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HomeMy WebLinkAboutAPRIL 4, 2000 MINUTES (2) Cit of Vir inia Beach "COMMUNITY FOR A LIFETIME" CITY COUNCIL MA}'OR Ma'ERA E. OBER.VDORF, AI-Lar~" !'lCE MAYOR ""ILL/A.II D. SESSO.llS..lR.. AI-Large .lOH.\' A. BAWl, AI-Largo, L/.\'W,(}()D 0. BRA.\'CH. III. DrmiCl 6-B"a(1I MARGARET L. EURE. Dl5lnd ¡-Celllo""III,' If'ILL/A.!1 If'. HARRISO.\'. .lR., DISlnCl 5-LvIIl/hm'ell BARBARA M. HE.YLEj', DlStnCl 7 -Pnllws Allrir LOUIS R. JONES. DrslnCl .J-BaY5ide REBA S. MrCVI.VA.\', Di5/riCl 3-Ro5e Hall ,"A.\'C}' K. PARKER. AI-Larg.: .-I.,IL (DO,\'! If'EE}'''S, Dr<1l/CI ~.K"mp"ill,' ].-I.ltES K. SPORE. Crry.llanaR'" LESLIE L. LILLEr. Cìl\'.-I/(om,~' RUTH HODGES.S.II/TH, CII\' Clak CITY COUNCIL AGENDA April 4, 2000 I. BUDGET WORKSHOP - Conference Room - A. Economic Vitality, Safe Community, Policy and Decision Support II. CITY MANAGER'S BRIEFING A. Oceana Noise Status Report Captain William C. "Skip" Zobel Commanding Officer, NAS Oceana III. REVIEW OF AGENDA ITEMS IV. CITY COUNCIL COMMENTS V. INFORMAL SESSION - Conference Room - A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL c. RECESS TO CLOSED SESSION VI. FORMAL SESSION - Council Chamber - A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. INVOCATION: Father Daniel Klem Saint Mark's Catholic Church ('rn/I,\LJ./Il'/LJ)/.'\(;¡ .!411/ ('(I[ '//Tllnl 'S/:' /1//1\'1, "/1/(;1.\7.\ 11/,,\(,11. \'/II<:/XI.\ .!.!4.;(,-'/fHI.; /'/1( IXL: (;,;;1 .!.!;.4.!tI4 hlX' (;,;;14.!(,';;'"," 1:.\/.\11,' C"',-nc'lo,,,,',,',,!!rnju-h""',¡'I'o'.I/' 1 0:00AM 12:00 NOON 1 :30 PM 2:00 PM c. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL J. K. L. M. F. MINUTES 1. INFORMAL & FORMAL SESSIONS March 28, 2000 G. AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. H. PUBLIC HEARING 1. FARMERS MARKET - Lease 1. 0 RDIN ANCESIRESOL UTIONS 1. Ordinance to AUTHORIZE the City Manager to énter into a LEASE with Dave's Cove, Inc. for space 26 at The Farmers Market. 2. Ordinance to AMEND Section 6-116 ofthe City Code re surfing (Deferred January 4, 2000 Indefinitely), subject to revisions. 3. Ordinance re Section 4.5 of the Subdivision Regulations, to APPROPRIATE funds for Open Space at Woods of Little Neck Neighborhood Park - cash in lieu of park dedication: a. Phase I - George Newsome Luxury Homes $11,450.91 b. Phase II - Clark Whitehill Enterprises, Inc. $ 7,651.80 4. Resolution to request the U.S. Congress AMEND legislation to provide FAA funding re noise mitigation and attenuation around commercial airports for Military_Airports; and, the City Clerk provide a copy of this Resolution to the Congressional Delegation representing Virginia. 5. Resolution re issuance and sale ofIndustrial Development Revenue Bonds, Series 2000, not to exceed $4,630,000, re financing Architectural Graphics, Inc. APPOINTMENTS FRANCIS LAND HOUSE BOARD OF GOVERNORS UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT PROPOSED FY 2000-2001 RESOURCE MANAGEMENT PLAN SCHEDULE DATE EVENT LOCATION TOPIC Tuesday, April 11 Council Workshop Council Conference Room Quality Education for Lifelong 10:00 AM - Noon Learning Thursday, April 13 Public Hearing Princess Anne High Public conunent on Proposed FY 7:00 PM - 9:30 PM School 2000-200 I Resource Mgmt. Plan Tuesday, April 18 Council Workshop Council Conference Room Quality Physical Enviromnent & 2:00 PM - 4:00 PM Operational Support Tuesday, April 25 Council Workshop Council Conference Room Cultural and Recreational 2:00 PM - 4:00 PM Opportunities & Family and Youth Opportunities Tuesday, April 25- 6:00 PM Public Hearing Council Chamber Public Conunent Thursday, May 4 Council Workshop Council Conference Room Reconciliation of outstanding 10:00 AM - Noon resource issues Tuesday, May 9 - 2:00 PM Adoption ofFY 2000-2001 Council Chamber Resource Mgmt. Plan ********** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) ********** 03/30/00slb AGENDA \04-04-00. www.virginia-beach. va. us MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 4, 2000 Mayor Meyera E. Oberndorf called to order the FY 2000-2001 RESOURCE MANAGEMENT WORKSHOP in the Council Conference Room, City Hall Building, on Tuesday, April 4, 2000, at 10:00 A.M. Council Members Present: John A. Baum, Margaret 1. Eure, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E, Oberndorf. Nancy K. Parker and A. M "Don" Weeks Council Members Absent: Vice Mayor William D. Sessoms, Jr. [ENTERED: 11:55 A.M.] Linwood O. Branch, III [ENTERED: 10:18 A.M.] William W Harrison, Jr. [ABSENT DUE TO ILLNESS] Mayor Oberndorf advised she had been entertaining students from France, who make a once-every-two-year pilgrimage to visit with the City's students at Kempsville High School. - 2- BUDGET WORKSHOP 11:00 A.M. ITEM # 46443 Walter C. Kraemer, Jr., Acting Director - Department of Management Services, Resource Management, distributed a document from Council Lady Parker requesting the percentage changes for the various categories ofrevenue appropriations and full-time equivalents (FTE's),from FY 1999-00 to FY 2000-01. Mr. Kraemer advised the first section to be reviewed will be Safe Community, representing approximately 11. 74% of the Total Budget. Highlights include an additional Consumer Protection Investigator I position in the Office of the Commonwealth's Attorney to be able to address the increased number of citizen requests. The staffhas the responsibility of enforcing Consumer protection laws by investigating complaints against businesses, preparing cases for court, providing consumer information to the public, and mediating disputes when legal action is not warranted. The requests for investigations/mediations average between 1,300 and 1,400 per year, Due to the inability of the office to address every request the Division has focused on providing consumer education. This educational effort, however, has tended to increase the number of complaints needing assistance. The Division must decline more than 45% of the requests received yet still manage to return more than $435,000 to the citizens of Virginia Beach during FY 1998-99. Mayor Oberndorf congratulated The Honorable Robert J Humphreys - Commonwealth's Attorney, upon his appointment as Judge to the Court of Appeals, Judge Humphreys advised the Investigator I position has been requested, but not funded, for a number of years. Information has been received that the State will reimburse the City approximately $132,000 above the funds anticipated by the Management Services Department. This is due primarily to salary increasesfor Prosecutors for which the Office of the Commonwealth's Attorney has been lobbying, In addition, the State Budget calls for a number of additional Prosecutor and Para Legal positions state-wide. Virginia Beach currently ranks No, 4 on the priority list (which is being revised), Through these priorities, Judge Humphreys believes the Office of the Commonwealth's Attorney will receive one additional Prosecutor and one Para legal, The Office is delivering to the City Treasurer $1.189- MILLION in fines collected, which is approximately $240,000 above thefunds collected last year, Judge Humphreys expressed appreciation to the City Council for their support. All Members of Council will be formally invited to the Court of Appeals for his investiture in the City Council Chamber on April 26, 2000, at 4:00 P.M, with a reception following at the Marine Science Museum, Community Corrections provides supervision for approximately 1,800 locally responsible offenders who otherwise would have been assigned to the Virginia Beach Correctional Center to serve sentences, Offenders are placed in the program by Judges of the Circuit Court, General District Court and Juvenile and Domestic Relations Court. The secured juvenile detention usage by Courts has increased by nearly 18%, which the staff has attempted to anticipate in this Operating Budget. Chief Gregory B. Cade, Fire Department, presented information through the new audio visual equipment, To provide back-up capabilities to the Volunteer EMS system, the Fire Department will provide advance life support equipment on all fire trucks. One issue, to be investigated in the future, is the replacement offire vehicle heavy equipment. For FY 2000-01, three fire pumpers have been included in the budget. Over the next seven years, approximately 30 vehicles will be scheduled for replacement. Ten (10) fire fighter positions have been added to address staff issues relative a maturing work force. Two fire captains have been added to handle recruitment project management related to the General Booth Fire Station. Station and Apparatus Staffing 18 Stations 32 Total Staffed 20 Engines 5 Ladders 2 Tankers 1 Hazardous Material Unit 4 Battalion Chiefs April 4, 2000 - 3 - BUDGET WORKSHOP ITEM # 46443 (Continued) Virginia Beach Fire Department 324 Operations personnel 3 Shifts of 1 08 assigned personnel 24 hours on duty, 48 hours off duty (Average work week of 56 hours) 108 Assigned Personnel 87 Personnel Minimum Staffing 21 Positions Utilized Planned Leave Vacancies, Injury Leave, TDA's Unplanned Leave (sick, etc) Virginia Beach Staffing 108 Assigned per shift 87 Fire Fighters minimum 1.24 Persons per position National Research To effectively maintain minimum staffing with minimal overtime 1.30 person per position are recommended. Recommended Staffing Using the 1,30 factor, Virginia Beach should assign 113 fire fighters per shift, OSHA 1996 2 in, 2 out rule 1996 VBFD 78 additional positions needed Department policy developed Utilizes multi-unit responses FY 97/98 - 13 positions authorized Virginia Beach Fire Department 1996 chose to focus on OSHA's 2 in, 2 out rule 2000 needs have shifted - maintain 87 fire fighters Factors Effecting Minimum Staffing Aging Work Force Increased use of Sick Leave Family Medical Leave Act Senior employees accrue more leave Decisions affecting compensatory time FY 00/01 Budget Proposal 10 Additional Fire Fighters Increases staffing from 1.24 to 1.28 persons per position Additional positions reduce overtime required to maintain staffing The 10 additional Fire Fighters will be funded as of January 1, 2001. The increase in pay for newly hired Fire Fighters is to have the City competitive with the surroundingjurisdictions. Catheryn Whitesell advised Mayor Oberndorfthe Market Survey compares the top of the salary for each City. Human Resources does review the long term employee to make sure the "top of the salary" is competitive for all cities. Chief Cade advised Councilman Jones re the Capital Improvement Program ie the Ocean Park Fire Department, $50,000 was earmarked to study the Ocean Park Fire Station, A report is also being prepared for City Council's review in June in conjunction with the Department of Emergency Medical Services reviewing the placement of Fire Stations and EMS Rescue Stations. Councilman Jones referenced perception in the Bayside area that a fire station will be built in Diamond Springs. The Diamond Springs issue will be included in the aforementioned report, As per request of Council Lady McClanan, ChiefCade will provide a listing of the average response times for individual fire station locations. April 4, 2000 -4- BUDGET WORKSHOP ITEM # 46443 (Continued) Council Lady Henley referenced the Sandbridge Fire Station and the replacement schedule, ChiefCade advised the staff would return to City Council, after ADOPTION of the CIP, to request approval to purchase the land. $2.9-MILLION has been approved. Once the land is purchased, the design work will entail approximately 6 months. The actual construction should commence next year, The City Manager believes the Schedule of Activities contained a worse case scenario, ifproblems arose with the site acquisition and condemnation resulted, this would add a year to the schedule, Chief Cade advised there are four (4) vacant fireman positions. Chief Cade does not see any problem with filling the new positions. The minimum assignment to a house fire is 3 engine companies and one ladder, Chief Cade advised a facilitator is being utilized to resolve the problems between the EMS and the Fire Department. The Departments met for two days and will finish tomorrow afternoon, Sheriff Frank Drew and Chief Deputy Paul Lanteigne were in attendance to respond relative the Sheriff and Corrections Budget. Mayor Oberndorf referenced a proposal each person arrested would have to pay $100 to the City. Sheriff Drew advised this was accomplished in other states, Virginia is under the Dillon Rule and, therefore, has to have permissionfrom the General Assembly for this aforementioned proposal. Sheriff Drew believes this permission could be granted through the General Assembly in the upcoming session. This is a very interesting concept as many individuals have the ability to pay for their incarceration. Individuals who are able must pay for their medical plus canteen charges, The Aids problem is very costly. Individuals in advanced stages of Aids who are not able to secure the necessary medical assistance are getting arrested, Inmates, by Federal law, are receiving better care than the Senior citizens. The tax payers are payingfor same in excess of$1-MILLION per year. This covers approximately I, 100 individuals, Virginia Beach has a lower per diem cost than any jail in Virginia. The City's jail was determined to be the most economically run jail in Virginia. Medical increased 10 - 15% per year. The Correction Center will house over 1,000 