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HomeMy WebLinkAbout07-10-2018 AGENDA CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL ,N�.B
MAYOR LOUIS R.JONES,Bayside-District 4 SQS� Cy
VICE MAYOR JAMES L.WOOD,Lynnhaven-District 5 e 6 ,p, Gip
JESSICA P.ABBOTT,Kempsville-District 2 O ' 4 G�
M.BENJAMIN DAVENPORT,At Large 0, t \
ROBERT M.DYER,Centerville-District I U \- rY
BARBARA M.HENLEY Princess Anne—District 7 "¢
SHANNON DS KANE,Rose Hall—District 3 'I s ~/ +�
JOHN D.MOSS,At Large '*, _ , °
JOHN E.UHRIN,Beach—District 6 ou. M"'s"*
ROSEMARY WILSON,At-Large
CITY HALL BUILDING
CITY COUNCIL APPOINTEES 2401 COURTHOUSE DRIVE
CITY MANAGER-DAVID L.HANSEN VIRGINIA BEACH, VIRGINIA 23456-9005
CIT YATTORNEY-MARK D.STILES CITY COUNCIL AGENDA PHONE:(757)385-4303
CITY ASSESSOR-RONALD D.AGNOR FAX(757)385-5669
CITY AUDITOR-LYNDONS.REML4S E-MAIL:CITYCOUNCIL@vbgov.can
CITY CLERK-AMANDA BARNES July 10, 2018
MAYOR LOUIS R. JONES
PRESIDING
I. CITY COUNCIL'S BRIEFING - Conference Room- 2:00 PM
A. SHORT TERM RENTAL-Discussion
City Council
II. CITY MANAGER'S BRIEFINGS
A. POLICE DEPARTMENT MID-YEAR REPORT
Chief James A. Cervera-Police
B. HOUSING RESOURCE CENTER UPDATE
Andrew M. Friedman, Director- Housing and Neighborhood Preservation
C. SPORTS CENTER COMPREHENSIVE AGREEMENT
Ronald H. Williams, Jr., Deputy City Manager
D. PUBLIC SAFETY VERTICAL PAY COMPRESSION PROPOSAL
Steven R. Cover, Deputy City Manager
III. CITY COUNCIL COMMENTS
IV_. CITY COUNCIL AGENDA REVIEW
V. INFORMAL SESSION - Conference Room- 5:00 PM
_ A. CALL TO ORDER-Mayor Louis R:-Jones_
B. CITY COUNCIL ROLL CALL - -
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION - City Council Chamber- 6:00 PM
A. CALL TO ORDER—Mayor Louis R. Jones
B. INVOCATION: Reverend Kim Hodges
Pastor, Lynnhaven Colony Congregational Church, United Church of Christ
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL and FORMAL SESSION July 3, 2018
G. FORMAL SESSION AGENDA
1. CONSENT AGENDA
H. MAYOR'S PRESENTATIONS
1. GENERAL ASSEMBLY RESOLUTION COMMENDING WILLIAM D. SESSOMS, JR.
Delegate Barry Knight
2. PARKS and RECREATION MONTH
Michael Kirschman, Director
I. ORDINANCES/RESOLUTIONS
1. Resolution to SUPPORT initiatives and opportunities re make the City a Livable Community for
All Ages
2. Ordinance to AUTHORIZE and ADOPT a Revised City Council Policy re Time Limits for
Speakers at City Council Meetings
3. Resolution to SUPPORT the City's 2018 Applications for the Virginia -Department- of
Transportation (VDOT) SMART SCALE Program for FY2023-24 and FY2024-25 re
improvement projects for General Booth/Oceana Boulevard Intersection; General Booth
Boulevard; Laskin Road Phase III;-and First Colonial Road
4. Resolution to ENDORSE the Interstate 264 Town Center-Pembroke Signs and AUTHORIZE
reimbursement of costs re sign modification
5. Resolution to AUTHORIZE a Memorandum of Understanding (MOU) with Preservation Virgina
for the purchase of two (2) shuttle buses re Cape Henry Lighthouse and First Landing
Monuments
6. Resolution to AUTHORIZE the issuance of Residential Care Facility Revenue and Refunding
Bonds not to exceed $85-Million by the Virginia Beach Development Authority (VBDA) re
Westminster-Canterbury on Chesapeake Bay
7. Ordinance to ESTABLISH CIP re Flood Mitigation Assistance (FMA) Grant Program III and
ACCEPT/APPROPRIATE $2,914,976 from the Virginia Department of Emergency Management
(VDEM)
8. Ordinance to APPROPRIATE $195,000 from Town Center Special Service District (SSD)
Revenue Fund to the Town Center Special Service District (SSD) Operating Budget re contractual
services, repair and maintenance
9. Ordinance to ACCEPT/APPROPRIATE $15,000 from the Virginia Department of Emergen
Management (VDEM) to the Office of Emergency Management's Operating Budget re medica
friendly shelter capabilities and AUTHORIZE an In-Kind Grant Match
10. Ordinance and Resolution re SPORTS CENTER:
a. TRANSFER $3.5-Million from Dome Site Entertainment Venue CIP to Central Beac
and Convention Districts Parking CIP
b. AUTHORIZE City Manager to EXECUTE a Comprehensive Agreement
J. PLANNING
1. ENOCH BAPTIST CHURCH and VOLUNTEERS OF AMERICA, INC. for Modification •f
Conditions re group home at 5677 Herbert Moore Road(Approved April 16, 1979)
DISTRICT 2—KEMPSVILLE
RECOMMENDATION: APPROVAL
2. ST. LUKE CATHOLIC CHURCH and CATHOLIC DIOCESE OF RICHMOND for
Modification of Conditions re religious use at 2304 Salem Road (Approved November 27, 1990)
DISTRICT 7—PRINCESS ANNE
RECOMMENDATION: APPROVAL
3. JOHN S. and KAREN S. WALLER for a Conditional Change of Zoning from AG-1 and AG-'
Agriculture to Conditional R-10 Residential at 2313 Treesong Trail
DISTRICT 7—PRINCESS ANNE
RECOMMENDATION: APPROVAL
4. J AND B DESIGN, INC. and VILLAGE SHOPPES ASSOCIATES, LLC for a Conditional Use
Permit re tattoo parlor at 3157 Virginia Beach Boulevard
DISTRICT 6—BEACH
RECOMMENDATION: APPROVAL
5. THE LASH CEO, LLC and SIFEN DEVELOPMENT COMPANY, INC. for a Conditional Use
Permit re tattoo parlor at 1060 Lynnhaven Parkway
DISTRICT 3 —ROSE HALL
RECOMMENDATION: APPROVAL
6. NINA and WILLIAM GILBERT for a Conditional Use Permit re residential kennel at 571.
Blackwater Road
DISTRICT 7—PRINCESS ANNE
RECOMMENDATION: APPROVAL
7. HALLE PROPERTIES, LLC and GOPA THREE, LLC for a Conditional Use Permit -
automobile repair garage at 620 First Colonial Road
DISTRICT 6—BEACH
RECOMMENDATION: APPROVAL
APPLICANT REQUESTS WITHDRAWAL
K. APPOINTMENTS
2040 VISION TO ACTION COMMUNITY COALITION
ARTS AND HUMANITIES COMMISSION
BEACHES AND WATERWAYS ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS—ELECTRICAL DIVISION
COMMUNITY ORGANIZATION GRANT (COG) AND ALLOCATION REVIEW COMMITTEE
COMMUNITY POLICY AND MANAGEMENT TEAM
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMISSION
PARKS AND RECREATION COMMITTEE
PUBLIC LIBRARY BOARD
OLD BEACH DESIGN REVIEW COMMITTEE
STORMWATER APPEALS BOARD
L. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT -
********************************
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
07/10/2018 jag
I. CITY COUNCIL'S BRIEFING - Conference Room - 2:00 PM
A. SHORT TERM RENTAL —Discussion
City Council
II. CITY MANAGER'S BRIEFINGS
A. POLICE DEPARTMENT MID-YEAR REPORT
Chief James A. Cervera—Police
B. HOUSING RESOURCE CENTER UPDATE
Andrew M. Friedman, Director- Housing and Neighborhood Preservation
C. SPORTS CENTER COMPREHENSIVE AGREEMENT
Ronald H. Williams, Jr., Deputy City Manager
D. PUBLIC SAFETY VERTICAL PAY COMPRESSION PROPOSAL
Steven R. Cover, Deputy City Manager
III. CITY COUNCIL COMMENTS
IV. CITY COUNCIL AGENDA REVIEW
V. INFORMAL SESSION - Conference Room - 5:00 PM
A. CALL TO ORDER—Mayor Louis R. Jones
B. CITY COUNCIL ROLL CALL
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION - City Council Chamber- 6:00 PM
A. CALL TO ORDER—Mayor Louis R. Jones
B. INVOCATION: Reverend Kim Hodges
Pastor, Lynnhaven Colony Congregational Church,United Church of Christ
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL and FORMAL SESSION July 3, 2018
G. FORMAL SESSION AGENDA
1. CONSENT AGENDA
H. MAYOR'S PRESENTATIONS
1. GENERAL ASSEMBLY RESOLUTION COMMENDING WILLIAM D. SESSOMS, JR.
Delegate Barry Knight
2. PARKS and RECREATION MONTH
Michael Kirschman, Director
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Whereas: Parks and recreation programs are an integral part of the City of Virginia Beach with 2:7
parks andparkfacilities, seven community recreation centers, 7,069 acres of parkland and or
space;and
Whereas: Sixty-one percent of the community resides within a half-mile walkto a parr and
Whereas: Barks and recreation programs are vitally important to establishing and maintaining the
quality of life in our community, ensuring the health of all citizens, programming active and
passive activities for citizens, and contributing to the economic and environmental well-6ein
of our community;and
Whereas: Barks and recreation is an integralpart of our Council's vision, contributes to the achievemet#t
of the goals in the Sustainability Plan, and supports the urban cForest Management Plan;and
Whereas: Parks and recreation programs provide therapeutic recreation and inclusion services fcr
individuals with cognitive or physical needs;and
Whereas: Parks and recreation programs increase a community's economic prosperity through increased
property values, increased tourism, the attraction and retention of businesses, and crime
reduction;and
Whereas: Parks and natural areas improve water quality, assist with storm water and sea level rise,
improve the quality of the air we breathe, and produce habitat for wildlife;and
Whereas: Parks and natural areas and open space provides a place for children and adults to connect
with nature and recreate outdoors;and
Whereas: The Parks and Recreation Department is a CAM Accredited agenry.
Now, Therefore, I,Louis 1R.,Jones, Mayor of the City of Virginia Beach, do hereby proclaim:
July 2018
cParks and Month 1.
In Virginia Beach, and encourage all citizens, city members and civic organizations to join me in supporting
our Parks and Recreation programs 6y visiting a community recreation center,parkor natural area.
In Witness'T44 ereof, I have hereunto set my hand and caused the Official-Seal of the City of Virginia Beach,
Virginia, to 6e affixed this Third day of July, Two Thousand Eighteen.
Re2104.0.4.,
Louis R Jones
Mayor
I. ORDINANCES/RESOLUTIONS
1. Resolution to SUPPORT initiatives and opportunities re make the City a Livable Community for
All Ages
2. Ordinance to AUTHORIZE and ADOPT a Revised City Council Policy re Time Limits fo
Speakers at City Council Meetings
3. Resolution to SUPPORT the City's 2018 Applications for the Virginia Department o
Transportation (VDOT) SMART SCALE Program for FY2023-24 and FY2024-25 r;
improvement projects for General Booth/Oceana Boulevard Intersection; General Boot
Boulevard; Laskin Road Phase III; and First Colonial Road
4. Resolution to ENDORSE the Interstate 264 Town Center-Pembroke Signs and AUTHORIZ
reimbursement of costs re sign modification
5. Resolution to AUTHORIZE a Memorandum of Understanding (MOU) with Preservation Virgini.
for the purchase of two (2) shuttle buses re Cape Henry Lighthouse and First Landing
Monuments
6. Resolution to AUTHORIZE the issuance of Residential Care Facility Revenue and Refundin;.
Bonds not to exceed $85-Million by the Virginia Beach Development Authority (VBDA) r;
Westminster-Canterbury on Chesapeake Bay
7. Ordinance to ESTABLISH CIP re Flood Mitigation Assistance (FMA) Grant Program III an.
ACCEPT/APPROPRIATE $2,914,976 from the Virginia Department of Emergency Managemen
(VDEM)
8. Ordinance to APPROPRIATE $195,000 from Town Center Special Service District (SSD
Revenue Fund to the Town Center Special Service District (SSD) Operating Budget re contractua
services, repair and maintenance
9. Ordinance to ACCEPT/APPROPRIATE $15,000 from the Virginia Department of Emergenc
Management (VDEM) to the Office of Emergency Management's Operating Budget re medicall3
friendly shelter capabilities and AUTHORIZE an In-Kind Grant Match
10. Ordinance and Resolution re SPORTS CENTER:
a. TRANSFER $3.5-Million from Dome Site Entertainment Venue CIP to Central Beach
and Convention Districts Parking CIP
b. AUTHORIZE City Manager to EXECUTE a Comprehensive Agreement
CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: A Resolution to Support Initiatives and Opportunities to Make the City of Virginia
Beach a Livable Community for All Ages
MEETING DATE: July 10, 2018
• Background: The global population of people aged 60 and over is expected to
grow from 600 million in 2000 to almost 2 billion by 2050. In the United States, the
population of people aged 65 and over is expected to grow from 35 million in 2000 to 88.5
million by 2050, taking the total share of the 65 and over population from 12 percent to
20 percent of the total population. The baseline for a truly livable community for all ages
is how well those individuals over 60 years of age are able to thrive in the community.
Research shows that Americans overwhelmingly want to remain in their homes and
communities as they age. Access to quality health care and long-term services and
supports is essential for all individuals to live in their homes and communities.
The World Health Organization has partnered with the AARP to establish a Network of
Age-Friendly Communities, which recognize that towns, cities and communities have
different needs, resources, and varying capacities to engage their resources to take
action to facilitate livable communities for all ages.
• Considerations: The attached resolution expresses the support of the Council
for initiatives and opportunities to further efforts to make the City a livable community for
all ages. The resolution also directs the City Manager to promote and encourage policies
supporting healthy aging.
• Public Information: Normal Council agenda process.
• Attachments: Resolution
REQUESTED BY COUNCILMEMBER HENLEY
REQUESTED BY COUNCILMEMBER HENLEY
1 A RESOLUTION TO SUPPORT INITIATIVES AND
2 OPPORTUNITIES TO MAKE THE CITY OF VIRGINIA
3 BEACH A LIVABLE COMMUNITY FOR ALL AGES
4
5 WHEREAS, the global population of people aged 60 and over is expected to grow
6 from 600 million in 2000 to almost 2 billion by 2050; and
7
8 WHEREAS, in the United States, the population of people aged 65 and over is
9 expected to grow from 35 million in 2000 to 88.5 million by 2050, taking the total share of
10 the 65 and over population from 12 percent to 20 percent of the total population; and
11
12 WHEREAS, the baseline for a truly livable community for all ages is how well those
13 individuals over 60 years of age are able to thrive in the community; and
14
15 WHEREAS, research shows that Americans overwhelmingly want to remain in
16 their homes and communities as they age; and
17
18 WHEREAS, access to quality health care and long-term services and supports is
19 essential for all individuals to live in their homes and communities; and
20
21 WHEREAS, access to transportation is an important component of a livable
22 community for all ages; and
23
24 WHEREAS, reduced mobility leads to 15 percent fewer trips to the doctor, 59
25 percent fewer shopping trips and visits to restaurants, and 65 percent fewer trips for
26 social, family and religious activities; and
27
28 WHEREAS, the World Health Organization (WHO) has developed a Global
29 Network of Age-Friendly Cities and Communities to encourage and promote public
30 policies to increase the number of cities and communities that support livable
31 communities for all ages and thereby improve the health, well-being, satisfaction, and
32 quality of life for everyone in that community; and
33
34 WHEREAS, active aging is a life-long process, whereby the development of a
35 livable community for all ages is not just "elder-friendly" but also intended to be friendly
36 for all ages; and
37
38 WHEREAS, the WHO has noted that "making cities and communities livable for all
39 ages is one of the most effective policy approaches for responding to demographic aging,"
40 and
41
42 WHEREAS, the WHO has developed eight domains of community life that
43 influence the health and quality of life:
44
45 1 . Outdoor spaces and buildings — accessibility to and availability of clean, safe
46 community centers, parks, and other recreational facilities;
47
48 2. Transportation — safe and affordable modes of private and public transportation,
49 "Complete Streets" types of initiatives, hospitable built environments;
50
51 3. Housing — wide range of housing options for residents, and other home
52 modification programs, housing that is accessible to transportation and community
53 and health services;
54
55 4. Social participation — access to leisure and cultural activities; opportunities for
56 residents to participate in social and civic engagement with their peers and both
57 older and younger people;
58
59 5. Respect and social inclusion — programs to support and promote ethnic and
60 cultural diversity, programs to encourage multigenerational interaction and
61 dialogue, programs to combat loneliness and isolation among all residents;
62
63 6. Civic participation and employment — promotion of paid work and volunteer
64 opportunities; opportunities for residents to engage in the formulation of policies
65 relevant to their lives;
66
67 7. Communication and information — promotion of and access to the use of
68 technology to keep all residents connected to their community, friends and family,
69 both near and far; and
70
71 8. Community support and health services — access to homecare services, clinics,
72 programs to promote physical exercise and healthy habits); and
73
74 WHEREAS, the WHO has partnered with the AARP to launch a Network of Age-
75 Friendly Communities (NAFC), which recognize that towns, cities and communities have
76 different needs, resources, and varying capacities to engage their resources to take
77 action to facilitate livable communities for all ages; and
78
79 WHEREAS, communities that join the NAFC commit to actively work to make their
80 communities a great place to live for people of all ages; and
81
82 WHEREAS, as of June 1 , 2018, more than 250 communities in the United States,
83 including five localities in the Commonwealth of Virginia have joined the NAFC; and
84
85 WHEREAS, the City, in collaboration with the Virginia Beach Mayor's Commission
86 on Aging, Senior Services of Southeast Virginia, , the Virginia Beach Department of Public
87 Health, the Mayor's Youth Leaders in Action, AARP of Southeast Virginia, and other
88 members of the community are committed to making the City a great place to live for
89 people of all ages;
90
91 NOW, THEREFORE, BE RESOLVED THAT THE CITY COUNCIL OF THE CITY
92 OF VIRGINIA BEACH, VIRGINIA, THAT
2
93
94 1 . The Council supports initiatives and opportunities to further efforts to make the
95 City of Virginia Beach a Livable Community for All Ages.
96
97 2. The City Manager is directed to promote and encourage policies supporting
98 healthy aging, including submitting an application to register the City in the
99 Network of Age-Friendly Communities.
Adopted by the Council of the City of Virginia Beach, Virginia, on the day of
, 2018.
AP - = • D AS O LEGAL SUFFICIENCY:
_ _
City Attorneys office
CA14467
R-1
June 8, 2018
3
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance Approving and Adopting a Revised Policy Pertaining to
Time Limits for Speakers at City Council Meetings
MEETING DATE: July 10, 2018
• Background: In 2003, the City Council adopted a policy entitled, "Time Limits for
Speakers at City Council Meetings." The policy applies to persons who wish to speak to
the City Council during Council meetings. It originally provided for public comment only
on items included in the Council's agenda for a meeting. In 2004, the City Council
amended the policy to allow public comment on items that are not on the agenda. Public
comment on non-agenda items is allowed at the end of the first formal session of each
month.
The current policy requires speakers to register with the City Clerk prior to the beginning
of a meeting, but it also provides that the "inadvertent failure" to register does not
disqualify one from speaking. That exception has resulted in distractions during most
Council meetings in which persons who arrived late or only decided to speak after the
meeting had begun walk from the audience seating area to the edge of the dais, speak
to the City Clerk, determine which agenda items they wish to address, fill out cards, and
return to their seat, all while the meeting is underway, and often while other citizens who
registered in advance are attempting to speak to the Council. Amending the policy to
require speakers to register prior to the beginning of the meeting would help eliminate
unnecessary distractions for those speaking to the Council, citizens in the chambers and
those watching online and on TV, and the Council and staff.
• Considerations: During their retreat earlier this year, the City Council discussed
the merits of making this change. Chesapeake and Portsmouth require registration prior
to the opening of their meetings, and Norfolk requires registrationl0 minutes prior to the
start of its meetings.
The effective date of the ordinance and policy change is August 1, 2018.
• Public Information: This item will be advertised in the same manner as other
agenda items.
• Attachments: Ordinance, Revised Policy
Requested by Vice Mayor Wood
REQUESTED BY VICE MAYOR WOOD
1 AN ORDINANCE APPROVING AND
2 ADOPTING A REVISED POLICY
3 PERTAINING TO TIME LIMITS FOR
4 SPEAKERS AT CITY COUNCIL MEETINGS
5
6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA
7 BEACH, VIRGINIA:
8
9 That the City Council hereby approves and adopts the revised policy entitled
10 "Time Limits for Speakers at City Council Meetings," which has been exhibited to the
11 City Council, and a true copy of which is on file in the City Clerk's Office.
12
13 Adopted by the City Council of Virginia Beach, Virginia on this day of July,
14 2018.
APPROVED AS TO LEGAL SUFFICIENCY:
S„,
City Attorney's Office
CA14483
R-1
July 2, 2018
-ti,...i,.9.
(L.,.
City Council Policy
Title: Time Limits for Speakers at City Council Meetings
Date of Adoption:March 11,2003 Dates of Revisions:September 14,2004 Page 1 of 3
March 27,2007
February 12,2008
March 24,2009
1.0 Purpose and Need
The purpose of this policy is to provide reasonable,workable time limits for speakers at City Council
meetings. The need for such a policy was determined by the City Council at its retreat on February
18, 2003. The policy is intended to recognize and accommodate the mutual interests of persons
desiring to speak at City Council meetings, the value to the City Council of public comment, and
the need for the City Council to conduct business in an orderly, expeditious manner.
This policy shall not apply to the discussion of agenda items by members of the City Council during
City Council meetings or to City Staff members acting in such capacity.
2.0 Time Limits
2.1 Planning Agenda Items
(a) Planning Agenda items include rezonings, conditional zonings, conditional use permits, land
use plan approvals, code and Comprehensive Plan amendments, nonconforming use resolutions,
street closures and any other items for which a public hearing is required pursuant to Chapter 22
of Title 15 of the Virginia Code.
(b)The applicant, or representative of the applicant (generally, an attorney, professional engineer
or other professional retained by the applicant) shall be allowed ten minutes for his or her initial
presentation and an additional three minutes for rebuttal if any opponents of the application have
spoken.
(1) If there is more than one applicant(as, for example, when both the property owner and
proposed developer are applicants) or if the applicant and representative both desire to
speak, only one of them shall be allowed to speak for ten minutes. Upon request, however,
the presiding officer may allow them to divide their time equally, so long as the total time
of their initial presentation does not exceed ten minutes.
(2)Speakers addressing the City Council in a representative capacity shall not be allowed
additional time in which to speak on his or her own behalf.
(c) All other persons speaking in support of the application shall be allowed three minutes, and
shall not be entitled to speak in rebuttal of any opposition comments.
(d) Opponents of an application shall be allowed three minutes each. In the event the opponents
are represented by an attorney, engineer or other professional whose profession includes, as a
customary part thereof, appearing before governmental bodies in a representative capacity, such
Title: Time Limits for Speakers at City Council Meetings
Date of Adoption: March 11,2003 Dates of Revisions: September 14,2004 Page 2 of 3
March 27,2007
February 12,2008
March 24,2009
representative shall be allowed ten minutes. In such cases, persons represented shall be
encouraged not to provide additional comments.
(1)Only one speaker in opposition to the application shall be allowed ten minutes to speak.
If there is more than one representative described in subsection (d), only one of them shall
be allowed to speak for ten minutes. Upon request, however, the presiding officer may
allow them to divide their time equally, so long as the total time of their presentation does
not exceed ten minutes.
(e) Opponents of an application shall not be entitled to address the City Council in rebuttal of any
statements or other material provided to the City Council during the applicant's rebuttal.
2.2 Regular Agenda Items
(a) Regular agenda items include all other agenda items at which public comment is allowed.
(b) Each speaker, whether or not in a representative capacity, shall be allowed three minutes.
2.3 Comment on Non-Agenda Items
(a) Time shall be allotted after the conclusion of the first formal session of each month for non-
televised public comments on non-agenda items.
