable d~rect or indirect benefit or detriment as a result of the action of the agency consldenng the transaction. Based on these defimt~ons, you have a "personal ~nterest" in Wachoma by virtue of your receipt from Wachovla of more than $10,000 ~n annual income. The critical inquiry, therefore, ~s whether, because of your personal interest in Wachovla, you have a "personal interest in a transaction" which would approve the re-issuance of Multlfamlly Housing Revenue Refunding Bonds for the Tidewater-Oxford Project. Based upon the facts presented, Wachovla is not the subject of the transaction. The final step in the "personal interest in a transaction" analys~s is to determine whether it ~s reasonably foreseeable that Wachovla may realize a direct or indirect benefit or detriment as a result of Councd's vote on the resolution approving the re-issuance of Multffamlly Housing Revenue Refunding Bonds for the Tidewater-Oxford ProJect. If approved, the resolution will result ~n the Development Authority re-issuing the bonds. If the bonds are re-issued, Wachovla will receive $4500 annually for the next twenty-rune years, for a total of $130,500. It is therefore reasonably foreseeable that Wachovla may reahze a direct or indirect benefit or detriment as a result of Council's vote on the resolution. Therefore, it ~s my op~mon that, pursuant to Vlrg~ma Code {} 2.2-3112 (A)(1), you must abstain from participating ~n C~ty Council's d~scusslon of and vote on the resolution. Please contact me should you desire any additional information. Very truly yours, Leshe L Lllley C~ty Attorney LLL/RRI LESLIE L LILLEY CITY ATTORNEY City of Virginia Beach MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH VA 23456-9004 (757) 427-4531 FAX (757) 426-5687 TDD (757) 427-4305 In Reply Please Refer to OP-753 April 9, 2002 Vice-Mayor Wilham D. Sessoms, Jr. Virginia Beach City Council Mummpal Center V]rglma Beach, VA 23456 Re: Request for Conflict of Interests Act Op~mon Dear Vice-Mayor Sessoms' I am writing In response to your request for an op]mon as to whether you are precluded from participating in City Council's d~scusslon of, and votes on, the resolution approving the re-issuance of Multifamily Housing Revenue Refunding Bonds for the Tidewater-Oxford ProJect. SUMMARY CONCLUSION Based on my review of the State and Local Government Conflict of Interests Act and the facts provided by you, I am of the op]mon that you do have a personal interest in the resolution approving the re-Issuance of Multlfamdy Housing Revenue Refunding Bonds for the Tidewater- Oxford ProJect. Therefore, the Conflicts of Interest Act would prohibit you from participating in the Councd's discussion of, and votes on, the resolution. I base the aforesmd conclusion on the following facts which you have presented. Please review and verify the accuracy of the facts set forth herein as you may only rely upon this op~mon to the extent that those facts are complete and accurate Proud Rec~ptent of the 1998 U S Senate Medalhon of Excellence for Produchvtty and ~uahty tn the Pubhc Sector Vice-Mayor Wllham D Sessoms, Jr -2- March 19, 2002 FACTS PRESENTED Prior to September 1, 2001, you were an officer of Wachovia Bank On September 1, Wachovla Bank merged with First Umon National Bank ("F~rst Umon") The new corporation ~s known as "Wachovia," and you continue to serve as an officer, earning an annual income of more than $10,000. Prior to merger, the Development Authority authorized the issuance of the original bonds for the Tidewater-Oxford Project. The Development Authority has now requested City Council to approve the reqssuance of the bonds. F~rst Umon serves as bond trustee and, ff the bonds are re- issued, First Umon anticipates rece~wng as compensation for ~ts services $4500 annually until the year 2031. Council is now considering a resolution approving the re-issuance of the bonds. If Council approves the resolution, the Development Authority will re-issue the bonds ISSUE PRESENTED May you participate ~n C~ty Council's d~scuss~on of, and votes on, the resolution approwng the reqssuance of Multifamfly Housing Revenue Refunding Bonds for the T~dewater-Oxford ProJect? DISCUSSION/CONCLUSION The State and Local Government Conflict of Interests Act is set forth In § 2.2-3100 et seq. of the Code of V~rglma (1950), as amended. The primary focus of the Act ~s on the personal ~nterests of an officer or employee of state or local government ~n the transactions of, and contracts with, the governmental or advisory agency of which he or she is a member "Personal interest" is defined in § 2.2-3101 of the Act as [a] financial benefit or habflity accruing to an officer or employee or a member of h~s immediate family. Such ~nterest shall ernst by reason of (i) ownership in a business ~fthe ownership ~nterest exceeds three percent of the total equity of the business; (ii) annual income that exceeds, or may reasonably be anticipated to exceed, $10,000 from ownership in real or personal property or a business; (ni) salary, other compensation, fringe benefits, or benefits from the use of property or any combination thereof, prod or provided by a bus~ness that exceeds, or may reasonably be anticipated to exceed, $10,000 annually; 0v) ownership of real or personal property If the ~nterest exceeds $10,000 in value and excluding ownership ~n a business, income, or salary, other compensation, fnnge benefits or benefits from the use of property; or (v) personal liability incurred or assumed on behalf of a business ~f the habfl~ty exceeds three percent of the RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA (Tidewater-Oxford Project) WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Tidewater-Oxford Limited Partnership, a Maryland limited partnership (tho "Borrower"), for the re-issuance of the Authority's $13,998,250 Multifamily Housing Revenue Refunding Bonds, 1996 Series A (the "Series A Bonds") and the Authority's $11,645,926 Multifamily Housing Revenue Refunding Bonds, 1996 Series B (the "Series B Bonds", together with the Series A Bonds, the "Bonds") that refunded all of the Authority's $26,800,000 1985 Multifamily Mortgage Revenue Bonds (Tidewater-Oxford Project) (the "1985 Bonds"), the proceeds of which were used to make a loan to the Borrower to finance the acquisition, construction, and equipping of a 480-unit multifamily rental housing project kmown as Reflections located at 3001 Reflections Way in the City of Virginia Beach, Virginia (the "Project"), twenty percent (20%) of which is for occupancy by individuals of low or moderate income, and has held a public heating thereon on March 19, 2002; and WHEREAS, the Authority has recommended that the City Council (the "Council") of the City of Virginia Beach (the "City") approve the re-issuance of the Bonds by the Authority to comply with Section 147(0 of the Internal Revenue Code of 1986, as amended, and proposed final Treasury regulations issued thereunder; and WHEREAS, a record of the public hearing held hereon has been filed with the Clerk of thc Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH: 1. The holding of a public hearing with respect to the re-issuance of the Bonds by the Authority at 8:30 a.m. on March 19, 2002 prior to this meeting, at One Columbus Center, Suite 300, Virginia Beach, Virginia, in accordance with the requirements of' Section 147(0 o£ the Internal Revenue Code of 1986, as amended, is hereby ratified. 2. The Council approves the re-issuance of the Bonds by the Authority for the benefit of the Borrower, to the extent of and as required by Section 147(0 of tile Internal Revenue Code. 3. The approval of the re-issuance of the Bonds, as required by Section 147(0, does not constitute an endorsement of the Bonds or the creditworthiness of the Borrower, and the Bonds shall provide that neither the City nor the Authority shall be obligated to pay tile Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged i-436976 I 3121102 therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, nor the Authority shall be pledged thereto. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the City Council of the City o[Virginia Beach, Virginia, on 9 Ap~4-~-' 2002. I certify the foregoing to be a true and correct copy of a resolution adopted by the City Council of the City of Virginia Beach, Virginia, at a regular meeting held ~p r 2002. . Dated: _, 2002 C"'lerk, City Council of the City of Virginia Beach Ruth Hodges smith, MMC 1.4369'/6 I 3121 I0! · , · o . · · - therefor, and neither the faith or credit nor thc taxing power of tile Commonwealth, the C~ty, nor the Authority shall be pledged thereto. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the City Council of tile City of Vnginia Beach, Virginia, on 9 Apr±!. -, 2002. I certify thc forcgoing to bc a true and corrcct copy of a rcsolution adopted by tile C~ty Council of thc City of Virginia Beach, Virginia, at a regular meeting held Apr z 1 9 , 2002. Dated: . ,2002 Clerk, City Council of tile C~ty of Vi~ ginia Bcach Ruth Hodges Smith, MMC · 1 436976 I 3/2 I/0! - 't U 16 O6 ~5 U 2 100,000 IrT 16'06 (X)' I- I" Joins Map 201 qt Cove KINGS I S,I,q ~ PouJ! Great OFFICE PK MU~E I siJ#t ALB~HS CO&i, ~ 9MI1RY CROSS 8 NOTTINOHqJ. PARK ,' il OLD GAIE MUSE l0 GLEN REmS ,11 LYME REGIS QUAY BrookWood East Shop Cfr EXtlIBIT-A THE VIRGINIAN-PILOT NORFOLK, VIRGINIA AFFIDAVIT OF PUBLICATION The Virginian-Pilot WILLCOX & SAVAGE, P. SUITE 1010 ONE COLUMBUS CENTER VA BEACH, VA 23462 REFERENCE: 10047130 1219352 NOTICE OF PUBLIC HEA State of Virginia City of Norfolk This day, D. Johnson personally appeared before me and after being duly sworn, made oath that: 1) She is affidavit clerk of The Virginian-Pilot, a newspaper published by Landmark Communications Inc., in the cities of Norfolk, Portsmouth, Chesapeake, Suffolk, and Virginia Beach, Common- wealth of Virginia and in the state of North Carolina 2)That the advertisement hereto annexed has been published in said newspaper on the date stated. PUBLISHED ON: 03/05 03/12 Notice Hou hot to th~ tlon ~ Bonds ' bbh Imay send written comrflent~ 3 I~earln~ to City of Virginia Beach_ Development Authority, One .GOlumbus Center, Suite 300, Wr glnla I~.a~h, Virginia 2.~462 The iKldress a~d ~rtnclpal pi§Ce of buak ness of th~ Borrower Is TideWater Oxford Umlted Parl. nershlp c/o AIMCO 2000 S O01o~dO BoUlevard, Tower Tw~,'Suite 2 1000 Denver Colon~Jo 80222 ' ,' ' THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY ~P March 5 and March 12,.2002 1219352 , TOTAL COST: 697.48 AD SPACE: 106 LINE FILED ON: 03/15/.~_/_~_~2_iA%_=_- + Legal Affiant: Subsc~lbed an~ S~T~ to be~r~e,~in my ~ity and state on the day and year afores~i~ this Notary:~~.~~~~O~_k_My commission expires January 31, 2004 VIRGINIA V~rgm~a Beach Development Authorfly , One Columbus Center, Suite 300 Virginia Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Webstte www. virgmia-beach va us/dept/econdev E-marl ecdev@cityvirgmia-bcach.va us March 19, 2002 The Honorable Meyera E. Obemdorf, Mayor Members of City Council Municipal Center Virginia Beach, VA 23456 ge~ Tidewater-Oxford Limited Partnership (Tidewater-Oxford ProjecO Multifamily Housing Revenue Bonds Dear Mayor Obemdorf and Members of City Council: We submit the following in connection with project Virginia Wesleyan College located at 3001 Reflections Way in the City of Virginia Beach, Virginia. (1) Evidence of publication of the notice of hearing is attached as Exhibit A, and a summary of the statements made at the public hearing is attached as Exhibit B. The City of Virginia Beach Development Authority's (the "Authority") resolution recommending Council's approval is attached as Exhibit C. (2) The Disclosure Statement is attached as Exhibit D. (3) The statement of the Authority's reasons for its approval as a benefit for the City of Virginia Beach and its recommendation that City Council approve the modification of the bonds described above is attached as Exhibit E. (4) The Fiscal Impact Statement is attached as Exhibff F. (5) Attached as Exhibit G is a summary sheet setting forth the type of issue, and identifying the Project and the principals. (6) Attached as Exhibff H is a letter from the appropriate City department commenting on the Project. RGJ/GLF/rab Enclosures Very truly yours, EXHIBIT A NOTICE OF PUBLIC HEARING BY THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY ON PROPOSED REFUNDING REVENUE BOND FINANCING Notice is hereby given that a public hearing will be held before the C~ty of V~rginia Beach Development Authority (the "Authority"), on the reqssuance of its Rental Housing Revenue Refunding Bonds (Tidewater-Oxford Project) 1996 Series A (the "Series A Bonds") and its Rental Housing Revenue Refunding Bonds (Tidewater-Oxford Project) 1996 Series B (the "Series B Bonds") in an aggregate principal amount not to exceed $26,800,000 (collectively, the Series A Bonds and the Series B Bonds are referred to herein as the "Bonds"), pursuant to a plan of financing and the approval of such Bonds by the Authority and by the C~ty Council of the C~ty of Virginia Beach (the "City Council"). The Bonds were originally issued pursuant to Chapter 643 of the Acts of Assembly of 1964, as amended (the "Act"), to refund all or a port~on of