inmates and process over 16,200 arrests during the year, Seatack Elementary is being turned into a training facility for the Police and Sheriff's office, The entire cost in the Budget will be $2.3-MILLION with the City expending $1.1-MILLION. Through the Sheriff's work programs, $J.2-MILLION is being paid for this building. This is more than one-half and will save the City approximately $9-MILLION. Mr, Kraemer advised the Police Department will be in attendance during the April 11, 2000, Budget Workshop, Relative the Courts and Court Support, the Contingency Account has been increased from $500,000 to $1- MILLION to cover Juvenile Detention costs as well as the Comprehensives Services Act Program. The City expended $I.3-MILLION in the CSA. Mr, Kraemer advised the State restricts the City's capacity to utilize electronic records for storage purposes, Many times the hard copy is required to be available for particular cases. The state has initiated new legislation to change this whereby electronic or microfilm copies of documentation will be accepted. However, in the past, this electronic mechanism has not been allowed to be utilized, especially in cases dealing with juveniles, Relative Emergency Medical Services, there are 742 volunteers responding to 26,600 emergency medical calls Bruce Edwards, Director - Emergency Medical Services, advised with the expansion of the convalescent homes and assisted care facilities, EMS is receiving more senior citizen calls. Complimenting this impact is the change in Medicare reimbursement policies, which have led to a growing reliance on the Volunteer Rescue Squads for ambulance transportation. In terms of addressing the complex medical issues, the Department has formed a special paramedic program and has been able to increase the level of staffing necessary to handle the increase in complexity. To decrease response time, EMS and Court House Rescue personnel identified a vacant building located at the intersection of Painters Lane and Townfield Road, which is adjacent to the future Ferrell Parkway, This facility was renovated and now stations one ambulance much closer to the General Booth/Red Mill area to provide a second response crew at no extra cost to the City, Mr. Edwards advised the Military has strict policies onfund raising on Federal property. EMS serves all of Little Creek Amphibious Base in Norfolk, Fort Story (since 1977), Dam Neck and Oceana Naval Base. Mr. Kraemer proceeded to the next Section of Economic Vitality including Agriculture, Economic Development, Housing and Neighborhood Preservation. Convention and Visitor Development is scheduled for the April 11, 2000, Workshop. For FY 2000-01, Economic Development projects will create 1,500 jobs in Virginia Beach and $40- MILLION in new capital investment. On the average, the Economic Development Investment Program (EDIP) funds invested are paid back to the City in the form of new municipal taxes in 2.36 years. Each dollar of public funds spent yields $30.25 in new capital investment, and every $ 717. 00 spent yields one new employment opportunity. April 4, 2000 - 5 - BUDGET WORKSHOP ITEM # 46443 (Continued) Donald Maxwell, Director of Economic Development, advised the EDIP funds must be utilized for a public purpose in addition to serving the user of the building. A legal review is initiated for each applicant. Essentially, 90 plus % of the funds utilized are off-site infrastructure costs as turning lanes, sewer/water improvements, signalization, etc. To enhance its economic vitality, the City develops strategic options and alternatives to create, enhance and sustain wealth and income in the City consistent with the overall well- being and quality of the community, The Department also provides staff support to the Virginia Beach Development Authority, which is appointed by the City Council, The Development Authority assists in the business/industrial location and retention process by acquiring, developing and reselling land in municipally owned and operated corporate parks. There is a separate Web Site for Economic Development Brochures are being published with the Economic Vitality Strategy. The Economic Vitality Strategy will be scheduled for a City Council Session in June or July. Relative the Thirty-first Street project, there is a net revenue of $49-MILLION over theflrst twenty-flve years, which would essentially pay for flve elementary schools, The Thirty-first Street project is still owned by the Development Authority, The needs assessment in the Budget addresses the option to shift to "just a park" project, if that were to be the ultimate decision of the citizens and the City Council, There is a question on the Ballot: (petitioned through citizens) "Should the City of Virginia Beach develop a panoramic public park on the City-owned property located on the ocean at 31'1 Street and Atlantic Avenue without permitting a permanent business establishment thereon? " Mr. Kraemer advised funding would have to be established to reimburse the Development Authority for the land currently owned and also to provide funding for the Sandler property. The City Attorney advised there are also parcels on the west side of Atlantic Avenue which would have to be acquired, The Whitehurst and Drewry parcels have been purchased, closed upon and are owned by the City. There is an option, as part of the arrangement, to purchase the southside of the block (Neptune's Corner Parcel). The City Attorney advised there are contingencies in each and every contract. Mr, Maxwell will conflrm whether the Chairman of the Development Authority, was Van Cunningham, when 3181 Street was purchased in 1987, Mr, Maxwell advised if the citizens wish the Thirty- flrst Street to contain a park, this will entail a cost of approximately $1-MILLION, which the Developer is now paying and the annual operating costs will have to be considered, which have been paid for by the private development side, Parking at the Resort area was the number one complaint of the citizens,1f this is to be a park, parking will have to be provided as well. Council Lady McClanan foresees the Parking Garage as being a part of the Park. 30,000 individuals have signed the petition requesting Thirty-first Street to be made only a park. A specific analysis will be provided to determine what the tax rate would be in cents on the real estate tax dollar to offset the cost if Thirty-flrst Street is to be only a park. A report card relative the public-private partnerships to date shall be provided, The Agricultural Reserve Program is planning to undertake 12 applications resulting in 1200 acres added to the Program. Louis Cullipher, Director of Agriculture, advised there have been a few acres, which are part of a larger parcel, acquired for the ARP, based on comparable sales and purchased at a very low rate, that are not developable, The rationale for development is with water and sewer, those areas close to the Green Line are developable, The Department is actively pursing location possibilities for the construction of a Farm Park, currently in the preliminary state of discussion. Plans include having the agricultural attraction located on a one hundred acre parcel, with an interpretative center housing various exhibits, a Farmers' Market and a restaurant, Should it be determined that Princess Anne Park, also located within the Princess Anne Corridor boundaries, would be relocated, a possible addition to the Farm Park may be an enclosed equestrian ring which could be used not only to replace the rodeo ring currently located at Princess Anne Park, but also as an indoor training facility for the City Mounted Police Force, Placing the training facility in close proximity to the Park's other attractions would also enhance the Park as a destination not only for tourists, but for citizens and for area students on schoolfleld trips. Council Lady Parker referenced the Certificate of Occupancy Inspection Program. Some of the landlords are keeping their property utilities in their name and avoiding the Compliance Program. Council Lady McClanan also advised these homes are also on a month-to-month lease, so the City's inspections are not required. Andrew M. Friedman, Director of Housing and Neighborhood Preservation, advised there are three ways to determine ifindividuals are complying with a Certificate of Compliance. The term of the lease is not relevant to the compliance, as the law requires inspection annually (or less) if tenancy changes, Virginia Power provides the Department with information on utility changes. In certain areas, Community Policing is notifYing the Department when it is evident of a change in tenants. Information relative the compensation of the Planning Commission Members in the various Hampton Road Cities shall be provided. April 4, 2000 - 6- CITY MANA GER 'S BRIEFING OCEANA NOISE STATUS REPORT 12:03 P.M. inspections, including removal of signs, towing of cars, removal of graffiti, waste management violations, and cutting of grass Feedback from citizens Other related information The first report will be in July, 2000. #3: The Department of Housing and Neighborhood Preservation and the Planning Department, with guidance from the Fire Department, will develop and implement a volunteer inspection program no later than September, 2000, thereby increasing the amount of inspections that can be done, at less cost than with additional staff. Note that the Fire Marshal's Office will continue to utilize certified volunteers. #4: To provide enhanced coordination among related agencies, our Inspections Work Group, consisting of these three agencies plus the Police Department's Community Policing Program, and the Health Department's Environmental Health Division, will meet regularly and identify ongoing areas where cooperation can provide enhanced results. #5: Staff will make a presentation on the "Spot Blight" authority to Council in June, 2000, and seek Council's agreement to bring forth potential cases as an enforcement tool for difficult properties. #6: DHNP is leading an effort to develop technology to automate field inspections, and provide Council, staff and citizens eventual direct access to inspection information via the Internet. The system that will be developed is expected to be able to serve all three departments. This should improve inspection efficiency and provide better customer information. #7: DHNP and Fire are working with the Police Department to increase consistency and coordination between Community Policing officers and inspectors. This work is resulting in better property maintenance and community safety as each function is being helped by using all the available tools and expertise to achieve results. #8: Fire, Housing and Health will continue with the program of coordinated resort area inspections. I would be happy to provide you any further information you may desire regarding this. With Pride in Our City, April 4, 2000 - 7 - CITY MANA GER 'S BRIEFING OCEANA NOISE STATUS REPORT ITEM # 46444 (Continued) Iffederal funds are made available to assist in the mitigation of noise around commercial aviation airports; then funding should be made available to assist communities and citizens to mitigate similar or more intense ~~..__-11_.._1- ----_:_._-1...:Û---.:l:.___.r__:l:.:_~ 7"1_:_1)___1_..:_--_._--._-.~""-----.~-- -----__-1r-.1---_"__:_'_.:_.. City c::>f Virgi.t:îia Beach OFFICE OF THE CITY MANAGER (757) 427-4242 FAX (757) 427-4135 TOO 1757) 427-4305 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9001 April 5, 2000 Honorable Mayor Members of City Council As part of our ongoing efforts to respond to your priority of quality neighborhoods and improved inspections, staff have been working on ways to improve the effectiveness of our existing operations. The following eight actions were proposed by staff, have been approved by me, and will be implemented over the next several months as part of this work. #1: In order to provide the best and most effective inspections services to our citizens, the following three divisions - Department of Housing and Neighborhood Preservation -Code Enforcement Division, Fire Department - Fire Marshal's Office, and Planning Department - Zoning Division - will begin the process of operating together, as if they were one department. This means that the three division heads will make joint decisions about what inspections to do, when to do them, what training is needed, how much time should be spent on what functions, what data is needed, what records are needed, and all other things necessary to achieve progress toward the goals stated in our "Community for a Lifetime" strategy: "We ensure that codes and regulations regarding property appearance, use and upkeep are enforced." "We ensure compliance with health and safety laws and regulations consistently and fairly." #2: Staff will develop and provide to you on a quarterly basis, a unified (three- department) performance and improvement report, including the following information, and other information that you request: Number, type and location of Inspections Number, type and outcome of court actions Number, type and location of actions taken to eliminate violations other than -8- AGENDA RE VIE W SESSION 12:33 P.M. ITEM # 46445 I4 Resolution to request the Us. Congress AMEND legislation to provide FAA funding re noise mitigation and attenuation around commercial airports for Military_Airports; and, the