HomeMy WebLinkAboutAPRIL 3, 2007 MINUTES
CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL
MAYORMEYERA E. OBERNDORF, At-Large
VICE MAYOR LOurS R. JONES, Bayside - District 4
WILLIAM R. DeSTEPH, At-Large
HARRY E. DlEZEL, Kempsville - District 2
ROBERT M. DYER" Centerville - District I
BARBARA M. HENLEY, Princess Anne - District 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
CITY MANAGER - JAMES K. SPORE
CITY ATTORNEY - LESLIE L. LILLEY
CITY CLERK - RUTH HODGES SMITH, MMC
03 APRIL 2007
I.
CITY COUNCIL'S BRIEFING
- Conference Room -
A. HISTORIC SITES ORGANIZING COMMITTEE
Robert G. Jones, Board Member
II. CITY MANAGER'S BRIEFINGS
A. HARMONY INVESTMENTS (Proposed Hotel)
Page S. Johnson, II, President - Harmony Hospitality, Inc.
B. STRIVING FOR EXCELLENCE
James K. Spore, City Manager
CITY HALL BUILDING
2401 COURTHOUSE DRIVE
VIRGINIA BEACH, VIRGINIA 23456-8005
PHONE:(757) 385-4303
FAX (757) 385-5669
E-MAIL: Ctycncl@vbgov.com
1 :00 PM
C. COMMERCIAL TAX ASSESSMENT EV ALUA TION AND REFINEMENT
Robert J. Gloudemans, Partner - Almy, Gloudemans, Jacobs & Dene
III. CITY COUNCIL LIAISON REPORTS
IV. CITY COUNCIL COMMENTS
V. REVIEW OF AGENDA
VI. INFORMAL SESSION
- Conference Room -
3:30 PM
A. CALL TO ORDER - Vice Mayor Louis R. Jones
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
VII. FORMAL SESSION
- Council Chamber -
6:00 PM
A. CALL TO ORDER - Vice Mayor Louis R. Jones
B.
INVOCATION:
Reverend T. E. Thieman, DD, Retired Pastor
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
March 27,2007
G. AGENDA FOR FORMAL SESSION
H. CONSENT AGENDA
I. RESOLUTIONS
1. Resolution ESTABLISHING a Blue-Ribbon TAX, FEE and SPENDING TASK
FORCE to study means of reducing the City's dependence on the real estate tax as a
revenue source (requested by Mayor Oberndorf, Vice-Mayor Jones, Council members
DeSteph, Diezel, Dyer, Henley, Uhrin, Villanueva, Wilson and Wood)
2. Resolution ENDORSING the concept of converting the City Auditor and staff to City
Council Appointees and ESTABLISHING a committee to develop an Internal Audit
Charter and make recommendations for implementing an independent Internal Auditor
(requested by Council Members Dyer and Wilson)
J. APPOINTMENT
HEALTH SERVICES ADVISORY BOARD
K. UNFINISHED BUSINESS
L. NEW BUSINESS
M. ADJOURNMENT
**********************************
PUBLIC COMMENTS
Non-Agenda Items
**********************************
TOWN HALL MEETINGS
June 19
September 18
November 20
Location To Be Announced -7:15 pm
Location To Be Announced -7:15 pm
Location To Be Announced -7:15 pm
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.
*********
If you are physically disabled or visually impaired
and need assistance at this meeting,
please calI the CITY CLERK'S OFFICE at 385-4303
Hearing impaired, calI: Virginia Relay Center at
1-800-828-1120
* * * * * * * * * * *
Agenda 04/03/2007gw
www.vbgov.com
- 1 -
MINUTES
VIRGINIA BEACH CITY COUNCIL
Virginia Beach, Virginia
3 April 2007
Vice Mayor Louis R. Jones called to order the City Council's Briefing by the HISTORIC SITES
ORGANIZING COMMITTEE in the City Council Conference Room, City Hall, on Tuesday, April 3,
2007, at 1:00 P.M.
Council Members Present:
William R. "Bill" DeSteph, Barbara M Henley, Vice Mayor Louis R.
Jones, Reba S. McClanan, Ron A. Villanueva, and James L. Wood
Council Members Absent:
Mayor Meyera E. Oberndorf
[Observing Passover Seders
withfamily in Charlotte,
North Carolina)
Harry E. Diezel
[Entered: 3:15 P.M)
Robert M Dyer
[Entered: 1:20 P.M)
John E. Uhrin
[Entered: 1:20 P.M)
Rosemary Wilson
[Entered: 1:35 P.M)
April 3, 2007
- 2 -
CITY COUNCIL'S BRIEFING
HISTORIC SITES ORGANIZING COMMITTEE
1:00 P.M
ITEM # 56249
Robert G. Jones, Member - Historic Sites Organizing Committee, advised City Council, on September
12, 2006, ADOPTED:
Resolution to ESTABLISH the Historic Sites Organizing Committee re
the creation andformation of a Foundation to assist in the support of
City-owned "historic sites".
The Committee was to report to City Council by November 14, 2006. The Committee first met on October
16,2006, and since then has been meeting every Monday. Mr. Jones cited the task of the Historic Site
Organizing Committee:
The Committee shall be responsible for advising City Council as to all
issues pertinent to the creation and operation of a non-profit Board
and/or Foundation to assist and advise the City in its historic
preservation efforts and in the administration, coordination and
planning of the historic properties operated by the Department of
Museums.
The Committee will prepare a purpose statement and by-laws for the
proposed Board and/or Foundation and will further make
recommendations to the City Council concerning appropriate
amendments to existing ordinances concerning the City's historic sites.
In preparing its recommendation, the Committees shall (a) review and
give consideration to the Stumpf Report, (b) recognize that it is the City
Council's intention that the City shall remain in control of all City-
operated historic properties and (c) recognize that it is the City
Council's intention that the Friends groups, which have been organized
to support the City-operated historic properties, shall remain in place,
and all funds raised by each Friends s group shall be preserved for such
issues as were intended when the funds were raised.
