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HomeMy WebLinkAboutDECEMBER 5, 2017 MINUTES rrrQywuac4 (u s) .j VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia December 5, 2017 Mayor William D. Sessoms, Jr., called to order the City Council's Briefing on the AFRICAN AMERICAN CULTURAL CENTER in the City Council Conference Room, Tuesday, December 5, 2017, at 3.:00 P.M. Council Members Present: Jessica P. Abbott, Al Benjamin Davenport, Robert M. Dyer, Barbara Al. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: Rosemary Wilson Family Vacation 2 CITY COUNCIL'S BRIEFINGS AFRICAN AMERICAN CULTURAL CENTER ITEM#67606 3:00 P.M. Mayor Sessoms welcomed Dr. Amelia Ross-Hammond. Dr. Ross-Hammond expressed her appreciation to the City Council for their continued support. She recognized the Executive Board Members and supporting citizens in attendance and distributed a copy of the presentation which is made a part of the record. December 5, 2017 ACC , . . ., , ..., ..... AFRICAN AMERICAN CULTURAL CENTER -it - - ,, . • P .., tr- ir Oil& • ;PEP" AP'''. •itio,. f•^f7SAPP'. 4 ,k ,' ; - .... ,ii,-. , ., . ,:., ,4' :,: '... , . ', ,f 1 i' f•-,,,,,..: ,-/ • o'A ......-, - , . . . , owl _ .. , .:- . dr ,,e--- 1. ' •:.`.. -. ..-4k . '.,, . __,...„ k 0 ..1 Ate e- , /4 fr 44 ' . _• ,,,,„ii . • / , ;. . .0. /...,;.A v.. !-. " ..‘• • , ._,.. .,....„w..,-.0/1 . .1 Summary of the Feasibility Study for The African American Cultural Center City of Virginia Beach WEBB MANAGEMENT I HANBURY NOVEMBER 2017 ACKNOWLEDGMENTS In 2016, Webb Management, Inc. was hired by the summary of the resulting report which includes a Virginia Beach African American Cultural Center; needs assessment and preliminary physical and an established nonprofit organization; to develop a business plans for the recommended cultural feasibility study for a cultural center focused on the center. Physical planning work has been completed history and community of African American people by our associate architects, Hanbury, whose in Virginia Beach.That work began in earnest in deliverables are presented within the larger study. March 2017 and we are pleased to present this AFRICAN AMERICAN CULTURAL CENTER EXECUTIVE BOARD I r J ie' ( a ( ...4,410i . F'iY l i The Honorable Amelia Ross-Hammond Dr. Linda Bright A. Bruce Williams Founder& Executive Director, Project President 2nd Vice President Manager S ,11 4 f . Cheryl Davidson Jim Banks Wanda Cooper, Esq. Secretary Board Member Board Member HANRURY *WEB.BB MANAGEMENT.!NC.!NoVFME3ER 2011 This work was completed over an eight-month & Executive Director, Dr. Amelia Ross-Hammond; period which included community engagement Executive Board President, Dr. Linda Bright and efforts, analysis of local and regional facilities, and their fellow members of the Virginia Beach African comparable efforts around the country. Our team American Cultural Center, Inc. Executive Board of is grateful to all of the individuals and organizations Directors. that informed our work, most importantly Founder • • Hugh Greene Terry Calhoun Juan Turnes Board Member Board Member Board Member Vanessa Moore Wayne Jones Board Member Board Member 1v-VTC C • AFRICAN AMERICAN CULTURAL CENTER AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH VISION STATEMENT OUR MISSION AACC will be the regional leader in generating To collect, preserve, interpret and celebrate historical and cultural content through programs, Virginia Beach and Princess Anne County's African artistic performances and curated exhibits. American history, culture and community from mid 1600s to the present, and to inform and educate the public about their achievements in business, politics, religion, civic organizations and the Arts, and include regional African American History. II , \ I z — 4., e K y` f ` .. 4 _ eco. *'7 k'4. • I.�._ {`/}, • 'N.,., bt Iiii , ',4.: S• .\1 +i ,11 1 • /fT '�� i 11 14 /4 Z I :! ,,, . . .' . _ I,I ' ' . ii Ili �� � • `I Int 1C�., 1��11��,1 ', f £ 6 Aplace of bringing . . . . . . . GOALS To create an opportunity for those who would A center to showcase the struggles of African love to learn more about African American Americans for civil rights and how they have culture, and to explore and revel in its history. impacted freedom struggles regionally and To reiterate the important role of African around the world. Americans and share how essential African To build partnerships with African American American culture and history is to our City. historic sites and cultural center in the region and nationally. it r . 4. t - 1. �y 4 A .;S> t9 • + e ` • .,? l . -� r ` , - 11, ';,. African American Cultural Center Community Advisory Committee le together in likeness. AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 4 THE PROPERTY The project site is located at the corner of "With a goal of making Virginia Beach another Newtown Road and Hampshire Way.The site is 'hub for African American culture and a historic a combination of two plots with a total area of resource in the region,' the center is proposed 4.83 acres. Oriented in a north/south direction, to be constructed on 4.83 acres of land the city this linear site has three evident zones, which are conveyed to the organization at Lake Edwards Park, defined by a stepped tree line buffer separating the surrounded by six historically African American property from a residential apartment community. neighborhoods — Newsome Farm, Lake Edwards, The site is a mixture of trees, shrubs, open green, Burton Station, Reedtown, Grace Town and Lake and three community basketball courts. Although Smith housed on the property belonging to the AACC, 'It will be a place where local residents and tourists the basketball courts will remain a full access can learn about the richness and diversity of the component of the community, with refurbishment African American experience relating to their lives or potential relocation on site.There is vehicular historically, aesthetically, spiritually and culturally,' and pedestrian access to the site on three sides. said Dr. Amelia Ross-Hammond, the City Council Vehicular entry to the site is predetermined by member who has championed the center. 'It will a curb cut entry at the intersection of Newtown highlight the contributions of African Americans Road and Diamond Springs Road. to the region and establish an additional tourism asset for Virginia Beach.We will continue to seek public involvement throughout each phase of development.— -City of Virginia Beach Press Release THE PROPERTY: OPPORTUNITIES existing mature trees refreshed basketball courts • connection with the neighborhood = 0 - » off-street visibility, prominent _ _ corner view on public transportation route - _ , -a r . _ t ., �1 I • -1 I '.c i t tc 1 iii r .. T z. !,„\t , 1 _ 0 ,:t4,•✓ 1- - w ` , ti I } 4 .. \,F` 1 '" ' I ' . r . t - 1 . � :a A'. -- I I r\ '', 1 � 1_ .. 1 t IV.a •te'! 6 .,f 1 1 . • / •::. .' •_ I • 4I .••.• / I .. I I 1 I I I I I 1 1 . ' _ IOW r e. R. . , r r rr I- I , I - 1._:fw- ..- I :.•.. . I- . . ,�li''*-II:. —i 1 ---s'• �-, I i � . — — - �.. , , . . Hampshire Way Newtown Road 'IERICAN CULTURAL CENTER I VIRGINIA BEACH , LOCAL AND REGIONAL RESIDENTS MARKET CHARACTERISTICS Large and growing, with most recent growth in Larger than average young adult/Millennial outer lying areas (30-mile radius and CBSA.) population and lower than average proportion of City and 15-mile radius are well-educated and more older adults. affluent than the region. 900.000 ■2000 Census 500 000 •2010 Census 700.000 •2016 600.000 Estimate 2021 500.000 Projection 400.000 300.000 200.000 100.000 a Virginia Beach 15-m it a Rad iu s Population:Local Market •Virginia Beach $150,000 or more a 15-mile Radius 30-mile Radius II CBSA $100,000to $149,999 ` USA � $75,000 to$99,999 0111111111111111111111111r $50,000 to$74,999 IIIIIIIIIIIIIIIIIMIIIIIIIIIIIIIFI $25,000 to$49,999 a` _1 OIIIIIIIIIIIIIIIIIIIIIINIIIIIIIIIIIIII Less than$24.999 3 0% 5% 10% 15% 20% 25% Household Income Distribution .4„..,.. ._.... .... I w _lig , ,,.. .,!,,/. ..„, 1i►1mii.‘‘„ ,,.t �,� 11t1► .:` , ,,‘ ,, la il �� � �IUj 5.00% '2030-20'O Pi I kiblki► 4.50% (Nor rralczec ,� \` \%1 4.00% •2DID-20?5 ,*#1 • 3.50% ■2058-2021 - 3.00% 2.50% 2.00% 1. % ii 1.00% 0 riHe 11111114b16 ., Virginia Beach 15-ni le Radius 30-ni le Radius Population:Growth Rate • ' lit' 4 35% ■Mrginia Beach 30% lqi 25% •15 mile Radius 4( 1 11 "30-mile Radius CBSA USA 20%15% 10% l 1 "oil 71. —, 5% I 0% Graduate Degree and higher Bachelors Degree and higher Educational Attainment '.FRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 8 LOCAL AND REGIONAL RESIDENTS Thirty-two percent of the regional population is African American while 12 percent of the US population is African American. Virginia Beach includes an African American community that is larger than the national average, but proportionally smaller than the 15-mile radius, 30-mile radius and CBSA. •Virginia Beach Black or African American _______________________________________ 115-mile Radius Native American or " '30-mile Radius Alaskan Native CBSA l:3 ,11 Asian i USA WI Hispanic or Latino White L , , .ly'` . . r,_ 4fN :_:It."<. ,;x.. 0% 10% 20% 30% 40% 50% 60% 70% Race+Ethnicity r ; , Ir'.. ,A '••_ •'-‘.. -•--- ' ,,' ' _• • 't. 441 a ,,,• A• ",•••.... •••1' 4 • << 1 tR, �T':01\&fi 6 �, . -. . .„.D rig 411,._,-4 , ,,,t,„ ,,. A 17_ ,f,a, 4 .. ., . : , 1 N__. IF 1. i a . ii, ip. . . ..... ,, ,,, . ,,, mo V a,- --..s. • '4:• ' . AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 10 LOCAL AND REGIONAL AFRICAN AMERICAN RESIDENTS Local African American population grew at a rate of eight percent+ between 2010 and 2015 while the regional African American population grew very little. 600.000 ■2010 ACS 2015 ACS 500,000 400,000 300.000 200.000 100,000 0 Virginia Beach VA Beach-Norfolk-Newport News CBSA Black/African American Population 10% ■2010-2015 9% 8% 7% 6% 5% 4% 3% 2% 1% 0% _ Virginia Beach VA Beach-Norfolk-Newport News CBSA USA Black/African American Population Growth(%) ■Virginia Beach VA Beach- 1 I A �' Norfolk-Newport 48 "!` L, -• 1 News CBSA >r r1 e L ,USA 1 Vele �.; • . b c - - Bachelors degree or higher , if 1,4,,,.-., 2ENS 14 i. . .. al Some college or Associate's 4 degreean.- =,' u\v‘),,,'k v ,A '' .c; -.I., t ' ; ' I High school graduate(or r GED) o Less than high school ' diploma ,i, 0% 10% 20% 30% 40% 50", • Black or African American Educational Attainment '' A • L - .,..,. , : 1 Trigii7 -- 'r AMP ilk ..'. .___,___.__.________.-.--------.--- -------- ,. jr. 114, - - TIT CAN ILLUMINATET .-4.0,....i BREAKABLE74 f 1 • AN PROVERB �...�. i AO \\ . . i::::..'I ,..,. .....,„ .,... . l••----7 *I allilai '.•'-, 1 i M 0 III 11' . .I iir "`: . • AFRICAN AMERICAN CIJLTLJRAL.CENTER I VIRGINIA BEACH 1: PROGRAM OPPORTUNITIES USES, USERS + PARTNERS Permanent + temporary exhibitions POTENTIAL PARTNERS Youth-specific educational programming Local School System Hands-on and educational programming for all ages Develop and delivery education programs Artists-in-Residence Regional Cultural Institutions (such as the Performing Arts, Film Presenting, Lectures, Sandler Center and Attucks Theatre) Broadcast/New Media Programming partnerships Festivals and special events programming Marketing partnerships Arts, nonprofit and community rentals Regional Colleges and Universities Research functions to support exhibitions and programs Partnerships for lectures Connections to existing archives and collections Regional Public Radio (WHRO) Occasional on-site programming Indoor Square Footage vs. Rating 4.0 • History/Culture • 3.5 • • Community/Youth • • • • 3.0 9 Science/Living , Collections • •11 2.5 - — • Visual Arts CO ,�. • 2.01-.. 10,000 40,000 60,000 80,000 100,000 120,000 140,000 1.0 - -- 0.5 7 - - - • -0.0 - square feet Virginia Beach Museums and Cultural Centers LOCAL AND REGIONAL FACILITY INVENTORY . -_ Large facilities tend to be higher in quality. lit® , ---- Large facilities offer a greater variety of *("1. ;t r I programming. T. i Most facilities (30) are smaller than 20,000 square ! t feet. l d Fifty percent fall under the discipline of 'History/ . aplaiii iis ili la Culture' Eighty-three percent host historic/cultural I programming, some of which pertains to African American history. Iiiii Only two facilities (the Hampton University ti '' Museum and the Union Kempsville Museum) focus _ .pic~'" " specifically on African American history/culture. 4. Vivi; rirce' IIC i i fit' + •' a ; i • • rte'+. p ♦ / L �[ • v sI/ i . A4ii • i • 111111111e•• :',1,\ ,.. 'il-•••1 • • r . 11YY ■. +� i• 1' ' •` 1 tt� f es► . `t •t 0 ,X iIll' '4440t 4 yi AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 14 BENEFITS + IMPACTS INTERVIEWS An African American Cultural Center THE CITY OF VIRGINIA BEACH. Project aligns with center could: the City's 2029 vision for Virginia Beach, as well Bridge communities: Bring together residents as goals expressed around supporting a broader from Virginia Beach's twelve African American sense of regionalism as well as goals expressed neighborhoods, and connect the African in the City's Comprehensive Historic Preservation American community with the greater Virginia Plan. Beach community. Be a leader in equity + inclusivity: Play a ARTS PLAN 2030 Project aligns with goals and leading role in issues related to equity and a plans to celebrate the City's history and diversity. perceived disparity between City leadership and the African American community. Provide an unfiltered experience: Be a space where the history and culture of the African American community is shared in your words and from your own perspectives. Set a precedent for sustainable building: Be a leader in sustainable building in Virginia Beach. R � e !r ,` ,:,13,..� tie. 6.41/4 c �, , •CO 0 -, ‘e r a ...,„,..,... ,,,,,,f,,,,Q,.. to e +„,l` .14.),;‘,."1‘‘.e.>. ,:?....."4,. I`�o�If share 7linite con �' trihtltA ih .:,pp...„,„,,,,,,:„„,„,,,,,..--:—' cammud0,1/4.„,;)-- ommunicatht•i' alert)e inter e f" weave J►,e�w. 1 .� ,�L `� 4% � iirder• res ect o�i,c�� .. I ' `�‘v,,,,.�1� co �, -ti. stand _1? •`• sha`r„ �� �\„ . ., .: „ridge ~� ''o �el est '� �� ' Grp` VPS,. t . / /�3 h o- — �Ulil wit; ? % , syi,thesze:,""d t • f' �{ v 1 CONCLUSIONS + RECOMMENDATIONS FACILITY RECOMMENDATIONS A regional African American Cultural Center on the Lake Edwards site that: » Focuses on providing education and » Includes informal and flexible spaces. experiences related to regional African American history and culture. » Is authentic to the local and regional African American experience. » Serves as a regional destination and resource that is also centered on community. » Is developed in phases. » Operates as a cultural center as opposed to a museum (no tangible collection). • 14, t•. w • • • 901114 CONCEPT AND COMPONENTS C 0 PHASE ONE Community The plan is to develop a multi-use arts center in Great Room (informal gathering) two phases, with the following components: Theater (formal gathering) Exhibition areas A great room Artist studio space Flexible education/program spaces » Administrative space for full and part-time staff, E d u cat ion including a small break room for volunteers. Flexible Learning Concessions area for visitors. Meeting Rooms Small warming kitchen. Artist-in-Residence Storage space for relevant materials and supplies. Cu - pi. .' .., . . Culture ',, Exhibitions j, r= - . • - �� if - _ �� . -- k ;or- ._,....:77.......„ i t '� '' a.- . . s Oh lig lib l■■ CONCEPT AND COMPONENTS PHASE TWO » A formal indoor performance space in the range of 250-seats » Retail space Infrastructure for outdoor events including film and live performance » Larger catering/teaching kitchen » Cafe with food and drink available for sale to visitors >, 0 • f , \, li, illi �' 4 ' 1 ,, to i IVE i iUi (t ,/, i i-k---;',,,...411 / • .. . 131101,13 - ,...00111011r ' --'-' :.-,'S. . 4 r. :, ',fid ._ 1FRICA N AMERICAN CULTURAL CENTER I VIRGINIA BEACH 18 AFRICAN AMERICAN CULTURAL CENTER 8/30/2017 Program Concept Hanbury+ Virginia BeachWebb Manegemen Inc., Space 4 Space i Description Occup. Quantity ASF Total ASF ? Commen.. PHASE 1 SUBTOTALS322 3,'2•1 3.9[;99 100 ertuee 295 7,209 7,334 101 Great Room - 202 3,700 3,700 Board Request for 200 a Gathering Space 200 1 3,200 3,200 1 16 st per person b Storage 2 1 500 500 300 st per person — 102 Exhibition Areas 23 1_400 1,400 a AAVB/Princess Anne County History 20 1 600 600 30 30 sl per person b Storage 1 1 300 300 300 st per person c Undisplayed Exhibits 2 _1 500 500 300 st per person 103 Temporary Exhibition Area 11 450 450 a Staging 10 1 300 _ 300 30 30 sf per person b Storage 1 1 150 - 150 300 sl per person 104 Artist In Residence 6 150 150 - a Staging 6 1 90 _ 90 15 15 st per person b Storage 1 60 60 300 st per person 105 Flexible Education/Multipurpose Program 22 715 715 Board Request for 20 a Working Space 20 1 500 500 25 25 st perperson b A;V 1 1 15 15 300 st per person c Storage -- 1 1 200 200 300 sl per person 106 Meeting Room/Study-Medium 15 450 450 a Conference Area 12 1 300 300 25 25 st per person b Small Library - 3 1 150 - 150 50 _ 50 st per person 107 Meeting Room-Small 5 1 125 125 25 25 sf pnr person 108 Concessions 2 200 200 a Vending 1 1 100 100 100 100 st per person b Grab and Go 1 1 100 100 100 100 sl per person 109 Small Warming Ktchen 9 1 144 144 16 i n st per person 200 Administrative Space 23 745 965 201 Reception Desk 2 1 50 50 _ 25 2s sl per perm 1-1 202 Staff Office 2 2 220 440 110 110 st per person 203 Meeting Room-Medium 15 1 375 375 25 25 st per person 204 Break Room 4 1 100 100 25 25 st per person 300 Support Space 4 370 670 301 Housekeeping 2 2 60 120 30 300 st per person 302 Closet(Staff Coats) _ 0 1 30 30 300 st per person 303 Equipment Storage 1 _ 1 200 200 300 st per person 304 Toilets-Women 1 4 40 160 40 40 st per person 305 Toilets-Men 1 4 - 40 160 40 40 sl per person 400 Building Support Spaces not in subtotal 401 Mechanical 402 Trash 403 Building Storage 600 Cirduatlon not in subtotal 501 CorridorsNestibule 502 Stairs --- Pulse 1 Total Phase 1 SF 14,799 What's the BIG Idea? ... Co Ed Cu » Community/Gathering/Sharing » History/Culture/Tradition » Education/Learning » Sustainability (Process and Environmental) AFRICAN AMERICAN CULTURAL CENTER O Program Concept 1 Virginia Beach Webb Management Inc. Space# Space Description Occup. Quantity ASF Total ASFComments PUBUC SPACE-PHASE 2 ASE 2 SUBTOTALS r -. . . .... 