HomeMy WebLinkAboutFEBRUARY 27, 2007 MINUTES
CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL
MAYOR MEYERA E. OBERNDORF, At-Large
VICE MAYOR LOUIS R. JONES, Bayside - District 4
WILLIAM R. DeSTEPH, At-Large
HARRY E. D1HZEL, Kempsville - District 2
ROBERT M. DYER" Cenlerville - District I
BARBARA M. HENLEY, Princess Anne - Distri,.t 7
REBA S. McCLANAN, Rose Hall - District 3
.JOHN E. UHRIN, Beach - District 6
RON A VILLANUEVA, At-Large
ROSEMARY WILSON, At-Large
JAMES L. WOOD, Lynnhaven -District 5
CITY COUNCIL AGENDA
CI7Y MANAGER - .JAMES K. SPORE
CITY ATTORNEY - LESLIE L. LILLEY
CITY CLERK - RUTH HODGES FRASER, MMC
27 FEBRUARY 2007
CITY HALL BUILDING
2401 COURTHOUSE DRIVE
VIRGINIA BEACH, VIRGINIA 23456-8005
PHONE. (757) 385-4303
FAX (757) 385-5669
E-MAIL: Ctycncl@vbgov.com
I.
CITY COUNCIL BRIEFINGS
- Conference Room -
A. VIRGINIA BEACH 2007 COMMEMORATION and ACTIVITIES
C. Mac Rawls, Chairman - Virginia Beach 2007 Steering Committee
B. HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
David Bradley, Acting Director -Economic Development
Jones Hooks, President and CEO - HREDA
II. CITY MANAGER'S BRIEFING
A. LAKE RUDEE DREDGING
Phil Roehrs, Coastal Engineer - Public Works
III. CITY COUNCIL COMMENTS
IV. REVIEW OF AGENDA
1 :00 PM
V. INFORMAL SESSION
- Conference Room -
3:30 PM
A. CALL TO ORDER - Mayor Meyera E. Oberndorf
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION
- Council Chamber -
6:00 PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B.
INVOCATION:
Rabbi Israel Zoberman
Beth Chaverini Synagogue
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1.
INFORMAL and FORMAL SESSIONS
February 13, 2007
G. AGENDA FOR FORMAL SESSION
H. CONSENT AGENDA
I. ORDINANCES
1. Ordinances to AMEND the City Code:
a. S 6-12 re riding horses or driving vehicles on the beach or dunes to allow one all
terrain vehicle between June 1 and August 31 re search for sea turtle nesting
indicators, stranded sea turtles and marine mammals
b. SS 21-302 and 21-303 re stopping or parking on highways to allow certain City
employees to park City vehicles on the left side of two-way streets when
performing official duties that require repeated exit and entry from their vehicles
2. Ordinance REQUESTING the Virginia Department of Transportation (VDOT) establish
a project under the Congestion Mitigation and Air Quality Program re Salem
Road/Princess Anne Road intersection improvement; and, to ACCEPT and
APPROPRIATE a $300,000 grant to relieve congestion.
3. Ordinance to TRANSFER $84,675 from the Police Department's operating budget to the
Commonwealth's Attorney's Office FY 2006-07 operating budget and $26,135 within the
Commonwealth's Attorney's Office FY 2006-07 operating budget to continue the
prosecution of domestic violence cases.
J. RESOLUTIONS
1. Resolution PROVIDING for the issuance and sale of $75,000,000 General Obligation
Public Improvement Bonds, Series 2007, re financing various public improvements,
including schools, roadways, coastal projects, economic and tourism projects,
building and parks and recreation projects.
2. Resolution AFFIRMING that the provision of high-quality Workforce Housing is a
desirable goal of the City and that appropriate ordinances directed toward achieving such
goal be developed.
3. Resolutions REQUESTING the Virginia Department of Transportation (VDOT)
ACCEPT:
a. additional streets for urban maintenance payments
b. corrections to the road inventory for urban maintenance payments
4. Resolutions for ENDORSEMENT of Virginia Department of Transportation (VDOT)
urban highway projects for Bicycle and Pedestrian Safety Grant funding:
a. Pacific Avenue between 5th and 43rd Streets
b. Shore Drive between Kendall Street and Vista Circle
K. PLANNING
1. Application of RICHARD C., JR. and KIMBERLY C. MCCULLOUGH for the closure
of a portion of an unimproved alley adjacent to 813 V anderbilt Avenue, Croatan Beach.
(DISTRICT 6 - BEACH)
Recommendation:
APPROV AL
2. Ordinance AMENDING Sections 111,601,801, and 901, ADDING Section 241.1
establishing definitions of single room occupancy facility and Single Room
Occupancy Unit and establishing specific standards and applicable districts for a
single room occupancy facility.
Recommendation:
APPROV AL
3. Applications of VIRGINIA SUPPORTIVE HOUSING at 964 S. Military Highway
(DISTRICT 1 - CENTERVILLE):
a. Change o/Zoning from B-2 Community Business District to A-12 Apartment
District
b. Conditional Use Permit to develop a single room occupancy facility
Recommendation:
APPROV AL
4. Application of A.O.S. PROPERTIES, L.L.C. for a Change of Zoning District
Classification from AG-l and AG-2 Agricultural District to Conditional R-15
Residential District at 2433 and 2437 Salem Road to consolidate two existing properties
re development of single family residential lots.
(DISTRICT 7 - PRINCESS ANNE)
Recommendation:
INDEFINITE DEFERRAL
5. Application of MICHAEL D. SIFEN, INC. for a Change of Zoning District
Classification from B-2 Community Business District and R-I0 Residential District to
Conditional B-1A Limited Community Business District at 251,263 and 267 North
Lynnhaven Road to develop a strip retail center.
(DISTRICT 3 - ROSE HALL)
Recommendation:
APPROV AL
6. Application of VIRGINIA WESLEY AN COLLEGE for a Conditional Use Permit for
student dormitories at 5817 Wesleyan Drive
(DISTRICT 2 - KEMPSVILLE)
Recommendation:
APPROV AL
L. APPOINTMENTS
BEACHES AND WATERWAYS
HAMPTON ROADS ECONOMIC DEVELOPMENT AUTHORITY
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA
THE PLANNING COUNCIL
M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. ADJOURNMENT
CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
April 10 (Workshop)
April 17 (Workshop)
April 19 (Public Hearing)
April 24 (Workshop)
April 24 (Public Hearing)
May 1 (Workshop)
May 8 (Reconciliation Workshop)
May 15 (Adoption)
Council Conference Room
Council Conference Room
Bayside High School at 6:00 p.m.
Council Conference Room
Council Chamber at 6:00 p.m.
Council Conference Room
Council Conference Room
Council Chamber at 6:00 p.m.
CITYWIDE TOWN MEETING SCHEDULE -- Topics and locations to be determined
Tuesday, June 19
Tuesday, September 18
Tuesday, November 20
*********
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
***********
Agenda 02/27/07 gw
www.vbgov.com
- 1 -
MINUTES
VIRGINIA BEACH CITY COUNCIL
Virginia Beach, Virginia
27 February 2007
Mayor Meyera E Oberndorf called to order the City Council's Briefing re VIRGINIA BEACH 2007
COMMEMORATION and ACTIVITIES in the City Council Conference Room, City Hall, on Tuesday,
February 27, 2007, at 1:00 P,M.
Council Members Present:
William R. "Bill" DeSteph, Barbara M Henley, Vice Mayor Louis
R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Rosemary Wilson and James L. Wood
Council Members Absent:
Harry E. Diezel
[Entered: 2:35 P,M)
Robert M Dyer
[Entered: 1:35 P.M)
Ron A, Villanueva
[Entered: 1:08,M)
February 27,2007
- 2 -
CITY COUNCIL'S BRIEFING
VIRGINIA BEACH 2007 COMMEMORATION and ACTIVITIES
1:00 P.M.
ITEM # 56111
C. Mac Rawls, Chairman - Virginia Beach 2007 Steering Committee, provided information concerning
commemoration and activities to celebrate America's 400th Anniversary in Virginia Beach., It all began
here, Cape Henry was to the Jamestown Settlers, what Plymouth Rock was to Pilgrims,
Big difference: The landing at Cape Henry took place 13 years before the one at
Plymouth Rock - a fact many people do not seem to recognize
Cape Henry, in Virginia Beach, is where events began that would later give birth to
the United States.
Captain John Smith, dressed in official attire, arrived to assure the stories of the Colonists are the full
truth. Mr, Rawls assured Captain Smith he need not worry, When the reenactment is performed, Captain
Smith will be one of the narrators telling his story from the ship,
Mr, Rawls displayed literature promoting the Virginia Beach 2007 Commemoration on the website
VB.Fun.com and VB2007.com.
Virginia Beach 2007 Events:
Getting Involved and Getting the Word Out
. Cooperative Marketing/Public Relations - VB 2007, Virginia Beach Convention &
Visitors Bureau and Contemporary Art Center of Virginia pooled efforts for the greatest
marketing and public relations impact
. Cooperation with the State - Virginia Beach was one of the nineteen (19) original
Jamestown 2007 community program participants and one of Jamestown 2007 's
signature events
. Participation in the regional "Journey Up the James" - Regional event promoting
Jamestown explorations that occurred April 26-May 13, 1607
. Participation in Jamestown Godspeed Sail Tourism promotion - Six-port city tour of
Northeastern United States, promoting Jamestown 2007
. National Media and Marketing - All events are being promoted by the Virginia Beach
Convention Visitors Bureau national marketing and public relations efforts
Happenings in Virginia Beach
in Honor of 2007
. VB 2007 Lecture Series - Prominent authors discuss early Jamestown history - free
and open to the public
. Four hundred (400) Historical Facts About Virginia Beach - Publication for schools
and libraries (included as part of the record)
. Preservation priority list of fifty (50) Most Historical Structures in Virginia Beach -
Publication of structures identified by local historical authorities
. Community Roots Program - Encouraging Virginia Beach community organizations to
compile their histories and list them on a common Web site
February 27,2007
- 3 -
CITY COUNCIL'S BRIEFING
VIRGINIA BEACH 2007 COMMEMORATION and ACTIVITIES
ITEM # 56111 (Continued)
Happenings in Virginia Beach
in Honor of 2007
. Virginia Beach School Board Resolution - School instruction to emphasize Virginia
Beach 2007 from March 19-21
. Virginia Beach Schools Curriculum Packages (made a part of the record)
. Virginia Beach First Landing Student Art Exhibit - Students entering artwork to be
featured at Norfolk International Airport, Lynnhaven Mall and the Contemporary Arts
Center in April
. Virginia Beach Legends Walk - Virginia Beach students choosing the first special
inductee honoring 2007
. Virginia Beach 2007 Legacy Projects - Projects recognized by VB 2007 as having
lasting economic, cultural, or ecological benefits:
. The Virginia Beach Convention Center
· Lynnhaven River 2007
· Adam Thoroughgood House Renovations
. Facility improvements at First Landing State Park
· The Sandler Center for Performing Arts
. 100th Anniversary of Virginia Beach - Celebration held in 2006 to commemorate
establishment of Virginia Beach
. By Our Heirs Forever exhibit at Contemporary Arts Center of Virginia - Provides
contemporary artists' interpretation of Magna Carta
. The Virginia Beach 2007 Craft Market - Produced at the Virginia Beach Convention
Center by the Events Management Group
. Virginia Beach Garden Tour 2007 - Produced by the Princess Anne and Virginia Beach
Garden Clubs
. The First Landing - A film produced by Regent University, recounting the hardships and
spiritual importance of the First Landing as seen through the eyes of Reverend Robert
Hunt - airing on MSNBC Family Channel on April 30
. The Assembly - A program of prayer and services on the Boardwalk on April 29,
projected to attract thousands of visitors, produced by One Nation Under God Inc.
. Discover the New World: 1607-2007 - Year-long series of programs/lectures produced
by Public Libraries
. Henry Towne - A reconstructed village at Fort Story, produced by the First Landing
Foundation, featuring Native American dwellings and early 1600 English houses
. First Landing Pageant - A pageant depicting the First Landing and its impact upon
both the Native Americans and the founding of the new colony, also produced by the First
Landing Foundation
February 27, 2007
- 4 -
C IT Y CO UN C IL' S B R IE FIN G
VIRGINIA BEACH 2007 COMMEMORATION and ACTIVITIES
ITEM # 56111 (Continued)
Virginia Beach 2007 Core Events
Magna Carta & Four Foundations of Freedom
March 30 - June 18: Exhibition at the Contemporary Art Center of Virginia
showcasing the Magna Carta, an early broadside of the Declaration of Independence,
notes from the first drafting of the us. Constitution and the Virginia Declaration of
Rights, and a printed Emancipation Proclamation signed by Abraham Lincoln
April 26: First Landing Reenactments
Three Jamestown ships
Reconstructed Indian village
Reenactments of the First Landing at First Landing State Park
(Program repeated on April 27 for school groups)
April 27: Lynnhaven River Exploration: Educational exhibits and programs at
Lynnhaven River Boat Ramp followed by State of the River address and luncheon
April 28: Boardwalk History Festival: Fifteen blocks of exhibits about local Virginia
Beach history and institutions, plus entertainment and historical demonstrations
April 29: Cape Henry Commemoration Ceremony: A reenactment ceremony of the
historical claim of the Jamestown settlers to the New World to be held at Fort Story
The Pictorial History of Virginia Beach and Princess Anne County by Stephen Mansfield and The
Beach (compiled by Public Library staff and revised) was distributed.
Cameron Kitchen, Executive Director - Contemporary Art Center of Virginia, advised the Magna Carta
and Four Foundations of Freedom exhibition will open on March 30, 2007, and conclude on June 8,
2007, This Exhibition has been a tremendous undertaking, This Exhibit illustrates the progression of the
legacy of the Magna Carta commencing with the Virginia Declaration of Rights and leading to the July
4, 1776, Declaration of Independence, moving to the James Wilson draft of the United States
Constitution and on to the Emancipation Proclamation. Additional artifacts are also available
concerning the Women's Suffragette and Civic Rights Movements in Virginia. The wonderful artifact of
the Woolworth's Counter from Richmond (where civil right sit-ins actually occurred) will be on display,
Mr, Kitchen expressed appreciation to Mac Rawls, Lynn Clements, Mark Reed and city staff for allowing
the Contemporary Art Center to be a part of Virginia Beach 2007,
February 27,2007
- 5 -
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
1:40 P.M.
ITEM# 56112
David Bradley, Acting Director - Economic Development, recognized several of the Virginia Beach
Development Authority members in attendance:
Chairman Donald V. Jellig
Dan H. Brockwell
Teresa H. Carrington
Douglas D. Ellis
Elizabeth A. Twohy
Mr. Bradley advised, during the February Twentieth meeting of the Virginia Beach Development
Authority, the members requested Chairman Jellig forward correspondence to the Mayor and City
Council indicating Virginia Beach Development Authority's strong support for the Hampton Roads
Economic Development Alliance. Said correspondence is hereby made a part of the record.
Commencing the discussion re the Hampton Roads Economic Development Alliance, Mr. Jellig, quoted
the United States Department of Labor.
"Global competition, a 21st Century economic reality, is typically seen as a national
challenge, but the front lines of the battlefield are REGIONAL, where companies,
workers, researchers, entrepreneurs, and governments come together to create a
competitive advantage. "
The Hampton Roads Economic Development Alliance promotes Virginia's Hampton Roads as the
perfect location for capital investment and business expansion. As the region's lead economic marketing
organization, the Alliance aggressively pursues new business opportunities throughout the world.
$3. I-MILLION Annual Budget
. Fifteen (15) Participating Localities $1 per capita
. $437,768 City of Virginia Beach Contribution (Non-Departmental budget)
Over 200 private investors provide $1.36-MILLION in investment with a goal of matching the
localities investment.
Hampton Roads Economic Development Alliance (HREDA) receives approximately twenty-five
percent (25%) of its private sector funding from businesses located in Virginia Beach-a sign of
significant support!
Total HREDA Private Investors:
02
Virginia Beach Private Investors:
9
Total Private Sector HREDA Support: upport from Virginia Beach Privat
$6,114,628 ector:
$1,534,735
February 27,2007
- 6 -
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
ITEM# 56112 (Continued)
Jones Hooks, President and Chief Executive Officer - Hampton Roads Economic Development Alliance,
advised the motto of the HREDA is "always leverage and never duplicate". Dollars are scarce and
valuable to each program, The Alliance is a marketing service organization (new business attraction) .
The Department of Economic Development is the deal closer.
xisting Industry
Existing Industry generates
70% of all new jobs
ssetDevelopment
Parks and Facilities
mall Business
ospitality / Tourism
2()06: Another Aggressive Year
Project Sources
Research
2%
233 Corporate Appointments
107 Consultant Appointments
75 Client Visits
15 Domestic Marketing Missions
13 Domestic Trade Shows
Marketing
Missrins
57%
2 International Trade Shows
15 International Marketing Missions
13 Special Events
IS Consultant Missions and Events
&okerl
Consultant
6%
22,553 Telephone Call.