the Authority's $26,800,000 Multifamily Mortgage Revenue Bonds (Tidewater-Oxford Project) 1985 (the "1985 Bonds"), the proceeds of which were used to make a loan to Tidewater- Oxford Limited Partnership, a Maryland limited partnership (the "Borrower"), to finance the acquisition, construction, and equipping of a 480-unit multifamlly rental housing project known as Reflections, located at 3001 Reflections Way in the City of Virginia Beach, Virginia, twenty percent (20%) of which is for occupancy by individuals of low or moderate income. The re-issuance of the Bonds as requested by the Borrower will not be deemed to constitute a debt or pledge of the faith and credit of the Commonwealth of Virginia, or the C~ty of Virginia Beach, Virginia. Neither the Commonwealth of Virginia nor any political sub&vision thereof, including the Authority, nor the City of Virg~ma Beach, Virginia shall be obligated to pay the Bonds, or the interest thereon, or other costs incident thereto, except from B 1-47520 i 2/25/02 the revenues and moneys pledged therefor, and neither the faith and credit nor the tatung power of the Commonwealth of Virginia, nor any political subdivision thereof, is pledged to the payment of principal of such Bonds or the interest thereon, or other costs ~ncidental thereto. The public hearing, which may be continued or adjoumed, will be held at 8:30 a.m. on Tuesday, March 19, 2002 before the Authority at One Columbus Center, Suite 300, Virginia Beach, V~rginia. Any persons interested in the issuance of the Bonds or location or nature of the project, may appear at the heating and present lus or her views and may send written comments before such heanng to: City of Virginia Beach Development Authority, One Columbus Center, Suite 300, Virginia Beach, Virginia 23462. The address and principal place of business of the Borrower is: Tidewater-Oxford Limited Partnership, c/o AIMCO 2000 S. Colorado Boulevard, Tower Two, Suite 2-1000, Denver, Colorado 80222. THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY BI-47520 I 2/25/02 2 EXHIBIT B CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY RECORD OF PUBLIC HEARING (Tidewater-Oxford Project) The Chairman of the City of Virginia Beach Development Authority (the "Authority") announced the commencement of a public hearing on the request of Tidewater-Oxford Limited Partnership, a Maryland limited partnership (the "Borrower"), and that a not~ce of the heating was published once a week for two consecutive weeks in a newspaper having general circulation in the City of Virginia Beach, Virginia, the first publication being not less than 14 days prior to the hearing and the second publication being not more than 21 days prior to the heanng. The Chairman indicated that a copy of the notice and a certificate of publication of such notice have been filed with the records of the City Council of the City of Virginia Beach. The following individuals appeared and addressed the Authority: Ms. Jennifer A. Vinson appeared on behalf of the Borrower. Ms. Vlnson gave a brief description of the Project (below defined). She explained that this was a technical reissuance of the Authority's $25,644,176 Multifamily Housing Revenue Refunding Bonds (Tidewater-Oxford Project), 1996 Series A and 1996 Series B, the proceeds of which were used to refund the Authority's $26,800,000 multifamily mortgage revenue bonds (Tidewater-Oxford Project) 1985, the proceeds of which were used to finance the acquisition, construction, and equiping of a 480 unit multifamily rental housing project known as "Reflections" located at 3001 Reflections Way, Virginia Beach, Virginia 23452 (the "Project"). She related that the Project was built in 1987 and public approval was given prior to the issuance of the original bond financing ~n 1985 and prior to the issuance of the refunding bonds in 1996. This approval is being renewed again at BI-47712 I 3/7/02 this time as technically required by the Internal Revenue Code because the final maturity date and the weighted average life of the bonds is being extended. The original benefits of this Project - the provision of safe, attractive and sanitary housing for low to moderate income famihes within the City of Virginia Beach will continue after the modifications in the financing have been made. As part of the modifications to the financing, the Borower will reserve and extend the restrictions placed upon the Project when the initial bond finanmng was entered into in 1985 thereby assuring the City of Virginia Beach that the benefits of the income restrictions applicable to these apartments will continue. She closed her remarks by estimating a closing date for the modifications during April, 2002. No other persons appeared to address the Authority, and the Chairman closed the public heating. The Authority hereby recommends that the City Councd of the City of Virginia Beach, Virginia approve the reissuance of the bonds and hereby transmits the Fiscal Impact Statement to the City Council of the City of Virginia Beach and asks that this recommendation be received at its next regular or special meeting at which this matter can be properly placed on the Council's agenda for hearing. BI-47712 i 3/7/02 EXHIBIT C RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE BOND DOCUMENTS WITH RESPECT TO CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITYMULTIFAMILY HOUSING REVENUE REFUNDING BONDS 1996 SERIES A AND 1996 SERIES B (TIDEWATER-OXFORD PROJECT) WHEREAS, the City of Virginia Beach Development Authority (the "Issuer") has been created and organized pursuant to and in accordance with the provisions of Chapter 643 of the Virginia Acts of Assembly of 1964, as amended (the "Act"), for the purpose, among others, of making loans for assistance in developing mulfifamily residential rental property for occupancy by low and moderate income persons; and WHEREAS, in 1985, the Issuer issued its $25,800,000 City of Virginia Beach Development Authority, Multi-Family Mortgage Revenue Bond (the "Original Bonds") and loaned the proceeds thereof to Tidewater-Oxford Limited Partnership (the "Developer") for the purpose of financing the construction of a 480-unit multi-family residential rental project located in Virginia Beach, Virginia (the "Project"); and WHEREAS, in 1996, the Issuer issued two series of bonds designated as $13,998,250 Multifamily Housing Revenue Refunding Bonds, 1996 Series A (the "Series A Bonds") and $11,645,926 Multifamily Housing Revenue Refunding Bonds, 1996 Series B (the "Series B Bonds," together with the Series A Bonds, the "Bonds") pursuant to and in accordance with a Trust Indenture (Series A) and a Trust Indenture (Series B) entered ~nto between the Issuer and Crestar Bank, as predecessor in interest to First Union National Bank (the "Trustee"), both dated as of November 1, 1996, (the "Series A Indenture" and "Series B Indenture", respectively) for the purpose of refunding the Original Bonds; and WHEREAS, the Developer executed the Series A Note and Series B Note, both dated November 1, 1996, in favor of the Issuer in the principal amount of $13,998,000 and $11,645,000, respectively, relating to the Series A Bonds and Series B Bonds (the "Series A Note" and "Series B Note", respectively); and WHEREAS, the Developer desires and it is proposed, to amend the Bonds, the Series A Indenture, the Series B Indenture, the Series A Note, the Series B Note and certain other documents evidencing or securing the Bonds (the "Bond Documents") as follows: (a) Amend and Restate the mandatory Sinking Fund Schedule attached as Exhibit C to the Series A Indenture. (b) Amend and Restate the Schedule of Combined Rates attached as Exhibit C to the Series B Indenture. BI-47715 3 3/9/02 1 (c) Amend and Restate the Quarterly Principal Payment Schedule attached as Schedule A to the Series A Note. (d) Amend and Restate the Maturity Date of the Bonds. (e) Amend and Conform the Bond Documents mutatis mutandis (without any further action being required) as necessary to reflect the foregoing terms and the provisions of the First Amendment, hereinafter defined. WHEREAS, there has been presented to this meeting the form of a First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections) (the "First Amendment"), which the Issuer proposes to execute, substantially in the form presented and attached hereto as Exhibit A, in order to carry out the amendments described above, a copy of which shall be filed with the records of the Issuer; and WHEREAS, the Developer has described to the Authority the benefits which the Project will continue to bring to the City of Virginia Beach, Virginia and its environs through the provision of housing twenty percent (20%) ofwhich is for occupancy by individuals of low or moderate income; and WHEREAS, the Issuer has caused a notice of public hearing to be published in a newspaper of general circulation in the City of Virginia Beach, Virginia, and has this date held a public hearing with regard to the reissuance of the Bonds, all in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended, the regulations ~ssued thereunder and § 15.2- 4906, Code of Virginia, 1950, as amended, and other applicable laws of the Commonwealth of Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE ISSUER THAT: o follows: The Issuer finds and determines that the Bond Documents shall be amended as (a) The Mandatory Sinking Fund Schedule attached as Exhibit C to the Series A Indenture is hereby amended and restated in its entirety to read as set forth on Schedule I to the First Amendment, attached hereto as Exhibit A. (b) The Schedule of the Combined Rates attached as Exhibit C to the Series B Indenture is hereby amended and restated in its entirety to read as set forth on Schedule II to the First Amendment, attached hereto as Exhibit A. BI-47715 3 3/9/02 2 (c) The Quarterly Principal Payment Schedule attached as Schedule A to the Series A Note is hereby amended and restated in its entirety to read as set forth on Schedule III to the First Amendment attached hereto as Exhibit A. (d) The Maturity Date of the Bonds is hereby extended to the date set forth in the First Amendment. (e) The Bond Documents are hereby amended and conformed mutatis mutandis (without any further action being required) as necessary to reflect the terms and provisions of the First Amendment. 2. The First Amendment is hereby approved, in substantially the form submitted to this meeting and attached hereto as Exhibit A, with such changes, insertions or omissions (including, without limitation, a change of the date thereof) as may be approved by the Chairman or the Vice Chairman of the Issuer, whose approval shall be evidenced conclusively by the execution and delivery thereof. The execution, delivery and performance by the Issuer of the First Amendment is authorized and directed. 3. All other acts of the officers and agents of the Issuer that are in conformity with the purposes and intent of this Resolution and the First Amendment, including, but not limited to, entering into such other documents as may be necessary to effectuate the transactions contemplated herein, whether such acts occurred before or after the adoption of this Resolution, are hereby ratified, approved and confirmed. 4. All costs and expenses in connection with the adoption of the First Amendment, including, but not limited to, the administrative and closing fees of the Issuer and the fees and expenses of Bond Counsel and Issuer's Counsel, shall be paid fi.om the Developer and the Issuer shall have no responsibility therefor. 5. The seal of the Issuer is the same seal of which an impression appears below and of which an original or a facsimile thereof is impressed or imprinted on each of the Bonds. 6. The Issuer hereby recommends that the City Council of the City of Virginia Beach, Virginia approve the reissuance of the Bonds by the Issuer and directs the Chairman or the Vice Chairman of the Issuer to transmit the Fiscal Impact Statement and a copy of this Resolution to the City Council of the City of Virginia Beach, Virginia. 7. The proper representative of the Issuer is hereby authorized and directed to transmit this recommendation to the City Council of the City of Virginia Beach, Virginia at its next regular or special meeting at which the matter can be properly placed on the Council's agenda for consideration. 