496 12,057 12.307 600 enues 428 10,491 10, ,1 601 Formal Performance Space 365 9,175 9,175 Board Request 1or250 a Flexible Seating 250 1 2,500 2,500 10 250 seats retractable b Large Stage 90 1 2,700 2,700 20 30 sl per person c Back of House/Scene Shop 6 1 2,700 2,700 100 100 sl per person d Dressing Rooms/Toilets 16 1 640 640 40 hdl bath @ 2 single 8,1 group a Storage 1 1 500 _ 500 300 st per person -f A/V Closet and Storage 2 1 135 ^ 135 100 st per person 602 Retail - 26 650 650 a Retail Floor 25 1 500 500 20 20 st per person b Storage - 1 1 150 150 300 sl per person 603 Expanded IGtchen(Catering/reaching), 7 216 _ 216 --' -- a Prep Area _ 6_ 1 96 96 16 16 sl per person+phi kitchen b Storage - 1 1 120 120 300 sl per person 604 Cafe - -30 1 450 - -450 15 15 st per person 700 Support Space 4 140 440 701 Toilets-Women _ 1 4 40 160 40 40 st per person 702 Toilets-Men 1 4 40 160 40 40 st per person 703 Housekeeping 2 2 60 120 30 300 sl per person 800 Staff Space 1 110 110 801 Security 1 1 110 110 110 110 sf per person 900 Building Support Space not in subtotal 901 Building Technology _ 902 Loading Dock 903 Mechanical/Fire Protection 904Storage 905 Trash - - 1000 Cirduation not in subtotal 1001 Conidors/Vestibule 1002 Stairs --� -- 11M �rw w000r 1101 Outdoor Event Space a Concrete Stage - b Level Seating Area cInfrastructure(AV,power,screen/screen walk -- - - - 1102 Parking-326 spaces - - a On-site Parking-122 spaces-Phase One - -b Off-site Parking-204 spaces_Phase Two - - - Phase 2 Total Phase 2 SF 20,389 Subtotal Phase 1 SF 14,799 Subtotal Phase 2 SF 20,389 Places and Spaces that Demonstrate the BIG Idea » Community/Sharing - Great Room, » History/Culture/Tradition - Exhibition Performance Venue, Kitchen, Cafe » Sustainability (Programmatic, Activity and » Education/Learning - Flexible Education/ Environmental) - Spaces that facilitate Multipurpose, Meeting Rooms "sustainability" AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH LG , 1 i CAPITAL BUDGET The capital budget is based on relative costs, The breakdown of the costs phasing is as follows: comparative project data, and supportive data PHASE ONE: $8,657,000 from the research of Webb Management, Inc. Our research assigns a relative cost of $450 per square PHASE TWO: $11,928,000 foot to the project.The 'per square foot' costs are TOTAL PROJECT: $20,585,000 inclusive of construction with FFE included.Total project, considering both phases, the capital cost is $20,585,000. AFRICAN AMERICAN CULTURAL CENTER 8/3012017 Program Concept Hanbxry Virginia Beach Webb Management Inc Phase 1 Subtotal Assignable Area 8,969 Program Efficiency Ratio Multiplier @ 70.0% 1.65 GSF Gross Area 12,813 Contingency 10.0% 1,281 Total Phase 1 SF 14,799 Cost per SF 450 Construction Cost $ 6,659,482.50 Soft Cost Multiplier @ 1.3 Capital Cost $ 8,657,327.25 Phase 2 Subtotal Assignable Area 12,357 Program Efficiency Ratio Multiplier @ 70.0% 1.65 GSF Gross Area 17,653 Contingency 10.0% 1,765 Total Phase 2 SF 20,389 Cost per SF 450 Construction Cost S 9,175,072.50 Soft Cost Multiplier @ 1.3 Capital Cost $ 11,927,594.25 Phase 1+2 Subtotal Assignable Area 21,326 Program Efficiency Ratio Multiplier @ 70.0% 1.65 GSF Gross Area 30,466 g i Contingency 10.0% 3,047 Total Project SF 35,188 Cost per SF 450 Construction Cost $ 15,834,555.00 Soft Cost Multiplier @ 1.3 Capital Cost $ 20,584,921.50 I ' a , AERIAL VIEW OF SITE LOCATION - „...x1,-' 1.4--,,="' . .4_,,, - f- t,‘ 1,,,,..440. -. 7,4 ., , .5, • dr 4‘, ,'+t. , i'''. t .? .,apri 1. ; -gyp.,. ...._ „ . , ow. . .5, t , g\ -A:AI - , Nit - ; :. X 1il.k.,,vel- tif, 4 ** ' ' S:f .' . 11" . .„'.: , •:;40-4.' 4, ,-,4 ..,_ .., ,,.. , . _ , 1-5_:.1 v, t (---.,_,4,-. 1..,, pi_010* loft 4,... PO A colt r &: __-* "„4 filt .. 1.' Y*: ' i. , 1 - it, `'Zrk �J a •P L �r it i 1,'', \ ', i J 1;10 �lei 4 �yi-;— , r.' ,„ %. 4.1‘ 4.„.--t .--t " ' '} ' -.s' - .' i,' r--;• .;y ♦ R t ,',•J✓ • d �,y4 �T • • ". '. '''',-34-.-, 4, •' -1,,,e.efr 4 it '•• .. • ,.� ', f - y/(R k goo. '{ ,„ ..., . ...,,.., ,,,,„:-..z • i, , ..,. ... ,„, • . .,,-, .,_ - , . . ..,. ...-- -14 le ) n S.� O • , .Tf t2iy 1. I(JJ[.�j�.y}fy• .` • - NS ]�• A } 'Si y t.1111." (�'. **(("•„. 'rim •_ ! 2, ' j*..- ..,' •_�l r'• �1. J; i+-,1 kms, N - i/ '4 ,R '( • °: •14 _ � •` 21� ,, - _. Clio P 1”*T_{ �,' ,, 1 ` °- '..t 4 � ,• ,4t, '+ i i , 1 •; "t r '` i , 001 71,• 1 i x;14 ,a1 yr i i s a 1� t `�.'"` �- '';."` • •, '", ' *.�. 1 /1 • Vor 4 -- .1 {'`�- `_ ', •. A - prw . ' �; • ' 4E4 xi^r.�•. >i ' i, 4 . .,3i41: • 3 pi - ,.A. r ` , •# ...,,r'itc-!,,,mie .4 , -- ..,,,,. .- . „ "ii-ki._..,• . N. 4 ri, ci., ... ),„ ,.-,....... . ... , ei.,. , ,,,„ k : 1-, .f,' - ' ,. ,- ), IF • .}e b t- `. may' •, t. i ►- •• t.. .rte•1 ' . � - ,t. . 2t.pyt-..,. -. ..4:.t•vs . , . 01K . -,‘ 1 ism, - . i . 'r , ,,4 , , - Id! 111/4 s= .‘ V'':51,... ..:' , ' . ' la's ' i. . ;•,,t N ,. ML : .' V 41? AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 22 SITE PLANNING STUDIES Analysis of the site reveals that the best potential with a concrete stage, available infrastructure, and location for a building is at the center-third of the level green area for seating.The southern-third of site - the core. With the building being placed the site is the widest of the three and better able central to the site, the natural zones created by to handle parking accommodations.The parking the form of the site, work in conjunction with requirements of the first phase reflect the majority studied program adjacencies.The core will be of the on-site parking desired by the user and able to house the first phase of the building recommended for the site.The balance of parking program, in addition to the green space for exterior is intended to be off-site, on nearby surface parking programming.The northern-third of the site at partnering businesses and shopping centers. remains a densely populated green space in phase Service and drop-off access is accommodated at one and move toward an open green in phase and around the physical building at the core of the two. Further development of the northern portion site. of the site will incorporate outdoor event space ♦ .✓�...0.-e---;1 ..✓0 NORTH \ ':°....- ..-.t...._—___ noern ` f,„00, . 137.0111, �' '�'43 w�' ,'lf1Lfv`//� .��' F�T"�4 en.V _%_•___ 'a"'"'IMGY ' ' ( c=3 CENTRAL ` CENTRAL ,1 ...•-7 1. � CENTRAL 1% I "'7 ,1 / t - • ` ,\ SOUTH %•..,.} li y- MawREMOTES• SOUTH 0 SOUTH n >-_ •' '� � IECIlAII011 '.4:74., '.• r.ti SCHEME A SCHEME B SCHEME C PROGRAMMING EXERCISE T.SUP Hanbury Adjacency Diagrams . .0' a 0 l st Floor 2nd Floor 01 ES ....4.0::' , ekt, c "st. li , i k , IL. 4'.- : filli' .x II.\ PHASE 1 PHASE 2 • 114. 111,t ..„ t.,,3 ,„ .-411411111 t! 1� � I � �I moi. i i:! "'� r ik AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH .-. a 1 I ,.. . • a -.• i• 1, — ...... ..,, -- ti , 1 c•-°" it, •' as" , ,... . .... • 1 . I ; • \ 11 4 I I' lliti. • • -- , ''.;'.7040 ...,...'S A.... mir-'1° tigioj' i'g 1.r'I :11i‘i Clill • ,.le. , -A 1 I I I I I I I 1111.-'-'. 1 9,__.....2•i'-'- alri I I 1 Iiiii 4. -----1.- i' Of 'es* ;tea,- --,,,,.. • C'4... , l'i- ..., -•,:- . __ : r ,. _. Outdoor Event Area: likill t i fi r." Future Expansion Site '(' 111114 t --- i 1 , ? ...- IPithaoseilionui 110 ' I- 1.1 I 2 i * . 1 t, ,......t.h.a' 7 1"':--..1 OW off teit:)F iccir,.: !, -I: ).. . /(6 '). i i il 1 •i.;•44x,..t.:;1- 1a-...74ii 4,,...,....,..„,... ........, .,......... , 1 . . ..i. •... ipic .,-•,..,- ., , • -147-2.• 1' . -.;' IN ...• ) , , 1 I''--''.7 ':',,, ''' ., -',...,...„. I ar . k A 4111"1111 111" . 4 '''''"•- ; , . $e ocate3, rts ----r„,' •••• • , 1 ••••••.„.... I/ 4i,,I, -" . 1 , ....„/: ,,,, t ,• Av• / .,„:-... ,-4, r4 N. ko \ , ....::::. , ' •:f $.2„,:i ; . • .er $ : i • /P;;;\ , ..........,dr . i CI, N a* . ---.. '4: ,...‘5::i :- •/ ..- -' ',/ 'N. • # . ,• . i'''7 ;..if'?,-/ ''/ ' ,..,4:i‘ ''''' itabliki '' ' '.274.. •- 'V.' 4 . 41147; • fi4..e-.:'-.;',./ /- '111 ' 7 - ''. .:-.Z3/4.'..:•--,` .417 t.•4- , 0/ . ., ..,• — * - . .....„ . .. .... . _ V - . , ....„. . .... . . .. 4#'7 ‘ : , • • .P. ..),, , ... ',....,.. , . . , . ,• ._, . . .. 7 . ....-- . -. _.. . ..:'.7- all? - ......-4 ' * ''‘I, ' 'Y C. A' '7 , ") ..., . .., . .. $ 30 August 2017 African American Cultural Center (Phase I) • INISSIMESIIIIIIIIND t Gr° t} p t t 1 t er.I. lar - _ z, ` u, 1 ':ik �! t " i i b —f .r., Y ^^"gyp«. .i '' ,,� a/ � �� y/, t ii sA- � tNs' — �` ., ' QQ .1 lc ill ' .Ew�' s , , , r - f c__,.__. iDiamond rings j r > Phase 2 it( t, ,rDutdoorEvent i r M Area I t R,4 r ` y 1 19alking Path ". • ' { 1f` wrw „lir Oi pi' 5 )1 s OW fri '�' r y, �t. '� '• "✓ .'l'1 ' �I _ t ` MI4 111 M �` iilmIIlle l/ 1 , ` It) —, -, "� y � z t t F 1 ' n' Clir ( nU (rop off aat. ;,.ala t:e _ \,y- ras/A W', , tali ilsI ” , �'eocate, ,urts ` C� arf . . ... r•3111IN IOC V • '.... e.„, / , 4#krol. 4, 4� /7 t1ry, /! • /_ • f� • I ' ./..• 3 \. 30 August 2017 African American Cultural Center (Phase II) AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 26 i , CO-ED-CU WALLS OF MEANING Areas of Protection: Built Identity "Built identity—the deliberate shaping, forming and t commonality, security and cohesion of a people. At ti stands as a symbol of built identity and community, a safety. As a symbol of its past, the AACC is a moderr shaped in the form of Community, fostering Educatio - Chris Charles and Jeffrey Butts , Hanbury A place of i together in 1, Areas of Transmission: Oral/Written Memory "Oral transmission - the vocal passage of history thrc education of one's community and culture. The buildii oral memory. Told through the building's walls and su, graphics and technology, these stories can be feature - Jeffrey Butts and Chris Charles, Hanbury immemonp xturing of a constructed space—is central to the e heart of the built Liberian tradition is the palava hut; it place of bringing a people together in likeness and day palava hut embracing African American culture, p, textured in the pattern of Culture." inging 17 rkeness ■ ugh generations past - is a foundational element in the g's architecture can be the built embodiment of that Faces, exploring the possibilities of light and shadow, i in moments in spaces that bring people together" AFRICAN AMERICA 4,..:L i ai.BEAL,i .o OPERATING GOALS 1. Highlight African-American heritage and culture facilities that drive economic and community in the region for the benefit of all African development; and Americans, the permanent regional population 5. Utilize a sustainable business model primarily and other visitors to the area driven by earned income 2. Provide affordable access to well-equipped These goals will guide leadership towards good performance, rehearsal, and support spaces to decisions in the day-to-day operations of new local and regional African American artists and facilities. Each goal makes sense and seems arts organizations reasonable. It is the combination of these goals 3. Support local businesses, government, the CVB, that is challenging—providing access, staying and citizens with professional meeting and event busy, and managing costs in a way that the facility facilities delivers value to the community while remaining 4. Contribute to the economic vitality of Virginia financially sustainable. Beach and the wider region with active STAFFING - 1 I afullima stiff =staff salt gene seaR Technical Director Technical Staff Custodian Event Staff iANi3l;'-Y + \^.[B5"At(AFMENT,iNC. N: GOVERNANCE We would also stress the importance of developing Local and Regional Colleges — can provide strong partnerships in order to fully realize the student labor, support exhibition efforts and also potential of the Center, we would encourage the partner on various programs. further development of partnerships with the following groups: Regional Cultural Facilities and Programs — also a partner on program development and delivery, » The City of Virginia Beach — will provide ongoing plus support for regional marketing efforts. operating support on the basis of programs and activities that serve a range of City residents. » Regional School District — a partner in the development and delivery of programs serving local school children. Board of Direct ors Executive Direct or Event Manager Development Admin TicketingilT Director Assistant Manager I i Event Cleaning Volunteer Manager Ticketing Staff AFRICAN AMERICAN CULTURAL CENTER VIRGINIA BEACI, 3 PRO-FORMA OPERATING BUDGET A pro-forma operating budget has been pro- penses based on that growing set of activities. jected for the new cultural center, starting Finally, we suggest what sources and levels one year before opening and then extending of contributed income are required to sustain through the first five years of operations, with operations. the second phase opening in Year 4. Overall, the Center is fully activated and deliv- We first project earned income, which comes ering significant value to the community from mostly through rentals and internal programs. the outset, with over one-half of the budget Then we forecast staff and other operating ex- supported by earned income. Pro-forma Budget Summary Pre-Opening Year 1 Earned Income Ticket Sales 52,800 Rental Income 132,565 Theater User Fees 40,539 Food Service 37,252 Miscellaneous Income 73,308 336,464 Contributed Income Individual Contributions 30,000 60,000 Corporate Contributions 0 25,000 Foundation Grants 30,000 45,000 Government 100,000 200,000 Endowment Revenue 20,000 22,000 180,000 352,000 Total Income 180,000 688,464 Operating Expenses Total Personnel 169,000 426,982 Programming Costs 0 78,400 Fundraising 13,000 26,000 Box Office 0 26,193 Administration 23,500 49,500 Occupancy Costs 0 83,300 Total Operating Expenses 205,500 690,375 Result of Operations -1,911 Allocation from Capital Budget 30,000 10,000 Allocation to Capital Reserve 0 0 Final Result 4,500 8,089 ' Op Expenses/Earned Income 0 49% I Year 2 Year 3 Year 4 Year 5 59,272 66,128 92,745 102,415 143,555 153,631 207,867 221,864 43,974 46,749 91,823 97,270 40,834 44,571 103,243 110,350 79,560 86,143 135,746 147,287 367,194 397,222 631,425 679,186 63,000 66,150 132,300 138,915 26,250 27,563 55,125 57,881 47,250 49,613 99,225 104,186 210,000 220,500 330,750 347,288 24,200 370,700 26,620 29,282 32,210 390,445 646,682 680,480 737,894 787,667 1,278,107 1,359,666 444,527 84,943 492,788 713,692 743,332 91,747 191,039 201,754 27,300 28,665 30,098 31,603 28,511 30,625 53,379 58,110 51,975 54,574 57,302 60,168 84,966 86,665 214,682 218,976 722,222 785,064 1,260,193 1,313,943 15,672 2,603 17,914 45,722 I 0 0 0 0 0 0 0 25,000 15,672 2,603 17,914 20,722 I51% 51% 50% 52% AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 32 1 , i • ECONOMIC IMPACTS SUMMARY OF ECONOMIC IMPACTS ON VIRGINIA BEACH Construction Impacts Input (Local Expenditures) $20,000,000 Output (Sales) $28,924,000 Earnings 8,406,000 Jobs Created (person-years) 175 Ongoing Annual Impacts Input (Year 4 Spending) $550,000 Operations Output (Sales) $859,845 Earnings 203,335 Jobs Created (annual) 5 Audience Spending Input (Year 4 Activity) $676,520 Output (Sales) $1,062,971 Earnings $225,798 Jobs Created (annual) 8 Total Annual Operating Impacts Output (Sales) $1,922,815 (Operations + Audience Spending) Earnings $429,133 Jobs Created (annual) 13 ECONOMIC IMPACTS Beyond quantitative impacts, a new African- American Cultural Center can have additional - qualitative impacts: • `� 1 » The project could be a catalytic project for the 1 ,; °[il d Al . neighborhood and City, kicking-off growth andii s '-- Ill Ill development throughout the area p � - at-m71 » The Center could play a role in corporate recruitment, attracting progressive and diverse companies, workers, and residents to Virginia Beach The Center could be an important aspect of developing more tourism, attracting African- Americans from throughout the region r t - . f ,v;,- . ,.;jY AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 34 AFRICAN AMERICAN CULTURAL CENTER CRITICAL PATH PLAN 2018 2019 2020 01 02 03 04 01 02 Q3 Q4 01 Q2 Q3 Track One: Fundraising Form capital campaign committee Capital campaign consultant hired Capital campaign targets Phase 1 capital campaign Phase 1 naming rights secured Phase 2 capital campaign _ Phase 2 naming rights secured Track Two: Planning, Design & Construction Form building committee Design team contracting Programming and costing study Schematic design Design development Contract documents Bid period Construction 111111111111111111 Commissioning Track Three: Planning for Operations Form operations committee Develop resident application guidelines Accept resident applications Negotiate resident organization agreements Programming strategy approval Annual programming approval Define ticketing system needs Develop ticketing system RFP Ticketing system in place Develop food and beverage RFP Develop preferred caterer guidelines Select concessionaire(as required) Select preferred caterers Booking policy Rental rate schedule Rental agreement form Insurance plan1%1% Write technical specifications Maintenance plan Capital replacement plan Safety procedures Train staff Contractors in place Lr I `e. 2021 2022 01 02 Q3 04 01 02 Q3 1111 y ---- y C C 0 d C 3 0 H m N) y .0 CL a 111 AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH I CASE STATEMENT The 1st African-American Cultural Center has will also provide much-needed facilities for been proposed to tell the story of African the local community, and will further enhance Americans in Virginia Beach and the Hampton the Virginia Beach's 2030 Arts Plan for a more Roads region, with a 4.83 acre site along culturally diverse community. The Center Newtown Road identified and donated to the will be sustained with an appropriate and project by the City of Virginia Beach. achievable mix of earned and contributed income. This will be a place that brings people For those reasons, the African-American together, fostering community, providing Cultural Center is a project worthy of support. education and celebrating African-American history and culture in the region.The Center Cu Co 01 F d 04-011, % ir/ 1)00,10- 0,„.....,,, n ..--, , „:„.„,„..,„ ,,„. \ ,-. ■ NIN ,i illigl k` A7Illt1F111 +I....�g --- 'iliiiiiiiiiill Co - Community I Ed - Education I Cu - Culture I I i j 4i :;$ ',---...-...-.14,-41..,--_----:"--------..,..,_.. .--,-.•r,z,•-•--___=-4 .1., ,ILI i.g li ") A .1 47, ) i ,..dvs, . rm..... ..-41,1:1,/ i 0 P INI v lit lip _ 1 i I II NH I'ih6. l'i I i' LkiII ' k •, :Ili Al 4" 4Af ktI IV �, . - /00::*. Li. r?..,i14:4.1 .P:.!i:-."Tif.41,,,,,filll';',::.\. '..,',q;',1,:.'il.1:4,1. 1 \ \ r vlil ' .i .441 )I �F � j l I I. I . *:\ ,tip ��y _ ....� -- i, I, -t 4 1101 -74777 LVOIr.rar- ., • '""� THE DRUM IN DETAIL: Walls of Meaning Let the story be told through light and shadow. Glowing Drum: At Night I I \N. el° 1 � • si t 40 • Vilirg-:_,4*..'''' * t Green Q oof /) //�.�. P gl 11 I $00° vi `''''\lilll � /1/I i� i 11l,uruu�� �' III!' �411�11iii� i 01 � I I ( AFRICAN AMERICAN CULTURAL CENTER I VIRGINIA BEACH 38 ,e.