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HomeMy WebLinkAboutJANUARY 26, 2016 MINUTES I III 4 i 40 osi N '9.y`o` Q + b uR VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia January 26, 2016 Mayor William D. Sessoms, Jr. called to order the Virginia Beach City Council's SPECIAL FORMAL SESSION in the Conference Room, City Hall, on Tuesday, January 26, 2016, at 3:00 P.M, to discuss the prospective CANDIDATE FOR THE POSITON OF CITY MANAGER. Council Members Present: M Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N Ross-Hammond, Mayor William D. Sessoms,Jr., Rosemary Wilson and James L. Wood Council Members Absent: Shannon DS Kane arrived late John E. Uhrin arrived late -2- ITEM#65613 MAYOR'S CALL FOR THE SPECIAL FORMAL SESSION Mayor Sessoms read the Mayor's Call for the SPECIAL FORMAL SESSION: "January 22, 2016 HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to CONVENE A CLOSED MEETING pursuant to Virginia Code Section 2.2-3711(A)(1) to discuss a prospective CANDIDATE FOR THE POSITION OF CITY MANAGER. The closed meeting will be held: Tuesday,January 26, 2016, at 3:00 P.M. City Manager's Conference Room City Hall 2401 Courthouse Drive Pursuant to the same authorities, I also hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to VOTE ON THE APPOINTMENT OF A NEW CITY MANAGER and on A CONTRACT FOR THE NEW CITY MANAGER. The formal session meeting will be held later the same day: Tuesday,January 26,2016, at 6:00 P.M. City Council Chambers City Hall 2401 Courthouse Drive The regularly scheduled City Council Workshop will be held after the closed session and before the formal meeting and will begin at approximately 4:00 P.M. Sincerely, s/ William D. Sessoms, Jr. Mayor" cc: Acting City Manager City Attorney City Clerk City Auditor Deputy City Managers Media and Communications FOIA Office January 26, 2016 1 111 0.14lA•B 44 �i v s City of VII-- it li I ieacri yo 22 X94. 04,. Op OUR NA-1O VBgov.com WILLIAM D.SESSOMS,JR. MUNICIPAL CENTER MAYOR BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 (757)385-4581 FAX(757)385-5699 wsessoms@vbgov.com January 22, 2016 HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to CONVENE A CLOSED MEETING pursuant to Virginia Code § 2.2-3711(A)(1) to discuss a prospective CANDIDATE FOR THE POSITION OF CITY MANAGER. The closed meeting will be held: Tuesday, January 26, at 3:00 P.M. City Manager's Conference Room City Hall 2401 Courthouse Drive Pursuant to the same authorities, I also hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to VOTE ON THE APPOINTMENT OF A NEW CITY MANAGER and on A CONTRACT FOR THE NEW CITY MANAGER. The formal session meeting will be held later the same day: Tuesday, January 26, at 6:00 P.M. City Council Chambers City Hall 2401 Courthouse Drive The regularly scheduled City Council workshop will be held after the closed session and before the formal meeting and will begin at approximately 4 p.m. t Sincerely, i ___ William . essoms, Jr. cc: Acting City Manager City Attorney City Clerk City Auditor Deputy City Managers Media and Communications FOIA Office -3- ITEM#65614 Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its CLOSED SESSION,pursuant to Section 2.2-3711(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 Appointment:Position of City Manager January 26, 2016 -4- ITEM#65614 (Continued) Upon motion by Councilman Moss, seconded by Councilman Uhrin, City Council voted to proceed into CLOSED SESSION at 3:01 P.M. Voting: 9-0 Council Members Voting Aye: M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms,Jr., Rosemary Wilson and James L. Wood Council Members Absent: Shannon DS Kane arrived late John E. Uhrin arrived late (Closed Session 3:01P.M. - 3:20 P.M.) (Break 3:20P.M. - 4:00P.M.) January 26, 2016 I III i i -5- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 4:00 P.M. Mayor Sessoms recalled Ordering the Informal Session for Briefings. The Mayor welcomed Rebecca D. Kubin, Deputy City Attorney. Ms. Kubin expressed her appreciation to City Council for their continued support: 2016 GENERAL ASSEMBLY BILLS ON EMINENT DOMAIN PRESENTED BY: REBECCA D. TURIN, DEPUTY CITY ATTORNEY City Council Briefing January 26, 2016 Below are the four(4)Eminent Domain Bills currently introduced in the General Assembly: 4 EMINENT DOMAIN BILLS INTRODUCED • SB 237-Property Owners' Association Act • Patron:Petersen • SB 478-Eminent Domain; Reimbursement of Costs • Patron:Obenshain • SB 543-Inverse Condemnation Proceeding; Reimbursement of Owner's Costs • Patron:Obenshain • SB 109-Eminent Domain Proceedings; Commissioners to be Summoned at Least 30 Days Prior to Service • Patron:Petersen January 26, 2016 -6- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) SB 237—Condemnation of Common Area and Valuation is being proposed: SB 237 VIRGINIA PROPERTY OWNERS' ASSOCIATION ACT;CONDEMNATION OF COMMON AREA,VALUATION • Proposed Change to Virginia Code§ 55-516.2: 55-516.2.Condemnation of common area;procedure. When any portion of the common area is taken or damaged under the power of eminent domain,any award or payment therefor shall be paid to the association,which shall be a party in interest in the condemnation proceeding.In valuing the common area that is affected,the factfinper sha I take into account all relevant circumstances,including The value of those neighboring properties that hold easements. • Effect,if adopted:Removes judge's discretion to determine"relevant"evidence by requiring them to allow into evidence values of adjacent properties,which may or may not actually be relevant 3 SB 237 VIRGINIA PROPERTY OWNERS' ASSOCIATION ACT;CONDEMNATION OF COMMON AREA, VALUATION (coN I.) • "Just compensation"is the market value of the property being acquired. • Appraisers look at the property's benefits and detriments and assign a value. • They generally do not look to the adjacent property values unless they are similar,comparable properties. • An appraisal methodology has been used by some appraisers to value neighborhood open space land • assign a reduction in value in all the homes that have rights to use the common areas • Can result in distorted valuations. a January 26, 2016 -7- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) Below is an example of what will happen should SB 237 pass: EXAMPLE: • Assume a small strip of land is • { acquired for a road project `° (red), • If owned by a single owner (not *Vitt 4,4 as common area),assume it 4sag '- would be valued at$20,000 • if purchased from 1110 131yo the developer " before any homes II al are built 1$ 04 eti t . SB 237(COMMON AREA) EXAMPLE(CONT.) • Under SB 237,the HOA's appraiser could value the strip of open space by claiming each of the homes in the subdivision is damaged(1%to 10%) by the public use of the land. • Not considered by this method are actual intrinsic qualities of that strip: • size • restrictions on use or development • improvements on it,if any • the cemetery next to it,limiting its usefulness • wetlands,if any • Instead the appraiser considers"the value of those neighboring properties that hold easements"as called for in SB 237 January 26, 2016 I III i i -8- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) SB 237 VIRGINIA PROPERTY OWNERS' ASSOCIATION ACT;CONDEMNATION OF COMMON AREA,VALUATION(CONT.) • Assume home values in the neighborhood average$300,000 If the appraiser claims 5%damage to each home caused by the acquisition of the strip of common area land(for a total of $15,000 Der home),in this example,the appraiser's evidence allowed to go to the jury would be: 80 homes x$15,000: $1,200,000 • If the HOA were purchasing the same property,would it pay $1.2 million for it and assess each owner$15,000? They might pay$20,000 total and assess each owner$250. 