City Clerk provide a copy of this Resolution to the Congressional Delegation representing Virginia This item shall be discussed during the Formal Session, ITEM # 46446 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: 0 RD INANCES/RESO L UTI 0 NS II, Ordinance to A UTHORIZE the City Manager to enter into a LEASE with Dave's Cove, Inc. for space 26 at The Farmers Market. I2. Ordinance to AMEND Section 6-116 of the City Code re surfing (Deferred January 4, 2000 Indefinitely), subject to revisions, I3, Ordinance re Section 4.5 of the Subdivision Regulations, to APPROPRIATEfundsfor Open Space at Woods ofLiUle Neck Neighborhood Park - cash in lieu of park dedication: a. Phase I - George Newsome Luxury Homes $11,450,91 b. Phase II - Clark Whitehill Enterprises, Inc, $ 7,651.80 I5. Resolution re issuance and sale of Industrial Development Revenue Bonds, Series 2000, not to exceed $4,630,000, re financing Architectural Graphics, Inc. Vice Mayor Sessoms will ABSTAIN on Item 5 as the applicant is a client of Wachovia Bank ITEM # 46447 Council Lady McClanan advised she will add to the Agenda Scheduling of RECONSIDERATION of COLLETT PROPERTIES/COLLETT CHESAPEAKE PARTNERS Change of Zoning (BEACH - DISTRICT 6) (lost to negative vote 3/7/2000): B-2 to Conditional B-2 and I-I to Conditional B-2 @ Parker Lane/Virginia Beach Boulevard. ITEM # 46448 Council Lady McClanan requested the Minutes of March 28, 2000, ITEM # 46437, Page 38, include the names of the Shore Drive Advisory Committee, including John R, Langlois. The Shore Drive Advisory Commission was Chaired by Robert M, Stanton, who reported to City Council on March 28, 2000. April 4, 2000 -9- CITY COUNCIL COMMENTS 12:33 P.M. ITEM # 46449 Council Lady Parker referenced the single information signs littering the City, The proliferation of such signs has become an unsightly problem, Council Lady Parker contacted the City Attorney. An injunction was filed. Council Lady Parker expressed appreciation to Karen Lasley and the City Attorney, The purpose of this action is to obtain a Court order enjoining the continuing violation of a City ordinance, The City Attorney advised, in this particular case, a phone number was displayed so it was easy to make a contact. The City issued a warning in January 1999 that such signs are illegal; but, the signs continue to be placed, in right-of-ways and other properties, Mayor Oberndorf also expressed concern relative this proliferation of little plain pieces of corrugated board reflecting various messages i.e, losing weight, baseball caps, balls etc, with just a phone number. Council Lady Eure advised there appears to be a proliferation of banners on buildings and double advertising. Council Lady Eure requested staff review as to whether this is allowable and can they be controlled by the City. ITEM # 46450 Council Lady Eure referenced the E-Mail correspondence concerning the road capacity in the event of an hurricane. Chief Operating Officer, C. Oral Lambert., Jr. shall respond, April 4, 2000 - 10- ITEM # 46451 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, April 4, 2000, at 12:33 PM Council Members Present: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D, Sessoms, Jr. and A. M. "Don H Weeks Council Members Absent: William W Harrison, Jr. April 4, 2000 -11 - ITEM # 46452 Mayor Meyera E. Oberndorf, entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.1-344(A), Code of Virginia, as amended, for the following purpose: PERSONNEL MATTERS: Discussion, consideration or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2,1-344 (A) (1), To Wit: Candidates for Appointment: Boards and Commissions: Francis Land House Board of Governors PUBLICLY-HELD PROPERTY: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly-held real property, for discussion in an open meeting which would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2. 1-344(A)(3) , To- Wit: Agricultural Reserve Program - Princess Anne District Lynnhaven Parkway and Potters Road Acquisition Upon motion by Vice Mayor Sessoms, seconded by Councilman Baum, City Council voted to proceed into CLOSED SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0, Branch, III, Margaret L. Eure, Barbara M, Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E, Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M, "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. April 4, 2000 - 12- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL April 4, 2000 2:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, April 4, 2000, at 2:00 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M, Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M "Don" Weeks Council Members Absent: William W Harrison, Jr. [ABSENT DUE TO ILLNESS] INVOCA TION: Father Daniel Klem Saint Mark's Catholic Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate Officer ofWachovia Bank, disclosed there were no matters on the agenda in which he has a "personal interest", as defined in the Act, either individually or in his capacity as an officer of Wachovia Bank other than Item I.1,5. (Architectural Graphics, Inc.), on which he would ABSTAIN The Vice Mayor regularly makes this Disclosure as he may not know of the Bank's interest in any application that may come before City Council. Vice Mayor Sessoms' letter of January 4,2000, is hereby made a part of the record. April 4, 2000 - 13- Item VI-E. CERTIFICATION OF CLOSED SESSION ITEM # 46453 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this cert!fication resolution applies; AND, Only such public business matters as were identified in the motion convening the Closed Session were heard. discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M. Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, A. M, "Don" Weeks and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. April 4, 2000 iRtønlutinu 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 # 46452, Page 11, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted ITom 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. ~;2/~~ th Hodges SmIth, MMC City Clerk April 4, 2000 - 14- Item VI-F. MINUTES ITEM # 46454 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of March 28, 2000. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret 1. Eure, Barbara M. Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D, Sessoms, Jr, and A, M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. April 4, 2000 - 15 - Item VI-G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 46455 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION Scheduling of RECONSIDERA TION of COLLETT PROPERTIES/COLLETT CHESAPEAKE PARTNERS Change of Zoning (BEACH - DISTRICT 6) (lost to negative vote 3/7/2000): B-2 to Conditional B-2 and I-I to Conditional B-2 at Parker Lane/Virginia Beach Boulevard will be discussed under New Business. April 4, 2000 - 16- Item VI-G. 2. PRESENTATION ITEM # 46456 Diane Gillespie, President ofw. T. Cooke Elementary School PT A, Gregg Anderson - Principal and Nancy Baker - Teacher and Member of the PTA Board, expressed appreciation on behalf of the Executive Board to the Mayor and City Council for their beautiful new school, A framed print of the old Cooke Elementary School, drawn by local artist, Rick Romano, a Cooke parent, was presented to the Mayor and City Council, Mayor Oberndorf extended her gratitude for the portrait and advised of the dedication, commitment and financial investment by this City Council to the children in this City through their schools: new Seatack Elementary, Bayside Elementary, New Castle Elementary, Christopher Farms Elementary, Linkhorn Park Elementary and Creeds Elementary Schools. April 4, 2000 - 17 - Item VI-H.I. PUBLIC HEARING ITEM # 46457 Mayor Oberndorf DECLARED A PUBLIC HEARING: FARMERS MARKET - Lease There being no speakers, Mayor OberndorfCLOSED THE PUBLIC HEARING. April4,2000 - 18- Item VI-I. ORDINANCES/RESOL UTIONS ITEM # 46458 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED IN ONE MOTION, Ordinances I, 2, and 3 and Resolution 5 of the CONSENT AGENDA. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, IlL Margaret L. Eure, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D, Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr. Vice Mayor Sessoms. being a Corporate Officer of Wachovia Bank, ABSTAINED on Item 1.1.5. (Architectural Graphics, Inc.), as the applicant is a client of the Bank. April 4, 2000 - 19- Item VI-I.I. 0 RDINANCES/RESOL UTIONS ITEM # 46459 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AUTHORIZE the City Manager to enter into a LEASE with Dave's Cove, Inc. for space 26 at The Farmers Market. Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, IIL Margaret L. Eure, Barbara M. Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr, and A. M "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr, April 4, 2000 10 11 12 13 14 15 16 17 18 19 20 21 22 1 2 3 4 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO LEASE A RESTAURANT FACILITY LOCATED AT SPACE #26 OF THE FARMERS MARKET TO DAVE'S COVE, INC. 5 for twenty-three years, the City of Virginia WHEREAS, 6 Beach has leased spaces in the Farmers Market; 7 WHEREAS, after evaluating proposals for the operation of 8 a restaurant facility at the Farmers Market, the City of Virginia 9 Beach desires to enter into an agreement with Dave's Cove, Inc., for the lease of the restaurant facility located at space #26; and WHEREAS, this proposed lease shall be for an two-year term, and may be extended for three one-year periods, wi th the initial term to begin on April 5, 2000, and expire on April 30, 2002. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized on behalf of the City of Virginia Beach to enter into a lease with Dave's Cove Inc., for space #26 at the Farmers Market, with such lease to be in substantially the form attached hereto as Exhibit A. Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of April, 2000. CA-7655 DATA\ORDIN\NONCODE\Dave's Cove, Incl.ord March 28, 2000 R-4 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ?~ c ~ I(fr. City Attorney s Office FARMERS MARKET RESTAURANT LEASE THIS LEASE is hereby entered into on this 5th day of April 2000 by and between the City of Virginia Beach, Virginia, a municipal corporation, ("Lessor"), and Dave's Cove, Inc., a Virginia corporation, ("Lessee"), whose address is 1805 Larkwood Court, Chesapeake, VA 23321, based on the covenants, terms and conditions contained herein. WITNESSETH: That for and in consideration of the terms, conditions, covenants and agreements made herein, Lessor hereby leases to Lessee the following described real property: being all the space that includes the back kitchen area, the front restaurant service areas, and a metal storage shed (approximately 8' by 12'), now located in space No. 26 at the Virginia Beach Farmers Market, Virginia Beach, Virginia, together with that certain equipment listed on Exhibit A, hereto attached and made a part hereof, all such space and equipment to be leased in an "as-is" condition, upon the terms and conditions hereinafter set forth. The Leased Premises shall not include the hallway or any other space adjacent to the Leased Premises. 1. USE OF LEASED PREMISES. (a) The Leased Premises shall be used only as a restaurant and for the retail sale of minor items of prepackaged food, such as candy, cookies and chewing gum. Lessee shall not use, or allow the Leased Premises to be used, for any other purpose other than expressly stated in this Lease. At a minimum, the Lessee shall ensure that the restaurant is operated and complies with the following general requirements for a southern, country-style restaurant: . home-cooked, down-home country-style food is served; . a clean, wholesome, comfortable country-style, atmosphere is established; . the majority of the food served is prepared and cooked on-site; . napkins, menus, and condiments shall be part of each table setting; . at a minimum, condiments shall consist of salt, pepper, sugar, and sugar substitute. (b) No alcohol or alcoholic beverages shall be sold or consumed, nor shall any gambling be pennitted, in or upon the Leased Premises at any time, including those times when the restaurant is not open to the general public. Lessee shall not pennit containers of alcohol or alcoholic beverages in or upon the Leased Premises, except unopened containers in the possession of customers that are not visible to the public during hours of operation. Lessee shall not conduct, or allow to be conducted, any illicit activity in or upon the Leased Premises at any time. (c) Lessee shall not allow any person, other than bona fide employees or other persons approved by the Farmers Market Manager, to remain in or upon the Leased Premises at any time except during regular business hours when the restaurant is open to the general public. (d) The Fanners Market office shall have the right to hold merchant meetings called by the Farmers Market manager at the Leased Premises upon one week's written notice to Lessee or with the verbal consent of Lessee in lieu of such notice. (e) The Leased Premises shall not be used in such manner as to constitute a public or private nuisance. 