During their deliberations, the Committee concluded the scope of these issues was tremendous and the
best approach would be to plan for the governance of the historic sites separately from the planning for
the broader historic preservation efforts. The committee addressed the Department of Museums operated
sites first and is providing information concerning the recommendation for a private non-profit
Foundation. The Committee will advise during a future City Council Session the broader historic and
preservation efforts.
Mr. Jones distributed copies of the Virginia Beach Historic Sites Foundation By-Laws and an
organizational chart. Said information is hereby made a part of the record. The Virginia Beach Historic
Sites Foundation will be a non-profit corporation under 501 (c)(3) of the Internal Revenue Code. The
Virginia Beach Historic Sites Foundation would interface with the City through the office of Mark Reed,
Historic Resources Coordinator.
April 3, 2007
- 3 -
CITY COUNCIL'S BRIEFING
HISTORIC SITES ORGANIZING COMMITTEE
ITEM # 56249 (Continued)
The purpose of the Foundation is to assist and advise the City in its historic preservation efforts and to
advise, support and guide the Department of Museums in the administration, coordination and planning
for their benefit and enjoyment by the public, the City operated historic sites; the Adam Throughgood
House circa 1719, the Lynnhaven House circa 1725 and the Francis Land House circa 1805 -1810. The
Foundation shall consist of a Board of not less than fifteen (15) nor more than thirty (30) Trustees. The
number may be increased or decreased within these parameters by the board. The Foundation shall hold
regular meetings at least once per quarter. Officers shall be elected at the first meeting of the calendar
year. The officers of the Foundation shall consist of a President, one or more Vice Presidents, Secretary
and Treasurer. Each Officer shall serve for a two year term and may not serve for more than three (3)
consecutive terms. The officers of the Foundation and Committee Chairs shall constitute the Executive
Committee.
The Immediate Past President shall serve ex-officio on the Executive Committee. The Executive
Committee shall prepare the agendafor the Foundation meetings. The Executive Committee shall meet on
a regular basis, at least bi-monthly. Additional meetings may be called by any two (2) members of the
Executive Committee. Committees shall be established by the Foundation and shall include Collections.
Finance, Fundraising, Marketing and Public Relations, Nominating and Recruitment and Sites
Committees. The President shall appoint Foundation members to serve as Committee Chairs.
Committees shall work in harmony with City's Museum staff and shall be guided by the rules of the
Foundation.
Mr. Jones expressed appreciation for the opportunity to confer with Council Ladies McClanan and
Wilson concerning the basic proposal and their comments which will be incorporated into the document.
The Organizing Committee shall appoint the Foundation members The City Attorney shall develop a
Memorandum of Understanding between the Foundation and the City. Hopefully the Coordinator of
Historic Resources will be the Ex-officio member of this Foundation. The Foundation would not be a
financial burden on the City, but wouldfinance its existence throughfundraising.
Section 2-5 of the City Code would probably be deleted as it refers to Friends of the Francis Land and
Thoroughgood House.
Mr. Jones introduced the Historic Sites Organizing Committee members in attendance:
Robert Coffey
Vicki Harvey
Johnnie Miller
Marjorie B. Smallie
Barbara Vaughan
Lynn Clements - Director of Museums, Joanne Moore - City Manager's Office, Facilitators have been in
attendance at meetings offering support. Mr. Jones cited the accomplishments of an outstanding City
employee, Mark Reed.
Council Members McClanan and Wilson are pleased to serve as City Council Liaisons and expressed
appreciation to the Committee.
April 3, 2007
- 4 -
CITY COUNCIL'S BRIEFING
HISTORIC SITES ORGANIZING COMMITTEE
ITEM # 56249 (Continued)
Mr. Jones advised Council Lady Henley the focus, at the present time, is just the City operated historic
sites; the Adam Throughgood House circa 1719, the Lynnhaven House circa 1725 and the Francis Land
House circa 1805 - 1810. Much broader overall historic preservation efforts will be addressed in the
future. Council Lady Henley expressed concern as the name: Historic Sites Organizing Committee
implies a much broader scope of historic sites.
The Historic Sites Organizing Committee shall proceed with the selection of the Foundation members.
April 3, 2007
- 5 -
C IT Y MANA G E R 'S B R IE FIN G
HARMONY INVESTMENTS
(Proposed Hotel)
1:20 P.M.
ITEM # 56250
The City Manager introduced Page Johnson, President - Harmony Hospitality, to present the proposal
for an Embassy Suites Convention Hotel.
Mr. Johnson, advised Harmony Hospitality is a Virginia Beach based company with their first hotel being
a Ramada Plaza Resort. Harmony Hospitality currently owns/manages 8 hotels, including 5 full-service.
They have one additional hotel scheduled to open in May and two others under development
(Chesapeake and Eastern Shore). Harmony is expected to double in size in the next 36 months.
Harmony has purchased the Hilton at the Norfolk Airport and is currently in the process of building
the Hampton Inn and Suites. Construction will be completed in May 2007. Mr. Johnson distributed a
letter of endorsement from the City of Norfolk re the major renovation of the Hilton Airport Norfolk. Said
letter is hereby made a part of the record.
HiltonlHampton Inn Project
Parties Involved
City of Norfolk
VDOT
USAA
Wachovia Bank
Hilton Hotels Corporation
Wyndham Virginia Beach
Conversion of Ramada Plaza Oceanfront into afirst class Wyndham Hotel
- Other hotels have proven there is demand for upscale hotels in the city
- Hotel will be a much better product
. Offers vacationers and conventioneers another upscale hotel option
- Brand is distinctive and known for exceptional guest service
April 3, 2007
- 6 -
C IT Y MANA G E R 'S B R IE FIN G
HARMONY INVESTMENTS
(Proposed Hotel)
ITEM # 56250 (Continued)
Grey Folks, Investor and Developer, discussed the specific Embassy Suites proposal, the Doubletree
Improvements and the Doubletree/Embassy Complex.