7 SB 237 VIRGINIA PROPERTY OWNERS' ASSOCIATION ACT;CONDEMNATION OF COMMON AREA,VALUATION (coNT.) • Virginia Beach is home to many large neighborhood subdivisions: • Castleton 770 homes • Courthouse Estates 1,100 homes • Green Run 4,200 homes • Indian Lakes,1,600 homes • Even a small acquisition from the shared open space in any of these neighborhoods,if valued using this method, would yield a value in the millions of dollars. • If a judge believed this appraisal methodology was misleading,the SB 237 amendment could be used to force the judge to allow it into evidence. 8 January 26, 2016 -9- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) SB 237 VIRGINIA PROPERTY OWNERS' ASSOCIATION ACT;CONDEMNATION OF COMMON AREA,VALUATION(CONT.) • Relevant evidence is already admissible,so the amendment is unnecessary. • The court is the best decider of what is relevant based on the facts presented in each case. 9 Below is Staff's analysis of SB 237: SB 237 VIRGINIA PROPERTY OWNERS'ASSOCIATION ACT;CONDEMNATION OF COMMON AREA, VALUATION(CONT.) • Staff analysis: • SB 237 would result in significantly increased project costs for road projects,stormwater projects,and utility projects • In projects where open space is needed • By allowing into evidence appraised values of the other neighborhood properties. • Recommend authorizing City staff to oppose this bill. io January 26, 2016 -10- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) SB 478—Reimbursement of Costs is being proposed: SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS • Proposed Change to Virginia Code§25.1-245 (Costs in Eminent Domain matter) Current law: After a trial,the court may order the condemning party to reimburse the owner for(i) reasonable costs,other than attorney's fees,and (ii) reasonable fees and travel costs,including appraisal and engineering fees incurred by the owner,for no more than 3 experts, But only if: • the award at trial is: • 30%or more over the amount of the condemnor's written offer made not later than 60 days after receipt by the petitioner of a complete copy of the owner's written appraisal:and • the owner provides a written appraisal to the condemnor 11 Below is the comparison of the current law and the effect of the proposed Amendment: SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS (CON!.) Current law(25.1-245): Effect of amendment: Costs are recoverable if: • Reduces the threshold • award is greater than amount to 20%over 30%over the amount of the City's initial offer the condemnor's written offer:and • No written appraisal • Offer is made within 60 required from property days of receipt of owner's owner appraisal • Owner's appraisal must • Allows >3 experts, if be in writing City offers more • Allows up to 3 experts iz January 26, 2016 li -11- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) Below is the offer process: SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS(coral.) EMINENT DOMAIN OFFER PROCESS 1. Project plans are designed and plats are drawn 2. Appraiser goes to visit each site,reviews plats and plans and makes an estimated value • Sometimes(often)the appraiser is not given full access to the property • Sometimes(often)the appraiser is not provided with requested documents that affect value(leases, environmental reports, plans for redevelopment) 3. Offer is made based on the City's written appraisal (which must be provided),and the City's Right-of-Way Agent negotiates with the owner • Sometimes(often) the property owner does not get their own appraisal or provide any documentation for a higher value 13 EMINENT DOMAIN OFFER PROCESS(CON I.) 4. If parties can't reach an agreement,the Certificate is recorded in land records. • Often up to 6 months after appraisal,to allow sufficient opportunity to negotiate • Certificate recording date="Date of Valuation"for trial 5. After certificate is recorded,the appraiser must update the appraisal to the Date of Valuation • The value sometimes increases in the updated appraisal, because the owner may have provided the necessary information that the appraiser initially had requested 6. Petition for Condemnation is filed and the matter proceeds to trial. 14 January 26, 2016 -12- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS • Before 2007, appraisal costs were not recoverable, • The General Assembly amended§25.1-245 in 2007 to allow appraisal costs,but also required that written appraisals be provided to the condemning parties to be eligible for claiming these costs • Before the 2007 amendment,the City rarely received written appraisals from the property owner • Without a written appraisal,the City could not determine he basis for the landowner's value until depositions were taken • Written appraisals are more concrete, easier to see how the appraiser arrived at a value,and therefore easier to evaluate for whether it is the correct number • They help us get to a settlement faster is SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS(CONI.) • SB 478 also would require the City to pay for expert witness fees, including appraisal costs,for 3 experts (or more if the City calls more),when it never got an opportunity to see any appraisal before trial. • The City typically matches the number of experts the landowner calls at trial in order to respond to their testimony • Main concern with this part is raising the allowed number of experts • Would like to see a revision that if the initial expert designations are City:2 and Proaerty Owner:5 and if the City adds 3 experts to respond to property owner's witnesses, the owner still only gets reimbursed for 3. Jo January 26, 2016 -13- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) If adopted, SB 478 will create a law that will allow the below scenario to take place: SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS • SB 478,if adopted,will create law that would allow this to happen: • City's initial offer and certificate is$7,000; • Landowner's appraiser values the property taken at$350,000 with no written appraisal provided in support. • City offers to settle for$15,000 during negotiations and is refused • If verdict is$9,000(which is more than 20%over initial offer of $7,000),court could order City to pay all the costs for all the landowner's experts,even the landowner's appraiser(s),whose testimony was apparently not accepted by the jury. iz SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS(cON I.) • Practical effect of this amendment: • More litigation and less settlement; • Allows the property owner not to provide a documented appraisal • Prevents the City from evaluating the basis for the owner's claimed value. • Prevents reaching settlement. • City staff will be tempted to make Initial offers that are much higher than appraised value,in order to avoid threat of costs. • The City will be chilled from calling more than 3 experts,even if the property owner calls more(broker,engineer,appraisers, accountants,etc....) • Threat of costs may encourage the City to settle for well more than staff believes is just,out of concern City will have to pay all of these costs if they do not settle. 