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HomeMy WebLinkAboutJULY 5, 2016 MINUTES sota 4re'� a 111 oh u t, 4,1 iR z IS a� +s �11 1,4-4 **14,4044,— OUR NW° VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 5, 2016 Mayor William D. Sessoms, Jr., called to order the City Council's Briefing on the Restoration of the Eastern Branch of the Elizabeth River in the City Council Conference Room, Tuesday, July 5, 2016, at 3:30 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 2 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 3:30 P.M. Mayor Sessoms welcomed Marjorie Mayfield Jackson, Executive Director. Ms. Jackson expressed her appreciation to City Council for their continued support, especially to Council Lady Ross-Hammond for her leadership: Today's Briefing provides an update on this Project: Restoring the Eastern Branch, Elizabeth River Advisory Committee Recommendations VA Beach City Council July 5,2016 Ehzaabeth River' Piled , Alz ,,,,,,, Today's Briefing provides an update on this Project since the February 23rd presentation: Follow Up to Feb. 23wo Presentation '1'k EASTERN BRANCH ENVIRONMENTAL RESTORATION STRATEGY '--='7172.� .P What should be priority actions .•v., ,. for Virginia Beach... ' Community-wide plan to "rediscover the lost Eastern r:� Branch?" t -q ; Jnr „ July 5, 2016 3 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) The Eastern Branch of the Elizabeth River goes thru three (3)cities, Chesapeake, Virginia Beach and Norfolk: Eastern Branch, Elizabeth River - Bea eh . , - • The Eastern Branch of the Elizabeth River is considered to be the "lost/forgotten part of the Elizabeth River"and has low water-quality scores: State of the Elizabeth Scorecard Southern Branch Lafayette River Eastern Branch Weste Main Stem OVERALL NvIM0' • yt`tf•xl—• • July 5, 2016 4 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) The Committee has a total of eight(8)Recommendations. Specifics of each recommendation are provided below: Goal: w Share the Story, Enlist the Public i",---.,•-. :4. .-=,,,,,,t tti. it.,, i z Co. , t;J Highlightact About �` the Eastern Branch in ,- interpretation already M = planned,funded for the 1-t .. 1' Kempsville historic I,i,4 - „i . , , , walking trail. '" " �`' , k --\' ), 4,-v. •..,, k.,,,,..„..,,,__,,,,,,,,::,,,,,, . ,- , .,,,,,, 0-,Af 4 '.::::4„ "'''''* * e ,. V oa : '' �. Share the Story, Enlist the Public y��p ection s *•: °. 2-Support a r -} regional effort to re- 4 'F,,,, name 1-264"the +,a►; -ot. r.,�®:,,`,0' Eastern Branch , h , Freeway"from ', HI ! ' ,r,,-,f t downtown Norfolk . - '�!Alii to Kempsville Road. July 5, 2016 5 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) Goal: ,µ Improve Public Access, * , ,, Eastern Branch iii0eaSc waterfront lic. access,including kayak access. We strongly support a 4 ',i'''— special focus on the 1 Eastern Branch,draft VB Outdoors Plan. '4"4"81 -,3-''..,-4030.4v11.4a,..:- r,-,;.4-.t.,,„ �* �+ ita.,,t¢d'o r 'Lt„ a ud h } e ( - " ,— r , V.1.--Ar, 'L--7' / 0., 5 4 Y��n,Y, i k:--,f4101^4 '.• ilt, atrfleld ' ' s,F , Forest'Park I a - • (challenging) tl ____,,,ZNN - Best access for kayaks: ', „ "'-',t; 8.8 acres for - l P sale,Normandy r IAve E July 5, 2016 6 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) Potential Waterfront Park, Normandy Ave- Avalon Woods •• 4 -. water street y , "ani ltt " - 01'8.8 acres,7+ ''' ' acres are wetlands; =, rest floods severely (development potential is not optimum) ,0'' 8.. a • { July 5, 2016 7 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) • ` • . nityto• 1 rc +�� V - •" stormwater • treatment,meet :E. *e h-�4� TMDL pollution ,.' "" reduction _- • `1 + ".', requirements /;$, �• ', `�'q,4M4/ 43f �.•( tie' y t, r q. ._- ,41 liizaboth River�Project to h'G - .. ,ii,.. .. 5 r� grant to purchase • S ; I • ,property ,' • ^ e>: -i5'i OM1'. If Elizabeth River Project acquires the site,City askedto consider accepting donation of the land for a park with kayak launch as resources become available. A`'•••`44 r.t \, <1 1� i.u,a14., ,its c. t�ar ..rar a July 5, 2016 8 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) Goal: Engage the Eastern Branch Community Through River Stars Programs Rect► rdatlon 4 —Consider joining 4, > Nf , hapeake to contractorolkwithCesElizabeth River Project for on-the- `' ground pollution ,j Fa ,,., reduction projects at 14 private homes F,.�. � IfConsider$100,000/year. Goal: Restore Wildlife Habitat Recommendation a)Support planned restoration of a half- '� ‘ J ' : acre of marsh at �,�• Y. Princess Anne Fox - Run Canal,historic Kempsville July 5, 2016 9 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) Goal: Restore Wildlife Habitat b)Consider additional habitat and public access,as a condition ��V►^S``' of any sale of former Long John Silver site **,/fie :cw Fri haYa*?': -€ ter.€ :; Goal - Restore Clean Water R ` • Virginia Beach Recommendation 6 -Support efforts of Green Ribbon Committee to finalize,promote incentives such as stormwater utility credits for stormwater improvements • Recommendation 7—Support Va Beach participation,regional task force to evaluate septic tanks • Recommendation 8 -Partner with IIRSD,others to track sources of bacteria as resources allow. July 5, 2016 10 CITY COUNCIL'S BRIEFINGS RESTORATION OF THE EASTERN BRANCH OF THE ELIZABETH RIVER ITEM#66113 (Continued) sarliziabe�th Rin %x f k �3 f :.yc ;. „r3 kd -a Pf Tr :" . ki4 I 4, r, ,,,-.*t--11,,,,, zt— " Mayor Sessoms thanked Council Lady Ross-Hammond for her leadership and Ms. Jackson for the informative presentation as well as gathering these facts surrounding an important issue in the City. July 5, 2016 11 CITY COUNCIL'S BRIEFINGS USO WOUNDED WARRIOR WEEK ITEM#66114 3:42 P.M. Mayor Sessoms welcomed Jeffrey Hill, Vice President— USO World Operations. Mr. Hill expressed his appreciation to the City Council for their continued support: rr ., i iV t t f 4 i, t 1 1 t 1 1 1. 1 { WA111�.I(l11 I:I:I� � �` CCI% L, "!< , . 4 j i 6M , Since 2013, the City has hosted and supported Warrior Week in conjunction with the Patriotic Festival. Warrior Week continues to be well received by everyone involved and recently was again a huge success: 6 In the summer of 2013 the City of Virginia Beach expressed an interest in Increasing local wounded warrior programming _Vf through the USO '', The Inaugural USO Warrior Week was conceived to provide a t t it 4 4 . ; { 4 R { ; t *', week of recreationalfamilieswarriors.The USO brought eight non profits together under Warrior Week umbrella,and partnered with USO HRCV to develop local funds and in-kind donations.The event was scheduled in May to leverage the R2R Memorial Challenge and W 1 J l;Ii the annual Patriotic FestvaI event In 2016,the third annual USO Warrior Week took place 1 + f 4 4 t b { 3 t } Et C throughout the City of Virginia Beach and Included the most CCM wounded service member part)cipants to date as well as new attractions to draw visitors to the Virginia Beach Oceanfront. July 5, 2016 12 CITY COUNCIL'S BRIEFINGS USO WOUNDED WARRIOR WEEK ITEM#66114 (Continued) Nine (9) non-profit organizations participated in providing events for 575 Wounded Service Members and their families for Warrior Week 2016: 2 ,'iLiiit W s , — Adaptive Golf Tournament Skydiving/Combat Wounded Coalition +. 15 Wounded Service Members 25 Wounded Service Members '�",O .l Cycling/Ride 2 Recovery Surf Camp/Wave Warriors - s•. 200 Wounded Service Members 60 Wounded Service Members Deep Sea Fishing/Hearts for Heroes Waterskiing/Virginia Beach Adaptive 125 Wounded Service Members Water Sports 25 Wounded Service Members r Horseback Riding/Equivets 1 } 25 Wounded Service Members (New for 20169 Air Rifle Clinic/Wounded \ Warrior Adaptive Sports Kayaking/Heroes on the Water 25 Wounded Service Members 75 Wounded Service Members The USO Military Village was set up between 17`"and 21st Streets. Approximately 25,000 visitors toured the Military Village: The USO Military Village was located on the beach and boardwalk from 17''to 21' Street. It was designed to showcase the Mission, .., -, Equipment and Personnel of the United States Military through interactive static displays, demonstrations and exhibits. Displays included vehicles,boats,motorcycles, i-' use iii 01%0 helicopters,LCAC,Navy SEALS,tents,museum * r 4111 �I. - ---'•exhibits and all were open on Friday,Saturday ..o..' - . and Sunday. ""'.1;u4'* S '. An estimated 25,000 visitors toured the USO Military Village in 2016. July 5, 2016 13 CITY COUNCIL'S BRIEFINGS USO WOUNDED WARRIOR WEEK ITEM#66114 (Continued) Five (5) new events were added for 2016: III A.I. Welcome Reception at the new Virginia Beach Top Golf location 7:10 Co 17"'Street Park=USO Patriot Park featuring Stage Entertainment V..)fl i yf[ji Additional performance by the Marine Corp Silent Drill Platoon Monster Motorcycles on the Beach Show • Vietnam Wall Replica"Wall that Heal -.It' ie tie The Wounded Warriors and their families received VIP access during the Patriotic Festival: W pile this was the 12"'year of the USO Chalet at the Patriotic Festival,starting in 2014 was the conscious offering of healthy food options to promote wellness.The .c,..r `aa,.... USO collaborated with the Joint Culinary Center of Excellence(Fort Lee)to provide ��"^ �'-`~�' healthy catering for the USO chalet and included 30 volunteers chefs representing ' Ra,?.