Existing Doubletree Hotel
292 rooms
. 12,024 sf of meeting space, including a 5,000 sf Grand Ballroom
$5-MILLION already spent in last 18 months
· Brand new Max & Erma's Restaurant
Doubletree Upgrades
. Another $5-MILLION planned for additional improvements
. Facelift of the exterior will blend in with the Embassy Suites
· Will give the appearance of a new hotel
Proposed Embassy Suites
156 rooms
· 4,561 square feet of meeting space
· Full service restaurant
Business center
Indoor pool
Exercise facility
. New prototype appeals to the upscale market
· Ranks among highest in guest satisfaction
. Will drive rate into market, even as a non-oceanfront hotel
Doubletree/Embassy Complex
· Similar to Hilton/Hampton Inn Project
- Refacing and renovation of existing hotel
- Very recognizable brand built next door
New Welcome Plaza
- Large fountain
- Common lobby for both hotels
- Creates a great sense of arrival
· Rooftop Garden
- Positioned between the hotels
- Includes an outdoor pool
Enclosed elevated walkway to convention center
Outdoor Event Area
- Directly across from convention center
- Allows conventioneers opportunity to enjoy the outdoors without leaving the complex
· Landscaping
- Completely updated to reflect the quality of the center and the complex
Mr. Grey displayed a Complex Perspective of the Convention Center Hotel Complex and the Complex
Site Plan. Except for the elevated walkway from this facility to the Convention Center, (estimated to be
approximately $4 to $4.5-MILLION), there will be no cost to the taxpayer.
April 3, 2007
- 7 -
C IT Y MANA G E R 'S B R IE FIN G
HARMONY INVESTMENTS
(Proposed Hotel)
ITEM # 56250 (Continued)
The complex, as presented represents an investment of the private sector in excess of S50-MILLION.
This complex will be able to serve the needs of the conventioneers immediately.
Harvey Moore, Vice President - Harmony Hospitality discussed the Embassy Suites advantage. Hilton
Hotels Corporation acquired Promise Corporation (composed of Hampton Inns, Embassy Suites and
Doubletrees) in 1998.
Hi/ton Hotels Corporation
Leading global hospitality company
- 2,900 hotels, 500,000 rooms
- Representation in 80 countries
Some of best known and highly regarded brands
- Hi/ton
- Hi/ton Garden Inn
- Doubletree
- Conrad
- Embassy Suites
- Hampton Inn
- Homewood Suites
- Waldorf Astoria Collection
· Adding 2,000 hotels in next 5 years (1,000 International)
· Has largest development pipeline of any US-based company
June 2006 - Announced merger with Hi/ton International to bring all domestic and
international hotels under one umbrella
April 3, 2007
- 8 -
C IT Y MANA G E R 'S B R IE FIN G
HARMONY INVESTMENTS
(Proposed Hotel)
ITEM # 56250 (Continued)
Among the Highest in Customer Satisfaction
Emhassy Hyatt Marriott RenaissanceSheraton Westin
_8.05 8.19 8.20 7.90 8.08
_8.35 8.49 8.50 8.33 8.51
_8.41 8.65 8.41 8.37 8.39
_7.98 8.20 7.92 7.80 7.98
_8.15 8.43 8.45 8.19 8.24
_7.79 8.06 7.93 7.78 7.85
_7.93 8.09 8.13 7.77 7.91
8.15 8.00 _8.13 7.90 8.02
Exceptionally Clean
Good Night's Sleep
Brand I Trust
Consistent Quality
Fast Check-in
Good Value
Caring Staff
Staff Resolve Problems
Recognized Value
Customer
Locations I Want
Service/Amenities
Needed
Safety
Room Type Requested
Great Free Breakfast
Great Dining/Room
Service
Great Frequent
Stay Program
Technology/Service
Needed
Technology/
Entertainment Needed
Excellent Condition _ 8.12
7.53 7.88 7.84
7.71 _7.46
7.94
8.11
8.26
8.54
8.19
6.77
7.64
8.22
8.59
8.17
5.78
7.74
_8.40
_7.99
_6.33
7.58
7.59
7.45
7.33
7.89
8.06
7.93
7.96
8.19
8.34
8.09
8.31
What's Behind the Performance?
. Strong brand; strong value proposition
. Among highest in guest satisfaction
Appeal across all market segments
. Comprehensive, well-executed brand support platform
- Hotel performance support services
- National brand marketing
Power of the Hilton Family
- Hilton Honors
- National Sales
- Reservations
- Technology
7.59 7.62
7.73 7.66
8.01 8.16
8.34 8.42
7.91 8.01
6.19 6.00
7.37 7.49
7.43 7.59
7.80 7.97
7.91 7.99
8.03 8.18
April 3, 2007
- 9 -
C IT Y MANA G E R 'S B R IE FIN G
HARMONY INVESTMENTS
(Proposed Hotel)
ITEM # 56250 (Continued)
Design Option III Advantages
· Retains and enhances core brand pillars
· Reduces site acreage requirements
· Creates "kit of parts " design for increased productflexibility
· Improves operational and energy efficiencies
· Develops F &B concept with less operating overhead
· Provides cost-effective gift shop element
· Incorporates enclosed business center
· Creates upscale fitness center to fit key account/guest expectations
. Increases use of natural light in suites and public spaces
. Provides turnkey design packages for faster development and lowers costs
Mr. Moore displayed depictions of the Ground Floor, Atrium, Marketplace, Breakfast Area, Suite Parlor,
Standard Double Queen and Standard King Rooms.
Page Johnson summarized Harmony Hospitality's Proposal to the City of Virginia Beach.