18 January 26, 2016 -14- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) Below is the Staff's analysis of SB 478: SB 478 EMINENT DOMAIN; REIMBURSEMENT OF COSTS • Staff analysis: • SB 478 would result in increased project costs,litigation costs,and would prevent settlements • Recommend authorizing City staff to oppose this bill. 19 The next proposed Bill is SB 543 and Staff does not suggest opposition: SB 543 INVERSE CONDEMNATION PROCEEDING; REIMBURSEMENT OF OWNER'S COSTS(Obenshain) • Proposed Change to Virginia Code§ 25.1-420 • Will allow the court to award costs in an inverse condemnation case,when the property owner is awarded judgment for the damaging of their properly that does not rise to a taking • The plaintiff may be awarded costs,disbursements,and expenses, including reasonable attorney,appraisal,and engineering fees • Under current law,the court is directed to award costs only for the"taking"of property.The change made in this bill corresponds with the language of Article 1,Section 11 of the Constitution of Virginia • Note: the summary page in the General Assembly states this is to address the 2013 change in the Constitution,but before 2013,the constitution already provided that no private property shall be"taken or damaged"without just compensation. • No opposition recommended 20 January 26, 2016 -15- CITY COUNCIL'S BRIEFING EMINENT DOMAIN LEGISLATION ITEM#65615 (Continued) Lastly,proposed Bill is SB 109, Staff does not suggest opposition: SB 109 EMINENT DOMAIN PROCEEDINGS; COMMISSIONERS TO BE SUMMONED AT LEAST 30 DAYS PRIOR TO SERVICE(Petersen) • Commissioners in eminent domain proceedings. Requires commissioners in eminent domain proceedings to be summoned at least 30 days prior to service. • Under current law,such summons is required at least one week prior to service. • No opposition recommended • Allows more time to ensure a full panel can be available • Gives the commissioners more time to make arrangements to be away from their obligations • Allows more time for each side to be prepared for trial and creates a better process 21 Mayor Sessoms thanked Ms. Kubin and the entire team for their work. January 26, 2016 -16- CITY MANAGER'S BRIEFINGS ENERGY PRESENTATION ITEM#65616 4:26 P.M. This Briefing is cancelled and will be rescheduled January 26, 2016 -17- CITY MANAGER'S BRIEFINGS TRANSIENT ORIENTED DEVELOPMENT CASE STUDIES ITEM#65617 4:26 P.M. The Briefing for Transient Oriented Development Case Studies is rescheduled: January 26, 2016 -18- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 4:26 P.M. Mayor Sessoms introduced and welcomed Nanci Glassman, President — Continental Research. Ms. Glassman expressed her appreciation to the City of Virginia Beach to perform such a successful Survey and provide the results of the 2015 Citizens' Survey, which will show how well Citizens feel about Virginia Beach: s 2015 City of Virginia Beach ` Citifens' Survey I Iii.hlights How do residents feel about their community and the services provided by the City`' Continental Rc,carch As,ociatcs. Inc. \orlolL. Virginia Below is an overview of today's presentation: Presentation ON erV'i( • Background & methodology • Survey results • What drives satisfaction'' • Geographic breakdowns • Summary January 26, 2016 -19- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) Ms. Glassman provided the Methodology as to how the Study is conducted. The sample is taken from a cross section of the City with most calls being made in October: Backrirottnd & �'(tthutt(t4ct,:�� • the benchiniirk study \\us performed in I Or)J • IIn,re,carchnook ednuuiy ,cientilicprotocol, • 19-min. ,un ev in October(randomly-,eleeted hou,rholds) • !\a,well-received: people like to share their opinion, • Sur\eyed X2(1 houxhold,(hv lundlinc ue cell phone) • I:ycellent Alnruin of terror: (t.) to 4.; • Our report display, the result;since 2011.; ■ \more detailed analysis vrus pro ided Ms. Glassman provided the word scale used in the survey. She is pleased to report that nineteen (19) of the thirty(30) City Services rated above 80%: Participants rated their satisfaction with 30 (_'its services & CharaetCristiCS: L Very satisfied 7 Satisfied 0 Dissatisfied 0 Very Dissatisfied lu sunnnariie: yrry tinti,ficd - "��itr.ticd localities often seek satisfaction levels of SO°a inn hiohari. 19 of the 31)City services rated above the 8O threshold. January 26, 2016 -20- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) 94%of those surveyed were satisfied with City Services overall: r he 10 ('rte services and char..?ctr'r is,tcs: 6 1 lad ower 95' satisfied 6 9O°i0 to 95°0 were satisfied 7 80%to 89°i) \\ere satisfied 9 70°t, to 79°i, were satisfied 2 Fewer than 70'x, were satisfied 30 I`f t 5... 9400 were satisfied with City services t'`_ Six(6)Departments ranked above 95%: �iati;facliuu hfokc9:7N''„ Satklic(l* Fire Department 95.8°'' Paramedic & Rescue Squad 95.3°x, Public libraries 97.; Recreation centers 97.3°„ Museums, the aquarium. cultural arts activities 96.5 911 Emergency telephone Center 959 January 26, 2016 -21- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) Five (5) items ranked between 90 and 95%: Sttisfactiot► i.cv cis of 90' tai Salm!icd Horticultural & Agricultural services City parks 93.5"„ Overall appearance of the City 91.7°0 Police Department services 91.7°0 Courtesy of City employees 91.0' ON appearance of your neighborhood 90.4"„ Seven (7) items ranked between 80 and 90%. Any comments that citizens offered are recorded in the back of the report verbatim: Satisfaction Lev cis of Stl",, to Xq`°4, ��s,iu:fird^ The 3-1-1 system 89.8°0 Public beaches 88.3". City trash collection& recycling secs. 8 .0 The public school system N5.8". Efforts to combat gang activity violence 83.1% Mental health intellectual disability secs. N 1.0 Condition of streets in your neighborhood 80.X" v,•,, January 26, 2016 III -22- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) There are a number of issues that ranked below 80%; however, it is important to note that the "traffic flow"should not be a surprise because it is the nature of Hampton Roads: Satisfaction I cis 13ci(Eov 80",, s.ni,fi,d' I'i teetin��nauiral res ce,green,pure IhinkinL1„eiei &\\t1,1,:\\ ,fires l he j,h npp„rtunities in\iminia Ilcirh y„ \\orkin_„ith,Ihcr a,mmunilies ices I he lcvcl nl c,mmunicalion( ii, has„iih residents -4 d, Scnire,L i iier,l, 111h„meles,I;,milie, Planning I i resi lential�lesel„hment Plannim \ rnnsinWhin of nc„ ( it, ails \laint�nance, l , r a,l,cKi hridees Ilio have t„,hale,pinions the Ih,,, of lr;lllie in the('il, ;ii4 Remember: 94.0% were satisfied with City services Oy71-[.R:1I I _ January 26, 2016 -23- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) Below are the factors that drive residents'overall satisfaction with City Services: Vs al tins is ;ill s�►ti<,(ztatitttl' to1111 1. ilv Sa'1 1cts.' #1 Courtesy of Cite employees #2 Drinking(Nater/ssaste NNater collection set Nices #3 Opportunity residents have to share their ideas/opinions ' #4 ONerall appearance of the(its #5 Nlaintenance of roads& bridges #6 Police Department services It is important to note that the percentage of Citizens using services are likely to rank them higher as is indicated by the '°'*"to the right: `'o I_,stun hew Sersiatr� Visited a public beach On V13) SU.