Direc IfW eb
Driven
8%
Ci~~ of Virginia Beach join.v
Alliance Team/ill' ,lfunich Mi.\'sion
and Bu.\'inen Seminar
February 27,2007
- 7 -
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
ITEM # 56112 (Continued)
Mr. Hooks displayed examples of HREDA promotional advertisements during the past year highlighting
the image of the City of Virginia Beach. Last year, approximately 51-MILLION was expended on
advertising.
Mr, Hooks referenced select Virginia Beach Client Updates:
Project Sensor
. British technology company manufactures vacuum tubes, radar systems and sensor products
US sales office and distribution center is currently based in New York and is considering a
relocation of their U.S. operation
. The company visited Virginia Beach in August 2006
. Project is on holdfor at least one year as the company focuses their attention on restructuring
their operations as a result of a French business that they recently acquired
Project Card stock
High-end paper goods company that is seeking a 60,000 sq. ft. center expandable to
120,000 sq. ft.
. In November 2006, the company visited Corporate Landing in Virginia Beach
Phase 1 of the project will include 43 employees at an annual payroll of 51.6 million; Phase 2
will add 80 jobs and will include some office operations
. The project has been placed on hold until the company relocates its European distribution
center
· A return visit is expected 3rd Quarter 2007
Project AE
British-based global electronics distributor looking for a facility to house a 5-7 person sales
office and a 3,000 SF distribution center
. Company visited Virginia Beach in November 2006
. In January 2007, the company incorporated in the USA with the goal to be operational by June
2007
. The next visit is planned for April 2007 at which time a facility will be selected and a lease
signed
Project Paterson
. Designs and manufactures components and sensorsfor the aerospace industry and is looking
to relocate their New Jersey operation (upscale office component separatedfrom a
manufacturing building for stamping components)
Visited Virginia Beach in August 2006
In January, the client informed HREDA of a change of project scope; the sales and
engineering staff will remain in New Jersey, but the company is still looking to relocate
manufacturing operations
· Another visit is scheduledfor May/June 2007
February 27, 2007
- 8 -
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
ITEM # 56112 (Conitnued)
Hampton Roads Competitiveness Study
Key Points - Assets
· World class seaport / strong port activity
· Generally favorable quality of life
· Right to work state
· Scale (size) of region & central East Coast location
· Strong Military Presence
· Breadth and depth of labor market
· Diverse Industry Base
· Moderate Business Cost
University / College Infrastructure
Key Points - Disadvantages
· Potential for future labor shortages
. Labor shortages in specific areas - IT, specialized engineering
Increasing labor competition and market tightness
. Limited clustering, especially advanced manufacturing / R&D
. Presence of high-profile companies in the region generally not known outside the area
· Lack of Leading Edge Incentives
· State of Virginia
· Local incentives
· Machinery and tools tax
No tax credit explicitly for headquarters
· Poor national/international air access
Highway Transportation
· Distant linkages to 1-95 and 1-85
Difficult commuting patterns over waterways
· Lack of available modern industrial and office buildings
Virginia Beach Competitiveness
Issues
.
Low Unemployment
· Virginia Beach: 3.1%
· U.S. Average: 4.6%
A vailability of Product
Virginia Beach vacancy rate: 5.3 7%
Hampton Roads vacancy rate: 7.40%
Housin Costs
New Existing
Home Home
$464,344 $331,098
.
.
Virginia
each
outhside
ampton
oads
ifference
$371,899 $237,688
92,444
$93,409
February 27, 2007
- 9 -
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
ITEM# 56112 (Continued)
Initiatives designed specifically for the City of Virginia Beach:
./ Marketing Mission to Israel
./ Northern Virginia event with government and defense contractors
./ Minority Manufacturing Alignment Symposium
./ Headquarters Marketing Mission
./ Medical Sector Marketing Mission
./ India Marketing Mission and Governor's Trade Mission
./ Nomination of Virginia Beach as one of Foreign Direct Investment Magazine's
2007-2008 North American Cities of the Future
Mr, Hooks advised Mayor Oberndorf will participate in the India Marketing Mission and Governor's
Trade Mission. Mayor Oberndorf advised this is a FIRST for the Governor to invite the City to
participate, The Alliance advised they would not sponsor unless the City of Virginia Beach was invited.
Today, the Alliance received an inquiry from the Richmond media requesting additional information
concerning headquarter opportunities in the City of Virginia Beach.
Virginia Beach Economic Development
Target Markets
· Department of Defense and Security Firms
· Engineering and Management
Business Services/Professional Services
· Corporate Regional Offices
Corporate Information Management Centers
· Computers and Data Processing Services
· Training and Development
· High Performance Manufacturing
· Marine Services and Water Transportation
Telecommunications
Radio and Television
Special Communication Services
Mr. Hooks and Michael Barrett, Vice Chair - HREDA, recognized the private sector Investors from
the Hampton Roads Economic Development Alliance in attendance:
Jerry Clark,- Chair
(President - Peninsula Sun Trust Bank)
MmeBarre~ VkeChau
William Hargrove - Member
Doug Ellis - Member Virginia Beach Development Authority
Cami Hahn - Cox Cable
Rob Brown - Treasurer
Tom Lucas - Troutman and Sanders
February 27, 2007
- 10-
CITY COUNCIL'S BRIEFING
HAMPTON ROADS ECONONMIC DEVELOPMENT ALLIANCE
ITEM # 56112 (Continued)
Mr, Barrett advised Forward Hampton Road was the predecessor organization to the Hampton Roads
Economic Development Alliance, After a number of years, Forward Hampton Roads, consisting of
privately investedfund, proved not to be competitive with Richmond, Charlotte, Raleigh, Greensboro (our
Regional competitors), Fifteen (15) political jurisdictions formed the Hampton Roads Economic
Development Alliance, consisting of one-half private and one-half public funds, During the last five (5)
year period), six dollars ($6,00) has been returned to the City of Virginia Beachfor every dollar ($1,00)
invested in the Alliance,
Councilman DeSteph requested the information be provided for the last three (3) years re true return
investment, The information shall be provided.
Mayor Oberndorf advised this City Council and previous City Councils did draw perimeters with salaries
at the very minimum of $35,000 per year, encompassing health care and retirement, Virginia Beach does
not believe in emphasizing warehousing. The Princess Anne Commons area is being reviewed as there is
more emphasis placed on medical opportunities. The City is looking to be anchored by jobs that can
create a middle class, or prepare to support a middle class, to continue to be a forward city where the
younger generation wants to return to live, work and raise their families.
February 27,2007
- 11 -
CITY MANAGERS BRIEFING
LAKE RUDEE DREDGING
2:35 P.M.
ITEM # 56113
The City Manager advised Councilman Uhrin has received requests re placing dredge spoils and
dredging in the Lake Rudee Basin.
Phil Roehrs, Coastal Engineer - Public Works, advised a group of individuals had approached the City
to utilize the Lake Rudee disposal area. Rudee Inlet is a manmade inlet on an active shoreline so sand is
moved across the inlet, The inner harbor, the section in the back, is also a public channel for which the
City and the United States Army Corps of Engineers jointly assume responsibility for maintaining this
Channel. These sediments are entirely different from those in the Inlet, These are not sands from the
ocean, but sediments that come off the back of development; and, therefore, not suitable to be placed on
the Beach. The United States Army Corps of Engineers and the City have had an alternative permitted:
Lake Rudee Disposal Area. The City Council directed staff to focus on Lake Rudee, but actually Lake
Wesley is also a disposal site, The majority of Lake Rudee and Lake Wesley is manmade, The Erosion
Commission, former quasi State agency, mined Lake Rudee and Lake Wesley placing almost 20-
MILLION cubic yards of sand onto the Beach. In the process, very deep holes was made into the water
basins. The City owns the bottom of Lake Rudee, as it once was high ground. The City and Corps have a
permit to place dredged material from the inner harbor into this deep hole in Lake Rudee. There is
approximately 160,000 cubic yards of capacity remaining to place dredged material, The Channel system
for this inner harbor shoals at a rate of 1500 cubic yards per year. If there are not any projected policy
changes, this disposal area has a projected life of at least one hundred (100) years,
Open water disposal is not a common practice; very few environmental permits are issued for open water
disposal. Mr, Roehrs displayed a cross section of Lake Rudee, with very deep water (25 to 30-foot deep),
artificially dug). The Inlet was maintained at a 10-foot depth; therefore, the flow in and out of the Inlet is
all in the top 10 feet. Typically, there is only a 3-foot tide, at Rudee Inlet, The agencies found there was
very little mixing of fresh incoming salt water. Over time, these deeper holes have stagnated with little
oxygen present in the water, Placing dredged material into these deep holes would actually be more
favorable to the marine life in the Inlet.
February 27,2007
- 12 -
CITY MANAGERS BRIEFING
LAKE RUDEE DREDGING
ITEM #56113 (Continued)
There appears to be capacity to allow the citizens to utilize the Disposal Area, but there are two (2)
cautions: the City has a permit with the United States Army Corps of Engineers to place material
hydraulically (well under water); the smaller neighborhood channels and Marinas lining the Inlet which
may want to take advantage of this disposal area do not really lend themselves to hydraulic dredging.
They do lend themselves more to mechanical dredging.
Councilman Uhrin advised several residents had requested the ability to utilize the spoil site in terms of
dredging around their homes. Councilman Uhrin requested the City Attorney DRAFT a Resolutionfor a
future City Council Session.
Mr, Roehrs advised the Resolution would allow the City Manager to authorize use of the spoil site and
this use could be terminated if over utilized However, with over 160,000 cubic yards of capacity for
disposal, there is a tremendous volume,
Mr, Roehrs advised Virginia Beach Erosion Commission took 2-MILLION cubic yards of sand out of
this Basin and created the lakes, Approximately thirty-five feet was as deep as they could dredge, It will
be filled with material from within the basin.
The two types of contracts that impact Lake Wesley are the Rudee Inlet Annual Maintenance Dredging
Contract (30 to 40-day contract with fewer pieces of equipment) and the Beach Replenishment
Contracts. The United States Army Corps of Engineers has agreed to DRAFT a new contract with
restrictive language stating what can and cannot be placed in Lake Wesley,
Relative the Sandbridge sand replenishment contract this Summer, hopefully the Federal government will
be a partner and some of the funding will be removed from the Tax Increment Financing, leaving
adequate resources for replenishment and additional ones in the future.
February 27, 2007
- 13 -
CITY MANAGERS BRIEFING
LAKE RUDEE DREDGING
ITEM # 56113 (Continued)
"~
Capacity: 160'()(}9.-cY1"~~ ?~"U==7-
ShOaliJJg.i~";500 cy/yr \J ;/
(/ 'm ',"DRR . ,/t.~~~YD~~,~~~~.f {~
. ..,>~:~~/? L. /_ ~~~~ CR~~;~ l;:=~=-,
=R:~:;,~~.::~,:':.~':.....l ()
Maximum Disposal Depth = -12' .~::::
:/'" \~~m
/"
~
~~.\<
r~~1 \~:~ =7
, 7r~~_ /"
Ruden Inlet federal Channel
L.ake Rudee Disposal Area
Not 10 Scale
IN: Virginia Beach
AT: Rudeo Inl(~l
STATE: VA
APPLICATION BY: Cily of Virgini,., Bt13G
M;olfCh 12, 2003
This Resolution has been tentatively scheduled for the City Council Session of March 6, 2007, for
residents to utilize the Rudee Inlet Spoil Site.
February 27,2007
- 14 -
CITY COUNCIL COMMENTS
2: 50 P.M.
ITEM # 56114
Mayor Oberndorf shared with City Council the City of Meridian, Mississippi's, 2006 Annual Report
Mayor Oberndorf advised their budget is fairly uncomplicated with the population being only
approximately 48,000 citizens. Mayor Oberndorf citied examples of statistics: Cash Carry Forward:
19% - $10,460,205, with a Debt Service of 14% - $7,814,920. Meridian is also building a Performing
Arts Theatre.
ITEM # 56115
Council Lady Wilson referenced Governor Kaine was on the radio concerning transportation and he was
going to speak to the local leaders to determine their preferences prior to his making any changes in the
Transportation Bill, HB3202
Vice Mayor Jones advised the Metropolitan Planning Organization (MPO) met this morning, February
27, 2007, and the MPO preferred not having the commercial real estate tax but would prefer having a
3~ gas tax contained in this Bill. Governor Kane will receive the Bill and have an opportunity to AMEND
same. Then, the Bill will be returned to the Legislators, The MPO is going to request the Governor
AMEND the Bill to either remove the commercial real estate tax from the Bill and include the # gas tax
or AMEND the Bill allowing the localities, meaning the Regional Authority, to have the 3~ gas tax
without the commercial real estate tax or be allowed to have the commercial real estate tax, One of the
accomplishments made by the MPO was seven (7) of the localities would have to approve whatever the
plan would be as well as require approval of 50% of the population. Because of its population, Virginia
Beach has a considerable amount of leverage. Vice Mayor Jones hopes the City Council would remain
with the premises "not to have a commercial real estate tax ", In his view, the City Council's position
should be not be in favor of the commercial real estate tax, but in favor of the increase in the gas tax,
Mayor Oberndorf advised the only real funds the cities have to operate is the real estate tax. Once we
allow the State to divest itself of any responsibility for paying for transportation and take away all of the
tax on the real estate, the City will not attract businesses, nor fund the finest school system.
ITEM # 56116
Councilman DeSteph distributed a proposed Resolution DIRECTING the City Manager prepare the
City's Annual Budget based upon limited growth in the overall budget. Councilman DeSteph wished this
Ordinance scheduled for a future City Council Session. The concept is to limit the budget increase each
year to 3,5%, which is approximately $37-MILLION and then tying the budget next years and future
years to the cost of living,
ITEM # 56117
Councilman Dyer expressed appreciation to the City Manager relative his letter of support concerning
flooding in the area of Rosemont Forest. A viable system of storm water improvements can address the
localized flooding experienced in the neighborhood and City Staff is in the process of communicating this
information to the residents of Rosemont Forest. Staff can proceed with design, using the $600,000
provided from the Fund Balance for FY 2005/06 and examine opportunities to fund the construction cost
in future City updates to the Capital Budget, A RFP is currently being prepared to select a design
Architectural/Engineering firm for this project,
Councilman Dyer requested this item be prioritized. Council Lady McClanan also expressed support of
this project. Council Lady McClanan wished the other localities located near Mount Trashmore and the
Lakes be placed in line for funding concerning the flooding.
February 27,2007
- 15 -
CITY COUNCIL COMMENTS
ITEM # 56118
Councilman Dyer referenced the Gang Awareness Task Force Public Forum, Wednesday, March 7,
from 7:00 to 9:00 P.M. at the Virginia Beach Convention Center. The Community needs to be
involved.
While Councilman Dyer was out of the city last week, his wife noticed gang graffiti, She called 888-Lock
U Up phone number, The police officer called the next day, Four (4) arrests were made and the "graffiti
ring" in the Centerville District was" busted".
Mayor Oberndorf advised of a very large meeting in Miami, Florida, March 21 - 23, 2007, concerning
Gang Awareness, Mayor Diaz has requested all the Mayors in the United States Conference of Mayors
attend. The Mayors were also requested to bring their Police Chief Mayor Oberndorf advised the cities
are pursuing their law suit against Virginia alleging the most illegal weapons sold in New York, Chicago
and Boston come from the Commonwealth of Virginia.
ITEM # 56119
Council Lady Henley referenced the report contained within the City Manager's package entitled:
"Pungo Crossing - Virginia Beach, Virginia" Strategies for a Rural Gateway, prepared by the Urban
Land Institute. During the Summer of 2005, a group of Pungo Village landowners requested the City
Council support a land use study of the area immediately around Indian River and Princess Anne Roads,
On March 14, 2006, the City Council ADOPTED a Resolution to AUTHORIZE the City Manager to
execute an agreement with the Urban Land Institute (ULI) to perform the land use study. The City
Council must now determine the process to follow There will be an inclusive discussion with all parties
involved.
Council Lady Henley wished to DISCLOSE the Henley Farm Market is pictured in the document and on
part of the cover. The Henley farm does not own any property in this immediate area, only a tenant on a
"year by year" lease. Council Lady Henley is assuming City Council will wish to have a Briefing relative
this study and then decide the process. Council Lady Henley assumed this Pungo Crossing Study would
be reviewed in conjunction with the Comprehensive Plan.
ITEM # 56120
Council Lady McClanan referenced the outlying field in North Carolina. The Navy has made it clear
for the City of Virginia Beach to continue with NAS Oceana, the outlying field in North Carolina is
essential, Council Lady McClanan supports this concept,
The City Manager advised the Draft Supplementary Environmental Impact Statement (DSEIS) is now
being reviewed, consisting of approximately 1250 pages, The outlying field in North Carolina, if built
would remove much of the pressure from NAS Oceana and Fentress. Recommendations will be provided
for City Council to take a position by April 24, 2007, Mayor Oberndorfwanted to make it clear the City
Council is not trying to limit Oceana to a short life span in Virginia Beach. The City looks forward to
continuing to host the Master Jet Base for many years in the future.