8. This Resolution shall be effective immediately upon its passage. ADOPTED: March 19, 2002 Secretary ~ '~~' (~' City of Virginia Beach Development Authority KUTAK ROCK LLP DRAFT 3/26/02 Th~s instrument prepared outside the Commonwealth of Virginia After recording return to: Kutak Rock LLP State 2100 225 Peachtree Street, NE Atlanta, GA 30303 Attention: David A. Nix, Esq. Tax Id/General Parcel Number: 1497-31-2011 Th~s F~rst Amendment amends, but does not ~ncrease the ~ndebtedness secured by that certain Muitffamfly Deed of Trust, Assignment of Rents and Security Agreement (Series A Note) recorded on 1 i/20/96 m Deed Book 3681 at page 1778, for whmh recording taxes have been prod on the original amount of indebtedness of $13,998,250 as provided thereto Th~s instrument ~s therefore exempt from recording taxes pursuant to Section 58 1-803D of the Code of V~rgm~a There ~s no amount subJect to tax Th~s Fnst Amendment amends, but docs not ~ncrease the indebtedness secured by that ccrta, n Mult, fam, ly Deed of Trust, Ass,gnment of Rents and Security Agreement (Series B Note) recorded on ! i/20/96 m Deed Book 3681 at page, 1790, for which recording taxes have been prod on thc original amount of indebtedness of $1 i,645,926 as provided thereto Th~s instrument ,s therefore exempt from recording taxes pursuant to Section 58 1-803D of the Code of V~rgmm There Is no amount subject to tax FIRST AMENDMENT TO SERIES A TRUST INDENTURE, SERIES B TRUST INDENTURE, SERIES A FINANCING AGREEMENT, SERIES B FINANCING AGREEMENT, SERIES A NOTE, SERIES B NOTE, SERIES A MORTGAGE, SERIES B MORTGAGE AND RELATED DOCUMENTS (REFLECTIONS) THIS FIRST AMENDMENT TO SERIES A TRUST INDENTURE, SERIES B TRUST INDENTURE, SERIES A FINANCING AGREEMENT, SERIES B FINANCING AGREEMENT, SERIES A NOTE, SERIES B NOTE, SERIES A MORTGAGE, SERIES B MORTGAGE AND RELATED DOCUMENTS (REFLECTIONS) (th~s "First Amendment), dated as of[ ], 2002, is entered into by and among T~dewater-Oxford Limited Partnership, a Maryland limited partnership (the "Developer"); Merrill Lynch, P~erce, Fenner & Smith Incorporated, as registered nominee for Merrill Lynch Portfolio Management Inc., a Delaware corporation, as beneficial owner of the hereinafter defined Series A Bonds and Series B Bonds (the "Bond Owner"); First Union National Bank, as trustee (the "Trustee"); the C~ty of Virgima Beach Development Authority (the "Issuer"); and each of the "Project Owners" as listed on Schedule IV attached hereto and made a part hereof. WHEREAS, the Issuer and Crestar Bank, as predecessor to the Trustee, entered into that certain Trust Indenture (Series A), dated as of November 1, 1996, relating to $13,998,250 V~rgima Beach Development Authority Multifamily Housing Revenue Refunding Bonds (T~dewater-Oxford Project) 1996 Series A (said bonds, as amended, restated and/or supplemented from time to time, the "Series A Bonds"; said Trust Indenture, as amended, restated and/or supplemented from time to time, the "Series A Indenture"), 04-94868 07 WHEREAS, the Issuer and Crestar Bank, as predecessor to the Trustee, entered into that certain Trust Indenture (Series B), dated as of November 1, 1996, relating to $11,645,926 Virginia Beach Development Authority Multifamily Housing Revenue Refunding Bonds (Tidewater-Oxford Project) 1996 Series B (said bonds, as amended, restated and/or supplemented from time to time, the "Series B Bonds"; said Trust Indenture, as amended, restated and/or supplemented from time to time, the "Series B Indenture"); WHEREAS, the Issuer, Crestar Bank, as predecessor to the Trustee, and the Developer entered into that Series A Financing Agreement, dated as of November 1, 1996, relating to the Series A Bonds (as amended, restated and/or supplemented from time to time, the "Series A Financing Agreement"); WHEREAS, the Issuer, Crestar Bank, as predecessor to the Trustee, and the Developer entered ~nto that Series B Financing Agreement, dated as of November 1, 1996 relating to the Series B Bonds (as amended, restated and/or supplemented from time to time, the "Series B F~nancing Agreement"); , WHEREAS, the Developer executed that certain Series A Note, dated November 1, 1996, in favor of the Issuer in the principal amount of $13,998,250 relating to the Series A Bonds (as amended, restated and/or supplemented from time to time, the "Series A Note"); WHEREAS, the Developer executed that certain Series B Note, dated November 1, 1996, in favor of the Issuer in the principal amount of $11,645,926 relating to the Series B Bonds (as amended, restated and/or supplemented from time to time, the "Series B Note"); WHEREAS, the Developer executed that certain Multifamily Deed of Trust, Assignment of Rents and Security Agreement (Series A Note), dated as of November 1, 1996, recorded on November 20, 1996 in Deed Book 3681 at page 1778 of the Clerk's Office of the Circuit Court of Virginia Beach, Virginia, in favor of Crestar Bank, as predecessor to the Trustee, secunng its obligation under the Series A Note (as amended, restated and/or supplemented from time to t~me, the "Series A Mortgage"); WHEREAS, the Developer executed that certain Multlfamlly Deed of Trust, Assignment of Rents and Security Agreement (Series B Note), dated as of November 1, 1996, recorded on November 20, 1996 in Deed Book 3681 at page 1790 of the Clerk's Office of the Circuit Court of Virginia Beach, Virginia, in favor of Crestar Bank, as predecessor to the Trustee, securing its obhgation under the Series B Note (as amended, restated and/or supplemented from t~me to time, the "Series B Mortgage"); WHEREAS, Oxford Tax Exempt Fund II Limited Partnership, a Maryland limited partnership (OTEFII"), Oxford Realty Financial Group, Inc., a Maryland corporation ("Servicer") and the project owners of multifamily and senior hving facilities (including the Developer) which are signatories thereto, entered into (i)that certatn Series A Bond Poohng Agreement Oxford Tax Exempt Fund II, dated as of November 1, 1996 relating to each of such 04-94868 07 2 project owner's Series A Bonds (as amended, restated and/or supplemented from time to time, the "Series A Bond Pooling Agreement"), and (il)that certain Oxford Tax Exempt Fund II Excess Revenue Agreement, dated as of November 1, 1996, relating to each such project owner's Series A Bonds and the Series B Bonds (collectively, the "1996 Refunding Bonds") (as amended, restated and/or supplemented from time to time, the "Excess Revenue Agreement"); WHEREAS, in connection with the purchase of the 1996 Refunding Bonds from OTEF II by Merrill Lynch, Pierce, Fenner & Smith Incorporated ("MLPFS"), as registered nominee for Merrill Lynch Portfolio Management Inc. (the "Bond Owner") under those certain Bond Purchase Agreements of March23, 2001, March26, 2001, and April 24, 2001, MLPFS as registered nominee for the Bond Owner was assigned the rights of OTEF II under each of the Series A Bond Pooling Agreement and the Excess Revenue Agreement; WHEREAS, in connection with the transfer of ownership of four (4) of the projects underlying the 1996 Refunding Bonds, MLPFS, Servicer and the project owners which are signatories thereto, entered into (i)that certain Amended and Restated Series A Bond Pooling Agreement, dated as of [ ], 2002, relating to each such project owner's Series A Bonds (as amended, restated and/or supplemented from time to time, the "Amended and Restated Series A Bond Pooling Agreement"), and (ii)that ce~ain Amended and Restated Excess Revenue Agreement, dated as of [. ], 2002, relating to the 1996 Refunding Bonds (as amended, restated and/or supplemented from time to t~me, the "Amended and Restated Excess Revenue Agreement"); WHEREAS, with effect immediately prior to the entry into force of th~s First Amendment, MLPFS, the Servicer, and each of the Project Owners have entered into a termination and release of the Amended and Restated Series A Bond Pooling Agreement (the "Series A Bond Pooling Termination Agreement") and a termination and release of the Amended and Restated Excess Revenue Agreement (the "Excess Revenue Tenmnation Agreement"); WHEREAS, the Bond Owner and the Developer desire to amend the Series A Indenture, the Series B Indenture, the Series A Financing Agreement, the Series B Financing Agreement, the Series A Note, the Series B Note, the Series A Deed of Trust, the Series B Deed of Trust and related documents as set forth herein (collectively, together w~th all documents evidencing, relating to, and/or securing the same, including the Series A Bonds and the Series B Bonds, as amended, restated and/or supplemented from time to time, the "Bond Documents"); and WHEREAS, the other parties hereto are willing to consent to th~s F~rst Amendment at the request of the Bond Owner and Developer. NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows: AGREEMENT Section 1. Defined Terms. Capitalized terms used, but not defined herein shall have the meaning set forth ~n the Bond Documents. 04-94868 07 3 Section 2. Series A Indenture Mandatory Sinking Fund Redemption Schedule. Thc Mandatory Sinking Fund Schedule attached as Exhibit C to thc Series A Indenture IS hereby amended and restated in its entirety to read as set forth on Schedule I hereto. Section 3. Series B Indenture Combined Interest Rate Schedule. The Schedule of' Combined Rates attached as Exhibit C to the Series B Indenture is hereby amended and restated in its entirety to read as set forth on Schedule II hereto Section 4. Series A Note Quarterly Principal Payment Schedule. The Quarterly Pnncipal Payment schedule attached as Schedule A to the Series A Note is hereby amended and restated in its entirety to read as set forth on Schedule III hereto. Section 5. Extension of Maturity Date. The maturity date is hereby extended to November 1,2031. Section 6. Governing Law. This First Amendment shall be governed by and construed ~n accordance with the internal laws of the Commonwealth of Virgima w~thout regard to conflicts of law pnnciples. Section 7. Amendment of Bond Documents. The part~es hereto, by their consent to this First Amendment, agree that the Bond Documents hereby shall be and shall be deemed to be amended and conformed mutatts muntadis (without any further action being reqmred) as necessary to reflect the terms and provisions of this First Amendment and, to the extent of any remaining inconsistency between the Bond Documents and th~s F~rst Amendment, this First Amendment shall control. In the event that any rule of law shall require a writing s~gned by the party to be charged with performance in order to accomphsh such an amendment of any one or more of the Bond Documents, the parties hereto agree that this F~rst Amendment shall constitute such a writing. Section 8. Ratification. As amended hereby, the Bond Documents are ratified, approved, and confirmed in all respects. [Remainder of page intentionally left blank] 04-94868 07 4 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflect~ons)] TIDEWATER-OXFORD LIMITED PARTNERSHIP, a Maryland hm~ted partnership By: OAMCO XII, L.L.C., a Delaware hm~ted habfi~ty company, ~ts Managtng General Partner By: Oxford Realty F~nancml Group, Inc, a Maryland corporation, a Member By: By: Harry G. Alcock Executive V~ce President AIMCO/Bethesda Holdings, Inc, a Delaware corporation, a Member By: Harry G. Alcock Executive Vice President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO XII, L.L.C., a Delaware limited liability company, managing partner of TIDEWATER-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires O4-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflectlons)] CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By Name Title STATE OF ) )SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2002, by , who is Authorized Signatory of City of Vlrgima Beach Development Authority, an entity organized under the laws of the Commonwealth of V~rgima, on behalf of said entity. He/She is personally known to me or has produced a driver's hcense as identification. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflectmns)] MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as registered nominee for Merrill Lynch Portfolio Management Inc. By Name Authorized Signatory STATE OF ) )SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2002, by , who is Authorized Signatory of Mernll Lynch, P~erce, Fenner & Smith Incorporated, as registered nominee for Merrill Lynch Portfolio Management Inc., a corporation organized under the laws of the State of Delaware, on behalf of said corporation. He/She is personally known to me or has produced a driver's license as identification. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A F~nancing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] FIRST UNION NATIONAL BANK By Name Title STATE OF ) )SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of .., 2002, by ., who is the of First Union National Bank, a national banking association, on behalf of said corporation. He/She ~s personally known to me or has produced a driver's license as identfficat~on. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflectlons)] FOX VALLEY-OXFORD LIMITED PARTNERSHIP, a Maryland hm~ted parmersh~p By: OAMCO X, L L.C., a Delaware hm~ted habfl~ty company, ~ts Managing General Partner By: Oxford Realty Fmanmal Group, Inc., a Maryland corporatmn, a Member By: Harry G. Alcock Executive Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G Alcock Executive Vice President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCOX, L.L.C., a Delaware limited liability company, managing partner of FOX VALLEY-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Public, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] ALLVIEW-OXFORD LIMITED PARTNERSHIP, a Maryland hm~ted partnership By: OAMCO X, L.L.C, a Delaware hm~ted habfl~ty company, ~ts Managing General Partner By' Oxford Realty F~nanc~al Group, Inc., a Maryland corporation, a Member By: By: Harry G. Alcock Executive Vice President AIMCO/Bethesda Holdings, Inc, a Delaware corporation, a Member By: Harry G. Alcock Executive V~ce President STATE OF § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO X, L.L.C., a Delaware limited liability company, managing partner of ALLVIEW-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Public, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] SCHAUMBURG-OXFORD LIMITED PARTNERSHIP, a Maryland hmlted partnership By: OAMCO XI, L.L C., a Delaware hm~ted habfl~ty company, its Managing General Partner By: Oxford Realty F~nanmal Group, Inc., a Maryland corporatton, a Member By: By. Harry G Alcock Executive Vice President AIMCO/Bethesda Holdings, Inc, a Delaware corporation, a Member By: Harry G. Alcock Executive V~ce President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO XI, L.L.C., a Delaware limited liability company, managing partner of SCHAUMBURG-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] WESTRIDGE-OXFORD LIMITED PARTNERSHIP, a Maryland limited partnership By: OAMCO XI, L.L.C., a Delaware hmlted liability company, its Managing General Partner By: Oxford Realty Financial Group, Inc., a Maryland corporation, a Member By: By: Harry G. Alcock Executive Vice President AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G. Alcock Executive Vice President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO XI, L.L.C., a Delaware limited liability company, managing partner of WESTRIDGE-Oxford Limited Partnership, a Maryland limited partnership, on behalf of smd partnership. [NOTARY SEAL] Notary Print Name Notary Public, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] TRAVIS ONE-OXFORD LIMITED PARTNERSHIP, a Maryland hm~ted partnership By: OAMCO XII, L.L.C., a Delaware hmlted habfl~ty company, its Managing General Partner By: Oxford Realty F~nanc~al Group, Inc., a Maryland corporation, a Member By: Harry G Alcock Executive Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G. Alcock Executive Vice President STATE OF § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO XII, L.L.C., a Delaware limited liability company, managing partner of TRAVIS ONE-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Public, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A F~nancing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] MIDDLETOWN-OXFORD LIMITED PARTNERSHIP, a Maryland limited parmershlp By: OAMCO XI, L.L.C., a Delaware hm~ted habfl~ty company, ~ts Managing General Partner By: Oxford Realty Fmanmal Group, Inc., a Maryland corporation, a Member By' Harry G. Alcock Execuhve Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G. Alcock Executive Vice President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO XI, L.L.C., a Delaware limited liability company, managing partner of MIDDLETOWN-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Public, State of My commission expires [Signatures continued on following page] 04-94868 07 [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] SOUTHRIDGE-OXFORD LIMITED PARTNERSHIP, a Maryland hm~tcd partnership By: OAMCO X, L.L.C., a Delaware limited habfllty company, ~ts Managing General Partner By: Oxford Realty Financial Group, Inc., a Maryland corporation, a Member By: Harry G. Alcock Executive Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G Alcock Executive Vice President STATE OF § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO X, L.L.C., a Delaware limited liability company, managing partner of SOUTHRIDGE-Oxford Limited Partnership, a Maryland limited partnership, on behalf of smd partnership. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commisston expires [Signatures continued on following page] 04-94868 07 SCHEDULE I MANDATORY SINKING FUND REDEMPTION SCHEDULE Payment Dates July 15, 2002 - October 15, 2026 $0 Upon Maturity $13,463,390 O4-94868 07 SCHEDULE II COMBINED INTEREST RATE SCHEDULE Interest Period Interest Rate Closing- Maturity Not to exceed 8.25% 04-94868 07 SCHEDULE III QUARTERLY PRINCIPAL PAYMENT SCHEDULE PaYment Dates July 1, 2002 - October 1,2031 Amount $0 Upon Maturity $13,463,390 04-94868 07 SCHEDULE IV PARTIES TO SERIES A BOND POOLING AGREEMENT AND EXCESS REVENUE AGREEMENT Allview-Oxford Limited Partnership, a Maryland limited partnership Fox Valley-Oxford Limited Partnership, a Maryland limited partnership Middletown-Oxford Limited Partnership, a Maryland limited partnership Schaumburg-Oxford Limited Partnership, a Maryland limited partnership Southridge-Oxford Limited Partnership, a Maryland limited partnership Tidewater-Oxford Limited Partnership, a Maryland limited partnership Travis One-Oxford Limited Partnership, a Maryland limited partne,rship Westridge-Oxford Limited Partnership, a Maryland limited partnership 04-94868 07 PI~R 15 2~02 12:39 ~ ~KHCO EXHIBIT D P. 02/E)2 DISCLOSURE STATEMENT Date' March_l 9. 2002 Apphcant',~Name(s): ~/d.water-Oxford Limited All Owll.r~ (//different from ~,~ppll¢~.O, Type of Application: Conditional Use Permit: Street Closure: To Subdivision Vlr/ance: Other: Refiandin~ Bon_d lssue(Techni,-al Reia.uazlee Under Fade. col Tax Law) The folloY)in$ iS to be completed by or for the Applleantl 1, If the applicant is a CORPORATION, list all tho officers oft, he Corporation: If the apphcant Il a PARTNF. R~HIP. FIRJV[ or other Unincorporated Organization, list all members or p~ers In ~e organization: DAMCO Xll, L.L,C.. Man.ina O~erml P~ner[_Aimco~ldewa~er. L .L C..~enc~3 m~cr; Oxford Inves~ent Co~ora~an~ ~en~r~! ~ner: Oxford lnves.~t TI Com0ration. ~eneml pa~er, The following l$ to be completed by or for the Ovmer (//'d~,~,,~., If the ow'net is a CORPORATION, liar all the officers oft. he Corporation: If the owner Lia PARTNERSHIP, FIR~ or other Unincorporated Orgazfl~tlon, list ~!1 members or partners tn the organization. TIDEWATeR-OXFORD LIMITED PARTNI~RSHIP, a Maryland limited partnership BY:. ,~vlCO/Bethesdai, loldm~, hqc~ a Delaware corpeeiti<~, a ]~dembet Pn~l K. F~aldml 1.4~3 7.t3 I 3/I VIRGINIA 'BEACH EXHIBIT E Virglma Beach Development Authority , One Columbus Center, State 300 Virg~ma Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Webstte www virginia-beach va.us/dept/econdev E-marl ecdev@c~tywrg~ma-beach va.us CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY MULTIFAMILY HOUSING REFUNDING BONDS (TIDEWATER-OXFORD PROJECT) 1996 SERIES A AND 1996 SERIES B The Authority recommends approval the captioned financing. The Reflections Apartments facility (the "Project") was built in 1987 and public approval was given prior to the issuance of the original bond financing in 1985. The approval is being renewed at this time as technically required by the Internal Revenue Code because the weighted average hfe of the 1996 Bonds ~s being extended. The original benefits of this Project - the prows~on of safe, attractive and samtary housing for low to moderate income families within the City of Virginia Beach - continues to be the basis for recommendation. The refinancing will preserve and extend the restrictions placed upon the property when the initial bond financing was entered into in 1985, thereby assuring the City of Virginia Beach that the benefits of the income restrictions applicable to these apartments will continue. EXHIBIT F FISCAL IMPACT STATEMENT (TIDEWATER-OXFORD PROJECT) DATE: March 14, 2002 TO: The City Council of the City of Virginia Beach, Virginia PROJECT NAME: Tidewater-Oxford Limited Partnership, a Maryland limited partnership TYPE OF FACILITY: A 480-unit multifamily rental housing project known as Reflections, located at 3001 Reflections Way in the City of Virginia Beach, V~rgima 1. Maximum amount of financing sought: $25,644,176.00 . Taxable value of the facility's real property $23,974,000.00 . Real property tax per year using present tax rates $ 292,482.80 , Personal property tax per year using present tax rates $ N/A . Merchants' capital tax per year using present tax rates . Estimated dollar value per year of goods and services purchased locally $223,500.00 , Number of regular employees on year-round basis 8. Average annual salary per employee $26,000.00 The information contained in this Statement is based solely on facts and estimates provided by Tidewater-Oxford Limited Partnership. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY Chairman ~ BI-47710 1 3! ! 9/02 MAR 14 2002 11:07 FR AIMCO B03 ?59 B226 TO 17576285659 P.OJ/OE March 13, 2002 The attached Fiscal Impact Statement for Tidewater-Oxford Limited Partnership is true and correct in all material respects. TIDEWATER-OXFORD LIMITED PARTNERSHIP, a Maryland limited partnership By: OAMCO XII, L.L.C., a Delaware limited liability company, its Managing General Partner By: Oxford Realty Financial Group, Inc., a Maryland corporation, a Member By:_/~,,~t<.' J,P'~. Pa~ K.Fielding Senior Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member Patti FL Fielding Senior Vice President ** TOTAL PAGE.03 ** SUMi~~TSI~EET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY MULTIFAMILY HOUSING REVENUE REFUNDING BONDS (TIDEWATER-OXFORD PROJECT) 1996 SERIES A AND 1996 SERIES B 1. PROJECT NAME: Tidewater-Oxford Project 2. LOCATION: 3001 Reflections Way Virginia Beach, Virginia 23452 o DESCRIPTION OF PROJECT: Re-issuance of the 1996 Bonds (due to extension of maturity) which were originally ~ssued to refinance the City of Virgima Beach Development Authority's $26,800,000 Multifamily Mortgage Revenue,,Bonds (Tide,,w, ater-Oxford Project) 1985 (the' 1985 Bonds ), the proceeds of whmh were used to make a loan to Tidewater- Oxford Limited Partnership (the "Borrower") to finance the acquisition, construction and eqmpp~ng of a 480-unit multifamily rental housing project known as "Reflections" located at 3001 Reflections Way, Virginia Beach, V~rg~ma 23452. 4. AMOUNT OF BOND ISSUE: $26,800,000 5. PRINCIPALS: OAMCO, XII, L.L.C., Managing General Partner Oxford Investment Corporation, General Partner Oxford Investment II Corporation, General Partner 6. ZONING CLASSIFICATION: a, Present zoning classification of the Property: A-2 b. Is rezoning proposed? Yes No X If so, to what zoning classification? N/A The Authority recommends approval the captioned financing. The Project was built in 1987 and public approval was given prior to the issuance of the original bond financing in 1985. The approval is being renewed at this time as technically required by the Internal Revenue Code because the weighted average life of the 1996 Bonds is being extended. The original benefits of this Project - the provision of safe, attractive and sanitary housing for low to moderate income families within the City of Virginia Beach - continues to be the basis for recommendation. The refinancing will preserve and extend the restrictions placed upon theproperty when the initial bond financing was entered into in 1985, thereby assuring the City of Virgima Beach that the benefits of the income restrictions applicable to these apartments will continue. 1436969 i 3/21/02 EXHIBIT City or Virgi DEPARTMENT OF HOUSING AND NEIGHBORHOOD PRESERVATION (757) 426 5750 FAX (757) 426 5766 TDD (757) 426-5794 CODE ENFORCEMENT DIVISION (757) 427 4421 March 18,2002 MUNICIPAL CENTER BUILDING 18A 2424 COURTHOUSE DRIVE VIRGINIA BEACH VA 23456 9083 Chairman, Virginia Beach, Development Authority One Columbus Center, Suite 300 VIrginia Beach, VA 23462 FAX# 499-9894 Gary Fentress, Esq. Office of the City Attorney Municipal Center FAX# 563-1167 RE: Evaluation of Public Benefit Tidewater-Oxford Project, a.k.a. Reflections Apartments Multi-Family Rental Housing Bond Modification 480 Unit Multifamily Housing Complex VBDA Agenda March 19, 2002 I have reviewed the information provided regarding the above referenced project. In my opinion a public benefit is achieved by this facility providing a set aside oftwenty per cent of the units for Iow or moderate income households. Please let me know if you need anything further regarding this issue. Thank you. /~erely, Andrew M. Friedman Director Proud Rectptent of the 1998 U.S. Senate Medallion of Excellence for Productwtty and Quality tn the Public Sector [Signature page to First Amendment to Series A Trust Indenture, Series B Trust Indenture, Series A Financing Agreement, Series B Financing Agreement, Series A Note, Series B Note, Series A Mortgage, Series B Mortgage and Related Documents (Reflections)] SOUTHRIDGE-OXFORD LIMITED PARTNERSHIP, a Maryland hm~ted partnershtp By: OAMCO X, L.L.C., a Delaware hm~ted lmbfl~ty company, ~ts Managing General Partner By: Oxford Realty Fmancml Group, Inc., a Maryland corporation, a Member By: By: Harry G. Alcock Executive V~ce President AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member By: Harry G. Alcock Executive V~ce President STATE OF § § COUNTY OF § This instrument was acknowledged before me on , 2002, by Harry G. Alcock, Executive Vice President of AIMCO/Bethesda Holdings, Inc., a Delaware corporation and Oxford Realty Financial Group, Inc., a Maryland corporation as members of OAMCO X, L.L.C., a Delaware limited liability company, managing partner of SOUTHRIDGE-Oxford Limited Partnership, a Maryland limited partnership, on behalf of said partnership. [NOTARY SEAL] Notary Print Name Notary Pubhc, State of My commission expires [Signatures continued on following page] 04-94868 07 SCHEDULE I MANDATORY SINKING FUND REDEMPTION SCHEDULE Payment Dates July 15, 2002 - October 15, 2026 $0 Upon Maturity $13,463,390 04-94868 07 SCHEDULE II COMBINED INTEREST RATE SCHEDULE Interest Period Interest Rate Closing- Maturity Not to exceed 8.25% 04-94868 07 .