�.... four service branches. The Governor and his family joined the USO chalet this year on Saturday evening. p,` `• '1. J a M1 U. I f acv ' July 5, 2016 14 CITY COUNCIL'S BRIEFINGS USO WOUNDED WARRIOR WEEK ITEM#66114 (Continued) Below is a breakdown of expenses for 2016: -bil; A ma_k =: L V -ge The USO partnered with various Virginia Beach based companies,including Coastal Hospitality,which resulted in a total of 495 room nights filled over three different hotel properties for the weekend. The USO partnered with the companies below for media and marketing opportunities: RI Cox Communications featured the event PSA spot on various channels running two weeks leading up to the event,resulting in a total of 208,30 second commercials. Radio advertising campaign began 14 days prior to USO Warrior Week on all Entercom Radio Stations,resulting in 130 ads aired on each of the four stations,for a total of 520 radio spots. Two,full page,full color ads to appeared in The Flagship Newspaper in the two weeks leading up to the events. The Virginian-Pilot featured the event via a full front page wrap on the Wednesday(June 1)prior to the event,reaching 250,000 residents of Hampton Roads. Editorial stories were written in The Flagship,The Virginian Pilot(The Peaces),pilotonlinecow,featured on WTKR and WVEC,and various online community event sites- The USO Warrior Week Website,Facebook and Twitter posts featured event details and sponsor information-Four posts were made on local USO HRCV social media handles(10,000 followers per post) with one national share from USO Inc,handles(800,000 followers). July 5, 2016 15 CITY COUNCIL'S BRIEFINGS USO WOUNDED WARRIOR WEEK ITEM#66114 (Continued) USO Warrior Week 2016 was an overwhelming success with 575 wounded warriors and theft families participating in various recreational,athletic and entertainment events at the Virginia Beach Oceanfront and surrounding locations. All of the activities were designed at no cost to the participants,to aid in the recovery process of our brave heroes and to support their families and caregivers.All activities were provided by nonprofit organizations who specialize in the treatment and care of individuals dealing with traumatic injuries,illness and recovery. THANK YOU to the City of Virginia Beach for your overwhelming hospitality of our nation's service members! Mayor Sessoms thanked Mr. Hill, the USO and all of the partners and sponsors for the wonderful work that goes into making Warrior Week a continued success. July 5, 2016 16 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 4:00 P.M. Mayor Sessoms welcomed Dave Hansen, City Manager. Mr. Hansen expressed his appreciation to the City Council for their support: HRPDC Proposed Governance Changes Recommended by Regional CAO Committee in February Goal is to Strengthen HRPDC as a forum for regional discussion and decision making Endorsed at April HRPDC Retreat HAMPTON ROADS Mr. Hansen provided the background of the Hampton Roads Planning District Commission (HRPDC): Background • Hampton Roads Planning District Commission(HRPDC),one of 21 Planning District Commissions in the Commonwealth of Virginia,is a regional organization representing this area's seventeen local governments. • Planning District Commissions are voluntary associations and were created in 1969 pursuant to the Virginia Area Development Act and a regionally executed Charter Agreement. • The HRPDC was formed in 1990 by the merger of the Southeastern Virginia Planning District Commission and the Peninsula Planning District Commission. July 5, 2016 17 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 (Continued) Background • Membership on the 47-member Commission is based on population,with each jurisdiction having a minimum of two members.The Commission has an Executive Committee,made up of one member from each jurisdiction. • The Executive Committee provides policy oversight to the HRPDC's activities through monthly meetings held between the quarterly meetings of the full Commission. • The Executive Director/Secretary,selected by the Commission, manages the daily operations of the planning district's professional staff of over 40 people. • (REGIONAL)(Resolution#90-R-030 dated May 22,1990 approved the merger of the Southeastern Virginia Planning District Commission and the Peninsula Planning District Commission) Below are the HRPDC Officers: HRPDC - OFFICERS Dr.Ella P.Ward,Chair* Michael Hipple,Vice Chair* City Council Member, Chair,James City County Board Chesapeake of Supervisors Marcus Jones,Treasurer Robert Crum City Manager,Norfolk Executive Director/Secretary 'Executive Committee Member July 5, 2016 18 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 (Continued) Below are the HRPDC Members: HRPDC - Members Chesapeake Portsmouth HRPDC Chair,Ella P.Ward,City Council Kenneth I.Wright,Mayor* Member* Lydia Pettis Patton,City Manager Lonnie E.Craig,City Council Member S.Z."Debbie"Ritter,City Council Member Smithfield -Vacant T.Carter Williams,Mayor* James E.Baker,City Manager Peter Stephenson,Town Manager Franklin Suffolk Barry Cheatham,Council Member Linda T.Johnson,Mayor R.Randy Martin,City Manager* Patrick Roberts,City Manager* Gloucester County Phillip Bazzani,Member,Board of Supervisors HAMPTON ROADS Brent J.Fedors,County Administrator* *Executive Committee Member HRPDC - Members Southampton County James City County Barry T.Porter,Member,Board of HRPDC Vice-Chair Michael Hipple, Supervisors Chair,Board of Supervisors* Michael W.Johnson,County Bryan J.Hill,County Administrator Administrator* Isle of Wight County Surry County Rex Alphin,Member,Board of John M.Seward,Vice-Chair,Board of Supervisors* Supervisors Sanford B.Wanner,Interim County Tyrone W.Franklin,County Administrator* Administrator Hampton Poquoson George Wallace,Mayor* Traci-Dale H.Crawford,City Council Chris Snead,City Council Member Member Mary Bunting,City Manager J.Randall Wheeler,City Manager* �� HAMPTON ROADS *Executive Committee Member "" July 5, 2016 19 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 (Continued) HRPDC - Members Newport News Williamsburg McKinley L.Price,Mayor* HRPDC Chair,Clyde A.Haulman,Mayor Saundra N.Cherry,City Council Member Marvin Collins,City Manager* James Bourey,City Manager Virginia Beach Norfolk Louis R.Jones,Vice Mayor* Paul D.Fraim,Mayor* Robert M.Dyer,City Council Member Mamie B.Johnson,City Council Member Barbara M.Henley,City Council Member Thomas R.Smigiel,City Council Member John Moss,City Council Member Angelia Williams,City Council Member Amelia Ross-Hammond,City Council Member HRPDC Treasurer,Marcus Jones,City John E.Uhrin,City Council Member Manager Dave Hansen,City Manager York County Thomas G.Shepperd,Jr.,Member,Board of HAMPTON ROADS Supervisors Neil Morgan,County Administrator* *Executive Committee Member 7 The proposed changes are provided below: Changes 1. Change the membership of the HRPDC to one elected official from each of the 17 jurisdictions(the current HRPDC contains 47 members on the full Commission). Each jurisdiction would appoint one representative to serve on the Commission along with a designated alternate. A weighted voting structure based on the population of each of the 17 jurisdictions would be used for Commission votes. CAOs would attend meetings to support their jurisdiction's Commission member,provide technical advice during meetings,and would serve as each jurisdiction's second alternate should the locality's Commission member and primary alternate not be present. July 5, 2016 20 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 (Continued) Changes 2. Formalize a procedure that provides for the Regional CAO Committee to review and make recommendations on items before they move forward to the HRPDC. The Regional CAO Committee would assist the Executive Director in identifying items for HRPDC agendas and,when appropriate,make recommendations on agenda items which would be presented to the Commission. Changes 3. Maintain the current Personnel and Budget Committee to provide guidance to the HRPDC Executive Director on agency operational issues. The HRPDC/HRTPO Personnel and Budget Committee is comprised of nine members: • Chair and Vice Chair of the HRPDC and HRTPO • Secretary and Treasurer of the HRPDC • One additional elected official from the HRPDC • Two CAOs(one from Southside and one from Peninsula) -the CAO Committee will make recommendations on CAOs to serve on this Committee July 5, 2016 21 CITY COUNCIL'S BRIEFINGS HAMPTON ROADS PLANNING DISTRICT COMMISSION ITEM#66115 (Continued) Below are the next steps: Next Steps • Presentation of required Charter Agreement and Bylaws Changes to HRPDC in July • Amendments must be approved by concurring resolutions adopted by the Governing Bodies of two-thirds of the Subdivisions • If support,proceed with Charter Agreement and Bylaws amendments in the September—December time frame for implementation in January It was the Consensus, after City Council's discussion, they will not support the change of membership to only one elected official for the City. July 5, 2016 22 CITY COUNCIL LIAISON REPORTS ITEM#66116 4:10 P.M. Council Lady Wilson advised Beaches and Waterways Commission has been studying Event House Rentals, Airbnb and other peer-to-peer rentals. The Commission is finding it difficult to get "their arms around" the Airbnb and asked if the City Council would consider asking a different City Council appointed agency to conduct the requested study. After discussion with the City Attorney, Council Lady Wilson recommends appointing an Ad Hoc Committee to undertake this study. Councilman Davenport concurs with Council Lady Wilson's recommendation. He feels the Beaches and Waterways Commission has done an excellent job with the Event House Rental but it is just not the appropriate assignment. Council Lady Kane asked if Airbnb's could be something Councilman Dyer's Process Improvement Committee could study. Councilman Moss asked when the State's report is expected. Mayor Sessoms advised the report is not expected until December 2016. Council Lady Wilson feels the City should be in front of this issue and possibly add any of the State's recommendations to the City's Policy. Mayor