February 27,2007
- 16 -
AGE N DA REV IE W S E S ION
3:21 P.M.
ITEM # 56121
J1. Resolution PROVIDINGfor the issuance and sale of$75,000, 000
General Obligation Public Improvement Bonds, Series 2007, re
financing various public improvements, including schools, roadways,
coastal projects, economic and tourism projects, building and parks
and recreation projects.
Patricia Phillips, Director of Finance, distributed information re Fitch rating Virginia Beach's $75-
MILLION General Obligation Bonds "AA+; a Stable Outlook. Standard and Poors also reaffirmed the
City's existing credit rating. Standards and Pours reflected a AA + and Moody's a AA 1, which is the
highest double AA Category, The Summary of the 2004-2005 Charter Bond Allocation was distributed.
ITEM # 56122
J2. Resolution AFFIRMING that the provision of high-quality Workforce
Housing is a desirable goal of the City and that appropriate ordinances
directed toward achieving such goal be developed.
Councilman DeSteph advised he has no problem with a voluntary program tied to increasing density, but
he does have a problem with a mandatory program and the City carrying a second mortgage or lien!
Councilman DeSteph has reviewed this concept with multiple jurisdictions who have had similar
programs over the past.
ITEM # 56123
BY CONSENSUS, the following shall compose the CONSENT AGENDA:
l ORDINANCES
1. Ordinances to AMEND the City Code:
a. 9 6-12 re riding horses or driving vehicles on the beach
or dunes to allow one all terrain vehicle between June
1 and August 31 re search for sea turtle nesting
indicators, stranded sea turtles and marine mammals
b, 9921-302 and 21-303 re stopping or parking on
highways to allow certain City employees to park City
vehicles on the left side of two-way streets when
performing official duties that require repeated exit and
entry from their vehicles
2. Ordinance REQUESTING the Virginia Department of
Transportation (VDOT) establish a project under the
Congestion Mitigation and Air Quality Program re Salem
Road/Princess Anne Road intersection improvement; and,
to ACCEPT and APPROPRIATE a $300,000 grant to
relieve congestion
February 27,2007
- 17 -
AGE N DA REV I E W S E S ION
ITEM # 56123 (Continued)
3. Ordinance to TRANSFER $84,675 from the Police
Department's operating budget to the Commonwealth
Attorney's Office FY 2006-07 operating budget and $26,135
within the Commonwealth Attorney's Office FY 2006-07
operating budget to continue the prosecution of domestic
violence cases.
J. RESOLUTIONS
1. Resolution PROVIDINGfor the issuance and sale of$75,000, 000
General Obligation Public Improvement Bonds, Series 2007, re
financing various public improvements, including schools, roadways,
coastal projects, economic and tourism projects, building and parks
and recreation projects,
2. Resolution AFFIRMING that the provision of high-quality Workforce
Housing is a desirable goal of the City and that appropriate ordinances
directed toward achieving such goal be developed.
3, Resolutions REQUESTING the Virginia Department of Transportation
(VDOT) ACCEPT:
a, additional streets for urban maintenance payments
b, corrections to the road inventory for urban maintenance payments
4. Resolutions for ENDORSEMENT of Virginia Department of Transportation
(VDOT) urban highway projects for Bicycle and Pedestrian Safety Grant
funding:
a, Pacific Avenue between 5th and 43rd Streets
b. Shore Drive between Kendall Street and Vista Circle
Council Lady McClanan shall vote a verbal Nay on Item J.2. (Workforce Housing)
February 27, 2007
- 18 -
AGE N DA REV I E W S E S ION
ITEM # 56124
BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT Agenda:
K. PLANNING
1, Application of RICHARD c., JR, and KIMBERLY C. MCCULLOUGH for the
closure of a portion of an unimproved alley adjacent to 813 Vanderbilt Avenue,
Croatan Beach.
(DISTRICT 6 - BEACH)
2. Ordinance AMENDING Sections 111, 601, 801, and 901, ADDING Section 241,1
establishing definitions of single room occupancy facility and Single Room
Occupancy Unit and establishing specific standards and applicable districts for a
single room occupancy facility,
3. Applications of VIRGINIA SUPPORTIVE HOUSING at 964 S. Military Highway
(DISTRICT 1 - CENTERVILLE):
a, Change of Zoning from B-2 Community Business District to A-12
Apartment District
b, Conditional Use Permit to develop a single room occupancy facility
4. Application of A.O.S. PROPERTIES, L.L.C. for a Change ofZoninf! District
Classilicationfrom AG-I and AG-2 Agricultural District to Conditional R-15
Residential District at 2433 and 2437 Salem Road to consolidate two existing
properties re development of single f mily residential lots,
(DISTRICT 7 - PRINCESS ANNE)
5, Application of MICHAEL D. SIFEN, INC. for a Change of Zoninf! District
Classilicationfrom B-2 Community Business District and R-IO Residential
District to Conditional B-IA Limited Community Business District at 251, 263
and 267 North Lynnhaven Road to develop a strip retail center,
(DISTRICT 3 - ROSE HALL)
6. Application of VIRGINIA WESLEYAN COLLEGE for a Conditional Use
Permit for student dormitories at 5817 Wesleyan Drive
(DISTRICT 2 - KEMPSVILLE)
February 27,2007
- 19 -
ITEM # 56125
Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its CLOSED
SESSION, pursuant to Section 2.1-3711 (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
2.2-3711 (A}(1)
Council Appointments: Boards, Commissions, Committees,
Authorities and Agencies
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 property, or of plans for the future of an
institution which could affect the value of property owned or desirable
for ownership by such institution pursuant to Section 2.2-3711 (A}(3),
Use of Public Property
Centerville District
LEGAL MATTERS: Consultation with legal counselor briefings by
staff members, consultants, or attorneys pertaining to actual or probable
litigation, or other specific legal matters requiring the provision of legal
advice by counsel pursuant to Section 2.2-3711 (A}(7).
Renukunta, Radhakrishna, et al v. City of Virginia Beach
AHR Communications lnc, v, City of Virginia Beach
Commonwealth of Virginia/City of Virginia v, Rumsfeld
Commonwealth of Virginia/City of Virginia Beach v. Gimble
SPSA Yard Waste Facility
Upon motion by Councilman Uhrin, seconded by Council Lady Wilson, City Council voted to proceed
into CLOSED SESSION (3: 53 P.M.).
Voting: 10-0
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M
Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E.
Oberndorf John E. Uhrin, Ron A, Villanueva and Rosemary Wilson
Council Members Voting Nay:
None
Council Members Absent,'
James L. Wood
[Leftfor Funeral at 2:33 P.M, returned 4:40 P.Mj.
(Closed Session: 3:57 P.M. -4:03 P.M.) (Dinner: 5:50 P.M. - 6:00 P.M.)
February 27, 2007
- 20-
FORMAL SESSION
VIRGINIA BEACH CITY COUNCIL
February 27, 2007
6:09 P.M.
Mayor Meyer E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY
COUNCIL in the Council Chamber, City Hall Building, on Tuesday, February 27,2007, at 6:00 P,M
Council Members Present:
William R. "Bill" DeSteph, Harry E. Diezel Barbara M Henley,
Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E.
Oberndorf John E. Uhrin, Ron A, Villanueva, Rosemary Wilson
and James L. Wood
Council Members Absent:
Robert M Dyer
[Left - very ill)
INVOCATION: Rabbi Israel Zoberman
Beth Chaverini Synagogue
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
Council Lady Rosemary Wilson DISCLOSED her husband is a principal in the accounting firm of
Goodman and Company and is directly and indirectly involved in many of Goodman and Company's
transactions, However, due to the size of Goodman and Company and the volume of transactions it
handles in any given year, Goodman and Company has an interest in numerous matters in which her
husband is not personally involved and of which she does not have personal knowledge, In order to
ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of
Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the
purpose of identifying any matters in which she might have an actual or potential conflict. If, during her
review she identifies any matters, she will prepare and file the appropriate disclosure letter to be
recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure,
Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record.
Council Lady Rosemary Wilson DISCLOSED she is a real estate agent affiliated with Prudential Decker
Realty, Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of
transactions it handles in any given year, Prudential has an interest in numerous matters in which she is
not personally involved and of which she does not have personal knowledge, In order to ensure her
compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act,
it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of
identifying any matters in which she might have an actual or potential conflict, If, during her review she
identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the
official records of City Council. Council Lady Wilson regularly makes this disclosure, Council Lady
Wilson's letter of January 27, 2004, is hereby made a part of the record.
February 27, 2007
- 21 -
Item V-E.
CERTIFICATION OF CLOSED SESSION
ITEM # 56126
Upon motion by Vice mayor Jones, , seconded by Council Lady Wilson, City Council CERTIFIED THE
CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS.
Only public business matters lawfully exempt from Open Meeting
requirements by Virginia law were discussed in Closed Session to
which this certification resolution applies,
AND,
Only such public business matters as were identified in the motion
convening the Closed Session were heard, discussed or considered
by Virginia Beach City Council.
Voting: 10-0
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E, Diezel, Barbara M Henley, Vice
Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John
E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
RESOLUTION
CERTIFICATION OF CLOSED SESSION
VIRGINIA BEACH CITY COUNCIL
WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the
affirmative vote recorded in ITEM #56125 Page 19, and in accordance with the provisions of The
Virginia Freedom of Information Act, and,
WHEREAS: Section 22-3712 of the Code of Virginia requires a certification by the governing body
that such Closed Session was conducted in conformity with Virginia law,
NOff, THEREFORE, BE IT RESOL VED: That the Virginia Beach City Council hereby certifies that,
to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open
Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution
applies; and, (b) only such public business matters as were identified in the motion convening this Closed
Session were heard, discussed or considered by Virginia Beach City Council.
~-7',/J#~~
th Hodges Fraser, MMC
City Clerk
February 27, 2007
- 22-
Item V-F.l.
MINUTES
ITEM #56127
Upon motion by Council Lady Wilson, seconded by Councilman Villanueva, City Council APPROVED
the Minutes of the INFORMAL and FORMAL SESSIONS of February 13,2007,
Voting: 9-0
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, John E. Uhrin, Ron A, Villanueva,
Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Abstaining:
Mayor Meyera E. Oberndorf
Council Members Absent:
Robert M Dyer
Mayor Oberndorf ABSTAINED as she was not in attendance, but out of the City on business attending
the U.S. Conference of Mayors.
February 27, 2007
- 23 -
Item V-G 1.
ADOPTAGENDA
FOR FORMAL SESSION
ITEM 56128
BY CONSENSUS, City Council ADOPTED:
AGENDA FOR THE FORMAL SESSION
February 27, 2007
- 24-
Item V.I/J.
ORDINANCES/RESOLUTIONS
ITEM #56129
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council APPROVED IN
ONE MOTION Ordinances 1 a/b!, 2, 3 and Resolutions 1, 2, 3a/b/ and 4a/b/ of the CONSENT
AGENDA
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
Council Lady McClanan voted a VERBAL NAY on Item J.2. (Workforce Housing)
February 27,2007
- 25 -
Item V-Llalb
ORDINANCES/RESOLUTIONS
ITEM #56130
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Ordinances to AMEND the City Code:
a. ~ 6-12 re riding horses or driving vehicles on the beach
or dunes to allow one all terrain vehicle between June
1 and August 31 re search for sea turtle nesting
indicators, stranded sea turtles and marine mammals
b. ~~ 21-302 and 21-303 re stopping or parking on
highways to allow certain City employees to park City
vehicles on the left side of two-way streets when
performing official duties that require repeated exit and
entry from their vehicles
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1
2
3
4
5
6
7
8
9
10
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12
13
14
AN ORDINANCE TO AMEND SECTION 6-12
OF THE CITY CODE PERTAINING TO
RIDING HORSES OR DRIVING VEHICLES
ON THE BEACH OR DUNES
SECTION AMENDED:
6-12
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA
BEACH, VIRGINIA:
That Section 6-12 of the Code of the City of Virginia
Beach, Virginia, is hereby amended to read as follows:
Sec. 6-12. Riding horses or driving vehicles on beach or dunes.
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(a) It shall be unlawful for any person to ride a horse or
any other animal or to operate or drive a vehicle of any kind on
the public beaches or upon the sand dunes within the city,
except that area between the ocean and sand dunes south of the
exit ramp at the southern end of Little Island Recreation Park
(now being used as a public way to commute back and forth to a
place of residence).
(b) The provisions of this section shall not apply to the
police mounted patrol, city vehicles operated while cleaning or
working on the beach, police and emergency vehicles, erosion
commission vehicles, vehicles of net fishermen operating under
proper permits, e-r vehicles operated by physically handicapped
persons by permission of the city manager or his designee, or
vehicles operated by wildlife rescue workers pursuant to written
authorization by the Police Department's Second Precinct
Commander.
(c) The provisions of this section shall not apply in the
resort area between November 1 and April 15 to conduct that is
explicitly authorized by a special events permit issued pursuant
to City Code section 4-1 or by franchise awarded by the city
council.
Adopted by the City Council of the City of Virginia Beach,
Virginia, on this 27th day of February, 2007.
1
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3
4
5
6
7
8
AN ORDINANCE TO AMEND SECTIONS 21-302 AND 21-
303 OF THE CITY CODE PERTAINING TO STOPPING OR
PARKING ON HIGHWAYS
SECTIONS AMENDED: ~~ 21-302 and 21-303
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA
BEACH, VIRGINIA:
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That Sections 21-302 and 21-303 of the City Code are hereby
amended and reordained, to read as follows:
Sec. 21-302. Stopping or parking on highways generally.
(a) Except when actually loading or unloading merchandise, as
permitted in this chapter, no vehicle shall be stopped except close
to and parallel to the right h~nd edge of the curb or roadway,
except that a vehicle m~y bc 8toppcd clooc to ~nd p~r~llcl to thc
lcft h~nd curb or cdgc of thc ro~dTv;~Y on onc ,,;a.y otrccto or may be
parked at an angle, where permitted.
(b) Exccpt \;hcn ~ctu~lly lo~ding or unlo~ding mcrch~ndioc, ~o
pcrmittcd in thio ch~ptcr, no vchiclc oh~ll bc otoppcd cxccpt clooc
to ~nd p~r~llcl to thc right h~nd cdgc of thc curb or ro~dTvvTa.y ,
cxccpt th~t ~ vchiclc m~y bc 8toppcd clooc to ~nd p~r~llcl to thc
left h~nd curb or edge of the ro~dTvJ~y on one "v'a.y otreet8 or ffia.y be
p~rJced ~t ~n ~ngle, ,,;here permitted.
lQl+e+ All trailers with a gross vehicle weight of less
than ten thousand (10,000) pounds shall either be fitted with
reflective tape or sheeting on the rear upright side posts of the
trailer in a manner clearly visible to approaching traffic, or
shall place a reflective cone behind the rear portion of the
trailer which is closest to the center of the street.
penalties
for
Sec. 21-303.
General parking
violation.
prohibitions;
(a) No person shall park a vehicle, except when necessary to
avoid conflict with other traffic or in compliance with the
directions of a police officer or traffic-control device, in any of
the following places:
(1) Within fifteen (15) feet of a fire hydrant.
(2) within any designated fire lane.
(3) At any place so as to block any fire department
47 connection.
48 (4) within fifteen (15) feet of the driveway entrance to any
49 fire station and, on the side of a street opposite the
50 entrance to any fire station, within seventy-five (75)
51 feet of the entrance, when properly signposted.
52 (5) within fifteen (15) feet of the entrance to a building
53 housing rescue squad equipment or ambulances, provided
54 such buildings are plainly designated.
55 (6) In front of a public or private driveway.
56 (7) Within an intersection.
57 (8) On the roadway side of any vehicle parked at the edge or
58 curb of a street (double parking) .
59 (9) Upon any bridge or other elevated structure upon a street
60 or highway or within a tunnel.
61 (10) On the left-hand side of roadway of a two-way street.
62 The provisions of this sub-section exclude those City
63 vehicles operated by City employees executinq official
64 duties that require repeated vehicle exit and entry.
65 (11) At any place so as to impede or render dangerous the use
66 of any street or highway.
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70
71 Adopted by the City Council of the City of Virginia Beach,
72 Virginia, on this 27th day of February, 2007.
2
- 26-
Item V-I.2.