~ SCHEDULE III QUARTERLY PRINCIPAL PAYMENT SCHEDULE Payment Dates July 1, 2002 - October 1,2031 Amount $0 Upon Maturity $13,463,390 04-94868 07 SCHEDULE IV PARTIES TO SERIES A BOND POOLING AGREEMENT AND EXCESS REVENUE AGREEMENT Allview-Oxford Limited Partnership, a Maryland limited partnership Fox Valley-Oxford Limited Partnership, a Maryland limited partnership Middletown-Oxford Limited Partnership, a Maryland limited partnership Schaumburg-Oxford Limited Partnership, Southridge-Oxford Limited Partnership, a a Maryland limited partnership Maryland limited partnership Tidewater-Oxford Limited Partnership, a Maryland limited partnership Travis One-Oxford Limited Partnership, a Maryland limited partnership Westridge-Oxford Limited Partnership, a Maryland limited partnership 04-94868 07 MAR 1S ~80~ 1~:~ ~R I~IMCO ........ ~l~ ?59 ~2a6 TO -- ! EXHIBIT D DISCLOSI/RE STATEMENT Date' ~l~axch., 19. 2002 Apphcant'~ Name(s): .T~idewater-O~ford Limited Pm~?ershi~ Ali Owrlers (t/d~eerentfrom applicant), Type of Application: R. ezonln§: From Conditlonn! IJs® Permit: Street Closure: To Subdivision Vm'iance: . . , Other: ]~¢flandint Bon_d lsspe(Technlaal Rmhmuanan Under Fed~,l T~ Law) The follo~ lng is to be completed by or for the Xppllemntf 1. If the npplJc~t la u CO.OPTION, lilt all ~a officers of~e Co~oratio,: If the applicant is a PARTNF. R~HIP, FIR.I~ or other Unincorponued Organization, list all members or pnrmers In the organization: OAMCO XII. ]L..L.C:.. Mana~_ in_~ Oe~nral Pmtnet_:_Aimco/Tldewp~er. L L C..~mnctal pm-thor; Oxford Invesm~ent C:ot~oratlon- aen~er&! partner: Oxford Inves.tm_ent 11 Con~qrntion. neneralpartner. The following is to be completer[ by or for the Owner (g41r, n~,e--, ,,e ,~r/,e~) If the owlet is · CORPORATION, list mil the officers ortho Corporation: If the ov~er is a PAR. T~;-RSHIP, Fl]l,~ or other Unineorpornted Orgn.nlzatlon, list ali member~ or panners in the organization; TIDI~WATER-OXFORD LIMITED PARTNERSHIP, a Maryland limited pmxnership AlM~O/laethemdni. loidmlgs, bric., a Member ay' ~-" ~ PacU IC F~eldmg Stnkr Ytce President 1-433733 I 3 / I $/02 VIRGINIA 'BEACH EXHIBIT E V~rg,ma Beach Development AuthorIty , One Columbus Center, Suite 300 V~rgm~a Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Websste www virginia-beach va us/dept/econdev E-mad ecdev@c,tywrgm~a-beach.va us CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY MULTIFAMILY HOUSING REFUNDING BONDS (TIDEWATER-OXFORD PROJECT) 1996 SERIES A AND 1996 SERIES B The Authority recommends approval the captioned financing. The Reflections Apartments facility (the "Project") was built in 1987 and public approval was given prior to the issuance of the original bond financing in 1985. The approval is being renewed at this time as techmcally required by the Internal Revenue Code because the weighted average life of the 1996 Bonds ~s being extended. The original benefits of this Project - the provision of safe, attractive and sanitary housing for low to moderate income families within the City of Virginia Beach - continues to be the basis for recommendation. The refinancing will preserve and extend the restrictions placed upon the property when the initial bond financing was entered into in 1985, thereby assuring the City of Virginia Beach that the benefits of the income restrictions applicable to these apartments will continue. EXHIBIT F FISCAL IMPACT STATEMENT (TIDEWATER-OXFORD PROJECT) DATE: March 14, 2002 TO: PROJECT NAME: TYPE OF FACILITY: The City Council of the City of Virginia Beach, Virginia Tidewater-Oxford Limited Partnership, a Maryland limited partnership A 480-unit multifamily rental housing project known as Reflections, located at 3001 Reflections Way in the City of Virginia Beach, Virginia 1. Maximum amount of financing sought: $25,644,176.00 . Taxable value of the facility's real property $23,974,000.00 , Real property tax per year using present tax rates $ 292,482.80 . Personal property tax per year using present tax rates $ N/A , Merchants' capital tax per year using present tax rates . Estimated dollar value per year of goods and services purchased locally $223,500.00 , Number of regular employees on year-round basis 8. Average annual salary per employee $26,00O.00 The information contained in this Statement is based solely on facts and estimates provided by Tidewater-Oxford Limited Partnership. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By: R~ Chairman ~ BI-47710 1 3119/02 MAR 14 2002 11:07 FR AIMCO ~33 ?59 3~zb Iu 1Ybfb285659 March 13.2002 The attached Fiscal Impact Statement for Tidewater-Oxford Limited Partnership is true and correct in all material respects. TIDEWATER-OXFORD LIMITED PARTNERSIHP, a Maryland limited partnership OAMCO XII, L.L.C., a Delaware limited liability company, it~ Managing General Partner By: Oxford Realty Financial Group, Inc., a Maryland corporation, a Member By:~ Patti K. Fielding Senior Vice President By: AIMCO/Bethesda Holdings, Inc., a Delaware corporation, a Member ByL ~,~~~"~_~ .. _ Patti K. Fielding Senior Vice President TOTAL PAGE.Og ** CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY MULTIFAMILY HOUSING REVENUE REFUNDING BONDS (TIDEWATER-OXFORD PROJECT) 1996 SERIES A AND 1996 SERIES B 1. PROJECT NAME: Tidewater-Oxford Project 2. LOCATION: 3001 Reflections Way Virginia Beach, Virginia 23452 . DESCRIPTION OF PROJECT: Re-issuance of the 1996 Bonds (due to extension of maturity) which were originally issued to refinance the City of Virginia Beach Development Authority's $26,800,000 Multifamily Mortgage Revenue Bonds (Tide,,w, ater-Oxford Project) 1985 (the "1985 Bonds' ), the proceeds of which were used to make a loan to Tidewater- Oxford Limited Partnership (the "Borrower") to finance the acquisition; construction and eqmpping of a 480-unit multifamily rental housing project known as "Reflections" located at 3001 Reflections Way, Virginia Beach, Virginia 23452 4. AMOUNT OF BOND ISSUE: $26,800,000 5. PRINCIPALS: OAMCO, XII, L.L.C., Managing General Partner Oxford Investment Corporation, General Partner Oxford Investment II Corporation, General Partner 6. ZONING CLASSIFICATION: at Present zoning classification of the Property: A-2 b. Is rezoning proposed? Yes No X If so, to what zoning classification? N/A The Authority recommends approval the captioned financing. The Project was built in 1987 and public approval was given prior to the issuance of the original bond financing in 1985. The approval Is being renewed at this time as technically required by the Internal Revenue Code because the weighted average life of the 1996 Bonds is being extended. The original benefits of this Project - the provision of safe, attractive and sanitary housing for low to moderate income families within the City of Virginia Beach - continues to be the basis for recommendation. The refinancing will preserve and extend the restrictions placed upon theproperty when the initial bond financing was entered into in 1985, thereby assuring the City of Virginia Beach that the benefits of the income restrictions applicable to these apartments will continue. 1-436969 i 3/21/02 City of Vir g i DEPARTMENT OF HOUSING AND NEIGHBORHOOD PRESERVATION (757} 426 5750 FAX (757) 426 5766 TDD (757) 426-5794 CODE ENFORCEMENT DIVISION (757) 427 4421 Marcia 18, 2002 MUNICIPAL CENTER BUILDING 18A 2424 COURTHOUSE DR~VE VIRGINIA BEACH VA 23456 9083 Chairman, Virginia Beach, Development Authority One Columbus Center, Suite 300 Virginia Beach, VA 23462 FAX# 499-9894 Gary Fentress, Esq. OFfice of the City Attorney Municipal Center FAX# 563-1167 RE: Evaluation of Public Benefit Tidewater-Oxford Project, a.k.a. Reflections Apartments Multi-Family Rental Housing Bond Modification 480 Unit Muitifamily Housing Complex VBDA Agenda March 19, 2002 I have reviewed the information provided regarding the above referenced project, in my opinion a public benefit is achieved by this facility providing a set aside oflwenty per cent ot' the units fo~ Iow or moderate income households. Please let me know if you need anything further regarding this issue. Thank you. /~erely, Andrew M. Friedman Director Proud Recipient of the 1998 U.S. Senate Medallion of Excellence for Prodttcttvtty and Ojtaltty tn the Public Sector. Item V-H. 2. - 23 - RES OL UTIONS/ORDINANCES ITEM # 49509 The followtng regtstered tn OPPOSITION Joseph Mays, 1733 Grey Fratrs Chase, Phone 554-0446, represented the Vestry of Emmanuel Eptscopal Church Reverend John Baldwtn, 5181 Prtncess Anne Road, Phone 499-12 71, Pastor Emmanuel Eptscopal Church Upon motton by Counctlman Man&go, seconded by Vtce Mayor Sessoms, Ctty Counctl ADOPTED: Resolutton to AUTHORIZE the proposed design (Alternattve B) re improvements at the intersection of Princess Anne, Kempsvtlle and Wttchduck Roads Voting 9-1 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Council Members Voting Nay Mayor Meyera E Oberndorf Council Members Abstatntng Reba S McCIanan, Counctl Members Absent None Council Lady McClanan ABSTAINED as she and her husband are owners of property relative thcs tntersectton on Wttchduck Road Aprtl 9, 2002 A RESOLUTION TO APPROVE A PROPOSED DESIGN FOR IMPROVEMENTS AT THE INTERSECTION OF PRINCESS ANNE, KEMPSVILLE AND WITCHDUCK ROADS 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, a Citizen Information Meeting was conducted January 9, 2002, in the City of Virginia Beach by representatives of the Virginia Department of Transportation after due and proper notice for the purpose of considering alternates for the Princess Anne Road/Kempsville Road/Witchduck Road Intersection Improvements project (CIP #2-048/VDOT %0165-134-107) in the City of Virginia Beach; and WHEREAS, at the Citizen Information Meeting, drawings and other pertinent information were made available for public inspection in accordance with the state and federal requirements; all persons and parties in attendance were afforded full opportunity to participate, and representatives of the City of Virginia Beach were present and participated; and WHEREAS, a Citizen Advisory Committee ("CAC"), comprised of stakeholders in the area of Princess Anne Road/Kempsville Road/ Witchduck Road intersection, has met on a monthly basis from March to September, 2001 to develop and evaluate alternate improvement scenarios; and WHEREAS, the CAC met on March 20, 2002, to evaluate comments received from the Citizen Information Meeting and to choose a single preferred alternative from the four alternatives shown and discussed at the meeting; and WHEREAS, the CAC has been requested to provide input at key points during the design stages of the project; and WHEREAS, impacted property owners will continue to be invited to participate in the CAC input process at those key points of the design stage on this project; and WHEREAS, the Council has expressed concern regarding impacts to property owners; and 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 WHEREAS, the CAC recommends the selection of Alternative "B" described in the attached Exhibit, which is incorporated by reference herein; and WHEREAS, the City Council had previously requested the Virginia Department of Transportation to program this project; and WHEREAS, the City Council has given careful consideration to all of the foregoing matters; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA- That the City Council hereby approves Alternative "B" as the concept for design of the Princess Anne Road/Kempsville Road/ Witchduck Road Intersection Improvements project (CIP #2-048/VDOT %0165-134-107), as described in the attached Exhibit; and that feasible means to mitigate impacts to property owners will be pursued. 48 49 5O 51 52 53 54 55 56 Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of April , 2002. CA-8441 Ordin/Noncode/altappres. wpd April 3, 2002 R-4 APPROVED AS TO CONTENT- Public Works Depa~tme%nt APPROVED AS TO LEGAL SUFFICIENCY' EXHIBIT ALTERNATE B - description With this alternate, the ultimate location of the intersection is shifted south approximately 600 feet This will relocate Princess Anne Road to a new alignment that will provide improved geometry over the existing alignment This is an at-grade intersecuon with a traffic signal and will provide three through-lanes, two left-turn lanes, and one right-turn lane in each d~rect~on (See project location map) Constructing Princess Anne Road will be easier and quicker since traffic could be maintained on the existing pavement while the new pavement is installed ~n its new location // N. i// Item V-H. 3. - 24 - RES OL UTIONS/ORD INA NCES ITEM # 49510 The followtng registered tn OPPOSITION: Barbara Messner, P 0 Box 514, Phone 422-1902, expressed her concerns re the shortage of 70 pohce officers and recommended these vacanctes be filled immediately Upon motton by Councilman Harrison seconded by Vtce Mayor Sessoms, Ctty Councd ADOPTED Ordmance to AMEND and REORDAIN 3g 21 321 2 of the Ctty Code re maximum speed limits ("traffic calming") tn destgnated netghborhoods L & d Garden Acredale Lake Shores Mtddle Plantatton Ltttle Neck Brtghton on the Bay Baylake Ptnes Baylake Beach Country Haven Vottng 10-1 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Louts R clones, Robert C Man&go, dr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms. dr and Rosemary Wtlson Counctl Members Vottng Nay Reba S McClanan Counctl Members Absent None April 9, 2002 AN ORDINANCE TO AMEND AND REORDAIN SECTION 21-321.2 OF THE CITY CODE PERTAINING TO MAXIMUM SPEED LIMITS IN DESIGNATED NEIGHBORHOODS SECTION AMENDED' 21-321.2 10 11 12 13 14 15 16 17 18 19 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Sec. 21-321.2. Traffic Calming via Maximum speed l~mits in certain residential districts; penalty. Pursuant to section 46.2-878.2 of the Code of Virginia, any person who operates a motor vehicle in excess of the maximum speed limit established for any portion of the following highways located within the designated neighborhoods, on or after the effective date, shall be guilty of a traffic infraction punishable by a non-prepayable fine of not more than $200, in addition to other penalties provided by law. 20 21 22 23 24 25 26 27 28 Effective as of February 13, 2001. 