*1 a 4 I I I • „ • , .1 • ," t• ("P / \ •••I -* i's • • *- 1 4, •, • • „ • • 1 ^ if. , 411 • c •Pp P ' , • . .477 Pf CD CT 3 CITY COUNCIL'S BRIEFINGS MINORITY BUSINESS COUNCIL ANNUAL REPORT ITEM#67607 3:25 P.M. Mayor Sessoms welcomed Patti Phillips, Director-Finance. Mrs. Phillips advised the presentation will be rescheduled as Ms. Guerrier, the Vice-Chair had to unexpectedly leave; however, she wanted to take this opportunity to provide a quick update. Mrs. Phillips advised the FY2017 Total Minority Expenditures were 6.8%overall: FY17 Expenditure Summary Report Prime Subcontractor Total Expenditures Percentage Non OP Expenditures(Goods and Services) $142.9 Minority Business $10.9 $1.2 $12 1 8.5% Women-Owned $12.9 $0.1 $130 9.1% Service Disabled Veteran $0.2 $0.0 $0.2 0.1% Total MBEs,WBEs,$DVs I$24.0 I $1.3 I $25.3 I 17.7% Total CIP Expenditures $158.0 Minority Business $5.4 $2.9 $8.3 5.3% Women-Owned $4.8 $7.4 $12.2 7.7% Service Disabled Veteran $0.3 $0.0 $0.3 0.2% Total MBEs,WBEs,SDVs I $10.5 I $10.3 I $20.8 I 13.2% Total Expenditures 300.9 Minority Business $16.3 $4.1 Women-Owned S17 7 $7.5 $25.2 8.4% Service Disabled Veteran S 0.5 $0.0 r.5 0.2% Total MBEs,WBEs,SOVs EMI $11.6 IIIIIMETTI 15.3% Ne e,wa,granw.numo innnonhcur, oar NOTE:Commonwealth of Virginia Expenditure% ea•.SoON.aclas nonan^rr^.na. For minority-owned businesses for FY17=4.69% sour.rwr.8890 Virginia Gov December 5, 2017 4 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 3:32 P.M. Mayor Sessoms welcomed Phill Roehrs, Water Resources Engineer — Public Works. Mr. Roehrs expressed his appreciation to City Council for their continued support: Public Works Sandbridge Beach Restoration Program Update T City Council Briefing Phill Roehrs,Public Works Engineering • December 5,2017 Here is the Program Background: Sandbridge Beach Restoration Program Background 1998-Initial Construction($8 Mil) "--12003-Replenishment($11 Million) 2007-Replenishment($io Million) 2013-2 Million CY Replenishment($16 Million) Storm Damage Aversion Since Hurricane Isabel(Approx.$8oMil.) Since 1998-Community Assessment Value from$200 M to$800 M December 5, 2017 5 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 (Continued) Sandbridge Beach received the American Shore & Beach Preservation Association 2017 Best Restored Beaches Award: >.Sandbridge Beach Restoration �`: ✓f'American Shore 8 Beach Preservation Association 2017 Best Restored Beaches Award The Best Restored Beach Award Is Based on the following categories: r. The economic&ecological benefits the beach brings to the community, 2. The short.and longterm success of the restoration project;and 3. The challenges each community overcame during the course of the project. • • .z.. Award to be presented at the March 2018 ASBPA Coastal Summit In Washington D.C. A full survey is conducted every six(6)months: Sandbridge Beach Restoration \ % Beach Profile Monitoring Program w..s vt....w R.e..,w,r e...h t,..w c..nel n•M.r...WNW. s.yr,a...►V nas.I* p,w xer ,s,,..••of how:.1.1 December 5, 2017 6 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 (Continued) Prior to 1998, Sandbridge Beach had a very narrow/low beach and lost approximately 44 homes: Cat). Sandbridge Beach Restoration Profile Evolution 10 Typ.Fall 2016 Profile ' 8 35'to 90' ' 2013 Berm Elev.=7.0Fr NAVD 88 6 2013 00' IL Post Construction Profile Auth.Berm Elev..5.2FT HOD 88 20 1L 20 atlfW=1.3Fr KAYO 88 ' 0 q* off. N '5'' 2.00,l. \ ly9e kdl Existing Seawall 4 'r Off/ , - 1.1 The last survey took place eight(8) months post Hurricane Matthew: Sandbridge Beach \ ./ Restoration Beach Profile Monitoring Program Spring 2017 Beach Monitoring Results Comparison Parameter Quantity Average Shoreline Change at MHW(•1.3 ft.NAVD88) •14.7 ft. ' Cum.Volume Change Above MLW(-2.2 ft NAVD88) •135.034 cy Nov 2016 vs June 2017 ' Cum.Volume Change Above-8 ft.NAVD88 +273.539 cy Cum Volume Change Above-16 ft.NAVD88 -20,687 cy ' Average ShorNme Change Rate at MHW(+1.3 ft.NAVD88) -21.7 ftlyr. Cum.Volume Change Rate Above MLW(-2.2 ft.NAVD88) -131.288 cy/yr. June 2013 vs.June 2017 Cum.Volume Change Rate Above-8 ft.NAVD88 -184.445 cy/yr. Cum Volume Change Rate Above-16 ft.NAVD88 -135.452 cy/yr. ' Template vs.June 2017 Average Remain ng Desgn Life Based on MHW Changes 5.8 yrs December 5, 2017 7 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 (Continued) Here is an Overview of the Mean High Water(MHW)Shoreline Change: MEAN HIGH WATER(MHW)SHORELINE CHANGE June 2013 to June 2017 I 2200&K TUNA IN PIKE I.N LITTLE ISLAND PARK 1 I SANDFIDDLER RD y@ r r 1 �tlk Ip 11i thaw -20 -16.0Ry1. 55. R.yr. ® 16.IR/yr. *1!; t 2011 heJ1e1• A1•• INN I Al•• I Alm'• I - -• II 111111 � ----- a�tiW k..e A11L- te..-- `T NIP'Mr. indFult WIM MIS 161. Here is an Overview of the Project Cost Sharing History: Sandbridge Beach Restoration ��• r Project Cost Sharing History • 1998 Initial replenishment • 100%City Funded • 2003 Second cycle-65%federal, 35%City • 2007 Third cycle-approximately 20%federal, 80%City • 2013 Fourth cycle- 100%City Funded • December 5, 2017 8 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 (Continued) Here is the Proposed 2018 Beach Nourishment Project: Sandbridge Beach Restoration Proposed 2018 Beach Nourishment Project • Briefed civic league on April 17,2017 and September 5,2017 about current state of the beach and upcoming nourishment. • 2018 project to place 1.6 MCY of sand along the 5.3 mile shoreline. • Federal funding is most likely unavailable,it is proposed that the City will contribute 100%of funds as allowed under 33 U.S.C.701h. • $21,500,000 budget estimate(available from appropriated SSD and TIF funds) • Contributing Funds Agreement(CFA)commitment letter signed by the City Manager in September 2017. • Review of draft CFA underway,will be presented for Council consideration in January 2018. • Design efforts and environmental coordination underway. • Plan is to advertise contract in March 2018 and to commence sand placement in late summer of 2018. Sandbridge Beach Restoration Summary • Last nourishment completed in June 2013(100%City Funded) • Project is performing well and meeting expectations z • 2018 project is proposed with up to$21,500,00 of City funding • Funding is available from SSD and TIF sources • Council action in January to authorize • Construction is scheduled to begin in late summer 2018 for best anticipated cost December 5, 2017 9 CITY MANAGER'S BRIEFINGS SANDBRIDGE BEACH REPLENISHMENT PROJECT ITEM#67608 (Continued) 110 ` L an. : idge Beach Restoratio American Shore Et Beach - Preservation Association 2017 Best Restored Beaches Award 01111110111111. PP Mayor Sessoms expressed his appreciation to Mr. Roehrs for this informative presentation. Y P December 5, 2017 10 CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 3:P.M. Mayor Sessoms welcomed Ronald H. Williams, Jr., Deputy City Manager. Mr. Williams expressed his appreciation to City Council for their continued support. Mr. Williams advised Mr. Raymond White, Business Development Manager—Economic Development is presenting today's presentation: OWL ' S CREEK DEVELOPMENT PROJECT CITY COUNCIL BRIEFING . GTS ecember 5,2017 onald H.Williams,Jr., Deputy City Manager •_-- Raymond White,Business Development Man. Here is an Overview of the Development Site: I Owl's Creek pevelonment Site • • acres city-owned X30 developable PROJECT *• y --. y.�. • • .fir/Z A L A REA 4. I rittort r ,'.r t�, 2 esn `:`u December 5, 2017 11 CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 (Continued) Here is an Overview of Global Technical Systems: About the Company GTS GLOBAL TECHNICAL SYSTEMS ✓ GTS is a privately-held advanced engineering company delivering innovative,high-tech products and services encompassing latest generation software and hardware solutions for defense,homeland security and other government interests. ✓ Founded: 1997 ✓ Headquarters: 784 Lynnhaven Parkway/Virginia Beach,VA ✓ Other Locations: St.Petersburg,FL—Brentwood,CA—N.Virginia ✓ Expertise includes:C4ISR,avionics,composites,threat detection, biometrics,advanced radars and other sensor systems,mission-critical combat systems CTS 3 The Technology: Electro-Mechanical Batteries (EMBS) Converts electricity into kinetic energy for storage then back to conditioned electricity using a motor generator and spinning flywheel. ✓ Leverages 25 years of EMB R&D from Lawrence Livermore National Labs ✓ Leap ahead technology breakthroughs • Carbon fiber rotor design • Rotor winding techniques • Passive and active bearings • Segmented motor generator design and other system ✓ 94%efficiency and completely green as compared to leading electro-chemical batteries that have less than so%efficiency and come with HAZMAT concerns GTS 4 December 5, 2017 • 12 • CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 (Continued) The Technology: Electro-Mechanical Batteries (EMBS) [Attachment to vawurb vessel Magneto(levrtaton beanrtg lCumyoarte Flywheel I 1 Stabil lahon L. r - 1 bearingt Aoal PMG rotor m.gn.ts Axial MG stator pater Touchdown bearings bearing totaohdown Inds for ttansmdtap I Dearing transkr hob power ACTS 5 Comprehensive Plan Land Use Map y-c-..-•^--. ti-a:eg,Gm.,Area. 'IBurton$b]cn 2 Cenler.,.e Ne r a Per,mke 5 Rcaerrenl 6 1ynnnaven P Rev,Arca • ti itas '011111" + — 1 • Epsom Sorpc Gram Maar . r-Spec.Econd cGp.nMata a SWurnn kaa �... r • AtlMtlk Ocean tranraa,Area . - RVMMw nYaA Y1YYr4onr ( M`� .• Nemo am Sun wane a�L December 5, 2017 • 13 CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 (Continued) Advanced Carbon Fiber R&D and Production Center e ✓ soo,000 sq.ft.operational by v.' i ✓6" March of 2019 • ' -. :• 0 ✓ Initial capital investment: ` $54.7 million 5&000 ✓ $27 million real estate -. ✓ $6.2 million FFE .v^ *JMaii : _ ' ✓ $21.5 million M&Tlev. A�• ,0 fi ✓ Jobs:1,100 ✓ Avg.annual salary:$74,000 , '« ` ✓ Training program for Seatack r r r, residents '-/ ''' { t Building Schematics r jj 7 `i- • A-, f#, TY • r -_—.'- --,-.7.:;-•!s .s, • s� December 5, 2017 14 CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 (Continued) Building Schematics t vompild Updates and Next Steps ✓Community engagement meetings held on Oct.9th and Nov.15th ■ Addressed Community Issues:traffic,noise,landscaping,hub zone,and workforce development "City Council rezoning:December 5th "City Council to transfer land to VBDA:December 12th "Purchase agreement approval and EDIP grant by VBDA:December 19th "Estimated City of Virginia Beach incentives:$1,800,000 "Estimated State incentives with Virginia Economic Development Partnership—over $7 million "Project start:January 2018 "Estimated completion:March 2019 10 4 December 5, 2017 15 CITY MANAGER'S BRIEFINGS OWLS CREEK REDEVELOPMENT ITEM#67609 (Continued) %/ QUESTIONS ? rr-r-r-so � � CT FR Mayor Sessoms expressed his appreciation to Mr. White for this informative presentation. December 5, 2017 16 CITY COUNCIL LIAISON REPORTS ITEM#67610 3:59 P.M. There were no Liaison Reports December 5, 2017 17 CITY COUNCIL COMMENTS ITEM#67611 3:59 P.M. Councilman Dyer expressed his appreciate to Tom Leahy, Deputy City Manager, and the entire Team for the first public meeting presentation at Kempsville High School regarding flood mitigation. December 5, 2017 18 CITY COUNCIL COMMENTS ITEM#67612 Councilman Moss requested the City begin looking at ways to get important Briefings and/or Public Meetings streamed live for the public to view. December 5, 2017 19 CITY COUNCIL COMMENTS ITEM#67613 Councilman Moss reminded everyone the 2"d Public Meeting regarding Sea Level Rise will be held on December eh at Cox High School. December 5, 2017 20 CITY COUNCIL COMMENTS ITEM#67614 Council Lady Henley advised she had the opportunity to participate in the CERT Training and took the practical test at Birdneck Fire Training Center. This program helps citizens understand all that goes on with Emergency Response and she encourages others to participate. The next class begins in January 2018. December 5, 2017 21 CITY COUNCIL COMMENTS ITEM#67615 Council Lady Kane advised she and Council Lady Wilson attended the Chamber of Commerce's Regional event in Nashville, Tennessee last week. It was an eye opening visit and with the amount of growth is truly amazing. She hopes to bring some of the things she learned back to the City and see what positive impacts can be made. December 5, 2017 22 CITY COUNCIL COMMENTS ITEM#67616 Mayor Sessoms advised he was approached during church on Sunday by a citizen that attended the Active Shooter training hosted by the City at the WAVE Church. She advised the Mayor the training was well done and very enlightening. December 5, 2017 23 AGENDA REVIEW SESSION ITEM#67617 4:09 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: L ORDINANCES/RESOLUTION Ordinances to AMEND the City Code: a. §,§9-3 and 9-4 and ADD 9-10 re merchants and markets in Creative Districts b. §§21-354 and 23-58 re Business Permits for the Residential Parking Permit program and ADD Automated Fee Collection for Commercial Lots 2. Resolution to MOVE the January 2, 2018, Sessions of City Council to January 9,2018; and, Open Dialogue will be scheduled for January 9, 2018. 3. Ordinance to EXECUTE a renewable Lease with Jolly Roasters,LLC re a coffee shop within the Meyera E. Oberndorf Central Library 4. Ordinances to ACCEPT and APPROPRIATE: a. $2,346,020 in Surplus Urban Formula State and Federal funding to the Indian River/Kempsville Road Intersection project and TRANSFER local funding to the Sandbridge Road-Nimmo Parkway Phase VILA project b. $500,000 in State and Federal Regional Surface Transportation funds to Elbow Road Extension, Phase Il-C BY CONSENSUS, the following.shall compose the Planning CONSENT AGENDA: J. PLANNING 1. ELITE THERAPIES, INC. and ROSE HALL SHOPPES ASSOCIATES for a Conditional Use Permit re a tattoo parlor at 3101 Virginia Beach Boulevard DISTRICT 6 —BEACH 2. NEW CINGULAR WIRELESS PCS, LLC C/O JACOBS TELECOMMUNICATIONS INC and AIMOCO MAPLE BAY, LLC for a Conditional Use Permit re a small cell wireless facility at 1800 English Court DISTRICT 6—BEACH 3. MCNEEL PROPERTIES, LLC and REED ENTERPRISES, INC at 3249 Dam Neck Road a. Modification of Conditions to REVISE previous conditions re an auto repair shop (Approved May 16, 2017) b. Conditional Use Permit re a bulk storage yard DISTRICT 7—PRINCESS ANNE 4. REED ENTERPRISES,INC for Modification of Conditions to REMOVE the Auto Repair Use (the Bulk Storage will remain) at Holland and Dam Neck Roads (Approved December 8, 2015)DISTRICT 7—PRINCESS ANNE 5. SPENCE CROSSING PROPERTIES,LC at Princess Anne Road and South Independence Boulevard for: a. Conditional Change of Zoning from Conditional B-4 Mixed Use to Conditional PD- H2 (A-12)Apartment b. Modification of Proffers re removal of a Deed restriction (Approved May 27, 2014) DISTRICT l— CENTERVILLE 6. BAKER VILLAS, LLC and OCEAN RENTAL PROPERTIES, LLC, ET AL for a Conditional Change of Zoning from R-7.5 Residential to Conditional A-18 Apartment at 504 Baker Road and 5501, 5505 and 5513 Connie Lane DISTRICT 2—KEMPSVILLE December 5, 2017 24 AGENDA REVIEW SESSION ITEM#67617 (Continued) 7. GOODWILL OF CENTRAL AND COASTAL VIRGINIA,INC. and SOUTHERN BANK AND TRUST COMPANY for a Conditional Chante oT Zoning from 0-2 Office to Conditional B-2 Community Business at 1124 First Colonial Road DISTRICT 5— LYNNHAVEN R. CITY OF VIRGINIA BEACH Conditional Chance of Zoning from 1-1 Light Industrial and R-2.5 Residential to Conditional I-1 Light Industrial at 373 and 411 South Birdneck Road DISTRICT 6—BEACH 9. Ordinance to AMEND and REORGANIZE Appendix 1, Oceanfront Resort District Form-Based Code, of the City Zoning Ordinance (CZO) 10. Ordinance to ADOPT and INCORPORATE into the 2016 Comprehensive Plan the "Vile Creative District Connectivity Plan," and the "Oceanfront Resort District Connector Park Design Guidelines," and AMEND the "2017 Oceanfront Resort District Design Guidelines," 11. Ordinance to AMEND Sections 111 and 203 of the City Zoning Ordinance (CZO) re definition of Municipal Oceanfront Entertainment Venue and DELETE the requirement of Ten Year Shared Parking agreements. ITEM#5 WILL BE DEFERRED TO DECMEBER 12, 2017 MAYOR SESSOMS WILL ABSTAIN ON ITEM#6 ITEM#8 WILL BE CONSIDERED SEPARATELY MAYOR SESSOMS WILL ABSTAIN ON ITEM#8 December 5, 2017 25 ITEM#67618 Mayor Sessoms 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: PUBLICLY-HELD PROPERTY: Discussion or consideration of the, acquisition of real property for public purpose; or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(3). • Bayside District 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) • Pier Project 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). • NorJblk Southern right-of-way PERSONNEL MATTERS: Discussion, consideration of, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of speck public officers, appointees or employees pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees,Authorities, Agencies and Appointees • Evaluation of Council Appointees December 5, 2017 27 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL December 5, 2017 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, December 5, 20/7, at 6:00 P.M. Council Members Present: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis K Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson Family Vacation INVOCATION: Reverend, William L.McClung,Jr., Pastor Salem United Methodist 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 idents 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. December 5, 2017 28 Item—VH-E CERTIFICATION ITEM#67679 Upon motion by Councilman Dyer, seconded by Council Lady Kane, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 29 Item-VII-F MINUTES ITEM#67620 Upon motion by Councilman Dyer, seconded by Councilman Uhrin, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of November 21,2017. Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Mayor William D. Sessoms,Jr.,John E Uhrin and James L. Wood Council Members Abstaining: Shannon DS Kane Council Members Absent: Rosemary Wilson December 5, 2017 30 ADOPT AGENDA FOR FORMAL SESSION ITEM#67627 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION December 5, 2017 31 Item - VII-H.7 PUBLIC HEARING ITEM#67622 Mayor Sessoms DECLARED A PUBLIC HEARING: LEASE OF CITY-OWNED PROPERTY Meyera E. OberndorfCentral Library re a coffee shop There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING December 5, 2017 32 Item- V11I ORDINANCES/RESOLUTION ITEM#67623 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, BY CONSENT:Agenda Items la/b, 2,3 and 4a/b. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5. 