Doubletree/Embassy Suites Complex
· Combined Hotels
- Provide 450 convention-quality rooms to the Convention Center
- Adds an additional 16, 000 sf of meeting space to the area
- Positioning would be primarily convention center groups, then government and
transient
Advantages of the Project
Property is zoned B-1 Hotel Use so any rezoning will not be required
. Property is 8.65 acres and is largest parcel adjacent to the Convention Center
- With current use, there is 4.0 acres of land that can be used for additional development
· Doubletree is 12 stories, Embassy Suites would be only 7
- More acceptable to Navy and other aviation interests
. Ownership has ability to complete this project in as little as 24 months
· Several blocks from the Oceanfront
- Would not be a threat to hotels on the beach, but rather a complementfor overflow use
- Primary purpose would be to serve the Convention Center
To position the hotel closer to the Center, a land swap would be entertained
· This is the only proposal that does not require the use of public land
Considerations
· Harmony Hospitality is asking for: \
- Designation of the complex as "Headquarter Hotels of the Convention Center"
- Walkway connecting the hotel to the VBCC
· Estimated cost of $2.6-4.4-MILLIONS
- Development restriction on public property
- Stipulation that City would fund additional upgrades intended for the sole benefit of
City
- City would work with firm to cultivate business for the Convention Center as well as
the hotels
April 3, 2007
- 10-
C IT Y MANA G E R 'S B R IE FIN G
STRIVING FOR EXCELLENCE
2:07 P.M.
ITEM # 56251
The City Manager presented the Striving for Excellence Report, which encompasses ten (10) years of
data.
The report initiatives are a compilation of staff efforts to improve customer service, increase productivity
and improve processes and to stay on the cutting edge of technology by constantly making improvements.
Quality and Productivity initiatives demonstrate staff efforts to improve processes, meet future
challenges, achieve savings and/or avoid costs, and increase capacity. These activities (initiatives)
provide examples for "best practices" that can be replicated and/or expanded by others.
Costs Avoided $2.5 M $4.7M $4.1 M $4.1 M $99M $3.5M $3.5M $58M $1.8M $5M $44.9 M
Fund Ral$lng $lOIl,001 $363, no $256,903 $87,787 $3.3M $76,800 $40,195 $483,900 $12.3M $321,669 $17.3M
Revenue $4a1.OO1 $2M $16M $557,906 $7.7 $9OO,5S0 $5.4M $1.2M $1.3 M $1M $22.1 M
O......allldl
New RevenUe
Potllntial
Grants $17.9 M $31>1 $1.3M $2,8M $1.7 M $1.4M $5.1M ill M $5M $Z2M $712M
system 127 169 145 l?2 161 142 135 133 147 132 1,513
PrOCl!$$es!
T ethnology
1m mts
Services 58 288 246 201 213 182 237 193 199 159 1,976
Enhanced
Volunteers
NumbS' 10,481 1l,635 14,912 14,912 15,945 15,40/) 21,720 23,223 2<1,500 23,000 17S,7S7
Houn; 1.7M l.aM 16M 19M 15M 15M l.5M 1.4 M l.4M l.4M 15.7
Value $20M $16M $15,9M $lH~ 16 t~ $16M $IMM $174.4 M
This year the combined efforts of departments and teams have resulted in a $6.4.-MILLION savings.
Financial Results
0 Costs Savings $ 6,450,065
G Costs A voided $ 5,038,413
0 New Revenue Generated $ 1,031,466
0 New Grants $22,188,842
0 New Funds Raised $ 321,669
and Productivity Initiatives Report
rExc
April 3, 2007
- 11 -
CITY MANA GER ~S BRIEFING
STRIVING FOR EXCELLENCE
ITEM # 56251 (Continued)
The City Manager cited examples of how Staff works each day to find ways to increase the quality and
productivity of the City's organization. Concerning the increased usage of Online Subscription
Database, Staff initiated marketing activities and training opportunities for citizens. As a result, usage
increased from 520,231 to over 1.2-MILLION. Because of the higher usage, the cost per person is
reduced from $.41 to $.17 cents. Staff studied the forecast for the natural gas market and locked in a
winter usage rate resulting in savings of $1 05,000. The conversion of the Intermediate Care Facility for
Persons with Mental Retardation. created an annual cost savings of $160,000. Staff found a way to
reduce the cost of mailing notices to patrons by automating the process. As a result, $156,000 in postage
cost to the City has been avoided. Partnering with the Boy Scouts and Girl Scouts to provide
opportunities for scouts to complete requirements necessary to acquire their awards has resulted in
completion of some parks and recreation projects completed. Overall, the program resulted in $48,000 in
total cost avoided for both labor and materials. Even though this is a small amount in dollars saved, it is
invaluable in terms of building community relationships and partnerships. A collaboration with Staff and
World Changers Inc. concerning rehabilitating a number of homes in Aragona Village has resulted in the
avoidance of $80,988 in costs for the rehabilitation work. The two hundred (200) volunteers renovated
sixteen (16) homes.
New Revenue Generated
o Red Wing Lake Golf Course Renovation: After the renovations, the first tournament was held in
September. There was a sold-out field of one hundred forty-four (144) golfers and $450,000 was
generated from the tournament.
o Conversion of Intermediate Care Facility for Persons with Mental Retardation: This initiative
was mentioned earlier and is an example of an initiative that not only saved the City $160,000 but
also generated $103,000 in additional revenue.
o Try It Before You Buy It Membership Campaign: This initiative provided citizens an
opportunity to enjoy a I-week membership at any Recreation Center (VDOT)with no charge. Of
the 4,777 coupons redeemed, nine hundred twelve (912) were activated to paid memberships,
resulting in $50,160 in additional revenue
New Grants
o Traffic Management Center at the Landstown Yard: Staff efforts to secure and manage
Congestion Mitigation and Air Quality (CMAQ) funds resulted in $1,240,800 in construction
costs from federal funding.
o Research Grants: The Virginia Aquarium Stranding Response Program secured funding from
nine new grants/contracts totaling $228,525.
o Acquisition of Right-of-Way for Improvements to Birdneck Road: This initiative demonstrates
staff efforts working with Virginia Department of Transportation (VDOT} to acquire land and
easements to facilitate improvements to an existing two-lane road. The completion of the project
on time and on schedule resulted in $20- MILLION in federal appropriations for its design,
acquisition and construction.