1. L & J Garden: Norwich Avenue; Tajo Avenue; Fairlawn Avenue; Dulcie Avenue. 2. Acredale: Acredale Road; Bonneydale Road; Andover Road; Olive Road; Burlington Road; Rlttman Road; Minden Road; Alton Road; Langston Road; Old Kempsville Road. 3. Lake Shores: Jack Frost Road; Lake Shores Road. 4. Middle Plantation/Little Neck: Harris Road. 29 30 31 Effectmve as of August 29, 2001. 1. Lake Shores- Oak Leaf Lane; Tern Road; Lake Road S; Regina Lane; Meredith Road; School Road; Mosby Road; 32 33 34 35 36 37 38 39 Frizzel Drive; Finn Road; Charla Lee Lane; Smith Farm Road. 2. Brighton on the Bay: Templeton Lane; Wivenhoe Way; Starr Way. 3. Baylake Pines/Baylake Beach: Ben Gunn Road; Indian Hill Road; Baylake Road; Rampart Avenue; Bayville Road; Lookout Road; Sandy Bay Drive. 4. Country Haven: Stewart Drive. 40 41 42 Effective as of April 9, 2002. 1. Fairfield- Lord Dunmore Drive. 2. Bellamy Manor- Homestead Drive. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9th day of April, 2002. CA-8433 F'~data~aty~ordin~proposed~21-321.2.additions2.ord March 18, 2002 RI - 25 - Item V-H. 4. RESOL UTIONS/ORDINANCES ITEM # 49511 The following registered tn OPPOSITION: Wendy Vaughn, Prestdent- Ocean Park Ctvtc League, 2081 Tazewell Road, Phone 363-9144 Kreg Ktnney, Prestdent- Ocean Park Ftre and Rescue Squad, 3065 Glastonbury Drtve 56, Phone 468-4709 Upon motton by Counctlman Jones, seconded by Councd Lady Parker, Ctty Counctl ADOPTED Ordtnance to ESTABLISH a Ftre and Rescue Statton-Ocean Park as a capttal tmprovement project, TRANSFER $850,000 to the project, and, AUTHORIZE the Ctty Manager to execute an agreement re purchase of property for the Ocean Park Fire and Rescue Station, subject to not ustng "Ocean Park" tn the name and that the station number ts changed "Ocean Park" shall not be used tn namtng the new statton Vottng 7-2 Council Members Vottng Aye Margaret L Eure, Barbara M Henley, Louts R Jones, Robert C Mandtgo, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Council Members Vottng Nay Mayor Meyera E Oberndorf and Reba S McClanan Counctl Members Abstatmng Ltnwood 0 Branch, III and Wtlham W Harrtson, Jr, Counctl Members Absent None Counctlman Branch ABSTAINED as he and hts wife are owners of property, whtch could be affected by the dectston on thts tssue Counctlman Harrison ABSTAINED as hts law firm represents a business which also wtshed to purchase the same property that was the subject of thts dtscusston Aprtl 9, 2002 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 AN ORDINANCE TO ESTABLISH CAPITAL PROJECT %3- 017, FIRE AND RESCUE STATION-OCEAN PARK, TRANSFER FUNDS OF $850,000 TO THE PROJECT, AND AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO PURCHASE PROPERTY WHEREAS, the Virginia Beach Fire Station Facilities Assessment and Master Plan Study has recommended that the Ocean Park Fire and Rescue Station be relocated to a site described in the attached document entitled "SunAmerica Investments, Inc. Properties Descriptions;" and WHEREAS, the $850,000 needed for the property purchase can be made available through a $600,000 transfer from Capital Project %3- 447, "Library Renovations and Replacements," (with the intent that this funding be replaced in the FY 2002-03 budget,) and a $250,000 transfer from Capital Project #3-424, Fire and Rescue Station Sandbridge. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That Capital Project #3-017, "Fire and Rescue Station- Ocean Park" is hereby established as a capital project. 2. That $600,000 from Capital Project %3-447, "Library Renovations and Replacements," and $250,000 from Capital Project %3- 424, "Fire and Rescue Station Sandbridge," are hereby transferred to Capital Project #3-017, "Fire and Rescue Station-Ocean Park" to facilitate the purchase of property. 3. That the City Manager, or his designee, is hereby authorized to enter into an agreement, in a form satisfactory to the City Attorney, with SunAmerica Investments, Inc. for the purchase of property off Shore Drive near West Great Neck Road for the Ocean Park Fire and Rescue Station. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of April , 2002. CA-8456 ordin/noncode/Fire & Rescue Station Ocean Park.ord March 29, 2002 R3 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFIC,IENCY' Law Department SunAmerica Investments, Inc. Properties Descriptions PARCEL ONE: All that certain lot, piece or parcel of land, with the buildings and improvements thereon, situate, lying and being in the City of Virglma Beach, Virginia, and being known, numbered and designated as Parcel "l" (0.333 acre) (14, 525.79 Sq. Ft.), as shown on that certain plat entitled "SUBDIVISION OF PARCEL 'A', DAVID I. AND GALE M. LEVINE (M.B. 187, AT PAGE 26) PROPERTY OF SUNSTATES PROPERTIES, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA", which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, an Deed Book 2499, Page 786. PARCEL TWO: All that certain parcel of land, together with the appurtenances thereunto belonging, lying and being in the Lynnhaven Magisterial District, City of Virginia Beach, Virginia, fronting on Shore Drive and more particularly bounded and described as follows: BEGINNING at a drill hole on the southern right-of-way of Shore Drive (r/w varies); said point being located S 70° 27' 40"W 89.90 feet; N 13 ° 33' 10" W 5.44 feet from an iron pin at the northern terminus of an arc forming the northwest comer of the intersection of Sunstates Court (60' r/w) and Shore Drive (r/w varies); thence from said point of beginning with the right-of-way of Shore Drive and the east line of Parcel Two, Sunstates House, L.P. (D.B. 3470, PG. 859) "S 13° 33' 10" E 150.32 feet to an iron pipe on the hne of Parcel Three, Sunstates House, L P. (D.B. 3470, PG. 859); thence with the north line of Parcel Three, S 79° 44' 26" W 129.24 feet to an iron pin on the line of ACT Partners (M.B. 132, PG 10); thence with the line of ACT Partners, N 13 o 05' 24" W 125.62 feet to an Iron pin inside an iron pipe on the southern right-of-way of Shore Drive; thence with the southem right-of-way of Shore Drive N 68 o 45' 42" E 129.17 feet to the point of beginning, containing 0.407 acres by survey." PARCEL THREE: All that certain lot, piece or parcel of land, with the buildings and improvements thereon, situate, lying and being in the City of VlrgIma Beach, Virginia, and being known, numbered and designated as Parcel "3" (1.075 acres, 46,827.59 Sq Ft.), as shown on that certain plat entitled "SUBDIVISION OF PARCEL 'A', DAVID L LAVINE AND GALE M. LAVINE (M.B. 187, AT PAGE 26) PROPERTY OF SUNSTATES PROPERTIES, LYNNHAVEN BOROUGH, VIRGINIA BEACH, VIRGINIA", which plat is duly recorded in the Clerk'S Office of the C~rcuit Court of the City of Virginia Beach, Virginia, in Deed Book 2499, Page 786 The total consideration is as follows' EIGHT HUNDRED FIFTY THOUSAND DOLLARS ($850,000) in full for land, all appurtenances and improvements thereon. GPIN 1590-30-2483, 1590-30-4409, and 1590-30-3390 - 26- Item V-I. PLANNING ITEM # 49512 1. COLONEL WILLIAM H. AND JOE GALLUP ENLARGEMENT OF A NONCONFORMING USE 2. WEST NECK PROPERTIES, INC. VARIANCE CONDITIONAL CHANGE OF ZONING CONDITIONAL USE PERMIT 3. EDWARD M. WILLIAMS VARIANCE 4. VOICE STREAM WIRELESS CONDITIONAL USE PERMIT 5. VIRGINIA BEACH UNITED METHODIST CHURCH CONDITIONAL USE PERMIT 6. SHIRLEY J. DALE CONDITIONAL USE PERMIT 7. CITY ZONING ORDINANCE AMEND § 1502 re maximum building heights and hotel density in the RT-1 Resort Tourist District March 5, 2002 Item V-I. -27- PLANNING ITEM # 49513 Upon motion by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Council APPROVED in ONE MOTION Items I (DEFER), 3, 4 and 5 of the PLANNING B Y CONSENT Item I 1 was DEFERRED INDEFINITEL Y, B Y CONSENT Item 5 was APPROVED, BY CONSENT, with DEFERRAL for one year of Condition No. 8 Vottng 11-0 (By ConsenO Counctl Members Vottng Aye Lmwood 0 Branch, III, Margaret L Eure, Wtlham ~ Harrzson, .Ir, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, .Ir, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor tt/tlham D Sessoms, .Ir and Rosemary Wtlson Counctl Members I/ottng Nay None Counctl Members Absent None Counctl Lady McClanan wtll voted NAY on Item 14 Council Lady Parker wtll ABSTAIN on Item 15, as she ss a member of the Church Aprd 9, 2002 - 28 - Item V-L1. PLANNING ITEM # 49514 Upon by Vice Mayor Sessoms, seconded by Councilman Branch, City Council DEFERRED INDEFINITEL Y, Resolution upon apphcatron of COLONEL WILLIAM H. and JO A. GALL UP for' enlarge.tent/conversion of a nonconforming use and add an addition, enclose tire deck and shed wtth a second floor addttton to the structure Resolution authortztng the enlarge~nent and conversion of a non- conformrng use on property located at 304 45th Street Saul parcel contains 6,477 5 square feet DISTRICT 6 - BEACH Vottng 11-0 (By ConsenO Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W ttarrt.son, dr, Barbara M Henley, Louts R dones', Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlha~n D Sesaoms, Jr and Rosemary Wilson Council Members Vottng Nay None Counctl Members Absent Nolte April 9, 2002 Item V-I. 2. - 29- PLANNING ITEM # 49515 Attorney R E Bourdon, Pembroke One Boulevard, 5th Floor, Phone 499-8971, represented the apphcant Attorney Morrts Fme, 2101 Parks Avenue, Phone 422-1678 represented the owner of rgw property A MOTION was made by Councdman Harrtson, seconded by Vtce Mayor Sessoms to ADOPT apphcattons of WEST NECK PROPERTIES, INC, for a Vartance to ~ 4 4(b) of the Subdtvtston Ordinance re the thtrty (30)-foot mmtmum pavement width for mtertor streets, and Ordtnances for a Condtttonal Change of Zonmg and Con&ttonal Use Permit Appeal to Dectstons of Admtmstrattve Officers tn regard to certatn elements of the Subdtvtston Ordinance, Subdtvtston for West Neck Properties, Inc , a Vtrgtnta corporation Parcel ts located at 3132 West Neck Road (GPIN (42403-21-1935, (42403-21-0241) DISTRICT 7 - PRINCESS' ANNE ORDINANCE UPON APPLICATION OF WEST NECK PROPERTIES, INC, A VIRGINIA CORPORATION, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 AND AG-2 TO CONDITIONAL R-15 RESIDENTIAL DISTRICT An Ordtnance upon Apphcatton of West Neck Properttes, Inc , a Vtrgtnta corporatton, for a Change of Zoning Dtstrtct Classtficatton from A G- 1 and A G-2 Agrtcultural Dtstrtcts to Condtttonal R-15 Restdenttal Dtstrtct at the northwest corner of West Neck Road and In&an Rtver Road (GPIN #2403- 21-1935, #2403-21-0241) The proposed zontng classtficatton to Condtttonal R-15 ts for stngle famdy restdenttal land use on lots no less than 15,000 square feet This site ts located tn the Transttton Area as defined tn the Comprehenstve Plan The Comprehenstve Plan recommends' use of this parcel for approprtate growth opportumttes, conststent wtth the economtc vttahty pohctes of Vtrgmta Beach Satd parcel ss located at 3132 West Neck Road and contatns 87 215 acres more or less DISTRICT 7 - PRINCESS ANNE AND, ORDINANCE UPON APPLICATION OF WEST NECK PROPERTIES, INC, A VIRGINIA CORPORATION, FOR A CONDITIONAL USE PERMIT FOR OPEN SPACE PROMOTION Ordtnance upon Apphcatton of West Neck Properttes, Inc, a Vtrgtnta corporatton, for a Con&ttonal Use Permtt for Open Space Promotton at the northeast corner of West Neck Road and In&an Rtver Road (GPIN #2403-21-1935, #2403-21-0241) Satdparcel ss located at 3132 West Neck Road and contains 87 215 acres DISTRICT 7- PRINCESS ANNE ORDINANCE UPON APPLICATION OF WOODFIN HEA TING, INC, FOR A CONDITIONAL USE PERMIT FOR ANA UTOMOBILE SER VICE STATION Ordinance upon Apphcatton of Woodfin Heattng, Inc, for a Conchttonal Use Permtt for an automobde servtce statton on certatn property located on the east stde of First Colontal Road, 160 feet more or less north of Vtrgtnta Beach Boulevard (GPIN #2407-86-4082) Satd parcel contatns 41,817 6 square feet DISTRICT 6 - BEACH Aprtl 9, 2002 Item V-LZ PLANNING - 30- ITEM # 49515 (Continued) Voting 4-7 (MOTION FAILED DUE TO NEGATIVE VOTE) Council Members Vottng Aye Margaret L Eure, Wtlham W Harrtson, dr, Robert C Man&go, dr and Vice Mayor Wtlham D Sessoms, dr Counctl Members Voting Nay Ltnwood 0 Branch, III, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Absent