2017 33 Item-VII-Lla ORDINANCES/RESOLUTION ITEM#67624 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT, Ordinances to AMEND the City Code: a. §§9-3 and 9-4 and ADD 9-10 re merchants and markets in Creative Districts Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Al Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO AMEND SECTIONS 9-3 2 AND 9-4 AND TO ADD SECTION 9-10 OF THE 3 CITY CODE PERTAINING TO CREATIVE 4 MARKETS AND CREATIVE MERCHANTS IN 5 THE CREATIVE DISTRICTS 6 7 Sections Amended: City Code §§ 9-3; 9-4 8 9 Section Added: City Code § 9-10 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 14 That Sections 9-3 and 9-4 of the City Code are hereby amended and reordained 15 as follows and Section 9-10 is hereby added to the City Code to read as follows: 16 17 Sec. 9-3. - Definitions. 18 19 (a) Administrator means the City Manager or such other person as he may designate to 20 perform the duties of the Administrator under this chapter. The City Manager may 21 designate such other persons to assist in the administration of this Article as he may 22 deem appropriate. 23 24 (b) Creative market means an event or series of events held on private property in a 25 Creative District and meeting the requirements set forth in section 9-10. 26 27 (c) Creative merchant means a peddler or merchant that sells his or her wares or goods 28 at one or more of the creative markets in a Creative District. 29 30 (A) Locally sourced shall be limited to produce that is grown, or meat, seafood or other 31 animal products derived from poultry or livestock, raised within the Commonwealth of 32 Virginia or within one hundred (100) miles of the location at which they are sold. 33 34 (4)(e) Qualifying organization means: 35 36 (1) An individual, business or other entity that contributes to the spectrum of arts and 37 cultural activities and venues available to the public by regularly presenting live 38 performances of theatre, dance, music, or other imaginative work or producing or 39 exhibiting physical works created by, or under the direction of one or more artists, 40 that are intended for unique production or limited reproduction; 41 42 (2) A museum or historic site, the primary mission of which is education or historic 43 preservation; 44 45 (3) A theater, including an art-house movie theater for art, independent and world 46 films, art gallery, dance studio, music venue, performance space, art school or 47 academy, including a culinary arts school or academy; or 48 49 (4) An individual, business or other entity that is principally engaged in one of more 50 of the following fields or activities: 51 52 A. Architecture; 53 B. Marketing and advertising; 54 C. Culinary arts, including, but not limited to, artisans engaged in bread making, 55 cheese making, charcuterie, confectionary, coffee roasting or similar 56 practices, culinary institutes, and restaurants that (i) locally source no less 57 than ten per cent (10%) of the food served at the establishment; (ii) are not 58 one of a chain of restaurants having more than ten (10) establishments; and 59 (iii)prepare food by hand or using traditional, non-industrialized methods. For 60 purposes of this section, "locally" shall mean within the Commonwealth of 61 Virginia or no farther than fifty (50) miles from the location of the subject 62 establishment; 63 D. Design. including industrial, interior, graphic, web and fashion design; 64 E. Film and media, including radio, video animation and photography; 65 F. Publishing; 66 G. Software development; 67 H. Research and development of technology related to: (i)energy efficiency and 68 renewable energy; (ii) water use efficiency; (iii) the reduction of waste, 69 pollution and environment degradation; (iv) sustainable development; or (v) 70 green building; 71 I. Historic preservation; 72 J. Craft breweries, craft distilleries or wine-tasting rooms; 73 K. Farmers' markets at which locally-sourced produce, meat and eggs, seafood, 74 artisan breads and cheeses, hand-harvested honey, and other fresh, small- 75 batch foodstuffs are the predominant items that are offered for sale; or 76 L. Antique markets at which the display of antiques covers at least fifty per cent 77 (50%) of the display floor area. For purposes of this section, antiques shall 78 include only works of art, furniture, decorative objects or similar items having 79 special value by virtue of their age and uniqueness. 80 81 A qualifying organization shall be physically located within a Creative District 82 designated by the City Council. 83 84 Sec. 9-4. - Administration; eligibility. 85 86 (a) Upon application, the Administrator shall determine, in writing, whether the applicant 87 shall be classified as a qualifying organization as defined in Section 9-3.The applicant 88 shall have the burden of demonstrating to the satisfaction of the Administrator that it 89 meets the requirements to be so classified. The determination of the Administrator 90 that an applicant shall not be classified as a qualifying organization shall be 91 appealable to the City Manager. No applicant shall be classified as a qualifying 92 organization if the Commissioner of the Revenue determines that such applicant is 93 delinquent in the payment of any taxes or fees payable to the City. 94 2 95 (b) A qualifying organization shall establish its eligibility to receive the incentives provided 96 for in this chapter on an annual basis; provided, however, that in the event the 97 Administrator has reason to believe that a qualified organization no longer meets the 98 applicable requirements, such organization shall, upon request of the Administrator, 99 provide such information as will enable the Administrator to determine whether the 100 organization continues to meet the applicable requirements. 101 102 (c) A qualifying organization shall file an annual business license application with the 103 Commissioner of the Revenue, pay any applicable business license taxes, and shall 104 provide the Commissioner with certification from the Administrator that the 105 organization meets the requirements for classification as a qualifying organization. 106 The amount of gross receipts to be earned shall be set out in the license application 107 and shall be subject to verification by the Commissioner by audit or inspection of 108 documents. The qualifying organization shall also provide the Commissioner, upon 109 request, with proof that no taxes or fees payable to the City are delinquent at the time 110 of application. In the event any such taxes or fees are delinquent, the Commissioner 111 shall so notify the Administrator, who shall decline to certify the applicant as a 112 qualifying organization. 113 114 (d) A sponsor of a creative market shall file an application to the Administrator providing 115 such information as will enable the Administrator to determine that the creative market 116 meets the requirements of section 9-10. For the activity that is the creative market 117 the sponsor shall pay an annual business license tax of$200 to the commissioner of 118 the revenue, and such license shall permit the sponsor to host up to twelve creative 119 markets in a calendar year. It shall be the obligation of the sponsor to provide a list 120 of the creative merchants for each creative market at least ten (10)days prior to each 121 event to the commissioner of the revenue. Alternatively, the sponsor may affirm a 122 previously provided list of creative merchants if that list has not changed. The 123 commissioner of the revenue may use such list to confirm the status of a creative 124 merchant for purposes of meals taxes, admissions taxes, or other health or regulatory 125 concern. 126 127 (e) A creative merchant may sell his or her wares at the various creative markets of a 128 Creative District without the need to acquire a peddler or itinerant merchant business 129 license. However, any peddling or other business activities outside of a Creative 130 District shall be subiect to the requirements of Chapter 18 of the City Code. 131 132 (d)(f) Failure of a qualifying organization to pay in full by the due date any taxes or fees 133 payable to the City shall result in the denial or revocation of such organization's 134 qualifying status for the remainder of the current calendar year or until such taxes or 135 fees are paid in full. 136 137 (e)(g)_The Administrator shall, after consultation with the Commissioner of Revenue, 138 Real Estate Assessor or other appropriate officer, prescribe additional procedures for 139 the implementation and administration of this chapter not provided for herein, to the 140 extent such procedures are not inconsistent with this chapter or applicable law. 141 3 142 143 144 Sec. 9-10. Creative market. 145 146 (a� Creative market is an event held on private property in a Creative District to 147 support the goals of the District and those qualifying organizations listed in 148 Section 9-3 of the City Code. 149 150 (b) Creative markets shall abide by the following criteria: 151 152 11) Markets may be located indoor or outdoor on private property and 153 shall not negatively impact the surrounding property owners; 154 155 (z) The market shall not occupy more than three thousand (3,000) 156 square feet 157 158 @) Markets may be held up to twelve (12) times per year, and may last 159 up to four (4) hours per market 160 161 0.1 Creative markets shall not be required to obtain a Special Event 162 permit under Chapter 4 of the City Code; and 163 164 (5) There shall be no live music performed after 10:00 p.m. Adopted by the Council of the City of Virginia Beach, Virginia, on the 5th day of December , 2017. APPROVED AS TO CONTENT: APPROVED AS TO CONTENT: Barry Fran enfield Philip . Kellam Director of fanning and Commissioner oft•evenue Community Development APPROVED AS TO LEGAL SUFFICIENCY: B.�KaYy!W n Deputy C Attorney CA13965 R-11 September 22, 2017 4 34 Item-VII-Lib ORDINANCES/RESOLUTION ITEM#67625 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT, Ordinances to AMEND the City Code: h. §§21-354 and 23-58 re Business Permits for the Residential Parking Permit program and ADD Automated Fee Collection for Commercial Lots Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent` Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO AMEND SECTIONS 21- 2 354 AND 23-58 OF THE CITY CODE 3 PERTAINING TO BUSINESS PERMITS FOR 4 THE RESIDENTIAL PARKING PERMIT 5 PROGRAM, AND THE ADDITION OF 6 AUTOMATED FEE COLLECTION FOR 7 COMMERCIAL PARKING LOTS 8 9 SECTIONS AMENDED: City Code §§ 21-354 10 and 23-58 11 12 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 13 VIRGINIA: 14 15 That Sections 21-354 and 23-58 of the Code of the City of Virginia Beach, Virginia, 16 is hereby amended and reordained to read as follows: 17 18 ARTICLE III. - STOPPING, STANDING AND PARKING 19 20 21 22 DIVISION 3. - RESIDENTIAL PARKING PERMITS 23 24 25 26 Sec. 21-354. - Permits generally. 27 28 29 30 (c) Monthly business parking permits shall be issued by the city treasurers office or the 31 city's parking systems management office to businesses licensed to operate in city 32 meter-regulated parking areas. A current valid business license must be presented 33 by the business owner or his designee to the city treasurer's office or to the city's 34 parking systems management office at the time a request is made for annual 35 business parking permits. The number of permits issued to a single business shall 36 be limited to the maximum number of employees required to work after 8:00 p.m. or, 37 in the case of a lodging facility, the number of rooms within such lodging facility that 38 do not have on-site parking, whichever is greater. Employees of businesses eligible 39 for parking permit passes under this Division may purchase employee parking permit 40 passes directly from the city treasurer's office or city's parking management office 41 after verification of employment with an eligible business. Anv business that has 42 been authorized to reduce the required parking of such business shall not be eligible 43 for such monthly business parking permits. 44 45 46 47 Sec. 23-58. - Commercial parking lots. 48 49 50 51 (f) Commercial parking lots shall at all times, whether or not they are in operation: 52 53 54 55 (6) Have upon the premises, from dusk until one-half (A) hour after closing or until 56 the last vehicle has exited the lot, whichever is earlier, at least one (1) attendant. 57 If any type of shelter is provided for attendants, such shelter shall at all times be 58 maintained in good condition and repair. Alternately, or in addition to, automated 59 fee collection machines may be utilized provided that a current contact number 60 is provided and such contact can be present at the commercial parking lot with 61 thirty (30) minutes 62 63 64 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 5th day of December , 2017. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 4 'lanning r epartment City A orney's Office CA14172 R-2 October 13, 2017 35 Item-VII-L2 ORDINANCES/RESOLUTION ITEM#67626 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT,Resolution to MOVE the January 2, 2018, Sessions of City Council to January 9, 2018;and, Open Dialogue will be scheduled for January 9, 2018 Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Al. Benjamin Davenport, Robert M Dyer, Barbara Al. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 REQUESTED BY CITY COUNCIL 1 A RESOLUTION MOVING THE JANUARY 2, 2018 2 REGULAR MEETING OF THE CITY COUNCIL TO 3 JANUARY 9, 2018 4 5 WHEREAS, the City Code provides the regular formal meetings of City Council 6 shall be held in the Council Chambers of the City Hall Building on the first and third 7 Tuesdays of each month at 6:00 p.m.; and 8 9 WHEREAS, state law provides that a regular meeting of the City Council may be 10 scheduled for a day other than the usual day upon adoption of a resolution; and 11 12 WHEREAS, the holidays that precede January 2, 2018, make staff preparation 13 for a briefing and formal session of City Council on the day after New Year's Day 14 difficult, and postponing the meeting one week to January 9, 2018 would avoid those 15 challenges and result in a more productive meeting. 16 17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 18 OF VIRGINIA BEACH, THAT: 19 20 1. The regular City Council meeting scheduled for January 2, 2018, is hereby 21 rescheduled for January 9, 2018. 22 2. The time and location for the City Council Formal Session shall remain at 6 p.m. 23 in the City Council Chambers. 24 3. The agenda setting the time and schedule of the Informal Session for the 25 January 9, 2018, meeting shall be provided in the same manner as this 26 information is normally provided. 27 4. The City Clerk shall post a copy of this resolution on the door of the City Council 28 Chambers from the date of adoption until 6 p.m. on January 9, 2018, and provide 29 a notice at least seven days prior to January 9, 2018, in a newspaper of general 30 circulation in the City. 31 32 Adopted by the City Council of the City of Virginia Beach, Virginia, this 5th 33 day of December , 2017. APPROVED AS TO LEGAL SUFFICIENCY: Deputy City Attorney Ro R. Ingram City Attorney's Office CA14246 R-1 November 20, 2017 36 Item-VII-L.3 ORDINANCES/RESOLUTION ITEM#67627 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT, Ordinance to EXECUTE a renewable Lease with Jolly Roasters, LLC re a coffee shop within the Meyera K Oberndorf Central Library Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A LEASE FOR ONE (1) 3 YEAR WITH FOUR (4) ONE-YEAR RENEWAL 4 OPTIONS FOR THE COFFEE SHOP LOCATED 5 WITHIN THE CITY-OWNED PROPERTY KNOWN 6 AS THE MEYERA E. OBERNDORF CENTRAL 7 LIBRARY 8 9 WHEREAS, The City of Virginia Beach (the "City") owns property located at 10 4100 Virginia Beach Boulevard known as the Meyera E. Oberndorf Central Library, 11 which contains a coffee shop of approximately 593 square feet of floor area ("Coffee 12 Shop"). 13 14 WHEREAS, Jolly Roasters LLC, a Virginia limited liability company ("Jolly 15 Roasters") is a coffee and bakery establishment that desires to enter into a lease 16 agreement with the City for a term of one (1) year, with four (4) one-year renewal 17 options, to occupy and operate the Coffee Shop. 18 19 WHEREAS, Jolly Roasters has agreed to pay the City $550 per month, which 20 shall escalate by 3% annually. 21 22 THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 25 That the City Manager is hereby authorized to execute a lease for the term of 26 one (1) year, with four(4) one-year renewal options, between Jolly Roasters and the 27 City for the Coffee Shop in accordance with the Summary of Terms attached hereto 28 as Exhibit A, and made a part hereof, and such other terms, conditions or 29 modifications deemed necessary and sufficient by the City Manager and in a form 30 deemed satisfactory by the City Attorney. 