ORDINANCES/RESOLUTIONS
ITEM #56131
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Ordinance REQUESTING the Virginia Department of
Transportation (VDOT) establish a project under the
Congestion Mitigation and Air Quality Program re Salem
Road/Princess Anne Road intersection improvement; and, to
ACCEPT and APPROPRIATE a $300,000 grant to relieve
congestion
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1 AN ORDINANCE TO REQUEST THE VIRGINIA
2 DEPARTMENT OF TRANSPORTATION TO ESTABLISH A
3 PROJECT UNDER THE CONGESTION MITIGATION AND
4 AIR QUALITY PROGRAM, TO ESTABLISH CIP #2-150,
5 SALEM ROAD / PRINCESS ANNE ROAD INTERSECTION
6 IMPROVEMENT, AND TO ACCEPT AND APPROPRIATE A
7 GRANT IN THE AMOUNT OF $300,000 TO RELIEVE
8 CONGESTION
9
10 WHEREAS, in accordance with Virginia Department of
11 Transportation allocations procedures, it is necessary that Council
12 request VDOT to program an urban highway project in the City of
13 Virginia Beach;
14 WHEREAS, the Hampton Roads Planning Commission has awarded the
15 City a Congestion Mitigation and Air Quality (CMAQ) grant totaling
16 $ 900,000 for improvements at the intersection of Salem Road and
17 Princess Anne Road;
18 WHEREAS, $300,000 of the CMAQ grant funds are available in FY
19 2007 and $600,000 of the grant funds will be available after
20 October 1, 2007.
21 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
22 VIRGINIA BEACH, VIRGINIA:
23 1. That the City Council of the City of Virginia Beach,
24 Virginia, requests the Virginia Department of Transportation to
25 establish an urban system highway project for the improvement of
26 the intersection of Salem Road and Princess Anne Road;
27 2. That the Council of the City of Virginia Beach agrees to
28 pay its share of the total cost for preliminary engineering, right-
29 of-way and construction of this project in accordance with Section
30 33.1-44 of the Code of Virginia, and that, if the City of Virginia
31 Beach subsequently elects to cancel this project, the City of
32 Virginia Beach hereby agrees to reimburse the Virginia Department
33 of Transportation for the total amount of the costs expended by the
34 Department through the date the Department is notified of such
35 cancellation.
36 3. That the City Manager is hereby authorized to execute on
37 behalf of the City of Virginia Beach all necessary project
38 agreements.
39 4. That CIP #2-150, Salem Road / Princess Anne Road
40 Intersection Improvement is hereby established as a capital
41 proj ect.
42 5. That $300,000 is accepted from the Virginia Department of
43 Transportation and appropriated to CIP #2-150, Salem Road /
44 Princess Anne Road Intersection Improvement, with estimated
45 revenues increased accordingly.
46 Adopted by the Council of the City of Virginia Beach,
47 Virginia, on the 27th day of February ,2007.
APPROVED AS TO CONTENT:
APPROVED AS TO LEGAL SUFFICIENCY:
/t
;;;e~~-
City Attorney' fflee
CA10265
v:\applications\citylawprod\cycom32\Wpdocs\DOOl\POOl\O0027533.DOC
R-2
February 1, 2007
2
X:\Projects\ARC Files\Agenda Maps\PA - Salem
- 27-
Item V-L3.
ORDINANCES/RESOLUTIONS
ITEM #56132
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Ordinance to TRANSFER $84,675 from the Police
Department's operating budget to the Commonwealth's
Attorney's Office FY 2006-07 operating budget and $26,135
within the Commonwealth's Attorney's Office FY 2006-07
operating budget to continue the prosecution of domestic
violence cases.
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1 AN ORDINANCE TO REALLOCATE $110,810 IN
2 REMAINING FUNDS FROM THE FY 2004-05 DOMESTIC
3 VIOLENCE GRANT FROM THE U. S. DEPARTMENT OF
4 JUSTICE TO THE FY 2006-07 OPERATING BUDGET OF
5 THE COMMONWEALTH'S ATTORNEY'S OFFICE TO
6 CONTINUE THE PROSECUTION OF DOMESTIC VIOLENCE
7 CASES
8 WHEREAS, the United States Department of Justice has approved
9 the use of expired grant funding to continue funding the salaries
10 and fringe benefits for two full-time positions in the Virginia
11 Beach Commonwealth's Attorney's Office related to the prosecution
12 of domestic violence cases.
13
14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
15 VIRGINIA BEACH, VIRGINIA:
16
17 1. That $84,675 is hereby transferred from the Police
18 Department's Operating Budget to the FY 2006-07 Operating Budget
19 of the Commonwealth's Attorney's Office to continue funding for
20 two existing full-time positions related to the prosecution of
21 domestic violence cases, with revenue from the federal government
22 reflected accordingly.
23
24 2. That $26,135 is hereby transferred within the FY 2006-07
25 Operating Budget of the Commonwealth's Attorney's Office to
26 continue funding for two existing full-time positions related to
27 the prosecution of domestic violence cases, with revenue from the
28 federal government reflected accordingly.
29
30 3. That the two full-time positions funded by this grant
31 will be terminated if federal grant revenue is exhausted.
32
33 Adopted by the Council of the City of Virginia Beach, Virginia
34 on the 27th day of F~hrllrlry , 2007.
APPROVED AS TO CONTENT
APPROVED AS TO LEGAL SUFFICIENCY
J~~
City Attorney' Of~ce
CA10273
V:\applications\citylawprod\cycorn32\Wpdocs\D015\P001\O0028382.DOC
R-2
February 15, 2007
..
..
.
-Hamilton, Ann.-
<Anne.Hamilton@usdoj,gov>
021061200703:12 PM
To <VRogers@oca.vbgov.com>
cc
bee
Subjec.t RE:Budget Amendmerit/Modification
Yes, that is fine. Let me kno~ if you need anything further. sorry for
the delay in my response. . Haveii,- goo? day~.
Anne
-----Original Message-----
:From: VRogers@oca.vbgov~com (mailto:VRogers@oca.vbgov.com]
Sent: Wednesday, January 31, 2007 10:38 AM
To: Hamilton, Anne
Subject: 'Fw: Budget Amen~ent/Mqdification
Just making sure you got the below as I am awaiting a .confirmation.
Also, the below was extremely "brief as we hadalready.outlinad these
changes in an official letcer to you (see attached). It may have gotten
lost or filed as it was'a part of the GAN we submitted (you deleeed the
GAN" as it was not necessary since we received the supplemental award and
. everything converted to one pot of money versus two). Questions, please
call me. Thanks.
(See attached file: dV~?C~93007 .d.oc)
~***~~.**********.*.***********.~~~.*****-*.*~*..****
Vicki P. Rogers
Administrative Specialist
office af the Commonwealth's Attorney
2425 Nimmo Parkway, lOB/2nd Flao:c .
Virginia Beach, VA 23456
(7S7) 385-6723 (Office)
(757) 646-2~Q9 (Cell)
(757) 385-1288 (Fax)
Forwarded by Vicki P Rogers/VAB/vcArs on 01/31/2007 20:25 AM -~---
Vicki P
Rogera/VAB/VCAIS
To
02/26/2007 q3:1l
PM
lume. Hamilton
co
Ab
_" mchi!i9@vbgov. com; .ane~bgov. com,
Chap~~n/VA?/VCAIS@VCAIS
Subject
Budget AmenctmentjModification
7.0'.-1
7.C:;:R
inn? J::I qa~
RR?ICjRJ::/Cj/ :xe~ 1-1111:jR I1A lllli \.lllill~JO:I
"
..
I decided to go ahea4anc~ ,put tMe if! writing ~hile it...wa~ fresh in my
mind" It was good 1;.alkingwi th Y9U tliia af.t~:ip.o.6h. . ':~ ,: ' .
Our original award (944,000) inCluded money for overtime for police
offi~erl3". This mO,ney was,. :q.ot fu;LJY u~ilize51 a:nd,i~ sd.ll av~:i.la?le .
(79,514) in the personnel/FringeHaccountEl 'of the grant:. We will be. using
this mon~yto as~ist ~s in keeping all grant emPloyees: on the payroll
for as long as possible. 'Ou:r first award hired (2) attorneys,.. (1)
paralegal, (1) clerk,
(1) Victim. witnes.s Caseworker and (2) Vict.i.m Witness Advocates .in
samaritan .House." ..'Our .supp:tem~nt~.l aWa:l:"d.. (4.bo~.O.9()J on.ly" al1..ow:~.a,for (1)
attorney, . (1) paralegal, . (1) cl~i-k a:v.d (1). Outreach. Coordinator in
samaritan House. We will use che funding originally given to police for
overtime to keep .che .2nd attorn~y, tl:J,eyic.ti!l\ Wit~ess Casewor.ker and the
(2) Viccim Witness Advocates that were not apart of the supplemental
a.ward on the payroll for. .as loni::r afl p05~db'.le'. ' .. -" . ..
There is approximately $29;184 in other categories (not personnel and
fringe) that we will move 'up to'Salary aha FriDge.aswell. . Tnis amount
is leas than 10't of the total award 'therefore we do not need to do a
budget. modification at this ti~e.
Please confirm so chat we can proceed.with the above. Thank you.
* 1( **.* ** *** *** 1Ii.. ******'*** * * *** ** *1:......"Ii"* *** *'*** *..'******
Vicki P. Rogers .
Administrative Specialist
Office of the Commonwealth's Attorney
2425 Nimmo parkway, lOB/2nd Floo'i-
Virginia Beach, VA 234S6
.(757) 385-8723 (Office)
(757) 646-2969 (Cell)
(757) 385-1268 (Fax)
Rn "rJ
r.O:;:R
Inn7. r~ I Qa~
RQ7IO:;Qr./O:;/:xe~ 14:l'o'~Q '0'/\ .1.11\1 ~llh\WO:l
- 28 -
Item V-J. 1.
ORDINANCES/RESOLUTIONS
ITEM #56133
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Resolution PROVIDING for the issuance and sale of $75,000,000
General Obligation Public Improvement Bonds, Series 2007, re
financing various public improvements, including schools, roadways,
coastal projects, economic and tourism projects, building and parks and
recreation projects,
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorj, John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF GENERAL OBLIGATION PUBLIC
IMPROVEMENT BONDS, SERIES 2007, HERETOFORE
AUTHORIZED, OF THE CITY OF VIRGINIA BEACH,
VIRGINIA, IN THE MAXIMUM AMOUNT OF $75,000,000,
AND PROVIDING FOR THE FORM, DETAILS AND
PAYMENT THEREOF
The issuance of $61,000,000 of bonds of the City of Virginia Beach, Virginia (the "City")
was authorized by an ordinance adopted by the City Council of the City of Virginia Beach,
Virginia (the "City Council") on May 11, 2004, without being submitted to the qualified voters of
the City, to finance various public improvements, including schools, roadways, coastal projects,
economic and tourism projects, building and parks and recreation projects, $3,597,407 of which
bonds have been issued and sold.
The issuance of $55,200,000 of bonds of the City was authorized by an ordinance adopted
by the City Council on May 10, 2005, without being submitted to the qualified voters of the City,
to finance various public improvements, including schools, roadways, coastal projects, economic
and tourism projects, building and parks and recreation projects, none of which bonds have been
issued and sold.
The issuance of $63,800,000 of bonds of the City was authorized by an ordinance adopted
by the City Council on May 9, 2006, without being submitted to the qualified voters of the City, to
finance various public improvements, including schools, roadways, coastal projects, economic and
tourism projects, building and parks and recreation projects, none of which bonds have been
issued and sold.
It has been recommended to the City Council by representatives of ARD Government
Finance Group and Government Finance Associates, Inc. (the "Financial Advisors") that the City
issue and sell a series of general obligation public improvement bonds in the maximum principal
amount of $75,000,000. The City Council has determined it is in the City's best interest to issue
and sell $57,402,593 of the bonds authorized on May 11, 2004; $17,597,407 of the bonds
authorized on May 10,2005; and none of the bonds authorized on May 9,2006.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA
BEACH, VIRGINIA:
1. Issuance of Bonds. There shall be issued, pursuant to the Constitution and
statutes of the Commonwealth of Virginia, including the City Charter (Chapter 147 of the Acts of
the General Assembly of 1962, as amended) and the Public Finance Act of 1991 (Chapter 26, Title
15.2, Code of Virginia of 1950, as amended), general obligation public improvement bonds of the
City in the maximum principal amount of $75,000,000 (the "Bonds"). The proceeds ofthe Bonds
will be used to provide funds to finance, in part, the costs of various public, school, road and
highway, coastal, economic and tourism, building and parks and recreation improvements, as
more fully described in the ordinances authorizing the Bonds adopted on May 11, 2004 and May
10, 2005 (collectively, the "Project"), and the costs incurred in connection with issuing the Bonds.
2. Bond Details. The Bonds shall be designated "General Obligation Public
Improvement Bonds, Series 2007," or such other designation as may be determined by the City
Manager, shall be in registered form, shall be dated such date as may be determined by the City
Manager, shall be in denominations of $5,000 and integral multiples thereof and shall be
numbered R-l upward. Subject to Section 8, the issuance and sale of the Bonds are authorized on
terms as shall be satisfactory to the City Manager; provided, that the Bonds (a) shall have a "true"
or "Canadian" interest cost not to exceed 5.50% (taking into account any original issue discount or
premium), (b) shall be sold to the purchaser thereof at a price not less than 99.0% of the principal
amount thereof (excluding any original issue discount), (c) shall be subject to optional redemption
no later than September 15, 2016 at an optional redemption price of no more than 102% of the
principal amount to be redeemed plus accrued interest to the optional redemption date, and (d)
shall mature or be subject to mandatory sinking fund redemptions in annual installments beginning
no later than September 15, 2007, and ending no later than September 15, 2026. Principal of the
Bonds shall be payable annually on dates determined by the City Manager.
Each Bond shall bear interest at such rate as shall be determined at the time of sale,
calculated on the basis of a 360-day year of twelve 30-day months, and payable semiannually on
dates determined by the City Manager. Principal shall be payable to the registered owners upon
surrender of Bonds as they become due at the office of the Registrar (as hereinafter defined).
Interest shall be payable by check or draft mailed to the registered owners at their addresses as
they appear on the registration books kept by the Registrar on a date prior to each interest payment
date that shall be determined by the City Manager (the "Record Date"). Principal, premium, if
any, and interest shall be payable in lawful money of the United States of America.
Initially, one Bond certificate for each maturity of the Bonds shall be issued to and
registered in the name of The Depository Trust Company, New York, New York ("DTC"), or its
nominee. The City has heretofore entered into a Blanket Issuer Letter of Representations relating
to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities
Depository" shall mean DTC or any other securities depository for the Bonds appointed pursuant
to this Section 2.
In the event that (a) the Securities Depository determines not to continue to act as the
securities depository for the Bonds by giving notice to the Registrar, and the City discharges its
responsibilities hereunder, or (b) the City, in its sole discretion, determines (i) that beneficial
owners of Bonds shall be able to obtain certificated Bonds or (ii) to select a new Securities
Depository, then the City's Director of Finance shall, at the direction of the City, attempt to locate
another qualified securities depository to serve as Securities Depository and authenticate and
deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and
deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on
behalf of beneficial owners substantially in the form provided for in Section 5; provided, that such
form shall provide for interest on the Bonds to be payable (A) from the date of the Bonds if they
are authenticated prior to the first interest payment date, or (B) from the interest payment date that
is or immediately precedes the date on which the Bonds are authenticated (unless payment of
interest thereon is in default, in which case interest on such Bonds shall be payable from the date
to which interest has been paid). In delivering certificated Bonds, the City's Director of Finance
-2-
shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or
the records of the Securities Depository participants acting on behalf of beneficial owners. Such
certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 7.
So long as there is a Securities Depository for the Bonds, (1) it or its nominee shall be the
registered owner of the Bonds, (2) notwithstanding anything to the contrary in this Resolution,
determinations of persons entitled to payment of principal, premium, if any, and interest, transfers
of ownership and exchanges, and receipt of notices shall be the responsibility of the Securities
Depository and shall be effected pursuant to rules and procedures established by such Securities
Depository, (3) the Registrar and the City shall not be responsible or liable for maintaining,
supervising or reviewing the records maintained by the Securities Depository, its participants or
persons acting through such participants, (4) references in this Resolution to registered owners of
the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial
owners of the Bonds, and (5) in the event of any inconsistency between the provisions of this
Resolution and the provisions of the above-referenced Blanket Issuer Letter of Representations,
such provisions of the Blanket Issuer Letter of Representations, except to the extent set forth in
this paragraph and the next preceding paragraph, shall control.
3. Redemption Provisions.
(a) Optional Redemption. The Bonds may be subject to redemption prior to maturity
at the option of the City, in whole or in part, at any time on or after dates, if any, determined by
the City Manager, but no later than September 15, 2016, at a redemption price equal to the
principal amount of the Bonds to be redeemed, together with any interest accrued to the date fixed
for redemption, plus a redemption premium not to exceed 2% of the principal amount of the
Bonds to be redeemed, such redemption premium to be determined by the City Manager.
(b) Mandatory Sinking Fund Redemption. Any term bonds may be subject to
mandatory sinking fund redemption upon terms determined by the City Manager.
If so determined by the City Manager, the Bonds may provide that the City may take a
credit against the mandatory sinking fund redemption obligation of any maturity of term Bonds in
the amount of Bonds of the same maturity that have been optionally redeemed or surrendered for
cancellation and have not been applied previously as such a credit. If the City wishes to take such
a credit, on or before the 70th day next preceding any such mandatory sinking fund redemption
date, the City's Director of Finance may instruct the Registrar to apply a credit against the City's
mandatory sinking fund redemption obligation for any Bonds of the applicable maturity that have
been optionally redeemed or surrendered for cancellation by the City and have not been previously
applied as a credit against any mandatory sinking fund redemption obligation for that maturity of
the Bonds. Each Bond so previously optionally redeemed or surrendered shall be credited at
100% of the principal amount thereof against the principal amount of such maturity of the Bonds
required to be redeemed on such mandatory sinking fund redemption date or dates for such
maturity as may be selected by the Director of Finance.