April 3, 2007
- 12 -
C IT Y MANA G E R 'S B R IE FIN G
STRIVING FOR EXCELLENCE
ITEM # 56251 (Continued)
New Funds Raised/Donations
<>> Summer Reading Program: Summer Reading Program - The summer reading program
received $104,000 worth of donations from businesses in the community and over 26,000
children attended programs.
<>> Virginia Recreation and Parks Society Annual State Conference: Staff hosted the 2006
conference and secured $45,176 in sponsorships and donations in support of the conference.
There were over 1,245 participants in attendance.
<>> Auto Theft Bait Car Program: This is a proactive crime fighting measure to identify and arrest
car thieves. Two bait cars and some of the equipment was donated and valued at $17,500.
A briefing shall be provided concerning the City vehicle selection and acquisition process. The City
attempts to purchase the most cost effective vehicles. Many of the City's purchases have been less costly
than the State contract. A list shall be provided concerning necessary vehicles and Department Directors
who are provided a vehicle as opposed to a vehicle allowance i.e. Police and Fire Chief However, there
are very few vehicles in this category.
The City Manager expressed appreciation to Angela Gainer, for the compilation of the Excellence
Report. Angela will be retiring after twenty-three (23) years of services. She will be married and moving
to Washington, D.C.
April 3, 2007
- 13 -
C IT Y MANA G E R 'S B R IE FIN G
COMMERCIAL TAX ASSESSMENT EVALUATION AND REFINEMENT
2:22 P.M.
ITEM # 56252
Catheryn Whitesell, Director of Management Services, advised in November 2004, the City Council
formed a Real Estate Tax Assessment Task Force to examine the City's Real Estate Tax Assessment
process and to specifically identify issues with the current process: certain citizen input on this process
and propose refinements to make the process more effective and efficient. The Task Force reported to
City Council on June 28, 2005. Council Members McClanan and Wilson were Liaisons to this Task
Force and have continued assisting with the overseeing of this project. Mrs. Whitesell cited the Task
Force recommendations:
Engage a consultant to perform an evaluation of assessment
practices for residential and predominately commercial in the area
of quality assurance with the scope of project to include:
assessment standards
ratio studies
review of income producing properties
appeals
measure of citizen satisfaction with the office
Review and expand the public relations efforts of the Real Estate
Assessors Office to include:
Continued efforts to meet and present on the assessment
process with civic leagues and community groups;
Annual assessment notices should include information found
in the Assessor ~ information brochure
Much more publicity and ongoing information about all
existing andfuture tax reliefprograms; and
Redesign the assessment information on the City ~ website to
include: more comprehensive descriptions of the assessment;
Process more information on taxpayer options with regard to
questions and appeals; and, design with citizen input through focus groups
City Council should renew and restate its effort in support of the
recommendations of its Senior Citizen Tax Relief Task Force
Mrs. Whitesell advised this presentation will address the first recommendation to hire a consultant to
review the commercial process. The City of Virginia Beach contracted with the firm of Almy,
Gloudemans, Jacobs and Denne for an independent, objective review of both commercial and residential
reassessment procedures. The firm will conduct the review of residential processes later in the year after
the City has completed implementation of its new computer assisted mass appraisal (CAMA) system.
Robert 1. Gloudemans, Partner - Almy, Gloudemans, Jacobs and Denne expressed appreciation for the
assistance id Jerry Banagan, Assessor, Ron Agnor, Assistant Assessor, Charles Philips, Commercial
Supervisor, Commercial staff (George Barnham, Bing Gentry, Pete Lynch, Doug Murphy), Kim Utley,
IT/Data Coordinator, and Dia Hayes, Management Services
April 3, 2007
- 14 -
C IT Y MANA G E R 'S B R IE FIN G
COMMERCIAL TAX ASSESSMENT EVALUATION AND REFINEMENT
ITEM # 56252 (Continued)
Robert J Gloudemans advised the firm reviewed appraisal statutes, guidelines, tables, forms and other
documentation. A site visit and interviews were made the week of January 18, 2007. An independent
statistical review of assessment accuracy and uniformity was conducted followed by the development of
draft and final reports.