Sessoms agrees the best idea would be to establish an Ad Hoc Committee and continue to communicate with the Legislators. Mayor Sessoms asked the City Manager and City Attorney to come up with the specifics for the establishment of this Ad Hoc Committee and provide same to City Council for consideration as soon as possible. Councilman Uhrin agrees as the City is the most impacted municipality in the Commonwealth. He feels the information we can provide to the State would be beneficial and requested the City Council consider a position that we could share with the Legislators. Mayor Sessoms advised his daughter is getting married next weekend and while he expected her friends to use Airbnb's, he was shocked to find he and his wife's friends are using this lodging choice. Councilman Moss asked if there has been any research with National League of Cities or VML. Robert Mathias advised San Francisco, New York City and Chicago have adopted wide-ranging Ordinances. San Francisco's Ordinance adopted a few weeks ago provides if the Airbnb property is not listed with the City, the owner is fined $1,000 per day. This is already being challenged and Mr. Mathias expects this issue to go all the way to the Supreme Court. In the Commonwealth, Charlottesville has an Ordinance addressing Airbnb and Historic Residences. July 5, 2016 23 CITY COUNCIL LIAISON REPORTS ITEM#66116 (Continued) Mr. Mathias has been working closely with the Commission of the Revenue to address the issue. Mr. Kellam conducted some research and found the City currently has 1,400 "discreet residences"for rent under Airbnb as well as various other peer-to-peer websites. It is estimated the City is losing$1-Million per year in revenue; but, the health, safety and welfare issues are the most important issues for these rentals. Councilman Wood advised these rentals are in neighborhoods and he does not believe that people purchased homes only to have the next door neighbor rent their house out by the night or week. The complaint he has received has not been `people are not paying taxes"; but,folks coming and going all hours of the day and night, noise,parking, etc. July 5, 2016 24 CITY COUNCIL LIAISON REPORTS ITEM#66117 (Continued) Council Lady Ross-Hammond attended the Kempsville Advisory Council meeting and they are pleased to see the installation of the new LED lights along Singleton. Kempsville Magnet School is close to being completed and hoping to have an Open House by the end of July. July 5, 2016 25 CITY COUNCIL COMMENTS ITEM#66118 4:19 P.M. Councilman Dyer expressed his appreciation and gratitude for the overwhelming support during the death of his Mother and especially to Vice Mayor Jones and Holloman-Brown. July 5, 2016 26 CITY COUNCIL COMMENTS ITEM#66119 (Continued) Councilman Moss recalls receiving a presentation on the "Tree Canopy/Forestry Management Program" with recommendations on parking spaces and redevelopment to move away from the "cookie cutter" green spaces in the City. The City Council is considering at tonight's Formal Session a large parcel of property for a Conditional Change of Zoning that seems to not support the Forestry Management Program. Councilman Moss acknowledges the Program has not been adopted and made a Policy but he is concerned if the objectives cannot be met on a parcel of property as large as the one being considered tonight, the Program needs to be reexamined. Councilman Moss requested Staff provide an explanation why the objectives could not be achieved on that parcel in hopes this will provide some insight in moving forward. July 5, 2016 27 CITY COUNCIL COMMENTS ITEM#66120 (Continued) Council Lady Henley expressed appreciation to the City Manager and City Staff that attended the first ever Blackwater Town Hall at the Blackwater Fire Station. The Town Hall was precipitated by concerns regarding public safety. The discussion was well received. The Town Hall provided assurances the Blackwater Community is regarded the same as the rest of the City. July 5, 2016 28 CITY COUNCIL COMMENTS ITEM#66121 (Continued) Council Lady Ross-Hammond enjoyed the 4`11 of July festivities at the Senior Resource Center with Council Lady Henley. This is always a big event and encourages everyone to attend next year. July 5, 2016 29 AGENDA REVIEW SESSION ITEM#66122 4:24 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: I. ORDINANCES/RESOLUTIONS 1. Ordinance declaring the property at 445 Rudder Road as EXCESS CITY PROPERTY and AUTHORIZE the City Manager to sell the property to James G. Fender and James Joseph Fender 2. Ordinance to AUTHORIZE the City Manager to EXECUTE a Lease of City-owned Farm Land at Indian River Road and North Landing Road with Land of Promise Farms Partnership 3. Ordinance to AUTHORIZE: a. ACQUISTION of Agricultural Land Preservation (ARP) easement from My III Sons,LLC b. ISSUANCE of the City's contract obligations in the maximum principal amount of$680,787 c. TRANSFER$360,817 from the ARP Special Revenue fund to purchase United States Treasury STRIPS 4. Resolution to RECOGNIZE the 60`x'Anniversary of Sister Cities International COUNCILMAN MOSS WILL VOTE VERBAL NAY ON ITEM#3a/b/c July 5, 2016 30 AGENDA REVIEW SESSION ITEM#66122 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: J. PLANNING 1. UJFT COMMUNITY CAMPUS,LLC for a Conditional Use Permit re assembly use at 5000 Corporate Woods Drive DISTRICT 4 BAYSIDE 2. TONYA MITCHELL/TAG INDUSTRIES,INC.for a Conditional Use Permit re family home Day Care at 4441 Crow Wing Drive DISTRICT 7—PRINCESS ANNE 3. WALMART#1688 for a Conditional Use Permit re bulk storage yard at 657 Phoenix Drive DISTRICT 6—BEACH 4. REED ENTERPRISES,INC for a Conditional Use Permit re motor vehicle sales at 3249 Dam Neck Road DISTRICT 7-PRINCESS ANNE 5. OLD DOMINION TOBACCO COMPANY,INC for a Conditional Change of Zoning from I-1 Industrial District and B-2 Community Business District to Conditional A-18 Apartment District West of 5400 Virginia Beach Boulevard DISTRICT 2—KEMPSVILLE July 5, 2016 31 ITEM#66123 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: PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Arena (Proposed Amendment to Development Agreement) PROSPECITVE BUSINESS OR INDUSTRY:Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community pursuant to Section 2.2-3711(A)(5) • Beach District LEGAL MATTERS: Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; or consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel pursuant to Section 2.2-3711(A)(7). • Estate of Doris Baxter • Request for Appointment of Counsel pursuant to Section 58.1- 3376 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: Council, Boards, Commissions, Committees, Authorities, Agencies and Appointees July 5, 2016 32 ITEM#66123 (Continued) Upon motion by Councilman Dyer, seconded by Councilman Uhrin, City Council voted to proceed into CLOSED SESSION at 4:26 P.M. 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 Closed Session 4:26 P.M. - 5:55 P.M. July 5, 2016 33 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL July 5,2016 6:00 P.M. Mayor William D. Sessoms, Jr., called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Chamber, City Hall, on Tuesday, July 5, 2016, at 6:00 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 INVOCATION: Pastor Bubba Pugh Calvary Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mayor Sessoms DISCLOSED he is retired from Towne Bank (which has a corporate office located at 297 Constitution Drive in Virginia Beach), and no longer has any involvement in Towne Bank's transactions. However, due to the size of TowneBank and the volume of transactions it handles, Towne Bank has an interest in numerous matters in which he is not personally involved and of which he does not have personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he unknowingly participates in a matter before City Council in which TowneBank has an interest. Mayor Sessoms also has similar concerns with respect to Berkshire Hathaway Home Services Town Realty, which is an affiliate of Towne Bank. In order to ensure his compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the `Act'), it is his practice to thoroughly review each City Council agenda to identify any matters in which he might have an actual or potential conflict. If, during his review of an agenda, he identifies a matter in which he has a `personal interest", as defined by the Act, he will either abstain from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Mayor Sessoms' letter of January 13, 2015, is hereby made a part of the record. July 5, 2016 34 Vice Mayor Jones DISCLOSED,for many years, he served on the Board of Directors of Resource Bank. Three (3)years ago, Fulton Financial Corporation ("Fulton Financial')purchased Resource Bank. On March 31, 2007, Vice Mayor Jones retired from the Board of Directors. Although, he is no longer a Board Member, he owns stock in Fulton Financial and that stock ownership causes him to have a "personal interest" in Fulton Financial. However, due to the size of Fulton Financial and the volume of transactions it handles in any given year, Fulton Financial, or any of the banks that are owned by Fulton Financial, may have an interest in numerous matters in which Vice Mayor Jones has no personal knowledge. In order to ensure his compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is his practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which he might have an actual or potential conflict. If, during his review, he identifies any matters, Vice Mayor Jones will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Vice Mayor Jones regularly makes this disclosure. Vice Mayor Jones'letter of April 10, 2007, is hereby made a part of the record. Council Lady Rosemary Wilson DISCLOSED she is a