2. TERM OF LEASE. The tenn of this Lease shall be for two (2) years, commencing on April 5, 2000, and expiring, unless sooner tenninated in accordance with the provisions ofthis Lease, at midnight on April 30, 2002. Upon the mutual agreement of both parties, and subject to an annual rent increase of five percent (5%), the Lease may be extended for (3) three additional twelve (12) month periods, with any such extension to be in writing and acknowledged by the parties. Any holding over by Lessee after expiration of the tenn of this Lease shall constitute a tenancy from month to month. Rent for any month of said holding over shall be at a rate equal to the monthly rent payable for the last month of the tenn that most recently expired. 2 3. PAYMENTS. Lessee will pay to Lessor a base rent and a promotional fee. (Collectively called "Rental Payment"). The Rental Payments are due monthly in cash or one check, money order or cashiers check made payable to the Treasurer, City of Virginia Beach, and shall be due and payable by 5 :00 p.m. on the 10th day of each month, or if the 10th day of the month falls on a Saturday, Sunday or holiday, by 5:00 p.m. on the next business day following the 10th day of the month which is not a Saturday, Sunday or holiday. If, within a six (6) month period, Lessee makes two (2) or more late Rental Payments or tenders two (2) or more checks that are returned for any reason, Lessor may send Lessee a notice that all future Rental Payments must be paid by money order or cashiers check. No payment of any amount, nor acceptance thereof by Lessor, shall be construed as a waiver of Lessor's rights to collect the balance of Rental Payments due or as a waiver of Lessor's remedies for default as set forth in this Lease. (a) Base Rent: Base Rent during the first year ofthis Lease shall be Seven Thousand Eight Hundred Dollars ($7,800.00) annually, and shall be payable in equal monthly installments of $650.00. Base Rent for the second year of this lease shall be Eight Thousand Four Hundred Dollars ($8,400.00) annually, and shall be payable in equal monthly installments of $700.00. (b) Promotional Fee: Lessee shall be required to pay a promotional fee in the amount of $35.00 per month, which shall be added to the amount ofthe monthly Base Rent. The promotional fee will be reviewed annually as to possible increases to meet rising costs of advertising and promotions. (c) Late Fees: In the event of Lessee's failure to pay the full amount of any installment of Rental Payment required herein when same becomes due, Lessee shall pay Lessor a late charge in an amount equal to either Sixty Dollars ($60.00) or ten percent (10%) of the unpaid Rental Payment due, whichever is greater, as compensation for Lessor's additional expenses. This 3 provision shall not be construed to adjust, alter or modify any due date hereunder, nor shall the payment of any late charge required by this Paragraph 3 be deemed to cure or excuse any default by Lessee under this Lease. (d) Returned Check Fees: Lessee shall be required to pay a Twenty Five Dollar ($25.00) fee for any check returned unpaid by the institution upon which it was drawn. 4. SECURITY DEPOSIT. Lessee shall place a security deposit with Lessor in the amount of EIGHT HUNDRED DOLLARS($800.00), due and payable at the time this Lease is executed. This security deposit shall be refunded to Lessee at the termination ofthis Lease, provided that Lessee leaves the Leased Premises in satisfactory condition. The term "satisfactory condition" shall mean that all equipment is clean and undamaged, all walls, fixtures, furniture and floors are clean and free from debris. All light fixtures and outlets must be in working order (with working bulbs), and the air conditioning and heating units must also be in working order. 5. MANAGEMENT OF RESTAURANT: Lessee and/or an on-site Manager shall be present during the operating hours of the restaurant located on the Leased Premises, Lessee and/or on-site manager shall be responsible for all food service functions and supervision of restaurant staff. On-site manager shall have a minimum of two (2) years consecutive employment in a position with comparable responsibilities in a similar operation. 6. HOURS OF OPERATION. (a) The restaurant establishment contemplated by this Lease shall be open for business Monday through Saturday between the core hours 0[8:30 a.m. and 4:00 p.m., and Sunday between the core hours of 12:00 p.m. and 6:00 p.m., with the exception of Thanksgiving Day, Christmas Day and New Year's Day, as necessitated for reasons of emergency. In addition, thereto, the 4 restaurant shall be open for business between the hours of 4:00 p.m. and 10:00 p.m. on Friday evenings when hoedowns, barn dances or other special events are held at the Fanners Market. The tenn "open for business" shall mean that the additional hours of operation are advertised and that the doors are open to the public. Lessee shall post signs clearly indicating (i) if the restaurant is closed or open and (ii) the nonnal hours of operation. (b) In the event major repairs to the Leased Premises are necessary, and such repairs cannot be made practicably while the restaurant is open during nonnal business hours, Lessee shall be required to close the restaurant while such repairs are being perfonned. Lessee's obligation to pay rent shall be abated (on a prorated basis) during any time while the Leased Premises are required by Lessor to be closed for repairs. 7. APPEARANCE OF EMPLOYEES OF LESSEE. Employees of Lessee shall dress appropriately and shall at all times be neat and clean. If Lessor receives complaints about the appearance of Lessee's employees, Lessee agrees to meet with Lessor representatives to address such complaints. 8. NO PARTNERSHIP OR JOINT VENTURE. (a) It is understood and agreed by the parties hereto that they do not stand in the relationship of partners or joint venturers in connection with the operation of the restaurant establishment contemplated by this Lease. It is further understood and agreed by the parties that neither party shall be held responsible for the debts or obligations of the other. (b) Lessee hereby acknowledges and agrees that its employees and agents are those of Lessee and not of Lessor, and nothing in this Lease shall be deemed or construed to create or imply any employment or agency relation between Lessor and any of Lessee's employees or agents. 5 9. RULES AND REGULATIONS. Lessee shall at all times comply with all rules and regulations of the Virginia Beach Fanners Market and with all federal, state and municipal laws, ordinances and regulations, including the tax laws thereof, pertaining in any way to the use of the Leased Premises or the operations and activities of Lessee pursuant to this Lease. 10. REPAIRS AND MAINTENANCE. (a) Lessee shall repair, to Lessor's satisfaction, any willful, accidental, or other damage to the Leased Premises caused by Lessee or its agents, employees, or employees' dependents. (b) Lessee shall make immediate repairs or remedy any condition on the Leased Premises found to be a hazard, upon either written or verbal notice to Lessee by Lessor. (c) Lessee must repair and, if necessary, replace the heating and air conditioning units, and/or if applicable, the heat pump units servicing the Leased Premises. (d) Lessee is responsible for all electrical and plumbing maintenance, repairs, and upgrades in the Leased Premises. All repairs and upgrades must be performed by a licensed electrician or plumber. (e) Lessor is responsible for all structural repairs. This includes any problems with the walls, ceilings, roof, doors, and windows that is not caused by misuse or damage by Lessee, Lessee's agents, employees, and/or employees dependents. (f) Lessor is responsible for all repairs, and replacement of equipment that is listed on the equipment list (Exhibit A). Lessor will decide when replacement is warranted. If equipment other than that listed on the equipment list is desired or required by the Lessee, the Lessee is responsible for acquiring, maintaining, repairing and replacing this equipment. (g) Lessee is responsible for general housekeeping such as cleaning equipment, furniture, floors, and fixtures as well as changing light bulbs, cleaning the grease trap and other required in 6 general restaurant operation. Lessee is solely responsible for any costs involved in general housekeeping. 11. ASSIGNMENT OR SUBLETTING. Lessee shall not assign this Lease or sublet or encumber the Leased Premises or any portion thereof, or permit the Leased Premises or any portion thereof to be used by any person or entity other than Lessee or its patrons without the prior written consent of Lessor. Any purported or attempted assignment, subleasing or encumbrance shall be void and of no force or effect against Lessor. 12. ALTERATIONS AND ADDITIONS. Lessee shall not make, or cause or allow to be made, any alterations, additions or improvements to the Leased Premises without the prior written consent of the Lessor. All alterations, additions or improvements, except as may be removed without damage to the Leased Premises, and all fixtures, shall become the sole and entire property of Lessor upon the expiration or termination of this Lease. 13. SIGNS OR ADVERTISING DISPLAY Lessee shall not place, or cause or allow to be placed, any sign or other advertising display or device upon or about the Leased Premises, without the prior written consent of Lessor. 14. COVENANTS AGAINST LIENS. Lessee agrees to do or permit no act which will cause a lien of any nature to be placed upon the Leased Premises, and further agrees to indemnify Lessor for any and all liabilities incurred by Lessee, or its agents or employees, claimed or charged against the Leased Premises. 15. INDEMNITY AND INSURANCE. (a) Lessee unconditionally agrees to indemnify, defend and save harmless Lessor, its employees, agents, volunteers, successors, assigns and officials for any and all loss, damage, 7 Lessee. All foods served or sold by Lessee shall be of good quality and shall meet or exceed all applicable federal, state and local regulations and standards. 18. INSPECTION AND ACCESS. (a) Lessor shall have the right to enter the Leased Premises at any reasonable time, upon reasonable advance notice to Lessee, for the purpose of inspecting the same or to make such alterations, repairs or improvements as Lessor may deem necessary or desirable. (b) In cases of emergency, Lessor, by its authorized personnel or agents, shall have the right to enter the Leased Premises at any time, with or without notice to Lessee. Lessee shall, prior to taking possession of the Leased Premises, deliver to the Farmers Market Superintendent such key or keys to the Leased Premises as will open the door to the Leased Premises and any doors within the Leased Premises. (c) In addition, Lessor, or its authorized personnel or agents, shall have the right to enter the Leased Premises for health, fire, and/or safety inspections, with or without notice to Lessee. Lessee shall apply for, and maintain the requirements necessary for any required Health Department permits. Lessee shall provide to the Superintendent a complete copy of each Food Service Establishment Inspection Report within twenty-four (24) hours ofthe receipt thereof from the Health Department. Any improvements or changes in health practices required by such Food Service Establishment Inspection Report shall be completed by Lessee within the time limits prescribed therein. 19. BANKRUPTCY OR INSOLVENCY. In the event Lessee shall file for bankruptcy or reorganization or be adjudicated bankrupt or insolvent or make any assignment for the benefit of creditors, or in the event Lessee's leasehold interest in the Leased Premises shall be subjected to execution or legal process, or in the event 9 Lessee shall go into receivership, Lessor shall have the right to terminate this Lease immediately, irrespective of whether Lessee is in default of any of the terms of this Lease. 20. ABANDONMENT OR BREACH. (a) In the event Lessee shall abandon the Leased Premises or breach any of the provisions ofthis Lease, (except the provisions relating to non-payment ofmonies due under this lease, which are addressed at paragraphs 29 and 30 ofthis Lease), and such abandonment or breach is not cured by Lessee within five (5) days of delivery or mailing to Lessee of written notice of such abandonment or breach, Lessor shall have the right to terminate this Lease. Such termination shall be effective upon the mailing or delivery to Lessee of notice of termination. In the event of termination hereunder, Lessor shall have the right to reenter and relet the Leased Premises and shall have the right to exercise any of its rights and remedies under applicable law. (b) Notice of breach or abandonment shall be by certified or registered mail addressed to Lessee at the Leased Premises, by personal delivery to Lessee or, in the event Lessee cannot be found at the Leased Premises, by posting in a conspicuous location upon the exterior ofthe Leased Premises and mailing by first-class mail to Lessee at Lessee's last-known residence address. In the event notice shall be given by mail, such notice shall be deemed to have been given at the time of mailing, and not at the time of any actual receipt of such mail by Lessee. 21. SURRENDER OF PREMISES, Lessee shall, upon the expiration ofthis Lease, surrender the Leased Premises to Lessor in as good condition and repair as at the commencement of the term of this Lease, reasonable wear and tear expected. 10 22. UTILITIES. Lessor will be responsible for water and sewer utility service for the Leased Premises. The Lessee shall pay for all other utilities, including electrical and telephone, for the Leased Premises. 