(b) Each speaker, whether or not in a representative capacity, shall be allowed three (3) minutes.
(c) No more than three (3) speakers may speak on the same non-agenda topic at the same
meeting. The first three(3) speakers who register with the City Clerk will be called to speak.
(d) If more than three (3)speakers request an opportunity to speak on the same non-agenda topic,
the City Clerk shall deny the request and advise those persons of the limits contained in this policy.
The City Clerk shall also advise such persons that comments may be submitted at writing at any
time for distribution to City Council and that citizens are welcome to contact the City Clerk's to
register in advance to speak at the following month's meeting.
3.0 Timekeeping; Written Material
(a)The City Clerk shall keep time for each speaker in accordance with the provisions of Section 2,
and shall verbally notify the speaker and presiding officer at the expiration of the time allowed for
each speaker.
(b)Written comments or other material may be tendered to the City Clerk by any person desiring
to do so.
4.0 Modification of Time Limits
(a)The presiding officer,with the consent of the City Council, may extend or reduce any of the time
limits set forth in Section 2.
(b) The time limits for speakers set forth in Section 2 shall be exclusive of the time taken in
responding to questions of members of the City Council.
4
Title: Time Limits for Speakers at City Council Meetings
Date of Adoption:March 11,2003 Dates of Revisions: September 14,2004 Page 3 of 3
March 27,2007
February 12,2008
March 24,2009
5.0 Registration of Speakers
Any person desiring to address the Council shall register with the City Clerk prior to the opening of
the meeting. .. _• _• _• - _ _ _. _e _ _ _ _
speakiflg No person may register to speak at a meeting once the formal meeting has begun. .
6.0 Public Notice of Policy
In accordance with City Code Section 2-41, this policy shall be included on the City's internet web
site, posted outside of the City Council Chambers, and published in the City Council agenda for
each regular meeting.
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: A Resolution to Support the City's 2018 Applications for the Virginia Department
of Transportation SMART SCALE Program for FY 2023-24 & FY 2024-25 Funding
MEETING DATE: July 10, 2018
• Background: State law requires the Commonwealth Transportation Board (CTB)
to develop a scoring process for project selection. Virginia's SMART SCALE program is
about selecting the right transportation projects for state funding and ensuring the best
use of limited tax dollars. Transportation projects are scored based on an objective,
outcome-based process that is transparent to the public and allows decision makers to
be held accountable to taxpayers. The SMART SCALE process evaluates projects on the
following six weighted criteria: Congestion Mitigation (45%), Safety (5%), Accessibility
(15%), Environmental Quality (10%), Economic Development (5%), and Land Use
Coordination (20%). SMART SCALE is a grant program, and funds are only available on
a reimbursement basis.
Based on the evaluation measures, the following four transportation projects have been
identified as candidates for SMART SCALE funding:
1. General Booth Boulevard and Oceana Boulevard Intersection — This project
focuses on improvements to the General Booth Boulevard/Oceana Boulevard
intersection. These improvements are designed to enhance the overall safety and
operational capacity of the intersection and its immediate corridors and improve traffic
flow. Reconstruction of this intersection combines two conventional intersection
improvements: dual right turn lanes in the eastbound approach and modification to the
lane configuration of the southbound approach. Oceana Boulevard will be
reconfigured to remove the existing free-flow right turn lane and convert the existing
through and right lanes to dual right turn lanes controlled by the traffic signal. The
existing eastbound left turn lane will be extended approximately 350 feet west to
Eaglewood Drive and configured as a thru/left-turn lane. Southbound General Booth
Boulevard will be reconfigured to include a third through lane. The existing southbound
right turn lane will become the new through lane and a new southbound right turn lane
will be installed. Pedestrian facility modifications, signal modifications and relocation
of utility poles will also be required.
The total project cost is approximately $4.1 million. The City will request $3.6 million
in SMART SCALE funds and commit $500,000 of local funds (12%).
2. General Booth Boulevard — This project will widen General Booth Boulevard from 4
lanes to 6 lanes from Nimmo Parkway to London Bridge Road, a distance of
approximately 0.4 miles, with appropriate turn bays at the signalized and the
intersections that are not signalized. The roadway will remain divided with designated
on-road bike lanes and 8-foot wide shared-use paths along both sides of the road.
Aesthetic improvements such as a landscaped median and verge area will enhance
the roadway corridor. The project also will include improvements to the traffic signal
and reconfiguration of the right turn lane at the Nimmo Parkway intersection. The
additional travel lanes will primarily be added to the median; however some minor site
acquisition will be required to maintain the shared-use paths on both sides of the road.
The minimal right of way acquisition will require minor localized private utility
relocations.
The total project cost is approximately $20 million. The City will request $18 million in
SMART SCALE funds and commit $2 million of local funds (10%).
3. Laskin Road Phase Ill — This project is the western terminus of the multi-phase
Laskin Road corridor improvements from 1-264 to the Resort Area and will continue a
vital connection within the Hilltop Strategic Growth Area as well as the adjacent
Lynnhaven Strategic Growth Area and Resort Area Strategic Growth Area. The project
includes construction of a 6-lane divided highway from Republic Road to just west of
Phillip Avenue, a distance of approximately 0.7 miles. The service/feeder roads along
Laskin Road will be removed from Regency Hilltop to Republic Road. The bi-direction
service/feeder roads will remain west of Regency Hilltop to provide local access to
residences and businesses. The proposed typical section will not require additional
right of way acquisition due to the area created by the removal of the service/feeder
roads. This project will provide 14-foot wide outside lanes for cyclists and a 10-foot
wide shared-use path on one side of the roadway with a 5-foot wide sidewalk on the
other side of Laskin Road. Aesthetic improvements such as landscaped median and
verge areas will be provided to enhance the roadway corridor and provide access
control. The project also will include replacement of traffic signals at Regency Drive
and Regency Hilltop. The Laskin Road Phase III project will provide connectivity with
both the Laskin Road Bridge Replacement (CIP 2-040) and the Laskin Road Phase I-
A (CIP 2-126) projects which are both progressing towards construction in early 2019.
The total project cost is approximately$31.5 million. The City will request $25.8 million
in SMART SCALE funds and commit $5.7 million of local funds (18%).
4. First Colonial Road — This project is for construction of a 6-lane divided roadway
along First Colonial Road from Laurel Lane/Republic Road to Old Donation Parkway,
a distance of approximately one mile. The project will also provide designated on-road
bike lanes and 8-foot wide shared use paths along both sides of the roadway.
Aesthetic improvements such as a landscaped median and verge area will also be
provided to enhance the roadway corridor. The proposed 6-lane section will require
site acquisition as well as major private utility adjustments. Existing aerial utilities will
be relocated to a new overhead location, and LED street lights will be provided along
the corridor. The project will also include replacement of five traffic signals at Laurel
Lane/Republic Road, Wolfsnare Road, Southall Drive, Wildwood Drive (existing span
wire), and Old Donation Parkway. Enhanced pedestrian signals and crossings will be
included at all signalized intersections. This project will provide connectivity with the
Laskin Road Phase I-A project(CIP 2-126, anticipated construction start in early 2019)
and the First Colonial Road/Virginia Beach Boulevard Intersection Improvement
project (CIP 2-072, construction start in October 2018). This much-needed project will
complete the widening of the First Colonial Road corridor from Virginia Beach
Boulevard to Old Donation Parkway.
The total project cost is approximately $52 million. The City will request $44.2 million
in SMART SCALE funds and commit $7.8 million of local funds (15%).
Should all four projects be awarded SMART SCALE funding, the total City commitment
would be $16 million, and the total potential SMART SCALE funds received could be
$91.6 million.
• Considerations: The SMART SCALE Program is a grant program, and funds
are available on a reimbursement basis. Localities must first incur the expenses and then
request reimbursement. Per a resolution by the CTB in December 2016, local project
funds are expended first, followed by SMART SCALE funds. All surplus SMART SCALE
funds at completion of a project revert to the state SMART SCALE fund.
• Public Information: Public information will be handled through the normal
Council Agenda process.
• Recommendations: Adopt the attached resolution.
■ Attachments: Location Maps (4), Resolution
Recommended Action: Approval
Submitting Depart - - Agency: Public Works Engineering4
City Manager:
1 A RESOLUTION TO SUPPORT THE CITY'S
2 APPLICATIONS FOR THE VIRGINIA DEPARTMENT OF
3 TRANSPORTATION SMART SCALE PROGRAM FOR FY
4 2023-24 AND FY 2024-25 FUNDING
5
6 WHEREAS, the City of Virginia Beach is eligible to submit applications through
7 the Virginia Department of Transportation (VDOT) SMART SCALE program, and
8 projects submitted to this grant program are reviewed and scored by VDOT based on
9 an objective outcome-based process in the following areas: Congestion Mitigation,
10 Safety, Accessibility, Environmental Quality, Economic Development, and Land Use
11 Coordination;
12
13 WHEREAS, requested VDOT SMART SCALE revenue reimbursement can be up
14 to 100% of the total project cost, although the locality's ability to contribute to the
15 submitted project is a factor in the award process; and
16
17 WHEREAS, the City's highest priority improvement projects that meet the
18 eligibility for funding are General Booth Boulevard and Oceana Boulevard Intersection,
19 General Booth Boulevard, Laskin Road Phase III, and First Colonial Road.
20
21 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
22 VIRGINIA BEACH, VIRGINIA:
23
24 1. That the City of Virginia Beach City Council hereby supports applications
25 through the Virginia Department of Transportation SMART SCALE Program to request
26 $3,600,000 for General Booth Boulevard and Oceana Boulevard Intersection,
27 $18,000,000 for General Booth Boulevard, $25,800,000 for Laskin Road Phase III, and
28 $44,200,000 for First Colonial Road.
29
30 2. That the required matching funds will be provided from the allocation of
31 local funding by the Council in the City's Capital Improvement Program.
32
33 3. That the City Manager is hereby authorized to execute on behalf of the
34 City of Virginia Beach all necessary project agreements for project development and
35 construction.
Adopted by the Council of the City of Virginia Beach, Virginia on the day
of , 2018.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL
SUFFICIENCY:
n
Budget and Management Services CIt A torney's Office
CA14478/R-1/June 27, 2018
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CITY OF VIRGINIA BEACH
AGENDA ITEM I
ITEM: A Resolution to Endorse Interstate 264 Town Center-Pembroke Signs and to
Authorized Reimbursement of Costs Associated with Sign Modification
MEETING DATE: July 10, 2018
• Background: The City of Virginia Beach and the Central Business District
Association have requested that signs located on Interstate 264 be updated from
Pembroke Area to Town Center—Pembroke. The change in the sign name acknowledges
the growth of Town Center and recognizes that Town Center has become a major regional
employment center, cultural place, and mixed-use community. The Pembroke Strategic
Growth Area, which includes Town Center, is home to nearly 20,000 jobs, and more than
31% of the 14 million overnight visitors to Virginia Beach visit Town Center during their
time in the City.
In order for the signs to be updated, the Virginia Department of Transportation (VDOT)
requires a City Council resolution designating the area the City would like to direct
motorists to via Interstate 264 eastbound and westbound as Town Center— Pembroke.
VDOT also requires that the City Council resolution request VDOT modify the existing
Supplemental Guide Signs on Interstate 264. Administratively, VDOT requires the City
Manager agree to reimburse VDOT for any work performed related to replacing the signs.
• Considerations: The cost of the sign replacement is $94,239. This amount
includes surveying, design, fabrication, removal of existing signs, and traffic management
during installation. Funding will be provided from CIP Project #9-081 Strategic Growth
Area Projects.
• Public Information: Throughout 2017 and 2018, City staff has coordinated with
the Central Business District Association, representing over 140 businesses and
organizations, on the interstate signage issue, building consensus on the sign's
recommended terminology of Town Center — Pembroke. This item will be advertised
using the normal Council agenda process.
• Alternatives: Keep the existing Interstate 264 Pembroke Area signs in place.
• Recommendations: Adopt the attached resolution.
• Attachments: Resolution; Exhibit of existing Interstate 264 signs
Recommended Action: Approval
.r---/
Submitting De•artment/Agency: Planning and Community Development t3
i`'
City Manager:
1 A RESOLUTION TO ENDORSE INTERSTATE 264 TOWN
2 CENTER-PEMBROKE SIGNS AND TO AUTHORIZE
3 REIMBURSEMENT OF COSTS ASSOCIATED WITH SIGN
4 MODIFICATION
5
6 WHEREAS, Town Center is an important and vital regional employment center,
7 cultural place, and mixed-use community that is home to nearly 20,000 jobs, and is
8 visited by millions of people every year;
9
10 WHEREAS, the City of Virginia Beach and the Central Business District
11 Association are interested in facilitating ease of access to Town Center, including for
12 motorists from both the eastbound and westbound directions of Interstate 264; and
13
14 WHEREAS, the Virginia Department of Transportation (VDOT) requires an action
15 by the City Council in order to support modifications of roadway signage.
16
17 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
18 VIRGINIA BEACH, VIRGINIA:
19
20 1 . That the Virginia Beach City Council hereby endorses designating the
21 area presently known as Pembroke Area as Town Center-Pembroke.
22
23 2. That the Virginia Beach City Council requests that VDOT modify existing
24 Supplemental Guide Signs along Interstate 264 to read Town Center-Pembroke.
25
26 3. That a copy of this resolution shall be transmitted to VDOT.
27
28 4. That the City Manager is hereby authorized to execute on behalf of the
29 City of Virginia Beach all necessary project agreements for project development and
30 installation.
31
32 5. That $94,239 is authorized for use, within CIP Project #9-081 Strategic
33 Growth Area Projects, to reimburse the Virginia Department of Transportation for the
34 required sign modification.
Adopted by the Council of the City of Virginia Beach, Virginia on the day
of , 2018.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL
S . ICIE CY:
'W. 4 (
Budget and Management Services (-Ci# ttorney's Office
CA14479
R-1
June 27, 2018
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CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: A Resolution to Approve a Memorandum of Understanding between the City and
Preservation Virginia for a Shuttle to Cape Henry Lighthouse and First Landing
Monuments
MEETING DATE: July 10, 2018
• Background: Two months ago, the Mayor and the Vice Mayor recommended a
Reconciliation Budget, which the City Council adopted, that included $210,857 in funding
for the purchase of two 12-passenger shuttle buses and related operating costs. After the
adoption of the budget, City staff further refined the scope of the City's contribution. The
ultimate roles and responsibilities are not identical to what was described in the
Reconciliation letter, so the staff requests approval of the revised terms.
• Considerations: The attached Exhibit A provides the material terms for the MOU
between the City and Preservation Virginia. The following are refinements to what was
included in the Reconciliation letter:
Reconciliation Letter Provides: MOU Provides:
Two 12-passenger shuttle buses Two 14-passenger shuttle buses
Buses to return to VB Convention Buses may be stored on base overnights but
Center when not in use returned to Convention Center if not
needed based on seasonal demand
Suggests two fixed vehicles City may rotate vehicles within PW/Fleet Mgmt
Grant to Virginia Preservation City buys buses
The City believes the proposed MOU achieves the goals set forth in the Reconciliation
letter, and it provides a workable solution to the security requirements for access to the
monuments.
• Public Information: Normal Council agenda process.
• Attachments: Resolution; Exhibit A: Summary of Terms; Reconciliation Letter
Detail (page 4); Disclosure Form
Recommended Action: Approval
Submitting De artm nt/Agency: Planning/Strategic Growth Areas' ��
City Manager:
1 A RESOLUTION TO APPROVE A MEMORANDUM OF
2 UNDERSTANDING BETWEEN THE CITY AND
3 PRESERVATION VIRGINIA FOR A SHUTTLE TO CAPE
4 HENRY LIGHTHOUSE AND FIRST LANDING
5 MONUMENTS
6
7 WHEREAS, the Reconciliation Budget included $210,857 for two 12-passenger
8 shuttle buses to assist visitation to Cape Henry Lighthouse and First Landing Monuments;
9 and
10
11 WHEREAS, the City staff have discussed details with Preservation Virginia, and
12 the Staff seek approval of changes to what was included in the Reconciliation Budget;
13
14 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
15 OF VIRGINIA BEACH, VIRGINIA, THAT:
16
17 The City Council hereby approves of a memorandum of understanding (MOU)
18 between the City and Preservation Virginia, provided such MOU is consistent with the
19 attached summary of terms, which is incorporated herein as Exhibit A.
Adopted by the City Council of the City of Virginia Beach, Virginia, on this
day of , 2018.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
•
rming/S A Office City•orn-y's Office
CA14481
R-1
June 29, 2018
EXHIBIT A
Memorandum of Understanding
Summary of Material Terms
Parties: City of Virginia Beach("City")
Preservation Virginia
Purpose: Shuttle to Cape Henry and First Landing Monuments
Material Terms: City to purchase two 14-passenger buses. City has the right to wrap the
buses in furtherance of marketing the City as a tourist destination. City is
permitted to rotate buses within its fleet assets. City to maintain liability
insurance for vehicles. City to provide fuel. City to provide training for
drivers.
Preservation Virginia to arrange for drivers for the buses. The drivers are
required to complete training as required by City's Risk Management
Division. Preservation Virginia to provide reports of number of visitors
utilizing shuttles. Preservation Virginia to maintain Workers'
Compensation insurance for any driver or employee participating in
project. Preservation Virginia to use City's procedure for reporting
vehicular accidents.
Parties to arrange drop-off and pick-up of vehicles not in use. Parties to
review allocation of vehicles and adjust if visitation demand changes
provided City is limited to funds appropriated for this purpose. Actual "in
service" deployment of buses is dependent upon seasonal visitation and
mutually agreed maximization of services delivery.
Term: One year. May be extended up to four additional one-year terms.
skills and training to provide basic and limited advanced emergency medical care for critical
and emergent patients who access the emergency medical system. -Jones and Wood
13. Add $300,000 and authorize two additional FTEs in the Police Department to implement the
Workforce Development Program. This program will allow Police Officers who have
completed a certain set of criteria, to receive a 5% salary increase once they have completed
three years of service with the Police Department. With the completion of additional criteria
necessary to achieve the rank of Master Police Officer, an additional 5% salary increase can
be achieved after three additional years of service (total of six years of service). Currently,
Officers must achieve the requirements of the position and complete six years of service
before they are eligible for a career progression to the rank of Master Police Officer. An
additional position (1 FTE) will be added in the FY 2019-20 budget for the continued
implementation of this program if required. -Jones and Wood
14. Modify 1.7 part-time Psychiatrist FTEs in the Human Services Department to one full-time
Psychiatrist and a 0.25 part-time Psychiatrist position (total of 1.25 FTEs). On March 20,
2018, City Council adopted an ordinance to make this change in the department's FY 2017-
18 operating budget; however, due to the timing of that ordinance in relation to the drafting
of the City Manager's Proposed Budget, the Proposed Budget reflects the part-time 1.7
Psychiatrist FTEs. As with the ordinance adopted in March, this adjustment in the FY 2018-
]9 operating budget is cost neutral. -Kane
15. In order to comply with new United States Department of Defense security requirements,
which prohibit unauthorized visitors to the Joint Expeditionary Base (JEB) from driving
personal vehicles on to the base, add $210,857 to the Tourism Investment Program (TIP)
Fund for the purchase of two 12-passenger shuttle buses and related operating costs for the
Preservation Virginia Cape Henry Landmarks/Fort Story Shuttle Grant. The City,
Preservation Virginia and JEB Command staff have developed this option for addressing the
new security mandates while also continuing to provide public access to the Preservation
Virginia-owned original lighthouse and First Landing monuments across the street.
Preservation Virginia will fund the operators for these shuttles and when not in use for this
purpose, the shuttle buses will be utilized by the Convention and Visitors Bureau for
tourism and Convention Center related activities. In order to offset this increase, the TIP
Fund Reserve for Contingencies will be reduced by the same amount. - Wilson and Uhrin
16. Add $105,000, including one FTE, to the operating budget of EMS for the establishment of
a City Paramedicine program. The purpose of this program is to provide proactive medical
services to individuals who frequently call upon the City's emergency medical resources for
routine medical assistance. -Jones and Wood
17. Add $50,000 to the Convention and Visitor's Bureau to support marketing and advertising
efforts for the 2019 induction ceremonies for the Virginia Sports Hall of Fame and to help
solidify the Hall of Fame's presence at Town Center. - Wood,Dyer, and Davenport
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DISCLOSURE STATEMENT FORM
$ 4
The completion and submission of this form is required for all applications
wherein such applicant may utilize certain service providers or financial
institutions, and the City seeks to know of the existence of such
relationships in advance of any vote upon such application.
SECTION 1 / APPLICANT DISCLOSURE
Organization name: __2cesr_i ` iic- s)--
SECTION 2. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the applicant? If
the answer to any item is YES, please identify the firm or individual providing the
service:
YES NO SERVICE PROVIDER (use additional sheets if
needed)
1 Accounting and/or preparer of S� 0. -/
your tax return
Financial Services (include -�
Ltzr El lending/banking institutions and 5 ' � c_ �
current mortgage holders as
applicable)
Eft 0 Legal Services
EiI Broker/Contractor/Engineer/Other y en{�d(r+ r •
u I Service Providers S.e_e ct44c...c4A.i.--
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete, true, and accurate.
I understand I am responsible for updating the information provided herein if it
changes prior to the Council action upon this Application.
EFL : T'S SIGNAgRE Cr PRINT NAME DATE
i
11
r` hG
...__
CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: Resolution of City Council approving the issuance of Residential Care Facility
Revenue and Refunding Bonds (Westminster-Canterbury on Chesapeake
Bay - Series 2018)
MEETING DATE: July 10, 2018
• Background: The City of Virginia Beach Development Authority (the "Authority")
has considered the application of Westminster-Canterbury on Chesapeake Bay
("Westminster-Canterbury"), requesting the issuance by the Authority of its revenue bonds
in an amount not to exceed $85,000,000 (the "Bonds"), to (i) refund all or a portion of the
outstanding principal balance amount of the Authority's Residential Care Facility Revenue
and Refunding Bond (Westminster-Canterbury of Hampton Roads, Inc.- Series 2015)(the
"2015 Bond"), (ii)finance and refinance costs associated with certain capital improvements
funded by the 2015 Bond, and (iii) finance, if and as needed, capitalized interest on the
Bonds, a debt service reserve fund for the Bonds, cost of issuance related to the issuance
of the Bonds, working capital, routing capital expenditures and other related costs,
including information technology infrastructure, technology improvements, equipment
related to the foregoing two items, window replacement and repair, apartment renovations
and improvements, upgrades and replacement of existing equipment and other capital
outlays related to the facility.
• Considerations: The matter comes before Council for its approval pursuant to
§15.2-4906 of the Code of Virginia, which requires the municipality on whose behalf the
bonds of an authority are issued to either approve or disapprove any financing
recommended by a development authority within sixty (60) days of the date of the
authority's public hearing. The Authority's public hearing was held on June 19, 2018.
The debt issued shall be non-recourse to the City or Authority and shall not constitute a
debt of either body.
Westminster-Canterbury is a not for profit assisted living facility providing residential care
for the aged available to residents of the City.
• Public Information: The request was duly advertised for a public hearing before
the Authority in accordance with the requirements of §15.2-4906 of the Virginia Code.
• Recommendation: Approval
• Attachments:
Resolution of City of Virginia Beach
Location Map
Disclosure Statement Form
Authority Submission to Council
Evidence of Publication of Notice of Hearing
Summary of Statements Made at Public Hearing
Development Authority's Resolution
Disclosure Statement
Authority's Statement
Fiscal Impact Statement
Summary Sheet
Letter from Department of Economic Development, dated June 27, 2018
Recommended Action: Approval
,
Submitting De• •rtm nt / Agency: Economic Development?
City Manager: h.