Summary of Findings
. Virginia statutes provide a strong basis for fair and equitable assessment
. Assessment procedures are appropriate
. Assessments achieve high accuracy/uniformity
. Commercial staff is highly professional and productive - but understaffed
. New CAMA system is significant enhancement
Various opportunities for improvement exist
Strong Statutory Basisfor Accurate Values and Assessments
. Assessments based on market value (price property would fetch on open market)
. Assessments are updated annually
No artificial value requirements or constraints
. Mandatory rate rollback when assessments increase
. Usual exemptions; relief for elderly and disabled
Public disclosure of sales prices
. Requirement that taxpayers provide requested income/expense data (confidentiality
requirement)
Assessment Procedures
Comply with professional standards and recommendations
. Primary reliance on "income" approach
Annual income mailers (good response rate)
. Sales are reviewed and field inspected
Valuation analyses are thorough/well-done
Assessment Performance
. Virginia Beach real estate market has been exceptionalkt strong, esp. in 2004-2006
Level of assessment between 0.95 and 1.00
Good uniformity between commercial and residential properties
. Good uniformity and consistency in values among individual properties
Number of appeals has been low
Budget and Staffing
. Budget low by traditional benchmarks
-- budget per parcel
__ budget as a percentage of property tax revenue (0.6%)- 60, of every $100
goes to administer assessments
. Staff small by traditional measures
__ parcels per staff about 50% higher than
national norms
Staff highly productive but overly stretched
April 3, 2007
- 15 -
C IT Y MANA G E R 'S B R I E FIN G
COMMERCIAL TAX ASSESSMENT EVALUATION AND REFINEMENT
ITEM # 56252 (Continued)
Recommendations
New CAMA System
. Complete sketching and data conversion to the new system as soon as possible
. Maintain all income and sales data in the new system (versus spreadsheets)
. Provide appraisal staff direct access to data (rather than submission of requests to Com/I)
Valuation Methods
. Make greater use of third party analytical tools (statistical and GIS software)
-- will require additional training
. Use sales over a longer time period to expand samples and permit more valuation adjustments
-- will require that sales prices be time-trended
Consider a number of additional technical refinements
. Initiate a sales confirmation mailer and seek a statewide sales disclosure form
. Add at least 1, and preferably 2, commercial Appraisers with data analysis skills
· Implement modern imaging software
-- digital photos of all properties
-- oblique aerial photos (possibly with
change detection capabilities)
The City of Virginia Beach has a strong commercial assessment program (but staff is stretched too thin).
The new (computer assisted mass appraisal) CAW system was needed and should be a substantial
improvement with additional opportunities for improvement, especially in leveraging new
software/technologies. The residential assessment system will be reviewed in the Fall.
Jerald Banagan, Real Estate Assessor, advised last year approximately three hundred fifty (350)
assessment appeals were reviewed. Appeals have decreased from approximately five hundred (500).
Approximately thirty percent (30%) of these appeals involve commercial assessment.
Concern was expressed re Oceanfront residential assessment dramatically higher than hotel Oceanfront.
Council Members McClanan and Wilson believe there would be many more assessment appeals this
year.
April 3, 2007
- 16 -
CITY COUNCIL LIAISON REPORTS
3:04 P.M.
ITEM # 56253
Council Lady McClanan. Liaison, School Long Range Facility Master Planning group, referenced
attending their meeting at the Virginia Beach School Administration Building, Monday, April 2, 2007.
This committee is conducting a significant assessment of school facilities. Community Dialogue will be
conducted on May 9 and 10, 2007. Information will be distributed to City Council.
ITEM # 56254
Mayor Oberndorf and Councilman Wood are Liaisons to the SANDLER CENTER FOR THE
PERFORMING ARTS. Councilman Wood, distributed the report, which is hereby made a part of the
record. Councilman Wood advised the Grand Opening Season of the Sandler Center for the Performing
Arts will be announced during the June 12, 2007, City Council Session. A Briefing by the Committee is
also scheduled. Dedication Ceremonies will be conducted either November First or Second.
Near-Future Actions
Mondays and Wednesdays (4:00 P.M.) - Weekly Hard Hat Tours for potential
donors
May 2007 - Advisory Committee Meting and Hard Hat Tour
June 2007 - Announcement of Grand Opening Season
Spring 2007 - Kick off of Seat and Brick Paver Community Campaign
November 1 or 2, 2007 - Dedication Ceremony
November 3, 2007 - Grand Opening Performance
ITEM # 56255
Mayor Oberndorf, Council Lady Henley and Council Member Dyer are Liaisons, to the Open Space
Program and Funding. Council Lady Henley distributed their report, which is hereby made a part of the
record.
Present Status
17 sites equaling 1,770 acres acquired since 2000 under the Open
Space Program Site Acquisition Capital Improvement Program (CIP)
project
As of March 12, 2007, $9.2-MILLION of unspent appropriations is
available for future acquisitions considering funds currently available
and funds "reserved" for sites that are pending acquisition
The funds reserved for acquisition include costs related to
acquiring 58 acres onfour (4) sites
$1. 81-MILION of $9.2-MILLION for Agricultural
Reserve Program eligible areas
April 3, 2007
- 17 -
CIT Y COUNCIL COMMENTS
3:07 P.M.
ITEM # 56256
Councilman DeSteph distributed the Cape Henry Town brochure. Jerry McDonnell is organizing the
effort. A presentation to City Council can be scheduled for the City Council Session of April Tenth or
Seventeenth.
Councilman Uhrin advised a presentation had been given to ajoint meeting of the Hotel/Motel and Retail
Associations yesterday, April 3, 2007.
ITEM # 56257
Councilman DeSteph advised Kempsville conducted their Pony League Baseball Kickoff this weekend.
Mayor Oberndorf Vice Mayor Jones, Council Lady Wilson and Councilman Diezel attended.
ITEM # 56258
Councilman DeSteph referenced the National High School Wrestling Championships conducted at the
Convention Center. There were between 12,000 and 15,000 attendees. This was an exciting event.
ITEM # 56259
Councilman DeSteph advised the Prevent Child Abuse Celebrity Night held last Thursday, March 29,
2007, was a huge success raising substantial funds. Councilman Dyer was also involved.
ITEM # 56260
Councilman DeSteph advised The Review and Allocation Committee (Community Organization Grant
COG) will be reviewing applications and determining allocations this week and for the next several
weeks
ITEM # 56261
Councilman DeSteph referenced a group will be attending the presentation tomorrow, Wednesday, April
5, 2007 at the VETS HOUSE. Local business leaders will give a substantial donation to their capital
campaign. Councilman DeSteph encouraged all City Council Members to attend.
ITEM # 56262
Council Lady McClanan requested a report concerning the Sportsplex and the situation of the Mariners.
The City Manager advised staff is attempting to schedule community events to backfill the vacancies in
events left by the Mariners. There is a contract dispute between the two (2) owners of the Mariners.
Financial information and usage of the Sportsplex facility shall be provided.
April 3, 2007
- 18 -
AGE N DA REV IE W S E S S ION
3:15 P.M.