23. REFUSE. Lessor shall be responsible for the collection of refuse from the Leased Premises; provided, that Lessee shall place all refuse in such adequate containers as may be required by the City. The term "refuse" does not include new or used cooking oil or other drippings or grease. Lessee shall be responsible for disposal of oil, drippings or grease resulting from the operation of the Leased Premises. 24. EXCLUSIVITY. During the term ofthis Lease, Lessee shall have the exclusive right to operate the business of a Country Style Restaurant contemplated herein. As used in this Lease, "Country Style Restaurant" means a restaurant primarily serving breakfast, lunch, and dinner items of the type commonly served in rural and small-town restaurants. Lessor shall not authorize or allow the conduct of any similar Country Style Restaurant within the Farmers Market; provided, however, that Lessor may authorize other types of restaurants by annual Lessees ofthe Farmers Market. The food or beverages to be sold will be determined by the Farmers Market Management Team. The Management Team may also authorize other annual Lessees to sell food or beverages, provided they remain within their market "mix" as defined in paragraphs 9 and 10 of the Virginia Beach Farmers Market General Policy, and apply in writing to the Farmers Market Management Team. Furthermore, during special events and promotions, Lessor may also allow the sale or dispensing of food and beverages by persons other than annual Lessees without prior notice to Lessee. Lessor agrees to use its best efforts to inform the Lessee of any opportunities to provide food and beverages during special events. 11 25. ALTERNATIVE TERMINATION CLAUSE. After one (1) year either party may, for any reason, terminate this Lease by written notice specifying the termination date, which shall not be less than ninety (90) days from the date such notice is delivered to the other party by hand or is mailed by certified mail, return receipt requested. In the event of such termination, Lessee shall pay the Rental Payment due to Lessor, through and including the date of termination, in the manner expressed in Paragraph 3. In the event of such termination, Lessee shall surrender the Leased Premises pursuant to Paragraph 20. 26. SPECIAL RIGHT TO TERMINATE The parties acknowledge that Lessor has certain powers, purposes and responsibilities by virtue of being a municipality. To discharge its powers, purposes or responsibilities, Lessor shall have the right to terminate this lease by giving written notice to Lessee sixty (60) days in advance, in the event that the termination hereof is necessary for any public purpose, upon action by City Council. Any rent paid in advance by Lessee shall be returned by Lessor in an amount prorated according to the actual period of occupancy. It is agreed that the power of Lessor to terminate or interrupt Lessee's use ofthe Leased Premises shall not be arbitrarily or capriciously exercised. 27, LOSS OF PROPERTY. Lessor shall not be liable for the loss of any property of Lessee, or of its employees or agents, irrespective of the cause thereof. 28. CASUALTY/FORCE MAJEURE. (a) If20% or more ofthe rentable area of the Farmers Market is at any time destroyed or damaged (including, without limitation, by smoke and water damage) as a result of fire, the elements, accident, or other casualty, whether or not the Leased Premises is affected by such occurrence, then Lessor may at its option, terminate this Lease, effective upon ten (10) days written notice of such termination, by hand delivery or by mail, without indemnity or penalty payable or 12 any other recourse by the Lessee. If after such occurrence, Lessor has not notified Lessee of any tennination, this Lease shall continue in full force and effect and the Rental Payment by the Lessee herein shall not tenninate, be reduced, or abate. Nothing in this section shall require Lessor to restore or rebuild any portion ofthe Fanners Market or restore, rebuild or reimburse Lessee for any leasehold improvements, inventory, furniture, chattel, signs, fixtures, contents fixtures or personal property of the Lessee located on, in, under, or which serve the Leased Premise. (b) In the event that Lessor shall be delayed, hindered in or prevented from the perfonnance of any act required hereunder by reason of strike, lockout, labor trouble, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrection, act, failure to act or default ofthe other party, war or other reason beyond its control, perfonnance of any such act shall be extended for a period equivalent to t he period of such delay. In such case, rent shall be abated for any period (measured pro rata) that the Leased Premises is uninhabitable due to such force maj eure condition. 29. DEFAULT-NONPAYMENT OF RENT. Failure to pay monies due under this Lease constitutes an event of default, and in such case, Lessor may send a certified letter to Lessee at the mailing address set forth in Paragraph 34 ofthis Lease. The Letter will state that the Lessee has breached its Lease and that failure to pay all sums owed within five (5) days may cause Lessor to pursue all appropriate legal remedies. In the event that the Lessee fails to pay the sums owed within five (5) days, Lessor has the rights set forth below in Paragraph 30. Lessor may, in lieu of giving written notice by certified mail, give the five day written notice described herein by hand delivery to Lessee. 13 30. DEF AUL T OPTIONS. Upon default in payment of the Rental Payment, Lessor may, in addition to any other remedy, exercise any or all of the following options: (a) Tenninate and cancel the Lease; (b) Revoke any of Lessee privilege(s); (c) Treat monies previously paid by the Lessee as forfeited; (d) Elect to treat this Lease as remaining in effect and collect all Rental Payments as they come due; ( e) Take immediate possession of the Leased Premises, without notice; (f) Distrain the goods (including personal property) of the Lessee in accordance with applicable Law. (g) Pursue any other legal or equitable remedy provided by law or this Lease. 31. ENTIRE AGREEMENT/MODIFICATION. This Lease contains the entire agreement ofthe parties, and no oral promise, representation or other communication shall be deemed to alter or supplement any ofthe tenns hereof. This Lease may not be modified or altered in any way except by written agreement executed and acknowledged by the parties hereto. 32. COMPLIANCE WITH ALL LAWS/GOVERNING LA W NENUE. Lessee shall comply with all federal, state, and local statutes, ordinances, and regulations now in effect or hereafter adopted, in the perfonnance of its obligations under this Lease. Lessee represents that it possesses all necessary licenses and pennits required to conduct its business and will acquire any additional licenses and pennits necessary for the perfonnance of its obligations under this Lease. This Lease is governed by Virginia law, and all questions arising shall be 14 detennined in accordance with such law. The parties agree that the venue for any litigation involving this Lease shall be the appropriate court of the City of Virginia Beach, Virginia. 33. SEVERABILITY. In the event any ofthe provisions ofthis Lease shall be declared invalid or unenforceable, the remainder ofthis Lease shall remain in full force and effect. 34. NOTICES. Any and all notices affecting this Lease may be served by the parties hereto, or by their duly authorized agents, as effectively as if same were served by any officer authorized by law to serve such notices. The return of such party, or its duly authorized agent, showing the time, place and manner of such service of such notice shall have the same force and effect in any legal proceedings based thereon as a return of service by any officer authorized by law to serve such notice. All notices required by law to be served upon and all notices pennitted by his Lease to be mailed to a party to this Lease shall be served upon or mailed to, as the case may be, the following agents for each party who are hereby appointed and designated as such for the purpose ofreceiving all such notes at the address shown below, or at such other address as either party may designate by notice given from time to time: To Lessor: City of Virginia Beach Attn: Farmers Market Superintendent 3640 Dam Neck Road Virginia Beach, V A 23456 To Lessee: Dave's Cove, Inc. Attn: David W. Brannock, President 1805 Larkwood Court Chesapeake, VA 23321 15 36. 37. 35. NONDISCRIMINA nON. During the perfonnance of this Lease, Lessor agrees as follows: (a) Lessor will not discriminate against any employee or applicant for employment because of race, religion, color, sex, handicap or national origin, except where religion, sex, handicap or national origin is a bona fide occupational qualification/consideration reasonably necessary to the nonnal operation of Lessor. Lessor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (b) Lessor, in all solicitations or advertisements for employees placed by or on behalf of Lessor, will state that Lessor is an equal opportunity employer. (c) Notices, advertisements and solicitations places in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements herein. (d) Lessor will include provisions ofthe foregoing subparagraphs, A, B, and C in every subcontract or purchase order of over $10,000.00 arising out of this Lease, so that the provisions will be binding upon such subcontractor or vendor. VENDING MACHINES. No food vending machines shall be allowed on Leased Premises. SMOKING. No smoking shall be pennitted on the Leased Premises. 16 38. BINDING UPON SUCCESSORS. This Lease shall be binding upon the parties hereto and their successors in interest, including but not limited to heirs, assigns, and purchasers at lien, deed of trust, or mortgage foreclosure. 17 WITNESS the following signatures and seals: Lessor: CITY OF VIRGINIA BEACH, VIRGINIA by CITY MANAGER or AUTHORIZED DESIGNEE ATTEST: CITY CLERK Lessee: DAVE'S COVE, INC. by Title: APPROVED AS TO LEGAL SUFFICIENCY: APPROVED AS TO CONTENT: Department of Law Department of Agriculture STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, , a Notary Public in and for the City and State aforesaid, do hereby certify that , City Manager/Authorized Designee of the City Manager and Ruth Hodges Smith, CMC, City Clerk, for and on behalf of the CITY OF VIRGINIA BEACH, whose names as such are signed to the foregoing Agreement, acknowledged the same before me. GIVEN under my hand this day of 2000. NOTARY PUBLIC My Commission Expires: STATE OF VIRGINIA CITY/COUNTY OF , to-wit: I, , a Notary Public in and for the City and State aforesaid, 18 do hereby certify that , whose name as such is signed to the foregoing Agreement, acknowledged the same before me. GIVEN under my hand this day of 2000. Notary Public My Commission Expires: 19 QTY 8 3 42 10 5 1 1 1 1 1 1 1 1 1 1 8 1 1 1 1 1 1 1 1 1 1 8 1 1 1 1 EXHIBIT A VIRGINIA BEACH FARMERS MARKET RESTAURANT EQUIPMENT INVENTORY DINING AREA DESCRIPTION Tables-30" X 30" Formica top wood grain design Tables-24" X 24" Formica top wood grain design Chairs-stacking-w/blue upholstery Bar Stools-chrome based w/leather seats Booth-blue wood / seating capacity 4 w/tables Neon Open Sign-electric Cup Dispenser-5 cup slots /stainless steel Food Steamer-Ember-Glo ES-5PB Griddle-GE model CG-55 Roll Warmer-w/Counter Top Toastmaster Toastmaster-Pop-Down PO4 Vulcan Fryer-Model # (MEF-24)-Serial # (830534976) Heat Lamp (2-bulb)-/above dumping well for french fries, etc. Heat Lamp (strip-style) in pass through window Hood-w/updraft/B.E. MiGoli/w/fire ext. (84" L) Filters-encased in metal-for hood in bar area Fire Extinguisher-wall mount Freezer-Traulsen DLTl-32 /behind the counter Ice Bend-under ice maker Ice Maker-sits on top of ice bend Table-stainless steel/cutting board attached (84" Long) behind counter fro grill, deep fat fryer, etc. Display Case-upright Beverage Air Refrigerator-(15 Cu. Ft.) Delfield (sandwich unit) Shelf-stainless steel (34" X 15") Shelf-stainless steel (34" X lO") DINING AREA Hood-stainless steel w/updated fire control system w/stainless steel back-wall & w/updraft (7' X 5') Filters-encased in metal-for hood in kitchen Hot Food Table-Duke E304 (steam table) Electric Range-ToastMaster RA 36C1 Stainless Steel work Table-w/double shelf w/small drawer Food Preparation Unit-stainless steel w/cutting board- small build-in heat lamp on top shelf (45" X 30") QTY 1 1 1 1 1 1 1 1 1 1 1 1 4 4 1 2 DESCRIPTION Refrigerator-(46 Cu. Ft.) Refrigerator-(46 Cu. Ft.) Deep Fat Fryer-Wells dual AC Unit/window (Carrier) AC Unit/window Storage Rack / stainless steel / 5 shelf Triple Sink-stainless steel # FL-3-2148-24L-RNSF Microwave Oven-Kenmore Table-stainless steel (38")/deep fat fryer sits on top Wooden Shelf-(8' 6 ~" X 24") bottom shelf Wooden Shelf-(32' X 24") middle shelf Wooden Shelf-(6 ~' X 24") top shelf Traulsen DHT232 Traulsen GHT-32 NUT pot F67 PATIO AREA Picnic Tables-wood w/built-in bench ENCLOSED TRASH AREA Trash Cans-on wheels (85 gal) black STORAGE AREA (SPACE 40-BACK RETAIL AREA) Steel Storage bin - (20' X 8') w/steel Tables- (20' X 24") /Formica top/wooden shelf - 20- Item VI-L2. ORDINANCES/RESOL UTIONS ITEM # 46460 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND Section 6-116 o/the City Code re surfing, subject to revisions Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D, Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W. Harrison, Jr, April 4, 2000 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 1 2 3 4 5 6 7 AN ORDINANCE TO AMEND SECTION 6-116 OF THE CITY CODE PERTAINING TO SURFING SECTION AMENDED: § 6-116 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 8 That Section 6-116 of the City Code is hereby amended and 9 reordained to read as follows: Sec. 6-116. Surfing generally. (a) It ohall be unlm;ful for emy peroon to ourf or to uoe a ourfboard at any time in the littoral ì.;atero of the ~tlantic Ocean, ì..ithout a leaoh or tether joining ourfer and board. (b) It ohall be unla~ful for any peroon to ourf or to uoe a ourfboard from Hemorial Day Weekend to Labor Day Weekend, in the city in the littoral 'v;atero of the Atlantic Ocean, except ao permitted herein. (1) city recreation park, the Little At Ioland, at placeD and timeD ao deoignated by the director of parko and recreation. (2 ) Couth of Little Ioland ['ark to the otate line, bet.;een ounrioe and ounoet, oubj ect to reotrictiono that may be impooed by the United E:::tateo in the area mo'ned by it. (3 ) In the area bet~een the oouthern boundary of the United Ctateo Naval Reoervation, Dam Nec]c, and the northern line of Little Ioland ['ark, betì.;een the houro of ounrioe and ounoet, except that, bet~een Hemorial Day WecJcend and Labor Day Weekend, ourfing 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 (5 ) 49 50 51 52 53 54 55 56 (C) 57 58 io not permitted bet~een the houro of 10.00 ~.m. o.nd 'i.00 p.m. ( 1 ) In the ~reo.o north of the northern 1 ine of Co.mp rendleton to the oouthern boundo.ry of ~2nd Ctreet, bet"y;een the houro of ounrioe o.nd ounoet, except th~t, bet"yJeen P1emori~l Do.y Weekend through L~bor D~y Weekend, ourfing io not permitted bet~een the houro of o.nd 10.00 "vJeekdo.yo ~nd 1. 