� Visited a Cite park 6 Visited a V13 public Iibraior used library from home \\ork 71 9"„ \\cnt to a museum_ the aquai ium. or a cultural activity In V13 (3.i Contact vvithobscrvrd Public Baldy 631"., Contacted C by phone Internet in person 57.> Been to a A'13 recreation center 49.6 520) January 26, 2016 -24- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) \\ hat c l'v pt c�ilirts rc� i Jcii ' ifs c�rall with I The number of things residents participate in predicts their overall satisfaction with City services. Ilrr rttc�,c In I tilt siticrtty to r, tilt trtr?f t� littf �F[ ti tilt a c' It'rrlB _tfl` h 'rrict". "Rased on 1 1.11111,11111111 41114111.1.ii1111 111111111cr 11.14. \1si1iu;;a rec.center.part.,14 Rh 11111.1 IN or 1111151.11 111 41111111/111111 L1111 11 al ar IS tells In 2011, a new question was added regarding how residents prefer to receive information and, overwhelmingly, electronic communication is the preferred form: NOS% do Cott prefer 10 go info On ( its programs, sere lees, & issues'? \iSc.(14111'1; VIroupedl (1111111/111111, 17.3"a ('its,�cchsitc S.0"„ 3 a: T I-:mail from City Printed 20.l(i nes\'spaper I L3°i, I'.rnhhlrh nc�\,111111 in the mail January 26, 2016 -25- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) A total of eight (8) statements were provided about "Life in the City" and safety continues to be important and track very high: Itt3 " 1t!rce€1" yi oh I. ai It siatt mritt \V'ho:xgrru" Virginia Beach is a good place to lige. 96.0 For the most part. I can conyenicntl access City services. Virginia Beach.in general. is a safe place to lig e. 94.0"x, My neighborhood is a safe place to lige. 90.2 _�uw;-i) -CHH Aaia Even during challenging economic times, those surveyed believe they receive good value for their City tax dollar. It is important to note that favorable rating for taxes never receives a good rating: who - �2,rc•etl"' \\ ith l':aeh Stammo, h„ngrcc"' I louses in my neighborhood are well maintained. Ni1.7% Overall. I receive a good yaloe fi -my City tax dollar. fi0.0'). I know how to inform the City about the way I feel on important issues. 73.1°0 The roads I use in Virginia Beach are generally too congested. ._ 72.70 January 26, 2016 I II I -26- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) \1 hat predicts residents' satisfaction' ssitlt the s aluc rcceis ed for their la‘ dollar? #1 Maintenance of roads& bridles #2 Drinking eaterANastoNater collection services • #3 Overall appearance of the City #4 1esel of communication with residents #5 911 Emergency Telephone Center #6 Public school system The percentage of residents that think the City is a good place to live has always ranked very high: Residents Appreciate the City % Who Think VB is a Good Place to Live January 26, 2016 -27- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) The results were reported by area within the City in an effort to help track where there are potential issues: 0/0 Satisfied With: �l0.0%ro M.f% ®lSp6bB.9% "CitN Serf ices 3tt _ ®9S0%b W.91b ON'el"all" :r46% wn ...r _ v:X 14 -. �. 0/0 Satisfied With: Appearance of niN Neighborhood" January 26, 2016 -28- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) `%t Satisfied \1'ilh: 4110rNAt 73;.;.:,`AA%.b A.9X W e1b bM.9% IF= 4 "Condition of ���" Sheets in my Neighborhood" -Alb. ideas for AIakiog \ ,4 ifcacli a Better Place to I.il,e o N t �N fie, � l i Nu a '� Eiit eft sci, : � i =- i - hm � Eve thin ! sfntT Traffic flow problems Cost of living is too high Morefree oc,Mrw Wong for torah January 26, 2016 -29- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) Below is the demographic information of residents surveyed. The average age is 47.1 years old with an average income of$80,281: i ttii f t"o,,,-`cction of RcNidetit, !`ztt fs`t ipettcd \v ofvein', livedinV'B 23.7vr:. homcovv Hers 72.1 "0 renters vo ith children in household „ registered voters 7A.� Avg. agr 47.1 vr,. old o ith education hcond high school I.0 "0 Caucasian (0).( °11:African:�Inerican 1 household income ti�ll?RI Overall, Citizens feel they have a nice quality of life and feel connected: 1'o sUrnmarite... • Virginia Beach residents really do enjoy a nice quality of life here. Over 95"0 report this is a good place to liye. • During the interyicvos. it voas clear that residents feel quite connected to the city. • It-s an attractive place: 91.7 are satisfied vyith the appearance of Virginia Beach. • Its a safe place to live. An impressive 910'0 said that Virginia Beach is safe. and just oyer 90 felt that their ovvn neighborhood is a safe place to liyc. • I he public appreciates ghat the Cite does: 80 even said they get"a good \aloe- for their tax dollar!' January 26, 2016 -30- CITY MANAGER'S BRIEFINGS 2015 CITIZEN SATISFACTION SURVEY ITEM#65618 (Continued) • As departments focus on prov iding ease access to their ser\ices. Q4.6% of your residents report being able to con keniently access( itv ser\ices. • And. Q-10,arc satisfied \\ith ( itv ser\ices ov erall. • \Vhen asked \\hat the City could do to make V13 a better place to line. the suggestions were logical. Continue to focus on those areas(traffic.ne\\ roads. jobs. etc.). • Residents appreciated the opportunity to cypress ho\\ they feel about living in Virginia Beach. lie Sure to read their verbatim comments. 1 hey had 9 pages of suggestions. Below are a few quotes from citizens: �Il CI(t>ii L ;1 LT. )1,.'e. •'l a oold nut rhuosr do lit e univyhrrr rLsc "I���rittia Beach is such a vibrant town with so nut(h hultltcnin,g. "I tint math cxc itcd about the.schools herr ..1 herr we su Malt things hc'a°dial ire COU/(111(1(7.Jird r/sc°n herr: ire urr 11(0111!...: c°rrn a/icr ntr lurshuod rcdirrs /ions the ntiiitu/i. "il'hrrn relutirc's visit leant Ohio, tier tire' vol stn tains o/our li/csdrlc herr." Mayor Sessoms thanked Ms. Glassman for the work she and her team have done and the great information provided in this report. January 26, 2016 -31- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 4:50 P.M. Mayor Sessoms welcomed Barry Frankenfield, Director — Planning. Mr. Frankenfield expressed his appreciation to City Council for their continued support: City of 11/4A3 Virginia Beach PLANNING ITEMS City Council Agendas February 2, 2016 February 16, 2016 Six (6) items are scheduled to be considered on February 2nd and have been Briefed previously as they were scheduled for January 19th SUMMARY- FEBRUARY 2ND • Six Planning Items are proposed for City Council's consideration. These six items were on the January 19'h City Council agenda. Due to complications with the legal advertising requirements, all six items were moved to the February 2nd agenda. 2 • January 26, 2016 I II I -32- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Jess Stevenson Lynnhaven District ' \ �'D Conditional Use Permit for an Outdoor Recreational Facility at 712 Little Neck Road(St.Nicholas Catholic / • y • Church). • Planning Commission 65 dB DAM 1r,1 voted 9 0,with two absent,to recommend utas 4342it e. approval 3 Jess Stevenson • applicant twahes to hold lactose practice on a i ' utedceeloped portion of the church eropertp. 