Real Estate Agent affiliated with Berkshire Hathaway Home Services Town Realty ("Berkshire Hathaway'), which was formerly known as Prudential Towne Realty. Because of the nature of Real Estate Agent affiliation and the volume of transactions it handles in any given year, Berkshire Hathaway 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 13, 2015, is hereby made a part of the record. Council Lady Rosemary Wilson also DISCLOSED she has a personal interest in Dixon Hughes Goodman and receives income from the firm as a result of her late husband's employment. The income is proceeds from the sale of his partnership interest,paid out over an extended period of time. She is not an employee of Dixon Hughes Goodman, does not have any role in management of the company and does is not privy to its client list. However, due to the size of Dixon Hughes Goodman and the volume of transactions it handles in any given year, Dixon Hughes Goodman may have an interest in matters of which she has no personal knowledge. In that regard, she is always concerned about the appearance of impropriety that might arise if she unknowingly participates in a matter before City Council in which Dixon Hughes Goodman has an interest. In order to ensure her compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the `Act'), it is her practice to thoroughly review each City Council agenda to identify any matters in which she might have an actual or potential conflict. If, during her review of an agenda, she identifies a matter in which she has a `personal interest", as defined by the Act, she will either abstain from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Council Lady Wilson's letter of June 2, 2015, is hereby made a part of the record. Mayor Sessoms welcomed Boy Scout Troop 471 Salem United Methodist Church July 5, 2016 35 Item—VI-E CERTIFICATION ITEM#66124 Upon motion by Councilman Dyer, seconded by Councilman Uhrin, 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 July 5, 2016 ♦NlA'BF.gc ) °` oux NAS10H 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#66123 Page 32 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. R th Hodges Fraser, MMC City Clerk July 5, 2016 36 Item -VI-F MINUTES ITEM#66125 Upon motion by Councilman Davenport, seconded by Council Lady Ross-Hammond, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of June 21, 2016. 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., John E. Uhrin and James L. Wood Council Members Absent: Shannon DS Kane out of city on business Rosemary Wilson family vacation July 5, 2016 37 ADOPT AGENDA FOR FORMAL SESSION ITEM#66126 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION July 5, 2016 38 Item - VI-H.1 PUBLIC HEARINGS ITEM#66127 Mayor Sessoms DECLARED A PUBLIC HEARING: EXCESS CITY-OWNED PROPERTY at 445 Rudder Road There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING July 5, 2016 39 Item - VI-H.2 PUBLIC HEARINGS ITEM#66128 Mayor Sessoms DECLARED A PUBLIC HEARING: LEASE of City-owned Farm Land at Indian River Road and North Landing Road There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING July 5, 2016 40 Item - VI-H.3 PUBLIC HEARINGS ITEM#66129 Mayor Sessoms DECLARED A PUBLIC HEARING: INSTALLMENT PURCHASE AGREEMENT re acquisition of Agricultural Land Preservation (ARP) easement at 4280 Blackwater Road There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING July 5, 2016 41 Item- VI-I ORDINANCES/RESOLUTIONS ITEM#66130 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED, BY CONSENT:Agenda Items 1, 2, 3a/b/c(MOSS VOTE VERBAL NAY) and 4. 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 July 5, 2016 42 Item -VI-I.1 ORDINANCES/RESOLUTIONS ITEM#66131 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinance declaring the property at 445 Rudder Road as EXCESS CITY PROPERTY and AUTHORIZED the City Manager to sell the property to James G. Fender and James Joseph Fender 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 July 5, 2016 1 AN ORDINANCE DECLARING THE 2 PROPERTY LOCATED AT 445 RUDDER 3 ROAD (GPIN 2417-16-4974) TO BE IN 4 EXCESS OF THE CITY'S NEEDS AND 5 AUTHORIZING THE CITY MANAGER TO 6 SELL THE PROPERTY TO JAMES G. 7 FENDER AND JAMES JOSEPH FENDER 8 9 WHEREAS, the City of Virginia Beach (the "City") is the owner of that 10 certain 5,847 sq. ft. parcel of land with improvements thereon located at 445 Rudder 11 Road (the "City Property"), more particularly described on Exhibit "A" attached hereto 12 and made a part hereof; 13 14 WHEREAS, the City acquired the City Property pursuant to the APZ-1 15 Acquisition Program; 16 17 WHEREAS, the City funded the acquisition of the City Property through a 18 partnership with the Commonwealth of Virginia (the "Commonwealth"), with each party 19 contributing fifty percent (50%) of the funds; 20 21 WHEREAS, the City Property is in the midst of other residences and at the 22 time of acquisition was improved with one single-family dwelling unit; 23 24 WHEREAS, James G. Fender ("Fender") owns adjacent property at 441 25 Rudder Road and has requested to purchase the City Property in order to utilize it in a 26 manner compatible with the APZ-1 Ordinance; 27 28 WHEREAS, Fender desires to purchase the City Property in accordance 29 with the Summary of Terms attached hereto as Exhibit "B" and made a part hereof; 30 31 WHEREAS, the APZ-1 Disposition Committee has recommended that City 32 Council declare the City Property to be in excess of the City's needs and sell the City 33 Property to Fender; and 34 35 WHEREAS, the City Council is of the opinion that the City Property is in 36 excess of the needs of the City of Virginia Beach. 37 38 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 39 OF VIRGINIA BEACH, VIRGINIA: 40 41 That the City Property located at 445 Rudder Road is hereby declared to 42 be in excess of the needs of the City of Virginia Beach and that the City Manager is 43 hereby authorized to execute any documents necessary to convey the City Property to 44 James G. Fender and James Joseph Fender in accordance with the Summary of 45 Terms attached hereto as Exhibit "B" and such other terms, conditions or 46 modifications as may be acceptable to the City Manager and in a form deemed 47 satisfactory by the City Attorney. 48 49 Further, that the revenue from the sale of the City Property in the amount 50 of $105,847 shall be received and fifty percent (50%) of this amount shall be deposited 51 for appropriation in future Capital Improvement Program capital budgets in #9-059, 52 Oceana Interfacility Traffic Area Conformity and Acquisition II, and fifty percent (50%) 53 shall be deposited for future payment by the City Manager to refund the 54 Commonwealth's portion in accordance with the grant agreement. 55 56 This ordinance shall be effective from the date of its adoption. 57 58 5th Adopted by the Council of the City of Virginia Beach, Virginia, on the 59 day of July , 2016. CA13614 R-1 6/17/16 \\vbgov.com\dfs 1\applications\citylawprod\cycom 32\wpdocs\d015\p022\00296692.doc APPROVED AS TO CONTENT APPROVED AS TO CONTENT IL 111_ C,& nCZ/1/' () Dy\O('' Public Works LQ1 Budget & Management Servi es APPROVED AS TO LEGAL SUFFICIENCYAtt-thti9fati ) (J City Attorney's Officoe EXHIBIT "A" GPIN 2407-02-3622 (225 Gatewood Avenue) All that certain lot, piece or parcel of land, with the buildings and improvements thereon, belonging, lying and situate in the City of Virginia Beach, Virginia, and known, numbered and designated as Lot Twenty- Seven (27) as shown on that certain plat entitled, "Revised Plat of Gatewood Park," which said plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 25, at page 87, and said Lot is also shown in Map Book 34, at page 16, reference to which are hereby made for a more particular description thereof. More commonly known as 225 Gatewood Avenue, Virginia Beach, Virginia. RESERVING UNTO THE CITY all right, title and interest of the City in and to any and all easements, rights of way, private roads and other rights of access, ingress and/or egress adjacent to appurtenant to or in any way benefiting the public or the City. IT BEING the same property conveyed to the City of Virginia Beach by deed dated June 17, 2015 and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach as Instrument Number 20150617000559740. EXHIBIT "B" SUMMARY OF TERMS SALE OF EXCESS PROPERTY LOCATED AT 445 RUDDER ROAD Seller: City of Virginia Beach Buyers: James G. Fender and James Joseph Fender City Property: 445 Rudder Road (GPIN: 2417-16-4674) consisting of 5,847 square feet of land and improvements Legal Description: See Exhibit "A" to Ordinance Sale Price: $105,487, together with the improvements located at 441 Rudder Road and a restriction upon 441 and 445 Rudder Road that only one (1) dwelling unit will be permitted. CONDITIONS OF SALE: • City Property is purchased "As Is, Where Is." • Buyer has been advised of APZ-1 restrictions for use. • Buyers shall provide Seller with a right of entry to demolish existing improvements at 441 Rudder Road. • The City Property and 441 Rudder Road shall be subdivided in order to vacate the interior lot line and restrict the resubdivided lot to one residential dwelling unit. • Seller will record deed restrictions permanently restricting 441 and 445 Rudder Road to one (1) total dwelling unit. • Seller will reserve any fee in the streets and any easements necessary for public purposes. • Closing shall occur on or before July 5, 2017. 13 I'' , ,1 Fi; s• z , 0 r , CD a 156'3 0- 0 •• , , ., 0-00— I 1 N-0-CEANA BLVD _ 2 o. m cn aI 'FT, 6" •C3 0 13 '',. - ''' , , -- ,-- j , 7 , 1 9 N 0 5 a i 1 r 1 i .___ I 0 u) 0 1:3,,,w _, ! , i, /) t:' = 09 3. 0 r_, ,,r 1 1 ' .j r 8/iib •N IVCD3 1 _ 0 L_ cn ,i 0 -0 E i72x1 , CD 0. 7DI <> Tr" 1-------1.1 _ CO ril Eli , CO W i ...' 