1 RESOLUTION OF CITY COUNCIL APPROVING THE
2 ISSUANCE OF RESIDENTIAL CARE FACILITY
3 REVENUE AND REFUNDING BONDS (WESTMINSTER-
4 CANTERBURY ON CHESAPEAKE BAY - SERIES 2018)
5
6 WHEREAS, the City of Virginia Beach Development Authority (the "Authority")
7 has approved the application of Westminster-Canterbury on Chesapeake Bay
8 ("Westminster-Canterbury"), a Virginia nonstock corporation, whose primary business
9 address is 3100 Shore Drive, Virginia Beach, Virginia 23451 (the "Community")
10 requesting that the Authority issue up to $85,000,000 of its revenue bonds in one or
11 more series at one time or from time to time (the "Bonds") and loan the proceeds of the
12 Bonds to Westminster-Canterbury in order:
13
14 (1) to refund all or a portion of the outstanding principal amount of the
15 Authority's Residential Care Facility Revenue and Refunding Bond (Westminster-
16 Canterbury of Hampton Roads, Inc.), Series 2015 (the "Prior Bond"), which:
17
18 (a) financed certain capital improvements at the Community, including,
19 but not limited to the (i) completion and equipping of the unfinished space on the fourth
20 floor of Westminster-Canterbury's existing four-story healthcare center (the "Hoy
21 Center") to add additional finished space, (ii) the renovation, improvement and
22 equipping of the existing finished space in the Hoy Center, which upon completion will
23 continue to be a nursing healthcare facility, (iii) the construction, renovation,
24 improvement and equipping of an expansion of Westminster-Canterbury's Wellness
25 Center, which is located on the first floor of the Community's West Tower and (iv) the
26 financing of the costs of routine and ongoing capital expenditures for the Community;
27
28 (b) refinanced bonds of the Authority that were previously issued to
29 finance or refinance improvements at the Community; and
30
31 (c) financed costs of issuance incurred in connection with the refunding
32 of the previously issued bonds and the issuance of the Prior Bond;
33
34 (2) to finance and refinance costs associated with the projects referenced
35 under(1)(a) above; and
36
37 (3) to finance, if and as needed, capitalized interest on the Bonds, a debt
38 service reserve fund for the Bonds, costs of issuance related to the issuance of the
39 Bonds, working capital, routine capital expenditures at the Community and other related
40 costs, including information technology infrastructure, technology improvements,
41 equipment related to the foregoing two items, window replacement and repair,
42 apartment renovations and improvements, upgrades and replacement of existing
43 equipment and other capital outlays related to the existing Community (collectively (1),
44 (2) and (3) above constitute the "Plan of Finance").
45 WHEREAS, the Authority held a public hearing on June 19, 2018, regarding the
46 Plan of Finance;
47
48 WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended
49 (the "Code"), provides that the governmental unit having jurisdiction over the issuer of
50 private activity bonds and over the area in which any facility financed with the proceeds
51 of private activity bonds is located must approve the issuance of the bonds and Section
52 15.2-4906 of the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2,
53 Code of Virginia of 1950, as amended (the "Act"), sets forth the procedure for such
54 approval;
55
56 WHEREAS, the Authority issues its bonds on behalf of the City of Virginia Beach,
57 Virginia (the "City"), and the facilities to be financed and refinanced with the proceeds of
58 the Bonds are located in the City and the City Council of the City of Virginia Beach,
59 Virginia (the "Council"), constitutes the highest elected governmental unit of the City;
60
61 WHEREAS, the Authority has recommended that the Council approve the Plan of
62 Finance and the issuance of the Bonds; and
63
64 WHEREAS, a copy of the Authority's inducement resolution approving the
65 issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public
66 hearing and a Fiscal Impact Statement have been filed with the Council.
67
68 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
69 OF VIRGINIA BEACH, VIRGINIA:
70
71 1. The Council hereby approves the issuance of the Bonds, in an aggregate
72 principal amount up to $85,000,000, by the Authority for the benefit of Westminster-
73 Canterbury, solely to the extent required by Section 147(f) of the Code and Section
74 15.2-4906 of the Act, to permit the Authority to assist in accomplishing the Plan of
75 Finance.
76
77 2. The approval of the issuance of the Bonds does not constitute an
78 endorsement to a prospective purchaser of the Bonds of the creditworthiness of the
79 Plan of Finance or the Westminster-Canterbury. In accordance with Chapter 643 of the
80 Acts of Assembly of 1964, as amended, the Bonds shall not be deemed to constitute a
81 debt or a pledge of the faith and credit or taxing power of the Commonwealth or any
82 political subdivision thereof, including the Authority and the City.
83
84 This Resolution shall take effect immediately upon its adoption.
85
86 Adopted by the Council of the City of Virginia Beach, Virginia, on day of
87 , 2018.
2
APPROVED AS TO CONTENT: APPROVED AS TO LE A L
SUFFICIENCY:
Economic Development City Attorney
CA14393
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June 29, 2018
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APPLICANT'S NAME WESTMINSTER-CANTERBURY ON CHESAPEAKE BAY
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance, Special Investment Program Changes
Exception for (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
•
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
4
SECTION 1 / APPLICANT DISCLOSURE
FOR CITY USE ONLY/All disclosures must be updated two(2)weeks prior to any Page 1 of 7
Planning Commission and City Council meeting that pertains to the application(s).
APPLICANT NOTIFIED OF HEARING DATE:
is NO CHANGES AS OF DATE:
REVISIONS SUBMITTED DATE:
•
» ` �u nh.y1.,� �
— • t:'t :1 -1k
� � P �me�•�~ v»a -
•
��''¶Check here if the APPLICANT IS NOT a corporation, pa :; a 'S tr ,
business, or other unincorporated organization. "'"
JCheck here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:. WESTMINSTER-CANTERBURY ON CHESAPEAKE BAY
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
SEE ATTACHED EXHIBIT B
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
The Ballentine Home Corporation,Westminster Canterbury on Chesapeake Bay Foundation,
Westminster Canterbury at Home,LLC, Senior Options,LLC, S.O.Realty,LLC and Lynnhaven
Inlet Fishing Pier Corporation are wholly owned subsidiaries of Westminster-Canterbury.
See next page for information pertaining to footnotes1 and 2
4 e
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Applicant.
n Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN, complete the
following.
(A) List the Property Owner's name:
If an LLC, list the member's
names:
Page 2 of 7
•
*J14;1 041/14:4421tta ' /Atik1.444:4:111:.
-� u *a..r�s, . E4r�.� ew+txg
y'a�` fcs
If a Corporation, list the names ofall officers, directors, members, trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
1 "Parent-subsidiary relationship" means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation."
See State and Local Government Conflict of Interests Act,Va. Code § 2.2-3101.
2 "Affiliated business entity relationship" means "a relationship, other than parent-subsidiary
relationship, that exists when (i) one business entity has a controlling ownership interest in the other
business entity, (ii) a controlling owner in one entity is also a controlling owner in the other entity, or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities; there are common or
commingled funds or assets; the business entities share the use of the same offices or employees or
otherwise share activities, resources or personnel on a regular basis; or there is otherwise a close
working relationship between the entities." See State and Local Government Conflict of Interests Act,
Va. Code § 2.2-3101.
4
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
t.'-'7; e Pt - :,d
fg4F � art a 5^ Com $ � �FlRsxr ttA" as a
. nkat �.tt. .: Y� y.1 y13 yK ,m ,9t„�'b a + � y+
't„e F x, .. 'x4 ' Nrs #
ss
APPLICANT 1/6 ,
PROVIDER (J `ddita�a sheets if
YES NO SERVICE needed)4
ri Accounting and/or preparer of SEE ATTACHED EXHIBIT A
your tax return
(J} Architect/Landscape Architect/
�� �� �� Land Planner
Contract Purchaser(if other than
rithe Applicant) - identify purchaser
and purchaser's service providers
_ Any other pending or proposed
if purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
IVConstruction Contractors
Engineers/Surveyors/Agents
Financing (include current
J mortgage holders and lenders
selected or being considered to SEE ATTACHED EXHIBIT A
provide financing for acquisition
or construction of the property)
Legal Services SEE ATTACHED EXHIBIT A
Real Estate Brokers /
v' Agents/Realtors for current and
anticipated future sales of the
subject property
e •
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
r r4Vi 't 'FY :',4. =,..,r'',..''.
!E` 1 ,q. : ;'ten l -r'F.€ ; ..,,,i,..:':,,,-;,..r_:;-3. .77-.,yc w.. ': "l' s3a^ ;-' fU....r, y 71
���`� s c r -.o- n x � ^-s�°��''-' - r .r i z..r1'y � '��..,-,f,i ES-��o-u- Sar-:
`rt.c . t '�, ',�. � jy 44,4 3 di g i 1 ,s�+ . . t�s- ,
l ,3 .s 'vt "'moi , " �' .' ? 44
., a ,- s •.sc:',44.rf :A "1d„ � x`"I"`t'ir ?,..v.. .. Y..n r k> .� ',..:,-'11..!.- ,a; _ �' ,7.... t y
�'..t$'a.e =�, t y e .' • u r r 7.a-.wr t- n-(xt.., Crimp 4f,.. ' ( .7 r y
rk v A }..r .a„x.'� ' .�'LY.. sn " x f.",-: ,' 'C „1„. �
'.,i,,,,..,,,,,.„,:„,,,,,,,,,,,,.....„,„:4:-..1:.. R ° t.: y , ;.v"tM'r.... ..w.. N ?..,„,:-..,,,,....,.:6,i, .r kr/ ,:to _
irir
:......�-,. ,..rte.. r .t
l� L1
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete, true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Ap•lication.
J.Benjamin UnkIe,.TT.
r President and CEO Cri- ) ibtV///
/-'UCAN •GNATURE illI PRINT NAME ATE ,
1
Page 5 of 7
OWNER ,
YES NO SERVICE PROVIDER (uses; a ° ets if
needed)
Accounting and/or preparer of
your tax return
Architect / Landscape Architect /
Land Planner
Contract Purchaser (if other than
the Applicant) - identify purchaser
and purchaser's service providers
Any other pending or proposed
purchaser of the subject property
(identify purchaser(s) and
purchaser's service providers)
Construction Contractors
Engineers / Surveyors/Agents
t r
Financing (include current
mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
ULegal Services
Real Estate Brokers /
Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 6 of 7
- y s
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete, true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Application.
PROPERTY OWNER'S SIGNATURE PRINT NAME DATE
Page 7 of 7
WESTMINSTER-CANTERBURY ON CHESAPEAKE BAY
EXHIBIT A
DISCLOSURE STATEMENT FORM
SECTION 3—SERVICE PROVIDERS
1. Accounting Services: Jeremy Hicks, CPA, Principal
CliftonLarsonAllen
227 West Trade Street, Suite 800
Charlotte, NC 28202
704-998-5259
2. Financing Services: Financial Advisor
Malcolm Nimick
Ascension Capital Enterprises
611 Maple Lane
Sewickley, PA 15143
412-542-8837
Richard Czekajewski
Ascension Capital Enterprises
8638 Tartan Fields Drive
Dublin, OH 43017
614-395-2370
Senior Managing Underwriter:
Tad Melton Adam Garcia
Ziegler Ziegler
4801 Cox Road, Suite 103 4801 Cox Road, Suite 103
Richmond,VA 23230 Richmond,VA 23230
804-793-8487 804-793-8487
Co-Manager: Jimmy Sanderson
Davenport & Company LLC
901 East Cary Street, 11th Floor
Richmond, VA 23219
804-697-2912
1-1545143.1
3. Legal Services:
Bond Counsel: General Counsel:
David L. Richardson Hugh L. Patterson
Thomas William (TW) Bruno Willcox &Savage, P.C.
McGuire Woods LLP 440 Monticello Avenue
800 East Canal Street Suite 2200
Richmond,VA 23219 Norfolk, VA 23510
804-775-1030 757-628-5557
Brian C. Purcell
Willcox &Savage, P.C.
757-628-5688
Stephen W. Brewer
Willcox&Savage, P.C.
757-628-5595
Underwriter's Counsel Kevin A. White
Kaufman &Canoles
1021 E. Cary Street, Suite 1400
Richmond,VA 23219
804-771-5770
Trustee: Nancy Blodinger
U.S. Bank
1021 East Cary Street, Suite 1850
Richmond,VA 23219
704-771-7934
2
1-1545143.1
EXHIBIT B
DISCLOSURE STATEMENT FORM
WESTMINSTER-CANTERUBRY ON CHESAPEAKE BAY
BOARD OF TRUSTEES
Officers
Suzanne Puryear, Chair
Richard B. Thurmond, Vice-Chair
David B. Young, Secretary
Timothy J. Stiffler, Treasurer
J .
J. Benjamin Unkle/President&CEO
David B. Myers, Chief Financial Officer&Assistant Treasurer
Dr. Victoria Crenshaw, Assistant Secretary&VP of Resident&
Health Operations
Trustees
Dr. Townsend Brown, Jr.
Richard C. Burroughs
The Rev. Albert G. Butzer, III
John D. Cavanaugh
George L. Compo
Jeffrey P. King
Dennis G. Manning
Suzanne Puryear
Jane Cady Rathbone
Charles D. Robison, III
Lisa B. Smith
Timothy J. Stiffler
Richard B. Thurmond
Katherine C. Willis
Dr. George Wong
David B. Young
Ex-Officio
The Rt. Rev. Herman Hollerith
The Rev. Liza Hendricks
r.,,,
VIRGINIA BEACH
UEVEtOPMENT AUTHORITY
June 27, 2018
The Honorable Louis R Jones, Mayor
Members of City Council
Municipal Center
Virginia Beach, Virginia 23456
Re: Westminster-Canterbury Residential Care Facility Revenue and Refunding Bonds
Dear Mayor Jones and Members of Council:
We submit the following in connection with the request of Westminster-Canterbury on
Chesapeake Bay's application for the issuance of residential care facility revenue and refunding
bonds in an amount not to exceed $85,000,000 for the project located at 3100 Shore Drive,
Virginia Beach, Virginia.
1. Evidence of publication of notice of hearing is attached as Exhibit A, and a summary of
the statements made at the public hearing is attached as Exhibit B. The City of Virginia Beach
Development Authority's (the "Authority's") resolution recommending Council's approval is
attached as Exhibit C.
2. The Disclosure Statement is attached as Exhibit D.
3. The statement of the Authority's reasons for its approval of the issuance of the bonds as a
benefit for the City of Virginia Beach and its recommendation that the City Council approve the
bonds described above is attached as Exhibit E.
4. The Fiscal Impact Statement is attached as Exhibit F.
5. A summary sheet setting forth the type of issue, and identifying the project and the
principals of the applicant is attached as Exhibit G.
6. A letter from the Department of Economic Development commenting on the project is
attached as Exhibit H.
Very truly yours,
1-;9,(e_... 717___Lddi-.7(i
Chair
/AWS
Enclosures
4525 Main Street, Suite 700,Virginia Beach,VA 23462/(757) 385-6464
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EXHIBIT B
Summary of Statements
A representative of Westminster-Canterbury on Chesapeake Bay appeared before
the Authority to describe the project and the proposed bond issue. No one appeared in
opposition to the proposed bond issue.
EXHIBIT C
RESOLUTION OF THE CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY
AUTHORIZING THE ISSUANCE AND SALE OF REVENUE BOND IN AN AMOUNT
NOT TO EXCEED $85,000,000 FOR THE BENEFIT OF WESTMINSTER-
CANTERBURY ON CHESAPEAKE BAY BY PUBLIC SALE
WHEREAS, the City of Virginia Beach Development Authority (the "Authority"), a
political subdivision of the Commonwealth of Virginia(the "Commonwealth"), is empowered by
Chapter 643 of the Acts of Assembly of 1964, as amended(the "Act"), to issue its revenue bonds
to protect and promote the health and welfare of the inhabitants of the Commonwealth by
assisting in the financing and refinancing of medical facilities and facilities for the residence or
care of the aged, owned and operated by organizations which are exempt from federal income
taxation pursuant to Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the
"Code"); and
WHEREAS, the Authority has received a request from Westminster-Canterbury on
Chesapeake Bay, a Virginia nonstock corporation (the "Westminster-Canterbury"), whose
address is 3100 Shore Drive, Virginia Beach, Virginia 23451 (the "Community") requesting the
Authority to issue and sell its revenue bonds (the "Bonds") from time to time and in one or more
series,pursuant to the Act,to provide funds to Westminster-Canterbury:
(1) to refund all or a portion of the outstanding principal amount of the Authority's
Residential Care Facility Revenue and Refunding Bond (Westminster-Canterbury of Hampton
Roads,Inc.), Series 2015 (the"Prior Bond"),which
(a) financed certain capital improvements at the Community,
including, but not limited to the (i) completion and equipping of the unfinished
space on the fourth floor of Westminster-Canterbury's existing four-story
healthcare center (the "Hoy Center") to add additional finished space, (ii) the
renovation, improvement and equipping of the existing finished space in the Hoy
Center, which upon completion will continue to be a nursing healthcare facility,
(iii) the construction, renovation, improvement and equipping of an expansion of
Westminster-Canterbury's Wellness Center, which is located on the first floor of
the Community's West Tower and (iv) the financing of the costs of routine and
ongoing capital expenditures for the Community;
(b) refinanced bonds of the Authority that were previously issued to
finance or refinance improvements at the Community; and
(c) financed costs of issuance incurred in connection with the
refunding of the previously issued bonds and the issuance of the Prior Bond;
(2) to finance and refinance costs associated with the projects referenced under(1)(a)
above; and
(3) to finance, if and as needed, capitalized interest on the Bonds, a debt service
reserve fund for the Bonds, costs of issuance related to the issuance of the Bonds, working
capital, routine capital expenditures at the Community and other related costs, including
1029841922
information technology infrastructure, technology improvements, equipment related to the
foregoing two items, window replacement and repair, apartment renovations and improvements,
upgrades and replacement of existing equipment and other capital outlays related to the existing
Community(collectively(1), (2) and(3) above constitute the"Project"); and
WHEREAS, on June 19, 2018, an inducement resolution was adopted by the Authority
and a public hearing was held as required by Section 147(f) of the Internal Revenue Code of
1986, as amended (the "Code"), and Section 15.2-4906 of the Code of Virginia of 1950, as
amended(the "Virginia Code"); and
WHEREAS, the Authority desires to authorize the issuance of the Bonds, and the
documents evidencing and securing the Bonds, subject to the approval of the City Council of the
City of Virginia Beach, Virginia, as required by Section 15.2-4906(C) of the Virginia Code; and
WHEREAS, the Authority will issue the Bonds pursuant to a Trust Agreement (the
"Trust Agreement"), between the Authority and a bond trustee to be selected by Westminster-
Canterbury(the "Bond Trustee"); and
WHEREAS, the Authority will loan the proceeds of the Bonds to Westminster-
Canterbury pursuant to a Loan Agreement (the "Loan Agreement"), among the Authority and
Westminster-Canterbury, and Westminster-Canterbury will evidence its payment obligations
with respect to the Bonds by a promissory note from Westminster-Canterbury to the Authority in
the principal amount equal to the principal amount of the Bonds (the "Note"); and
WHEREAS, the Bonds are expected to be offered for sale by B.C. Ziegler and Company
("Ziegler"), or a group of underwriters managed by such firm (collectively the "Underwriters"),
pursuant to a Bond Purchase Agreement (the "Bond Purchase Agreement") dated the date of its
execution and delivery, among the Authority, Westminster-Canterbury and Ziegler on behalf of
itself or as a representative for the Underwriters; and
WHEREAS, the Bonds will be offered for sale by the Underwriters and there will be a
disclosure document in the form of an official statement in preliminary form to be dated the date
of its delivery (the "Preliminary Official Statement"), prepared under the direction of
Westminster-Canterbury in connection with the offering and sale of the Bonds; and
WHEREAS, the Authority will assign the Note to the Bond Trustee pursuant to the Trust
Agreement; and
WHEREAS, there have been presented to this meeting drafts of the following
instruments (the "Authority Documents") which the Authority proposes to execute or approve to
carry out the issuance and sale of the Bonds, copies of which instruments shall be filed with the
records of the Authority:
(a) Trust Agreement, including the forms of the Bonds;
(b) Loan Agreement;
(c) Note,with the Authority's assignment thereof;
-2-
(d) Bond Purchase Agreement; and
(e) Preliminary Official Statement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF VIRGINIA BEACH
DEVELOPMENT AUTHORITY:
1. The Authority hereby finds and determines that the Project will be in the public
interest and will promote the commerce, safety, health, welfare, convenience or prosperity of the
Commonwealth, and the City of Virginia Beach, Virginia and their citizens and in particular will
promote the provision of health care facilities and other facilities for the residence and care of the
aged in accordance with their special needs.
2. The issuance of the Bonds, to be styled the "City of Virginia Beach Development
Authority, Residential Care Facility Revenue and Refunding Bonds (Westminster-Canterbury on
Chesapeake Bay)" (with an appropriate series designation) for the purpose of financing the costs
associated with the Project is hereby authorized and approved, subject to the approval of the City
Council of the City of Virginia Beach, Virginia as required by Section 15.2-4906(C) of the
Virginia Code.
3. The Bonds shall be issued in a principal amount not to exceed $85,000,000, shall
have a maximum true interest cost of not more than 6.00%per annum, shall mature no later than
July 1, 2058, and shall be substantially in the form attached as an exhibit to the Trust Agreement
and shall be issued upon the terms set forth in the Trust Agreement.
4. The Bonds and the other Authority Documents are hereby approved in
substantially the forms submitted to this meeting, with such changes as may be approved, with
the advice of counsel to the Authority, by the Chair or Vice Chair of the Authority, whose
approval shall be evidenced conclusively by the execution and delivery of the Authority
Documents.
5. The execution, delivery and performance by the Authority of the Authority
Documents are hereby authorized and approved. The execution of the Bonds and delivery
against payment therefor, the amount of such payment to be disbursed in accordance with the
terms of the Trust Agreement,are authorized.
6. The Chair and the Vice Chair of the Authority, either of whom may act, are each
authorized to execute, on behalf of the Authority, the Bonds and the other Authority Documents,
and, if required, the Secretary and Assistant Secretary of the Authority, either of whom may act,
are each authorized to affix the seal of the Authority to the Bonds and the other Authority
Documents(as needed) and to attest such seal.
7. The use and distribution by the Underwriters of the Preliminary Official
Statement in the form on file with the Authority are in all respects authorized, ratified and
approved. For purposes of Rule 15c2-12 of the Securities and Exchange Commission, the Chair
or Vice Chair of the Authority, either of whom may act, are authorized to deem the Preliminary
Official Statement relating to the Bonds final except for information permitted to be omitted
under paragraph (b)(1) of such Rule. The Chair and Vice Chair of the Authority, either of whom
-3-
may act, are authorized and directed to execute and deliver the Authority's approval of the final
official statement (the "Official Statement") upon approval of its form, terms and conditions.
Such officer's execution shall constitute conclusive evidence of his approval of such form, terms
and conditions. Execution of the final Official Statement shall constitute conclusive evidence
that the Official Statement has been deemed final within the meaning of Rule 15c2-12.
8. The use and distribution by the Underwriters of the Official Statement are hereby
authorized and approved. The Official Statement shall be in substantially the form of the
Preliminary Official Statement submitted to this meeting, which is hereby approved, with such
completions, omissions, insertions and changes as may be approved by the Chair or Vice Chair,
either of whom may act, and whose execution thereof shall constitute conclusive evidence of his
approval of such form,terms and conditions.
9. The Chair and the Vice Chair of the Authority, either of whom may act, are
authorized to execute and deliver on behalf of the Authority such instruments, documents or
certificates, including but not limited to a tax compliance certificate and an Internal Revenue
Service Form 8038, and to do and perform such things and acts, as they shall deem necessary or
appropriate to carry out the transactions authorized by this Resolution or contemplated by the
Bonds, the other Authority Documents or such instruments, documents or certificates, and all of
the foregoing, previously done or performed by such officers of the Authority, are in all respects
approved and confirmed.
10. Each officer of the Authority is authorized to execute and deliver on behalf of the
Authority such instruments, documents or certificates, and to do and perform such things and
acts, as he or she deems necessary or appropriate to carry out the transactions authorized by this
Resolution or contemplated by the Bonds, the other Authority Documents or such instruments,
documents or certificates, and all of the foregoing, previously done or performed by such officers
of the Authority, are in all respects approved,ratified and confirmed.
11. The Bonds and the other Authority Documents shall provide that neither the
Commonwealth nor any political subdivision thereof, including the Authority and the City of
Virginia Beach, Virginia (the "City"), shall be obligated to pay the obligations under the Bonds
and the other Authority Documents except from the revenues, receipts and payments pledged
therefor, and that neither the faith and credit nor the taxing power of the Commonwealth or any
political subdivision thereof, including the Authority and the City, is pledged to the payment of
such obligations. All costs and expenses of the Authority in connection with the issuance of the
Bonds and actions taken pursuant to this Resolution, including the fees and expenses of counsel
to the Authority, will be paid by Westminster-Canterbury or paid from the proceeds of the
Bonds.
12. The Authority determines that the issuance of the Bonds in accordance with the
terms of the Trust Agreement and all actions of the Authority contemplated thereunder will be in
furtherance of the purposes for which the Authority was organized.