014, [ r • hractuc will lee Ntnnday-Thursday in the evenings;and loam 1 pm.to 3 p.m.oa the wcckonds. No recreational ontlitty will take place within 125 feet of Utile Keck toad to protea vehuuler traffic. 4 January 26, 2016 -33- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Danielle Good °•2 Lynnhaven District az (Seae+ t SCA) a °� randtt!QUI L s Retli s a2 for a Vocational School and Tattoo Parlor at 38?a Virginia leach Rovlevard. uW....ar.Y.re Planning Commission voted 9-0,with two absent,to recommend approval. s Danielle Good " • Applicant wishes to teach entry level permanent cosmetic tattoo techniques in *. preparation for the exam with the State war Licensing Board of Cosmetology. Students will practice on manikins and human \ skin No changes ate proposed to the existing building or the site. ,.r vr.�m„e�,a,eow,•.a•e �. 6116 January 26, 2016 -34- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) John FInguerre /1)( pp ti _ L_ynnhaven DIstrIct Subdivision yariante to Section 4.4(b)of the Svbdlvision RPplations• �e 1 49 Rost Lane. Planning Cornmissinn voted 9-4,with two absent,to recommend approval. 7 John Finguerra ete • Applicant owns two,adjacent substandard lots. -''" recorded in 1927. • A single-family dwelling was constructed on the southern lot in 1973 along with a ----- bulkhead that is partially located on the e <,y adjacent northern lot •. • The proposed subdivision variance will allow - ----- the internal property line to be moved so that the bulkhead Is entirely within the southern lotLon. • 8 View from the west January 26, 2016 I I I I -35- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) John Fingucrro .rs • ji J -I • 3peT1. • Existing lots Proposed lots 9 Virginia Beach , A' Travel Soccer, Inc. Rose Hall District Rab 8.2 \\ ee 1 Conditional1ConditionaltJ6Rit.C..MIS_fQF an Indoor Recreational \, avtmwr �s>aeeo Ff on the northevar side \ of 8oc @�rekner t3aulevard,west of Holland Road. - w„r Plant it Commission n R-pp voted 8-0,with two absent and orie abstention,to recommend approval. 10 January 26, 2016 -36- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Virginia Beach Travel Soccer,Inc. '' is• • Applicant proposes to construct a 24,000 square foot indoor indoor weer facility containing two soccer '4."" fields,office space.locker rooms,and an {# observation area. • Applicant has previously leased space at the Rave Soccer Complex on Shipps Comer Road. • Access to the site will be from an existing curb e cut along Buckner Boulevard.and a cross access easement from the adjacent Walmart parking „• property �� a» 11 Whiskey River � .. Development, LLC \\\/ Princess Anne District Conditional Use Permit ford' r' a Tattoo Parlor at 2135 p JJJ General Booth Boulevard f (Strawbridge Shopping Center). Planning Commission voted 8-0,with two absent and one abstention,to �w recommend approval. 12 January 26, 2016 I II I -37- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Whiskey River Development,LLC S • Aopheant oiuputet he iotugY 4,444 Kite.feet 10 the Stiiwbrldpe 5h;4411Rp Center toµgrate g tettwp parlor. • tits it located pOq feet behind the 1.441 gi4sler. the 4ft'lkant w.11 tentwate the interku at the unit,onk changes to the Ole vital of the unit will he new alaiuoa. 13 CITY OF VIRGINIA BEACH An Ordinance to Amend Section 801 of the City Zoning Ordinance Pertaining to the Requirements for a Farm Stand as a conditional use in the 0-2 Office District. • Section 801 limits the size of a farm stand to 1,000 square feet. This amendment deletes this maximum and allows the size to be determined with a conditional use permit. • The amendment clarifies that only agriculture and agriculturally- related products,as defined in Section 401(e),can be sold at a farm stand. • The amendment clarifies that areas where crops will be grown and/or farm animals kept must be identified. • The amendment requires one parking space for every 250 square feet of covered farm stand sales area unless a modification is warranted. • Planning Commission voted 11-0 to recommend approval. 14 January 26, 2016 -38- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Seven (7) items are scheduled to be considered on February 16th: SUMMARY- FEBRUARY 16TH • Seven Planning Items are proposed for City Council's consideration. All Seven Items were recommended for approval by the Planning Commission and the Planning Staff. Mark& Cynthia r ` Summs . ..".,, 41 kith District MiadibutioluaLaI . C onabn od..ate- ���lEiSap,�l _P�CCI3t_fgr q rw, , a Bulk Storage Yard ! "' approved on May 12, ° '' • 1998. L • Planning Commission »S E9 OM AtCUI voted 11-0 to recommend A"' approval. 16 January 26, 2016 -39- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Mark&Cynthia Summs no„noaa • A Conditional Use Permit for a bulk storage - ,- yard was approved on May 12.1998.The applicant wishes to expand the existing -- storage yard. The expanded storage yard will be used for - repossessed vehicles,as well as the storage of recreational vehiclesboats,cars and other ouariry co,r - equipment ..The storage areas will be screened on the front and side with a 6-foot privacy fence.The rear - - of the storage yard will be enclosed with a chain-link fence. • A two Story.10,000 square loot warehou se building is also proposed. s..a 17 Existing Building Mark&Cynthia Summs itted'15i-iah' i, ---- Mark&CMth a S ar off' • • ' •'< anew f ;IA T *ualftVleOrt'. 18 January 26, 2016 -40- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Oceanfront , Investments, LLC kaeh rllitrlot a'- , $ubdjyision Variance to Section 4.4(el)of the Subdivision Regulations, requiring direct access to a Public Street. F in 4201 Atlantic.Avenue. Planning Commission voted 9-0,with two - abstentions,to .. recommend apgroval. 19 Oceanfront Investments,LLC - --_ _ • The aopittant to reuttesting to sulteltu of the 1 •- - 6.IS I am parrot Intothree Its(iA,2A 3At. I ? l Ronal 2A daps not front a nettles right ot tam, :. PARCEL 1A Ihcraran a sgkdivisian variance is netessa y et In legally record is lot. t' j PM ) I. An ingress i egress easement is too uirtd to provide access to Parcel?A oorpss hereat IA er i _ 3A,to Atlantic Avenue at Paeitit Avenue. • Parcel3A will be the site of the new$each Club.to ha eanstrue ted poor to the hotel project.The Sleuth Club neods to bo a '' PARCEL2A I r' separate p41001 duo to financing arrangement.. A I = \ PARCEL 3A ti'' 20...., January 26, 2016 I 1 -41- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Oceanfront Investments,LLC 'I i ......-.. -----7r---- 2.., ,...,,=.. r- • 111, — -jilt=- ' 1 i \ — k _ = 10, 1 t ,- .- ' 1 \ . , , 30% 21 Michael [linen' _ ,/,- _ _ ____- _ "." PrinCeSS Anne Olarict - it' -----... PD-Mt-- ! , / Subdtvieion Variance to / / Section 4.4(d)of the / / / • / SON1IVISICM Ittplations, / / / ',mitring direct access to / _ /"/- a Public Street. - / P1:1411/... 2929 Riddick Lane . \ ,.. /1,,,_ Planning Comenksion -.. _ ... I - voted 11-0 to recommend ''. \ f, - ,/ _ aooroval. 22 January 26, 2016 -42- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Michael Binetti " U epw>� • The subject lot was illegally established by a survey on July 24.1956. . The 144-acre lot contains a single family dwelling.No changes to the lot or dwelling c _ unit are proposed. • The lot is accessed via a 30 foot private drive .