31 32 Adopted by the Council of the City of Virginia Beach, Virginia on the 5th 33 day of December, 2017. APPROVED AS TO LEGAL APPROVED AS TO CONTENT SUFFICIENCY AND FORM I-140_4, Q. GNbtf7/014J L re �� PE City Attorney Public Works/ Facilities ' Management CA14013 R-1 November 27, 2017 EXHIBIT A SUMMARY OF TERMS LEASE OF CITY-OWNED PROPERTY LOCATED AT CENTRAL LIBRARY LESSOR: City of Virginia Beach LESSEE: Jolly Roasters LLC, a Virginia limited liability company PREMISES: Approximately 593 square feet located within the Meyera E. Oberndorf Central Library, 4100 Virginia Beach Blvd. TERM: December 1, 2017 through November 30, 2018, with Four(4) One-Year Renewal Options RENT: $550 per month for the first year with 3% escalation compounded annually. Rent will be abated for the first 4 months of the term to give the tenant the opportunity to make improvements and prepare for opening. RIGHTS AND RESPONSIBILITIES OF LESSEE: • Lessee shall operate Premises as a coffee shop for the Central Library, including the retail sale of beverages, prepared food and related items, and for no other purpose. • Lessee shall provide catering services for Central Library-sponsored events/functions at the Central Library as requested by the Library Manager or designee. • The Premises shall be open for business between 9:00 a.m. and 8:00 p.m. Monday through Thursday, and between 9:00 a.m. and 4:30 p.m. on Friday and Saturday, except when the Central Library is closed. • Lessee shall keep, repair, and maintain the Premises in a safe, clean and sanitary manner in accordance with all federal, state and local laws, codes and regulations. • Lessee shall not sublet the Premises without the written consent of Lessor. • Lessee shall make no alterations, additions or improvements without the prior written consent of Lessor. • Lessee shall maintain (i)Workers' Compensation Insurance as required under Title 65.2 of the Code of Virginia, and (H)comprehensive general liability insurance coverage with policy limits of not less than one million dollars ($1,000,000) combined single limits per occurrence. • Lessee shall comply with all federal, state and local statues, ordinances and regulations. RIGHTS AND RESPONSIBILITIES OF LESSOR: • Lessor shall have the right to enter the Premises at any reasonable time, upon reasonable notice for inspection purposes or making repairs or improvements as may be deemed necessary or desirable by the Lessor. • Lessor shall have the right to enter the Premises at any time, without notice, in the event of emergency. • Lessor shall provide electricity, HVAC, water, building maintenance and repairs for major items, and replacement of light bulbs. • Lessor shall provide the existing chairs, tables, counters, lighting and other decorative items "as is". TERMINATION: • Lessor may terminate the Lease for any reason upon one hundred eighty(180) days' written notice to the Lessee. LOCATION MAP • • PROPOSED LEASE AREA Approx.593 sq.ft. _ • 37 Item-VII-L4a ORDINANCES/RESOLUTION ITEM#67628 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT, Ordinances to ACCEPT and APPROPRIATE: a. $2,346,020 in Surplus Urban Formula State and Federal funding to the Indian River/Kempsville Road Intersection project and TRANSFER local funding to the Sandbridge Road-Nimmo Parkway Phase VILA project Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M Dyer, Barbara M Henley, Vice Mayor Louis It Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 SURPLUS URBAN FORMULA FUNDING TO CIP #2-418, 3 "INDIAN RIVER ROAD/KEMPSVILLE ROAD 4 INTERSECTION IMPROVEMENTS," AND TO TRANSFER 5 FUNDS FROM CIP #2-148 TO CIP #2-078, "SANDBRIDGE 6 ROAD-NIMMO PARKWAY PHASE VII-A" 7 8 NOW, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 11 1) That $2,346,020 in surplus urban formula funding is hereby accepted from the 12 Virginia Department of Transportation and appropriated, with $638,831 in state 13 and $1,715,189 in federal revenue increased accordingly, to CIP#2-418 Indian 14 River Road/Kempsville Road Intersection Improvements in the FY 2017-18 15 Capital Improvement Program; and 16 17 2) That $2,346,020 in local funding is hereby transferred from CIP #2-418 Indian 18 River Road/Kempsville Road Intersection Improvements to CIP #2-078 19 Sandbridge Road-Nimmo Parkway Phase VII-A. Adopted by the Council of the City of Virginia Beach, Virginia on the 5 tb day of December 2017. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: David Bradley --Cana Har eyer Budget and Management Service. City Attorney's Office CA14245 R-1 November 20, 2017 } N \; -0 NECK np \ \ gall \� \ N SITE r 3 P \ � v _ j �Qp�`�-� v -A\ S .� �\ \� i B\-'0 ` v\ IV /-- rtilrili 411 � _ - 7 - a;ofrOgiSN N\ / / S v m A\ v SN moo , r- . , .s,... ..._ ________„..„____. zy , A., _ ,:54.44 .............., suck 001;0 w v�, ill 1r,7_7_71 T I i \7 �y LOCATION MAP SANDBRIDGE ROAD - NIMMO PARKWAY PHASE VII-A CIP 2-078 Prepared by P W./Eng./Eng.Support Services Bureau 8/15/2017 X:\CADD\Projects\ARC Files\AGENDA MAPS\Sandbndge Rd-Nimmo Pkwy Phase VII-A CIP 2-0]r 38 Item-VII-L4b ORDINANCES/RESOLUTION ITEM#67629 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council ADOPTED, BY CONSENT, Ordinances to ACCEPT and APPROPRIATE: b. $500000 in State and Federal Regional Surface Transportation funds to Elbow Road Extension, Phase 11-C Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDING FROM THE VIRGINIA DEPARTMENT OF 3 TRANSPORTATION'S REGIONAL SURFACE 4 TRANSPORTATION PROGRAM TO CIP PROJECT#2-124, 5 "ELBOW ROAD EXTENDED PHASE II-C" 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 10 That $100,000 in state revenue and $400,000 in federal revenue are hereby 11 accepted and appropriated to CIP #2-124 Elbow Road Extended Phase II-C in the FY 12 2017-18 Capital Improvement Program. Adopted by the Council of the City of Virginia Beach, Virginia on the 5th day of December 2017. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: David Br ley Dana H- •yer Budget and Management Services City Attorney's Office CA14244 R-1 November 20, 2017 4,4 N. . R \ 111► pNF6� m IIIHI■111N111�1_. w e ery issa, p�0' 11 111 'r'r" r ` / ►.�� 9 G� i m It,Naomi— at - -_-,,i s ,1-,:,v7:, ^'WS%i �,�f. o `.Th• ii: �� I I� nW►►►►' . 4w--� p•44O..?yI/Ao a �► ►1 .�-n 4' 7Tc ® i.��at oi raw a - X111 A 11�II—..,• O i ►N li s11SS( e Elia a vi�yi� �/.; � s n M•�'► � t 4i�� 411, w r Pk N•Se o 1 ��to ♦ 1�i�♦ o moo ♦ % c c Ipres• 1.4 t1 ♦ I Stumpy Lake m �,� ts. %L 'S 44i. vr� �v - '1:730 . oe?�/ re r •♦�i♦�111�� i'i m�� r ♦.♦O��ti��iii�I►♦I�� a An-� c. o_o gts / 414 i dr acs •1��S % ?y� IIIA m-00 'e OW .alt$ J ♦' acs remorat♦ tit 4441111 LOCATION MAP ELBOW ROAD EXTENDED PHASE II-C CIP 2-124 Prepared by PW/Eng/Eng.Support Services Bureau 11/09/2017 X'.\CADD\Projects\ARC Flles\AGENDA MAPS\Elbow Rd\Elbow Rd Cip 2-124.mxo 39 Item—VII-✓ PLANNING ITEM#67630 1. ELITE THERAPIES,INC CONDITIONAL USE PERMIT 2. NEW CINGULAR WIRELESS PCS,LLC CONDITIONAL USE PERMIT 3. MCNEEL PROPERTIES,LLC MODIFICATION OF CONDITIONS CONDITIONAL USE PERMIT 4. REED ENTERPRISES, INC. MODIFICATION OF CONDITIONS 5. SPENCE CROSSING PROPERTIES,LC CONDITIONAL CHANGE OF ZONING and MODIFICATION OF PROFFERS 6. BAKER VILLAS,LLC CONDITIONAL CHANGE OF ZONING 7. GOODWILL OF CENTRAL & COASTAL CONDITIONAL CHANGE OF VIRGINIA, INC ZONING 8. CITY OF VIRGINIA BEACH CONDITIONAL CHANGE OF ZONING 9. CITY OF VIRGINIA BEACH 10. CITY OF VIRGINIA BEACH II. CITY OF VIRGINIA BEACH ITEM#5 WILL BE DEFERRED TO DECEMBER 12,2017 MAYOR SESSOMS WILL ABSTAIN ON ITEM#6 ITEM#8 WILL BE CONSIDERED SEPARATELY MAYOR SESSOMS WILL ABSTAIN ON ITEM#8 December 5, 2017 40 Item -VII-✓ PLANNING ITEM#67631 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, BY CONSENT: Items I, 2, 3a/b, 4, Sa/b (DEFER TO DECEMBER 12, 2017), 6(MAYOR SESSOMS ABSTAINED), 7, 9 and 11 Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley. Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 41 Item—VII-J.1 PLANNING ITEM#67632 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED and CONDITIONED, BY CONSENT, Ordinance upon application of ELITE THERAPIES, INC. and ROSE HALL SHOPPES ASSOCIATES for a Conditional Use Permit re a tattoo parlor at 3101 Virginia Beach Boulevard DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of ELITE THERAPIES, INC and ROSE HALL SHOPPES ASSOCIATES for a Conditional Use Permit re a tattoo parlor at 3101 Virginia Beach Boulevard (GPIN 1497153397) DISTRICT 6—BEACH The following conditions shall be required: 1. A Business License for the Tattoo Parlor shall not be issued to the applicant without the approval of the Health Department for consistency with the provisions of Chapter 23 of the City Code. 2. The actual application of Tattoos shall not be visible from the exterior of the establishment nor from the waiting and sales area within the establishment. 3. The Tattoo Parlor shall be limited to only Microblading services as the site is located within a Historic and Cultural District. 4. Any modification to the signage with regard to the Tattoo Parlor shall require a modification to this Conditional Use Permit. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara Al. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 it ''I '', 'I� `� .' I'I I' 'Y ,'' _ II • I ' i O 4' i ■ I 1 reI , , titi 'Y/ Z ,� ^ 0 'I 'a �, III M S M 1 i ,I ,,. . W �, '1 I • t ', ' 1 i 1 ti� iIl CD',� ti•' , , f 1 '1 r I� i , 'ti t ) j i y 11 ' II i( tiL II Oa i Ilik ;. i 1 , �„�'' J ' Fr)', 0 ii ,,,,,z 1il tO S Cr/ '1'' I IP 1 W 9 1 i IIIIII\CCISoo,\, 1 ,, 1 re r� ti '\ � .t A 1 ,I 1' r ♦ rII' \`r*�,` 1 'I . Le.) \\\ l1 \ 'I11 �, Stit Is \ 1 , in ■ 1 , I •`� II�'1� III. l5 ,'' 611', 0 ti N r ....\4)\ . reg i4 ''y ti i \ 42 Item—VII-J.2 PLANNING ITEM#67633 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED and CONDITIONED, BY CONSENT, Ordinance upon application of NEW CINGULAR WIRELESS PCS, LLC C/O JACOBS TELECOMMUNICATIONS INC. and AIMOCO MAPLE BAY, LLC for a Conditional Use Permit re a small cell wireless facility at 1800 English Court DISTRICT 6-BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of NEW CINGULAR WIRELESS PCS, LLC C/O JACOBS TELECOMMUNICATIONS INC. and AIMOCO MAPLE BAY, LLC for a Conditional Use Permit re a small cell wireless facility at 1800 English Court (GPIN 2407577184) DISTRICT 6-BEACH The following conditions shall be required: 1. The design and installation of the Small Cell Wireless Facility shall be in substantial conformance with Sheet T-1 and Sheets C-1 through C-6 of the Plan titled "CHESIRE CT M, VIRGINIA BEACH, VA, 23454, LIGHT POLE, NODE ID:ZONE 9 NODE, 19 BEACH 181188,"and dated September 14, 2017. 2. No additional antennas or equipment beyond that shown on the Plan set referenced above shall be installed. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, Fifth day of December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 \ \ \ ' tg& co ..... 1,.. 0 CO to . . w-- __-- N a a . Cait \ . 0 k .414A . .1 0 tICt 1 1 0 oqe! C '). .. __ „.1...„, „,...i. T, • ___---- • __----- ___--- , , . fr. \t \I ---- ', , \ court r .. swe , - 1:3 che _ ,,__ .• ., ct 03., elni . tot In COtirt NO\NI Ct sterdaTII \ < .\ ._ . ........- .. .. fire_ 7 " \ .1,.. . , No N 1 . .. .,, ',,\ •it • 0 0 a ve. - •.- .5, -0 c ...I . ,..1 ._.-------- CO ...: co ,. . . . . , ,-- ,. CV , - , . 1 , ... ., .. i . \ N. , ... 43 Item—VII-J.3a/b PLANNING ITEM#67634 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, AS PROFFERED and CONDITIONED, BY CONSENT, Ordinance upon application of MCNEEL PROPERTIES, LLC and REED ENTERPRISES, INC. at 3249 Dam Neck Road DISTRICT 7 — PRINCESS ANNE a. Modification of Conditions to REVISE previous conditions re an auto repair shop (Approved May 16, 2017) b. Conditional Use Permit re a bulk storage yard BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of NEW CINGULAR WIRELESS PCS, LLC C/O JACOBS TELECOMMUNICATIONS INC. and AIMOCO MAPLE BAY, LLC for a Conditional Use Permit re a small cell wireless facility at 1800 English Court (GPIN 1495146175) DISTRICT 6—BEACH The following conditions shall be required: The conditions of the 2016 and 2005 Conditional Use Permits for Motor Vehicle Sales and Rentals and Auto Repair Establishment shall remain in effect. The Conditions of the Conditional Use Permit for an Automobile Repair Garage on May 16, 2017, are hereby deleted and replaced with the following: 1. The development of the site shall substantially conform to the submitted layout entitled "Modifications of Conditions Plan Dam Neck Car Care Service Center, S. W. Intersection of Dam Neck & Holland Road for McNeel Properties, LLC, Virginia Beach, Virginia" prepared by Land Design and Development, Inc., dated July 27, 2017, and as depicted on page 6 of this report, which has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning and Community Development. 2. Architectural design and colors shall conform with the Exhibit entitled, "Neal Reed Project —Auto Service Center Holland Road & Dam Neck Road Virginia Beach, Virginia"prepared by Neil E. Bristow Architect, dated June 21, 2005, and as depicted on Page 7 of this report. Said elevations have been exhibited to the Virginia Beach City Council and are on file with the Department of Planning and Community Development. 3. No outside storage of equipment, parts, tires, merchandise or materials shall be permitted on the site. 4. Vehicles in a state of obvious disrepair shall be stored only inside the building or within the Bulk Storage Yard. 5. All motor vehicle repairs and painting shall take place only inside the building. 6. Vehicles in the Bulk Storage Yard shall be parked in an orderly fashion. 7. The deviation to the required Category VI is approved for the Bulk Storage Yard, as described herein. Existing plant material and fencing along the southern property line shall be maintained where it exists in order to provide an equal or greater amount of screening required by a Category VI Buffer. Item—VII-J.3a/b December 5, 2017 44 PLANNING ITEM#67634 (Continued) This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 r C: r ffJ ICE f l ��r fx, _.,- ----'" Holl N _ i -, N J a , CO,. ti z r\-,1:1\\ co \ ,• . I :2\iNS4 . . \ m \ \ Wm. \ 7 45 Item-VII-J.4 PLANNING ITEM#67635 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED and CONDITIONED, BY CONSENT, Ordinance upon application of REED ENTERPRISES, INC. for Modification of Conditions to REMOVE the Auto Repair Use (the Bulk Storage will remain) at Holland and Dam Neck Roads (Approved December 8, 2015)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 Modification of Conditions to REMOVE the Auto Repair Use (the Bulk Storage will remain) at Holland and Dam Neck Roads (Approved December 8, 2015) (GPIN 1495138628) DISTRICT 7 — PRINCESS ANNE The following conditions shall be required: 1. All conditions attached to the Conditional Use Permit for an Automobile Repair Garage approved on this site on December 8, 2015, are deleted, as no Automobile Repair Garage use shall be permitted on this site. 2. No outside storage of equipment, parts or materials shall be permitted unless located within the fenced Bulk Storage Yard. 3. The Bulk Storage Yard shall be enclosed with Category VI screening, as specified in the Landscape, Screening, and Buffering Specifications and Standards for the City of Virginia Beach. 4. Any lighting for the Bulk Storage Yard shall be limited to light packs installed on the building and fence, as well as pole lighting not to exceed a maximum height of fifteen (15)feet. All lighting shall be shielded and directed downward to limit the amount of light overspill outside the property boundary. 5. A Photometric Plan shall be submitted at the time of final Site Plan Review. 6. A Landscape Plan shall be submitted at the time offinal Site Plan Review. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 , , . „"sx•Nci. ift-,- 4,/,/,./ C.,9 N\ss%11.-1 • / / EL \ 411 / Cosi Z / / I .... r..- 0 A CV I (...9 , / bi / /by / 0 / ."' t 0 01 / 40' 4(S CSI / , / 1 ..., .., 0 I *. / 7 • • , • . . .,----' ,---- 1 . . , . L9 , . . ..._,.............._ . ... <IC ...,•.- . ..._ .... ___- --- -- *.s. ---:—___-,=------ N •L I , , : .,...i„,......, • s CI --_,, •. • ' 0 ,,,„ .,_ / CO 1 / CA, , 411 N.N. •T" ‘'N.,._ \-->. , \ ', ....mi N , 1 • 119 . . -,.. •. .,. ', '•-,. - Nr \\ ‘., Lr.. •. *..... .• , -.. • • 0 •., ,* \- 46 Item—VII-J.5 PLANNING ITEM#67636 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council DEFERRED TO DECEMBER 12, 2017, BY CONSENT, Ordinance upon application of SPENCE CROSSING PROPERTIES, LC at Princess Anne Road and South Independence Boulevard for DISTRICT 1 — CENTERVILLE: a. Conditional Change of Zoning from Conditional B-4 Mixed Use to Conditional PD-H2(A- 12)Apartment b. Modification of Proffers re removal of a Deed restriction (Approved May 27, 2014) Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 47 Item—VII-J.6 PLANNING ITEM#67637 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, AS PROFFERED, BY CONSENT, Ordinance upon application of BAKER VILLAS, LLC and OCEAN RENTAL PROPERTIES, LLC, ET AL for a Conditional Change of Zoning from R-7.5 Residential to Conditional A-18 Apartment at 504 Baker Road and 5501, 5505 and 5513 Connie Lane DISTRICT 2— KEMPSVILLE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of BAKER VILLAS, LLC and OCEAN RENTAL PROPERTIES, LLC, ET AL for a Conditional Change of Zoning from R-7.5 Residential to Conditional A-18 Apartment at 504 Baker Road and 5501, 5505 and 5513 Connie Lane (GPINs 1468408255, 1468407007 & portions of 1468500209, 1468409386, 1468409432, 1468407370, 1468407461)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 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss,John E. Uhrin and James L. Wood Council Members Abstaining: Mayor William D. Sessoms,Jr. Council Members Absent: Rosemary Wilson December 5, 2017 Mk . . . ? T,-) = ...... i 1 0 rta. DC /. r 1"---, ,.....1?/ ' . • i 41 i 4... -;, ---,2 , lr ' i ,1*------4 ii..... ..5,---...._ --. .._1 ., 0 1 to . In — - = 4. w 0. .... . 1 2 1114 Alibi' , 1-....i / -" -...„....___......,_ `k. r r%. diesirtLi . iik.....\. "\—....„... --... iiitt .....„...p. .777 ohe _.... _..._ \04114 , III 0 i , ..._ ..... . 1 1 ,, . S/A PO I— N, r ,.,/,.:, 01 , , . I /410./ & II 4 .1 1.-fr--- '-'7' ":-•-•,..' 1%.'4 . , 1 , N , . ., IC , :,;. - - -1 Tim i .i-iE t;;,. ,...., .....414.- I r'f S4'o, ik BFie . A4. b., ,I s CITY OF VIRGINIA BEACH INTER-OFFICE CORRESPONDENCE In Reply Refer To Our File No. DF-9886 DATE: November 20, 2017 TO: Mark D. Stiles DEPT: DEPT: City Attorney FROM: B. Kay Wilso' 25 DEPT: City Attorney RE: Conditional Zoning Application; Baker Villas, LLC and Ocean Rental Properties, LLC The above-referenced conditional zoning application is scheduled to be heard by the City Council on December 5, 2017. I have reviewed the subject proffer agreement, dated April 28, 2017 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 BAKER VILLAS,LLC,a Virginia limited liability company OCEAN RENTAL PROPERTIES,LLC,a Virginia limited liability company JAMES EDWARD SOLLNER and LINDA SUSAN SOLLNER,husband and wife TO(PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT,made this 28th day of April,2017,by and between BAKER VILLAS, LLC, a Virginia limited liability company, Grantor, party of the first part; OCEAN RENTAL PROPERTIES, LIE, a Virginia limited liability company, Grantor, party of the second part; JAMES EDWARD SOLLNER and LINDA SUSAN SOLLNER, husband and wife, Grantors, parties of the third part; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia,Grantee,party of the fourth part. WITNESSETH: WHEREAS,the party of the first part is the owner of three(3)parcels of property located in the Bayside District of the City of Virginia Beach, Virginia, containing approximately 2.66 acres designated as Parcels 4,6 and 7 in Exhibit"A"attached hereto and incorporated herein by this reference. Parcels 4,6 and 7,along with the other pieces and parcels described herein and in Exhibit"A"are hereinafter collectively referred to as the"Property";and WHEREAS, the party of the second part is the owner of three (3) parcels of property located in the Bayside District of the City of Virginia Beach,Virginia,containing approximately 31,037 square feet designated as Parcels 1, 2 and 3 in Exhibit "A" attached hereto and GPIN: 1468-40-9386-0000 1468-40-8255-0000 1468-40-9432-0000 1468-40-7370-0000 1468-40-7461-0000 1468-50-0209-0000 1468-40-7007-0000 Prepared by: R Edward Bourdon,Jr.,Esquire VSB#22160 Sykes,Bourdon,Ahern&Lely,P.C. 281 Independence Boulevard Pembroke One,Fifth Floor Virginia Beach,Virginia 23462 incorporated herein by this reference. Parcels 1,2 and 3,along with the other pieces and parcels described herein and in Exhibit"A"are hereinafter collectively referred to as the"Property";and WHEREAS, the parties of the third part are the owners of a certain parcel of property located in the Bayside District of the City of Virginia Beach,Virginia,containing approximately 9,363 square feet designated as Parcel 5 in Exhibit"A"attached hereto and incorporated herein by this reference. Parcel 5, along with the other pieces and parcels described herein and in Exhibit"A"are hereinafter collectively referred to as the"Property"; and WHEREAS, the party of the first part is the contract purchaser of Parcel 5 from the parties of the third part;and WHEREAS,the parties of the first and second part as the owners and contract purchasers of the assembled property containing approximately 3.63 acres have 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 R-7.5 Residential District to Conditional A-i8 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 parties of the first part and second part acknowledge that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change,and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantors'rezoning application gives rise;and WHEREAS,the parties of the first and second part have 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 parties of the first and second part, for themselves, their 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 uid guo for zoning,rezoning,site plan,building 2 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 Grantors, their successors, personal representatives, assigns, grantee,and other successors in interest or title: 1. When the Property is developed, it shall be as a residential condominium, substantially in accordance with the "WILLOW PINES CONCEPTUAL SITE PLAN VIRGINIA BEACH, VIRGINIA", dated April 28, 2017, prepared by Land Planning Solutions, 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 have a heavily landscaped entrance feature with a brick monument style sign and will include landscaped buffers with perimeter fencing and pergolas as described on the Concept Plan,which shall be substantially as depicted on the exhibits entitled, "Willow Pines Streetscape" and "Willow Pines Community Amenities" dated April 28, 2017, which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of Planning (the "Streetscape" and "Community Amenities"). 