13. No Bonds may be issued pursuant to this Resolution until such time as the
issuance of the Bonds has been approved by the City Council of the City of Virginia Beach,
Virginia.
-4-
14. Subject to paragraph 13, this Resolution shall take effect immediately upon its
adoption.
[Signature Certificate Follows]
-5-
CERTIFICATE
The undersigned Secretary of the City of Virginia Beach Development Authority (the
"Authority"), hereby certifies that the foregoing is a true, correct and complete copy of a
resolution adopted by a majority of the Commissioners of the Authority at a meeting duly called
and held on June 19, 2018, in accordance with law, and that such resolution has not been
repealed, revoked,rescinded or amended but is in full force and effect on the date hereof.
WITNESS the following signature and seal of the Authority as of June 19, 2018.
ON
0.4144 j A....,_
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[SEAL]
EXHIBIT D
DISCLOSURE STATEMENT
Date: July 10, 2018
Applicant: Westminster-Canterbury on Chesapeake Bay
All Owners:
(If different from Applicant): None.
Type of Application: $85,000,000 revenue and refunding bonds (the "Bonds") to
(i)refund all or a portion of the outstanding principal balance
amount of the Authority's Residential Care Facility Revenue
and Refunding Bond (Westminster-Canterbury of Hampton
Roads, Inc.- Series 2015) (the "2015 Bond"), (ii) finance
and refinance costs associated with certain capital
improvements funded by the 2015 Bond, and (iii) finance, if
and as needed, capitalized interest on the Bonds, a debt
service reserve fund for the Bonds, cost of issuance related
to the issuance of the Bonds,working capital,routing capital
expenditures and other related costs, including information
technology infrastructure, technology improvements,
equipment related to the foregoing two items, window
replacement and repair, apartment renovations and
improvements, upgrades and replacement of existing
equipment and other capital outlays related to the facility.
1. The Applicant is a Virginia non-stock corporation with a principal place of
business at 3100 Shore Drive, Virginia Beach, Virginia.
2. The Applicant is the owner of the project contemplated by the bonds.
3. The current Board of Trustees are identified on the attached Schedule A.
Schedule A
WESTMINSTER-CANTERUBRY ON CHESAPEAKE BAY
BOARD OF TRUSTEES
Officers
Suzanne Puryear, Chair
Richard B. Thurmond, Vice-Chair
David B. Young, Secretary
Timothy J. Stiffler,Treasurer
Jr.
J. Benjamin Unkle President&CEO
David B. Myers, Chief Financial Officer&Assistant Treasurer
Dr. Victoria Crenshaw, Assistant Secretary&VP of Resident&
Health Operations
Trustees
Dr. Townsend Brown, Jr.
Richard C. Burroughs
The Rev. Albert G. Butzer, III
John D. Cavanaugh
George L. Compo
Jeffrey P. King
Dennis G. Manning
Suzanne Puryear
Jane Cady Rathbone
Charles D. Robison, III
Lisa B. Smith
Timothy J. Stiffler
Richard B. Thurmond
Katherine C. Willis
Dr. George Wong
David B. Young
Ex-Officio
The Rt. Rev. Herman Hollerith
The Rev. Liza Hendricks
EXHIBIT E
VIRGINIA BEACH
DEVELOPMENT AU I HORM ,
CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY
$85,000,000 RESIDENTIAL CARE FACILITY REVENUE AND REFUNDING BONDS
WESTMINSTER-CANTERBURY ON CHESAPEAKE BAY SERIES 2018
The City of Virginia Beach Development Authority (the "Authority") recommends
approval of the above-captioned financing. Westminster-Canterbury on Chesapeake Bay's
residential facilities continue to promote industry, commerce and trade within the City of
Virginia Beach. Financing provided by the Authority will assist as existing life-care facility to
remain current in meeting new market demands for its services,maintain its substantial
employment census, increase its revenues and add to the City's economic tax base.
4525 Main Street, Suite 700,Virginia Beach,VA 23462/(757)385-6464
EXHIBIT F
FISCAL IMPACT STATEMENT
FOR PROPOSED BOND FINANCING
Date: June 19,2018
To the City Council of the City of Virginia Beach,Virginia
Virginia Beach,Virginia
Applicant: Westminster-Canterbury on Chesapeake Bay("Westminster-Canterbury")
Facility/ Refund existing debt of Westminster-Canterbury
Plan of Finance:
1. Maximum amount of financing sought $85,000,000
2. Estimated taxable value of the facility's real property to be constructed in the locality. $0
3. Estimated real property tax per year using present tax rates. $987,306
4. Estimated personal property tax per year using present tax rates. $81,427
5. Estimated merchants'capital tax per year using present tax rates. N/A
6. (a) Estimated dollar value per year of goods that will be purchased from Virginia
companies within the locality
$9,058,480*
(b) Estimated dollar value per year of goods that will be purchased from
non-Virginia companies within the locality
$3,480,864*
(c) Estimated dollar value per year of services that will be purchased from Virginia
companies within the locality
$6,329,756*
(d) Estimated dollar value per year of services that will be purchased from
non-Virginia companies within the locality
$1,874,311*
7. Estimated number of regular employees on year round basis. 601
(466.2 FTEs)
8. Average annual salary per employee. $43,267
* Amounts shown are based on Westminster-Canterbury's purchases for the community generally because the
proceeds of the proposed bonds include certain new money projects as described above and the refunding of
certain of Westminster-Canterbury's existing debt that w. ed to finance and ref nance :ri'us com onents
of its community.
Chair, City of Vir is each Development Authority
EXHIBIT G
SUMMARY SHEET
CITY OF VIRGIINA BEACH DEVELOPMENT AUTHORITY
REVENUE AND REFUNDING BOND
1. PROJECT NAME: Westminster-Canterbury on Chesapeake Bay.
2. LOCATION: 3100 Shore Drive, Virginia Beach, Virginia.
3. DESCRIPTION OF
PROJECT Revenue and refunding bonds (the"Bonds") to (i)
refund all or a portion of the outstanding principal
balance amount of the Authority's Residential Care
Facility Revenue and Refunding Bond
(Westminster-Canterbury of Hampton Roads, Inc.-
Series 2015) (the "2015 Bond"), (ii) finance and
refinance costs associated with certain capital
improvements funded by the 2015 Bond, and (iii)
finance, if and as needed, capitalized interest on the
Bonds, a debt service reserve fund for the Bonds,
cost of issuance related to the issuance of the
Bonds, working capital, routing capital expenditures
and other related costs, including information
technology infrastructure, technology
improvements, equipment related to the foregoing
two items, window replacement and repair,
apartment renovations and improvements, upgrades
and replacement of existing equipment and other
capital outlays related to the facility.
4. AMOUNT OF BONDS
TO BE ISSUED: $85,000,000
5. PRINCIPALS: Board of Trustees, attached.
6. ZONING CLASSIFICATION:
a. Present zoning of property: B-4
b. Is rezoning proposed: No.
WESTMINSTER-CANTERUBRY ON CHESAPEAKE BAY
BOARD OF TRUSTEES
Officers
Suzanne Puryear, Chair
Richard B. Thurmond, Vice-Chair
David B. Young, Secretary
Timothy J. Stiffler, Treasurer
J. Benjamin UnkleJ President&CEO
David B. Myers, Chief Financial Officer&Assistant Treasurer
Dr. Victoria Crenshaw, Assistant Secretary&VP of Resident&
Health Operations
Trustees
Dr. Townsend Brown, Jr.
Richard C. Burroughs
The Rev. Albert G. Butzer, III
John D. Cavanaugh
George L. Compo
Jeffrey P. King
Dennis G. Manning
Suzanne Puryear
Jane Cady Rathbone
Charles D. Robison, III
Lisa B. Smith
Timothy J. Stiffler
Richard B. Thurmond
Katherine C. Willis
Dr. George Wong
David B. Young
Ex-Officio
The Rt. Rev. Herman Hollerith
The Rev. Liza Hendricks
EXHIBIT H
, ,4
VIRGINIA BEACH
ECONOMIC DEVELOPMENT
June 27, 2018
Dorothy L. Wood
Chair
Virginia Beach Development Authority
4525 Main Street, Suite 700
Virginia Beach, VA 23462
Dear Dot:
The Department of Economic Development concurs with the issuance of
residential care facility revenue and refunding bonds in an amount not to exceed
$85,000,000 for Westminster-Canterbury on Chesapeake Bay (the "Bonds"). The
issuance of the Bonds by the Authority will be in the public interest, will benefit the
inhabitants of the City of Virginia Beach through the promotion of their safety, health,
welfare, convenience of prosperity and will provide a public benefit to the City by,
among other things, ensuring the availability of modern and efficient medical services,
special care and secure living accommodations for the elderly in accordance with their
special needs.
The funds are to (i) refund all or a portion of the outstanding principal balance
amount of the Authority's Residential Care Facility Revenue and Refunding Bond
(Westminster-Canterbury of Hampton Roads, Inc.- Series 2015) (the "2015 Bond"), (ii)
finance and refinance costs associated with certain capital improvements funded by the
2015 Bond, and (iii) finance, if and as needed, capitalized interest on the Bonds, a debt
service reserve fund for the Bonds, cost of issuance related to the issuance of the
Bonds, working capital, routing capital expenditures and other related costs, including
information technology infrastructure, technology improvements, equipment related to
the foregoing two items, window replacement and repair, apartment renovations and
improvements, upgrades and replacement of existing equipment and other capital
outlays related to the facility.
I will be happy to answer any questions you may have at our next meeting.
Sincerely
723eired..441-1-
Mark R. Wawner
Project Development Coordinator
MRW/AWS/csk
4525 Main Street,Suite 700•Virginia Beach,Virginia 23462•ph 757.385.6464 or 800.989.4567•fax 757.499.9894
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CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: An Ordinance to establish CIP#7-058 "Flood Mitigation Assistance Grant Program
III" and to Accept and Appropriate the Flood Mitigation Assistance Grant from the
Virginia Department of Emergency Management
MEETING DATE: July 10, 2018
■ Background: The Federal Emergency Management Agency (FEMA) provides
grant funding through the Flood Mitigation Assistance (FMA) Program to implement
mitigation measures of qualifying residential properties to reduce the likelihood of future
flooding damage. This program requires the City to be the fiscal agent and administrator
of the mitigation work in Virginia Beach. These funds will enable the elevation of nine
residential properties which have sustained severe repetitive damage due to flooding.
The individual property owners are required to meet grant requirements as stated in the
Flood Mitigation Assistance grant guidance under which the grant was awarded.
The City engaged in outreach to citizens after Hurricane Irene in and Tropical Storm Lee
in 2011 and Hurricane Sandy in 2012 to identify potential properties that may qualify for
the FMA program and owners willing to participate. In 2016, the City evaluated additional
properties and identified a total of nine to build a competitive application based on prior
flood losses, depth in the floodplain, cost benefit analysis (using software provided by
FEMA) and voluntary participation of residents. The following properties were included in
the grant application:
• 316 29th Street
• 493 Goodspeed Road
• 512 58th Street
• 1265 Tanager Trail
• 2005 Alpine Road
• 2920 Breezy Road
• 2940 Breezy Road
• 3003 Lynnhaven Drive
• 3141 Lynnhaven Drive
The City received notification from FEMA that its application for these nine properties was
approved.
In May 2017, two prior FMA grant projects in the City were halted due to lack of
competitive bids for elevation. As a result, in November 2017, a guidance letter was
issued by FEMA Region III stating that homeowners could contract directly with
contractors and engineers for the elevation of their properties. City staff believes that
direct contracting between the homeowners and the contractors and engineers will greatly
reduce the City's exposure for contractual claims from the elevation projects.
Based on the guidance from FEMA, homes from the 2013 grant were then chosen as
pilot properties to test the process under the revised guidance. In May 2018, a bid
process was undertaken to develop a list of contractors and architectural and engineering
firms from which the homeowners could select. The process yielded a list of 11
contractors and five architectural and engineering firms. The pilot properties' owners are
moving forward with obtaining estimates for the mitigation of their properties.
• Considerations: The grant amount is $2,914,976 provided through the FMA
Grant Program. FEMA provides 100% of the funds for this project. This project will be
performed in accordance with the method currently being utilized for prior year FMA
grants. The grant requires the City to be responsible for a compliant procurement process,
inspections, and administrative oversight. The funds and related activities will be included
in a new capital project for this grant. That project, CIP # 7-058 "Flood Mitigation
Assistance Grant Program III," would be established by the attached ordinance.
• Public Information: Normal Council Agenda process. Additionally, public
meetings have been held with the impacted communities to describe the FMA program
as well as substantive public outreach to solicit interest. The public outreach included
survey data collected to screen possible properties for a competitive grant application to
the Virginia Department of Emergency Management and FEMA.
• Recommendations: Adopt the attached ordinance.
• Attachments: Ordinance
Recommended Action: Approval
Submitting Department/Agency: Office of Emergency Management
City Manage
1 AN ORDINANCE TO ESTABLISH CIP 7-058 "FLOOD
2 MITIGATION ASSISTANCE GRANT PROGRAM III" AND TO
3 ACCEPT AND APPROPRIATE A FLOOD MITIGATION
4 ASSISTANCE GRANT FROM THE VIRGINIA
5 DEPARTMENT OF EMERGENCY MANAGEMENT
6
7 NOW, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,
8 VIRGINIA:
9
10 1 . That CIP #7-058 "Flood Mitigation Assistance Grant Program III" is hereby
11 established in the FY 2018-19 Capital Improvement Program; and
12
13 2. That $2,914,976 in federal pass through revenue is hereby accepted from
14 the Virginia Department of Emergency Management and appropriated, with
15 estimated federal revenue increased accordingly, to CIP #7-058 "Flood
16 Mitigation Assistance Grant Program III" for flood mitigation measures at
17 qualifying residential properties.
Adopted by the Council of the City of Virginia Beach, Virginia on the day of
2018.
Requires an affirmative vote by a majority of all the members of City Council.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
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Budget and Management Services City Attorney's Office
CA14470
R-1
June 19, 2018
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance to Appropriate $195,000 from the Fund Balance of the Town Center
Special Service District Special Revenue Fund to the FY 2017-18 Town Center
Special Service District Operating Budget for Contractual Services, Repair, and
Maintenance
MEETING DATE: July 10, 2018
• Background: The Town Center Special Service District (SSD) Special Revenue
Fund was established by the City of Virginia Beach in May 2002 to provide enhanced
services at Town Center. The fund was created to capture an additional real estate tax
levy on all property owners within the district. These revenues are used to fund routine
operation and maintenance of Town Center parking garages, streets, and sidewalks, as
well as providing service delivery such as trash collection, security, beautification, and
landscaping within the Town Center area. In the Fiscal Year 2017-18 Operating Budget,
the Town Center SSD was appropriated $2,491,481 for these purposes.
During the fiscal year, several unanticipated costs arose within the Town Center SSD.
These costs are associated with one-time purchases that were not included in the original
budget estimate. These enhancements were made to augment the aesthetics of Town
Center. Examples of these one-time costs include engineering work to place festive over-
head street lighting on Main Street, and the replacement of aging and faded street
banners throughout all 17 blocks of Town Center.
In addition to these one-time costs, operating expenses required to keep Town Center
maintenance of the garages, security, enforcement, grounds and plaza at the current
operating levels have increased. In February, the garage management contract was
rebid. The new contract included increased costs for employee benefits along with
additional costs of an enforcement vehicle and license plate recognition system to replace
the old system which was no longer operational.
The increased growth in the numbers of Town Center residents and daily visitors to
merchants and restaurants located in Town Center have also increased costs associated
with security, grounds, and plaza cleaning. Security was increased by one additional
person to cover the late night shift, while an additional position was added to the
enforcement team to assist with covering territory that contains time-restricted spaces.
Parking space turnover and usage is essential to maintaining healthy commerce, and
Town Center stakeholders and tenants continue to request an increased parking
enforcement presence to monitor these two-hour restricted spaces.
• Considerations: The combination of this year's increased activities within the
Town Center SSD means that the Fiscal Year 2017-18 Town Center SSD revenues are
not sufficient to meet the fund's obligations. A $195,000 appropriation of fund balance is
needed to provide adequate funding to pay for the fund's expenditures in Fiscal Year
2017-18.
The current fund balance of the Town Center SSD Special Revenue Fund is $1 .9 million.
In the past two fiscal years, the Town Center SSD was able to increase its fund balance.
Current building activity has allowed the Town Center SSD to remain vibrant as well as
to increase its revenues. Additional tenants and visitors are expected as Block 9 is
completed this summer that will further increase revenues.
• Public Information: Public information will be provided through the normal
agenda process.
• Alternatives: These obligations are legally incurred and must be paid.
• Attachments: Ordinance
Recommended Action: Approval
Submitting D,• • en •ency: Strategic Growth Area Parking Office
City Manager:
1 AN ORDINANCE TO APPROPRIATE $195,000 FROM
2 THE FUND BALANCE OF THE TOWN CENTER
3 SPECIAL SERVICE DISTRICT SPECIAL REVENUE
4 FUND TO THE FY 2017-18 TOWN CENTER SPECIAL
5 SERVICE DISTRICT OPERATING BUDGET FOR
6 CONTRACTUAL SERVICES, REPAIR, AND
7 MAINTENANCE
8
9 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,
10 VIRGINIA:
11
12 1. That $195,000 from the fund balance of the Town Center Special Service
13 District Special Revenue Fund is hereby appropriated, with specific fund
14 reserve revenue increased accordingly, to the FY 2017-18 Operating Budget
15 of the Town Center Special Service District for contractual services, repair,
16 and maintenance.
17
18 2. The effective date of this ordinance is June 30, 2018.
Adopted by the Council of the City of Virginia Beach, Virginia on the day of
, 2018.
Requires an affirmative vote by a majority of all of the member of City Council.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
(1,4),(9, _
Budget and Management Sery ces City Attorney's Office
CA14480
R-1
June 28, 2018
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance to Accept and Appropriate $15,000 from the Virginia Department of
Emergency Management to the Office of Emergency Management's FY 2018-19
Operating Budget and to Authorize an In-Kind Grant Match
MEETING DATE: July 10, 2018
• Background: The City has been awarded a grant in the amount of $15,000 from
the Virginia Department of Emergency Management (VDEM) through the 2017
Supplemental Emergency Management Performance Grant Program. This federal grant
from the Department of Homeland Security passes through VDEM. The purpose of the
grant is to support medically friendly shelter capabilities within the City of Virginia Beach.
• Considerations: This is a 50/50 matching grant with the City receiving $15,000
of federal funds. A soft match of the same amount will be provided through in-kind
resources (qualifying salary appropriations). The end of the program period for the grant
is September 30, 2018.
• Public Information: Normal Council agenda process.
• Recommendations: Adopt the attached ordinance.
• Attachments: Ordinance
Recommended Action: Approval
Submitting Deprtr: • -ncy: Office of Emergency Management
City Manager:
1 AN ORDINANCE TO ACCEPT AND APPROPRIATE $15,000
2 FROM THE VIRGINIA DEPARTMENT OF EMERGENCY
3 MANAGEMENT TO THE OFFICE OF EMERGENCY
4 MANAGEMENT'S FY 2018-19 OPERATING BUDGET AND
5 TO AUTHORIZE AN IN-KIND GRANT MATCH
6
7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,
8 VIRGINIA, THAT:
9
10 1 . $15,000 in federal pass-through revenue via the Virginia Department of
11 Emergency Management, is hereby accepted and appropriated, with estimated
12 federal revenue increased accordingly, to the FY 2018-19 Operating Budget of the
13 Office of Emergency Management for support of medically friendly shelter
14 capabilities; and
15
16 2. An in-kind grant match in equal amounts to the federal revenue appropriated
17 herein is hereby authorized within existing resources, including salary
18 appropriations, of the FY 2018-19 Operating Budget of the Office of Emergency
19 Management.
Adopted by the Council of the City of Virginia Beach, Virginia on the day of
2018.
Requires an affirmative vote by a majority of all the members of City Council.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
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Budget and Management Services City At'torney's Office
CA14469
R-1
June 15, 2018
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEMS: (1) An Ordinance to Transfer Funds in the Amount of$3,500,000 from CIP 9-053
Dome Site Entertainment Venue to CIP 9-045 Central Beach and Convention
Districts Parking
(2) A Resolution Authorizing the City Manager to Execute a Comprehensive
Agreement for the Virginia Beach Sports Center Project
MEETING DATE: July 10, 2018
■ Background: The City of Virginia Beach received a consultant's study(the"Victus
Study") in late 2016, which strongly indicated the capacity in the local market to support
the development of a new indoor sports center (the "Sports Center") near the City's
Convention Center. As discussed in the Victus Study, a new indoor sports center would
have multiple favorable outcomes including additional hotel room nights, especially in the
off-season, and reducing the sports tourism utilization of the Convention Center. The
FY18 Capital Improvement Program ("CIP") included an appropriation of $4,000,000 for
the initial design and planning of the Sports Center. The City Manager's FY19 CIP
includes funding for an enlarged Sports Center, and it also includes funding for parking in
the Central Resort Area of the City.
At the February 20, 2018 Council meeting, the Council approved an Interim Agreement
with MEB General Contractors, Inc. ("MEB") for preliminary design and site work for the
Sports Center. At the April 17, 2018 Council meeting, the Council was briefed on the site
selection for the Sports Center, and at that meeting, the Council gave informal approval
for the site south of 19th Street and west of Jefferson Ave. The approval of the site
provides the opportunity to begin preliminary design and site work for parking to the west
of the approved Sports Center location.
The City Council received a briefing on June 19, 2018 that provided funding details of the
project. That briefing was a follow-on from a letter provided to the Council on June 12th.
In the June 19th brief, the Deputy City Manager explained the necessity to transfer funds
between two TIP-funded projects to allow the completion of the parking adjacent to the
Sports Center. That request is included in this item.
• Considerations: Two related items for the Sports Center allow the execution of
the Comprehensive Agreement. The budget adjustment ordinance transfers $3,500,000
from CIP 9-053 Dome Entertainment Venue to CIP 9-045 Central Beach and Convention
Districts Parking. If approved, the total funding for the parking will be included in the
Comprehensive Agreement.
The resolution authorizes the City Manager to execute a Comprehensive Agreement with
MEB for the design-build of the Virginia Beach Sports Center. A summary of the proposed
material terms is attached to this item and is consistent with the June 12th letter and June
19th briefing. As discussed in that briefing, the approval of the parking needed for the
facility will require a transfer of funds, and sequentially, the transfer is required prior to or
contemporaneous with the approval of the resolution for the Comprehensive Agreement.
If approved, the Agreement could be executed on July 12th, which is 30 days after the
date the Comprehensive Agreement was posted.
• Public Information: Normal Council agenda process. As required by the City's
PPEA Procedures, the Comprehensive Agreement and a summary of the material terms
of the agreement was posted on the City's website.
• Recommendations: Approve the ordinance and the resolution.
• Attachments: Ordinance; Resolution; Summary of Material Terms; Cost Detail
Sheet; June 12, 2018 Letter from the City Manager; Disclosure Form
Recommended Action: Approval
Submitting Depa - nt/Agency: City Manager's Office
City Manager: �� ,'
1 AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT
2 OF $3,500,000 FROM CIP 9-053 DOME SITE
3 ENTERTAINMENT VENUE TO CIP 9-045 CENTRAL BEACH
4 AND CONVENTION DISTRICTS PARKING
5 WHEREAS, the City Council adopted the FY 2018-19 Capital Improvement Program
6 on May 15, 2018 that included several projects that will transform the City's Resort Area
7 into a year-round destination;
8
9 WHEREAS, additional information has been received allowing for a refinement of
10 cost estimates related to the timing and costs of these projects; and
11
12 WHEREAS, while not appropriated, it is intended that the $3,500,000 being
13 transferred from CIP 9-053 Dome Site Entertainment Venue will be restored in FY 2019-20
14 and that amount will be reallocated from CIP 9-045 Central Beach and Convention Districts
15 Parking in that same fiscal year;
16
17 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
18 VIRGINIA BEACH, VIRGINIA:
19 That $3,500,000 is hereby transferred from CIP 9-053 Dome Site Entertainment
20 Venue to CIP 9-045 Central Beach and Convention Districts Parking to allow execution of
21 the parking adjacent to the Virginia Beach Sports Center.