�. (Riddick lane),and does not front a public f right of way,therefore,this subdivision variance is necessary to legally record the kg s ;* aaa,. a 23 William H.Johnson •��, , �� _� _ - ,% —'dam - PD411— Princess Anne District _ – f &111144/11(1.1I $ubdtvisian ariancf to V Section 4.4(d)of the i � Subdivision Regulations, �r�/ requiring direct ACC et to a Public Street. /41.1 / Po,1 S0-feet northwest of _ Riddick Lane. ` Planning Commission �. voted 11-R to recommend approval.There was one speaker in opposition. 24 January 26, 2016 I I I -43- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) William H.Johnson e ■ • The subject lot was illegally established by a survey On July 24.1956- • The 1.61 acre lot is undeveloped. • • The lot is accessed via a 30-foot private drive iRiddick lane),and does not front a public - right of waytherefore,this subdivision variance is necessary to legally record the lot. vv, :. �" 3a a' ¢ M O a 25 William H.Johnson • i s e it • Lel r.Qr..� ., —.., wiureRioeiioe c4Lee 7:726 ��.. sem.,..•los....�I.a..�, January 26, 2016 -44- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Discount Tires of - / Virginia, Inc. _—____� �,_�" »S dB DM Princess Anne District -------\ --- iconditional Use Permit for an Automobile Repair i - "” Garage at 1600 General - fes' % Booth Boulevard. / r ` - �_ - .n: ., �\\ Planning Commission voted 11-0 to recommend approval. 27 Discount MIS of Virginia,In. " • The St1h73.1 site,preVWUflY dcyelvped With a 4 gas statloFl.is currency wsdsval411ed • The apFdieant proposes 35 develel9 the site WO a 7.373 square foot.lllscuunr The sales and -- `:r:::c ' se tyke 1.1114o� ,, Attest to Ilp 3155 Will b5(tont oaistinq(WV ,,-; cuts along{metal bwe ooth RoWerd and nw - � hied Road.A salts Nun lane 19 the rite rvrrenlly 3515513 along Ram 35764 Road ..- ,- Crepe faygte trees Will be lnsfalled aIry vrg General&oath&oul5eard Is match the nkat •w eammerrial properties located 51514t1,ollhe f9bitct 5545.Fnhapeed landscapinq WW be installed along flat.Neck Road. . The existing c.Wpe'WOO Sties and ee9eratico alvnq the 140thern brvpetty lint will be 351eserxad Is the greatest omen[p4ssiF3le. z5--- 1 1 1 I. .....rs e .1' • a 1 i MNMO is ma .ws+ 28 January 26, 2016 -45- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Discount Tires of Vir9iniL Inc. • e e v r u b Q Kmley*Hon j erI Discount Tires of --- ' `—";,fir( i Virginia, Inc. 1111 -. Rose Hall District r Conditional Use Permit for Ai. an Automobile Repair Garage at 3949 Holland Road. Planning Commission a voted 11-0 to recommend £ approval. 30 January 26, 2016 I I i I ii -46- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Discount Tires of Virginia,inc. --- • The tubjOst ittt it a mar Wig 441-Wilt!- Moii�e rsn..a creat.¢in?O t 1.of tht Sgpec kip(tpr grtOery attire al the inner 01 kloUand Road abe gr' Windsor Mks Roularaid. o° The Apr./Kant pioposas to dai;alop iiia 4W3nt alt.*aft a Discount`iiia sobs and servo. facility. 3,e Access to Ihi Silt will be fiern an Internal drive aisle.lb.shopping canter bas se4.ral access points alenq Wlndaei flaks 0.00Rvardand a $lgnaliztd access paint tom.Holland Road. A 18 Pax planing arta,conaisti%9 of 4 Oils of leets and shrub!,Li piptwsed aleng Welland Read rhe building will be binl. similar to style so the elhel ictail beihluigs within the ahol:pioe tantar 31 Discount Tires of Virginia,Inc. A !. r,,,, 91 EAU 1 ' ! Kimley*Horn oncouere d 32 January 26, 2016 -47- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Take 5 011 Change M-2 LLC f, >75 de DNt API-2 Retie Nali District 'I onditional Use Permit for an Automobile Repair w �_ Garage at$45 Lynnhaven Parkway. Planning Commission i i i_ 1 7= wa.a voted 11-0 to recommend approval. 33 Take 5 Oil Change,LLC • The subject site,previously developed with a drive through restaurant 1Rally's),is a 0.4 acre ... porion of a large commercial strip center. -u • The applicant proposes to redevelop the site with a 1,300 square foot oil change facility. • Access to the site will be from the shopping ,�— centei • Landscape islands will be added to the east side of the p oposed building and along the rear of the site The one-stay building will contain two service bays.Vehicle stacking will be behind the building,shielded horn view from Lynnhaveo 1.1 Parkway- ' ' =VLela11P11ia!!!a!1l 9tvi 34 • January 26, 2016 -48- CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#65619 (Continued) Take 5 Oil Change,LLC .«.10.,10„ 4 4 u,ou.n.o I r '� ro,ur«r waw ' / % vu,w,canrou j" 00.10..10« 35 200111101.14111.3 Mayor Sessoms thanked Mr. Frankenfield and the entire Planning team for their work. January 26, 2016 -49- SPECIAL FORMAL SESSION VIRGINIA BEACH CITY COUNCIL January 26,2016 5:00 P.M. Mayor William D. Sessoms, Jr., called to order the SPECIAL FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Chamber, City Hall, on Tuesday, January 26, 2016, at 5:00 P.M Council Members Present: M Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: None January 26, 2016 -50- ITEM#65620 Mayor Sessoms apologized for the change in start time; however, it was necessary. The Mayor regrets any confusion the time change may have created. Mayor Sessoms read the Mayor's Call for the SPECIAL FORMAL SESSION: "January 26, 2016 HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to VOTE ON THE APPOINTMENT OF A NEW CITY MANAGER and on A CONTRACT FOR THE NEW CITY MANAGER to be held: Tuesday,January 26,2016, at 5:00 P.M. City Council Chambers City Hall 2401 Courthouse Drive This Special Meeting is in lieu of the Special Meeting previously called by letter dated January 22, 2016, that was scheduled to occur at 6 p.m. on the dame day, at the same location, and for the same purpose. Sincerely, s/ William D. Sessoms,Jr. Mayor" cc: Acting City Manager City Attorney City Clerk City Auditor Deputy City Managers Media and Communications FOIA Office January 26, 2016 -51- Item—V-C CERTIFICATION ITEM#65621 Upon motion by Councilman Dyer, seconded by Councilman Moss, 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: 11-0 Council Members Voting Aye: M. Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: None January 26, 2016 TP*- 1% E, i1 City of Virginia Beach OF OUR Noo VBgov.com WILLIAM D.SESSOMS,JR. MUNICIPAL CENTER MAYOR BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 (757)385-4581 FAX(757)385-5699 wsessoms @ vbgov.com January 26, 2016 HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL to VOTE ON THE APPOINTMENT OF A NEW CITY MANAGER and on A CONTRACT FOR THE NEW CITY MANAGER to be held: Tuesday, January 26, at 5:00 P.M. City Council Chambers City Hall 2401 Courthouse Drive This Special Meeting is in lieu of the Special Meeting previously called by letter dated January 22, 2016, that was scheduled to occur at 6 p.m. on the same day, at the same location, and for the same purpose. Sincerely, , William D. Sessoms, Jr. cc: Acting City Manager City Attorney City Clerk City Auditor Deputy City Managers Media and Communications FOIA Office �NIA'B�c 4 „tib'. �, F , ,:. 9h -- 0 J ,jS �� OIIR Nnt,O 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#65614 Page 4, 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 RESOLVED:That the Virginia Beach City Council hereby certifies that,to the best of each member's knowledge,(a)only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. 