None March 5, 2002 Item V-I. 2. -31 - PLANNING ITEM # 49515 (Continued) Upon motton by Council Lady Wtlson, seconded by Council Lady Parker, Ctty Counctl SCHEDULED RECONSIDERATION FOR 6:00 PM MA Y 14, 2002, apphcattons of WEST NECK PROPERTIES, INC for a Vamance to ~ 4 4(b) of the Subdtvtston Ordinance re the thirty (30)-foot mtmmum pavement wtdth for tntertor streets, and Or&nances for a Condtttonal Change of Zomng and Condtttonal Use Permit Appeal to Dectstons of Admtntstrattve Officers tn regard to certam elements of the Subdtvtston Ordinance, Subdtvtston for West Neck Properties, Inc, a Vtrgtnta corporation Parcel ts located at 3132 West Neck Road (GPIN #2403-21-1935, #2403-21-0241) DISTRICT 7 - PRINCESS ANNE ORDINANCE UPON APPLICATION OF WEST NECK PROPERTIES, INC, A VIRGINIA CORPORATION, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1 AND AG-2 TO CONDITIONAL R-15 RESIDENTIAL DISTRICT An Ordinance upon Apphcatton of West Neck Properttes, Inc, a Vtrgtma corporatton, for a Change of Zoning District Classification from A G- 1 and A G-2 Agrtcultural Dtstrtcts to Con&ttonal R-15 Restdenttal Dtstrtct at the northwest corner of West Neck Road and In&an River Road (GPIN #2403- 21-1935, #2403-21-0241) The proposed zomng classtficatton to Conditional R-15 ts for smgle famtly restdenttal land use on lots no less than 15,000 square feet Thts stte ts located tn the Transttton Area as defined tn the Comprehenstve Plan The Comprehenstve Plan recommends use of thts parcel for approprtate growth opportuntttes, conszstent wtth the economic vttahty pohctes of Vtrgtma Beach Satd parcel ts located at 3132 West Neck Road and contatns 87 215 acres more or less DISTRICT 7 - PRINCESS ANNE AND, ORDINANCE UPON APPLICATION OF WEST NECK PROPERTIES, INC, A VIRGINIA CORPORATION, FOR A CONDITIONAL USE PERMIT FOR OPEN SPACE PROMOTION Ordtnance upon Apphcatton of West Neck Properttes, Inc, a Vtrgtnta corporatton, for a Condtttonal Use Permtt for Open Space Promotton at the northeast corner of West Neck Road and In&an Rtver Road (GPIN #2403-21-1935, #2403-21-0241) Satdparcel ts locatedat 3132 West Neck Road and contatns 87 215 acres DISTRICT 7 - PRINCESS ANNE ORDINANCE UPON APPLICATION OF WOODFIN HEATING, INC, FOR A CONDITIONAL USE PERMIT FOR AN A UTOMOBILE SER VICE STATION Ordtnance upon Apphcatton of Woodfin Heattng, Inc, for a Conditional Use Permtt for an automobtle servtce statton on certatn property located on the east stde of Ftrst Colomal Road, 160feet more or less north of Vtrgtma Beach Boulevard (GPIN #2407-86-4082) Satd parcel contatns 41, 817 6 square feet DISTRICT 6 - BEA CH April 9, 2002 Item V-I. 2. PLANNING - 32 - ITEM # 49515 (Continued) Votmg 11-0 (By Consent) Counctl Members gottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, dr, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Man&go, dr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, dr and Rosemary Vgtlson Council Members gottng Nay None Council Members Absent None March 5, 2002 Item V-I. 3. - 33 - PLANNING ITEM # 49516 Upon motton by Vice Mayor Sessoms, seconded by Councdman Branch, Ctty Councd APPROVED the apphcatton of EDWARD M. WILLIAMS for a Vartance to ~ 4 4(b) of the Subdtvtston Ordinance whtch requtres all newly created lots meet all the requtrements of the Ctty Zoning Ordmance (CZO) Appeal to Dectstons of Admtntstrattve Officers tn regard to certatn elements of the Subdtvtston Ordtnance, Subdtvtston for Edward M Wtlhams Property ss located at 1505 Quad Point Road (GPIN #2408-98- 9915) DISTRICT 5 - L YNNHA VEN The followtng conchtton shall be requtred The proposed subdtvtston shall be recorded by subdtvtston plat tn the Clerk of the Ctrcutt Court's office Vottng 11-0 (By ConsenO Council Members gottng 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, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Councd Members Vottng Nay None Counctl Members Absent None March 5, 2002 Item V-I. 4. - 34- PLANNING ITEM # 49517 Upon motton by Vtce Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED an Ordtnance upon apphcatton of VOICE STREAM WIRELESS for a Con&ttonal Use Permtt ORDINANCE UPON APPLICATION OF VOICE STREAM WIRELESS FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATION TO WER R040231017 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Voice Stream Wireless for a Conditional Use Permtt for a commumcatton tower at the southeast tntersectton of Holland Road and Dam Neck Road (GPIN #1495-24-2558) Sald parcel ts located at 3040 Holland Road and contains 400 square feet DISTRICT 7 - PRINCESS ANNE The followtng condttlons shall be required The monopole communtcattons tower shall be constructed as deptcted on the submttted stte plan entttled "Votce Stream Wireless VEPCO/SPCA, 3040 Holland Road, Vtrgtnta Beach, VA 23456, "prepared by W- TCommuntcatton Destgn Group, L L C, dated January 21, 2002 2 Nofill shall bepermttted wtthtn the lOOyearfloodplatn 3 The tower and antennas shall not exceed 130feet tn hetght Landscaping shall be tnstalled as deptcted on page L-1 of the Landscape Plan entitled "Votce Stream Wtreless VEPCO/SPCA, 3040 HollandRoad, Vtrgtnta Beach, VA 23456, "prepared by W- T Commumcatlon Destgn Group, L L C, dated January 21, 2002 The commumcatton tower shall be a standard gray color In the event that the Federal Avtatton Admtntstratton, or other hcenstng enttty, requires that the tower be patnted, the height oJ the tower shall be reduced to a level that wtll ehmlnate the requtrement that tt to be patnted Unless a watver ts obtatned from the Ctty of Vtrgtma Beach Department of Communlcattons and Information Technology (COMIT), a radto frequency emtsstons study (RF Study), conducted by a quahfied engineer hcensed to practice tn the Commonwealth of Vtrgmta, showing that the tntended user(s) will not mterfere with any Ctty of Vtrgtnta Beach emergency commumcattons facthtles, shall be provtded prtor to ~tte plan approval for the tower and all subsequent users In the event tnterference wtth any City emergency communlcatlons facthttes arises from the users of thts tower, the user60 shall take all measures reasonably necessary to correct and ehmlnate the interference If the tnterference cannot be ehmlnated within a reasonable time, the user shall tmmedtately cease operation to the extent necessary to stop the interference Should the antennas cease to be used for a pertod of more than one (1) year, the applicant shall remove the antennas and thetr supporttng towers and related equtpment March 5, 2002 Item V-I. 4. - 35- PLANNING ITEM # 49517 (Continued) Thts Ordtnance shall be effecttve tn accordance wtth Sectton 107 09 of the Zonmg Ordtnance Adopted by the Counctl of the Ctty of Vtrgmta Beach, I/'trgtnta, on the Ntnth of Aprtl Two Thousand Two Votmg 10-1 (By ConsenO Counctl Members Votmg Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham PV Harrison, dr, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor }Vtlham D Sessoms, Jr and Rosemary PVtlson Counctl Members Vottng Nay Reba S McClanan Council Members Absent None March 5, 2002 Item V-I. 5. -36- PLANNING ITEM # 49518 Upon motton by Vtce Mayor Sessoms, seconded by Councilman Branch, Ctty Councd ADOPTED Ordtnance upon apphcatton of VIRGINL4 BEA CH UNITED METHODIST CHURCH for a Con&ttonal Use Permtt ORDINANCE UPON APPLICATION OF VIRGINIA BEACH UNITED METHODIST CHURCH FOR A CONDITIONAL USE PERMIT FOR A CHURCH/COMMERCIAL PARKING LOT R040231 O18 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon Apphcatton of Vtrgtnta Beach Umted Methodtst Church for a Condtttonal Use Permtt for a church/commerctal parking lot at the southeast corner of Pactfic Avenue and 20th Street on Lot 18, Block 41, Lot 20, Block41 andLot 22, Block41 (GPIN #2427-18-4082, #2427-18-4016, #2427-18-3989) Satdparcels are located at 208, 210 and 212 20'h Street and contatn 21,000 square feet DISTRICT 6 - BEACH. The followtng condtttons shall be requtred This use permtt ts vahd for two (2)years from the date of Ctty Counctl approval The apphcant shall submtt a new condtttonal use permtt apphcatton prtor to the exptratton of thts use permtt tf conttnuatton of the use beyond two (2) years ts destred 2 The hours ofoperattonfor the commerctalparktng lot during the months of Aprtl through September shall be a Sunday 11 30 a m to Mtdntght b Monday through Thursday, 8 30 a m to Mtdntght c Frtday and Saturday, 8 30 a m to 1 30 a m 3 An attendant shall be on duty at all ttmes durtng the operatton of the commerctal parktng lot A lot attendant statton shall be located a mtntmum offifiy (50) feet north of the entrances/extts on 19'~ Street to provtde for on- stte stacktng and shall be sttuated so as to be on the driver's stde of vehtcles entertng the lot durtng operatton of the commerctal parktng lot All potnts of vehicular access shall be secured by a chatn or gate durtng the hours that the parktng lot ts not betng operated as a commerctal parktng lot or for church purposes 6 &x (6) trash receptacles, that are platnly vtstble and marked as such, shall be dtspersed throughout the sttes 7 The stte shall be tmproved tn accordance wtth the Stte Plan Ordinance THE FOLLO WING CONDITION SHALL BE DEFERRED FOR ONE (1) YEAR The area of Lot 22 adjacent to Pactfic Avenue and 20th Street shall be landscaped with a row of shrubs of size sufficient to serve as a screentng buffer April 9, 2002 Item V-I. 5. -37- PLANNING ITEM # 49518 (Continued) Thts Ordtnance shall be effecttve tn accordance wtth Sectton 107 09 of the Zomng Ordinance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Ntnth q£Aprtl , Two Thousand Two Vottng 10-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, ,Ir, Mayor Meyera E Oberndorf Vice Mayor Wdham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Abstatntng Nancy K Parker Councd Members Absent None Counctl Lady Parker ABSTAINED as she ts a member of the Vtrgtnta Beach United Methodist Church March 5, 2002 Item V-I. 6 - 38- PLANNING ITEM # 49519 Shirley d Dale, the apphcant represented herself Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Council ADOPTED an Ordinance upon apphcatton of SHIRLEY J. DALE for a Condtttonal Use Permtt ORDINANCE UPON APPLICATION OF SHIRLEY J DALE FOR A CONDITIONAL USE PERMIT FOR A PET CREMATORY R040231019 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Apphcatton of Shirley J Dale for a Con&ttonal Use Permit for a pet crematory on Lot A-22, Princess Anne Hunt Club (GPIN #2405-83-5124) Satd parcel is located at 2284 London Bridge Road and contains 5 522 acres DISTRICT 6 - BEACH The followmg conditions shall be required The crematory umt shall be located tn the area shown on the submitted stte plan entitled "Exhibit of Conditional Use Permit, Lot A-22, Princess Anne Hunt Club" dated November 21, 2001 by NOI, LLC 2 The apphcant shall receive approval from the Fire Marshall's office, tf reqmred, for any above ground fuel storage tanks 3 No more than one employee not hvmg at the residence on the property shall be permitted All pickups and dehvertes shall be made by the apphcant or employee of the apphcant No more than four customers per month are permttted on-site tn the event they wish to witness the cremation No stockpiling or burial of carcasses or remains ts permltted on- site Carcasses shall be contained tn airtight bags and placed tn a freezer until cremation and must be cremated within 48 hours of time of ptckup 6 No more than four cremations per day are permitted The crematory ts approved with a one year admtmstrattve revzew If the Planmng Dtrector or h~s Deszgnee determines that the crematory causes undue hardship on netghbortng properttes tn terms of nozse, odor, or other enwronmental impacts, the apphcant shall re-apply through the pubhc hearing process to contznue the use The apphcant shall use an FM Systems V15 or comparable unit tn terms of emission and odor control This unit shall be enclosed 9 Operation shall be only on Monday thru Friday (5 days a week) This Or&nance shall be effective tn accordance with Section 107 (1) of the Zomng Ordinance Adopted by the Council of the City of Virginia Beach, Virginia, on the Ninth qf Aprtl , Two Thousand Two March 5, 2002 - 39- Item V-I. 6 PLANNING ITEM # 49519 (Continued) Vottng 8-3 Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wdson Counctl Members Vottng Nay Reba S McClanan, Mayor Meyera E Oberndorf and Nancy K Parker Councd Members Absent None March 5, 2002 Item V-L 7. - 40- PLANNING ITEM # 49520 The City Manager repeated the presentatton he gave durmg the Ctty Councd Revtew Sesston to attempt to clartfy thts ordinance and respond to tssues reflected tn the press The spaces proposed tn the public parking garage are approximately 800 to 820. The hotel is going to be leasing 380 spaces and 420 to 440 will be available for the public Trading Air Space for Open Space Setting the Record Straight ALLEGATION March 30, 20002 Editorial "City Hall neglected to chsclose the hnk when tt made pubhc the idea for taller hotels" FA C TS Virginian Pilot news article on February 2 7, 2002 stated 'The rules changes would allow for taller hotels at the Rudee Loop and the 31sat Street sites" FA C TS Plan was to be clear about link to 31st Street project Planning Commission The Planning Comm~sston rewewed th~s