'G) al 0 (----(-1-1 n ru [ 1 , cn 0)...1.1- --] 0) L___R] --- N) ry _ T LI 0 \\ \to \\ \ \\ 8 _I Li 4 i--- 7:::-.,1 I 73 C 0.1 - " C 13 en 73 M ' 1 $• D 0 i. 0 L Z I r , 03 D • 0 0 \ \ , 1 I ____I , -- ! ••••1 M -n co m -0 _ 0 — -i-_ I co 73 m \ i 1 1 1 I ! , ! ! 1 GA - ) ----- ,.,___ NA-4,11/A FA Esir-, ri__ [ r ] 1 Lri- L__] I _d- \ 1 '\ \ ( r---] 1 I r-i 0 r-- Z L j, _____ I _m. – _,:-_,,,_2:13CICIni— CD, ,,.. , t.............ii(. _ •vi, , I 1.........•• - '' El F93119" _ .- ,..,, ----. „/ n D , CJimill , 1 --- t_n__R_a_a_r__ H MA ;-----1 j--- I L----,-----,---- L L- 1 OP 1 1 ?5 GA RY-AVE----------- "" , ------\ , x. GA RY-AVE _-_ .-.._.,, O L__ _ o El\ \1_71 ., \ a. ......."...f- \ \ -r! REALTY_LN----- --' . i m ck 13 u'l 0 rir c, ir-1 Eill] ' 0 f. r•,) .0. 0 _. ------ , , i ? Ell c3 1 \ I MI ----1____-_, III \ 1 1 " X "D z 1 I H\ i L'i L 1 , , a X -o 7i 0 3 1 LISA SQ 1 ".4 > m 13 1 \ .0. .0. •Dk r \ m. c) J 1 I 8 cD —I __ -, ,/ cD -‹ r— - r Co [_____ - ' I 43 Item-VI-I.2 ORDINANCES/RESOLUTIONS ITEM#66132 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE the City Manager to EXECUTE a Lease of City-owned Farm Land at Indian River Road and North Landing Road with Land of Promise Farms Partnership 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 July 5, 2016 1 AN ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A LEASE OF 186+/- 3 ACRES OF CITY-OWNED FARM LAND LOCATED 4 ON INDIAN RIVER ROAD AND NORTH LANDING 5 ROAD FOR UP TO FIVE (5) YEARS WITH LAND OF 6 PROMISE FARMS PARTNERSHIP 7 8 WHEREAS, the City of Virginia Beach (the "City") is the owner of 186+/- acres of 9 farm land located on Indian River Road and North Landing Road, formerly known as the 10 Brenneman Farm, in Virginia Beach, Virginia (the "Premises"); 11 12 WHEREAS, the City acquired the Premises pursuant to the ITA Acquisition 13 Program, an element of the City BRAC response program; 14 15 WHEREAS, the City funded the acquisition of the Premises through a 16 partnership with the Commonwealth of Virginia (the "Commonwealth"), with each party 17 contributing fifty percent (50%) of the funds; 18 19 WHEREAS, Land of Promise Farms Partnership ("Land of Promise Farms") 20 would like to enter into a lease with the City for the Premises; 21 22 WHEREAS, the Premises will be utilized for agricultural purposes, such as 23 farming, and for no other purpose; 24 25 WHEREAS, Land of Promise Farms has agreed to pay the City a rental rate of 26 $21,250.00 annually for up to five (5) years for the use of the Premises; and 27 28 NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 29 OF VIRGINIA BEACH, VIRGINIA: 30 31 That the City Manager is hereby authorized to execute a lease for up to five (5) 32 years between Land of Promise Farms Partnership and the City for the Premises, in 33 accordance with the Summary of Terms attached hereto as Exhibit A and made a part 34 hereof, and such other terms, conditions or modifications as may be acceptable to the 35 City Manager and in a form deemed satisfactory by the City Attorney. 36 37 Further, that revenue from the lease of the Premises in the amount of$21,250.00 38 shall be received and fifty percent (50%) of this amount shall be deposited for 39 appropriation in future Capital Improvement Program capital budgets in #9-059, Oceana 40 Interfacility Traffic Area Conformity and Acquisition II, and fifty percent (50%) shall be 41 deposited for future payment by the City Manager to refund the Commonwealth's 42 portion in accordance with the grant agreement. 43 44 This ordinance shall be effective from the date of its adoption. 45 46 47 48 Adopted by the Council of the City of Virginia Beach, Virginia on the 5th day of 49 July , 2016. APPROVED AS TO CONTENT APPROVED AS TO CONTENT / I ' A ge Bud ;�an Management Services Public Wor /Facilitie'Management 9 9 APPROVED AS TO LEGAL SUFFICIENCY AND FORM k&kui1' ' City Attorney CA 13482 R-1 June 24, 2016 EXHIBIT A SUMMARY OF TERMS LEASE FOR 186+/- ACRES OF CITY-OWNED FARM LAND LOCATED ON INDIAN RIVER ROAD AND NORTH LANDING ROAD LESSOR: City of Virginia Beach LESSEE: Land of Promise Farms Partnership PREMISES: 186+/- acres of farm land located on Indian River Road and North Landing Road TERM: January 1, 2017 — December 31, 2021 RENT: Rent of$21,250.00 annually TAXES: Lessee shall receive a rent offset credit from Lessor in an amount equal to the annual real estate tax assessed by City and paid by Lessee upon the Lessee's leasehold interest in the Property, pursuant to Section 58.1-3203 of the Code of Virginia. For 2017, that amount is $547.48 based on the current tax assessment. RIGHTS AND RESPONSIBILITIES OF LESSEE: • Use Premises for agricultural purposes and for no other purpose. • Maintain Premises in a good farm-like manner, including prevention of deterioration and waste accumulation. • Keep all equipment and improvements placed upon Premises in a safe, clean and orderly condition. • Purchase and maintain workers compensation insurance, commercial general liability insurance and automobile liability insurance. RIGHTS AND RESPONSIBILITIES OF CITY: • May enter upon the Premises without written prior notice after it has been determined that an emergency exists. TERMINATION: • City may terminate by giving ninety (90) days' advance written notice, with payment for any growing crops unable to be harvested as a result of the termination. 11.5 0 i f 4- . . w a • ..e. 4 I ' , .• -' - . I 4 i , .; . f ' 4 _ t a , , , . • ar . - I _ . ': 4114(ti 1, f d i t A i 1 t,; ! I J..t, . •A ' LLI , 1 i F r c I I 1i 717 I I -- CO i / n- ) • / CI Z < ' -I 2 _ cl w , ' z r < 0 2 , z 00 i=< 0 1 (..) la I w I.. I O. E Co ce , u, -, z 1 1— a a. w U) 1 O , ce , _ ______ a. u. 0 CI 6 z cc , < L7 • —I Z Ci a r cc zwcc 2 I I— z cc < 0 ZZ 44 Item -VI-L3a.b.c ORDINANCES/RESOLUTIONS ITEM#66133 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE: a. ACQUISTION of Agricultural Land Preservation (ARP) easement from My III Sons,LLC b. ISSUANCE of the City's contract obligations in the maximum principal amount of$680,787 c. TRANSFER$360,817 from the ARP Special Revenue fund to purchase United States Treasury STRIPS 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 July 5, 2016 1 AN ORDINANCE AUTHORIZING 1) THE ACQUISITION OF 2 AN AGRICULTURAL LAND PRESERVATION EASEMENT 3 FROM MY III SONS, LLC (101.61+/- ACRES), 2) THE 4 ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS 5 IN THE MAXIMUM PRINCIPAL AMOUNT OF$680,787,AND 6 3)TRANSFER OF FUNDS TO PURCHASE U.S.TREASURY 7 STRIPS 8 9 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the 10 "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been 11 presented to the City Council a request for approval of an Installment Purchase Agreement 12 (the form and standard provisions of which have been previously approved by the City 13 Council, a summary of terms of which is hereto attached, and a copy of which is on file in 14 the City Attorney's Office) for the acquisition of the Development Rights (as defined in the 15 Installment Purchase Agreement) on certain property located in the City and more fully 16 described in Exhibit B of the Installment Purchase Agreement for a purchase price of 17 $680,787; and 18 19 WHEREAS, the aforesaid Development Rights shall be acquired through the 20 acquisition of a perpetual agricultural land preservation easement, as defined in, and in 21 compliance with, the requirements of the Ordinance; and 22 23 WHEREAS, the City Council has reviewed the proposed terms and conditions of the 24 purchase as evidenced by the Installment Purchase Agreement. 25 26 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 27 VIRGINIA BEACH, VIRGINIA: 28 29 1. The City Council hereby determines and finds that the proposed terms and 30 conditions of the purchase of the Development Rights pursuant to the Installment Purchase 31 Agreement, including the purchase price and manner of payment, are fair and reasonable 32 and in furtherance of the purposes of the Ordinance, and the City Manager or his designee 33 is hereby authorized to approve, upon or before the execution and delivery of the 34 Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal 35 balance of the purchase price set forth hereinabove as the greater of 2.69% per annum or 36 the per annum rate which is equal to the yield on United States Treasury STRIPS 37 purchased by the City to fund such unpaid principal balance; provided, however, that such 38 rate of interest shall not exceed 4.69% unless the approval of the City Council by resolution 39 duly adopted is first obtained. 40 41 2. The City Council hereby further determines that funding is available for the 42 acquisition of the Development Rights pursuant to the Installment Purchase Agreement on 43 the terms and conditions set forth therein. 44 45 3. The City Council hereby expressly approves the Installment Purchase 46 Agreement and, subject to the determination of the City Attorney that there are no defects 47 in title to the property or other restrictions or encumbrances thereon which may, in the 48 opinion of the City Attorney, adversely affect the City's interests, authorizes the City 49 Manager or his designee to execute and deliver the Installment Purchase Agreement in 50 substantially the same form and substance as approved hereby with such minor 51 modifications, insertions, completions or omissions which do not materially alter the 52 purchase price or manner of payment, as the City Manager or his designee shall approve. 53 The City Council further directs the City Clerk to affix the seal of the City to, and attest 54 same on, the Installment Purchase Agreement. The City Council expressly authorizes the 55 incurrence of the indebtedness represented by the issuance and delivery of the Installment 56 Purchase Agreement. 