00 ~.m. p.m. 10.00 ~nd C. 00 p. m. 'y;ecJcendo ~nd holid~yo. ~.m. Curfing io permitted in the three hundred ~re~ (300 ) feet north of the center line of 3rd Ctreet prolongo.ted eo.ot'y;o.rd extending one hundred (l00) feet north of the line of 5th center Ctreet prolongo.ted e~otw~rd o.nd in the ~re~ eight hundred (800 ) feet oouth of the oouthern jetty of Rudee Inlet ~nd in the ~re~ five hundred (500) feet north of the northern jetty of Rudee Inlet bet"yJeen ounrioe o.nd ounoet. In the o.re,:l.0 from the oouthern boundo.ry 1 ine of 'i2nd Ctreet north to the oouthern bound~ry line of Port Ctory bet~een the houro of ounrioe ~nd ounoet, except tho.t not ourfing io permitted bet"y;een Hemorio.l D~y vlecJcend through L~bor D~y Weekend bet"y;een the houro of ~nd 10.00 '1.00 ~.m. p.m. "yJeekd~yo o.nd 10.00 ~.m. ~nd C.OO p.m. "y;eekendo o.nd holid~yo. In ouch pooted ourfing ~re~o, not to exceed five hundred (500 ) feet, 0.0 the city m~n~ger m~y from time to time oet ~oide, for periodo not to exceed 2 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 (c) forty five (15) d~yo. The city m~nager oh~ll file hiD for eotabliohing ouch areao, 'yJÍ thin re~oono t\;enty four (2 ~) 'y;i th the houro of ouch pooting, city clerk. For purpooeo of thio oection, Hemorial D~y vJeekend oh~ll be deemed to commence e.oo p.m. the Frid~y before Hemori~l Day and Labor D~y Weekend ohall be deemed to end ~t 6.00 p.m. L~bor Bay-. ( d) Curfing io prohibited all timeD, ~t except ~o provided in ouboection (b) (e) ~bove, ~ithin three hundred (J 00) feet north and three hundred (300) feet oouth of the Wooden Piohing Pier located bet~ecn 14th Ctrcet ~nd 15th Ctreet, ~o ~ell ~o the ~rea bet"yJcen the north ~nd oouth j ettieo of Rudee Inlet. ( e) 1\ny peroon T,;ho violateD the pro~J'ioiono of thio oection oh~ll be guilty of ~ CI~oo 4 miodemeanor. (f) The pro~vTioiono thio of oection oh~ll bc in not effect from July I, 1999 through October 31, 1999, but oh~ll be ouperceded during that period by the provioiono of oection e 11e.1. 19ì For purposes of this section, the followinq phrases shall have the meaninqs respectively ascribed to them: l.il. l.ll ill J.1.l "City manaqer" shall mean the city manaqer or his duly authorized desiqnee. "Labor Day Weekend" shall be deemed to end at 6:00 p.m. on Labor Day. "Memorial Day Weekend" shall be deemed to beqin at 6:00 p.m. on the Friday before Memorial Day. "Shorebreak" shall the between the mean area shoreline of the Atlantic Ocean and a continuous 3 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 J.Ql line runninq thirty ( 3 0) feet of the east shoreline. Except as otherwise ?rovided herein, from Memorial Day Weekend to Labor Day Weekend, it shall be unlawful for any person to use a surfboard in the waters of the Atlantic Ocean, between the hours of 11:00 a.m. and 4:00 p.m. Fridays, weekends and holidays, in any of the followinq areas: l.U l.il 1]. H.l. kl. In the area from the northern boundary of Little Island Park the southern boundary of the to desiqnated lifequard-patrolled swimminq area located at the terminus of Sandbridqe Road; In the area from the northern boundary of the desiqnated lifequard-patrolled swimminq area located at the terminus of Sandbridge Road to the southern boundary of Dam Neck Fleet Combat Traininq Center; In the area from the center line of 42nd Street to the center line of 56th Street; and In the area from the center line of 58th Street to the southern boundary of Fort Story. Except as otherwise provided herein, from Memorial Day Weekend to Labor Day Weekend, it shall be unlawful for any person to use a surfboard in the waters of the Atlantic Ocean, between the hours of 10:00 a.m. and 4:00 p.m. weekdays and 10:00 a.m. and 6:00 p.m. weekends and holidays, in any of the following areas: l.U In the desiqnated lifequard-patrolled swimminq area located at the terminus of Sandbridqe Road; 4 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 J.ll ilL l.Ql In the area from the northern letty of Rudee Inlet to the center line of 42nd Street; and In the area from the center line of 56th Street to the center line of 58th Street. Except as otherwise provided herein, from Memorial Day Weekend to Labor Day Weekend, it shall be unlawful for any person to use a surfboard in the waters of the Atlantic Ocean, between the hours of 11:00 a.m. and 4:00 p.m. any day of the week, in the area from the northern boundary of Camp Pendleton to the southern boundary of Rudee Inlet. J.tl Notwithstanding the provisions of subsections (b) throuqh (d) of this section, the use of a surfboard in the waters of the Atlantic Ocean shall be permitted in the followinq areas: .ill J.ll In the area from the southern boundary of Little Island Park the line, to sublect state to any restrictions imposed by the United States Government with respect to any area of the beach under its ownership and/or control; At Little Island Park, sublect to any restrictions imposed by the director of parks and recreation; ilL In the area from the southern letty of Rudee Inlet to a point eiqht hundred (800) feet south thereof; l.tl. In the area from the northern letty of Rudee Inlet J2l to a point five hundred (500) feet north thereof; In the feet area beqinninq three hundred (300) north of the line of center 3rd Street and extendinq to a point one hundred (100) feet north of the center line of 5th Street; 5 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 l.§l .ill ltl subsections J..il ..ill D.l ltl l.2.l 19l In any area determined to be unsafe for swimminq or wadinq. pursuant to section 6-17 of this chapter; and In any other area that the city manaqer may. from time to time. designate as a surfinq area. In addition set prohibitions the forth in to (b) throuqh (d) of this section: No person shall use a surfboard from one-half hour after sunset to one-half hour before sunrise. No person shall use a surfboard unless a leash or tether loins the surfer to the surfboard; No person shall use a surfboard in the area between the south and north letties of Rudee Inlet; No person shall. from Memorial Day Weekend to Labor Day Weekend. use a surfboard within the shorebreak unless such person is paddlinq. or wadinq beside the surfboard for purposes of enterinq the water or returninq to the beach. or unless such person is in an area specifically designated by this section or the city manaqer as a surfing area; and No person shall enqaqe in any activity other than surfinq in any area specifically desiqnated by this section or the city manaqer as a surfinq area. Notwithstandinq provision herein to the any contrary. whenever the city manaqer determines that surfinq in a particular area poses a threat of danger to the qeneral public. he may prohibit surfing in such area for the period of time durinq which the threat of danqer exists. such shall Any be area conspicuousl y marked by "No Surfinq" signs. which siqns shall 6 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 remain in place until the prohibition has been lifted, and it shall be unlawful for any person to surf in any area so marked. J.hl In addition to the reqular police officers of the city, the director of emerqency medical services and hi s dul y authorized desiqnees are authorized to enforce the provisions of this section by the issuance of summonses, provided the director or any such desiqnee is in uniform at the time a summons is issued. lil who violates provision of this Any person any section shall be quilty of Class misdemeanor: provided, 4 a however, that any person who violates subsection (f) (2) of this section shall be guilty of a Class 3 misdemeanor. Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of April , 2000. CA-7516 ORDIN\PROPOSED\06-116.ord March 13, 2000 R2 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ~~ Emergency Medical Services /~ Law Department 7 - 21 - Item VI-L3. ORDINANCES/RESOL UTIONS ITEM # 46461 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance re Section 4,5 of the Subdivision Regulations, to APPROPRIATE funds for Open Space at Woods of Little Neck Neighborhood Park - cash in lieu of park dedication: a. Phase I - George Newsome Luxury Homes $11,450,91 b. Phase II - Clark Whitehill Enterprises, Inc. $ 7,651.80 Voting: 10-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Margaret L. Eure, Barbara M. Henley, Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr, and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: William W Harrison, Jr. April 4, 2000 32 33 34 tJ~ (! 35 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 2 3 4 AN ORDINANCE TO APPROPRIATE $11,450.91 TO CAPITAL PROJECT #4-950, NEIGHBORHOOD PARK DEVELOPMENT (ON-GOING), FOR THE PURPOSE OF PROVIDING OPEN SPACE IMPROVEMENTS 5 WHEREAS, the Parks and Recreation Capital Improvement 6 Program includes Capital Project #4-950, Neighborhood Park 7 Development (On-Going), for development of city-owned neighborhood 8 park property acquired through the subdivision ordinance and other 9 methods; and WHEREAS, George Newsome Luxury Homes, the developer of Woods of Little Neck Phase which I, is 9.89 acre, R-40 a subdivision, has agreed to make a cash payment in lieu of a park dedication or reservation in the amount of $11,450.91 for open space improvements in the vicinity of the Woods of Little Neck Subdivision. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That an $11,450.91 cash payment is hereby accepted from George Newsome Luxury Homes and appropriated to Capital Project # 4-950, Neighborhood Park Development (On-Going), for open space improvements Neck in the vicinity of Woods of Little subdivision. 2. That estimated revenues be increased accordingly. Adopted by the Council of the City of Virginia Beach, Virginia, on the 4 day of April , 2000. Requires an affirmative vote by a majori ty of the members of Ci ty Council. CA7649 F:\Data\ATY\Ordin\NONCODE\woods of little neck phase l.ord March 29, 2000 R-2 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY Management City Attorn i /c/ odds ò { ¿,( --H (e A( e c- k. ) jJ¡tÇ,u¿, I t N VICINITY MAP NO SCALE tQIES: t THIS PROPERTY IS ZOtED R-40 2. MlNMUM FRONT Y ARC WIDTH AT SETBACK. 125' FRONT Y AfÐ SETBACK. 55' SIDE Y ARC SETBACK. 2C1 (30' AT CORNER) FEAR Y AfÐ SETBACK. 2C1 MINIMUM LOT AÆA IN SQUARE FEET . 40,000 3. AFEA OF PARENT PARCELS. 9.89 ACÆS 4. THERE ARE 10 LOTS tI THIS SUBDMSlON. 5. CG-6 WLL BE NOTCHED TO AU..OW DRAINAGE mo SWALE BEHIND CURB. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 1 2 3 4 AN ORDINANCE TO APPROPRIATE $7,651.80 TO CAPITAL PROJECT #4-950, NEIGHBORHOOD PARK DEVELOPMENT (ON-GOING), FOR THE PURPOSE OF PROVIDING OPEN SPACE IMPROVEMENTS 5 WHEREAS, the Parks and Recreation Capital Improvement 6 includes Neighborhood Park Capital Project #4-950, Program 7 Development (On-Going), for development of city-owned neighborhood 8 park property acquired through the subdivision ordinance and other 9 methods; and WHEREAS, Clark-Whitehill Enterprises, Inc., the developer of Woods of Little Neck Phase II, which is a 6.914 acre 1 R-40 subdivisionl has agreed to make a cash payment in lieu of a park dedication or reservation in the amount of $7,651.80 for open space improvements in the vicinity of Woods of Little Neck subdivision. NOW 1 THEREFORE 1 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a $7,651.80 cash payment is hereby accepted from Clark-Whitehill Enterprisesl Inc'l and appropriated to Capital Project # 4-9501 Neighborhood Park Development (On-Going) 1 for open space improvements In the vicinity of Woods of Little Neck subdivision. 