Adopted by the Council of the City of Virginia Beach, Virginia on the day
of 2018.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
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Budget and Management Services City-Atter-y'- Office
CA14482
R-1
June 29, 2018
1 A RESOLUTION AUTHORIZING THE CITY
2 MANAGER TO EXECUTE A COMPREHENSIVE
3 AGREEMENT FOR THE VIRGINIA BEACH SPORTS
4 CENTER PROJECT
5
6 WHEREAS, on September 26, 2017, the City received conceptual proposals under
7 the Virginia Public-Private Education Facilities and Infrastructure Act ("PPEA") from three
8 firms in response to a solicitation by the City for a sports center facility (the "Sports
9 Center");
10
11 WHEREAS, the conceptual proposals were posted on the City's website
12 (www.vbgov.com) as required by the PPEA and the City's PPEA Guidelines;
13
14 WHEREAS, after receipt of detailed proposals, the City undertook detailed
15 negotiations with the three firms that responded to the City's PPEA solicitation;
16
17 WHEREAS, a public hearing was held on February 6, 2018 to allow the public to
18 provide input on the PPEA proposals as required by Virginia Code § 56-575.17.B;
19
20 WHEREAS, the City Council approved an interim agreement for preliminary design
21 and site work with MEB General Contractors, Inc., on February 20, 2018 for a maximum
22 cost of $2,336,971;
23
24 WHEREAS, the Council included funding for an enlarged Sports Center in the
25 FY19 Capital Improvement Program ("CIP");
26
27 WHEREAS, the Council included CIP funding for parking in the Resort and
28 Convention Districts of the City;
29
30 WHEREAS, the City Manager presented to the Council a summary of the terms
31 that have been negotiated for the Comprehensive Agreement;
32
33 WHEREAS, on June 12, 2018, a copy of the Comprehensive Agreement in
34 substantially completed form was posted on the City website;
35
36 WHEREAS, the Council was briefed at its June 19th Informal Session the details
37 of the proposed Comprehensive Agreement;
38
39 WHEREAS, as contemplated the cost to design and build the Building with
40 Contingency is $55,439,754 and Parking with Contingency is $10,364,322; and
41
42 WHEREAS, the total cost, including the Interim Agreement, Building with
43 Contingency, and Parking with Contingency is $68,141,047.
44
45 NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
46 OF VIRGINIA BEACH, VIRGINIA. THAT:
47
48 1. Based upon the review of the proposals, the work from the Interim Agreement,
49 and advice provided by the City Staff, the City Council hereby determines that
50 entering into a Comprehensive Agreement for the design-build of the Virginia
51 Beach Sports Center with MEB General Contractors, Inc. will serve the public
52 purpose because (i) there is a public need and benefit to be derived from such
53 agreement, (ii) the price of $55,439,754 for the Building with Contingency and
54 $10,364,322 for the Parking with Contingency is reasonable in relation to
55 similar facilities, and (iii) the agreement will result in the timely development of
56 the Virginia Beach Sports Center.
57
58 2. The City Manager or his designee is hereby authorized to execute, after
59 approval for legal sufficiency by the City Attorney or his designee, a
60 Comprehensive Agreement with MEB General Contractors, Inc. for the Sports
61 Center Project.
62
63 3. The approximate date of execution for the Comprehensive Agreement is July
64 12, 2018.
Adopted by the City Council of the City of Virginia Beach, Virginia, on this
day of , 2018.
APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY:
City Manager's Off e —City A orn- 's Office
CA14378
R-1
June 21, 2018
PPEA COMPREHENSIVE AGREEMENT
FOR THE DESIGN AND CONSTRUCTION OF THE
VIRGINIA BEACH SPORTS CENTER
SUMMARY OF MATERIAL TERMS
Parties: City of Virginia Beach("City")
MEB General Contractors, Inc. ("MEB")
Project Description: MEB will design and construct an indoor sports facility of
approximately 285,000 square feet for court sports and an
indoor articulated track with approximately 1100 surface
parking spaces to attract out-of-market tournament business
for the Virginia Beach Convention and Visitors Center.
Design— Build Cost: Interim Agreement $ 2,336,971
Building Construction $ 54,352,700
Owner's Building Contingency $ 1,087,054
Building Subtotal $ 57,776,725
Parking and Site Construction $ 10,161,100
Owner's Parking Contingency $ 203,222
Parking and Site Subtotal $ 10,364,322
Total Project Cost $68,141,047
Construction Schedule: Preliminary site work&clearing AUG 2018
Parking construction commences NOV 2018
Building construction commences DEC 2018
Final completion NOV 2020
Virginia Beach Sports Center MEB General Contractors, Inc.
PPEA RFP for the City of Virginia Beach CIP 9-041
Virginia Beach Sports Center
Contract#PWCN-18-0079
Cost Proposal Form- Building Summary 6/11/2018
Div/Item Description Total
Comprehensive Agreement
- Detail Design Phase,Architecture and Engineering 2,352,900
-Special Inspections and Material Testing 77,500
-Building Permit and Utility Tap Fees 325,100
-Bonds and Insurance 1,216,500
-Preconstruction Services 197,700
1 General Requirements 2,616,500
2 Site Construction 1,308,700
3 Concrete 4,700,800
4 Masonry 367,300
5 Metals 514,500
6 Wood and Plastics 307,900
7 Thermal and Moisture Protection 720,800
8 Doors and Windows 1,127,300
9 Finishes 4,615,500
_10 Specialties 399,900
11 Equipment 6,344,800
Furnishings Allowance(FF&E to Include Concessions Tables/Chairs and
12 Trainer/Medical Room FF&E) NA
13 Pre-Engineered Metal Building 12,098,000
14 Elevator 200,100
15 Mechanical 8,729,500
16 Electrical 6,131,400
Building Subtotal 54,352,700
Owners Contingency(2%of Subtotal) 1,087,054
Building Total w/Contingency 55,439,754
Interim Agreement Total 2,336,971
Total Building 57,776,725
Cost Proposal Form- Parking Lot Summary
Div/Item Description Total
Comprehensive Agreement
- Detail Design Phase,Architecture and Engineering 329,900
-Special Inspections and Material Testing 16,500
- Bonds and Insurance 216,100
- Preconstruction Services 87,200
1 General Requirements 481,200
2 Site Construction 8,156,900
16 Electrical 873,300
Parking Lot Subtotal 10,161,100
Owners Contingency(2%of Subtotal) 203,222
Parking Total w/Contingency 10,364,322
Total Parking Lot 10,364,322
Total Project(Building+ Parking Lot) 68,141,047
♦Q`c'1NlA BEAc,
04 /_. L
1.. Ti City Vrn13 h
of igiiaeac
- r J
DA, *hooOUR NA�ONS
V'Rgo .cnm
OFFICE OF THE CITY MANAGER MUNICIPAL CENTER
(757)385-4242 BUILDING 1,ROOM 234
(757)427-5626 FAX 2401 COURTHOUSE DRIVE
VIRGINIA BEACH,VA 23456-9001
June 12,2018
The Honorable Louis R.Jones
and City Council Members
Subject: Sports Center PPEA Comprehensive Agreement
Dear Council Members:
As you know, on July 25, 2017, the City solicited conceptual proposals for a Sports Center facility in
accordance with our PPEA procurement procedures. After review of the conceptual submittals, we
solicited detailed proposals from each development team and ultimately selected MEB General
Contractors, Inc. (MEB) to enter into an Interim Agreement approved by Council in February. The
primary purpose of the Interim Agreement was to select a site, develop 15% drawings and negotiate a
guaranteed maximum price (GMP) for construction of the Sports Center and associated parking.
I am pleased to report that we have reached that milestone! We recommend awarding the Design-
Build Comprehensive Agreement to MEB for a GMP of $57,776,725 for the building and
$10,364,322 for the associated surface parking. We plan to schedule an ordinance for your
consideration approving the Design-Build Comprehensive Agreement at your July 10, 2018 formal
meeting.
The Design-Build GMP predominately provides for the construction of the facility and any fixed
assets in the building. Most of the furniture, fixtures, and specialized equipment will be provided by
the Operator, and the remainder will be provided by the Convention and Visitors Bureau. We expect
to negotiate those terms and a long term operating agreement with Eastern Sports Management by
September.
The City's PPEA procedures require that details of the terms be posted for public viewing 30 days
prior to the execution of the Comprehensive Agreement. We have posted the terms today, and if
approved by you on July 10th, I will be able to execute the agreement on July 12, 2018. Details of the
terms have been posted to the Sports Center section of the City's Purchasing Division website
including a summary of terms, the construction budget, 15%drawings and the construction schedule.
DCM Williams and team will provide an updated overview of the project during the Entertainment
District briefing at your June 19, 2018 meeting. Thank you for your support of this project. We are
poised to create a unique,world-class sports tournament experience like no other in the United States.
Res,�i
David L.. sen
City Manager
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
wherein such applicant may utilize certain service providers or financial
institutions, and the City seeks to know of the existence of such
relationships in advance of any vote upon such application.
SECTION 1 / APPLICANT DISCLOSURE
Organization name: MEB General Contractors Inc.
SECTION 2. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the applicant? If the
answer to any item is YES, please identify the firm or individual providing the service:
YES NO SERVICE I PROVIDER (use ded)additional sheets if
L nee
® El Accounting and/or preparer of Lewis & CO, PC
your tax return
Financial Services (include TowneBank
El lending/banking institutions and
current mortgage holders as
applicable)
Vandeventer Black LLP
El Legal Services
MEB General Contractors
Ei Broker/Contractor/Engineer/Other Clark Nexsen
Service Providers Hanbury
ICG, Inc.
Beynon Sports Surfacing
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete, true, and accurate.
I understand I am responsible for updating the information provided herein if it
changes prior to the Council action upon this Application.
Briton Schwartz, Vice President 02/13/18
APPLICANT'S SIGNATURE PRINT NAME DATE
J. PLANNING
1. ENOCH BAPTIST CHURCH and VOLUNTEERS OF AMERICA, INC. for Modification of
Conditions re group home at 5677 Herbert Moore Road (Approved April 16, 1979)
DISTRICT 2—KEMPSVILLE
RECOMMENDATION: APPROVAL
2. ST. LUKE CATHOLIC CHURCH and CATHOLIC DIOCESE OF RICHMOND for
Modification of Conditions re religious use at 2304 Salem Road (Approved November 27, 1990)
DISTRICT 7 —PRINCESS ANNE
RECOMMENDATION: APPROVAL
3. JOHN S. and KAREN S. WALLER for a Conditional Change of Zoning from AG-1 and AG-2
Agriculture to Conditional R-10 Residential at 2313 Treesong Trail
DISTRICT 7—PRINCESS ANNE
RECOMMENDATION: APPROVAL
4. J AND B DESIGN, INC. and VILLAGE SHOPPES ASSOCIATES, LLC for a Conditional Use
Permit re tattoo parlor at 3157 Virginia Beach Boulevard
DISTRICT 6—BEACH
RECOMMENDATION: APPROVAL
5. THE LASH CEO,LLC and SIFEN DEVELOPMENT COMPANY, INC. for a Conditional Use
Permit re tattoo parlor at 1060 Lynnhaven Parkway
DISTRICT 3 —ROSE HALL
RECOMMENDATION: APPROVAL
6. NINA and WILLIAM GILBERT for a Conditional Use Permit re residential kennel at 5716
Blackwater Road
DISTRICT 7—PRINCESS ANNE
RECOMMENDATION: APPROVAL
7. HALLE PROPERTIES, LLC and GOPA THREE, LLC for a Conditional Use Permit re
automobile repair garage at 620 First Colonial Road
DISTRICT 6—BEACH
RECOMMENDATION: APPROVAL
APPLICANT REQUESTS WITHDRAWAL
Nay
4.,
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L�Lti vW.
NOTICE OF PUBLIC HEARING
The regular meeting of the City Council of
the City of Virginia Beach will be held in
the Council Chamber of the City Hall
Building, Municipal Center, Virginia
Beach, Virginia, on Tuesday, July 10,
2018 at 6:00 p.m., at which time the
following applications will be heard:
1 and 6 Design, Inc. [Applicant] Village
Shoppes Associates, LLC [Owner]
Conditional Use Permit (Tattoo Parlor)
3157 Virginia Beach Boulevard (GPIN
1497057220) COUNCIL DISTRICT -
BEACH
The Lash CEO, LLC [Applicant] Sifen
Development Company,Inc.[Owner]
Conditional Use Permit (Tattoo Parlor)
1060 Lynn haven Parkway (GPIN
1496113563)COUNCIL DISTRICT-ROSE
HALL
Nina &William Gilbert[Applicant/Owner]
Conditional Use Permit (Residential
Kennel) 5716 Blackwater Road (GPIN
1398176071) COUNCIL DISTRICT - 17-
PRINCESS ANNE
Enoch Baptist Church [Applicant] LI
r'
Volunteers of America, Inc. [Owner] I)
Modification of Conditions(Group Home)
5677 Herbert Moore Road (GPIN
1468138917) COUNCIL DISTRICT -
KEMPSVILLE
John S. & Karen S. Waller
[Applicant/Owner] Conditional Rezoning
(AG-1&AG-2 Agriculture to Conditional R-
10 Residential)2313 Treesong Trail,East
and North sides of Treesong Trail (GPIN
2414756758) COUNCIL DISTRICT -
PRINCESS ANNE
Halle Properties, LLC [Applicant] GOPA
Three, LLC [Owner] Conditional Use
Permit (Automobile Repair Garage) 620 .
First Colonial Road (GPIN 2407881313)
COUNCIL DISTRICT-BEACH
St. Luke Catholic Church [Applicant]
Catholic Diocese of Richmond[Owner]
Modification of Conditions(Religious Use)
2304 Salem Road (GPIN 1484153136)
COUNCIL DISTRICT-PRINCESS ANNE
All interested parties are invited to attend.
Amanda Barnes,MMC
City Clerk
Copies of the proposed ordinances,
resolutions and amendments are on file
and may be examined in the Department
of Planning or online at:
htto://www.vbgov.convi,.
For information call 385-4621.
If you are physically disabled or visually
Impaired and need assistance at this
meeting, please call the CITY CLERK'S
OFFICE at 385.4303; Hearing impaired
call 711 (Virginia Relay -Telephone
Device for the Deaf).
BEACON: JUNE 24,2018&JULY 1,2018
-1 TIME EACH.
(ITEM II-H.1.c) ITEM 413595
Mr. Frederick H. Hodges, Executive Director, represented the application
On motion by Councilman Holland, seconded by Mayor Standing, City
Council voted to APPROVE the following ordinance upon application
o>` Volunteers of America, Inc., for a Conditional Use Permit for
a residential home for the mentally retarded 4ivelop'mzitaTly dis-
abled:
ORDINANCE UPON APPLICATION OF VOLUNTEERS OR AMERICA RO479242
FOR A CONDITIONAL USE PERMIT FOR A residential home
for the mentally retarded/developmentally disabled
BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,
VIRGINIA, that:
An Ordinance upon' Application of Volunteers of America, Inc., for a
Conditional Use Permit for a residential home for the mentally retarded/de-
velopmentahly disabled on certain property located on the South side of
Moore's Pond Road beginning at a point 464.50 feet East of Baker Road,
running a distance of 80 feet along the South side of Moore's Pond Road,
running a distance of 330.+1 feet along the Eastern property line, running
a distance of 230 feet along the Southern property line, running a distance
of 100 feet in a Northerly direction, running a distance of 50 feet in an
Easterly direction, running a distance of 102.73 feet in a Northeasterly
direction and running a distance of 155 feet in a Northerly direction.
Said parcel contains .97 acre. BAYSIDE BOROUGH.
Approval is subject to the following conditions in conjunction with
the intended use of the land:
1. Standard improvements as required by the Site
Plan Ordinance.
2. City water and sewer
3. Parking at a ratio of 1 space per 4 patient beds.
4. Minimum side and rear yard setbacks:of 20 feet.
5. Right-of-way improvements are to be installed along
Moore's Pond Road; this includes pavement widening,
curb and gutter, sidewalk, drainage facilities, and
street lights; however, DRIVEWAY AND PARKING APRON
ARE TO BE EXCLUDED FROM CURB AND GUTTERING AT THIS
I TIME, BUT MAY BE REQUIRED AS DEEMED BY THE ADMIN-
ISTRATION OF THE CITY OF VIRGINIA BEACH AT SOME
LATER TIME.
6. Right-of-way improvements along Baker Road are to
be bonded in conjunction with the subdivision of
the property.
This ordinance shall be effective upon date of adoption.
Adopted by the Council of the City of Virginia Beach,
Virginia, on the 16 day of April , 1979.
Voting: 10-0
Council Members Voting Aye:
John A. Baum, F. Reid Ervin, George R. Ferrell,
Barbara M. Henley, Clarence A. Holland, J. Henry
McCoy, Jr., Donald W. Merrick, Meyera E.
Oberndorf, Roger L. Riggs, and Patrick L. Standing
Council Members Voting Nay:
None
Council Members absent:
J. Curtis Payne
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CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: ENOCH BAPTIST CHURCH [Applicant] VOLUNTEERS OF AMERICA, INC.
[Property Owner] Modification of Conditions (Group Home) at the property
located at 5677 Herbert Moore Road (GPIN 1468138917), COUNCIL
DISTRICT — KEMPSVILLE.
MEETING DATE: July 10, 2018
• Background:
In 1979, a Conditional Use Permit for a Group Home was approved by City Council,
which provided housing as well as resources to individuals with intellectual
disabilities until its closure in 2017. As the focus of the applicant's outreach efforts
have recently changed, the church desires to convert the use of the home to aid
individuals who are facing homelessness. The home will support up to 13
individuals, who, for a nominal fee, will live on site for up to two years. Due to this
change of use, the applicant is requesting a Modification of Conditions.
• Considerations:
Volunteers from the church and from within the community will manage the day-
to-day operations of the Group Home, which will be open 24 hours a day, seven
days a week. This home will be a valuable asset to the City of Virginia Beach, as
it helps in the City's mission and longstanding goal to address and end
homelessness in Virginia Beach. Staff believes, and the Planning Commission
concurs, that this use will not change the character of the neighborhood and will
not adversely affect the surrounding properties. Further details pertaining to the
request, as well as Staff's evaluation, are provided in the attached Staff report.
There is no known opposition to this request.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission placed
this item on the Consent Agenda, passing a motion by a recorded vote of 10-0, to
recommend approval of this request.
1 . The applicant shall obtain all necessary building permits and shall obtain a
Certificate of Occupancy from the Building Official's Office prior to the
occupancy of the Group Home.
2. The Group Home shall be limited to a maximum of 13 residents.
Enoch Baptist Church
Page 2 of 2
• Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
, Sr_.. r--------4
Submitting Department/Agency: Planning Department
City Manager:
Applicant Enoch Baptist Church Agenda Item
Property Owner Volunteers of America, Inc.
j Public Hearing June 13, 2018 4
OW of City Council Election District Kempsville
Virginia Beach
Request
::: :: n:::onsoom
\ I F
Fts , c-
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Approval t
(...k .,,, = i,,,..111` w
I. r Ora"air
Staff Planner �^,o" `t° \��`
Marchelle Coleman �M,�,0100. .
i
s
Location oe
Q '�..+•°``e
5677 Herbert Moore Road °'�Nt rgym
°
GPIN i c�'L �! '
1468138917 c �` etd,,.d°tee. w J s
Site Size
1.1 acre �, P�" "' ' . ` �'
.)
AICUZ evn ,�>`"o` i N ,,,„,
Less than 65 dB DNL ,,� II -V V'. 6'
Watershed
Chesapeake Bay
Existing Land Use and Zoning District
Group Home/ R-10 Residential , _ - •.
Surrounding Land Uses and Zoning Districts - ,,U:;- a►*o°:
North
Herbert Moore Road
Townhomes/A-12 Apartment
Southt ,«�
Townhomes/A-12 Apartment �';
.* Ihk -
East i 1 , ;.
Church/R-10 Residential ”' `_;
West , IL • t`� �
s
Church/R-10 Residential Ak - s. ~
hit,
w P� • I v 1 Drit
Enoch Baptist Church
Agenda Item 4
Page 1
Background and Summary of Proposal
• In April 1979, under a different applicant, a Conditional Use Permit for a Group Home was granted on this
property to provide housing and resources to individuals with intellectual disabilities. This Group Home was in
operation until 2017.
• As the focus of the church's outreach efforts has changed, a Modification to the Conditional Use Permit is now
requested in order to establish a Group Home that will provide housing for individuals who are homeless or near
homelessness.
• The intent of the home is to provide housing and resources for up to 13 individuals who desire to become viable
renters and possible homeowners in the future. According to the applicant,the occupants will pay a nominal fee
to stay in the home for up to two years.This fee will be all-inclusive and will cover the residents'stay in the
facility,food, and supplies.The occupants will also undergo a background check prior to becoming residents of
the home.
• Volunteers from the church and from within the community will manage the day-to-day operations of the Group
Home,which will be open 24 hours a day, seven days a week.
Zoning History
# Request
A ' s \ A.-)3 Aif; 1 MOD Approved 01/06/2015
A�14 �bGoo�" ^` - MOD Approved 12/01/2009
fy.. '" - 12 . CUP(Outdoor Basketball/Tennis Court)Approved
li:.-.,. -.� % toal
12/01/2009
���.�t+Aro .< , CUP(Child Care Center)Approved 04/12/2005
MOD Approved 08/28/2001
`f• A CUP(Church)Approved 12/16/1997
` CUP(Church)Approved 02/11/1992
3 ft- _ 2 CUP(Home Daycare)Approved 11/18/2008
R-15 A-1 3 CUP(Communication Tower)Approved 08/12/2008
, ( -'.. ‘ , ; ‘\ CUP(Student Dormitories)Approved 02/27/2007
' E 4 CUP(Wireless Communications Tower)Approved
4� - __ 02/13/2007
A 12 5 MOD Approved 04/12/2005
-" _ CUP(Church Expansion)Approved 11/09/2004
A-18 „ 6 CRZ(R-10 to Conditional A-12 )Approved
7 `. a ..2 ---- 12/09/2003
1 7 CUP(Private School)Approved 02/22/1994
8 CUP(Group Home)Approved 04/16/1979
Application Types
CUP-Conditional Use Permit MOD-Modification of Conditions or Proffers FVR-Floodplain Variance
REZ-Rezoning NON-Nonconforming Use ALT-Alternative Compliance
CRZ-Conditional Rezoning STC-Street Closure SVR-Subdivision Variance
Evaluation and Recommendation
In Staff's opinion,this Modification of a Conditional Use Permit is acceptable. As mentioned previously, a Conditional
Use Permit for a Group Home was granted by City Council in 1979. The applicant proposes to convert this Group Home
from a residential home for individuals with intellectual disabilities to a home for individuals who need housing. This
Enoch Baptist Church
Agenda Item 4
Page 2
home will be a valuable asset to the City of Virginia Beach, as it helps in the City's mission and longstanding goal to
address and end homelessness in Virginia Beach.
Staff believes that this use will not change the character of the neighborhood and will not adversely affect the
surrounding properties.
The eight parking spaces on the site meet the parking requirements for this use, as set forth in the City of Virginia Beach
Zoning Ordinance.
Based on the considerations stated above, Staff recommends approval of the request subject to the conditions below.
Recommended Conditions
The Conditions of the Conditional Use Permit for a Group Home dated April 16, 1979 are hereby deleted and replaced
with the following conditions:
1. The applicant shall obtain all necessary building permits and shall obtain a Certificate of Occupancy from the
Building Official's Office prior to the occupancy of the Group Home.
2. The Group Home shall be limited to a maximum of 13 residents.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code, including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division, and the issuance of a Certificate of Occupancy, are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan identifies this site as being located within the Suburban Area. The general planning principles
for the Suburban Area focus on creating and maintaining great neighborhoods through stability and sustainability;
protecting and enhancing open spaces and places of cultural and historical significance; and creating and maintaining a
transportation system that provides connectivity and mobility. Achieving these goals requires that all land use activities
either maintain or enhance the existing neighborhood through compatibility with surroundings, quality and
attractiveness of site and buildings, improved mobility, environmental responsibility, livability, and effective buffering
with respect to type, size, intensity and relationship to the surrounding uses.
Natural and Cultural Resources Impacts
The site is located in the Chesapeake Bay watershed. There does not appear to be any significant cultural resources
associated with the site.
Enoch Baptist Church
Agenda Item 4
Page 3
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
Herbert Moore Road No Data Available
Existing Land Use 2-15 ADT
Baxter Road 11 883 ADT 1 13,600 ADT 1(LOS 4"C) Proposed Land Use 3-15 ADT
15,000 ADT 1(LOS°"D")
1 Average Daily Trips Z as defined by a homeless 3 as defined by a homeless prevention 4 LOS=Level of Service
prevention facility facility
Public Utility Impacts
Water&Sewer
The site currently connects to City water and sewer service.