3. The total number of dwelling units permitted to be constructed on the Property shall not exceed forty-seven (47) and the primary exterior building material shall be"premium vinyl". Each dwelling unit shall contain a minimum of 1600 to 2200 square feet of living area, and a one(1)car or two(2) car garage. 4. The architectural design and exterior building materials of the residential buildings will be substantially as depicted and described on the three (3) page exhibit "PROPOSED 2.5 STORY BRICK AND FRAME TOWNHOUSE DWELLING PREPARED FOR BISHARD HOMES", dated 3/10/2017 with the rear elevation of the three (3) unit building abutting the Property's frontage on Baker Road (Units #1, 2 and 3 on the Concept Plan) to be substantially as depicted and described on the exhibit labeled"BIS-BV-3 Unit BAKER VILLAS", dated 3/11/2017,both prepared by JON BENGSTON,which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of Planning (the "Elevations"). 5. When the Property is developed, the Grantor shall record a Declaration submitting the Property to the Condominium Act of the Commonwealth of Virginia. The 3 Condominium Unit Owners' Association shall be responsible for maintaining all open spaces, common areas, landscaping and other improvements on the Property as depicted on the Concept Plan. Membership, by all residential unit owners, in the Condominium Association shall be mandatory. 6. The areas depicted on the Concept Plan which will not be occupied by residential dwellings, patios (fenced or unfenced), drive aisles, and parking areas are opens spaces which shall be utilized as such. Open spaces shall be maintained and used by the Condominium Association consistent with the intent and regulations set forth in Article 3 of the Zoning Ordinance("Preservation District"). 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 Grantors 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 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 Grantors covenant and agree that: (i) 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 4 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 Grantors shall petition the governing body for the review thereof prior to instituting proceedings in court; and (q) 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 Grantors and the Grantee. 5 WITNESS the following signature and seal: Grantor: Baker Villas,s,LLC,a Virginia limited liability company By: ,IXIAAtiG-4/ dilf (SEAL) Steven W. Bishard,Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this is day of May, 2017, by Steven W. Bishard, Manager of Baker Villas, LLC, a Virginia limited liability company, Grantor. L'il &Lo J fl vL(A) Li Notary Public My Commission Expires:au usi 3 1. 2011 Notary Registration Number: asba cS MELOME MCHUGH Nomy PW00 Commonwm1M M W$le 258255 My Commission Expires Aug 31,2011 6 WITNESS the following signature and seal: Grantor: Ocean Rental Properties, LLC, a Virginia limited liability company By: j�/. I (SEAL) Steven W.Bishard,Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this to day of May, 2017, by Steven W. Bishard, Manager of Ocean Rental Properties, LLC, a Virginia limited liability company,Grantor. Notary Public My Commission Expires: OAAC U Sf. 31 -1•01"7 Notary Registration Number: d o 2 C� MELON*MCHUGH Notary Politic Commonweslm of Vitginls 258255 My Commission Expires Aug 31,2017 7 WITNESS the following signatures and seals: Grantors: \ YVd Al -‘5)-1 (SEAL) James ��Edward Soliner LCI '/////�p����� 24_ (SEAL) Linda Susan Soliner STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this 9th day of May, 2017, by James Edward Sollner and Linda Susan Sollner, husband and �wife, Grantors.to Ada kit Notary Public My Commission Expires: August 31, 2018 0 e. Notary Registration Number: 192628 ` '% OF NpRI 8 EXHIBIT"A" LEGAL DESCRIPTION Parcel 1-Ocean Rental Properties, LLC (Part of GPIN: 1468-40-9386-0000) All that certain piece or parcel of land situate, lying and being in the City of Virginia Beach, Virginia being the southernmost 211.57' x 74.43' (15,763 SF) portion of GPIN 1468-40-9386, known, numbered and designated as the southern one-half(1/2) of that parcel known as S.P. Dixon Tract,which tract is recorded in Deed Book 443,at Page 453 in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia. Less and Except those portions conveyed to the City of Virginia Beach,Virginia in Deed Book 2798,at Page 993 and in Deed Book 2798,at Page 995(a/k/a a portion of 5501 Connie Lane). Parcel 2—Ocean Rental Properties,LLC (Part of GPIN: 1468-40-9432-0000) All that certain piece or parcel of land situate, lying and being in the City of Virginia Beach, Virginia being the southernmost 50.92' x 64.51 (3,305 SF) portion of GPIN 1468-40-9432- 0000, having a current street address of 5505 Connie Lane, being a portion of the property described in a survey entitled,"Property of S.P. Dixon",a plat of which is of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,in Deed Book 443,at Page 453. Parcel 3— Ocean Rental Properties, LLC (GPIN: 1468-40-8255-0000) ALL that certain lot, piece or parcel of land, with the buildings and improvements thereon numbered 5505 Connie Lane,lying,situate and being in the City of Virginia Beach,Virginia,and being known as the southern one-half of the western one-half of a 1.1 acre tract of land shown on the plat of Property of S.P. Dixon, dated August 18, 1954, and recorded in Deed Book 443, Page 453 (erroneously referred to in previous deeds as Deed Book 489,Page 185), and is more particularly described as follows: Beginning at a point marked by a pin 321.1 feet from a pin on Newsome Farm Road,said pins are on the boundary of Georgia Simmons and Jamie May Whitehurst property, thence proceeding from said pin N 34 degrees 34'E, 160.65 feet to a point; thence S 54 degrees to' E, 74.51 feet to a point, thence S 34 degrees 34'W, 160.65 feet; thence N 54 degrees 1o'W, 74.51 feet to the point of beginning. 9 Parcel 4—Baker Villas, LLC (Part of GPIN: 1468-40-7370-0000 All that certain lot, piece or parcel of land, situated in the City of Virginia Beach (formerly Princess Anne County),Virginia,known,numbered and designated as Lot A, .355 Ac.,as shown on plat entitled,"SUBDIVISION OF PROPERTY OF GEORGIA SIMMONS, LOCATED NEAR DAVIS CORNER-PRINCESS ANNE CO., VA., SCALE: 1"=100', AUGUST 14, 1962, W.B. GALLUP, SURVEYOR",which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach (formerly Princess Anne County), Virginia, in Deed Book 747, Page 289. Less and Except the northernmost 1.832 square feet which is described as beginning at a pin along the southern right of way line of CONNIE LANE at the northeastern corner of"LOT A, .355 AC.",as hereinabove described and from said pin South 34°43'West, 143.05 feet; thence North 54° 10' oo"West, 20.00 feet; thence North 34° 43' Fast, 143.05 feet to a pin along the southern right of way of Connie Lane;thence South 53°42'30"east along the southern right of way line of Connie Lane 20 feet to the pin at the Point of Beginning. Parcel 5—James Edward Sollner&Linda Susan Sollner (Part of GPIN: 1468-40-7461-0000) All that certain piece, portion or parcel of land situate, lying and being in the City of Virginia Beach,Virginia,being the southernmost 9,432 square feet(160.89'±x 60.56±)of"PARCEL A- 1-B"as depicted on that plat entitled"SUBDIVISION OF LOT A-1,PLAT OF SUBDIVISION OF PART OF SITE 31,NEWSOME FARM",which said survey is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,in Deed Book 2717,at Page 1062. Parcel 6—Baker Villas, LLC (Part of GPIN: 1468-50-0209-000o) MI that certain strip,piece or parcel of land situate,lying and being in the City of Virginia Beach, Virginia, containing 3,469 square feet, being the southernmost 264.3 linear feet of what was once a private right of way described and designated as the southeasterly 15 Foot Right of Way as shown on that plat entitled, "Property of William C. Johnson Located Near Davis Corner — Princess Anne Co.,VA. (A part of Tract 3o-Evelyn Hofheimer)",which said plat(the"Johnson Plat")is attached to that certain Deed dated October 29, 1953 from Mary Hodges to William G. Johnson and Geraldine S.Johnson,said Deed being recorded in the Clerks Office of the Circuit Court of the City of Virginia Beach,VA("Clerk's Office")in Deed Book 343,at Page 495,said 15 Foot road running from a zo foot right of way shown on the Johnson Plat to Newsome Farm Road(now known as Connie Lane)and being adjacent and continuous to that certain property identified on the Johnson Plat as"William C.Johnson 1.32 AC". The said 15 foot road is also identified as"James C.Joyner's 15' R. of W." on that plat entitled "Property of S.R. Dixon located near Davis Corner — Princess Anne Co. VA"which said plat is attached to that certain Deed dated February 21, 1956 from Ethel Simmons to James B. Whitehurst and Jannie Mae Whitehurst said deed being recorded in the Clerk's Office in Deed Book 443,at Page 451. 10 Parcel 7—Baker Villas, LLC (GPIN: 1468-40-7007-0000) ALL THAT certain piece, tract or parcel of land, with the improvements thereon and appurtenances thereunto belonging,situate,lying and being in Kempsville Magisterial District, Princess Anne County,Virginia,near Burtons Station,described by a reference to a certain plat and survey thereof made by W.B. Gallup,County Surveyors, and recorded in the Clerk's Office of the Circuit Court of Princess Anne County, in Deed Book 329, at Page 288, and more fully shown on a plat and survey made by W.B. Gallup, County Surveyor, November 15th 1953, the property hereby conveyed being described as follows: BEGINNING at a pin in the southern line of the right of way of a twenty(20) foot road at its western end thereof,as shown on the aforesaid plat in the line of the property of James C.Joyner conveyed to him by the grantor herein by deed recorded in Deed Book 329,at Page 284, in the center line of a ditch,and from said point running along the Southern line of the right of way of said twenty (20) foot road South 54 degrees to minutes East, 287.8 feet to a pin; thence continuing the same course 30 feet to a point in the line of the property of Johnson and others; thence along the line of the property of Johnson South 34 degrees 34 minutes West, 132.8 feet to a pin in a ditch;thence along said ditch South 76 degrees 43 minutes West,143.2 feet to a pin, South 63 degrees 20 minutes West, 79.7 feet to a pin in the line of the property of the Browne Estate North 54 degrees 48 minutes West, 236.8 feet to a pin in the center line of a ditch separating this property from the property of James C. Joyner; thence along the center line of said ditch North 44 degrees 16 minutes East, 317.9 feet to the center line of the right of way of the twenty(20)foot road,the point of beginning. and ALL THAT certain lot, piece or parcel of land lying, situate, and being in the City of Virginia Beach,Virginia, and being known, described and designated as "20 Ft. R of W." as shown on that certain plat entitled, 'Property of James C. Joyner Located on Newsome Farm Tract Near Davis Corner—Princess Anne County,VA."as attached to that certain Deed of Bargain and Sale dated May 26, 1953 by and between Mary Hodges,James C.Joyner and Mary M.Joyner,et al, recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,in Deed Book 329,at Page 284. H:\AM\Conditional Rezoning\Baker Villas\Proffer Agreement_final 9-19-2017.docx 11 0 , - "st Po City of Virginia Beach c r >e s oCir f OUR NP :p4 Vagov.com WILLIAM D.SESSOMS,JR. MUNICIPAL CENTER MAYOR BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 234569000 (757)385-4501 FAX(757)3B5-5699 vsessoms®vbgov om In Reply Refer to 0061927 December 5, 2017 Mrs. Ruth Hodges Fraser, MMC City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Fraser: Pursuant to the State and Local Government Conflict of Interests Act,I make the following declaration: 1. I am executing this written disclosure regarding the City Council's discussion and vote on an ordinance approving the application of Baker Villas, LLC & Ocean Rental Properties, LLC for a conditional change of zoning for land located at 504 Baker Road and 5501, 5505 and 5513 Connie Lane. 2. The applicant has disclosed that TowneBank is a financial services provider with respect to this transaction. 3. I have a personal interest in Towne Bank, which is located at 600 22nd Street in Virginia Beach. Based upon the new disclosure, I understand that the applicant has identified TowneBank as a service provider. I am no longer employed by TowneBank, and I am not personally providing services to this borrower on behalf of TowneBank. Although I am able to participate in this transaction fairly and in the public interest, as provided by Virginia Code Section 2.2-3115(1), I am nonetheless electing to abstain from this vote. Please record this declaration in the official records of the City Council. Thank you for your assistance. Mrs. Ruth Hodges Fraser -2- December 5, 2017 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Sincerely, - A William D. Sessoms Mayor WDS/RRI 48 Item—V/1-J.7 PLANNING ITEM#67638 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, AS PROFFERED, BY CONSENT, Ordinance upon application of GOODWILL OF CENTRAL AND COASTAL VIRGINIA, INC. and SOUTHERN BANK AND TRUST COMPANY for a Conditional Change of Zoningfrom 0-2 Office to Conditional B-2 Community Business at 1124 First Colonial Road DISTRICT 5—LYNNHAVEN BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of GOODWILL OF CENTRAL AND COASTAL VIRGINIA, INC. and SOUTHERN BANK AND TRUST COMPANY for a Conditional Change of Zoning from 0-2 Office to Conditional B-2 Community Business at 1124 First Colonial Road (GPIN 2408546615)DISTRICT 5—LYNNHAVEN The following condition shall be required: An agreement encompassing Proffers shall he recorded with the Clerk of Circuit Court. 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 December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 ..- . ., __.,,...-- • \ I --------it ...•-' .. \ \ k. N • N ., c-----\---'' ,------ . . 5 \ \ \ _ _ __ • qr. \ 5, \ -_.___„ . , _- II4C ' \ 5, .5 ..' . ....k ,._ -_. ., \ ,, .-----.---- 5,, -- \ _.- \ \ \ 5,, '5 I -•------ . \ 5, '5, 5 .5 \ 11 . .5 \ \ N \ , I , , \ \ \\ 0 'i \ \ \ \ \ '\ \ \. \ . 0 . . .' t O.. likS. (SI 0 \ il -- \.I \ \ ,.--•- \ \ .---'------- --. ...-- 2\ --- ,-- \ NI. -i .... 0 . z ------- ....-.._• _. _._._ ....- _.- , %,, \• \ ', _,- _ ._--•"'_.---- ...--- .--- ----v'' _-- ._- ___ .• _________•--_,-----_---------- \ ----.0 _-.- ___-- • ,... ....- N , ) ,------ --- --1.-C-9---- _.----- 0 2-- ----V'S-------- ________ ..,----• --- --- __,...--- ____--- .._. ......._ „ ......------- _.--- --- -J-- _---- n'' 0 ...----- ..„ _- ------1:1'Z------- i . ..., .---- ----'"---- ----14,,,, mi N 0 z" _.- .