(c) Selection of Bonds for Redemption. If less than all of the Bonds are called for
optional redemption, the maturities of the Bonds to be redeemed shall be selected by the City's
-3-
Director of Finance in such manner as may be determined to be in the best interest of the City. If
less than all of a particular maturity of the Bonds are called for redemption, the Bonds within such
maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and
procedures or, if the book-entry system is discontinued, shall be selected by the Registrar by lot in
such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any
Bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof
and (b) in selecting Bonds for redemption, each Bond shall be considered as representing that
number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000.
(d) Redemption Notices. The City shall cause notice of the call for redemption
identifying the Bonds or portions thereof to be redeemed to be sent by facsimile transmission,
registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days
prior to the redemption date, to the registered owner of the Bonds. The City shall not be
responsible for mailing notice of redemption to anyone other than DTC or another qualified
Securities Depository or its nominee unless no qualified Securities Depository is the registered
owner of the Bonds. If no qualified Securities Depository is the registered owner of the Bonds,
notice of redemption shall be mailed to the registered owners of the Bonds. If a portion of a Bond
is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof
will be issued to the registered owner upon the surrender thereof.
4. Execution and Authentication. The Bonds shall be signed by the manual or
facsimile signature of the Mayor or Vice-Mayor, shall be countersigned by the manual or
facsimile signature of the City Clerk or Deputy Clerk, and the City's seal shall be affixed thereto
or a facsimile thereof printed thereon; provided, that if both of such signatures are facsimiles, no
Bond shall be valid until it has been authenticated by the manual signature of the City Treasurer,
as Registrar, or an authorized officer or employee of any bank or trust company serving as
successor Registrar and the date of authentication noted thereon.
5. Bond Form. The Bonds shall be in substantially the form attached to this
Resolution as Exhibit A, with such completions, omissions, insertions and changes not
inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose
approval shall be evidenced conclusively by the execution and delivery of the Bonds.
6. Pledee of Full Faith and Credit. The full faith and credit of the City are
irrevocably pledged for the payment of the principal of, premium, if any, and interest on the
Bonds. Unless other funds are lawfully available and appropriated for timely payment of the
Bonds, the City Council shall levy and collect an annual ad valorem tax, over and above all other
taxes authorized or limited by law and without limitation as to rate or amount, on all locally
taxable property in the City sufficient to pay when due the principal of, premium, if any, and
interest on the Bonds.
7. Reeistration. Transfer and Owners of Bonds. The City Treasurer IS
appointed paying agent and registrar for the Bonds (the "Registrar"). The City may appoint a
qualified bank or trust company as successor paying agent and registrar of the Bonds. The
Registrar shall maintain registration books for the registration and registration of transfers of the
Bonds. Upon presentation and surrender of any Bonds at the office of the Registrar, or at its
-4-
designated corporate trust office if the Registrar is a bank or trust company, together with an
assignment duly executed by the registered owner or his duly authorized attorney or legal
representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the
Registrar shall authenticate, if required by Section 4, and shall deliver in exchange, a new Bond or
Bonds having an equal aggregate principal amount, in authorized denominations, of the same form
and maturity, bearing interest at the same rate and registered in the name as requested by the then
registered owner thereof or its duly authorized attorney or legal representative. Any such transfer
or exchange shall be at the expense of the City, except that the Registrar may charge the person
requesting such transfer or exchange the amount of any tax or other governmental charge required
to be paid with respect thereto.
The Registrar shall treat the registered owner as the person or entity exclusively entitled to
payment of principal, premium, if any, and interest and the exercise of all other rights and powers
of the owner, except that interest payments shall be made to the person or entity shown as owner
on the registration books as of the Record Date.
8. Sale of Bonds. The City Council approves the following terms of the sale of the
Bonds. The Bonds shall be sold by competitive bid in a principal amount to be determined by the
City Manager, in collaboration with the Financial Advisors, and subject to the limitations set forth
in Section 1, and the City Manager shall receive bids for the Bonds and award the Bonds to the
bidder providing the lowest "true" or "Canadian" interest cost, subject to the limitations set forth
in Section 2. Following the sale of the Bonds, the City Manager shall file a certificate with the
City Clerk setting forth the final terms of the Bonds. The actions of the City Manager in selling the
Bonds shall be conclusive, and no further action with respect to the sale and issuance of the Bonds
shall be necessary on the part of the City Council.
9. Notice of Sale; Bid Form. The City Manager, in collaboration with the Financial
Advisors, is authorized and directed to take all proper steps to advertise the Bonds for sale
substantially in accordance with the forms of the Official Notice of Sale and the Official Bid
Form, which forms are attached as an Appendix to the draft of the Preliminary Official Statement
described in Section 10 below, and which forms are approved; provided, that the City Manager, in
collaboration with the Financial Advisors, may make such changes in the Official Notice of Sale
and the Official Bid Form not inconsistent with this Resolution as he may consider to be in the
best interest of the City.
10. Official Statement. A draft of a Preliminary Official Statement describing the
Bonds, a copy of which has been provided or made available to each member of the City Council,
is approved as the form of the Preliminary Official Statement by which the Bonds will be offered
for sale, with such completions, omissions, insertions and changes not inconsistent with this
Resolution as the City Manager, in collaboration with the Financial Advisors, may consider
appropriate. After the Bonds have been sold, the City Manager, in collaboration with the
Financial Advisors, shall make such completions, omissions, insertions and changes in the
Preliminary Official Statement not inconsistent with this Resolution as are necessary or desirable
to complete it as a final Official Statement, execution thereof by the City Manager to constitute
conclusive evidence of his approval of any such completions, omissions, insertions and changes.
The City shall arrange for the delivery to the purchaser of the Bonds of a reasonable number of
-5-
copies of the final Official Statement by the earlier of seven business days after the Bonds have
been sold or the date of issuance of the Bonds, for delivery to each potential investor requesting a
copy of the Official Statement and for delivery to each person to whom such purchaser initially
sells Bonds.
11. Official Statement Deemed Final. The City Manager is authorized, on behalf of
the City, to deem the Preliminary Official Statement and the Official Statement in final form, each
to be final as of its date within the meaning of Rule 15c2-12 ("Rule 15c2-12") of the Securities
and Exchange Commission (the "SEC"), except for the omission in the Preliminary Official
Statement of certain pricing and other information permitted to be omitted pursuant to Rule 15c2-
12. The distribution of the Preliminary Official Statement and the Official Statement in final form
shall be conclusive evidence that each has been deemed final as of its date by the City, except for
the omission in the Preliminary Official Statement of such pricing and other information permitted
to be omitted pursuant to Rule 15c2-12.
12. Preparation and Delivery of Bonds. After bids have been received and the Bonds
have been awarded to the winning bidder, the officers of the City are authorized and directed to
take all proper steps to have the Bonds prepared and executed in accordance with their terms and
to deliver the Bonds to the purchaser thereof upon payment therefor.
13. Arbitra2e Covenants. The City covenants that it shall not take or omit to take any
action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the
meaning of Section 148 of the Internal Revenue Code of 1986, as amended, and regulations issued
pursuant thereto (the "Code"), or otherwise cause interest on the Bonds to be includable in the
gross income of the registered owners thereof under existing laws. Without limiting the generality
of the foregoing, the City shall comply with any provision of law that may require the City at any
time to rebate to the United States any part of the earnings derived from the investment of the
gross proceeds of the Bonds, unless the City receives an opinion of nationally recognized bond
counsel that such compliance is not required to prevent interest on the Bonds from being
includable in the gross income of the registered owners thereof under existing law. The City shall
pay any such required rebate from its legally available funds.
14. Non-Arbitra2e Certificate and Elections. Such officers of the City as may be
requested are authorized and directed to execute an appropriate certificate setting forth the
reasonably expected use and investment of the proceeds of the Bonds in order to show that such
reasonably expected use and investment will not violate the provisions of Section 148 of the Code,
and any elections such officers deem desirable regarding rebate of earnings to the United States,
for purposes of complying with Section 148 of the Code. Such certificate and elections shall be in
such form as may be requested by bond counsel for the City.
15. Limitation on Private Use. The City covenants that it shall not permit the
proceeds of the Bonds or the facilities financed with the proceeds of the Bonds to be used in any
manner that would result in (a) 5% or more of such proceeds or of the facilities financed with such
proceeds being used in a trade or business carried on by any person other than a governmental
unit, as provided in Section 141 (b) of the Code, (b) 5% or more of such proceeds or the facilities
being financed with such proceeds being used with respect to any output facility (other than a
-6-
facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c)
5% or more of such proceeds being used directly or indirectly to make or finance loans to any
person other than a governmental unit, as provided in Section 141 (c) of the Code; provided, that if
the City receives an opinion of nationally recognized bond counsel that any such covenants need
not be complied with to prevent the interest on the Bonds from being includable in the gross
income for federal income tax purposes of the registered owners thereof under existing law, the
City need not comply with such covenants.
16. Investment Authorization. The City Council hereby authorizes the Director of
Finance to direct the City Treasurer to utilize either or both of the State Non-Arbitrage Program of
the Commonwealth of Virginia ("SNAP") and the Virginia Arbitrage & Investment Management
Program ("AIM") in connection with the investment of the proceeds of the Bonds, if the City
Manager and the Director of Finance determine that the utilization of either SNAP or AIM is in
the best interest of the City. The City Council acknowledges that the Treasury Board of the
Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection
with SNAP, except as otherwise provided in the SNAP Contract.
17. Continuin2 Disclosure A2reement. The Mayor, the City Manager and such
officer or officers of the City as either may designate are hereby authorized and directed to execute
and deliver a continuing disclosure agreement setting forth the reports and notices to be filed by
the City and containing such covenants as may be necessary to assist the purchaser of the Bonds in
complying with the provisions of Rule 15c2-12. Such continuing disclosure agreement shall be
substantially in the form attached as an Appendix to the draft of the Preliminary Official Statement
described in Section 10 above, which form is approved with such completions, omissions,
insertions and changes that are not inconsistent with this Resolution.
18. Other Actions. All other actions of officers of the City and of the City Council in
conformity with the purposes and intent of this Resolution and in furtherance of the issuance and
sale of the Bonds are hereby ratified, approved and confirmed. The officers of the City are
authorized and directed to execute and deliver all certificates and instruments and to take all such
further action as may be considered necessary or desirable in connection with the issuance, sale
and delivery of the Bonds.
19. Repeal of Conflictin2 Resolutions. All resolutions or parts of resolutions In
conflict herewith are repealed.
20. Effective Date. This Resolution shall take effect immediately.
Exhibit A - Form of Bonds
-7-
Exhibit A - Form of Bonds
Unless this certificate is presented by an authorized representative of The Depository Trust
Company, a New York corporation ("DTC"), to the issuer or its agent for registration of
transfer, exchange or payment, and this certificate is registered in the name of Cede & Co.,
or in such other name as is requested by an authorized representative of DTC (and any
payment is made to Cede & Co. or to such other entity as is requested by an authorized
representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR
VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest herein.
REGISTERED
No. R-
REGISTERED
$
UNITED STATES OF AMERICA
COMMONWEAL TH OF VIRGINIA
CITY OF VIRGINIA BEACH
General Obligation Public Improvement Bond
Series 2007
0/0
MATURITY DATE
September 15, 20_
DATED DATE
March _, 2007
CUSIP
927734
INTEREST RATE
REGISTERED OWNER: CEDE & CO.
PRINCIPAL AMOUNT:
DOLLARS
The City of Virginia Beach, Virginia (the "City"), for value received, promises to pay,
upon surrender hereof to the registered owner hereof, or registered assigns or legal representative,
the Principal Amount stated above on the Maturity Date stated above, subject to prior redemption
as hereinafter provided, and promises to pay interest hereon from the Dated Date stated above on
each September 15 and March 15, beginning September 15, 2007, at the annual Interest Rate
stated above, calculated on the basis of a 360-day year of twelve 30-day months. Principal,
premium, if any, and interest are payable in lawful money of the United States of America by the
City Treasurer, who has been appointed Registrar (the "Registrar"). The City may appoint a
qualified bank as successor paying agent and registrar for the bonds.
Notwithstanding any other provision hereof, this bond is subject to a book-entry system
maintained by The Depository Trust Company ("DTC"), and the payment of principal, premium,
if any, and interest, the providing of notices and other matters shall be made as described in the
City's Blanket Issuer Letter of Representations to DTC.
This bond is one of an issue of $75,000,000 General Obligation Public Improvement
Bonds, Series 2007 (the "Bonds"), of like date and tenor, except as to number, denomination, rate
of interest, privilege of redemption and maturity, and is issued pursuant to the Constitution and
statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act
of 1991. The Bonds have been authorized by ordinances adopted by the City Council of the City
of Virginia Beach (the "City Council") on May 11,2004 and May 10,2005, and are being issued
pursuant to a resolution adopted by the City Council on February 27, 2007 (the "Bond
Resolution"), to finance various public, school, road and highway, coastal, economic and tourism,
building and parks and recreation improvements and to pay costs of issuance of the Bonds.
The Bonds maturing on or before September 15, 20_, are not subject to optional
redemption prior to maturity. The Bonds maturing on or after September 15,20_, are subject to
redemption prior to maturity at the option of the City on or after September 15,20_, in whole or
in part at any time (in any multiple of $5,000), upon payment of the following redemption prices
(expressed as a percentage of principal amount of the Bonds to be redeemed) plus interest accrued
and unpaid to the date fixed for redemption:
Period During Which Redeemed
(Both Dates Inclusive)
Redemption
Price
The Bonds maturing on September 15, 20_, are required to be redeemed in part before
maturity by the City on September 15 in the years and amounts set forth below, at a redemption
price equal to 100% of the principal amount of the Bonds to be redeemed, plus interest accrued
and unpaid to the date fixed for redemption:
Year
Amount
Year
Amount
The Bond Resolution provides for a credit against the mandatory sinking fund redemption of the
Bonds maturing on September 15, 20_ in the amount of Bonds of the same maturity that have
been optionally redeemed or surrendered for cancellation and have not been applied previously as
such a credit.
If less than all of the Bonds are called for optional redemption, the maturities of the Bonds
to be redeemed shall be selected by the City's Director of Finance in such manner as may be
determined to be in the best interest of the City. If less than all the Bonds of a particular maturity
are called for redemption, the Bonds within such maturity to be redeemed shall be selected by
DTC or any successor securities depository pursuant to its rules and procedures or, if the book
entry system is discontinued, shall be selected by the Registrar by lot in such manner as the
Registrar in its discretion may determine. In either case, (a) the portion of any Bond to be
redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in
selecting Bonds for redemption, each Bond shall be considered as representing that number of
Bonds that is obtained by dividing the principal amount of such Bond by $5,000.
A-2
The City shall cause notice of the call for redemption identifying the Bonds or portions
thereof to be redeemed to be sent by facsimile transmission, registered or certified mail or
overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to
DTC or its nominee as the registered owner hereof. If a portion of this bond is called for
redemption, a new Bond in the principal amount of the unredeemed portion hereof will be issued
to the registered owner upon surrender hereof.
The full faith and credit of the City are irrevocably pledged for the payment of principal of,
premium, if any, and interest on this bond. Unless other funds are lawfully available and
appropriated for timely payment of this bond, the City Council shall levy and collect an annual ad
valorem tax, over and above all other taxes authorized or limited by law and without limitation as
to rate or amount, on all taxable property within the City sufficient to pay when due the principal
of, premium, if any, and interest on this bond.
The Registrar shall treat the registered owner of this bond as the person or entity
exclusively entitled to payment of principal of and interest on this bond and the exercise of all
other rights and powers of the owner, except that interest payments shall be made to the person or
entity shown as the owner on the registration books on the first day of the month preceding each
interest payment date.
In the event a date for the payment of principal, redemption price, or interest on this bond
is not a business day, then payment of principal, redemption price, and interest on, this bond shall
be made on the next succeeding day which is a business day, and if made on such next succeeding
business day, no additional interest shall accrue for the period after such payment or redemption
date.
All acts, conditions and things required by the Constitution and statutes of the
Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of
this bond have happened, exist and have been performed, and the issue of Bonds of which this
bond is one, together with all other indebtedness of the City, is within every debt and other limit
prescribed by the Constitution and statutes of the Commonwealth of Virginia.
IN WITNESS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to
be signed by its Mayor, to be countersigned by its Clerk, its seal to be affixed hereto, and this
bond to be dated the Dated Date stated above.