Enoch Baptist Church
Agenda Item 4
Page 4
Site Layout
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AgendaBaptist Itemhurch 4
Page 5
Site Photos
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Enoch Baptist Church
Agenda Item 4
Page 6
Disclosure Statement
Virginia Beach
APPLICANT'S NAME Enoch Baptist Church
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance, Special Investment Program Changes
Exception for (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
4 •
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
•
SECTION 1 / APPLICANT DISCLOSURE
Page 1 of
• APPLICANT NOTIFIED OF �/�n
17 NO CHANCES AS .I (0/22/IS ,/foi Marchelle L. Coleman
▪ REVISIONS SUBMITTED
Enoch Baptist Church
Agenda Item 4
Page 7
Disclosure Statement
Virginia Beach
❑ Check here if the APPLICANT IS NOT a corporation, partnership. firm,
business, or other unincorporated organization.
4 Check here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:Enoch Baptist Church
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotest and 2
4 E
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Applicant.
El Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
® Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN,complete the
following.
(A) List the Property Owner's name:Volunteers of America, Inc.
If an LLC, list the member's
names:
Page 2 of 7
Enoch Baptist Church
Agenda Item 4
Page 8
Disclosure Statement
Virginia Beach
If a Corporation, list the names ofall officers, directors, members, trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
1 -Parent-subsidiary relationship- means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation
See State and Local Government Conflict of Interests Act.Va. Code§2.2-3101
z -Affiliated business entity relationship. means "a relationship. other than parent-subsidiary
relationship. that exists when (i) one business entity has a controlling ownership interest in the other
business entity. (ii) a controlling owner in one entity is also a controlling owner in the other entity. or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities: there are common or
commingled funds or assets: the business entities share the use of the same offices or employees or
otherwise share activities. resources or personnel on a regular basis: or there is otherwise a close
working relationship between the entities... See State and Local Government Conflict of Interests Act.
Va.Code§ 2.2-3101.
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
Enoch Baptist Church
Agenda Item 4
Page 9
Disclosure Statement
APPLICANT Virginia Beach
YES NO SERVICE PROVIDER(use additional sheets if
needed)
❑ ® Accounting and/or preparer of
your tax return
Architect/Landscape Architect/
l�1 Land Planner
❑ Contract Purchaser(if other than
111 the Applicant)- identify purchaser
and purchaser's service providers
Any other pending or proposed
N1 purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
rin Construction Contractors
1-1 Engineers/Surveyors/Agents
Financing (include current
mortgage holders and lenders
l� selected or being considered to
provide financing for acquisition
or construction of the property)
Legal Services
Real Estate Brokers /
Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
❑ (�I an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
Enoch Baptist Church
Agenda Item 4
Page 10
Disclosure Statement
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Application,
, f Prr� Michael Daniels /,, l•'/4
APPUCANT'S SIGNA • PRINT NAME DATE
Page 5 of 7
Enoch Baptist Church
Agenda Item 4
Page 11
Disclosure Statement
Enoch Baptist Church
5641 Herbert Moore Road
Virginia Beach,VA 23462
Pastor
Rev, Michael G.Daniels,D. Min.
Board of Deacons
Chris Scott(Chairman)
Ivan Watson
Ronald McCoy
James Bailey
Anthony Jones
Leo Thomas
Tyronne Williams Sr.
Tyrone F.Williams
Michael Nichols
Darren Stallings
Stevie King
Frank Eason
Brent Sanders
Walking Deacons
Greg Turpin
Phillip Riddick
Board of Trustees
Larry Hunter(Chairman)
Barbara Booker-Williams
Barbara Rogers
Enoch Baptist Church
Agenda Item 4
Page 12
Disclosure Statement
OWNER Virginia Beach
YES NO SERVICE PROVIDER(use additional sheets if
needed)
❑ ,=, Accounting and/or preparer of
your tax return
m Architect/Landscape Architect/
ralo
Land Planner
❑ Contract Purchaser(jf other than
®
the Aoolicant)- identify purchaser
and purchaser's service providers _
Any other pending or proposed
❑ purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
I 1 ® Construction Contractors
Engineers/Surveyors/Agents
Financing (include current
N mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
ElN Legal Services
Real Estate Brokers /
Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
❑ an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 6 of 7
Enoch Baptist Church
Agenda Item 4
Page 13
Disclosure Statement
-is
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate. '
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this'
Application.
i i
Mike King 105/09/18 i
.___.-- .________6_ .. _
PROPERTY OWNER'S PRINT NAME , DATE
Page 7 of 7
Enoch Baptist Church
Agenda Item 4
Page 14
Disclosure Statement
A)Officers of Volunteers of America,Inc.:
Mile King,President/CFH of Volunteers of America,Inc.
Richard Cavanagh,Chairperson
Rubye Noble,Vice Chairperson
Rubye Noble,Acting Secretary
Jerry Langley,Treasurer
Directors of Volunteers of America,Inc.:
Richard Cavanagh Thomas Bierbaum
Rubye Noble Linda Bowers
June Kocgcl Elaine Dahlgren
Jerry Langley Karen Dale R.N.,MSN
Mike King Thomas Dolan
Manuel Martinez David W.Fennell
Karen Mathis Paula Hart
Gerald McFadden Renee Huffaker
Leo McFarland William P.Jennings
Dr.Madhukar Rao Angela King
James LeBlanc Jeffrey Slavin
Tere Pettitt Russ Snyder
Donald Russell Allison Tutwiler
Lenny Simmons Jacqueline Woods
Curt Zaske
B)Affiliated Business Entity Relationships:
Volunteers of America,Inc.is a nonprofit
organization with a national presence and is
affiliated with various single-asset property
owners throughout the country that
provide affordable housing to low-income
residents.
Enoch Baptist Church
Agenda Item 4
Page 15
Item#4
Enoch Baptist Church
Modification of Conditions
5677 Herbert Moore Road
District—Kempsville
June 13, 2018
CONSENT
CONDITIONS
The Conditions of the Conditional Use Permit for a Group Home dated April 16, 1979 are
hereby deleted and replaced with the following conditions:
1. The applicant shall obtain all necessary building permits and shall obtain a Certificate of
Occupancy from the Building Official's Office prior to the occupancy of the Group Home.
2. The Group Home shall be limited to a maximum of 13 residents.
Mr. Hodgson: Thank you Mr. Horsley. The next matter is agenda item number four; this is an
application for Enoch Baptist Church for a modification in conditions for a group home on property
located on 5677 Herbert Moore Road in the Kempsville District. Is there a representative here?
Good afternoon.
Ms. Bowden: Sandra Bowden.
Mr. Hodgson: Have you seen the conditions and they are acceptable?
Ms. Bowden: Yes sir I have.
Mr. Hodgson: Thank you very much. Is there any opposition to this matter being placed on the
consent agenda? The chairman has asked Commissioner David Weiner to please read this item in
the record.
Mr. Weiner: Thank you Mr. Hodgson. This is a Modification of Conditions for a Group Home.
In April 1979,under a different applicant, a Conditional Use Permit for a Group Home was granted
on this property to provide housing and resources to individuals with intellectual disabilities. The
Group Home was in operation until 2017. As the focus of the church's outreach efforts has
changed, a Modification to Conditional Use Permit is now requested in order to establish a Group
Home that will provide housing for individuals who are homeless or near homeless. The intent of
the home is to provide housing and resources for up to 13 individuals who desire to become viable
renters and possible home owners in the future. According to the applicant,the occupants will pay
a nominal fee to stay at the home for up to 2 years. This fee will be all inclusive and will cover
resident's stay in facility, food,and supplies. The occupants will also undergo a background check
prior to becoming residents in the home. Volunteers from the church and from within the
community will manage the day to day operations that will be Group Home which will be opened
1
24 hours a day seven days a week. Staff has recommended this for approval and we put it on the
consent agenda.
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By a recorded vote of 10-0, items number one, two, three, four, D1 and D3 have
been approved by consent.
2
- 18 -
Item II-H.i.a
PUBLIC HEARING
PLANNING BY CONSENT ITEM ;f 33763
Upon motion by Councilman Louis Jones, seconded by Vice Mayor Fentress, City
Council ADOPTED an Ordinance upon application of WALTER F. SULLIVAN, Bishop of
the Catholic Diocese of Richmond for a Conditional Use Permit:
ORDINANCE UPON APPLICATION OF WALTER F. SULLIVAN,
BISHOP OF THE CATHOLIC DIOCESE OF RICHMOND FCR A
CONDITIONAL USE PERMIT R011901348
BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA
Ordinance upon application of Walter F. Sullivan,
Bishop of the Catholic Diocese of Richmond, for a
Conditional Use Permit for a church and an
education/social center on the north side of Salem
Road beginning at a point 350 feet west of Lisbon
Road. The parcel Is located at 2304 Salem Road and
contains 8.618 acres. KEMPSVILLE BOROUGH.
The following conditions shall be required:
I. Only one entrance shall be allowed off Salem Road
to this site.
2. Right and left turn lanes may be required with the
development of this site.
3. Site plan must be modified to show an area for
construction of a wet pond to handle stormwater
runoff in accordance with the Stormwater Management
Ordinance.
The OWNER or LEGAL REPRESENTATIVE of the Owner, has reviewed the conditions for
APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT Is
hereby made a part of the proceedings.
This Ordinance shall be effective In accordance with Section 107 (t) of the
Zoning Ordinance.
Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-
seventh of November, Nineteen Hundred and Ninety.
November 27, 1990
- 19 -
Item II-H.1.a
PUBLIC HEARING
PLANNING BY CONSENT ITEM 0 33763 (Continued)
Voting: 11-0
Council Members Voting Aye:
John A. Baan, James W. Brazier, Jr., Robert W.
Clyburn, Vice Mayor Robert E. Fentress, Harold
Helschober, Louis R. Jones, Paul J. Lanteigne, Reba
S. McCianan, Mayor Meyera E. Oberndorf, Nancy K.
Parker and William D. Sessoms, Jr.
Council Members Voting Nay:
None
Council Members Absent:
None
November 27, 1990
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CITY OF VIRGINIA BEACH
\.......„. AGENDA ITEM J
ITEM: ST. LUKE CATHOLIC CHURCH [Applicant] CATHOLIC DIOCESE OF
RICHMOND [Property Owner] Modification of Conditions (Conditional Use
Permit for a Church approved by City Council in 1989 & modified in 1990,
2010, & 2014) for the property located at 2304 Salem Road (GPIN
1484153136), COUNCIL DISTRICT — PRINCESS ANNE.
MEETING DATE: July 10, 2018
• Background:
The original Conditional Use Permit for St. Luke Catholic Church was approved
by City Council in 1989 and modified in 1990. In 2010, the church was granted
approval to locate temporary mobile units behind the sanctuary for a period of
five years. In 2014, City Council approved a modification that permitted the
mobile units to remain on the site for an additional five years. The church now
desires to increase the parking lot as well as expand the existing church building
from 11 ,250 to 18,500 square feet for administrative offices, restrooms, a kitchen,
classrooms and a gathering space. The proposed building expansion will
eliminate the need for the mobile units, and they will be removed from the
property. As the design of the building and the layout of the site will change, a
Modification of Conditions to the existing Conditional Use Permit is requested.
■ Considerations:
The proposed building expansions will complement the architectural design and
character of the existing building. The addition of 35 parking spaces will assist in
meeting the needs of the church. The proposal will not affect the compatibility of
the church use with the surrounding area, and will improve the aesthetics of the
site as the mobile units will be removed.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission
placed this item on the Consent Agenda, passing a motion by a recorded vote of
10-0, to recommend approval of this request.
1 . All conditions of the Conditional Use Permit granted by City Council on
November 27, 1990 shall remain in effect.
2. The mobile units shall be removed from the site within 6 months of City
Council approval.
St. Luke Catholic Church
Page 2 of 2
3. When the site is developed, it shall be in substantial conformance with the
submitted site layout exhibit entitled, "ST. LUKE'S CATHOLIC CHURCH
ADDITION & RENOVATION, IMPROVEMENT & LAYOUT PLAN," dated
10/20/2017, and prepared by Waller Todd & Sadler Architects, which has been
exhibited to the Virginia Beach City Council and is on file in the Department of
Planning and Community Development.
4. The exterior of the proposed buildings shall substantially adhere in
appearance, size and materials to the elevations entitled, "ST. LUKE'S
CATHOLIC CHURCH ADDITION & RENOVATION, EXTERIOR MATERIAL
FINISH COLOR ELEVATIONS," dated 11/21/2017, and prepared by Waller
Todd & Sadler Architects, which have been exhibited to the Virginia Beach
City Council and are on file in the Department of Planning and Community
Development.
5. The installation of plant material shall be, at a minimum, as depicted on the
Landscape Plan entitled, "ST. LUKE'S CATHOLIC CHURCH ADDITION &
RENOVATION, PLANTING PLAN," dated 10/20/2017, and prepared by Waller
Todd & Sadler Architects, which has been exhibited to the Virginia Beach City
Council and is on file in the Department of Planning and Community
Development.
• Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
Submitting Departrr}ent/Agency: Planning Department
City Manager:
ilk/BApplicant St. Luke Catholic Church Agenda Item
Property Owner Catholic Diocese of Richmond
Public Hearing June 13, 2018(Deferred by Planning Commission,May 9,2018)
City Council Election District Princess Anne
Virginia Beach
Request % a}`'"*"w,,,, Wh,„h 0.4p
Modification of Conditions (Conditional Use ,, ° / 4m,w,4"..o
o
Permit for a Church approved by City Council in ``\ ,-,01 k / /
1989& modified in 1990, 2010, and 2014)
"'• ,1 g` ___.
49i
{
Staff Recommendation / 9� ��
Approval
Staff Planner 1
Jonathan Sanders
Sn,.wuY.
i. 3 ?..
e i 3
t
Location /de DNL c W
2304 Salem Road D °•./
R
GPIN 7C?S d601,:
1484153136
Site Size
8.62 acres
AICUZ
Less than 65 dB DNL
Watershed
Southern Rivers
Existing Land Use and Zoning District 1, dc „ �„� ' «:�”'�'-'•'�'r h -_ ,�f., :,
Church, single-family dwelling/R-15 Residential e � "''� ' 71.4
ki *, -0tA 5 , '• = �;
Surrounding Land Uses and Zoning Districts 6" 91 • • fir' 1
<. t, • �
North 'Y. .
Cultivated field, single-family dwelling/ R-15
Residential
South s $" «
Salem Road f' �,
Single-family dwelling, cultivated field/ R-15
Residential / ` ,
r.
East � ' 4
Cultivated field/ R-15 Residential i 'o�' ; ' ,
West v ,�`.y, ,;p+ '*'tae .,��. ! `
'� a ` ,r. , ; '73 a•%
Cultivated field, single-family dwelling/ R-15 #
Residential .' ,r f sa ! ,
St. Luke Catholic Church
Agenda Item D3
Page 1
Background and Summary of Proposal
• This request was deferred at the May 9, 2018 Planning Commission public hearing to provide more time for the
applicant to complete preliminary stormwater management strategy revisions. Since the deferral,the
Development Service Center has indicated that the preliminary stormwater management strategy has the
potential to successfully comply with stormwater regulations for the site.
• The subject 8.62 acre site is currently zoned R-15 Residential District and consists of a church,two mobile units,
and a single-family dwelling.
« The original Conditional Use Permit for St. Luke Catholic Church was approved by City Council in 1989 and
modified in 1990. In 2010,the church was granted an approval by City Council to locate temporary mobile units
behind the sanctuary for a period of five years. In 2014, City Council approved a modification that permitted the
mobile units to remain on the site for an additional five years.
« The church is now requesting to expand the existing church building from approximately 11,250 to 18,500
square feet. The expansion requires a modification to the Conditional Use Permit and includes a tower and
entrance nave on the west side of the building and a 6,812 square-foot addition on the north side of the
building. The northern addition includes space for administrative offices, restrooms, a kitchen, classrooms and a
gathering space.These proposed expansions eliminate the need for the mobile units;therefore,the structures
will be removed from the property.
• The plan also depicts an extension of the parking lot by 35 additional spaces. The number of parking spaces
proposed meets the requirements of the Zoning Ordinance.
• The exterior facade of the proposed building additions will mimic the architectural style and materials of the
existing church building. Smooth and split-face concrete masonry units are proposed, as well as a stucco finish
in a neutral tone above the masonry. A gray-colored standing seam metal roof is proposed on the entrance
addition and administrative building.
• The proposed planting plan includes nine new trees in the parking lot and north of the sanctuary, and plants
along the foundation of the building.
St. Luke Catholic Church
Agenda Item D3
Page 2
Zoning History
# Request
�p a 9 1 MOD(Religious Use)Approved 11/25/2014
° -©7,,i�
®®®. .Q MOD(Religious Use)Approved 01/26/2010
4' ® r CUP(Church and Education/Social Center)
�► '° 4) *il®� Approved 11/27/1990
,,\ '`e CUP(Church)Approved 01/09/1989
!i<. -1 / 6 AG-1 2 SVR Approved 05/09/2000
•
3 SVR Approved 09/06/2016
K.,/ " _ f 4 CUP(Open Space Promotion)Approved 09/10/2002
5 MOD Approved 01/24/2012
CUP(Religious Facility)Approved 11/25/2008
� 6 CUP(Outdoor Recreation Facility)Approved
ff , �a 09/27/2011
) ,.
4Noff A /‘ ,. CUP(Indoor and Outdoor Recreation Facility)
�,�"�! ® AG-2 Approved 02/03/2009
+'" R-15 CUP(Outdoor Recreation Facility)Approved
03/26/2002
���"'iiijjj 03/26/2002
}t tg I /Avi-2 CRZ(0-2, B-2, R-10 and H-1 to Conditional AG-1)
Approved 05/27/1997
7 CUP(Religious Facility)Approved 10/25/1994
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
Evaluation and Recommendation
It is Staff's opinion that the proposed building expansions of the St. Luke Catholic Church will complement the
architectural design and character of the existing building and will have sufficient parking to meet the needs of the
church. The proposal will not affect the compatibility of the church use with the surrounding area, and will improve the
aesthetics of the site as the mobile units will be removed. As noted above,the DSC is confident that the submitted
preliminary stormwater management strategy has the potential to successfully comply with stormwater regulations for
the site.
For the reasons stated above, Staff recommends approval of this application, subject to the conditions below.
St. Luke Catholic Church
Agenda Item D3
Page 3
Recommended Conditions
1. All conditions of the Conditional Use Permit granted by City Council on November 27, 1990 shall remain in
effect.
2. The mobile units shall be removed from the site within 6 months of City Council approval.
3. When the site is developed, it shall be in substantial conformance with the submitted site layout exhibit entitled,
"ST. LUKE'S CATHOLIC CHURCH ADDITION & RENOVATION, IMPROVEMENT& LAYOUT PLAN," dated
10/20/2017, and prepared by Waller Todd & Sadler Architects,which has been exhibited to the Virginia Beach
City Council and is on file in the Department of Planning and Community Development.
4. The exterior of the proposed buildings shall substantially adhere in appearance,size and materials to the
elevations entitled, "ST. LUKE'S CATHOLIC CHURCH ADDITION & RENOVATION, EXTERIOR MATERIAL FINISH
COLOR ELEVATIONS," dated 11/21/2017, and prepared by Waller Todd &Sadler Architects, which have been
exhibited to the Virginia Beach City Council and are on file in the Department of Planning and Community
Development.
5. The installation of plant material shall be, at a minimum, as depicted on the Landscape Plan entitled, "ST. LUKE'S
CATHOLIC CHURCH ADDITION & RENOVATION, PLANTING PLAN," dated 10/20/2017, and prepared by Waller
Todd &Sadler Architects, which has been exhibited to the Virginia Beach City Council and is on file in the
Department of Planning and Community Development.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code, including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division, and the issuance of a Certificate of Occupancy, are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan identifies this site as being located within the Suburban Area. The general planning principles
for the Suburban Area focus on creating and maintaining great neighborhoods through stability and sustainability;
protecting and enhancing open spaces and places of cultural and historical significance; and creating and maintaining a
transportation system that provides connectivity and mobility. Achieving these goals requires that all land use activities
either maintain or enhance the existing neighborhood through compatibility with surroundings, quality and
attractiveness of site and buildings, improved mobility, environmental responsibility, livability, and effective buffering
with respect to type, size, intensity and relationship to the surrounding uses.
Natural and Cultural Resources Impacts
There are no known significant cultural resources associated with the site.
St. Luke Catholic Church
Agenda Item D3
Page 4
The site is located in the Southern Rivers Watershed. Drainage in the Southern Rivers watershed is highly impacted by
the presence of high ground water, poorly draining soils, and high water surface elevations in downstream receiving
waters.
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
Salem Road 3,535 ADT 13,600ADT 1(LOS°"C") Existing Land Use 2-740 ADT
16,200 ADT 1(LOS°"E") Proposed Land Use 3-740 ADT
1 Average Daily Trips 2as defined by a church 3as defined by a church with 400 seats 4 LOS=Level of Service
with 400 seats in the main in the main gathering space
gathering space
Public Utility Impacts
Water&Sewer
The site is currently connected to City water and sanitary sewer.
St. Luke Catholic Church
Agenda Item D3
Page 5
Proposed Site Layout
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St. Luke Catholic Church
Agenda Item D3
Page 6
Proposed Planting Plan
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St. Luke Catholic Church
Agenda Item D3
Page 7
Proposed Elevations
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St. Luke Catholic Church
Agenda Item D3
Page 8
Site Photos
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St. Luke Catholic Church
Agenda Item D3
Page 9
Disclosure Statement ,
VB
irginia Beach
APPLICANT'S NAME St. Luke Catholic Church
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance, Special Investment Program Changes
Exception for1 (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
SECTION 1 / APPLICANT DISCLOSURE
FOR CITY USE ONLY/All disclosures must be updated two(2)weeks pr. to any Page 1 of 7
Planning Commission and City Council meeting that pertains to the app - =-.;s!
APPLICANT NOTIFIED 01 HEARING DATE
NO CHANGES AS OF DATE q' /I s J S _Jonathan Sanders
0 Rry c oNC Gt IEMITTFt) DATE
St. Luke Catholic Church
Agenda Item D3
Page 10
Disclosure Statement
1/13
Virginia Reach
❑ Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
Check here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:St. Luke Catholic Church
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
Rafael Peprah, Pastor; Lito Magsombol, Deacon/Business Manager;William
Brown, Finance Council Chair; Lina Valencia, Suzanne Rufh, Regina Gomez,
Florentina Lizan- Finance Council Members
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotest and 2
• •
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Apnlican(.
0 Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
4 Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN, complete the
following.
(A) List the Property Owner's name:Catholic Diocese of Richmond
If an LLC, list the member's
names:
Page 2 of 7
St. Luke Catholic Church
Agenda Item D3
Page 11
Disclosure Statement
11/4),B
Virginia Beach
If a Corporation, list the names ofall officers, directors, members, trustees,
etc below: (Attach list if necessary)
See attached letter.
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
1 "Parent-subsidiary relationship" means -a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation.
See State and Local Government Conflict of Interests Act. Va. Code§2.2-3101.
2 "Affiliated business entity relationship" means "a relationship. other than parent-subsidiary
relationship. that exists when (i) one business entity has a controlling ownership interest in the other
business entity. (ii) a controlling owner in one entity is also a controlling owner in the other entity. or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities: there are common or
commingled funds or assets: the business entities share the use of the same offices or employees or
otherwise share activities. resources or personnel on a regular basis: or there is otherwise a close
working relationship between the entities.-- See State and Local Government Conflict of Interests Act.
Va.Code§ 2.2-3101.