matter and recommended the Ordinance to City Council Ron Rtpley, Chair, advised it was clear in the minds of the Planning Commission Members thls parttcular amendment would apply to the 31,t Street property Resort Advisory Committee The trine frame &d not allow revtew by the RAC, however, the Planntng Director spoke wtth the Chair and the Chair of the RAC Destgn Committee relative this amendment Both Chairs expressed support Do we wtsh we had been clearer ? Yes ALLEGATION March 29, 2002 Editorial "developers were shown the tall-hotel plan a week before Ctty Councd members" FA C TS Routine procedure (stakeholders tmpacted by Or&nance changes are asked their opinion Other examples Pembroke Mall Tattoo Ordinance Flood Plain Regulations "Big Box" retail standards Towing Ordinance Commercial parktng Lot Standards Standard Operating Procedure to review in advance copies of Or&nances with those tmpacted parties Aprd 9, 2002 - 41 - Item V-L 7. PLANNING ITEM # 49520 (Continued) ALLEGATIONS March 30, 2002 Editorial "Pubhc pohcy was drtven by the ctty's destre to keep tts pubhc- prtvate hotel deal ahve " "The two businessmen and ctty plan to butld a 363-room hotel " March 29, 2002 Editorial "It would, after all, tncrease the number of rooms tn the hotel by a ftfth " FA C TS New ordinance not needed for 31s' Street hotel density Developer could butM 341 rooms wtthout the amendment "The permttted hotel unit densttyfor a hotel/motel facthty to be constructed on the 31st Street developer's Oceanfront Parce[ ts 341 hotel room units" Letter dated January 7, 2002 From Karen Las[ey, Vtrgtnta Beach Zoning Admtntstrator (The developer was propostng a 168-untt hotel, st was the Ctty that tnststed and requtred the hotel be an approxtmate 300-umt hotel tn order to be full servtce, four-star and capable of serving the hoped for expansion of the Conventton Center at some pomt tn the future) Hetght was always 199 5feet "It would be 199 5feet tall, a mere stx mches short of the 200- foot hmtt set by zonmg laws" Virginian Pilot, September 16, 1998. *Not about height tts about open space 200-foot hotel can be built wtth or wtthout amendment Wtthout amendment, hotel footprtnt btgger- park smaller Tradmg att space for open space *The Ctty Manager referenced deptctton of the hotel and advised the "step back area" ts shown by the mangle area (additional development envelope) whtch ts the key to the amendment The addtttonal volume of butldtng allowed ts represented tn that triangular area The hotel ts allowed to have the same number of rooms tn a narrower configuratton Thts provtdes an open vista up to the ocean Without thts amendment, the hotel would have to be wtder and the park smaller Policy not driven by hotel project It was catalyst but policy driven by 1994 "Oceanfront Resort Area Concept Plan" "We must continue to elevate level of amentty and to dtverstfy tt as greatly as posstble Thts includes opening and tmprovtng vtstas to the ocean" Aprtl 9, 2002 Item V-I. 7. - 42 - PLANNING ITEM # 49520 (Continued) Not First Initiative Conststent efforts for open space/ocean vtstas/connecttons 17th Street Park 24th Street Park Rudee loop Plan 19'h Street Corrtdor Planntng Boardwalk wtdenmg Fort Story North Beach connections Big Beach In the last four (4) years with the Seawall and Beach project, a total of 93 acres has been created by additional green space and beach east of the hotels along Atlantic Avenue Consider Ordinance on Merits - Not on Controversy Thinner hotels, small footprint create More open space More ocean vistas More connections Public Access Open space must be permanently dedtcated to pubhc use, be relattvely unobstructed and ensure the abthty of the pubhc to access the Boardwalk and beach by ustng the open space RT 1 Draft Or&nance on hotel hetghts What Other's Say "What they're propostng has mertt" dtmmy Capps, Vtrgtnta Hospttahty and Travel Assoctatton Chatr "Addtttonal, height ss a small prtce to pay for more space at ground level" Phtl Crannell, Archttect wtth Gee & denson, West Palm Beach Flortda "Mark Stutz of Duke Umverstty 's program for the Study of Development Shorehnes said he supports Vtrgtnta Beach's effort to create more open space Thts ts one of the more tnteresttng approaches I've seen " "In Daytona Beach, the taller the hotel, the btgger the gaps between butldtngs, prectsely the effect Vtrgtnta Beach planners are seektng" Vtrgtntan-Ptlot news articles, March 2002 The Ctty Manager advised a 200-foot hotel would equate to approximately twenty (20) stortes Karen Lasley, Zomng Admtntstrator, advtsed the Or&nance reqmres a perpetual easement or some other legal mstrument approved by the Ctty Attorney's office This would keep the property on the tax rolls Aprtl 9, 2002 - 43 - Item V-I. 7. PLANNING ITEM # 49520 (Continued) The followtng regtstered tn OPPOSITION Barbara Messner, Frtends of 31s' Street, P 0 Box 514, Phone 422-1902 Vtctoma Rtzzt, Frtends of 31st Street, Phone 424-0607 Robert O'Connor, 204 52"a Street, Apartment A, Phone 428-0902 Betty Kennedy, 2700 Cattayle Run, Phone 340-8975 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Councd ADOPTED Ordtnance to amend ~ 1502 of the Ctty Zonmg Or&nance (CZO) re maximum building heights and hotel density tn the RT-1 Resort Tourtst Dtstnct Vottng 7-1 Councd Members Vottng Aye Lmwood O Branch, III, Margaret L Eure, Wdham W Harmson, dr, Louts R dones, Robert C Man&go, dr, Mayor Meyera E Oberndorfand Vtce Mayor Wdham D Sessoms, dr Councd Members Vottng Nay Reba S McClanan Counctl Members Abstatmng Barbara M Henley, Nancy K Parker and Rosemary Wdson Councd Members Absent None Councd Lady Henley ABSTAINED as was not prepared to vote Aye as she beheves there should be addtttonal ttme for the pubhc to be educated relative these amendments Councd Lady Parker ABSTAINED as she preferred thts item be DEFERRED for ad&ttonal nme to allow the pubhc to be educated relattve this amendment Councd Lady Wdson DISCLOSED and ABSTAINED pursuant to Sectton 2 2-3115(E), Code of Vtrgtnta, her husband ts a prtnctpal tn the accounttngfirm of Goodman and Company and earns compensatton whtch exceeds $10,000 O0 annually Goodman and Company has provtded accounttng and tax servtces related to 3 P' Street and the Beach Quarters Inn Although the City Attorney has advtsed that she ts required to dtsclose any personal interest and may parttctpate tn the transactton, however, she wtshes to dtsclose thts mterest and abstatn Councd Lady Wdson's letter of Aprd 9, 2002, ts hereby made a part of the record Aprd 9, 2002 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 AN ORDINANCE TO AMEND AND REORDAIN THE CITY ZONING ORDINANCE PERTAINING TO MAXIMUM BUILDING HEIGHT AND HOTEL DENSITY IN THE RT-1 RESORT TOURIST DISTRICT SECTIONS AMENDED' CZO ~ 1502 and 1507 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 1502 and 1507 of the City Zoning Ordinance are hereby amended and reordained to read as follows: ARTICLE 15. RESORT TOURIST DISTRICTS A. RT-1 RESORT TOURIST DISTRICT Sec. 1502. feet. Dimensional requirements [RT-1 Resort Tourist Distract]. (a) Minimum lot size' Fourteen thousand (14,000) square (b) Minimum lot width- Seventy (70) feet. (c) Minimum yard requirements- Five (5) feet front yard, five (5) feet side yard when adjacent to a street, other than the boardwalk. (d) Maximum height- One hundred (100) feet at the easternmost property line and one and one-half (11/2) feet of height for each additional foot west of the easternmost property line not to exceed an overall maximum height of two hundred (200) feet ...... ~ ....... ~ .... ' ' - · ~,u~w~o~u~ the above, ~o building or other structur= shall exceed the height limit established ........ ~-- ~'~-' regarding air navigation. (e) The heiqht of any buildin~ or structure may be increased to a maximum heiqht of two hundred (200) feet if permanent open space meetinq the followinq criteria is provided on either (i) the same zoninq lot as the buildinq or structure, or 34 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 (ii) on another lot under the same ownership as the lot on which the building or structure is located and separated from such lot solely by a public street of no more than one hundred (100) feet in width and by a distance no Greater than the width of the public street, and: (1) the open space consists of an area of no less than fifteen thousand (15,000) square feet, has a width at both the eastern and western property lines of no less than one hundred (100) feet, and extends contznuously from Atlantic Avenue to the nearest public property lying east of the open space~ .(2) a perpetual easement or other legal instrument, in form and content acceptable to the City Attorney, ensuring the permanent availability of such open space for use by the qeneral public is admitted to record in the Clerk's Office of the Circuit Court~ and (3) such open space is unobstructed by any artificial structure standing more than eighteen (18) inches above ground level, except for benches, planters or similar decorative fixtures, public art, site lighting, bandshells, public rest rooms, stages, or other public amenities approved by the Planning Director. The location of any such structures shall, where feasible, be located so as to preserve views of the Atlantic Ocean. (f) Notwithstanding the proviszons of subsections (d) and (e) hereof, no building or other structure shall exceed the 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 height limit established by section 202(b), regarding air navigation. · · · · Sec. 1507. Desired design features and incentives. (a) For those uses which incorporate all of the following desired design features- (1) Minimum lot size of twenty thousand (20,000) square feet. (2) Setback from east-west streets of at least ten (10) feet with the area landscaped in accordance with the landscaping, screening and buffering specifications and standards. Notwithstanding any provision to the contrary above, the maximum density of hotel and motel use shall be one hundred sixty (160) units per acre, of which no more than ten (10) percent shall be dwelling units, and uses in conjunction with hotels and motels may occupy up to but not more than twenty (20) percent of the floor area of all structures (excluding parking) located on the lot. (b) For those uses which incorporate all of the following desired design features- (1) Minimum lot size of forty thousand (40,000) square feet. (2) Setback from east-west streets of at least fifteen (15) feet with the area landscaped in accordance with the landscaping, screening and buffering specifications and standards. Notwithstanding any provision to the contrary above, the maximum density of hotel and motel use shall be one hundred seventy-five (175) units per acre, of which no more than ten (10) percent shall be dwelling units, and uses in conjunction with hotels and motels 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 may occupy up to but not more than twenty-five (25) percent of the floor area of all structures located on the lot. (c) For those uses which incorporate all of the following desired design features: (1) Minimum lot size of eighty thousand (80,000) square feet or the accumulation of multiple parcels under common ownership totaling at least eighty thousand (80,000) square feet of land, such that the parcels are separated solely by a public street, of no more than one hundred (100) feet in width and by a distance not exceeding the width of the public street. (2) At least twenty (20) percent of the floor area of the hotel shall be used for convention and/or related facilities. (3) The entire lot or accumulated parcels are developed in a functionally integrated fashion. Upon complying with the foregoing conditions, the following shall apply, notwithstanding any other provision to the contrary: (1) The maximum density for hotel and motel use shall be one hundred ninety (190) units per acre, of which no more than ten (10) percent shall be dwelling units, for the entire accumulation of parcels. (2) Uses in conjunction with a hotel may occupy up to fifty (50) percent of the floor area of the structures. (3) Required parking shall be at least one (1) space per lodging or dwelling unit or one (1) space per two hundred (200) square feet of floor area used 125 126 127 for uses in conjunction with the hotel, whichever is greater. (d) In addition to the number of units otherwise allowed 128 129 130 131 132 pursuant to this section, where open space meeting the crmteria set forth in Section 1502 (e) is provided, the number of hotel or motel units may be increased by one and one-half (1.5) units, of which no more than ten (10) percent may be dwellinq units, for every one thousand (1,000) square feet of open space provided. 133 134 Adopted by the Council of the City of Virginia Beach, Virginia, on the 9th day of April, 2002. CA-8388 wmm~ordres ~CZO1502ord. wpd March 1, 2002 R-3 - 44- Item V-J. 1. APPOINTMENTS ITEM # 49521 B Y CONSENSUS, City Councd RESCHEDULED APPOINTMENTS: COMMUNITY SER VICES BOARD March 5, 2002 - 45 - ADJOURNMENT Mayor Meyera E Oberndorf DECLARED the Ctty Council Meettng ADJOURNED at 10:08 P.M. Chief Deputy Ctty Clerk Ctty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta March 5, 2002