COUNTERSIGNED:
(SEAL)
Clerk, City of Virginia Beach, Virginia
Mayor, City of Virginia Beach, Virginia
A-3
ASSIGNMENT
FOR VALUE RECEIVED the undersigned sell(s), assign(s) and transfer(s) unto:
(Please print or type name and address, including postal zip code, of Transferee)
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF TRANSFEREE:
the within bond and all rights thereunder, hereby irrevocably constituting and appointing
Attorney,
to transfer said bond on the books kept for the registration thereof, with full power of substitution
in the premises.
Dated:
Signature Guaranteed:
NOTICE: Signature(s) must be guaranteed by (Signature of Registered Owner)
an Eligible Guarantor Institution such as a NOTICE: The signature above must
Commercial Bank, Trust Company, Securities correspond with the name of the registered
Broker/Dealer, Credit Union or Savings owner as it appears on the front of this bond in
Association who is a member of a medallion every particular, without alteration or
program approved by The Securities Transfer enlargement or any change whatsoever.
Association, Inc.
#1582694vl
205182.000118
A-4
Requires an affirmative vote by a majority of the members of the City Council,
Adopted by the City Council of the City of Virginia Beach, Virginia, this 27th day of February,
2007.
APPROVED AS TO CONTENT:
APPROVED AS TO LEGAL
SUFFICIENCY:
~~~
F[nance Department~
Jtln-f tK~
City Attorney's Office
CERTIFICATE
The undersigned Clerk of the City Council of the City of Virginia Beach, Virginia (the
"City Council"), certifies that:
1. A meeting of the City Council was held on February 27, 2007, at the time and place
established and noticed by the City Council, at which the members of the City Council were
present or absent as noted below. The foregoing Resolution was adopted by a majority of the
members of the City Council, by a roll call vote, the ayes and nays being recorded in the minutes
of the meeting as shown below:
PRESENT/ABSENT:
VOTE:
Meyera E. Oberndorf, Mayor
Louis R. Jones, Vice Mayor
Bill R. DeSteph
Harry E. Diezel
Robert M. Dyer
Barbara M. Henley
Reba S. McClanan
John E. Uhrin
Ronald John A. Villanueva
Rosemary Wilson
James L. Wood
/
--
/
--
/
--
/
--
/
--
/
--
/
--
/
--
/
--
/
--
/
2. The foregoing Resolution is a true and correct copy of such Resolution as adopted
on February 27, 2007. The foregoing Resolution has not been repealed, revoked, rescinded or
amended and is in full force and effect on the date hereof.
WITNESS my signature and the seal of the City of Virginia Beach, Virginia, this
_ day of March, 2007.
Clerk, City Council of the City of Virginia
Beach, Virginia
(SEAL)
I 582694vl
205182.000118
City of Virginia Beach, Virginia
2007 General Obligation Bond Sale-$75 Million
Summary of 2004-2005 Charter Bond Allocation
Economic Vitality
Economic and Tourism
9.016 Town Center Infrastructure
9.141 Economic Development Investment Program
9.302 Rudee Loop Development - Phase I (Partial)
Safe Community
Buildings
3.027
3.017
3.441
Law Enforcement Training Academy
Fire & Rescue - 1st Landing
Correction Center Addition
Quality Phvsical Environment
Roadways
2.007
2.039
2.048
2.065
2.067
2.076
2.115
2.149
2.152
2.195
2.263
2.284
Buildings
3.038
3.1 00
3.366
3.368
Shipp's Corner Road Bridge Replacement
Computerized Traffic Signal UpgradelReplacement
Princess Anne Rd./Kempsville Rd. Intersection Impr (VDOT)
Elbow Road Extended - Phase II-A
Sandbridge Road Safety Improvements
Laskin Road Gateway
Shore Drive Intersections - Demonstration Project
Birdneck Road - Phase II (VDOT)
Elbow Road Extended - Phase II
Princess Anne Road Phase VII
Major Bridge Rehabilitation
Pavement Maintenance Program
Various Buildings Rehabilitation and Renewal
Various Buildings HV AC Rehabilitation and Renewal
Replacement Central Plant
Various Site Acquisitions
City of Virginia Beach, Virginia
2007 General Obligation Bond Sale-$75 Million
Summary of 2004-2005 Charter Bond Allocation
Cultural & Recreational Opportunities
Buildings
3.322 Virginia Aquarium Original Exhibit Gallery Renovation
Parks & Recreation
4.009 Kempsville Recreation Center - Renovation
4.010 Existing Trails Repairs
4.019 New Princess Anne District Park Athletics Complex
4.024 Park Playground Renovations
4.031 Little Island Pier Access
4.034 Recreation Centers Roof repair
4.036 Tennis Court Renovations
4.042 Red Wing Lake Golf Course Improvements
4.046 Williams Park Improvement
4.066 Open Space Park Development
Quality Education and Lifelone: Learnine:
Schools
1.017
1.020
1.082
1.085
1.227
1.228
1.229
Buildings
3.175
3.447
Landstown High School Addition
Ocean Lakes High School Addition
Alternative Education Facility - Phase I
Alternative Education Facility - Phase II
Windsor Woods Elementary School Modernization
Brookwood Elementary School Replacement
Pembroke Meadows Elementary School Modernization
South Rosemont Area Library
Various Library Renovations
- 29-
Item V-J.2.
ORDINANCES/RESOLUTIONS
ITEM #56134
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Resolution AFFIRMING that the provision of high-quality Workforce
Housing is a desirable goal of the City and that appropriate ordinances
directed toward achieving such goal be developed.
Voting:
9-1 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Mayor Meyera E. Oberndorf John E. Uhrin, Ron A.
Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
Reba S. McClanan
Council Members Absent:
Robert M Dyer
February 27,2007
1
2
3
4
5
6
A RESOLUTION AFFIRMING THAT THE
PROVISION OF HIGH-QUALITY WORKFORCE
HOUSING IS A DESIRABLE GOAL FOR THE
CITY AND DIRECTING THAT APPROPRIATE
ORDINANCES DIRECTED TOWARD ACHIEVING
SUCH GOAL BE DEVELOPED
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
WHEREAS, by Resolution dated September 27, 2005, the City
Council directed the Planning Commission to study the City's
development ordinances and recommend amendments to such
ordinances regarding, among other things, increasing the overall
supply of workforce and affordable housing by encouraging
increased density and mixed-use development in Strategic Growth
Areas not wi thin Air Installation Compatible Use Zones (AICUZ);
and
WHEREAS, the Planning Commission created a Workforce
Housing Committee comprised of workforce housing advocates,
developers, representatives of civic groups, and other citizens
to perform such study and to develop potential solutions; and
WHEREAS, the Workforce Housing Committee presented its
report to the Planning Commission on November 13, 2006; and
WHEREAS, the Planning Commission held
concerning the Workforce Housing Committee's
13, 2006, at which the comments received by
overwhelmingly positive; and
a public hearing
report on December
the Commission was
WHEREAS, the City Council held public hearings concerning
the Workforce Housing Committee's report on January 23, 2007 and
February 13, 2007, at which the overall public response was also
overwhelmingly positive; and
WHEREAS, it is the sense of the City Council that the
development of a workforce housing program remains an important
goal;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VIRGINIA BEACH, VIRGINIA:
That the City Council hereby affirms that the creation of
high-quality workforce housing integrated within new
developments having a residential component is a desirable goal
and will be of benefit to the City and its citizens.
46 BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF
47 VIRGINIA BEACH, VIRGINIA:
48
49 That the City Staff is hereby directed to continue to work
50 to develop an appropriate workforce housing program for the City
51 Council's consideration, which program shall include such zoning
52 and other ordinances as will accomplish the aforesaid goal.
53
54 Adopted by the Council of the City of Virginia Beach on the
55 27thday of Fphrll~ry , 2007.
CA10277
v:\applications\citylawprod\cycom32\Wpdocs\D021\P002\O0028649.DOC
R-1
February 21, 2007
APPROVED AS TO CONTENT:
Ga'''~/(.r~<tl-
Department of Housing & Neighborhood
Preservation
APPROVED AS TO LEGAL SUFFICIENCY:
Ci~tlJ1~ "
----
- 30 -
Item V-J.3a/b/
ORDINANCES/RESOLUTIONS
ITEM #56135
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Resolutions REQUESTING the Virginia Department of Transportation
(VDOT) ACCEPT:
a, additional streets for urban maintenance payments
b. corrections to the road inventory for urban maintenance payments
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1 A RESOLUTION REQUESTING THE VIRGINIA
2 DEPARTMENT OF TRANSPORTATION TO ACCEPT
3 ADDITIONAL STREETS FOR URBAN
4 MAINTENANCE PAYMENTS
5 WHEREAS, the Virginia Department of Transportation
6 requires a City Council resolution prior to accepting
7 additional streets for urban maintenance payments;
8
9 WHEREAS, the 12.39 (Local/Collector) lane miles
10 streets listed on Exhibit A (attached) have been
11 constructed in accordance with standards established by the
12 Virginia Department of Transportation;
13
14 WHEREAS, the City of Virginia Beach has accepted and
15 agreed to maintain these streets; and
16
17 WHEREAS, a representative from the Virginia Department
18 of Transportation has inspected and approved these streets.
19
20 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE
21 CITY OF VIRGINIA BEACH, VIRGINIA:
22
23 That City Council hereby requests the Virginia
24 Department of Transportation to accept the streets listed
25 on Exhibit A, attached hereto and incorporated by
26 reference, and to begin paying urban maintenance payments
27 to the City of Virginia Beach based on the established
28 rate.
29
30 Adopted by the Council of the City of Virginia Beach,
31 Virginia, on the 27th day of February, 2007.
Approved as to Content:
Approved as to Legal
Sufficiency:
~~f}.l'b~~
Public orks
~#~~ -
"ci~ Attorney
CA10266
V:\applications\citylawprod\cycom32\Wpdocs\D012\P002\000281
27.DOC
February 12, 2007
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A RESOLUTION REQUESTING THE VIRGINIA
DEPARTMENT OF TRANSPORTATION TO ACCEPT
CORRECTIONS TO THE ROAD INVENTORY FOR
URBAN MAINTENANCE PAYMENTS
WHEREAS, the Virginia Department of Transportation requires
a City Council resolution prior to accepting corrections or
deletions to the revised road inventory for urban maintenance
payments;
WHEREAS, City personnel have reviewed the revised road
inventory prepared by the Virginia Department of Transportation
and have determined that some inaccuracies exist;
WHEREAS,
been made as
increase of
miles; and
corrections to the revised road inventory have
shown on Exhibit A (attached); resulting in a net
1.08 (-.08 Local/Collector, 1.16 Arterial) lane
WHEREAS, a representative from the Virginia Department of
Transportation has inspected and approved these corrections.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY
OF VIRGINIA BEACH, VIRGINIA:
That the City Council hereby requests the Virginia
Department of Transportation to accept the corrections listed on
Exhibit A, attached hereto and incorporated by reference, and to
begin paying urban maintenance payments to the City of Virginia
Beach based on the established rate.
Adopted by
Virginia, on the
the Council of the City of Virginia
27th day of February, 2007.
Beach,
Approved as to Content:
Approved as to Legal Sufficiency"
~A.hu~~
Departm nt of Publlc Works
~~
*,l~~
Ci Attorney's Office
CA10267
V:\applications\citylawprod\cycom32\Wpdocs\D012\P002\000281
40 . DOC
February 12, 2007
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- 31 -
Item V-JAa/b/
ORDINANCES/RESOLUTIONS
ITEM #56136
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Resolutions for ENDORSEMENT of Virginia Department of Transportation
(VDOT) urban highway projects for Bicycle and Pedestrian Safety Grant
funding:
a. Pacific Avenue between 5th and 43rd Streets
b, Shore Drive between Kendall Street and Vista Circle
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1 A RESOLUTION FOR ENDORSEMENT OF VDOT BICYCLE
2 AND PEDESTRIAN SAFETY GRANT FUNDING FOR
3 PACIFIC AVENUE
4
5 WHEREAS, in accordance with Virginia Department of
6 Transportation (VDOT) allocations procedures, it is necessary that
7 a request by Council resolution be made in order for VDOT to
8 program an urban highway project in the City of Virginia Beach.
9 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
10 VIRGINIA BEACH, VIRGINIA THAT:
11 1. The City Council of the City of Virginia Beach, Virginia
12 requests the Virginia Department of Transportation to establish an
13 urban system highway proj ect for the improvement of pedestrian
14 safety along Pacific Avenue between 5th and 43rd Streets, covering a
15 distance of approximately two miles.
16 2. The Council of the City of Virginia Beach agrees to pay its
17 share of the total cost for preliminary engineering, right-of-way
18 and construction of this project in accordance with Section 33.1-44
19 of the Code of Virginia, and that, if the City of Virginia Beach
20 subsequently elects to cancel this project, the City of Virginia
21 Beach hereby agrees to reimburse the Virginia Department of
22 Transportation for the total amount of the costs expended by the
23 Department through the date the Department is notified of such
24 cancellation.
25 Adopted by the Council of the City of Virginia Beach,
26 Virginia, on the 27th day of February , 2007.
APPROVED AS TO CONTENT:
APPROVED AS TO LEGAL SUFFICIENCY:
/ ,
if'
;::e~-
City Attorney's ~
CA10259
V:\applications\citylawprod\cycom32\Wpdocs\D029\P002\O0027174.DOC
R-3
February 1, 2007
1 A RESOLUTION FOR ENDORSEMENT OF VDOT BICYCLE
2 AND PEDESTRIAN SAFETY GRANT FUNDING FOR SHORE
3 DRIVE
4
5 WHEREAS, in accordance with Virginia Department of
6 Transportation (VDOT) allocations procedures, it is necessary that
7 a request by Council resolution be made in order for VDOT to
8 program an urban highway project in the City of Virginia Beach.
9 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
10 VIRGINIA BEACH, VIRGINIA THAT:
11 1. The City Council of the City of Virginia Beach, Virginia
12 requests the Virginia Department of Transportation to establish an
13 urban system highway proj ect for the improvement of pedestrian
14 safety along Shore Drive between Kendall Street and Vista Circle,
15 covering a distance of approximately one-and-one-half miles.
16 2. The Council of the City of Virginia Beach agrees to pay its
17 share of the total cost for preliminary engineering, right-of-way
18 and construction of this project in accordance with Section 33.1-44
19 of the Code of Virginia, and that, if the City of Virginia Beach
20 subsequently elects to cancel this project, the City of Virginia
21 Beach hereby agrees to reimburse the Virginia Department of
22 Transportation for the total amount of the costs expended by the
23 Department through the date the Department is notified of such
24 cancellation.
25 Adopted by the Council of the City of Virginia Beach,
26 Virginia, on the 27th day of February , 2007.
APPROVED AS TO CONTENT:
APPROVED AS TO LEGAL SUFFICIENCY:
C~~~ice
CAI0258
V:\applications\citylawprod\cycom32\Wpdocs\D029\P002\O0027161.DOC
R-3
February 1, 2007
Item V-K.
PLANNING
1, RICHARD c., JR. andKIMBERLYC.
McCULLOUGH
2. CITY ZONING ORDINANCE
3. VIRGINIA SUPPORTIVE HOUSING
4. A.O.S. PROPERTIES
5. MICHAEL D. SIFEN, INC.
6. VIRGINIA WESLEYAN COLLEGE
- 32 -
ITEM #56137
STREET CLOSURE
Ordinance AMENDING Sections 111,
601, 801, and 901, ADDING Section
241,1 establishing definitions of single
room occupancy facility / Single
Room Occupancy Unit/ specific
standards/ applicable districts for a
single room occupancy facility.
CHANGE OF ZONING
CONDITIONAL USE PERMIT
CONDITIONAL CHANGE OF ZONING
CONDITIONAL CHANGE OF ZONING
CONDITIONAL USE PERMIT
February 27,2007
- 33 -
Item V-K.
PLANNING
ITEM # 56138
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED Items 1,
2, 3, 4 (DEFERRED INDEFINITELY), 5, and 6 of the PLANNING BY CONSENT AGENDA.
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
- 34 -
Item V-K.J.
PLANNING
ITEM # 56139
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED
Ordinance upon application of RICHARD c., JR. and KIMBERLY C. McCULLOUGH for the closure
of a portion of an unimproved alley adjacent to 813 Vanderbilt Avenue, Croatan Beach.
Ordinance upon application of RICHARD c., JR, and KIMBERLY C.
McCULLOUGH for the closing, vacating and discontinuing a portion of
that unimproved alley shown as the hatched area on that certain plat
entitled "PLAT SHOWING PORTION OF 15' ALLEY ADJACENT TO
LOT 17, BLOCK 13, CROATAN BEACH, MB. 24, P. 37, TO BE
CLOSED VIRGINIA BEACH, VIRGINIA". DISTRICT 6 - BEACH
The following conditions shall be required:
1, The City Attorney's Office will make the final determination regarding ownership of the
underlyingfee, The purchase price to be paid to the City shall be determined according to the
"Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures, "
approved by City Council, Copies of the policy are available in the Planning Department.
2. The applicant shall resubdivide the property and vacate internal lot lines to incorporate the
closed area into the adjoining parcels. The plat must be submitted and approved for
recordation prior to final street closure approval.