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
St. Luke Catholic Church
Agenda Item D3
Page 12
Disclosure Statement
APPLICANT 3niBcIi
YES NO SERVICE PROVIDER(use additional sheets if
needed)
I I ix Accounting and/or preparer of
your tax return
Architect/ Landscape Architect/ Waller,Todd&Sadler Architects
Land Planner
Contract Purchaser(if other than
xithe Aaolicant)- identify purchaser
and purchaser's service providers
Any other pending or proposed
❑ „ purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
Construction Contractors
• ElI I Engineers/Surveyors/Agents WPL
Financing (include current
❑ II mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
)17 Legal Services Margaret Mary Looby
Real Estate Brokers
lnl Agents/Realtors for current and
`/`' anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
❑ an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
St. Luke Catholic Church
Agenda Item D3
Page 13
Disclosure Statement
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
I complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information;
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Application.
w,.'.*1 RAPHAEL PAPRAi+ / i
APPLICANT'S SIGN,. �: PRINT NAME DATE
Page 5 of 7
St. Luke Catholic Church
Agenda Item D3
Page 14
Disclosure Statement
\113
OWNER Virginia Beach
LYES NO] SERVICE PROVIDER(use additional sheets if
needed)
C ® Accounting and/or preparer of
your tax return
i l ® Architect/ Landscape Architect/
Land Planner
- Contract Purchaser(if other than
the Applicant)- identify purchaser
and purchaser's service providers
Any other pending or proposed
❑ ,4 purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
Construction Contractors
❑ ��' Engineers/Surveyors/Agents
Financing (include current
I I - mortgage holders and lenders
w selected or being considered to
provide financing for acquisition
or construction of the property)
// Legal Services
Real Estate Brokers /
Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
C ix an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee arid what is the nature of the
interest?
Page 6 of 7
St. Luke Catholic Church
Agenda Item D3
Page 15
Disclosure Statement
173
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information;
provided herein two weeks prior to the Planning Commission, Council, VEDA;
meeting, or meeting of any public body or committee in connection with this
Application.
04-ji I R_ APHAGL PePRAH r:1227/pie
{PROPERTY OWNER'S SIG'tATURE PRINT NAME DATE
Page 7 of 7
St. Luke Catholic Church
Agenda Item D3
Page 16
Disclosure Statement
III hi
I
I , '.' Diocese of Richmond
a r
Office of the Bishop March 28,2018
Mr.Jonathan Sanders
City Planner
City of Virginia Beach
2405 Courthouse Drive
Virginia Beach,VA 23456
Dear Mr. Sanders:
This is' to certify that I am the Bishop of the Catholic Diocese of
Richmond, a corporation sole under the provisions of Section 57-16, Code of
Virginia and the Coe of Canon Law.
St. Luke Catholic Church is a parish of the Catholic Diocese of
Richmond. Monsignor Raphael Peprah is a pastor of that parish. Under the
provisions of Code Section 57-17,Code of Virginia and the Code of Canon Law,
Monsignor Raphael Peprah is the fiscal agent of the Bishop of Richmond in
that parish.
Kindly accept Monsignor Raphael Peprah's signature in lieu of my own
on the Disclosure Statement Form for the Saint Luke Catholic Church
Modification of Conditional Use Permit Application at 2304 Salem Road. I
authorize him to sign this document.
Sincerely in Christ,
f
�/! iv f^�
Most Rederend Barry C. Knestout
Bishop of Richmond
Ca: Anne Edwards..
Sarah Rabin
Pastoral Center • 7800 Carousel Lane, Richmond,Virginia 23294-4201• Phone:(804)359-5661 • Fax:(804)358-9159
St. Luke Catholic Church
Agenda Item D3
Page 17
Item#D3
Saint Luke Catholic Church
Modification of Conditions
2304 Salem Road
District—Princess Anne
June 13,2018
CONSENT
Mr. Hodgson: Thank you Karen. The next item and the last one on the consent is D3. This is an
application of St. Luke Catholic Church and an application for a modification of conditions like
conditional use permit for a church approved by City Council in 1989 and modified in 1990, again
in 2010 and then again in 2014 on property located at 2304 Salem Road in the Princess Anne
District. Is there a representative here? Hello. Good afternoon, please state your name.
Ms. Looby: Margaret Looby, attorney for St. Luke's.
Mr. Hodgson: I assume you have seen the conditions and are they acceptable?
Ms. Looby: Yes sir.
Mr. Hodgson: T hank you very much.
Ms. Luby: You're welcome.
Mr. Hodgson: Any opposition on this matter being on the consent agenda? The chairman has
asked commissioner Kwasny to please read this into the record.
Ms. Kwasny: Thank you vice chair Hodgson. This is a request for modification of proffers on
the conditional use permit. An 8.62 acre site is currently zoned R-15 residential and consists of a
church, two mobile units and a single family dwelling. The original conditional use permit for St.
Luke Catholic Church was approved by City Council in 1989, modified in 1990. In 2010, the
church was granted an approval by City Council to locate temporary mobile units behind the
sanctuary for a period of five years. In 2014,the council approved the modification that permitted
the mobile units to remain on the site for an additional five years. We are nearing the end of that
term. The church is now requesting to expand the existing church building from approximately
11,250 to 18,500 square feet. The expansion requires a modification to the conditional use permit
and includes a tower and entrance nave on the west side of the building and a 6,812 square foot
addition to the north side of the building. The northern addition includes space for administrative
offices, restrooms, a kitchen, classrooms and gathering space. These proposed expansions
eliminate the need for the mobile units which is a benefit to the area; therefore, the structures will
be removed from the property. The plan also depicts an extension of the parking lot by an
additional 35 additional spaces. The number of parking spaces proposed meets the requirements
1
of the zoning ordinance. In staffs opinion, the proposed building expansion of St. Luke Church
will complement the architectural design and character of the existing buildings and will provide
sufficient parking and the amenity to the area. Staff recommends approval, Planning Commission
places it on the consent agenda.
Mr. Hodgson: Thank you Ms. Kwasny. Ms. Oliver that was a last item on the consent agenda. I
have a motion to approve agenda items number one, two, three, four, DI and D3.
Ms. Oliver: Right, thank you. Do we have a second?
Ms. Rucinski: Second.
Ms. Oliver: Thank you, alright I have a motion made by vice chairman Hodgson and seconded
by commissioner Rucinski. We are now ready to vote. Alright, vote is open.
CONDITIONS
1. All conditions of the Conditional Use Permit granted by City Council on November 27, 1990
shall remain in effect.
2. The mobile units shall be removed from the site within 6 months of City Council approval.
3. When the site is developed, it shall be in substantial conformance with the submitted site
layout exhibit entitled, "ST. LUKE'S CATHOLIC CHURCH ADDITION & RENOVATION,
IMPROVEMENT& LAYOUT PLAN," dated 10/20/2017, and prepared by Waller Todd &
Sadler Architects, which has been exhibited to the Virginia Beach City Council and is on file in
the Department of Planning and Community Development.
4. The exterior of the proposed buildings shall substantially adhere in appearance, size and
materials to the elevations entitled, "ST. LUKE'S CATHOLIC CHURCH ADDITION &
RENOVATION, EXTERIOR MATERIAL FINISH COLOR ELEVATIONS," dated
11/21/2017, and prepared by Waller Todd & Sadler Architects, which have been exhibited to the
Virginia Beach City Council and are on file in the Department of Planning and Community
Development.
5. The installation of plant material shall be, at a minimum, as depicted on the Landscape Plan
entitled, "ST. LUKE'S CATHOLIC CHURCH ADDITION & RENOVATION, PLANTING
PLAN," dated 10/20/2017, and prepared by Waller Todd & Sadler Architects, which has been
exhibited to the Virginia Beach City Council and is on file in the Department of Planning and
Community Development.
2
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By the recorded vote of 10-0, items number one, two, three, four, D1 and D3 have
been approved by consent.
3
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: JOHN S. & KAREN S. WALLER [Applicant & Property Owner] Conditional
Change of Zoning (AG-1 & AG-2 Agricultural Districts to Conditional R-10
Residential District) for the property located at 2313 Treesong Trail (GPIN
2414756758), COUNCIL DISTRICT — PRINCESS ANNE.
MEETING DATE: July 10, 2018
• Background:
A single-family dwelling exists on the subject 10.5-acre site, which is zoned AG-1
and AG-2 Agricultural Districts. The applicant proposes to rezone the entire
property to Conditional R-10 Residential District in order to create a total of ten
residential parcels. One large parcel that will contain the existing dwelling, will total
7.50 acres, and the remaining three acres will be divided into a total of nine new
lots.
• Considerations:
Consistent with the properties along the west side of Treesong Trail that are zoned
R-15 Residential District, all of the new lots along Treesong Trail will be at least
15,000 square feet in size with the exception of proposed Lot 1 , which will be very
close in size with 14,552 square feet. The proposed Lot 2, which fronts on Painters
Lane, will contain 11 ,520 square feet. The Planning Commission concurred with
Staff that the proposed density is compatible and comparable with the intensity of
nearby neighborhoods, and therefore consistent with the Comprehensive Plan.
As recommended by the Comprehensive Plan, the applicant has submitted a
preliminary drainage study to the Development Services Center (DSC) outlining
the proposed stormwater strategy for the subject site. As a result of the review, the
DSC concurs that the proposed conceptual stormwater strategy has the potential
to successfully comply with the stormwater requirements of this site. Further details
pertaining to the request, as well as Staff's evaluation, are provided in the attached
Staff report. There is no known opposition to this request.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission placed
this item on the Consent Agenda, passing a motion by a recorded vote of 10-0, to
recommend approval of this request.
John S. & Karen S. Waller
Page 2 of 2
Since the Planning Commission hearing, the applicant has submitted an additional
proffer that calls for the establishment of a Home Owners' Association for
maintaining the stormwater facility.
■ Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Proffer Agreement
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
Submitting Depart - -nt/Agency: Planning Department1 .1‘2-1F----9
City Manage ' t
Applicants & Property Owners John S. & Karen S. Waller Agenda Item
Public Hearing June 13, 2018(PreviouslydeferredbyPlanningCommission,
December 13, 2017 &May 9, 2018)
r D1
City Council Election District Princess Anne
City of
Virginia Beach
Request
Conditional Rezoning(AG-1 & AG-2 / ,
f.
Agricultural to Conditional R-10 Residential) 4,.
i G.i.d,Rea!
!
Staff Recommendation P.2
4- cp.`
Approval YQ t�''
y,,
es7),BDNL L^A,ve 9� .aViw _
? V;
Staff Planner
4. ''''''N'S
''�w< "(�.,. / p �, _
Jimmy McNamara L.--...t.,,,, i a
pe. t �%Y y M, ��� a y
Location E)Oo ,,,- +•r�q"m <� yy *w,,
2313 Treesong Trail `"e^-„ , o�F `e''9,,,� ''"'�+, r '�
G P I N 40,,w of `"'"
}
2414756758
/
a4r. ,,„„,.,..,„„,,tSite Size
10.5 acres
AICUZ
Less than 65 dB DNL
Watershed
Southern Rivers
•
Existing Land Use and Zoning District 4, ?� ; ” '
Single-family dwelling, undeveloped & wooded P, . •1'
/AG-1 & 2 Agricultural , t . . r•
Surrounding Land Uses and Zoning Districts l ,
North .poi ` ,. .1 -f ;
Wooded parcel /P-1 Preservation & R-15 3 }
#-Esti t y
Residential r te s
South
' t
Painters Lane • , _ }
Single-family dwellings /R-15 Residential
lit '
East - , .'
Single-family dwelling, wooded /AG-2
Agricultural
West
Treesong Trail
Single-family dwellings /R-15 Residential
John S. & Karen S. Waller
Agenda Item D1
Page 1
Background and Summary of Proposal
• This request was previously deferred at the December 17, 2017 and the May 9, 2018 meetings of the Planning
Commission to provide the applicant with additional time to prepare a preliminary stormwater analysis for
review.
• The subject 10.5-acre wooded site is currently zoned AG-1 &AG-2 Agricultural Districts and is developed with a
single-family dwelling.
• The applicant proposes to rezone the entire property to Conditional R-10 Residential District in order to create a II,
total often parcels for single-family development. The existing single-family dwelling is proposed to remain on a
seven and a half acre parcel. The remaining three acres will be divided into nine lots.
• The existing lots that have been developed with single-family dwellings on the western side of Treesong Trail are
zoned R-15 Residential District and have a lot area of at least 15,000 square feet. While this proposal is for R-10
lots, with the exception of proposed Lot 1 with 14,552 square feet of lot area, all lots along Treesong Trail will be
at least 15,000 square feet in size. Proposed Lot 2, which fronts on Painters Lane, is proposed with 11,520
square feet.
• As part of this request, the applicant is dedicating 10 feet of right-of-way along Treesong Trail to increase the
existing right-of-way width to 50 feet.
• The proffers stipulate that the new single-family dwellings will contain no less than 2,000 square feet of living
space for single-story structures and no less than 2,300 square feet of living space for two-story dwellings. Each
dwelling will be required to have a two-car garage. The proffered photos depict exterior building materials of
brick, stone, or cement fiber board. Each of the photos depict a porch and multiple gable-end roof projections.
R14 .5, • ti f -7, .
�R-1 o R-7.5
• • P-1•
i.
R-7.5• ,,�
Zoning History
65.70
d L y I• 4 ./" R-15 # Request
,/ 1 REZ(AG-1&2 to R-10)Approved 04/08/1997
R•7.5• • h. ! 2 CRZ(AG-2 to Conditional R-15)Approved 09/12/1995
R•15 r� "d/ 3 REZ(Conditional R-7.5 to P-1)Approved 07/11/2017
/
R=7.5' ;5 CRZ(AG-1,B-1,&R-15 to Conditional R-7.5)Approved
•
06/12/2012
AG
1.
R-7.5'+ •
R_7:5`°Nmol.
R %
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
John S. & Karen S. Waller
Agenda Item D1
Page 2
Evaluation and Recommendation
Residential developments in the surrounding area have been constructed with densities between 2.25 to 3.50 units to
the acre. This request for a total of 10 units on 10.50 acres equates to a density of less than one unit per acre (0.95 unit
per acre). As the proposed density is less than that of the surrounding areas, it is Staff's opinion that the proposed
density is compatible with the intensity of nearby neighborhoods, and therefore is consistent with the Comprehensive
Plan. Additionally, as previously mentioned, eight of the nine lots proposed along Treesong Trail have a minimum area
of at least 15,000 square feet, which is consistent with the existing lots along the west side of Treesong Trail. The
proposed dwellings are consistent in size and scale with the existing dwellings of the surrounding area. The proffers also
provide assurance that high quality building materials will be used on the exteriors of the dwellings.
As recommended by the Comprehensive Plan, the applicant has submitted a preliminary drainage study to the
Development Services Center (DSC) outlining the proposed stormwater strategy for the subject site. As a result of the
review, the DSC concurs that the proposed conceptual stormwater strategy has the potential to successfully comply with
the stormwater requirements of this site. However, this review is not a formal approval of the submitted stormwater
plan. More details will be required and a formal review will take place during review of the construction plan through
the DSC.
It is Staff's opinion that the proposed development of the site is a reasonable request in regards to compatibility with
the surrounding neighborhood in terms of density, architecture and layout. Therefore, Staff recommends approval of
this request.
Proffers
The following are proffers submitted by the applicant as part of a Conditional Zoning Agreement (CZA). The applicant,
consistent with Section 107(h) of the City Zoning Ordinance, has voluntarily submitted these proffers in an attempt to
"offset identified problems to the extent that the proposed rezoning is acceptable," (§107(h)(1)). Should this application
be approved, the proffers will be recorded at the Circuit Court and serve as conditions restricting the use of the property
as proposed with this change of zoning.
Proffer 1:
When the Property is developed it shall be subdivided into no more than nine (9) new residential building lots, plus the
Grantors' existing homesite, designated 10, 7.174 AC. substantially as depicted on the "PRELIMINARY SUBDIVISION OF
PROPERTY OF JOHN S. WALLER JR. D.B. 2898 P. 990 VIRGINIA BEACH, VIRGINIA", dated July 21, 2017, and prepared by
Gallup Surveyors & Engineering, Ltd. ("Subdivision Plan"), which has been exhibited to the Virginia Beach City Council
and is on file with the Virginia Beach Department of Planning.
Proffer 2:
When the Property is developed, each of the nine (9) new single family residential dwellings to be constructed shall
contain no less than 2,000 square feet of enclosed living area, excluding garage for one-story and no less than 2,000
square feet of enclosed living area for dwellings in excess of one-story. Each home shall have a garage for a minimum of
two (2) vehicles and the primary exterior building materials on each home will be brick, stone, cement fiber ("hardie
plank") or a combination of those materials. Neither the size nor architectural features of the existing homestead or any
future replacement of that home on the Grantor's homesite (10) are regulated hereunder.
John S. & Karen S. Waller
Agenda Item D1
Page 3
Proffer 3:
When the Property is developed, the nine (9) new residential dwellings shall have the quality exterior design and
architectural features substantially as depicted on the Pictorial Exhibits entitled "WALLER PROPERTY" dated July 28,
2017, which have been exhibited to the Virginia Beach City Council and are on file with the Virginia Beach Department of
Planning.
Proffer 4:
Further conditions may be required by the Grantee during subdivision review and administration of applicable City
Codes by all cognizant City agencies and departments to meet all applicable City Code requirements.
Staff comments:
The proposed proffers provide confidence that the site will be developed with a compatible layout and density
compared to the surrounding areas, and the dwellings will be constructed with high quality materials and attractive in
nature.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code,including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division,and the issuance of a Certificate of Occupancy,are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan identifies this site as being located within the Suburban Area. The general planning principles
for the Suburban Area focus on creating and maintaining great neighborhoods through stability and sustainability;
protecting and enhancing open spaces and places of cultural and historical significance; and creating and maintaining a
transportation system that provides connectivity and mobility. Achieving these goals requires that all land use activities
either maintain or enhance the existing neighborhood through compatibility with surroundings, quality and
attractiveness of site and buildings, improved mobility, environmental responsibility, livability, and effective buffering
with respect to type, size, intensity and relationship to the surrounding uses.
Natural and Cultural Resources Impacts
The site is located in the Southern Rivers Watershed. Drainage in the Southern Rivers watershed is highly impacted by
the presence of high ground water, poorly draining soils, and high water surface elevations in downstream receiving
waters. A portion of the site is impacted by the Floodplain Subject to Special Restrictions (FSSR). Most of this area is
located in the rear of the site. No structures are proposed in this area. Other than the timber from the existing woods,
there do not appear to be any other significant cultural or natural resources associated with the site.
John S. & Karen S. Waller
Agenda Item D1
Page 4
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
Treesong Trail No Data Available 6,200 ADT (LOS° "C")
9,900 ADT 1(LOS 4"D") Existing Land Use 2-10 ADT
Painters Lane No Data Available 6,200 ADT (LOS 4"C") Proposed Land Use 3-100 ADT
9,900 ADT 1 (LOS 4 "D")
1AverageDaily Trips 2 as defined by one single- 3 as defined by ten single-family 4 LOS=Level of Service
family dwelling dwellings
Public Utility Impacts
Water
Each lot of the subdivision must connect to City water. There is an existing four and eight-inch City water main on
Treesong Trail and an existing four-inch City water main on Painters Lane.
Sewer
Each lot of the subdivision must connect to City sanitary sewer. There is an existing eight and ten-inch City gravity
sanitary sewer main on Treesong Trail and an existing eight-inch City gravity sanitary sewer main on Painters Lane.
There is an existing 30-foot utility easement (Deed Book 3781, Page 1472) along Treesong Trail that contains a 54-inch
HRSD sanitary sewer force main that is one of two mains that feed into the Atlantic Wastewater Treatment Plant. Per
the recorded easement, landscaping within the easement will be limited to ornamental trees and flower beds. No trees
greater than a 12-inch caliper and 20-feet in height at maturity are permitted within the easement. All improvements
within the easement are required to adhere to the restrictions set forth in the deed of easement.
School Impacts
School Current Enrollment Capacity Generation 1 Change 2
Red Mill Elementary 662 734 2 2
Princess Anne Middle 1,460 1,449 1 1
Ocean Lakes High 2,102 2,705 2 2
1"Generation" represents the number of students that the development will add to the school.
2"change"represents the difference between the number of potential or actual students generated under the existing zoning and the number generated under
the proposed zoning. The number can be positive(additional students)or negative(fewer students).
John S. & Karen S. Waller
Agenda Item D1
Page 5
Proposed Site Layout
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John S. & Karen S. Waller
Agenda Item DI.
Page 6
Proposed Dwellings
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John S. & Karen S. Waller
Agenda Item D1
Page 7
Site Photos
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John S. & Karen S. Waller
Agenda Item D1
Page 8
Disclosure Statement
1B
1 tt}itna}i:a,ti
APPLICANT'S NAME John S.&Karen S.Waller
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance,Special Investment Program Changes
Exception for (EDIP)
Board of Zoning Encroachment Request Rezoning
A eats _
Certificate ofFloodplain Variance
Appropriateness Street Closure
(Historic Review Board) ! Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property 1 iSubdivision Variance
Board
Conditional Use Permit License Agreement letlands Board
• •
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
♦-- a
SECTION 1 / APPLICANT DISCLOSURE
FOR CITY USE ONLY/All disclosures must be updated two(2)weeks prior to any Page 1 of 7
Plannin Commission and Cit.Council meetin that.:ertains to the a !cationis)
O APPLICANT NOTIFIED OF HEARING DATE I
le NO CHANGES AS OF DATE ! (p/2 G/ i g Jimmy McNamara
O REVISIONS SUBMITTED DAT;
John S. & Karen S. Waller
Agenda Item D1
Page 9
Disclosure Statement
\fi3
Virginia Beach
0 Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
ElCheck here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:John S. &Karen S.Waller
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors,members,
trustees, etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotes' and 2
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only ifproperty owner is different from Applicant.
Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business,or other unincorporated organization.
n Check here if the PROPERTY OWNER IS a corporation, partnership,firm,
business, or other unincorporated organization,AND THEN, complete the
following.
(A) List the Property Owner's name:
If an LLC, list the member's
names:
Page 2 of 7
John S. & Karen S. Waller
Agenda Item D1
Page 10
Disclosure Statement
\13
Virginia Beach
If a Corporation, list the names ofall officers, directors, members,trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
"Parentsubsidiary relationship' means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation"
See Slate and Local Government Conflict of Interests Act,Va. Code§2.2-3101
2 "Affiliated business entity relationship' means `a relationship, other than parent-subsidiary
relationship, that exists when(i)one business entity has a controlling ownership interest in the other
business entity,(ii)a controlling owner in one entity is also a controlling owner in the other entity, or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities; there are common or
commingled funds or assets;the business entities share the use of the same offices or employees or
otherwise share activities, resources or personnel on a regular basis; or there is otherwise a close
working relationship between the entities." See State and Local Government Conflict of Interests Act,
Va.Code§ 2.2-3101.
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any.business_operatiny or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATEt Y
Page 3 of 7
John S. & Karen S. Waller
Agenda Item D1
Page 11
Disclosure Statement
NB ,
APPLICANT Virginia Beach
YES NO SERVICE 1 I PROVIDER(use
additional shwas If
n ® i Accounting and/or preparer of
your tax return
J EArchitect/Landscape Architect/
' Land Planner
U Contract Purchaser(if other than
��4 the Anoikant)-Identify purchaser
and purchaser's service providers ,
Any other pending or proposed
E ® purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
ZX 0 r Construction Contractors WallerConstruction Company Inc.
• Engineers/Surveyors/Agents Gallup Surveyor&Engineers,Ltd.
Financing (include current
® mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
ELegal Services Sykes,Bourdon,Ahem&Levy,P.C.
Real Estate Brokers /
® Agents/Realtors for current and
anticipated future sales of the
_subject property J
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
ri X an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
John S. & Karen S. Waller
Agenda Item D1
Page 12
Disclosure Statement
v\B
Virginia Beach
TCERTI FICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate.
11 understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this'
Application •
John S.Waller • / /7
APPLICANTS NA?URE PRINT NAME .;(
Karen S.wailer .]f/1s7111
Page 5 of 7
John S. & Karen S. Waller
Agenda Item D1
Page 13
Item D1
John and Karen Waller
Conditional Rezoning
2313 Treesong Trail
District—Princess Anne
June 13,2018
CONSENT
PROFFERS
Mr. Hodgson: Thank you David. Next matter is agenda item number D1, this is an application
of John and Karen Waller, an application for conditional rezoning from AG-1 and AG-2
agricultural to conditional R-10 Residential on property located at 2313 Treesong Trail East and
North sides of Treesong Trail in the Princess Anne District. Good afternoon.
Mr. Bourdon: Thank you Commissioner Hodgson, Chairperson Oliver for the record Eddie
Bourdon, Virginia Beach Attorney representing the applicant and Mr. Waller is here with us this
afternoon. We appreciate being on the Consent Agenda. I would mention that we are going to
add a proffer between now in City Council requiring mandatory membership in a HOA that will
be responsible for maintaining the stormwater management BMP that will be based on the
easement on lot 10, appreciate Mr. McNamara's efforts with this and happy to answer any
questions.