2. That estimated revenues be increased accordingly. Adopted by the Council of the City of Virginia Beachl Virginial on the 4 day of April 1 2000. Requires an affirmative vote by a majori ty of the members of City Council. CA7650 F:\Data\ATY\Ordin\NONCODE\woods March 291 2000 R-2 of little neck phase II.ord APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~ CITY OF VIRGINIA BEACH AGENDA ITEM The Honorable Mayor and Members of Council James K. Spore, City Manager Woods of Little Neck, Phase II - Section 4.5 Subdivision Regulations Cash Payment in Lieu of Park Dedication MEETING DATE: April 4, 2000 TO: FROM: ITEM: Background: Woods of Little Neck Phase II is a 6.914 acre, R-40 subdivision. Section 4.5 of the City's Subdivision Regulations requires a .208 acre reservation or a .104 dedication for open space. The Department of Parks and Recreation has followed the approved City Council Policy for Cash Payment in Lieu of Park Dedication which identifies a payment formula for dedications of less than one acre. The cash payment is based on the assessed value of the land times the dedication requirement. Considerations: The developer of Woods of Little Neck Phase II, Clark-Whitehill Enterprises, Inc., has agreed to a cash payment in lieu of park dedication in the amount of $7,651.80. This payment is based on the dedication requirement of .104 acre and an assessed value of $73,575 per acre. The cash payment is to be appropriated in Parks and Recreation Capital Project 4-950 Neighborhood Park Development (On-Going), and applied toward open space improvements in the vicinity of Woods of Little Neck. Attached is the executed Cash Payment in Lieu of Park Reservation Agreement, which includes a site location map. Public Information: This subdivision was processed through the administrative procedures of the Planning Department, Development Services Center. Alternatives: There are no other alternatives beyond those mentioned above (land dedication, land reservation, cash in lieu) as set forth by Section 4.5 of the City's Subdivision Ordinance. Recommendations: Approval of ordinance to appropriate the funds received by the developer to Capital Project 4-950 Neighborhood Park Development (On-Going), with payment to be made by the developer upon City Council's approval. Attachments: Cash Payment in Lieu of Park Reservation Agreement Ordinance to Appropriate $7,651.80 to the FY 1999-00 Capital Project #4-950 Neighborhood Park Development (On-going) for the Purpose of Providing Open Space Improvements Recommended Action: Approval of Ordinance Submitting DepartmentlAge,\cy: Department of Parks and Recreation City Manager: . ~ . ~ CITY OF VIRGINIA BEACH Puks IDd RecrutJoal AdmlzIistnUOQ MllllidpaJ Cemu ~ Beach. VA 1345' Phage: (104) 563-1100/Fu (104) 5U.113O SECTION 4.5 OF THE SUBDIVISION ORDINANCE CASH PAYMENT IN UEU OF PARK RESERVATION ¡J tJl1- 53L¡ -- 6 -PI/,!# 193'~ -57-~7o1-"(Jt1ð PLANNING/DSC FILE #: f? 7 . SUBDIVISION NAME: fUOtJtlS of ¿,!-lIe ¡(lee K, ¡?ht?je~cationmap attached) ,,- PLANN IN G AREA: L- ¡ /lIe ;../ e c K. -¥"«- (statistical analysis attached) . . ,l2.-i.ók. . - / - 3"1. ~Mt'.r t7/'d,~ . ZONING. ,dtUtf a . ¡141M. 10 T TOTAL SUBDIVISION ACREAGElA VERAGE LOT SIZE: r. g rClCí~ -kfr.i¡{q. ~~:sr' /t. DEDICATION REQUIREMENT:6/~~.) .5f.# (./~R¿[crt!~ ("total acreage" X"-"%) j- ASSESSED VALUE PER ACRE: -;? :=)"7 ( . ASSESSED VALUE FOR DEDICATION REQUIREMENT: Jt¡I) 75"0. 'í ( ("dedication requirement" x "assessed value per acre") ,,- The und rsigned representing C-Cè n (./\J etL1t;OY1l Lt\)(u~ j--þlt5 does hereby agree this date, I D.3 ja) J to the-'following cash paYment in lieu of park reservation: $ ,LS1).. ~n Company Representative/title oJ ' ¿-- ì{..A,. ..ivl 1'4. r')~ Planning/DSC ~ C. ~h Publi Works/Real Estatè ~ '"oO~ <;2 Q: City Attorney's Office /kcf (12/8/94) Attachments A / I:; tit ¿.( (-tIL Á!¿d) ~luiu--..a:- I/v ,f,,? (¡f / t N SITE VICINITY MAP NO SCALE NOTES: t THIS PROPERTY IS ZONED R-40 2. MNIMUU FRONT Y ARC WDTH AT SETBACK. 125' FRONT Y ARC SETBACK. 55' SIDE Y ARC SETBACK. 20' (30' AT CORNER) REAR Y ARC SETBACK . 2a MNMUU LOT AREA IN SQUARE FEET . 40,000 3. AREA OF PARENT PARCELS. 6.914 ACÆS 4. THERE ARE 7 LOTS IN THIS SUBDIVISION. 5. CQ-6 WILL BE NOTCHED TO AU..OW DRAINAGE mo SW ALE BEHN:> CURB. CITY OF VIRGINIA BEACH Parks aød RliCtUtioai AdzaWstraUOQ MUllidpal CeDter VIr¡iDia Beach, VA Z34S' Pboae: (804) 5ß.l100lFu (804) 5ó3-113O SECTION 4.5 OF THE SUBDIVISION ORDINANCE CASH PAYMENT IN UEU OF PARK RESERVATION -1 ... $' ;)., Jc:co PLANNING/DSC FILE #: jo~ - S3.) 0-;'1# II 1/fg'"S' ~ .-_');f SUBDIVISION NAME: hiNds tfr /"/I~ ¡t/~J> J¥V4-"lcationmap attached) PLANNING AREA: L ¡ !fIe Æ/ec K (statistical analysis attached) ZONING: J!..f¿! í<!Ô,de,.tf'à/ - 3"?,~.j~p'aX(~ . TOTAL SUBDIVISION ACREAGE/AVERAGE LOT SIZE; (,. <[I /f f/C/'I!!, /dj,¡~lJ$i~~:; DEDICATION REQUIREMENT: . i 0 ~ ("total acreage" X"-"%) k ASSESSED VALUE PER ACRE: ! ~ 1) ì -5" ASSESSED VALUE FOR DEDICATION REQUIREMENT: J 7,J ~ /. -gO ("dedication requirement" x "assessed value per acre") The unders i ned representing (kit" k - (;} h i-i-c!l; II f; rlfy pri "" lpj oes hereby agree this ~;¡e1 6~~. . to the following cash payment in lieu of park reservation: ,d~ state Assessor fI 'ilAAJU l~. ç~ Planning/DSC ~k ('. ,MLIU'} Pub 'c Works/Real Estate w~~~ City Attorney's Office /kcf (12/8/94) Attachments - 22- Item VI-I.4. ORDINANCES/RESOL UTIONS ITEM # 46462 The following registered in OPPOSITION: Mona S. Saferstein, 748 Virginia Dare Drive, Phone: 422-0401, distributed the NEPA Regulationfor Mitigation; Section 1508.20. Said information is hereby made a part of the record. Stuart Gordon, 700 Oriole Drive, Phone: 428-0050, member ofCCAJN and requested WITHDRA WAL of the Resolution. John Shick, 912 Duke of Suffolk Drive, Phone: 496-4147, Chairman - Citizens Concerned About Jet Noise (CCAJN) (comprised of over 1500 local residents), Retired Naval Officer. Mr. Shick invited all Members of City Council to a public meeting ofCCAJN on Saturday, April 8, 2000, at 10:00 A.M. at Lynnhaven Middle School, Hal Levinson, 2004 Brickell Court, Phone: 496-3701, member ofCCAJN Admiral Fred Metz, Retired, 805 Circuit Court, Phone: 481-3248, is not associated with CCAJN, advised the Mission of Ocean a is to train our young people to defend us, Admiral Metz recommended the City Council request a study by the Navy of an outlyingfield. Admiral Metz recommended the City Council table the Resolution as the funds are not available, Faxed Correspondencefrom the Hampton Roads Chamber of Commerce, dated April 4, 2000, on behalf of the Oceana Task Force, requesting WITHDRA W AL of the Resolution, is hereby made a part of the record. Mayor Oberndorf WITHDREW: Resolution to request the us. Congress AMEND legislation to provide FAA funding re noise mitigation and attenuation around commercial airports for Military_Airports; and, the City Clerk provide a copy of this Resolution to the Congressional Delegation representing Virginia, April 4, 2000 - 23- Item VI-I.5. 0 RD IN AN CES/RES 0 L UTI 0 NS ITEM # 46463 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Resolution re issuance and sale of Industrial Development Revenue Bonds, Series 2000, not to exceed $4, 630, 000, refinancing Architectural Graphics, Inc. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood 0, Branch, III, Margaret L. Eure, Barbara M, Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Vice Mayor William D. Sessoms, Jr. Council Members Absent: William W Harrison, Jr, Vice Mayor Sessoms, being a Corporate Officer ofWachovia Bank, ABSTAINED as the applicant is a client of the Bank. April 4, 2000 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA APPROVING THE ISSUANCE OF THE VARIABLE RATE DEMAND BONDS (ARCHITECTURAL GRAPHICS, INc. PROJECT), SERIES 2000 WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Architectural Graphics, Inc. (the "Company") for the issuance of the Authority's variable rate demand bonds in an amount not to exceed $4,630,000 (the "Bonds") to assist in the financing of the Company's acquisition and renovation of an existing 41,000 square foot manufacturing facility and the acquisition, construction and equipping of an approximately 41,000 square foot addition thereto for the manufacture of custom metal fabricated signs, and the acquisition and construction of an approximately 150 space parking lot therefor, all to be located at the intersection ofInternational Parkway and Voyager Court at Parcels 77, 95 and 96-A, Ocean a West Industrial Park, in the City of Virginia Beach, Virginia (all improvements and land being collectively referred to as the "Facility") and has held a public hearing thereon on March 21, 2000; and WHEREAS, the Authority has requested City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 147(f) of the Internal Revenue Code of 1986, as amended; and WHEREAS, pursuant to Section 15.2-4906, Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the bonds by the City of Virginia Beach Development Authority, in a principal amount not to exceed $4,630,000 for the acquisition and renovation of an existing 41,000 square foot manufacturing facility and the acquisition, construction and equipping of an approximately 41,000 square foot addition thereto for the manufacture of custom metal fabricated signs, and the acquisition and construction of an approximately 150 space parking lot therefor, all to be located at the intersection of International Parkway and Voyager Court at Parcels 77, 95 and 96-A, Oceana West Industrial Park, in the City of Virginia Beach, Virginia for the benefit of Architectural Graphics, Inc., to the extent required by Section 147(f) of the Intell1al Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 147(f) does not constitute an endorsement of the bonds or the creditwolihiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from the Authority's failure to issue Bonds for the Facility for any reason. 4, This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on April 4, 2000, I certify the foregoing to be a true and correct copy of the Resolution adopted by the Cily Council of lhe Cily of Virginia Beach, al a regular meeting held on April 4, 2000, Clerk ~"'-""'==-~ ; " œ=~,,-,] ~. ;' ~p , . Pr- :1 Q"~!- Ff"'~\,i"":') ¡'.C' -"","" : .. .,..J"""~""""';'~"J ~ ~ U;.:G;\t ¡I " ' . .; , 'i ~~¿~'! ~ ~ J l .~.~ 3'~~t:~ ~ ¡ .4- -_._~ VIRGINIA B&~CH Department of Economic Development One Columbus Center, Suite 300 Virginia Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Websile www.virginia-beach.va.us/deptlecondev E-nrail ecdev@city,virginia-beach.va.us March 21, 2000 The Honorable Meyera E. Obel11dorf, Mayor Members of City Council Municipal Center Virginia Beach, VA 23456 Re: Architectural Graphics, lnc, Project Industrial Development Revenue Bonds ($4,630,000) Dear Mayor Obel11dorf and Members of City Council: We submit the following in connection with project for Architectural Graphics, inc., a Virginia corporation (the "BolTower") which is located at 2655 Intel11ational parkway, Virginia Beach, Virginias of Norfolk and 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 Exltibit 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 issuance of the bonds described above is attached as Exhibit E . EXHIBIT B CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY RECORD OF PUBLIC HEARING (Architectural Graphics, Inc. Project) The Chairman of the City of Virginia Beach Development Authority (the "Authority") announced the commencement of a public hearing on the request of Architectural Graphics, Inc., a Virginia corporation (the "Borrower"), and that a notice of the hearing was published once a week for two consecutive weeks in a newspaper having general circulation in the City of Virginia Beach, Virginia, the first publication being not less than fourteen (14) days prior to the hearing and the second publication being not less than six (6) days and not more than twenty-one (21) days prior to the hearing. The Chairman indicated that a copy of the notice and a certificate of publication of such notice have been filed with the records of the City Council of the City of Virginia Beach. The following individuals appeared and addressed the Authority: Mr. Samuel 1. Webster and Mr. Hugh L. Patterson, both of the firm of Willcox & Savage, P.C., appeared on behalf of the Borrower. Mr. David A. Ramsay, President of the Borrower, appeared for the Borrower. Mr. Patterson gave a brief description of the Project (below deemed). He explained that the Borrower has applied to the Authority for up to $6,430,000 of its industrial development revenue bonds to assist the Borrower in financing the acquisition and renovation of an existing 41,000 square foot manufacturing facility and the acquisition, construction and equipping of an approximately 41,000 square foot addition thereto for the manufacture of custom metal fabricated signs, and the acquisition and construction of an approximately 150 space parking lot therefor, all to be located at the intersection ofInternational Parkway and Voyager Court at Parcels 77,95 and 96-A, Oceana West Industrial Park, in the City of Virginia Beach, Virginia. Mr. Ramsay answered various questions of the members of the Authority. No other persons appeared to address the Authority, and the Chairman closed the public hearing. The Authority hereby recommends that the City Council of the City of Virginia Beach, Virginia approve the issuance of the proposed financing and hereby transmits the Fiscal Impact Statement to the City Council of the City of Virginia Beach and asks that this recommendation be received at its next regular or special meeting at which this matter can be properly placed on the Council's agenda for hearing. BI-3IS67.