57 58 4. The City Council hereby elects to issue the indebtedness under the Charter 59 of the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes 60 the indebtedness a contractual obligation bearing the full faith and credit of the City. 61 62 5. The City Council hereby authorizes the transfer of $360,817 from the 63 Agricultural Reserve Program Special Revenue Fund (161) to the General Debt Fund 64 (302), and the City Manager is empowered to transfer sufficient additional funds or return 65 funds not required,within the dollar limits provided by the Annual Appropriation Ordinance, 66 to purchase the United States Treasury STRIPS as described in the Installment Purchase 67 Agreement. 68 69 Adoption requires an affirmative vote of a majority of all members of the City 70 Council. 71 72 Adopted by the Council of the City of Virginia Beach, Virginia, on this 5th day of 73 July , 2016. APPROVED AS TO CONTENT: APPROVED AS TO CONTENT: p,,c/ , 3 \o,o(` Agriculture Department Budget and Management Service CERTIFIED AS TO AVAILABILITY APPROVED AS TO LEGAL SUFFICIENCY: UNDS: cDireag6 ctor oFina ce CityAttorney's Office ki CA13611 \\vbgov.com\DFS 1'Appl ications\City LawProd\cycom32\W pdocs\DO11\P015\00049813.DOC R-1 Date: June 21, 2016 2 AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2016-140 SUMMARY OF TERMS SELLER: My III Sons, LLC, a Virginia limited liability company PROPERTY LOCATION: 4280, 4420 and 4430 Blackwater Road(GPINs 1481-70-3145, 1480-89-9947 and 1480-79-7265) PURCHASE PRICE: $680,787 EASEMENT AREA: 101.61 acres, more or less DEVELOPMENT POTENTIAL: 11 single-family dwelling sites (0 reserved by Seller) DURATION: Perpetual INTEREST RATE: Equal to yield on U.S. Treasury STRIPS acquired by City to fund purchase price, but not less than 2.69% (actual rate to be determined when STRIPS are purchased prior to execution of Installment Purchase Agreement("IPA")). Rate may not exceed 4.69%without approval of City Council. TERMS: Interest only, twice per year for 25 years,with payment of principal due 25 years from IPA date. RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred(except for Estate Settlement Transfer) for one (1)year following execution and delivery of the IPA. N a rn al -- 1 H o. v L � v co O Co ri + O Z = a W CL 2 z � �NO .4 ^ NyQ o a N vV C1.4 ,.-1 co mJZ -Z "" aa C9 ..`° "ms . A 45 Item -VI-L4 ORDINANCES/RESOLUTIONS ITEM#66134 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT,Resolution to RECOGNIZE the 60th Anniversary of Sister Cities International 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 July 5, 2016 � aF •y , ,, ,, „ ... .:., - � oyF°ueMir„cs 4 RESOLUTION WHEREAS: Sister Cities International was founded as a "People-To-People”program and a Presidential initiative of President Dwight D. Eisenhower at the White House Conference on Citizen Diplomacy September 11, 1956. This initiative was to create more community-led global relationships so that people of different cultures could appreciate their differences and build partnerships that would lessen the chance of new international conflicts; WHEREAS: To facilitate and maintain world peace, cities, their elected and appointed officials--and their citizens--collaborate internationally through organizations,such as Sister Cities International. In 2014, the SCI network, composed of 570 member cities and more than 2,300 partnerships across 150 countries bn six continents, hosted over two thousand events and engaged over thirty thousand Volunteers throughout the United States. The total impact of SCI's programs in 2014, alone, included participation of more than one million persons. Countless city,county and state governments,and their leaders,have been involved in global relationships. In 2016, SCI is celebrating sixty[60]years of global citizen and civic diplomatic action helping support a future where the world's cities, communities and citizens come together on common ground. These relationships include cultural, economic, educational, humanitarian, student and municipal exchanges that are mutually beneficial. Many `young artists" have become professionals as a result of the annual SCI competition and display; WHEREAS: On June 9th, legislation was introduced in the United States Congress to recognize Sister Cities International's founding sixty years ago to help foster world peace by cultivating connections between citizens of the United States and people in foreign countries. This legislation will designate July 15,2016 as "SISTER CITIES INTERNATIONAL DAY";and, WHEREAS: Virginia Beach has four Sister Cities: Moss,Norway;Miyazaki City,Japan,Ards and North Down,Northern Ireland;and, Olongapo,Philippines;plus two Friendship Cities: San Juan del Sur,Nicaragua,and Waiblingen, Germany[the home of STIHL]. NOW, THEREFORE BE IT RESOLVED: That the Virginia Beach City Council pause in its deliberations this Fifth day of July, Two Thousand Sixteen,to proclaim: July Fifteenth as SISTER CITIES INTERNATIONAL DAY BE IT FURTHER RESOLVED: That all citizens join in commemorating the significant impact President Eisenhower's initiative has made in building bridges across nations, cities and communities around the world. Also, that this Resolution be spread upon the Minutes of the Virginia Beach City Council with a copy forwarded to Sister Cities International. i .00, ncifman Ben Davenport ja, 6".Dyer CouncitLady Ba ara lanky • I:••y Shan .n •ne 1 oil ' • • I.Bloss Council Lady Dr Amelia N.cRpss- /4 ./ ,4ruf i! � �,t /• (man John E."(Ain Counci(Lady*Ate 'Wifon C.F`James L.Wood `Nice ayorLou' Jones Mayor'WiSam Do. "'NM'Sessoms,Jr 46 Item—VI-el PLANNING ITEM#66135 1. UJFT COMMUNITY CAMPUS,LLC CONDITIONAL USE PERMIT 2. TONYA MITCHELL/TAG INDUSTRIES,INC. CONDITIONAL USE PERMIT 3. WALMART#1688 CONDITIONAL USE PERMIT 4. REED ENTERPRISES,INC. CONDITIONAL USE PERMIT 5. OLD DOMINION TOBACCO COMPANY,INC. CONDITIONAL CHANGE OF ZONING July 5, 2016 47 Item -VI-J PLANNING ITEM#66136 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED, BY CONSENT:Item 1, 2, 3, 4 and 5 of the PLANNING AGENDA. 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 July 5, 2016 48 Item—VI-j.1 PLANNING ITEM#66137 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED and CONDITIONED, BY CONSENT, UJFT COMMUNITY CAMPUS, LLC for a Conditional Use Permit re assembly use at 5000 Corporate Woods Drive DISTRICT 4 BAYSIDE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of UJFT COMMUNITY CAMPUS, LLC for a Conditional Use Permit re assembly use at 5000 Corporate Woods Drive (GPIN 1467826153) DISTRICT 4— BAYSIDE The following conditions shall be required: 1. When installed, the proposed storage buildings shall be in substantial conformance with the size and location shown on the submitted Site Layout entitled, "UJFT Community Campus-Proposed Storage Buildings." 2. If any of the mature trees located between the proposed storage buildings, tennis courts and the adjacent property to the North are removed, it shall be replaced with a tree of the same or similar species. Approval shall be given by the Development Services Center Landscape Architect prior to the installation of any replacement tree. 3. All necessary permits from the Planning Department, Permits and Inspections Division, must be obtained prior to installation and occupancy of the storage buildings. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of July, Two Thousand Sixteen. 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. 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'11 IITAVII, ,,,„..,3'' '''' I\ .. , - r- p• Oa- , c___ 0 1 ‘t. . . r..,..-- r n .s 3 \ k_....1 -., „ ‘: 49 Item—V-K2 PLANNING ITEM#66138 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED and CONDITIONED, BY CONSENT, TONYA MITCHELL/TAG INDUSTRIES, INC for a Conditional Use Permit re family home Day Care at 4441 Crow Wing Drive DISTRICT 7—PRINCESS ANNE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of TONYA MITCHELL/TAG INDUSTRIES, INC for a Conditional Use Permit re family home Day Care at 4441 Crow Wing Drive (GPIN 1474546552) DISTRICT 7— PRINCESS ANNE The following conditions shall be required: 1. Arrival and departure times shall be staggered to avoid vehicular congestion. 2. The family Day Care home shall be limited to a total of twelve (12) children, other than children living in the home. 3. The applicant shall maintain a license with the Commonwealth of Virginia, Department of Social Services. 4. No more than one (1)person, other than the applicant, shall assist with the operation of the family Day Care home at any one time. 5. Any sign identifying the home occupation shall be non-illuminated, not more than one (1)square foot in area and mounted flat against the residence. 6. The applicant shall obtain all necessary permits and inspections from the City of Virginia Beach. Prior to operation, the applicant shall obtain a Certificate of Occupancy from the Building Official's Office for use of the house as a family Day Care home. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of July, Two Thousand Sixteen. 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 July 5, 2016 , ,.., • ../..- ,,. '''''', %''11'''''''''''''- ..•`-'''' , , ii , . ,.. _•,. ,_... . . . . •. . ' ,....., = . . i .,..___ ..... ..-- 1/411) / I t / t rril : Ce 1 '1 ' .-,.......„ .....,. , - , I . , • , = t 44:'"Itt. ' -,,,';.'-„.:-.i?..r ?!.,. .-2.`„,'.'zvxdtgo,.., , . .„,,,, .,,,, •.-:?tiNS-1.`F'74,'-''',;,;,.--' -,,,'„.--t%,,,.'.-,?,. „. 1---U-1---t, I I ‹.,..... .., f „,„ ' L ' tme ..-......... ,-.„ - _...,.. ...„ ..,,,,...,. ----L. - ..-"tict,:t.,-•.; ,' ',..,;.”.' ,t,..„1.1. , t' _ ,t- , 1 it •-„, .4"."----:•‘1.-",-,-"r m :., , . , . ....... / K , ."-. AC:k4,'-:•- ' , . ._.... ,, 1 . .., ..,.. --' „`,., ........ , .--.... , .0 ',4\-'44f- ' • 1....„. „...