3. The applicant shall verify that no private utilities exist within the right-of-way proposedfor
closure, Preliminary comments from the utility companies indicate that there are no private
utilities within the right-ofway proposedfor closure. Ijprivate utilities do exist, easements
satisfactory to the utility company must be provided.
4. Closure of the right-ofway shall be contingent upon compliance with the above-stated
conditions within 365 days of approval by City Council (February 26, 2008), Ijthe
conditions noted above are not accomplished and the final plat is not approved within one (1)
year of the City Council vote to close the right-ofway, this approval shall be considered null
and void.
5. The approval is for the eastern half of the 15100t wide alley, being seven (7) feet, six (6)
inches wide by fifty (50) feet long, adjoining the rear of Lot 17, Block 13, Croatan Beach.
February 27, 2007
- 35 -
Item V-K.l.
PLANNING ITEM # 56139 (Continued)
Voting: 10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E,
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1 IN THE MATTER OF CLOSING, VACATING AND
2 DISCONTINUING A PORTION OF THAT CERTAIN
3 UNIMPROVED ALLEY SHOWN AS THE HATCHED
4 AREA ON THAT CERTAIN PLAT ENTITLED
5 "PLAT SHOWING PORTION OF 15' ALLEY
6 ADJACENT TO LOT 17, BLOCK 13 CROATAN
7 BEACH M.B. 24, P. 37 TO BE CLOSED
8 VIRGINIA BEACH, VIRGINIA"
9 WHEREAS, RICHARD C. McCULLOUGH, AND KIMBERLY C.
10 McCULLOUGH applied to the Council of the City of Virginia Beach,
11 Virginia, to have the hereinafter described street discontinued,
12 closed, and vacated; and
13 WHEREAS, it is the judgment of the Council that said
14 street be discontinued, closed, and vacated, subj ect to certain
15 condi tions having been met on or before one (1) year from City
16 Council's adoption of this Ordinance;
17 NOW, THEREFORE, BE IT ORDAINED by the Council of the
18 City of Virginia Beach, Virginia:
19 SECTION I
20 That the hereinafter described street be discontinued,
21 closed and vacated, subj ect to certain conditions being met on
22 or before one (1) year from City Council's adoption of this
23 ordinance:
24 All that certain piece or parcel of land
25 situate, lying and being in the City of
26 Virginia Beach, Virginia, designated as that
27 hatched area and described as "PORTION OF
28 ALLEY TO BE CLOSED (375 SQ. FT./0.009
29 ACRES) " on that certain plat entitled:
30 "PLAT SHOWING PORTION OF 15' ALLEY ADJACENT
31 TO LOT 17, BLOCK 13 CROATAN BEACH M.B. 24 P.
32 37 TO BE CLOSED VIRGINIA BEACH, VIRGINIA"
33 Scale: 1" 20', dated October 11, 2006,
34 prepared by Gallup Surveyors & Engineers,
35 Ltd., a copy of which is attached hereto as
36 Exhibit A.
37
38
39 GPIN: 2426-37-6735
1
40 SECTION II
41 The following conditions must be met on or before one
42 (1) year from City Council's adoption of this ordinance:
43 1. The City Attorney's Office will make the final
44 determination regarding ownership of the underlying fee. The
45 purchase price to be paid to the City shall be determined
46 according to the "Policy Regarding Purchase of City's Interest
47 in Streets Pursuant to Street Closures,u approved by City
48 Council. Copies of said policy are available in the Planning
49 Department.
50 2. The applicant shall resubdi vide the property and
51 vacate internal lot lines to incorporate the closed area into
52 the adj oining parcels. The resubdi vision plat shall be
53 submi tted and approved for recordation prior to final street
54 closure approval.
55 3. The applicant shall verify that no private
56 utili ties exist wi thin the right-of-way proposed for closure.
57 Preliminary comments from the utility companies indicate that
58 there are no private utilities within the right-of-way proposed
59 for closure. If private utili ties do exist, the applicant shall
60 provide easements satisfactory to the utility companies.
61 4. Closure of the right-of-way shall be contingent
62 upon compliance with the above stated conditions within one (1)
63 year of approval by City Council. If all conditions noted above
64 are not in compliance and the final plat is not approved wi thin
65 one (1) year of the City Council vote to close the street, this
66 approval will be considered null and void.
67 5. The approval is for the eastern half of the 15-
68 foot wide alley, being seven (7) feet, six (6) inches wide by
69 fifty (50) feet long, adj oining the rear of Lot 17, Block 13,
70 Croatan Beach.
71 SECTION III
72 1. If the preceding conditions are not fulfilled on
73 or before February 26, 2008, this Ordinance will be deemed null
74 and void without further action by the City Council.
75 2. If all conditions are met on or before February
76 26, 2008, the date of final closure is the date the street
77 closure ordinance is recorded by the City Attorney.
78 3. In the event the City of Virginia Beach has any
79 interest in the underlying fee, the City Manager or his designee
80 is authorized to execute whatever documents, if any, that may be
81 requested to convey such interest, provided said documents are
82 approved by the City Attorney's Office.
2
83 SECTION IV
84 A certified copy of this Ordinance shall be filed in
85 the Clerk's Office of the Circuit Court of the City of Virginia
86 Beach, Virginia, and indexed in the name of the CITY OF VIRGINIA
87 BEACH as "Grantor" and RICHARD C. McCULLOUGH and KIMBERLY C.
88 McCULLOUGH as "Grantee."
89 Adopted by the Council of the City of Virginia Beach,
90 Virginia, on this 27th day of February ,2007.
CAl0157
v :\applications\citylawprodlcycom32\ WpdocslD030\POO I \00027329 .DOC
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February 7, 2007
CONTENT:
APPROVED AS TO LEGAL
SUFFICIENCY:
[il/ {Cl (j tVh1 flOl/f/
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- 36-
Item V-K.2.
PLANNING
ITEM # 56140
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED:
Ordinance AMENDING Sections 111, 601, 801, and 901, ADDING
Section 241.1 establishing definitions of single room occupancy facility
and Single Room Occupancy Unit and establishing specific standards
and applicable Districts for a single room occupancy facility
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan. Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
1
2
3
4
5
6
7
8
9
10
AN ORDINANCE AMENDING SECTIONS 111, 601, 801
AND 901 AND ADDING SECTION 241.1 OF THE CITY
ZONING ORDINANCE, ESTABLISHING DEFINITIONS
OF SINGLE ROOM OCCUPANCY FACILITY AND SINGLE
ROOM OCCUPANCY UNIT, ESTABLISHING SINGLE
ROOM OCCUPANCY FACILITIES AS A CONDITIONAL
USE IN ALL APARTMENT AND OFFICE DISTRICTS
AND IN THE B-4, B-4C AND B-4K BUSINESS
DISTRICTS, AND ESTABLISHING SPECIFIC
STANDARDS FOR SUCH USE
11
12
Sections Amended: City Zoning Ordinance ~~
111, 601, 801 and 901
13
Section Added: City Zoning Ordinance ~ 241.1
14
WHEREAS, the public necessity, convenience, general welfare
15 and good zoning practice so require;
16
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA
17 BEACH, VIRGINIA:
18
That the City Zoning Ordinance (City Code Appendix A) is
19 hereby amended and reordained by the amendment of Sections 111,
20 601, 801, and 901 and the addition of Section 241.1, to read as
21 follows:
22
ARTICLE 1.
GENERAL PROVISIONS
23
24 Sec. 111. Definitions.
25
26
Single room occupancy facili ty.
A building or buildings
27 containing multiple single room occupancy units.
28
Single room occupancy uni t.
A living space with a mlnlmum
29 floor area of 150 square feet and a maximum floor area of 450
30 square feet restricted to occupancy by one (1) person identified
31 by the Department of Human Services as having limited permanent
32 housing alternatives and occupying the unit as a primary
33 residence and not as transient or overnight housing or lodging.
34
35
36
37
38
ARTICLE
2 .
GENERAL REQUIREMENTS AND
APPLICABLE TO ALL DISTRICTS
PROCEDURES
39 C. CONDITIONAL USES AND STRUCTURES
40
41 Sec. 241.1. Single Room Occupancy Facility
42
(a)
In determining whether to grant a conditional use
43 permit for a single room occupancy facility, the city council
44 shall consider, in addition to the compatibility of the proposed
45 facility with nearby residential and commercial areas and other
46 general criteria:
47
(1) The proximity of the proposed facility to mass
48
transit
lines
and
to
retail,
medical,
49
recreational and other uses necessary to support
50
the residents of the facility;
51
(2) The proposed layout of the site, including open
52
space and landscaping;
53
(3) The
architectural
design
of
the
proposed
54
facility; and
55
56
57
(4) The management plan required by subsection (b)
below.
(b) Single room occupancy facilities shall be subject to
58 the following standards:
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
(1)
Densi ty.
The maximum number of single room
occupancy units in the facility shall be
established by the city council in the
irrespective
of
the
conditional
use
permit,
maximum dwelling unit density permitted in the
zoning district in which the facility is located.
(2)
Parking.
There shall be one (1) parking space
(3)
for each single room occupancy unit, provided
that the city council may allow a lesser number
if it finds that special conditions warrant such
a reduction.
Facility Management. A single room occupancy
on-site
management,
facility
shall
provide
including a manager who shall reside in a unit
wi thin the facility.
A management plan for the
facility shall be provided as part of the
conditional use permit application. Such plan
shall address the management and operation of the
facili ty, rental procedures, safety and security
of residents and building maintenance.
79
(4 )
Full or partial kitchen and bathroom facilities
80
may be included in each unit or may be shared
81 among units.
82 Sec. 601. Use regulations [Apartment Districts].
83
(a)
Principal and conditional uses.
The following chart
84 lists those uses permitted within the A-12 through A-36
85 Apartment Districts. Those uses and structures in the respective
86 apartment districts shall be permitted as either principal uses
87 indicated by a "P" or as conditional uses indicated by a "e."
8 8 Uses and structures indicated by an "X" shall be prohibited in
89 the respective districts. No uses or structures other than as
90 specified shall be permitted.
91
Uses
Apartment Districts
92
A-12 A-18
A-24
A-36
93
Single room occupancy facility
e
e
e
e
94
95
96
97
98 Sec. 801. Use regulations [Office Districts].
99
(a)
Principal and conditional uses.
The following chart
100 lists those uses permitted within the 0-1 and 0-2 Office
101 Districts. Those uses and structures in the respective Office
102 Districts shall be permitted as either principal uses indicated
103 by a "P" or as conditional uses indicated by a "C." Uses and
104 structures indicated by an "X" shall be prohibited in the
105 respective districts. No uses or structures other than as
106 specified shall be permitted.
107
Uses
Office Districts
108
0-1
0-2
109
110
111
112
Single Room Occupancy Facility
C
C
113 Sec. 901. Use regulations.
114
(a)
Principal and conditional uses.
The following chart
115 lists those uses permitted within the B-1 through B-4K Business
116 Districts. Those uses and structures in the respective business
117 districts shall be permitted as either principal uses indicated
118 by a "P" or as conditional uses indicated by a "C." Uses and
119 structures indicated by an "X" shall be prohibited in the
120 respective districts. No uses or structures other than as
121 specified shall be permitted.
122
Uses
Business Districts
123
B-1 B-1A B-2
B-3 B-3A B-4 B-4C B-4K
124
125
126
Single Room Occupancy
Facility
x
x
x
x
x
c
c
c
127
128
Adopted by the Council of the City of Virginia Beach,
Virginia on the 27th day of February, 2007.
- 37 -
Item V-K.3.
PLANNING
ITEM # 56141
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED
Ordinances upon application of VIRGINIA SUPPORTIVE HOUSING for a Change of Zoning and
Conditional Use Permit:
ORDINANCE UPON APPLICATION OF VIRGINIA SUPPORTIVE
HOUSING FOR A CHANGE OF ZONING FROM B-2 COMMUNITY
BUSINESS DISTRICT TO A -12 APARTMENT DISTRICT Z020712 73
BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA
Ordinance upon application of Virginia Supportive Housing for a
Change of Zoning from B-2 Community Business District to A-12
Apartment District at 964 S. Military Highway, The Comprehensive Plan
designates this site as being part of the Primary Residential Area,
suitable for appropriately located suburban residential and non-
residential uses consistent with the policies of the Comprehensive Plan.
The purpose of the zoning change is to develop the site for a Single Room
Occupancy Facility, (GPIN 1456133354). DISTRICT 1
CENTERVILLE
AND,
ORDINANCE UPON APPLICATION OF VIRGINIA SUPPORTIVE
HOUSING FOR A CONDITIONAL USE PERMIT FOR A SINGLE
ROOM OCCUPANCY FACILITY R0207 34207
BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA
Ordinance upon application of Virginia Supportive Housing for a
Conditional Use Permit for a Single Room Occupancy ~cility at 964 S.
Military Highway, (GPIN 1456133354). DISTRICT 1- CENTERVILLE
The following conditions shall be required:
1, The site shall be redeveloped as substantially shown on the submitted site plan drawing, titled
"Preliminary Site and Building Footprint, " by Kroskin Design Group, and Dated November
27, 2006.
2. The exterior of the building shall be renovated as substantially shown on the submitted
elevation drawings, titled "Preliminary Building Elevations, " by Kroskin Design Group, and
dated November 27,2006.
February 27,2007
- 38 -
Item V-K.3.
PLANNING
ITEM # 56141 (Continued)
3. The provisions of the submitted Management Plan shall be adhered to, Individuals with a
prior conviction for the following crimes shall not be eligible for residency: aggravated
assault, armed robbery, arson, kidnapping, felony homicide, felony child abuse or neglect or
any felony sexual offense. Applicants may also be denied residency for other offenses
identified in the criminal background check. Certain individuals denied residency under this
provision may be reconsidered by the Cloverleaf Apartments Advisory Committee and may be
permitted residency due to extenuating or exceptional circumstances.
4, No resident shall have overnight guests,
5, At least sixty jour (64) on-site parking spaces shall be provided.
6. The unit density shall not exceed twenty-one (21) units per acre,
These Ordinances shall be effective in accordance with Section 107 (f) of the Zoning Ordinance,
Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-seventh of February Two
Thousand Seven
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
- 39-
Item V-K.4.
PLANNING
ITEM # 56142
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council DEFERRED
INDEFINITELY Ordinance upon application of A.O.S. PROPERTIES, L.L.C. for a Conditional
Change of Zoning:
ORDINANCE UPON APPLICATION OF A.o.S. PROPERTIES, 1.1.c.
FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM
AG-l AND AG-2 TO CONDITIONAL R-15
Ordinance upon application of A.o.S. Properties, 1.1.c. for a Change of
Zoning District Classification from AG-l and AG-2 Agricultural District
to Conditional R-15 Residential District on property located at 2433 and
2437 Salem Road (GPINs 1484238037; 1484236232). The
Comprehensive Plan designates this site as being part of Princess Anne
(Transition Area). The purpose of this rezoning is to develop the site for
single-family homes. DISTRICT 7 - PRINCESS ANNE
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James 1. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dye
February 27, 2007
- 40-
Item V-K.5.
PLANNING
ITEM # 56143
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED an
Ordinance upon application of MICHAEL D. SI FEN, INC. for a Conditional Change of Zoning:
ORDINANCE UPON APPLICATION OF MICHAEL D. SIFEN, INC.
FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-
2 AND R-10 TO CONDITIONAL B-1A Z02071274
BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA
Ordinance upon application of Michael D. Sifen, Inc. for a Change of
Zoninf! District Classiiicationfrom B-2 Community Business District and
R-10 Residential District to Conditional B-1A Limited Community
Business District on property located at 251, 263 and 267 North
Lynnhaven Road. The Comprehensive Plan designates this site as being
part of the Primary Residential Area, suitable for appropriately located
suburban residential and non-residential uses consistent with the policies
of the Comprehensive Plan. The purpose of this zoning change is to
develop a strip retail center, (GPINs 1497356414; -4693; -4783),
DISTRICT 3 - ROSE HALL
The following condition shall be required:
1, An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court
and is hereby made a part of the record.
This Ordinance shall be effective in accordance with Section 107 (j) of the Zoning Ordinance.
Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-seventh of February Two
Thousand Seven
Voting:
10-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
CITY OF VIRGINIA BEACH
INTER-OFFICE CORRESPONDENCE
In Reply Refer To Our File No. DF-6592
FROM:
Leslie L. Lille~~
B. Kay Wilson'
DATE: February 14, 2007
DEPT: City Attorney
DEPT: City Attorney
TO:
RE: Conditional Zoning Application: Michael D. Sifen, Inc.
The above-referenced conditional zoning application is scheduled to be heard by the
City Council on February 27, 2007. I have reviewed the subject proffer agreement, dated
September 29, 2006 and have determined it to be legally sufficient and in proper legal form.
A copy of the agreement is attached.
Please feel free to call me if you have any questions or wish to discuss this matter
further.
BKW/aIs
Enclosure
cc: Kathleen Hassen
PREPARED BY:
sm 5Y1(1S, IlOURDON.
D AHERN & LEVY. P.c.