--• TS 0 , • ._ •..,..., .. \_ , Of 0° C* 0 Ale / 7_Clo 4r .),e N I . - CO / 0 V" \''\ . N coOk DP k2S(‘ J;;s CITY OF VIRGINIA BEACH INTER-OFFICE CORRESPONDENCE In Reply Refer To Our File No. DF-9946 DATE: November 20, 2017 TO: Mark D. Stiles p DEPT: City Attorney FROM: B. Kay Wilson�� '- DEPT: City Attorney RE: Conditional Zoning Application; Goodwill of Central & Coastal Virginia, Inc. The above-referenced conditional zoning application is scheduled to be heard by the City Council on December 5, 2017. I have reviewed the subject proffer agreement 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 Document Prepared By: Troutman Sanders LLP 222 Central Park Avenue,Suite 2000 Virginia Beach,VA 23462 AGREEMENT THIS AGREEMENT is made as of this day of , 2017, by and between SOUTHERN BANK AND TRUST COMPANY ("Southern Bank", and to be indexed as grantor), GOODWILL OF CENTRAL AND COASTAL VIRGINIA, INC., a Virginia non-stock corporation ("Goodwill", and to be indexed as grantor) (Southern Bank and Goodwill together referred to as "Grantor"), and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia (hereinafter referred to as the"Grantee", and to be indexed as grantee). WITNESSETH: WHEREAS, Southern Bank is the current owner of that certain property located in the City of Virginia Beach, Virginia, identified as GPIN No. 2408-54-6615-0000 (the "Property"), which is more particularly described in the legal description attached hereto and incorporated herein by reference as Exhibit A; and WhEREAS,Goodwill is the contract purchaser of the Property; and WHEREAS, Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee, so as to change the classification of the Property from 0-2 to Conditional B-2; and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes, including mixed-use purposes, through zoning and other land development legislation. Grantor acknowledges that competing and sometimes incompatible uses conflict, and that in order to permit differing uses on and in the area of the subject Property and at the same time to recognize the effects of the change and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned B-2 are needed to cope with the situation to which Grantor's rezoning application gives rise; and WHEREAS, Grantor has voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee, as part of the proposed conditional amendment to the Zoning Map, in addition to the regulations provided for in the existing B-2 zoning districts by the existing City's Zoning Ordinance (CZO), 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 new Zoning Map relative to the Property, all of which have a reasonable relation to the rezoning and the need for which are generated by the rezoning; and WHEREAS, said conditions having been proffered by Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property covered by such conditions; GPIN NOS.: 2408-54-6615-0000 32972864v3 provided, however,that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of the comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are 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 subject Property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of the ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.2- 2204, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW THEREFORE, Grantor, for itself, its successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of 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 these proffers (collectively,the`Proffers")shall constitute covenants running with the said Property,which shall be binding upon the Property and upon all parties and persons claiming under or through Grantor, its heirs, personal representatives, assigns, grantees and other successors in interest or title,namely: 1. The use of the Property shall be restricted to the following uses: non-profit donation drop-off centers,offices,medical and dental offices and clinics, and financial institutions. 2. Freestanding signage located on the Property (other than directional signage permitted under the City Zoning Ordinance) will be limited to the one (1) existing freestanding sign (the "Existing Freestanding Sign"), which shall be in substantial conformance with that depicted on the signage exhibit entitled "SIGN A: FREESTANDING SIGN EMBOSSED FACE CHANGE", dated July 25, 2017, and prepared by Cardinal Sign Corporation (the "Freestanding Signage Exhibit"), a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. Notwithstanding the prior sentence, the Existing Freestanding Sign may be replaced with a new freestanding sign (the "New Freestanding Sign") that is not in substantial conformity with that depicted on the Freestanding Signage Exhibit to the extent that the New Freestanding Sign (a) does not exceed eight feet(8') in height, (b) is monument style, (c)has a brick or stone base, and (d) is otherwise in compliance with applicable provisions of the City Zoning Ordinance (as modified by any variance approved by the appropriate authority). 3. Signage on the primary structure located on the Property shall be in substantial conformance with that shown on the exhibit entitled"SIGN C: CHANNEL LETTERS ON RACEWAY", August 23,2017,and prepared by Cardinal Sign Corporation (the"Building Signage Exhibit"), a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. 4. Landscaping shall be installed on the Property in substantial conformance with that shown on the landscaping plan entitled "Goodwill First Colonial Landscape Plan," dated August 23, 2017, and prepared by Balzer and Associates, Inc. (the "Landscaping Plan"), a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning, 32972864v3 2 5. Outdoor storage shall not be permitted on the Property. 6. The Property shall be developed in substantial conformance with the conceptual site plan entitled "Physical Survey of#1124 First Colonial Road, Lot 2, Parcel A, Virginia Beach, Virginia for Southern Bank," dated December 14, 2011,and prepared by R.L. Galloway, L.S. (the"Concept Plan"), a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. 7. During periods when the Property is used as a non-profit donation drop-off center,a drop box for after-hours donations shall be located to the rear of the front façade of the primary structure on the Property in a location approved by the Planning Department, which drop box shall be appropriately screened from adjacent public rights-of-way. Further conditions lawfully imposed by applicable development ordinances may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to zoning districts and to regulations applicable thereto, refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. 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, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; (2)the failure to meet all conditions 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 the provisions of the City Code, the CZO or this Agreement, Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map shall show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Department of Planning and that 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 Grantor and Grantee. [Remainder of page intentionally left blank. Signature pages to follow] 32972864v3 3 IN WITNESS WHEREOF, the undersigned executes this Agreement as of the date first written above. GOODWILL: Goodwill of Central and Coastal Virginia, Inc., a Virginia non-stock corporation Na: , Name: li���� .r ' Title: .rJra�_ f 'f L,EO ONWEALTH/STATE OF ,14110iLL OUNTY OF tQ, 9mo& , to-wit: The foregoing instrument was acknowledged before me this ,21P-day ofQtber 20 1 , by 01(4.11) D LGS.wn , who is personally known to me or has produced as identification, in his/her capacity as Prge,i/gnf +-CED of Goodwill of Central and Coastal Virginia. Inc., a Virginia non-stock corporation, on behalf of the company. 644;eriza. 90 Notary Public My Commission Expires: Aver/i2F./ 30,20/$ Registration No. 302 Saa c, NpTn '•'•�o Ute• pun. 2 ' . lit [NOTARIAL SEAL/STAMP] MVECOmmissoN? n '• E%0111°5 ,���MM1'EALTHOF•� �4u n.Pvvv, 32972864v1 4 SOUTHERN BANK: Southern Bank and Trust Company By: 7 7an Name: L. Taylor Harrell "Title: Executive Vice President COMMONWEALTH/STATE OF y/f9l/Ito--' _. CITY/COUNTY OF lUor fo f k rho-- to-wit: The foregoing instrument was acknowledged before me thisa day ofApr5/I , 20 IT , by L•Tinftor /tame/l , who is personally known to me or has produced A)14 as identification, in his/her capacity as E✓f' _ of Southern Bank and"Oust Company, on behalf of the company. C�rss Ain Notary Public My Commission Expires: Leifi / 3ot .?-.0 1 Et- Registration No. '7b 306 6 I [NOTARIAL. SEAL/STAMP] TAMMY SANSBURY NOTARY PUBLIC Commonweal)of Virginia Reg.#7038801 My Commission Expires April 30,2018 32I79o41v1 5 Exhibit A Legal Description of Property All that certain lot, piece or parcel of land, situate, lying and being in the City of Virginia Beach, Virginia,being known, numbered and designated as Lot 2,consisting of 31,548 square feet, as shown on that certain plat entitled "Subdivision of Parcel "A", Physicians Professional Center, Inc., Map Book 82, page 20, Lynnhaven Borough-Virginia Beach, Virginia, dated March 15, 1987", and recorded in Deed Book 2661, at page 168. 32972864v3 6 49 Item-VII-J.8 PLANNING ITEM#6 7639 The following individuals registered to speak Randy Royal, 4525 Main Street, Phone, 213-8600, represented the Applicant. Melissa Wise, 941 Watertown Court, Phone: 275-7265, spoke in OPPOSITION. Stephanie Sterner, 913 Shawhown Crescent, Phone: 386-7371, spoke in OPPOSITION. Frances Wise, 941 Watertown Court, Phone: 275-7265, did not respond Gary Medlin, 1028 Hillview Boulevard, Phone: 361-5826, spoke in OPPOSITION. Brandon Keese, 509 Brooklyn Court, Phone: 235-9277, spoke in OPPOSITION. Harsh Gill, 509 Brooklyn Court, Phone: 530-682-2727, spoke in OPPOSITION. David Rooks, 996 Owl Creek Lane, Phone: 228-5132, spoke in OPPOSITION Billy Birdson, 215 S. Birdneck Road, Phone: 653-6680, spoke in OPPOSITION. Barbara Messner, P.O. Box 514, spoke in OPPOSITION. Adam Dobbins, Carissa Court, did not appear,: however, Harsh Gill was given permission to read his letter of OPPOSITION into the record. Marjorie Leach-Parker, 2061 Lyndora Road, Phone.- 581-6365, spoke in OPPOSITION. Curt Clarke, 1000 Carissa Court, Phone: 910-546-0182, spoke in OPPOSITION Rona Marsh, 4382 Lynnville Crescent, spoke in OPPOSITION William Bailey, 211 246 Street, Phone: 288-5761, spoke in SUPPORT Diana Howard spoke in SUPPORT Upon motion by Councilman Uhrin, seconded by Councilman Moss, City Council APPROVED, AS PROFFERED, Ordinance upon application of CITY OF VIRGINIA BEACH Conditional Change of Zoningfrom I-1 Light Industrial and R-2.5 Residential to Conditional 1-1 Light Industrial at 373 and 411 South Birdneck Road DISTRICT 6-BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of CITY OF VIRGINIA BEACH Conditional Change of Zoning from I-I Light Industrial and R-2.5 Residential to Conditional I-I Light Industrial at 373 and 411 South Birdneck Road (GPINs 2417411312, 241 7408 72 & portions of 241 731 7606& 241 7203 62 9) DISTRICT 6-BEACH The following condition shall he required: An agreement encompassing Proffers shall be recorded with the Clerk of Circuit Court. December 5, 2017 50 Item—VII-J.8 PLANNING ITEM#67639 (Continued) This Ordinance shall be effective in accordance with Section 107('/)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, of the Fifth day of December, Two Thousand Seventeen. Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, Al. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms,Jr. Rosemary Wilson **Mayor William D. Sessoms,Jr. noted his intent to Abstain and filed the letter of Declaration. ***Councilman Moss suggested ID's be checked as employees enter the building rather than at the gate. This will be considered at the time of the Sales Contract as Amending Proffers is not legally allowed at this time. December 5, 2017 17...1 J 7 Lik. 11 i 1 . illi• 1 i LI— 4- .• ' , --ar__,_ _ 1 j -",-,..... \ gita ;NM 67 ei II -(--/-- 1 :I, _,...4_,:r.„,_ _ 1 „.1 Atmix-, cal _ fl sw1� i ii ....re, .■11 a. ! �. , O , mum milli = + at. �/ '� t. =ew C a_ � �.i� 1 1 11114k 5 ,, -,-- llialliF it SP ` 1 Ie. r g kni .. i 1 -K _, .. _ ___ 1 1 ...... —i-- ,, - 4t#0. itTe 41, 95 . .... ---- Ne-44filt. -, s 1- ' ilir;i1 ret... si_;__...,;__ - iii- --0-6.- N col . N 444;kjii: . -- c.. ail ° • *\ ,-> A pg . ...„ !A. 41 h \ ti-c ‘N , ,,,,„ ,.._ .,, ir; ( - ' 1 % iiz res imik 16. 1 . „ a NB . -0( \ 111 0 PIP doom is..... I- 1 _1 s N 1 O. aNISIIIL lik 61 , \N.s,.\ ,, 11 . Ili ti En"- -----------csi. rii ___, MUM = //jI I : ;�=ill_ - - \I 1 '. CITY OF VIRGINIA BEACH -� _ INTER-OFFICE CORRESPONDENCE • In Reply Refer To Our File No. DF-9957 DATE: November 20, 2017 TO: Mark D. Stiles DEPT: City Attorney FROM: B. Kay Wilso DEPT: City Attorney RE: Conditional Zoning Application; City of Virginia Beach The above-referenced conditional zoning application is scheduled to be heard by the City Council on December 5, 2017. I have reviewed the subject proffer agreement, dated November 15, 2017 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 THIS DOCUMENT PREPARED BY THE CITY OF VIRGINIA BEACH ATTORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES UNDER SECTIONS 58.1-811(Ap3)AND 58.1-811(C)(5) AGREEMENT THIS AGREEMENT is made this 15th day of November 2017, by and between ("Grantor") and THE CITY OF VIRGINIA BEACH, a political subdivision of the Commonwealth of Virginia("Grantee"). WITNESSETH: WHEREAS,the Grantee is the current owner of a certain property located in the Beach District of the City of Virginia Beach, containing approximately four(4)parcels of land approximately 76.43 acres, which parcels designated Parcel 1,Parcel 2,Parcel 3 and Parcel 4 described in Exhibit"A"attached hereto and incorporated herein by this reference,said property hereinafter referred to as the"Property"; and GPIN: 24174113120000 24174087200000 A portion of 24173176060000 A portion of 24172036290000 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 Properties from R-2.5 Residential District and I-1 Industrial District, to Conditional 1-1 Industrial 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 development of various types of uses conflict and that in order to permit differing types of uses on and in the area of the Property and at the same time to recognize the effects of change that will be created by the Grantor's proposed rezoning, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to resolve 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 with respect to the Property, 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; and NOW THEREFORE,the Grantor, its successors,personal representatives,assigns,grantees,and other successors in title or interest,voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property, GPIN:24174113120000,24174087200000,a portion of 24173176060000,and a portion of 24172036290000 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,grantees,and other successors in interest or title: 1. When the Property is developed, the site design shall be substantially in accordance with the Plan titled, "Conceptual Site Plan for Owls Creek Industrial Building,"dated November 17,2017, prepared by Kimley-Hom and Associates,which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning(hereinafter the"Site Plan"). 2. When the Property is developed, the design of the building shall be substantially in accordance with the Building Renderings titled"Renderings I through 4 for Owl's Creek Industrial Building," dated November 14,2017,prepared by HBA Architecture&Interior Design, Inc.,which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning(hereinafter the"Building Renderings"). 3. When the Property is developed,the landscape design of the site shall be substantially in accordance with the Plan titled, "Conceptual Landscape Plan for Owls Creek Industrial Building," dated November 17, 2017, prepared by Kimley-Hom and Associates, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter the"Site Plan"). 4. When the Property is developed, a new southbound right turn lane with the appropriate storage and taper lengths along the frontage on Birdneck Road will be dedicated and constructed. 5. As depicted on the Site Plan, a 6-foot tall aluminum security fence will be installed along the perimeter of the property where adjacent to the right-of-way. The fence will be installed 15 feet from the Birdneck right of way and provide landscaping on the right-of-way side of the fence. 6. If at any point the end user of the site requests a signal to be installed,a traffic study shall show the traffic generated from the site warrants a signal. With these conditions met, and after approval is given for a traffic signal by the Public Works Traffic Engineering division, the end user shall be responsible for the design and construction of the signal at their expense. Any such signal design shall require approval from Public Works—Traffic Engineering. 7. Further conditions lawfully imposed by applicable development ordinances may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to zoning districts and to regulations applicable thereto,refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee.The Grantors covenant and agree 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, including(i)the ordering in writing of the remedying of any noncompliance with such conditions,and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction,abatement, damages or other appropriate action, suit or proceedings; (2)the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or 2 occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code, the CZO or this Agreement, the Grantors shall petition the governing body for the review thereof prior to instituting proceedings in court; and(4)the Zoning Map shall show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Department of Planning and that 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 Grantors and Grantee.Upon acquisition of the Property by Contract Purchaser, Contract Purchaser shall succeed to all rights and obligations of the "Grantor?' under this Agreement,and Owner shall have no further rights or obligations of a"Grantor"under this Agreement. [Remainder of page intentionally left blank. Signature pages to follow.] 3 IN WITNESS WHEREOF, the undersigned executes this Agreement as of the date first written above. GRANTOR and GRANTEE: CITY O INIIABEACH By: -- ' (�7" Name: C40 id- 4b 'Moms s /� , Title: V UfldW, lr0qtY" //�� 1. ATT , City Clerk — 6.4.4 62G/u<7 COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: ��{y, The foregoing instrument was ackr wled ed before rhe rs�QJ' 'day of(tc ttbc(' Act 2011 , by 'fold H . W Iliums ,c who is pe na1lly�� kno nQ�`t to wti e�-`�_reer-haa produeed . 