„., 4 , • -,,,,, ,;‘,„-, ,„„ ., ‘, je,,„,. ,',7,,,,,f.'' 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".., itt.;;;Mr ."-,•„ • ,.- ,..,.../ 50 Item—VI-J.3 PLANNING ITEM#66139 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED and CONDITIONED, BY CONSENT, Application of WALMART #1688 for a Conditional Use Permit re bulk storage yard at 657 Phoenix Drive DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of WALMART #1688 for a Conditional Use Permit re bulk storage yard at 657 Phoenix Drive(GPIN 1496387496)DISTRICT 6—BEACH The following conditions shall be required: 1. The location and size of the bulk storage area shall be as shown on the submitted Exhibit entitled, "WALMART #1688 OUTDOOR SEASONAL DISPLAY AREA." 2. All materials for sale or materials related to the outdoor lawn and garden care operation being stored shall be contained within the specified area depicted on the Plan specified in Condition Number One. There shall be no materials or merchandise in the adjacent parking spaces, parking drive aisles or parking islands. 3. There shall be no signage installed within the area, on the fence or immediately adjacent to the area, other than professionally prepared traffic control signs. Hand-lettered signs shall not be used. 4. When the storage area is not being used to accommodate seasonal demand, all fencing, merchandise and other materials shall be removed from the parking area. 5. The seasonal storage area shall only be used to store pallets of mulch, top soil, paver stones, shrubs, trees and other such lawn and garden care merchandise. This Ordinance shall be effective in accordance with Section 107(1)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of July, Two Thousand Sixteen. 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 July 5, 2016 L_-- ---- \ I �e- | i N / \\] 51 Item—VI-J.4 PLANNING ITEM#66140 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED and CONDITIONED, BY CONSENT, Application of REED ENTERPRISES, INC for a Conditional Use Permit re motor vehicle sales at 3249 Dam Neck Road DISTRICT 7—PRINCESS ANNE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of REED ENTERPRISES, INC for a Conditional Use Permit re motor vehicle sales at 3249 Dam Neck Road (GPIN 1495146175)DISTRICT 7—PRINCESS ANNE The following conditions shall be required: 1. The sale of motor vehicles on the site shall be limited to no more than five (5) at any one time. 2. There shall be no outdoor display of any motor vehicle for sale. 3. Other than a slight modification to the existing freestanding sign to add this use, no display of the motor vehicle sales operation shall be indicated on the building, on the roof or in the windows. This Ordinance shall be effective in accordance with Section 107(f)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of July, Two Thousand Sixteen. 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 July 5, 2016 cod f', N , olt ; VI. 742..2/ Ii 41,4, , , , , - .4 , -,, CNI . ,' I i. N „. . 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( ‘› CI e Lo I .. w i.,-.., ,. .. , . , , / , f ../. ,,.,. 4rT. , .„. /.„. , , 52 Item—VI-J.5 PLANNING ITEM#66141 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED, AS PROFFERED, BY CONSENT, Application of OLD DOMINION TOBACCO COMPANY, INC for a Conditional Change of Zoning from I-1 Industrial District and B-2 Community Business District to Conditional A-18 Apartment District West of 5400 Virginia Beach Boulevard DISTRICT 2— KEMPSVILLE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of OLD DOMINION TOBACCO COMPANY, INC for a Conditional Change of Zoning from I-1 Industrial District and B-2 Community Business District to Conditional A-18 Apartment District West of 5400 Virginia Beach Boulevard (GPINs 1467587545, 1467571872,portion of 1467575967)DISTRICT 2—KEMPSVILLE The following condition shall be required: An Agreement encompassing Proffers shall be recorded with the Clerk of Circuit Court This Ordinance shall be effective in accordance with Section 107(1) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of July, Two Thousand Sixteen. 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 July 5, 2016 ,-,4;:„:-. 11.404.4G_ BAC�i .-.,., CITY OF VIRGINIA BEACH . .. ```' . INTER-OFFICE CORRESPONDENCE t- U ` OF `OUR NATION In Reply Refer To Our File No. DF-9545 DATE: June 21, 2016 TO: Mark D. Stiles DEPT: City Attorney FROM: B. Kay Wilson DEPT: City Attorney RE: Conditional Zoning Application; Old Dominion Tobacco Company, Inc. The above-referenced conditional zoning application is scheduled to be heard by the City Council on July 5, 2016. I have reviewed the subject proffer agreement, dated January 30, 2016 and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. BKW/ka Enclosure cc: Nancy Bloom OLD DOMINION TOBACCO COMPANY, INCORPORATED, a Virginia corporation TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 30th day of January, 2016, by and between OLD DOMINION TOBACCO COMPANY, INCORPORATED, a Virginia corporation, Grantor; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, Grantee. WITNESSETH: WHEREAS,the Grantor is the owner of three (3) contiguous parcels of property located in the Bayside District of the City of Virginia Beach, Virginia, containing approximately 16.12 acres and described in Exhibit "A" attached hereto and incorporated herein by this reference. The parcels described herein and in Exhibit "A" are hereinafter collectively referred to as the "Property"; and WHEREAS, the Grantor has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee so as to change the Zoning Classification of the Property from I-1 Industrial District and B-2 Commercial District to Conditional A-18 Apartment District; and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of GPIN: 1467-58-7545-0000 (Part of) 1467-57-5967-0000 (Part of) 1467-57-1872-0000 Prepared By: R.Edward Bourdon,Jr.,Esquire VSB#22160 Sykes,Bourdon,Ahern&Levy,P.C. 281 Independence Boulevard Pembroke One,Fifth Floor Virginia Beach,Virginia 23462 the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantor's rezoning application gives rise; and WHEREAS, the Grantor has voluntarily proffered, in writing,in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the A-18 Zoning District by the existing overall Zoning Ordinance, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the Grantor, for itself, its successors, personal representatives, assigns, grantee, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenant and agree that this declaration shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, its successors, personal representatives, assigns, grantee, and other successors in interest or title: 1. When the Property is developed, it shall be as a 282 unit multifamily residential community substantially in accordance with the "CONCEPTUAL LAYOUT PLAN OF MEZZO APARTMENT HOMES, VIRGINIA BEACH, VIRGINIA", dated 1/28/16, prepared by MSA, P.C., which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (the"Concept Plan"). 2. When the Property is developed, it will be fenced,landscaped and have entrance signage substantially as depicted and described on the three (3) exhibits labeled "OVERALL FENCING & LANDSCAPING PLAN (Sheets L.1.1, L.1.2 and L.1.3)" and the exhibit labeled "SITE DETAILS" (Sheet SD2-1), prepared by Siska Aurand which are contained in the twelve (12) page development manual entitled "MEZZO Apartment Homes, 5426 VIRGINIA BEACH BLVD., VIRGINIA BEACH,VIRGINIA", dated 01.30.16 copies of which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of Planning (the "Manual"). 2 3. Vehicular Ingress and Egress shall be limited to one (1) entrance from the Virginia Beach Boulevard and a second emergency only access via an improved ingress/egress easement across the east side of the Grantor's adjacent property substantially as depicted on the Concept Plan. 4. The total number of dwelling units permitted to be constructed on the Property shall not exceed two hundred eighty-two (282). 5. When the Property is developed, the clubhouse and pool area at the entry to the community shall be developed substantially in accordance with the layout as depicted on the exhibit labeled "SITE PLAN", prepared by TS3 Architects, PC and dated 01.30.16, which is contained in the Manual which shall supersede the Concept Plan in this one area. The Clubhouse shall have the architectural design, appearance and exterior building materials substantially as depicted and described on the three (3) exhibits labeled "CLUBHOUSE ELEVATIONS", "CLUBHOUSE, EXTERIOR FINISH LEGEND" and "CLUBHOUSE RENDERINGS", prepared by TS3 Architects, PC and dated 01.30.16, which are contained in the Manual. 6. When the Property is developed, the Apartment Buildings shall have the architectural design, appearance and exterior building materials substantially as depicted and described on the three (3) exhibits labeled "APARTMENT - ELEVATIONS", "APARTMENT EXTERIOR FINISH LEGEND" and "APARTMENT RENDERINGS", prepared by TS3 Architects, PC and dated 01.30.16, as contained in the Manual. 7. Further conditions may be required by the Grantee during detailed Site Plan review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. The above conditions, having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an 3 ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. The Grantor covenants and agrees that: (1) The Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied; and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the Grantor and the Grantee. 4 JN-29-2016 15:55 From: To:757 499 0984 F.5%5 WITNESS die lulluvviu signature and seal: (;raptor: Old I)nminion 'robacco (_'ompally, Incorporated, a Virginia corporation F.44.._ (SEAL) obit' D. Ray, President V STATE OF VIRGINIA CITY OF VA- t .Ac1..