4th Hodges Fraser, MMC City Clerk January 26, 2016 -52- Item -V-D.1 RESOLUTION/ORDINANCE ITEM#65622 Mayor Sessoms made the following statement: When Jim Spore retired, after twenty-four (24)years, as Manager of Virginia Beach, we had a national search to find a new Manager. We hired a consultant to identify and vet potential candidates. We held focus groups with employees and community meetings to help determine the qualities we should seek in our next City Manager. Then, we had some pretty intensive interview sessions with each candidate. All of that due diligence helped the Members of this City Council conclude that the right person for the job, at this time, was four (4) doors down the hall from Jim Spore. I am pleased to introduce the next Manager of the Greatest City in the World, the City of Virginia Beach, Dave Hansen. And, Man, does this come across clearly....when Dave Hansen has a project, you know it will be done professionally and completely. Virtually every public construction project the City has done over the last ten (10) years, bears Dave's meticulous attention to detail and quality. When this community faces challenges, whether from flooding or natural disasters, Dave Hansen's expertise and leadership have helped us to successfully address those situations and come out stronger than ever. Dave has earned the respect of this City Council, business, civic leaders and employees. He knows this community and he understands what we need to do to keep moving forward. He also knows the City's organization and believes, as we do, that we must recruit and retain the best employees, hold them accountable and ensure they have the right tools necessary to do their jobs effectively and efficiently. Dave, on behalf of the City Council, CONGRATULATIONS! We look forward to continuing the good work that we have underway and exploring new opportunities for the future. Mr. Jones Vice Mayor Jones made the following statement: Thank you Mr. Mayor. Before I make the motion, I don't think I can make the motion without saying a few words. Dave Hansen has served this Country for thirty (30)years as a member of the United States Army before joining the City of Virginia Beach in 2006. In the Army, he held a number of positions, including Deputy Chief of Staff for Resource Management, Chief Financial Officer for the United States Army Training and Doctrine Command at Fort Monroe and Commander of the Norfolk District of the Army Corps of Engineers. As a Deputy City Manager for the last ten (10) years, Dave has been responsible for operational departments like Public Works, Public Utilities and Information Technology, as well as the key administrative functions of budget and finance. January 26, 2016 -53- Item-V-D.1 RESOLUTION/ORDINANCE ITEM#65622 (Continued) Dave's leadership on a wide range of projects serves as tangible evidence of this commitment to wise use of public resources. I'll just name a few to demonstrate the breadth and depth of his work: • Lesner Bridge replacement • Beach replenishment at the Resort and Sandbridge • Various roadway and building projects throughout the community including construction of Laskin Gateway and the Princess Anne/Kempsville intersection improvement project • Development of a Master Technology Plan • Construction of the Thalia EMS Station as well as Fire Stations at Town Center, Chesapeake Beach and Blackwater • Light rail extension project oversight • Burton Station neighborhood revitalization Dave has proven to be a tireless and committed member of this organization's senior leadership team and I am confident he will keep us moving in the right direction. And, it is for these reasons that I know make a motion to approve the Resolution to appoint David L. Hansen to the position of City Manager for the City of Virginia Beach. January 26, 2016 -54- Item -V-D.1 RESOLUTION/ORDINANCE ITEM#65622 (Continued) Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Resolution to APPOINT David L. Hansen as our new City Manage, effective January 26, 2016. Voting: 11-0 Council Members Voting Aye: M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: None January 26, 2016 REQUESTED BY MAYOR SESSOMS 1 A RESOLUTION APPOINTING DAVID L. HANSEN AS CITY 2 MANAGER 3 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 4 VIRGINIA: 5 6 1. That pursuant to § 4.01 of the City Charter, David L. Hansen is hereby 7 appointed as the City Manager, effective January 26, 2016. 8 9 Adopted by the Council of the City of Virginia Beach, Virginia, on the 26tlday of 10 January , 2016. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney s Office CA13561 R-3 January 22, 2015 -55- Item -V-D.2 RESOLUTION/ORDINANCE ITEM#65622 Upon motion by Vice Mayor Jones, seconded by Council Lady Wilson, City Council ADOPTED, Ordinance TO AUTHORIZE the EMPLOYMENT CONTRACT with David L. Hansen as our new City Manager. Voting: 10-1 Council Members Voting Aye: M Benjamin Davenport, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: John D. Moss Council Members Absent: None January 26, 2016 REQUESTED BY MAYOR SESSOMS AN ORDINANCE APPROVING AN EMPLOYMENT CONTRACT FOR THE CITY MANAGER 1 WHEREAS, the City Council has appointed David L. Hansen as the new City 2 Manager. 3 4 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 5 VIRGINIA BEACH VIRGINIA: 6 7 That the employment contract between the City of Virginia Beach and the City 8 Manager, for the term of January 26, 2016 to January 31, 2018, attached hereto, is 9 approved, and the Mayor is authorized to execute the contract on behalf of the City. Adopted by the Council of the City of Virginia Beach, Virginia on the 26th day of January , 2016. APPROVED AS TO LEGAL SUFFICIENCY: n � City Attorney's Office CA13562 January 22, 2016 R-1 I I I EMPLOYMENT AGREEMENT This Agreement is entered into this 21, /day of A.-L."04? , 2016 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, hereinafter referred to as "City" and DAVID L. HANSEN, hereinafter referred to as "Employee." WITNES SETH WHEREAS, on January 26, 2016, the City Council voted to appoint David L. Hansen as its City Manager; WHEREAS, David L. Hansen agrees to accept such employment; and WHEREAS, the parties hereto desire to set forth herein the terms and conditions of such employment. NOW, THEREFORE, for and in consideration of the mutual covenants and obligations set forth herein and other good and valuable consideration, the parties hereto agree as follows: Article I—Duties (a) Employee shall perform the functions and duties of the position of City Manager in accordance with the provisions of the Charter of the City of Virginia Beach and all other applicable statutes and ordinances. (b) Employee shall perform such functions and duties in accordance with the policy and direction of the City Council. (c) Employee shall also perform any other legally permissible duties or functions as the City Council may deem appropriate to assign him at any time during the term hereof. 