ITEM # 56263
Resolution ENDORSING the concept of converting the City Auditor and
staff to City Council Appointees and ESTABLISHING a committee to
develop an Internal Audit Charter and make recommendations for
implementing an independent Internal Auditor
(Requested by Council Members Dyer and Wilson)
Lines 30-31 shall be AMENDED to eliminate the verbiage "and staff to appointees":
"1. That City Council endorses the concept of converting the City Auditor 6l1'ld staff to an appeil'ltees
Appointee of the City Council.
April 3, 2007
- 19 -
ITEM # 56264
Vice Mayor Louis R. Jones 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 of 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
acquisition, of real property for public purpose, or of the disposition of
publicly-held property, where discussion in an open meet6ing would
adversely affect the bargaining position or negotiating strategy of the
public body pursuant to Section 2.2-3711 (A)(3).
Tidewater Regional Group Home
Princess Anne District
Beach District
Beach District/Rose Hall District
Upon motion by Councilman Uhrin, seconded by Council Lady Wilson, City Council voted to proceed
into CLOSED SESSION (3:24 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, John E. Uhrin, Ron
A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Mayor Meyera E. Oberndorf
[Observing Passover Seders
withfamily in Charlotte,
North Carolina]
(Break: 3:30 P.M. - 3:40 P.M.)
(Closed Session: 3:40 P.M.. -5:10 P.M.)
(Dinner: 5:30 P.M. - 6:00 P.M.)
April 3, 2007
- 20-
FORMAL SESSION
VIRGINIA BEACH CITY COUNCIL
April 3, 2007
6:00 P.M.
Vice Mayor Louis Jones called to order the FORMAL SESSION of the VIRGINIA BEACH CITY
COUNCIL in the Council Chamber, City Hall Building, on Tuesday, April 3, 2007, at 6:00 P.M
Council Members Present:
William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer,
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 Absent:
Mayor Meyera E. Oberndorf
[Observing Passover Seders
with family in Charlotte,
North Carolina)
INVOCA TION: Reverend T. E. Thieman, DD
Retired Pastor
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.
April 3, 2007
- 21 -
Item V-E.
CERTIFICATION OF CLOSED SESSION
ITEM # 56265
Upon motion by Councilman Dyer, seconded by Councilman DeSteph, 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, Robert M Dyer, 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 Absent:
Mayor Meyera E. Oberndorf
April 3, 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 #56264, Page 19, and in accordance with the provisions of The
Virginia Freedom of Information Act, and,
WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the governing body
that such Closed Session was conducted in conformity with Virginia law.
NOW; THEREFORE, BE IT 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.
uth Hodges Fraser, MMC
City Clerk
April 3, 2007
- 22-
Item V-F.!.
MINUTES
ITEM #56266
Upon motion by Council Lady Wilson, seconded by Councilman Dyer, City Council APPROVED the
Minutes of the INFORMAL and FORMAL SESSIONS of March 27,2007.
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, John E. Uhrin,
Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Mayor Meyera E. Oberndorf
Item V-G 1.
April 3, 2007
- 23 -
ADOPT AGENDA
FOR FORMAL SESSION
ITEM 56267
BY CONSENSUS, City Council ADOPTED:
AGENDA FOR THE FORMAL SESSION
April 3, 2007
- 24 -
Item V-I.J.
RESOLUTIONS
ITEM #56268
The following registered to speak
Joe Ferrara, 209 Cheltenham Drive, Phone: 498-0650, spoke in SUPPORT of establishing
the Task Force, but was concerned relative the length of time the study might entail. The
citizens expect a quick and proactive response.
Bob Hedrick, 1132 Blackburn Lane, Phone: 460-0136, registered in OPPOSITION and advised
Citizens need the tax relief now.
Upon motion by Councilman Dyer, seconded by Council Lady Wilson, City Council ADOPTED:
Resolution ESTABLISHING a Blue-Ribbon TAX, FEE and
SPENDING TASK FORCE to study means of reducing the City's
dependence on the real estate tax as a revenue source (requested by
Mayor Oberndorf, Vice-Mayor Jones, Council members DeSteph, Diezel,
Dyer, Henley, Uhrin, Villanueva, Wilson and Wood)
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, John E. Uhrin,
Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Mayor Meyera E. Oberndorf
April 3, 2007
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REQUESTED BY MAYOR OBERNDORF, VICE-MAYOR JONES, AND
COUNCILMEMBERS DESTEPH, DIEZEL, DYER, HENLEY, UHRIN, VILLANUEVA,
WILSON, AND WOOD
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A RESOLUTION ESTABLISHING A BLUE-RIBBON TAX,
FEE, AND SPENDING TASK FORCE TO STUDY MEANS
OF REDUCING THE CITY'S DEPENDENCE ON THE
REAL ESTATE TAX AS A REVENUE SOURCE
WHEREAS, the City's primary source of revenue lS the real
estate tax; and
WHEREAS, annual real estate assessments have increased
dramatically over the past few years; and
WHEREAS, a comprehensive analysis of the impact of the
City's revenue sources and taxing structure and the
identification of alternative tax and fee funding sources
designed specifically to reduce the City's dependency on real
estate tax revenues would assist City Council in making informed
decisions about the real estate tax; and
WHEREAS, the development of spending policies and
strategies supported and defined by spending ratios and measures
that guide and/or control spending within sustainable levels
would further assist City Council in making informed decisions
about future operating and capital budgets.
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
VIRGINIA BEACH, VIRGINIA:
1. That City Council hereby establishes the Tax, Fee, and
Spending Task Force (the "Task Force").
2. That the Task Force shall consist of:
a. Two members of City Council;
b. Two local business leaders;
c. Two members of the Council of Civic Organizations;
d. Two members of the General Assembly;
e. Two citizen members (one of whom has a military
background); and
f. One person with leadership skills and knowledge of
local government, whom the City Council shall select
to serve as chairperson of the Task Force.