-/ , to-wit: friregoinp instr1.mirnt was a�-kimwli_dgi t1 1u-frire me this 1 sr play of � '.:if acy , 2016, by Robin D. Ray, President of Old Dor�iinion Tobacco Company, Incorporated, a Virginia corporation,Grantor. 0,../.....____c____-6-L-7. (:----IL--A___e_ III/Ilf lfe g. Notary Public ,...• P.• ' NOTARY'• ' (( PUBLIC �13 z My COM mission Expires: j�3 t , ��' 'MR CG#7530136 : ? Notary Registration Number: 13 . . EXPRE3 ION.'7. 5/31/2 • ; O 016 ,.'• ; 4 , 0. °0ffefef/elo 5 JON-29-2016 10:01 97% P.O EXHIBIT "A" LEGAL DESCRIPTION PARCEL ONE: ALL THAT certain tract, piece or parcel of land, lying, situate and being in the Bayside Borough of the City of Virginia Beach, Virginia, containing 12.24 acres of land, more or less, together with the buildings and improvements thereon, and the appurtenances thereunto belonging, and more particularly described on a plat made by C.A. Bamforth, Surveyor, dated February 1951, entitled "Plat of Property of R.N. & Annie S. Harrison, Part of Section 8, Browne Estate, Princess Anne County, Virginia for P.R. Corkin", which plat is duly of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 26, Page 63, reference to which plat is hereby made for a more particular description of the property. LESS AND EXCEPT a portion of said Property containing 23,865 square feet or 0.55 acres along its southeastern boundary which is more particularly described as follows: BEGINNING at a point on the north right of way line of Virginia Beach Boulevard said point being at its intersection with the property line between property now or formerly owned by 195 Associates, having a current street address of 5444 Virginia Beach Boulevard, Virginia Beach, Virginia (D.B. 2389, P. 803) and property owned by Old Dominion Tobacco Company, Incorporated; thence along the north right of way line of Virginia Beach Boulevard bearing S 59° oo' 00" E, a distance of 244.0' to a point; thence along a line bearing N 27° 10' 30" E, a distance of 842.o' more or less to a point at the TRUE POINT OF BEGINNING of this excepted portion; thence along a line bearing S 59° oo' 00" E, a distance of 347.o' more or less to a point; thence along a line bearing N 17° 02' 39" E, a distance of 92.o' more or less to a point; thence along a line bearing N 62° 45' 30"W, a distance of 332.0' more or less to a point; thence along a line bearing S 27° 1o' 3o" W, a distance of 70.o' more or less of the True Point of Beginning. TOGETHER with the right of ingress and egress over a twenty foot right of way that runs from the north side of Virginia Beach Boulevard to appoint approximately 898 feet (erroneously stated to be 567.9 feet in the Deed) to the southeast corner of the 12.24 acre tract above described and hereby conveyed, as shown on plat recorded in Map Book 26, Page 63 and in Deed Book 1034, at Page 53. GPIN: 1467-58-7545-0000 (Part of) PARCEL TWO: ALL THAT certain piece or parcel of land, situate, lying and being in the City of Virginia Beach, Virginia, being a part of Section #8, as shown on the Plat of the Browne Estate, made by S.F. Day, C.E. in April 1899, duly recorded in the Clerk's Office of the Circuit Court of the City of 6 Virginia Beach, Virginia, in Map Book 1, at Page 5, which portion of said property containing approximately 5.12 acres is more particularly described as follows: BEGINNING at the True Point of Beginning on the north right of way line of Virginia Beach Boulevard said point being at its intersection with the property line between property now or formerly owned by 195 Associates, having a current street address of 5444 Virginia Beach Boulevard, Virginia Beach, Virginia (D.B. 2389, P. 803) and property now owned by Old Dominion Tobacco Company, Incorporated; thence along a line bearing 27° 10' 30" E, a distance of 723.68'to a point; thence along a line bearing 27° 17' 27" E, a distance of 116.12' to a point; thence along a line bearing S 59° oo' oo" E, a distance of 244.9o' to appoint; thence along a line bearing S 27° 10' 30" W, a distance of 842.0' more or less to a point on the north right of way line of Virginia Beach Boulevard; thence along the north right of way line of Virginia Beach Boulevard bearing N 59° oo' 00" W, a distance of 244.0' more or less to the True Point of Beginning on the north right of way line of Virginia Beach Boulevard. GPIN: 1467-57-5967-0000 (Part of) PARCEL THREE: ALL THAT certain lot, piece or parcel of land located in the City of Virginia Beach, Virginia, together with the improvements constructed thereon and the appurtenances thereunto belonging, described as follows: Beginning at a point at the northwest corner of Section 8, said point also being the southwest corner of Section 10, and the eastern line of Section 7, as shown on a certain plat entitled "Plan of Browne Estate", dated April 1899, and recorded in Map Book 1, Pages 5A and 5B, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia; thence from said point of beginning and running along the southern boundary of Section 10, Plan of the Browne Estate S 59° oo' oo", 8.00' to appoint; thence turning and running S 27° 10' oo" W, 1,040.00' to a point; thence turning and running S 59° oo' 00" E, 20.00' to a point; thence turning and running S 27° 10' 00"W, 898.00'to appoint in the northern right of way line of London Bridge Turnpike (now known as Virginia Beach Boulevard); thence turning and running along the northern line of London Bridge Turnpike (now known as Virginia Beach Boulevard) as shown on the Plan of Browne Estate N 59° oo' 00" W, 28.00' to a point at the southwest corner of Section 8, which point is the southeast corner of Section 7, Plan of Browne Estate; thence turning and running along the western boundary of Section 8, and the eastern boundary of Section 7, N 27° 10' oo" E, 1,938.00' to the point of beginning, containing 0.767 acre, more or less. LESS AND EXCEPT that portion of property conveyed to the Commonwealth of Virginia by instrument recorded in Deed Book 2887, at Page 1652 containing 0.039 acre, more or less. LESS AND EXCEPT that portion of property conveyed to the Commonwealth of Virginia by instrument recorded in Deed Book 3601, at Page 895. GPIN: 1467-57-1872-0000 H:\AM\Conditional Rezoning\Old Dominion Tobacco Do\Proffer.doc 7 . . -.... : . . II I........„...almin i 2 I g .1 .IJii,i,....,,,f , i I, .....____, 1,„,, ,,„ „ , , i -..-„ , . oil ism! of -fl fl ---EBTo lilt if i inli''' --------- - 7.‘..y , Jo i, J.,. l. ---1 -AP •-*...-A-1.'I a/ IiIIINE111111111 hi ri II ii I Il iii I . I i IlIti ' y..,,,_ ,,..,.., ,,,,,„ thilii. Itirtitil 41 41 g . -----4-VS1 ../1- . - ■ l'a . -- • e ' ..-...,:.•::' „-*'.. r -- .. _.v_ SV1 I .. < 04 ., „ ._ .. . , ,:-.: --.. 1...s 7-: - . - • iii,_ -. 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Ca .,.. .'...• ' t .' -,..?'- 53 ITEM VI-K APPOINTMENTS ITEM#66142 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: BIKEWAYS AND TRAILS ADVISORY COMMITTEE CLEAN COMMUNITY COMMISSION COMMUNITY POLICY and MANAGEMENT TEAM (CSA AT RISK) PUBLIC LIBRARY BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION 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 July 5, 2016 54 ITEM VI-K APPOINTMENTS ITEM#66143 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: JO JO ORENCIA Three year term 07/01/2016—03/31/2019 HUMAN RIGHTS COMMISSION 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 July 5, 2016 55 ITEM VI-K APPOINTMENTS ITEM#66144 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: JILL EWELL Three year term 09/01/2016—08/31/2019 PARKS AND RECREATION COMMISSION 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 July 5, 2016 56 ITEM VI-K APPOINTMENTS ITEM#66145 Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED: KIM THUMEL Three year term 09/01/2016—08/31/2019 REVIEW AND ALLOCATION COMMITTEE(COG) 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 July 5, 2016 57 ITEM VI-K APPOINTMENTS ITEM#66146 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: JENEFER SNYDER Four year term 07/01/2016—06/30/2020 and REVISED THE TERMS: JASON BARNEY NAOMI ESTARIS JOSEPH A. VOORHEES One year term 07/01/2016—06/30/2017 GEORGIA ALLEN KYLE D.KORTE PEGGY LAYNE MARTHA McCLEES Two year term 07/01/2016—06/30/2018 CYNTHIA AROCHO EDWINA BERGANO DANIEL D.EDWARDS CHERYL SNOWDEN Three year term 07/01/2016—06/30/2019 ERICA CUFFEE CAROL CURTIS KAREN KWASNY Four year term 07/01/2016—06/30/2020 2040 VISION TO ACTION COMMUNITY COALITION 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 July 5, 2016 58 ITEM VI-K APPOINTMENTS ITEM#66147 Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED: JOHNS. GEORGHIOU ROBERT S.MILLER RONALD RIPLEY Four year term 10/01/2016—09/30/2020 WORKFORCE HOUSING ADVISORY BOARD 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 July 5, 2016 59 Item -V-O ADJOURNMENT ITEM#66148 Mayor William D. Sessoms, Jr., DECLARED the City Council ADJOURNED at 6:06 P.M. 7/1i)1Q_ Amanda Finley- arnes, Ank Chief Deputy City Clerk 'uth Hodges' racer, MMC William D. Sessoms, Jr. City Clerk Mayor City of Virginia Beach Virginia July 5, 2016 60 PUBLIC DIALOGUE William Bailey, 211 24th Street, Phone: 288-5761, President of the Virginia Beach Professional Firefighters, expressed concern regarding two families that are, in his opinion, abusing the role of the Fire Department and the City. These two families call for non-emergency "lift assistance"multiple times per day to move a resident from one place in the residential home to another, i.e.from the bed to a chair. Mr. Bailey has received concerns from the Fireman that are asked to perform this duty multiple times each day and, as such, it is his responsibility to bring it to the attention of the City Council. They will continue the practice until some direction is given otherwise. The Public Dialogue re Non Agenda Items concluded at 6:15 July 5, 2016