1 t i Article II—Term of Agreement (a) Except as otherwise provided herein, this Agreement shall commence January 26, 2016, and end January 31, 2018. (b) Except as provided by Article III,below, during the term hereof, Employee agrees to remain in the exclusive employ of the City. (c) Nothing herein shall be deemed to limit in any way the authority of City Council to terminate the Employee at any time; provided, however that such termination shall be in accordance with the provisions of Article III,below. (d) Nothing herein shall be deemed to limit the right of Employee to voluntarily resign; provided,however, that such resignation shall be in accordance with Article III,below. Article III—Termination and Resignation: Severance Pay (a) In the event the Employee is terminated by the City before the expiration of the term of this Agreement, he shall receive as severance pay an amount equal to six (6) months of his base salary. All other benefits hereunder shall cease as of the date of termination. However, if Employee is terminated for misfeasance, malfeasance, or nonfeasance in office, all compensation by the City shall end as of the date of termination (b) If Employee voluntarily resigns, then all compensation and benefits shall cease as of the effective date of such resignation. Employee shall give the City ninety (90) days written notice of any such resignation; provided, however, it is expressly understood that City Council may, in its sole discretion waive any or all of this ninety(90) day notice requirement. (c) In the event the City, at any time during the employment of Employee, reduces the salary or other fringe benefits of Employee by a percentage greater than the percentage of 2 any across-the-board reduction for all City employees, or refuses to comply with any other provisions of the Agreement benefiting Employee, or in the event Employee resigns following the request of a majority of the members of City Council that he resign; then Employee may, at his option, be deemed to have been "terminated", and shall receive severance pay in accordance with Article III (a) of this Agreement. Article IV—Compensation City Council agrees to pay Employee for services rendered pursuant hereto an annual gross salary of Two Hundred Fifty Thousand Dollars ($250,000), payable in installments at the same time and in the same manner as other City employees are paid. Such annual gross salary will be increased annually by ordinance in an amount no less than the average increase for all other City employees for the corresponding fiscal year unless Employee has received an unsatisfactory performance evaluation. In addition to the salary described above, the City agrees to contribute Ten Thousand Dollars ($10,000) per year as deferred compensation, for the benefit of Employee. This amount may be adjusted by City Council annually,by ordinance. This Agreement contemplates that the salary and benefits set forth herein may be adjusted by City Council annually,by ordinance. Article V—Automobile Allowance In lieu of supplying a City-owned vehicle for use by Employee in conducting City business, City agrees to pay Employee a car allowance as additional salary in the sum of One Thousand Dollars (1,000) per month and in addition, Employee shall be reimbursed for business 3 mileage at the same rate at which other City employees are reimbursed. In consideration thereof, Employee shall provide his own vehicle and shall be solely responsible for all fuel, maintenance, insurance, and other expenses related thereto. This allowance amount may be adjusted by City Council annually,by ordinance. Article VI—Fringe Benefits (a) Employee shall be entitled to receive fringe benefits including, but not limited to, annual leave, sick leave, life insurance, health insurance, dental insurance, and participation in the Virginia Retirement System, in accordance with existing City policies and ordinances to the same extent as other City employees. Employee shall pay any premium or other cost associated with participation in these benefit programs on the same terms as all other City employees. Nothing herein shall be construed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for all other City employees. (c) The City will pay up to Two Thousand Six Hundred Eighty Four ($2,684) annually on behalf of the City Manager in premiums for long term care insurance. This amount may be adjusted by City Council annually,by ordinance. Article VII—Hours of Employment It is recognized that the nature of Employee's position requires flexible hours. Therefore, Employee in consideration of his compensation shall work whatever hours are necessary to satisfactorily perform the functions and duties of City Manager. 4 Article VIII—Dues and Subscriptions City agrees to pay professional dues and subscriptions of Employee necessary for its membership and participation in national, regional, state, and local associations and organizations of a job-related nature and for travel and associated expenses of Employer to secure his attendance at professional meetings and conferences, as budgeted and approved by the City Council. Article IX—General Business Related Expenses Except as specifically provided in Articles V and VIII, the City agrees to reimburse Employee for job-related expenditures in accordance with existing City policy. Article X—Other Terms and Conditions of Employment (a) The City agrees to evaluate the performance of Employee approximately six months after the execution of this agreement and approximately three months prior to the expiration of the term of this agreement. The City may evaluate Employee at such additional times as it may determine appropriate. All aspects of such evaluation shall be treated confidentially by the City and Employee subject to the provisions of the Freedom of Information Act. (b) The City Council may at any time prescribe any other terms and conditions of employment related to Employee's performance as City Manager as it may deem necessary, provided such terms and conditions are not inconsistent with the specific provisions of this Agreement. 5 (c) City agrees to provide self-insurance coverage and legal counsel for Employee in matters relating to his official duties within the scope of his employment, as is provided to all other City employees. (d) All provisions of state or city law or policy relating to terms and conditions of municipal employment generally as they now exist or may hereafter be amended shall apply to Employee; provided however, that should any such law or policy be so changed as to be inconsistent with the terms hereof, this Agreement shall be deemed amended so as to comply with such law or policy. (e) The text herein shall constitute the entire Agreement between the parties and shall only be amended by a writing executed by both parties. (f) If any provision hereof shall be deemed unlawful, invalid, ultra vires, or otherwise unenforceable, the remainder of the Agreement shall be deemed severable and shall remain in full force and effect. (g) This Agreement supersedes any other agreement between the parties. IN WITNESS WHEREOF, the City of Virginia Beach has caused this Agreement to be executed on its behalf by its mayor in accordance with an ordinance of the City Council authorizing such execution, and Employee, David L. Hansen, has executed this Agreement, both the day and year first above written. CITY 0 VIRGINIA B'ACH BY , a . BY 1 David L. Hansen 6 -56- Item -V-D.2 ADJOURNMENT ITEM#65624 Mayor William D. Sessoms, Jr., DECLARED the City Council Meeting ADJOURNED at 5:12 P.M. ,/- ga.4—dok, ; Amanda Finley-Barnes,MMC Chief Deputy City Clerk -‘i th Hodges F'aser,MMC William D. Sessoms, Jr. City Clerk Mayor City of Virginia Beach Virginia January 26, 2016