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3. That the Task Force shall serve in an advisory
capacity to City Council.
4. That the Task Force shall create a Local Tax and Fee
Subcommittee and a Local Spending Subcommittee.
5.
shall:
That the Local Tax and Fee Structure Subcommittee
a. Comprehensively analyze the impact of the City's
revenue sources and taxing structure; and
b. Identify alternative tax and fee funding
designed specifically to reduce the
dependency on real estate tax revenues.
sources
City's
6. That the Local Spending Subcommittee shall develop
spending policies and strategies supported and defined by
spending ratios and measures that guide and/or control spending
within sustainable levels.
7. That the Task Force shall report its findings to City
Council no later than November 30, 2007.
Adopted by
Virginia on the
the
3rd
Council of
day of
the City
April
of
Virginia
, 2007.
Beach,
APPROVED AS TO LEGAL SUFFICIENCY:
R tnI'~ ~
City Attorney' Offlce
CAI0360
v:\applications\citylawprod\cycom32\Wpdocs\D028\P002\O0030618.DOC
R-3
March 29, 2007
- 25 -
Item V-I. 2.
RESOLUTIONS
ITEM #56269
Upon motion by Council Lady Wilson, seconded by Councilman Dyer, City Council ADOPTED, AS
AMENDED:
Resolution ENDORSING the concept of converting the City Auditor and
5Iajf to g City Council APfJ8intees Appointee and ESTABLISHING a
committee to develop an Internal Audit Charter and make
recommendations for implementing an independent Internal Auditor
(Requested by Council Members Dyer and Wilson)
Lines 30-31 shall be AMENDED to eliminate the verbiage "and staff to appointees":
"1. That City Council endorses the concept of converting the City Auditor and smjJ to an tlppeintccs
Aopointee of the City Council.
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, John E. Uhrin,
Ron A. Villanueva, Rosemary Wilson and James L. Wood
Council Members Voting Nay:
None
Council Members Absent:
Mayor Meyera E. Oberndorf
April 3, 2007
REVISED VERSION
REQUESTED BY COUNCILMEMBERS DYER AND WILSON
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A RESOLUTION ENDORSING THE CONCEPT OF
CONVERTING THE CITY AUDITOR TO A CITY
COUNCIL APPOINTEE, AND ESTABLISHING A
COMMITTEE TO DEVELOP AN INTERNAL AUDIT
CHARTER AND MAKE RECOMMENDATIONS FOR
IMPLEMENTING AN INDEPENDENT INTERNAL AUDITOR
FUNCTION
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WHEREAS, internal auditing is an independent
appraisal activity within an organization for the
operations; and
financial
review of
WHEREAS, internal auditing is a
control that functions by measuring
effectiveness of other controls; and
financial management
and evaluating the
WHEREAS, the overall obj ecti ve of the City Auditor is to
assist all members of City administration and the City Council
in the effective discharge of their responsibilities by
providing them with objective analyses, appraisals,
recommendations, and pertinent comments concerning financial
management activities; and
WHEREAS, independence, in fact and in appearance, permits
an internal auditor to render the impartial and unbiased
judgments essential to the proper conduct of any internal audit.
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
VIRGINIA BEACH, VIRGINIA:
1. That City Council endorses the concept of converting
the City Auditor to an appointee of the City Council.
2. That under this concept, the City Auditor would report
directly to an Audit Committee comprised of two councilmembers
and two citizens, one of whom is a certified public accountant
and one of whom has a background in finance and/or accounting.
The City Auditor would report through the Audit Committee to the
full City Council.
3. That City Council hereby establishes an advisory
committee to include two councilmembers, the City Attorney, the
City Manager, the City Auditor, and a citizen who is a certified
public accountant to develop an Internal Audit Charter and
recommendations for implementing an independent internal auditor
function.
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4. That following acceptance by Council of the
committee's recommendations, this matter will be returned to
City Council along with a proposed ordinance and Internal Audit
Charter to implement this concept.
Council of the
day of ~p_ril
City
of
Virginia
, 2007.
Beach,
the
3rd
Adopted by
Virginia on the
APPROVED AS TO LEGAL SUFFICIENCY:
~~
City AttorneY'~ce
CA10356
v:\applications\citylawprod\cycom32\Wpdocs\D020\P002\00030167.DOC
April 3, 2007
R-6
- 26 -
ITEM V-J.!.
APPOINTMENT
TEM# 56270
BY CONSENSUS, City Council RESCHEDULED:
HEALTH SERVICES ADVISORY BOARD
April 3, 2007
- 27 -
Item V-M..
ADJOURNMENT
ITEM # 56271
Vice Mayor Louis R. Jones DECLARED the City Council Meeting ADJOURNED at 6:15 P.M.
~_L_,~~~
Beverly 0. Hooks, CMC
Chief Deputy City Clerk
Louis R. Jones
Vice Mayor
~
Meyera E. Oberndorf
Mayor
City of Virginia Beach
Virginia
The Public Comment Session adjourned at 6:20 P.M.
April 3, 2007
- 28 -
OPEN DIALOGUE
Non Agenda Items
Jeanne Evans, Hampton Roads Regional Coordinator for Senator Jim Webb, who sends his best regards
to City Council and staff. Senator Webb has opened his Regional Office on the First Floor of Town
Center (openedfrom 8:30 A.M - 6:00 P.M - Monday through Friday). Staffwill assist constituents in
all Federal Matters i.e. Society Security, Immigration, Veterans Benefits and emergency passports.
Ms. Evans is here as the City Council's Liaison to Senator Webb.
Patrick Salyer, 1741 Seaton Drive, Phone: 479-5189, spoke concerning public safety. Mr. Salyer
urged City Council act concerning violence and the death of a young daughter.
April 3, 2007