1, 'Notary 'ublic My Commission Expires: 5/3 I/ l$ Commonwealth Of Virginia Jennifer Anne Gmndler•Notary Public Registration No. -toa-t te--I Commission No,76371 7 My Commission Expires,�NW COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: /�_� The foregoing instrument was acknowledged before m tt is,�'day of f x*Oz' , 20 El , by Amanda.. F `bc.rnca a oas<a dvim is persdnaf( known to me --..a..,.,.,, iont 'r'l�',"N't'fit b • otary Public My Commission Expires: rj 31/l Commonwealth Ot Virginia JenniferMne Gmndler-Notary public Registration No. 10 -t i b Commission No.7037167 My Commission Expires slsyts 4 Exhibit A Legal Description of a portion of, Owls Creek Golf Course being GPIN 2417-40-8720,GPIN 2417-41-1312, a portion of GPIN 2417-31-7606,and a portion of GPIN 2417-20-3629 TO FIND THE POINT OF BEGINNING, Commencing at a Point on the southwest corner of Beautiful Street right of way and the westerly right of way of South Birdneck Road; thence continuing along the westerly right of way line of South Birdneck Road in a southerly direction 1,390' more or less to a point on the northeasterly corner of Parcel 462, as shown on "Boundary Line Survey for the Atlantic Division, Department of the Navy", recorded in Map Book 159 at page 28 said point being the Point of Beginning. Having thus established the Point of Beginning thence; continuing along the westerly right of way line of South Birdneck Road South 11°58'07" East a distance of 195.27' to a point; thence along a curve to the right with a central angle of 26°45'28", an arc length of 654.98', with a radius of 1,402.50', with a chord bearing of South 01°24'37" West and a chord length of 649.05'to a point; thence leaving the westerly right of way line of South Birdneck Road South 60°25'10" West a distance of 413.14'to a point; thence South 60°01'56" West a distance of 489.60' to a point; thence South 59°28'39" West a distance of 276.28' to a point; thence North 28°02'31" West a distance of 100.32' to a point; thence North 10°5629" West a distance of 132.60' to a point; thence North 20°03'24" West a distance of 132.60' to a point; thence North 44°03'12" West a distance of 131.98' to a point; thence North 67°46'04" West a distance of 248.73' to a point; thence North 66°17'39" West a distance of 120.05' to a point; thence North 49°32'15" West a distance of 139.21' to a point; thence North 36046104" West a distance of 166.39' to a point; thence North 61°29'41" West a distance of 115.71' to a point; thence North 67°43'47" West a distance of 154.80' to a point; thence South 82°08'06" West a distance of 140.87'to a point; thence South 61°00'02" West a distance of 91.77' to a point; thence North 17°45'23" West a distance of 84.50' to a point; thence North 83°25'28" East a distance of 46.75'to a point; thence North 17°57'14" West a distance of 320.52'to a point; thence North 00°55'46" East a distance of 932.00' to a point; thence North 87°56'15" East a distance of 257.70' to a point; thence South 62°40'49" East a distance of 188.10' to a point; thence South 66°55'49" East a distance of 152.46' to a point; thence South 75°55'49" East a distance of 143.22' to a point; thence South 84°55'49" East a distance of 186.78' to a point; thence North 84°49'11" East a distance of 118.80' to a point; thence North 74°34'11" East a distance of 121.44' to a point; thence North 58°4971" East a distance of 64.70'to a point; thence South 01°31'49" East a distance of 289.61' to a point; thence North 88°30'21" East a distance of 354.91' to a point; thence South 06°37'45" East a distance of 439.03' to a point; thence North 83°22'14" East a distance of 690.68'to a point which is the Point of Beginning. Said described parcel having an area of 3,042,065 square feet or 69.836 acres. 5 The subject property is further described as follows: a. GPIN: 2417-20-3629 ALL THAT certain lot, tract or parcel of land, together with the improvement thereon, situate, lying and being in the City of Virginia Beach, Virginia, designated and described as "PROPERTY OF GORDON B. POTTER, DEAN S. POTTER, JR., AND JOHN RAY POTTER (D.B. 1459, PG. 729 (W.B. 107, PG. 2104) GPIN 2417-20-3629", as shown on that certain plat entitled "PLAT SHOWING PRPOERTY TO BE ACQUIRED FROM GORDON B. POTTER, DEAN S. POTTER, JR., AND JOHN RAY POTTER BY THE (SIC) CITY OF VIRGINIA BEACH, VIRGINIA FOR SOUTHEREASTERN PARKWAY & GREENBELT, VIRGINIA BEACH, VIRGINIA", dated January 23, 2007, Scale: 1" = 100' prepared by Patton Harris Rust & Associates, P.C., which plat is duly recorded in the Clerk's Office, as Instrument No. 20070201000147360, to which reference is made for a more particular description. b. GPIN: 2417-40-8720 ALL THAT certain piece or parcel of land located in the Lynnhaven Borough of the City of Virginia, Virginia, containing 20.681 acres as shown on a certain plat entitled, "Survey of a portion of the Dean S. Potter Estate, for William A. Brown, Lynnhaven Borough, Virginia Beach, Virginia", Scale: 1"= 100', dated February 26, 1973, prepared by Rouse- Sirine Associates, Ltd., Surveyors and Engineers, and recorded in the Clerk's Office, in Map Book 134, at Page 23, to which plat reference is made for a more particular description. c. GPIN: 2417-31-7606 A PORTION OF THAT certain tract, piece or parcel of land situate in the Lynnhaven Borough of the City of Virginia Beach, Virginia, and known and designated as "Parcel 'C' 20.760 Acres", on that certain plat entitled "Subdivision of Property of A. STANLEY MUNDY CO., PARCEL "B", Lynnhaven Borough, Virginia Beach, Virginia", which plat is duly recorded in the Clerk's Office in Map Book 135, at page 47, to which reference is made for a more particular description. d. GPIN: 2417-41-1312 A PORTION OF THAT certain tract, piece or parcel of land situate in the Lynnhaven Borough of the City of Virginia Beach, Virginia, and known and designated as "Parcel 1B-1', 21.840 Acres", on that certain plat entitled "Subdivision of Property of A. STANLEY MUNDY CO., PARCEL "B", Lynnhaven Borough, Virginia Beach, Virginia", which plat is duly recorded in the Clerk's Office in Map Book 135, at page 47, to which reference is made for a more particular description. AND ALL THAT certain lot, piece of parcel of land situated in the Lynnhaven Borough, Virginia Beach, Virginia, on the western side of South Birdneck Road (formerly Seatack or Chatham Road) and being designated and shown as "NOW OR FORMERLY D. 6 MURRAY MALBON" on that certain plat entitled "PLAT SHOWING PROPERTY TO BE ACQUIRDED BY THE CITY OF VIRGINIA BEACH, VIRGINIA, FROM D. MURRAY MALBON", Scale: 1" = 100', dated July 10, 1979, prepared by the Bureau of Surveys and mapping, Engineering Division, Department of Public Works, City of Virginia Beach attached to that certain Deed recorded in the Clerk's Office, in Deed Book 1968, at Page 534. 7 L o • vl o City of Virginia Beach s, r` ks e 14- OUR NMI::f4 aJ�'�� \ gov.com WILLIAM D.SESSOMS,JR. MUNICIPAL CENTER MAYOR BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 234565E000 (757)355-45B1 In Reply Refer to 0061929 FAX(757)385.5699 wssssomsa.52w.con, December 5, 2017 Mrs. Ruth Hodges Fraser, MMC City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Fraser: Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: 1. I am executing this written disclosure regarding the City Council's discussion and vote on the application of the City of Virginia Beach for a conditional change of zoning for property located at 373 & 411 S. Birdneck Road. 2. This afternoon, I learned that the potential contract purchaser has submitted a disclosure form which lists TowneBank as a financial services provider. 3. I have a personal interest in Towne Bank, which is located at 600 22nd Street in Virginia Beach. Based upon the new disclosure, I understand that the contract purchaser may be pursing financing from TowneBank. I am no longer employed by TowneBank, and I am not personally providing services to this borrower on behalf of TowneBank. Although I am able to participate in this transaction fairly and in the public interest, as provided by Virginia Code Section 2.2-31150), I am nonetheless electing to abstain from this vote. Please record this declaration in the official records of the City Council. Thank you for your assistance. Mrs. Ruth Hodges Fraser -2- December 5, 2017 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Sincerely, William D. Sessoms Mayor WDS/RRI 51 Item—VII-19 PLANNING ITEM#67640 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, BY CONSENT, Ordinance to AMEND and REORGANIZE Appendix 1, Oceanfront Resort District Form- Based Code, of the City Zoning Ordinance (CZO) This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara AL Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO AMEND AND REORGANIZE 2 APPENDIX 1, OCEANFRONT RESORT DISTRICT FORM- 3 BASED CODE, OF THE CITY ZONING ORDINANCE 4 PERTAINING TO DEFINITIONS (CHAPTERS 1 AND 8); 5 FRONTAGE AND BUILDING TYPES (CHAPTER 2); 6 SETBACKS (CHAPTER 3); HEIGHT (CHAPTER 4); USES 7 (CHAPTER 5); SITE DEVELOPMENT (CHAPTER 6); 8 OPTIONAL FORMS OF DEVELOPMENT AND 9 ALTERNATIVE COMPLIANCE (CHAPTER 7); AND SIGNS 10 (CHAPTER 8) 11 12 SECTIONS AMENDED: 1.1.4, 1.2, 2.1.1, 2.1.3, 2.1.4, 2.2, 13 2.3, 2.4, 2.4.3, 2.4.4, 2.5, 2.6, 2.7, 2.8, 2.9, 2.10, 2.11, 3.1, 14 3.2, 4.1.1, 4.1.4, 4.2, 5.2, 5.3, 6.1.2, 6.1.3, 6.2.1, 6.2.2, 6.2.3, 15 6.2.4, 6.2.5, 6.2.6, 6.3, 6.5.1, 7.1.1, 7.2, 7.3.1, 7.3.2, 7.3.3, 16 8.1, 8.2, 8.3, 8.4, AND 8.5 17 18 SECTIONS DELETED: 2.1.2, 2.12, 5.3.10, 5.3.11 AND 19 5.3.12 20 21 WHEREAS, the public necessity, convenience, general welfare and good zoning 22 practice so require; 23 24 WHEREAS, the Oceanfront Resort District Form-Based Code, City Zoning 25 Ordinance, Appendix 1 has been amended and reorganized as exhibited in the attached 26 Ocean Front Resort District Form-Based Code (Revised October 2017); and 27 28 WHEREAS, the attached revisions have been vetted through meetings with 29 shareholders, Boards & Commissions, and the general public. 30 31 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 32 VIRGINIA BEACH, VIRGINIA: 33 34 That the Oceanfront Resort District Form-Based Code be, and hereby is, 35 amended and reordained by: 36 37 The adoption of the Oceanfront Resort District Form-Based Code (revised 38 October2017). Adopted by the Council of the City of Virginia Beach, Virginia, on this 5th day of Dec em er21117 52 Item—VII-J.10 PLANNING ITEM#67641 Ken Chord, 3536 Clubhouse Road, Phone: 340-6829, spoke in OPPOSITION. Upon motion by Councilman Davenport, seconded by Councilman Wood, City Council APPROVED, Ordinance to ADOPT and INCORPORATE into the 2016 Comprehensive Plan the "ViBe Creative District Connectivity Plan," and the "Oceanfront Resort District Connector Park Design Guidelines," and AMEND the "2017 Oceanfront Resort District Design Guidelines" This Ordinance shall be effective in accordance with Section 107(J)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fifth day of December, Two Thousand Seventeen. Voting.' 9-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M. Dyer, Barbara Al Henley, Vice Mayor Louis K Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent. Mayor William D. Sessoms,Jr. Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO ADOPT AND INCORPORATE INTO 2 THE VIRGINIA BEACH COMPREHENSIVE PLAN 2016, 3 THE "ViBe CREATIVE DISTRICT CONNECTIVITY PLAN," 4 DATED NOVEMBER 2017; AND THE "OCEANFRONT 5 RESORT DISTRICT CONNECTOR PARK DESIGN 6 GUIDELINES," DATED NOVEMBER 2017; AND AMEND 7 THE "OCEANFRONT RESORT DISTRICT DESIGN 8 GUIDELINES," DATED NOVEMBER 2017 9 10 WHEREAS, the public necessity, convenience, general welfare and good zoning 11 practice so require; 12 13 WHEREAS, the ViBe Creative District Connectivity Plan, November 2017 has 14 been written to provide guidance for roadways and trail connectivity in the ViBe District 15 and is attached as Exhibit A; and 16 17 WHEREAS, the Oceanfront Resort District Connector Park Design Guidelines, 18 November 2017 have been written to provide guidance on the use and design of the 19 city's connector parks and is attached as Exhibit B; and 20 21 WHEREAS, the Oceanfront Resort District Design Guidelines, November 2017 22 have been amended to provide greater detail and information for the oceanfront resort 23 district and is attached as Exhibit C. 24 25 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 26 VIRGINIA BEACH, VIRGINIA: 27 28 That the Comprehensive Plan of the City of Virginia Beach 2016 be, and hereby 29 is, amended and reordained by: 30 31 1. The adoption of the ViBe Creative District Connectivity Plan, November 32 2017 attached as Exhibit A. Such document is made a part hereof, having been 33 exhibited to the City Council and is on file in the Department of Planning; and 34 35 2 The adoption of the Oceanfront Resort District Connector Park Design 36 Guidelines, November 2017 attached as Exhibit B. Such document is made a part 37 hereof, having been exhibited to the City Council and is on file in the Department of 38 Planning; and 39 40 3. The amendment of the Oceanfront Resort District Design Guidelines, 41 November 2017 attached as Exhibit C. Such document is made a part hereof, having 42 been exhibited to the City Council and is on file in the Department of Planning. Adopted by the Council of the City of Virginia Beach, Virginia, on this 5th day of December2017. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: kVA .41.70A M �: - I_ Planning partment ity tto• • 's Office J \\_/ CA14174 R-4 November 14, 2017 2 53 Item—VII-LII PLANNING ITEM#67642 Upon motion by Vice Mayor Jones, seconded by Councilman Wood, City Council APPROVED, BY CONSENT, Ordinance to AMEND Sections 111 and 203 of the City Zoning Ordinance (CZO) re definition of Municipal Oceanfront Entertainment Venue and DELETE the requirement of Ten Year Shared Parking agreements 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 December, Two Thousand Seventeen. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin and James L. Wood Council Members Absent: Rosemary Wilson December 5, 2017 1 AN ORDINANCE TO AMEND SECTIONS 111 2 AND 203 OF THE CITY ZONING 3 ORDINANCE PERTAINING TO THE 4 DEFINITION OF MUNICIPAL OCEANFRONT 5 ENTERTAINMENT VENUE AND THE 6 DELETION OF THE REQUIREMENT OF TEN 7 YEAR SHARED PARKING AGREEMENTS 8 9 Sections Amended: §§ 111 and 203 of the City 10 Zoning Ordinance 11 12 WHEREAS, the public necessity, convenience, general welfare and good zoning 13 practice so require; 14 15 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 16 BEACH, VIRGINIA: 17 18 That Sections 111 and 203 of the City Zoning Ordinance is hereby amended and 19 reordained to read as follows: 20 21 ARTICLE 1. - GENERAL PROVISIONS 22 23 24 25 Sec. 111. - Definitions. 26 27 28 29 Municipal oceanfront entertainment venue. An establishment located in the 30 Oceanfront Resort District on property owned or leased by the municipality, and the 31 principal use of which is to provide entertainment to the public consisting of live theatre 32 presentations, concerts, and similar activities. A municipal oceanfront entertainment 33 venue must meet the requirements of section 218. 34 35 36 37 ARTICLE 2. - GENERAL REQUIREMENTS AND PROCEDURES APPLICABLE TO 38 ALL DISTRICTS 39 40 41 42 Sec. 203. - Off-street parking requirements. 43 44 45 46 (b) General standards. The following requirements shall apply to all off-street parking 47 spaces: 48 49 50 51 (10)Parking, including for bicycles, may be shared among two (2) or more uses that 52 typically experience peak parking demands at different times and are located on 53 the same parcel or on separate parcels at a distance no greater than five 54 hundred (500) feet. 55 56 (i) For two (2) or more uses on the same parcel, or zoning lot the total number 57 of minimum required spaces may be reduced by the use of shared parking. 58 To qualify for shared parking, a current parking study shall be submitted to 59 the zoning administrator, who shall determine the final shared parking ratio. 60 A ton (10) year shared parking agreement shall be continually maintained 61 on the parcel or zoning lot in a form approved by the city attorney and a 62 shined copy shall be renerded ' • . - - - • - -- - - maintained 63 with the zoning administrator; 64 65 (ii) For two (2) or more uses on separate parcels within five hundred (500) feet 66 of the main pedestrian entry to a building, the total number of required 67 spaces may be reduced by the use of shared parking. To qualify for shared 68 parking, a current parking study shall be submitted to the zoning 69 administrator, who shall determine the final shared parking ratio under the 70 following conditions: 71 72 (a) A ton (10) y ar shared parking agreement shall be continually 73 maintained on the parcels in a form approved by the city attorney and a 74 signed copy shall be - .. - -- - • - . - - • - . . -- • - 75 maintained with the zoning administrator, which shall maintain the 76 designated number of parking spaces; and 77 78 Adopted by the Council of the City of Virginia Beach, Virginia, on the 5th day of December 2017. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: a A1.4 i_ . - .__ c t > +L�� oci Planning Dep :rtment City Attorney's Office CA14173 R-4 October 24, 2017 54 ITEM VH-K APPOINTMENTS ITEM#67643 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: BEACHES and WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE SENIOR SERVICES OF SOUTHEASTERN VIRGINIA STORMWATER APPEALS BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION December 5, 2017 55 ITEM VH-IC APPOINTMENTS ITEM#67644 Upon NOMINATION by Councilman Wood, City Council APPOINTED: MOLLY TRASK CAMERON RANDLE Three year term 01/01/2018-12/31/2020 and REAPPOINTED: LINDA BRIGHT JOYCE HARVEY ALLAN MARSDEN Three year term 01/01/2018— 12/31/2020 COMMUNITY SERVICES BOARD Voting: 9-0 Council Members Voting Aye. Jessica P. Abbott, Al. Benjamin Davenport, Robert Al. Dyer, Barbara M. Henley, Vice Mayor Louis K Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms, Jr. Rosemary Wilson December 5, 2017 56 ITEM VII-K APPOINTMENTS ITEM#67645 Upon NOMINATION by Councilman Wood, City Council APPOINTED: SHANNON DS KANE JEFF AINSLIE One year term 01/01/2018— 12/31/2018 and REAPPOINTED: BRYAN CUFFEE DORCAS HELFANT-BROWNING One year term 01/01/2018-12/31/2018 HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms, Jr. Rosemary Wilson December 5, 2017 57 ITEM VII-K APPOINTMENTS ITEM#67646 Upon NOMINATION by Councilman Wood, City Council APPOINTED: CAPTAIN LOUIS J.SCHAGER Unexpired term thru 02/28/2020 MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE (MEDAC) Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms,Jr. Rosemary Wilson December 5, 2017 58 ITEM VII-K APPOINTMENTS ITEM#67647 Upon NOMINATION by Councilman Wood, City Council REAPPOINTED: DAVID WEINER—Kempsvi ie District Four year term 01/01/2018-12/31/2021 PLANNING COMMISSION Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms,Jr. Rosemary Wilson December 5, 2017 59 ITEM VII-K APPOINTMENTS ITEM#67648 Upon NOMINATION by Councilman Wood, City Council APPOINTED: RONALD J. VILLANUEVA Three year term 01/01/2018-12/31/2020 and REAPPOINTED: BRYAN CUFFEE LAURA HABR RANDY THOMPSON Three year term 01/01/2018-12/31/2020 RESORT ADVISORY COMMISSION Voting: 9-0 Council Members Voting Aye: Jessica P. Abbott, M. Benjamin Davenport, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss,John E. Uhrin and James L. Wood Council Members Absent: Mayor William D. Sessoms,Jr. Rosemary Wilson December 5, 2017 60 Item-VII-O ADJOURNMENT ITEM#67649 Mayor William D. Sessoms,Jr., DECLARED the City Council ADJOURNED at 7:36 P.M. K e60- Amanda Finley-Barnes, MM Chief Deputy City Clerk t J. Rua Hodges Fraser, MMC William D. Sessoms,Jr. City Clerk Mayor City of Virginia Beach Virginia December 5, 2017 61 Open Dialogue John Morgan, did not respond. William Bailey, 211 24th Street, Phone: 288-5761, advised the Virginia Beach Professional Firefighters recognize City Clerk, Ruth Fraser, with an Honorary Lifetime Membership. She will be presented a plaque in the near future. Mr. Bailey offered his congratulations on her upcoming retirement and stated she is only the 7ib individual to be recognized as a Lifetime Member. Stephanie Sterner, did not respond Aidan O'Dell, 1153 Las Crocus Drive, Phone: 601-301-1889, spoke regarding the At Large Election System in the City Barbara Messner expressed her disappointment in City Council December 5, 2017