\ 3f2100 EXHIBIT C RESOLUTION OF THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDICATING ITS INTENT TO ISSUE BONDS FOR ARCHITECTURAL GRAPHICS, INc. TO ACQUIRE AND RENOVATE AN EXISTING 41,000 SQUARE FOOT MANUFACTURING FACILITY AND TO ACQUIRE, CONSTRUCT, AND EQUIP AN APPROXIMATELY 41,000 SQUARE FOOT ADDITION THERETO AND THE ACQUISITION AND CONSTRUCTION OF ADDITIONAL PARKING WHEREAS, there has been described to the City of Virginia Beach Development Authority (the "Authority"), the plans of Architectural Graphics, Inc. (the "Company"), whose current address is 2655 International Parkway, Virginia Beach, Virginia 23452, acting on its own behalf, to acquire and renovate an existing 41,000 square foot manufacturing facility and to acquire, construct and equip an approximately 41,000 square foot addition thereto, together with the acquisition and construction of an additional 150 space parking lot (the "Project"), located at 2655 International Parkway in the City of Virginia Beach, Virginia (the "City"); and WHEREAS, the Company, in its application and in its appearance before the Authority, has requested that the Authority issue its variable rate demand bonds under the provisions of Chapter 643 of the Acts of Assembly of 1964 and the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2 of the Code of Virginia of 1950, as amended (collectively, the "Act") in such amounts as may be necessary to finance costs to be incurred in acquiring, constructing, renovating and equipping the Project; and WHEREAS, a public hearing has been held as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, and applicable provisions of the Code of Virginia of 1950, as amended (the "Virginia Code"). NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY THAT: I. The foregoing recitals are approved by the Authority and are incorporated in, and deemed a part of this Resolution. 2. It is hereby found and determined by the Authority that (a) provision of financing of the Project by the Authority will be in the public interest and will benefit the inhabitants of the City through the promotion of their safety, health, welfare, convenience or prosperity, and (b) the acquisition, construction, and renovation and equipping ofthe Project for the Company in the City will further the public purposes of the Act and provide a public benefit to the City by, among other things, promoting industry, commerce and developing trade. 3. It is hereby found and determined that the Project will constitute an "authority facility" within the meaning of the Act. BI-JI568.1 3/2/00 1 4. To induce the Company to acquire, construct, renovate and equip the Project, the Authority hereby agrees to cooperate with the Company in the review and evaluation ofthe application to finance the Project and, subject to the Authority's final approval of the terms and conditions of the financing of the Project and the offering of the Bonds at a later date, to undertake the issuance ofits variable rate demand bonds therefor in the maximum principal amount of $4,630,000 (the "Bonds") upon the terms and conditions to be mutually agreed upon by the Authority and the Company. If finally approved by the Authority, the Bonds will be issued pursuant to an Indenture of Trust and certain other documents satisfactory to, and with terms to be approved by, the Authority. The Bonds will be issued only after the Authority has received the approving opinion of Bond Counsel as to the qualification ofthe Bonds under the Act and appropriate certifications and opinions as to the offering of the Bonds and the disclosure with respect thereto. 5. It having been represented to the Authority that it is necessary to proceed with the acquisition, construction, renovation and equipping of the Project, the Authority hereby agrees that the Company may proceed with the plans for the Project, enter into contracts for the acquisition, construction, renovation and equipping of the Project and take such other steps as it may deem appropriate in connection therewith, provided that nothing herein shall be deemed to authorize the Company to obligate the Authority without its consent in each instance to the payment of any moneys or the performance of any acts in connection with the Project. 6. The Authority hereby agrees to the recommendation of the Company that Willcox & Savage, P .C., Norfolk, Virginia, be appointed as Bond Counsel and hereby appoints such firm to supervise the proceeds and approve the issuance of the Bonds. 7. The Authority hereby agrees, if requested, to accept the recommendation of the Company with respect to the appointment of an agent or underwriter for the sale of Bonds pursuant to the terms to be mutually agreed upon by the Authority and the Company. 8. All costs and expenses in connection with the financing and the acquisition, construction, renovation and equipping of the Project, including the fees and expenses of Bond Counsel, counsel for the Authority and the agent or underwriter for the sale of the Bonds shall be paid from the proceeds of the Bonds (but only to the extent permitted by applicable law) or by the Company. If for any reason such Bonds are not issued, it is understood that all such expenses shall be paid by the Company and that the Authority shall have no responsibility therefor. 9. In adopting this Resolution, the Authority hereby declares its "official intent" to issue the Bonds within the meaning of Treasury Regulation Section 1.150-2 and certifies that, based upon the Company's application and other evidence available at the time of the adoption ofthis Resolution, the Authority reasonably expects that it will use proceeds of the Bonds to reimburse original expenditures for the Project withing the meaning and contemplation of Treasury Regulation Section 1.150-2 in an amount not expected to exceed $500,000. 10. The Bonds shall be limited obligations of the Authority and shall be payable solely out of revenues, receipts and payments specifically pledged therefor. Neither the commissioners, officers, 91-31568,1 3/2/00 2 agents or employees of the Authority, past, present and future, nor any person executing the Bonds, shall be liable personally on the Bonds by reason of the issuance thereof. The Bonds shall not be deemed to constitute a general obligation debt or a pledge ofthe faith and credit ofthe Commonwealth of Virginia or any political subdivision thereof, including the City of Virginia Beach and the Authority and neither the Commonwealth of Virginia nor any such political subdivision thereof shall be personally liable thereon, nor in any event shall the Bonds be payable out of any funds or properties other than the special funds and sources provided therefor. Neither the faith and credit nor the taxing power of the Commonwealth of Virginia, or any political subdivision thereof, including the City of Virginia Beach, shall be pledged to the payment of the principal of the Bonds or the interest thereon or other costs incident thereto. The Bonds shall not constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction. 11. The Authority shall not be liable and hereby disclaims all liability to the Company for any damages, direct or consequential, resulting from the Authority's failure to issue Bonds for the Project for any reason, including but not limited to, the failure of the City Council of the City of Virginia Beach to approve the issuance of the bonds. Nothing herein shall be construed as a commitment or obligation on the part of the Authority to adopt a final resolution or execute any documents with respect to the Project. 12. Unless this Resolution is extended by the Authority, the Bonds authorized hereunder shall be issued within one year from the date hereof or this Resolution shall become void and of no further force or effect. 13. The Authority hereby recommènds that the City Council ofthe City of Virginia Beach approve the issuance ofthe Bonds and hereby directs the Chairman or Vice-Chairman ofthe Authority to submit to the City Council of the City of Virginia Beach a reasonably detailed summary of the comments, if any, expressed at the public hearing, the fiscal impact statement required by Virginia law, and a copy of this Resolution. 14. This Resolution shall take effect immediately upon its adoption. 81-31568,1 3/2/00 3 VIRGINIA Bß~CH Department of Economic Development One Columbus Center. Suite 300 Virginia Beach, VA 23462 (757) 437-6464 FAX (757) 499-9894 Website www.virginia-beach.va.us/deptlecondev E-mail ecdev@city.virginia-beach.va,us EXHIBIT E CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY $4,630,000 V ARIABLE RATE DEMAND BONDS (ARCHITECTURAL GRAPHICS INc. PROJECT), SERIES 2000 The Authority recommends approval ofthe captioned financing. The Architectural Graphics facility (the "Project") will promote industry, commerce and trade within the City of Virginia Beach. The financing provided by the Authority will assist an existing manufacturing business to double in size, increase its employment and revenues and add to the City's economic tax base. EXHIBIT F FISCAL IMPACT STATEMENT DATE: March .2000 TO: THE CITY COUNCIL OF VIRGINIA BEACH. VIRGINIA PROJECT NAME: Architectural Graphics. Inc. TYPE OF FACILITY: Manufacturing Facility 1. Maximum amount of financing sought $ 4.630.000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 4.100.000 3. Estimated real property tax per year using present tax rates 50.020 $ 4. Estimated personal property tax per year using present tax rates 7.750 $ 5. Estimated merchant's capital (business license) tax per year using present tax rates $ 6. Estimated dollar value per year of goods and services that will be purchased locally $ 1.080.000 7. Estimated number of regular employees on year round basis 130 8. Average annual salary per employee $ 41.346 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City of Virginia Beach Development Authority BY:~ Chair City ~f Virgi:rLia Beach DEPARTMENT OF PLANNING ZONING ADMINISTRATION DIVISION (7571427.8074 FAX (757) 427.4649 March 16, 2000 MUNICIPAL CENTER BUILDING 2 - ROOM 100 2405 COURTHOUSE DRIVE VIRGINIA BEACH. VA 23456-9039 Wilcox & Savage, P.c. Attention: Nancy Scott One Columbus Center, Suite 10ID Virginia Beach, VA 23462 Re: Architectural Graphics, Inc. 2655 International Parkway Virginia Beach, V A Dear Ms. Scott: The above referenced property is zoned I-I (Light Industrial District) which permits manufacturing facilities as an allowed use. To the best of my knowledge, the property complies with all applicable zoning regulations related to use and occupancy thereof. If I can be of further assistance, please feel free to give me a call. ~:~ Zoning Inspector Supervisor TRK/lmr c: Robert Scott, Planning Director P. A. J anezeck, Zoning Administrator c:/file/internationaI.2655.00 VIRGIN lA B&~CH VirgInia Bc:JLh Devt:lopnaenl ,\lIlhmtl.\ One Columbus Center, Suite 300 Virginia Belich. VA 23462 (757) 437.6464 FAX (757) 499-9894 Wl!h.~jte www.virgini~-be;}ch\l¡¡.u~/depl!e¡;onJc\ E.mail ecdev@city.virginia.beach.vJ.us March 21. 2000 Mr. Stephen W. Burke Chairman Virginia Beach Development Authority One Columbu~ Center, Suite 300 Virginia Beach, VA 23462 Re: Architectural Graphics, Inc. Oem' Mr. Burke: It is the finding of the Department of Economic Development that the cre;)tion of appruxima(cly 150-300 jobs in relation to Architectural Graphics, Inc.'s 40,000 10 90.000 sq. ft. expansion and total capital investment for real estate and equipment which totals $2,200.000 satisfies the public purpose test. I will be happy to answer any questions you may have after our meeting of March 21". Sincerely. 7?1~ Mark R, Wawner Project Development Manager MRW:lls TOTAL P.02 ,~ ,". Item VI-J.l. ORDINANCES/RESOL UTIONS BY CONSENSUS, City Council RESCHEDULED: - 24- ITEM # 46464 FRANCIS LAND HOUSE BOARD OF GOVERNORS April 4, 2000 - 25- Item VI-L.l. NEW BUSINESS ITEM # 46465 ADD-ON Thefollowing registered in SUPPORT of the RECONSIDERATION OF COLLETT PROPERTIES, INc. (LOWES). Reverend Tommy Taylor, London Bridge Baptist Church, 2460 Potters Road, Phone; 486-7900 Glen Brindel, 2416 Haversham Close, Phone: 481-7066 Jay Smith, 452 West Plantation Road, Phone: 486-5901 Upon motion by Council Lady McClanan, seconded by Vice Mayor Sessoms, City Council SCHEDULED ADVERTISING and set the date for 6:00 PM April 25, 2000: RECONSIDERATION of COLLETT PROPERTIES/COLLETT CHESAPEAKE PARTNERS (LOWES) Change of Zoning (BEACH - DISTRICT 6) (lost to negative vote 3/7/2000): a, B-2 to Conditional B-2 b. 1-1 to Conditional B-2 at Parker Lane /Virginia Beach Boulevard Voting: 8-2 Council Members Voting Aye: John A. Baum, Linwood O. Branch, IlL Barbara M, Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: Margaret L. Eure and Nancy K. Parker Council Members Absent: William W. Harrison, Jr. April 4, 2000 - 26- Item VI-M. ADJOURNMENT ITEM # 46466 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNE"D at 2:58 P.M. ~--_f2:_~ŸL~ Beverly 0, Hooks, CMC Chief Deputy City Clerk ~~ Ruth Hodges "Smith, MMC City Clerk -- --- ---- --- --- --- - --- --- - --- - --- Meyera E. Oberndorf Mayor City of Virginia Beach Virginia April 4, 2000