MICHAEL D. SIFEN, INC., a Virginia corporation
ELLIS G. HOLLOWAY and INGEBORG A. HOLLOWAY, husband and wife
TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDmONS)
CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia
THIS AGREEMENT, made this 29th day of September, 2006, by and between
MICHAEL D. SIFEN, INC., a Virginia corporation, party of the first part, Grantor; ELUS G.
HOLLOWAY and INGEBORG A. HOLLOWAY, husband and wife, parties of the second
part, Grantors; and THE CITI OF VIRGINIA BEACH, a municipal corporation of the
Commonwealth of Virginia, party of the third part, Grantee.
WITNESSETH:
WHEREAS, the party of the second part is the owner of three (3) parcels of property
located in the Rose Hall District of the City of Virginia Beach, containing a total of
approximately 1.22 acres, which parcels, as described in Exhibit "A" attached hereto and
incorporated herein by this reference, are hereinafter referred to as the "Property"; and
WHEREAS, the party of the first part, as contract purchaser of the Property, has
initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia,
by petition addressed to the Gra~tee, so as to change the Zoning Classifications of the
Property from R-10 Residential District and B-2 Commercial District to Conditional B-lA
Limited Community Business District; and
WHEREAS, the Grantee's policy is to provide only for the orderly development of
land for various purposes through zoning and other land development legislation; and
WHEREAS, the Grantor acknowledges that the competing and sometimes
incompatible uses conflict and that in order to permit differing uses on and in the area of
the Property and at the same time to recognize the effects of change, and the need for
various types of uses, certain reasonable conditions governing the use of the Property for the
protection of the community that are not generally applicable to land similarly zoned are
needed to cope with the situation to which the Grantor's rezoning application gives rise; and
GPIN: 1497-35-4693
1497-35-4783
1497-35-6414
PREPARED BY;
;JIB SYl([S. IlOURDON.
WI AHm~ & liVY. P.c.
WHEREAS, the Grantor has voluntarily proffered, in writing, in advance of and prior
to the public hearing before the Grantee, as a part of the proposed amendment to the
Zoning Map, in addition to the regulations provided for in the B-1A Zoning District by the
existing overall Zoning Ordinance, the following reasonable conditions related to the
physical development, operation, and use of the Property to be adopted as a part of said
amendment to the Zoning Map relative and applicable to the Property, which have a
reasonable relation to the rezoning and the need for which is generated by the rezoning.
NOW, THEREFORE, the Grantor, for itself, its successors, representatives, assigns,
grantees, and other successors in title or interest, voluntarily and without any requirement
by or exaction from the Grantee or its governing body and without any element of
compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision
approval, hereby makes the following declaration of conditions and restrictions which shall
restrict and govern the physical development, operation, and use of the Property and hereby
covenants and agrees that this declaration shall constitute covenants running with the
Property, which shall be binding upon the Property and upon all parties and persons
claiming under or through the Grantor, its successors and assigns, grantees, and other
successors in interest or title:
1. When the Property is developed, it shall be developed substantially as shown
on the exhibit entitled "EXHIBIT TO ACCOMPANY REZONING APPLICATION FOR
LYNNHAVEN SHOPPES, VIRGINIA BEACH, VIRGINIA" dated 09/29/06, prepared by
Site Improvement Associates, Inc., which has been exhibited to the Virginia Beach City
Council and is on file with the Virginia Beach Department of Planning (hereinafter referred
to as the "Site Plan").
2. When the Property is developed, it shall be landscaped substantially as shown
on the exhibit entitled, "PROPOSED SITE CONCEPT LYNNHAVEN SHOPPES, Michael D.
Sifen, Inc.", which has been exhibited to the Virginia Beach City Council and is on file with
the Virginia Beach Department of Planning (hereinafter referred to as the "Landscape
Plan").
3. The exterior of the retail shoppes shown on the Site Plan shall be substantially
similar in appearance to and shall utilize the external building materials as designated on
the exhibit entitled "NEW RETAIL SHOPPING CENTER AT NORTH LYNN HAVEN ROAD,
VIRGINIA BEACH, VA.", prepared by Covington Hendrix Anderson Architects which has
been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach
2
Department of Planning (hereinafter referred to as the "Elevation Plan"). Any roof mounted
mechanical equipment shall be screened from view.
4. When the property is developed, only freestanding monument style signage
may be erected on the Property, constructed with a base matching the material and
predominant color of the retail shoppes. All building mounted signage shall be channel
letters on a raceway (i.e. no block signs) and only the lettering may be illuminated.
5. A photometric plan (i.e. lighting plan) for the parking area shall be submitted
for review with the Site Plan. In addition, wall mounted security lighting (i.e. 'wall packs")
which are motion activated shall be installed on the western (i.e. rear) wall of the building at
a height not to exceed seven feet (i) above grade.
6. The servicing (i.e. pickup and tipping) of the dumpster on the Property shall
not be permitted prior to 8:00 AM or after 4:00 PM. The dumpster enclosure shall match
the color and materials of the building exterior and shall be screened with landscaping.
7. Further conditions may be required by the Grantee during detailed Site Plan
review and administration of applicable City Codes by all cognizant City agencies and
departments to meet all applicable City Code requirements.
All references hereinabove to the R-IO and B-lA Districts and to the requirements
and regulations applicable thereto refer to the Comprehensive Zoning Ordinance and
Subdivision Ordinance of the City of Virginia Beach, Virginia, in force as of the date of
approval of this Agreement by City Council, which are by this reference incorporated herein.
The above conditions, having been proffered by the Grantor and allowed and
accepted by the Grantee as part of the amendment to the Zoning Ordinance, shall continue
in full force and effect until a subsequent amendment changes the zoning of the Property
and specifically repeals such conditions. Such conditions shall continue despite a
subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part
of a comprehensive implementation of a new or substantially revised Zoning Ordinance
until specifically repealed. The conditions, however, may be repealed, amended, or varied
by written instrument recorded in the Clerk's Office of the Circuit Court of the City of
Virginia Beach, Virginia, and executed by the record owner of the Property at the time of
recordation of such instrument, provided that said instrument is consented to by the
PREPARED BY: Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted
;J13 SYI([S. ROURDON, by the governing body of the Grantee, after a public hearing before the Grantee which was
i\iJ AIIffi\; & lM. P.c.
advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as
3
PREPARED BY:
~m sYns. ROURDON,
m AHrRN & UVY. P.c
amended. Said ordinance or resolution shall be recorded along with said instrument as
conclusive evidence of such consent, and if not so recorded, said instrument shall be void.
The Grantor covenants and agrees that:
(1) The Zoning Administrator of the City of Virginia Beach, Virginia, shall be
vested with all necessary authority, on behalf of the governing body of the City of Virginia
Beach, Virginia, to administer and enforce the foregoing conditions and restrictions,
including the authority (a) to order, in writing, that any noncompliance with such
conditions be remedied, and (b) to bring legal action or suit to insure compliance with such
conditions, including mandatory or prohibitory injunction, abatement, damages, or other
appropriate action, suit, or proceeding;
(2) The failure to meet all conditions and restrictions shall constitute cause to
deny the issuance of any of the required building or occupancy permits as may be
appropriate;
(3) If aggrieved by any decision of the Zoning Administrator, made pursuant to
these provisions, the Grantor shall petition the governing body for the review thereof prior
to instituting proceedings in court; and
(4) The Zoning Map may show by an appropriate symbol on the map the
existence of conditions attaching to the zoning of the Property, and the ordinances and the
conditions may be made readily available and accessible for public inspection in the office of
the Zoning Administrator and in the Planning Department, and they shall be recorded in
the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in
the names of the Grantor and the Grantee.
4
WITNESS the following signature and seal:
Grantor:
Michael D. Sifen, Inc., a VIrginia corporation
By:
(SEAL)
STATE OF VIRGINIA
CTIY OF VIRGINIA BEACH, to-wit:
The foregoing instrument was acknowledged before me this 29th day of September,
2006, by Michael D. Sifen, President of Michael D. Sifen, Inc., a VIrginia corporation, Grantor.
O~}HAJ O.oXlO.A
tary Public - -
My Commission Expires: Co -3D ' D~.
5
WITNESS the following signature and seal:
Grantors:
~G~~
~~j/7LJ J ~
- . -~Zorg A' Holloway~
(SEAL)
(SEAL)
STATE OF VIRGINIA
CITY OF VIRGINIA BEACH, to-wit:
The foregoing instrument was acknowledged before me this Zq day of September,
2006, by Ellis G. Holloway and Ingeborg A Holloway, husband and wife, Grantors.
Q6h( Q ~D~ tl.1l
JPublic -
My Commission Expires: (p - -3 D - ~
6
EXHIBIT "A"
Parcell:
ALL that certain lot, piece or parcel of land, with the improvements thereon and the
appurtenances thereunto belonging, situate, lying and being in the Village of Lynnhaven,
Lynnhaven Magisterial District, VIrginia Beach, Vrrginia (formerly Princess Anne County), as
shown on a map and survey made by W.B. Gallup as "Property of Melvin C. Gimbert" and
recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, VIrginia, in Map
Book 22, at Page 17 (erroneously referred to as Deed Book 251, at Page 41), and being more
particularly bounded and described as follows:
BEGINNING at a pin in the western line of Lynnhaven Road, which pin is S 67" 40' 00" W 25
feet from a point in the center line of the Lynnhaven Road located S 220 20' 00" E 285 feet,
measured along the center line of Lynnhaven Road from the center line of the right of way of
Virginia Beach Boulevard; and from said point of beginning running along the edge of the right
of way of the Lynnhaven Road S 220 20' 00" E 225 feet to a pin; thence S 67" 40' 00" W 150
feet to a pin; thence N 220 20' 00" W parallel to the edge of the right of way of the Lynnhaven
Road 225 feet to a pin; thence N 67" 40' 00" E 150 feet to the pin, the Point of Beginning. Said
tract of land containing. 775 acre and being more particularly descnbed on said plat.
LESS AND EXCEPT that parcel conveyed to the Commonwealth of Virginia by Deed dated
March 11, 1986 recorded in the above referenced Clerk's Office in Deed Book 2493, at Page
1672 (see State Highway Plat Book 1, at Page 40).
GPIN: 1497-35-4693
Parcel 2:
ALL THAT certain tract, piece or parcel ofland with the buildings and improvements thereon,
situate, . lying and being in the City of Virginia Beach, Virginia, and being more particularly
bounded and described as follows, to-wit:
BEGINNING at a point in the western line of North Lynnhaven Road, N 220 20' 00" West
70.00 feet from the dividing line of the property herein conveyed and the property designated
E. White, .775 Ac. (Map Book 22, Pate 17 and Map Book 27, Page 51) and from said point of
beginning running along the western line of North Lynnhaven Road S 220 20' 00" East 70.00
feet to a masonary nail in the dividing line between the property herein conveyed and the
property of said E. White; thence turning and running along said dividing line S 67" 40' 00"
West 150 feet to a pin; thence turning and running N 220 20' 00" West 69.05 (70.00 by deed)
to a pin in the dividing line of the property herein conveyed and the property now or formerly
Lessie M. Gimbert (Map Book 93, Page 6) and from said pin turning and running along the
said dividing line between the property herein conveyed and the property of the aforesaid
PREPARED BY, Lessie M. Gimbert N 670 18' 14" East 150 feet to a masonary nail in the western line of North
1m SYKrS, )JOURDON, Lynnhaven Road, the point of beginning.
n AHERN & IIVY. P.c.
7
PREPARED BY:
~ SYKrS, ROURDON,
UII AllmN & LEVY. P.c.
LESS AND EXCEPT that portion acquired by the State Department of Highways and
Transportation by Certificate of Take recorded in the Clerk's Office of the Circuit Court of the
City ofVrrginia Beach, VIrginia, in Deed Book 2519, at Page 2118.
GPIN: 1497-35-4783
Parcel 3:
L THAT certain tract, piece or parcel of land with the improvements thereon, lying, situate
and being in the Lynnhaven Borough in the City of VIrginia Beach, Virginia, and designated
and described on a certain plat of survey entitled "Property of Melvin C. Gimhert, located near
Lynnhaven-Princess Anne County, VIrginia", dated April 12, 1951, made by W.E. Gallup, which
plat is duly of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach,
irginia, in Map Book 27, at Page 51, designated on said plat as "Melvin C. Gimher (sic) .33
acres" and more particularly bounded and described as follows:
BEGINNING at a pin on the Western side of Lynnhaven Road at the dividing line between this
property and the property marked "E. White .775 acres", on said plat and from said pin
running thence South 67 degrees 40 minutes West 150 feet to a pin; thence turning and
running South 22 degrees 20 minutes East 101 feet to a pipe; thence turning and running
North 63 degrees 51 minutes East 150.3 feet to a pipe in the Western side of the right of way of
Lynnhaven Road; thence turning and running along the Western side of Lynnhaven Road
North 22 degrees 20 minutes West 91 feet to a pin, the point of beginning.
ERE is excepted from the above conveyance that certain parcel of land conveyed to the City
of Virginia Beach, Vrrginia by deed, dated June 9, 1986, as described in Highway Plat Book 7,
at Page 53, which deed is recorded in the said Clerk's Office in Deed Book 2509, at Page 1576.
GPIN: 1497-35-6414
ConditionalRezone/Sifen/LynnhavenShoppesjProffer
8
- 41 -
Item V-K.6.
PLANNING
ITEM # 56144
Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED
Ordinance upon application of VIRGINIA WESLEYAN COLLEGE for a Conditional Use Permit:
ORDINANCE UPON APPLICATION OF VIRGINIA WESLEYAN
COLLEGE FORA CONDITIONAL USE PERMIT R020734208
BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA
Ordinance upon application of Virginia Wesleyan College for a
Conditional Use Permit for student dormitories on property located at
5817 Wesleyan Drive (GP/N /468032646). DISTRICT 2 -
KEMPSVILLE
The following conditions shall be required:
/, The site shall be developed in substantial conformance with the Concept Plan entitled,
"Conceptual Site Layout Plan of Virginia Wesleyan College, Student Housing Village IV, "
prepared by MSA, P.c., dated /2/06/06,
2, The overall size and massing of the proposed dormitories shall be substantially as depicted
in the rendering entitled, "Elevations of Virginia Wesleyan College, Student Housing
Village IV, " prepared by Covington Hendrix Anderson Architects, dated /2/01/06.
3, All outdoor lighting shall be shielded to direct light and glare onto the premises. Said
lighting and glare shall be deflected, shaded and focused away from adjoining properties,
This Ordinance shall be effective in accordance with Section /07 (f) of the Zoning Ordinance,
Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-seventh of February Two
Thousand Seven
Voting:
/0-0 (By Consent)
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
- 42-
Item V-L.1.
APPOINTMENTS
TEM # 56145
BY CONSENSUS, City Council RESCHEDULED:
BEACHES AND WATERWAYS
INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA
February 27,2007
- 43 -
Item V-L.2.
APPOINTMENTS
TEM# 56146
Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED:
Donald V. Jellig
Unexpired term thru 12/31/2007
HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE
Voting: 10-0
Council Members Voting Aye:
William R. "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R, Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
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Item V-L.3.
APPOINTMENTS
TEM# 56147
Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED:
Buddy W. King
Christopher M. Savvides
Joyce Schmidt
Helen P. Shropshire
HEALTH SERVICES ADVISORY BOARD
3 year term
04/01/2007 - 03/31/2010
Voting: 10-0
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
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Item V-L.4.
APPOINTMENTS
TEM # 56148
Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED:
A udrey Mills
Dr. Agnes H. Moon
Sylvia Strickland
3 year term
04/01/2007 - 03/31/2010
HUMAN RIGHTS COMMISSION
Voting: 10-0
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27,2007
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Item V-L. 5..
APPOINTMENTS
TEM # 56149
Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED
Rosemary Wilson
1 year term
04/01/2007 - 03/31/2008
Voting: 10-0
Council Members Voting Aye:
William R, "Bill" DeSteph, Harry E. Diezel, Barbara M Henley, Vice Mayor
Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E.
Uhrin, Ron A, Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Robert M Dyer
February 27, 2007
- 47-
NEW BUSINESS
ITEM # 56150
Mayor Oberndorf expressed appreciation to Councilman Villanueva for bringing the article appearing in
the Nation's Cities' Weekly (February 19, 2007), The National League of Cities fifty-four (54) member
cities were recognized by AMERICA'S PROMISE as among the One Hundred (l00) Best Communities
for Young People. Virginia Beach was selected. Mayor Oberndorf recently had the distinct Honor of
meeting Mrs, Colin Powell who attended the NLC Ceremony in her husband's stead. Mayor Oberndorf
was among those Mayors invited to Philadelphia many years ago for Secretary of State's Colin Powell's
chartering of AMERICA'S PROMISE,
February 27,2007
- 48 -
Item V-D.
ADJOURNMENT
ITEM # 56151
Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 6:20 P.M.
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Bever!y 0. Hooks, CMC
Chief Deputy City Clerk
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City Clerk
Meyera E. Oberndorf
Mayor
City of Virginia Beach
Virginia
February 27, 2007