Mr. Hodgson: Thank you Mr. Bourdon.
Mr. Bourdon: Thank you.
Mr. Hodgson: Any opposition on this matter being on the Consent Agenda? The chairman has
asked Dr. Karen Kwasny to please read this for record.
Ms. Kwasny: Thank you vice chair Hodgson. This is a request for Conditional Rezoning in the
Princess Anne District from AG-1 and AG-2 to Conditional R-10 residential in order to create a
total of 10 parcels for single-family development. The existing single-family development is
proposed to remain on the 7.5 acre of parcel, the remaining three acres will be divided into nine
lots resulting in the density lower than what is provided in surrounding subdivision areas. The
western side of Treesong Trail has existing lots that have been developed for single family homes
of R-15 residential with at least 15,000 square feet on each lot. This proposal is for R-10 with the
exception of lot one, all lots along Treesong Trail will be at least 15,000 square feet in size,
proposed lot 2 which fronts on Painters Lane will have 11,520 square feet. Part of this request is
that the applicant is dedicating 10 feet of right-of-way along Treesong Trail which will increase
the existing right-of-way with to 50 feet. Some interesting notes in relation to this one is that
residential development, the Staff finds this and keeping with the Comprehensive Plan for the
Suburban Area as well the applicant has submitted a preliminary drainage study to Development
Services. Development Services has indicated that it has potential to successfully comply with the
stormwater requirements for the site. Staff's opinion is that they regard this as compatible with
1
the surrounding neighborhoods, they recommend approval; Planning Commission places it on the
Consent Agenda.
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By the recorded vote of 10-0, items number one, two, three, four, D1 and D3 have
been approved by consent.
2
Gl1.11BEAC
tNok
4 CITY OF VIRGINIA BEACH
• INTER-OFFICE CORRESPONDENCE
4'y. ,
OF OUR NPS\0
In Reply Refer To Our File No. DF-9971
DATE: June 29, 2018
TO: Mark D. Stiles DEPT: City Attorney
FROM: B. Kay Wilson DEPT: City Attorney
RE: Conditional Zoning Application; John S. and Karen S. Waller
The above-referenced conditional zoning application is scheduled to be heard by the
City Council on July 10, 2018. I have reviewed the subject proffer agreement, dated July
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
JOHN S. WALLER and KAREN S. WALLER, 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 July, 2017, by and between JOHN S.
WALLER and KAREN S. WALLER, husband and wife, Grantors; and THE CITY OF
VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, Grantee.
WITNESSETH:
WHEREAS, the Grantors are the owners of a certain parcel of property located in the
Princess Anne District of the City of Virginia Beach, containing approximately 10.501 acres
as described in Exhibit "A" attached hereto and incorporated herein by this reference, which
parcel is herein referred to as the "Property"; and
WHEREAS, the Grantors 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 AG-1 and AG-2 Agricultural Districts to
Conditional R-io Residential 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 Grantors 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
GPIN: 2414-75-6758-0000
Prepared By&Return To:
R.Edward Bourdon,Jr.,Esquire
VSB#22160
Sykes,Bourdon,Ahern&Levy,P.C.
281 Independence Blvd.
Pembroke One,Fifth Floor
Virginia Beach,Virginia 23462
WHEREAS, the Grantors 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 R-io 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 Grantors, 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 quid pro quo for zoning, rezoning, site plan, building permit,
or subdivision approval, hereby make the following declaration of conditions and restrictions
which shall restrict and govern the physical development, operation, and use of the Property
and hereby covenant and agree that this declaration shall constitute covenants running with
the Property, which shall be binding upon the Property and upon all parties and persons
claiming under or through the Grantors, their successors, personal representatives, assigns,
grantee, and other successors in interest or title:
1. When the Property is developed it shall be subdivided into no more than nine
(9) new residential building lots, plus the Grantors' existing homesite, designated io, 7.174
AC. substantially as depicted on the "PRELIMINARY SUBDIVISION OF PROPERTY OF
JOHN S.WALLER JR. D.B. 2898 P.990 VIRGINIA BEACH,VIRGINIA",dated July 21,2017,
and prepared by Gallup Surveyors & Engineering, Ltd. ("Subdivision Plan"), which has been
exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department
of Planning.
2. When the Property is developed, each of the nine (9) new single family
residential dwellings to be constructed shall contain no less than 2,000 square feet of
enclosed living area, excluding garage for one-story and no less than 2,300 square feet of
enclosed living area for dwellings in excess of one-story. Each home shall have a garage for a
minimum of two (2) vehicles and the primary exterior building materials on each home will
be brick, stone, cement fiber ("hardie plank") or a combination of those materials. Neither
the size nor architectural features of the existing homestead or any future replacement of that
home on the Grantor's homesite (1o) are regulated hereunder.
2
3. When the Property is developed, the nine (9) new residential dwellings shall
have the quality exterior design and architectural features substantially as depicted on the
Pictorial Exhibits entitled "WALLER PROPERTY" dated July 28, 2017, which have been
exhibited to the Virginia Beach City Council and are on file with the Virginia Beach
Department of Planning.
4. When the Property is developed, the Grantor shall record a Declaration
submitting Lots 1 through 9 to a mandatory membership Homeowners Association which
shall be responsible for maintaining the stormwater management facilities, within the
easements for same, located upon Lot 10.
5. Further conditions may be required by the Grantee during subdivision 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:
(1) The Zoning Administrator of the City of Virginia Beach, Virginia, shall be
vested with all necessary authority, on behalf of the governing body of the City of Virginia
Beach, Virginia, to administer and enforce the foregoing conditions and restrictions,
including the authority (a) to order, in writing, that any noncompliance with such conditions
be remedied; and (b) to bring legal action or suit to insure compliance with such conditions,
3
including mandatory or prohibitory injunction, abatement, damages, or other appropriate
action, suit, or proceeding;
(2) The failure to meet all conditions and restrictions shall constitute cause to deny
the issuance of any of the required building or occupancy permits as may be appropriate;
(3) If aggrieved by any decision of the Zoning Administrator, made pursuant to
these provisions, the Grantors shall petition the governing body for the review thereof prior
to instituting proceedings in court; and
(4) The Zoning Map may show by an appropriate symbol on the map the existence
of conditions attaching to the zoning of the Property, and the ordinances and the conditions
may be made readily available and accessible for public inspection in the office of the Zoning
Administrator and in the Planning Department, and they shall be recorded in the Clerk's
Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of
the Grantors and the Grantee.
4
WITNESS the following signature and seal:.
Gra or:
�/ (SEAL)
John S. Waller
COMMONWEALTH OF VIRGINIA
CITY OF VIRGINIA BEACH, to-wit:
The foregoing instrument was acknowledged before me this 31 s tlay of July, 2017,
by John S. Waller, Grantor.
)44k 7)70
otary Public
My Commission Expires: August 31, 2018 •tP R. 11Notary Registration Number: 192628 ,a ' . MO,'
?Noel
44 •
401tRat. 4
5
WITNESS the following signature and seal:
Grantor: k2teetij
•
(SEAL)
Karen S. Waller
COMMONWEALTH OF VIRGINIA
CITY/COUNTY OF V r/ay I"T ccJ-' , to-wit:
The foregoing instrument was acknowledged before me this a-61 day of July, 2017,
by Karen S.Waller, Grantor.
N.taryPc
My Commission Expires: 5-9,0C--12,-/-3C)/ CI
Notary Registration Number: -7 13 c(6l 0, ARIANA MARGUERITE BONIFACE
NOTARY PUBLIC
REG.# .
Vit:MM Co • - • VIRGINIA
MY COMMI •„ •IBES:SEPTEMBER 30,2021
C ! OF VIRGINIA BEACH,to-wit:
The foregoing ' . . ument was acknowled:-• .- ore me this �--`� day of July, 2017,
by Karen S.Waller, Grantor.
. .. ... .. • . •• - . I kth_, V _o
Notary Registration Number: co �—
ARIANA MARGUERITE BONIFACE
NOTARY PUBLIC
REG.#7734616
COMMONWEALTH OF VIRGINIA
MY COMMISION EXPIRES:SEPTEMBER 30,2021
6
EXHIBIT "A"
LEGAL DESCRIPTION
All that certain piece or parcel of land in the Princess Anne District of the City of Virginia
Beach, Virginia, being known and designated as Parcel "2-A-2-A" as depicted on that plat
entitled, "RESUBDIVISION OF LOTS 2-A-2 AND 1-A RESUBDIVISION OF PROPERTY OF
W A. M ASSOCIATES LOT 2A AND LOT 3A(M.B. 201,P 5 - 6) 0.042 Acre Parcel, RED MILL
FARM SECTION TWENTY-ONE, PHASE TWO (M.B. 229, P 76 - 8o)AND LOT 1 RED MILL
FOREST(M.B.257 P ii- 13)VIRGINIA BEACH,VIRGINIA",dated August 8, 2000,prepared
by Baldwin and Gregg and recorded in the Clerk's Office of the Circuit Court of the City of
Virginia Beach, Virginia, in Map Book 290, at Pages 9 - 10.
GPIN: 2414-75-6758-000o
H:\AM\Conditional Rezoning\Waller\Proffer Agreement.docx
7
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CITY OF VIRGINIA BEACH
AGENDA ITEM i
ITEM: J AND B DESIGN, INC. [Applicant] Village Shoppes Associates, LLC
[Property Owner] Conditional Use Permit (Tattoo Parlor) on the property
located at 3157 Virginia Beach Boulevard (GPIN 1497057220), COUNCIL
DISTRICT — BEACH.
MEETING DATE: July 10, 2018
• Background:
The subject 1 .24 acres site along Virginia Beach Boulevard is zoned B-2
Community Business District and is located in the Francis Land House Historic &
Cultural Overlay District. The applicant is requesting a Conditional Use Permit for
a Tattoo Parlor with work space for up to nine artists. Also planned within the 3,000
square foot unit is an art gallery. As the property is located within the Historic and
Cultural District, any changes to the exterior of the building or to the signage
require the issuance of a Certificate of Appropriateness by the Historical Review
Board. The Board reviewed the request for an internally-illuminated channel-letter
sign and granted the Certificate of Appropriateness at the May 2018 meeting. No
changes to the exterior of the building are proposed, other than the new sign over
the entry.
• Considerations:
No changes to the exterior of the building are proposed, other than the new sign
over the entry. The applicant has obtained the required Certificate of
Appropriateness for the proposed sign, and there do not appear to be any negative
impacts to the surrounding land uses as a result of this request. Further details
pertaining to the request, as well as Staff's evaluation, are provided in the attached
Staff report. There is no known opposition to this request.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission placed
this item on the Consent Agenda, passing a motion by a recorded vote of 10-0, to
recommend approval of this request.
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 or from the waiting and sales area within the establishment.
J and B Design, Inc.
Page 2 of 2
3. When installed, the wall sign shall be substantially conforming in size and
appearance to the elevation drawings included in the submitted sign package
on page 6 of this report and prepared by IDF PENSIGN. A separate sign permit
shall be obtained from the Planning Department for the installation of any new
signs.
■ Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
Submitting Departmen gency: Planning Departmen
City Manager:
y�
Applicant 1 and B Design, Inc. Agenda Item
Property Owner Village Shoppes Associates, LLC
Public Hearing lune 13, 2018
eityoJ City Council Election District Beach
Virginia Beach
Request k �
Conditional Use Permit(Tattoo Parlor) / , r SOF
ri 4e...4h.* i F
1 1 i € t 4,.
Staff Recommendation i d € i ' 1 \v,'' a
Approval 1 $V l
6}
Staff Planner i "°,m
CS ade DN. :n7=.,eDht
Jonathan Sanders `z
Wan.,Mat.
\
Location gyp. L''''''L'''''' \'
3157 Virginia Beach Boulevard t I .tea — of gIVI ,.+
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1497057220 00*.time, .ntV"'P 4, °4.9' ' 4+,.
Site Size
1.24 acres
AICUZ
65-70 dB DNL; Sub-Area 3
Watershed
Chesapeake Bay
Existing Land Use and Zoning District 4 10
Shopping Center/B-2 Community Business .1 '141 a,=•
(Historic &Cultural Overlay) '- Ilk s ~.,, ' s.,.3,`.4. MR,
',";sill
,
Surrounding Land Uses and Zoning Districts rr�� '� $ _,,,,L_ ,
North vend ._,
Virginia Beach Boulevard
Motor vehicle sales /B-2 Community Business +
South ' *
Apartments /A-12 Apartment (Historic & # ; '.•+.*3 i4 *w , . ' •. ,".,
Cultural Overlay) `` .. r ?"4' a, • .ss`
East tea. N�
Offices/B-2 Community Business (Historic &
Cultural Overlay) � �,
West ; §,_ t
Church /B-2 Community Business "` 0
i
J and B Design, Inc.
Agenda Item 1
Page 1
Background and Summary of Proposal
• The applicant is requesting a Conditional Use Permit for a Tattoo Parlor in a unit within an existing shopping
center along Virginia Beach Boulevard.
• According to the application, the 3,000 square foot Tattoo Studio will include nine workstations and a gallery
that will showcase local, national and international artists.
• The typical hours of operation are proposed as 11:00 a.m. to 9:00 p.m., seven days a week.
• The proposed white channel-letter sign is 16 inches tall by 19 feet long and is internally-illuminated.
• The site is located within the Francis Land House Historic and Cultural Overlay District. Any proposed changes to
existing signage or to the exterior of an existing building within the District requires review and issuance of a
Certificate of Appropriateness by the Historical Review Board. The Board reviewed this request and granted the
Certificate of Appropriateness at the May 2018 meeting.
0-2
Zoning History
3-2
# Request
1 , 1 CUP(Motor Vehicle Sales)Approved 09/12/2006
&eo'e"ad 2 CUP(Motor Vehicle Sales and Service)Approved
02/27/2001
CUP(Motor Vehicle Sales and Service)Approved
-3 10/14/1997
3 CUP (Motor Vehicle Rentals)Approved 09/14/2004
4 CUP(Bulk Storage-Vehicles)Approved 09/10/2004
B-2 /� 5 CUP(Motor Vehicle Sales and Service)Approved
(,F 12/09/2003
A-12
13-2 6 CUP(Tattoo Parlor)Approved 12/05/2017
A}1S
•
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
Evaluation and Recommendation
The proposed use is compatible with the existing business uses along this stretch of Virginia Beach Boulevard. While the
site is located within the Francis Land House Historic and Cultural District, Staff is of the opinion that the request for a
Tattoo Parlor is acceptable, as the exterior of the building will not change and the sign identifying the use is understated.
It is Staff's opinion, as well as that of the Historical Review Board, that the proposed sign is consistent with the Historic
and Cultural District Sign Guidelines and will not be out of character with the Francis Land House Historic and Cultural
District.
For the reasons stated above, Staff recommends approval of this application, subject to the conditions below.
J and B Design, lrc.
Agenda Item 1
Page 2
Recommended Conditions
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 or from the waiting
and sales area within the establishment.
3. When installed, the wall sign shall be substantially conforming in size and appearance to the elevation drawings
included in the submitted sign package on page 6 of this report and prepared by IDF PENSIGN. A separate sign
permit shall be obtained from the Planning Department for the installation of any new signs.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code,including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division,and the issuance of a Certificate of Occupancy,are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan designates this site as being within the Lynnhaven Strategic Growth Area. The long-term vision
for the Lynnhaven SGA calls fora series of mixed-use and flexible developments. Design principles include enabling
flexible development sites and building types to respond to ever-changing market needs and development programs
that are compatible with AICUZ restrictions.
Natural and Cultural Resources Impacts
This site is located in the Chesapeake Bay watershed. There does not appear to be any significant natural resources
associated with the site.
The property is within the Francis Land Historic and Cultural Zoning Overlay District. All projects proposed within the
Historic and Cultural District must respect the heritage and reinforce the integrity of the district's historic character. The
scale, placement, massing and proportion of buildings, additions and signage should be designed in a way that is
consistent with the historic character of this district. Proposed signs should meet the standards recommended in the
Historic and Cultural District Sign Guidelines.
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
Virginia Beach Boulevard 39,419 ADT 1 34,940 ADT 1(LOS 4 "C") Existing Land Use 2- 106 ADT
56,240 ADT 1 (LOS 4"D") Proposed Land Use 3-108 ADT
1Avera geDaily Trips 2as defined by 3,000 square 3 as defined by a 3,000 square-foot 4 LOS=Level of Service
feet zoned B-2 Community tattoo parlor
Business
J and B Design, Inc.
Agenda Item 1
Page 3
Public Utility Impacts
Water &Sewer
This site is currently connected to both City water and sanitary sewer service.
1 and B Design, Inc.
Agenda Item 1
Page 4
Existing Site Layout
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J and B Design, Inc.
Agenda Item 1
Page 5
Proposed Sign
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J and B Design, Inc.
Agenda Item 1
Page 6
Site Photos
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J and B Design, Inc.
Agenda Item 1
Page 7
Disclosure Statement
3
APPLICANT'S NAME) and B Design, Inc.
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance, Special Investment Program Changes
Exception for — (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
SECTION 1 / APPLICANT DISCLOSURE
FOR CITY USE ONLY/All discic: be 4pdarz Page 1 of 7
Panning C.ommr<_510n and City C•;.. - .
O APPLICANT , .
a NOCHANCI' -. - 6/zS/Ig JS Jonathan Sanders
REVISIONS SUBMITTED
J and B Design, Inc.
Agenda Item 1
Page 8
Disclosure Statement
Virginia Beach
❑ Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
I•� Check here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:J and B Design, Inc.
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
Jason Adkins, Brett Spickard
(B) List the businesses that have a parent-subsidiary t or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotest and 2
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Applicant.
Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
® Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN, complete the
following.
(A) List the Property Owner's name:Village Shoppes Associates, LLC
If an LLC. list the member's
names:Gerald Cox, H.H. Shiflet, William Cox, Frank Gigliotto
Page 2 of 7
J and B Design, Inc.
Agenda Item 1
Page 9
Disclosure Statement
N/B
Virginia Beach
If a Corporation, list the names ofall officers, directors, members,trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary I or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
"Parent-subsidiary relationship" means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation...
See State and Local Government Conflict of Interests Act.Va Code§2.2-3101.
2 'Affiliated business entity relationship" means "a relationship. other than
parent-subsidiary
relationship. that exists when (i)one business entity has a controlling ownership interest in the other
business entity. (ii)a controlling owner in one entity is also a controlling owner in the other entity. or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities: there are common or
commingled funds or assets. the business entities share the use of the same offices or employees or
otherwise share activities. resources or personnel on a regular basis: or there is otherwise a close
working relationship between the entities.' See State and Local Government Conflkt of Interests Act.
Va.Codes 2.23101.
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
J and B Design, Inc.
Agenda Item 1
Page 10
Disclosure Statement
APPLICANT Virginia Beach
YES NO SERVICE PROVIDER (use additional sheets if
needed)
I I Accounting and/or preparer of
your tax return
C n Architect/ Landscape Architect/
h\' Land Planner
Contract Purchaser(if other than
I5` the Applicant)- identify purchaser
and purchaser's service providers
Any other pending or proposed
( I Xi purchaser of the subject property
(—J (identify purchaser(s)and
purchaser's service providers)
nConstruction Contractors American Repair Service
nEngineers/Surveyors/Agents IDF/Pen Sign
Financing (include current
n
I/�� mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
Legal Services
Real Estate Brokers /
(� Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
❑ an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
1 and B Design, Inc.
Agenda Item 1
Page 11
Disclosure Statement
Iiiii
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete, true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Application.
`_ d,QE7'50,�CIJq�,D ,)-3o-is
APPLICANT'S USE PRINT NAME DATE
.2 ^ ��L —. _1 sift .4 o1i 4.% 5 . "7 0 fps
•
Page S of 7
1 and B Design, Inc.
Agenda Item 1
Page 12
Disclosure Statement
V3
OWNER Virginia Beach
YES L NOJ I SERVICE 1 f PROVIDER(use additional sheets if
[ needed)
❑ '4 Accounting and/or preparer of
your tax return
El h( Architect/ Landscape Architect/
i� Land Planner
` Contract Purchaser(if other than
E -0 the Applicant)- identify purchaser
and purchaser's service providers
Any other pending or proposed
C ® purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
Construction Contractors
® Engineers/Surveyors/Agents
Financing (include current
n v mortgage holders and lenders
/� , selected or being considered to
Iprovide financing for acquisition
or construction of the property)
//7
Legal Services
Real Estate Brokers /
n r7 Agents/Realtors for current and
I anticipated future sales of the
subject property
—4
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
H N/ an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 6 of 7
J and B Design, Inc.
Agenda Item 1
Page 13
Disclosure Statement
Virginia Beach.
CERTIFICATION:
`I certify that all of the Information contained in this Disclosure Statement Form is
complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
m t ng, or ti•• of any ublic body or committee in connection with this
A.• atio — —
t I
a .146
*"'?•N��!s 74, at P AME =�"�sy--- E IIS
Page 7 of 7
J and B Design, Inc.
Agenda Item 1
Page 14
Item#1
J and B Design, Inc.
Conditional Use Permit
3157 Virginia Beach Boulevard
District-Beach
June 13, 2018
CONSENT
Mr. Hodgson: Thank you Ms. Oliver. This afternoon, we have six items on the consent agenda.
The first matter is agenda item number one and this is an application of J and B Design Inc, an
application for conditional use permit in a Tattoo Parlor on property located 3157 Virginia Beach
Boulevard in the Beach District. Is there representative here for this application? Would you
please come forward and state your name for the record?
Mr. Spickard: I am Brett Spickard.
Mr. Hodgson: Have you seen the conditions and are they acceptable?
Mr. Spickard: Yes.
Mr. Hodgson: Thank you, you may be seated, is there any opposition to this matter being placed
on the consent agenda? Hearing none, the chairman has asked commission Ron Ripley to please
read this into record.
Mr. Ripley: Thank you Jeff. This is a conditional use permit for a tattoo parlor, it's on as you
said property of 3157 Virginia Beach Boulevard, and it's actually located in the Francis Land
House Historic and Cultural Overlay District. It's part of a small shopping center and it's a 3000
square foot unit in the shopping center. The staff reviewed it. They put some conditions regarding
sign, lettering etcetera and the usual for this type of conditional use permit. They recommended
approval. We are not aware of anybody that's opposing it and the planning commission felt that
they ought to go on the consent agenda. So that's why it's there.
CONDITIONS
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 or
from the waiting and sales area within the establishment.
3. When installed, the wall sign shall be substantially conforming in size and appearance to the
elevation drawings included in the submitted sign package on page 6 of this report and prepared
by IDF PENSIGN. A separate sign permit shall be obtained from the Planning Department for
the installation of any new signs.
1
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By the recorded vote of 10-0, items number one, two, three, four, Dl and D3 have
been approved by consent.
2
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CITY OF VIRGINIA BEACH
AGENDA ITEM j
ITEM: THE LASH CEO, LLC [Applicant] SIFEN DEVELOPMENT COMPANY, INC.
[Property Owner] Conditional Use Permit (Tattoo Parlor) at the property
located at 1060 Lynnhaven Parkway (GPIN 1496113563), COUNCIL
DISTRICT — ROSE HALL.
MEETING DATE: July 10, 2018
• Background:
The applicant currently operates a beauty salon located within an existing
shopping center along Lynnhaven Parkway and proposes to offer permanent
makeup services, known as microblading, to her clients. A Conditional Use Permit
for a Tattoo Parlor is required for this use.
• Considerations:
No changes to the exterior of the building are proposed, other than the new sign
over the entry. No negative impacts to the surrounding land uses are anticipated
as a result of this request. Further details pertaining to the request, as well as
Staff's evaluation, are provided in the attached Staff report. There is no known
opposition to this request.
■ Recommendations:
City Staff recommends approval of this request. The Planning Commission placed
this item on the Consent Agenda, passing a motion by a recorded vote of 10-0, to
recommend approval of this request.
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. This Conditional Use Permit for a Tattoo Parlor shall be limited to only
microblading, the application of permanent make-up. No other form of tattooing
shall be permitted.
3. The actual application of tattoos/permanent makeup shall not be visible from the
exterior of the establishment or from the waiting and sales area within the
establishment.
The Lash CEO, LLC
Page 2 of 2
4. The proposed wall-mounted sign shall have a white background with black
letters and a gold logo as depicted on page 6 of this report. Any on-site signage
for the establishment shall meet the requirements of the City Zoning Ordinance,
and there shall be no neon, electronic display or similar sign installed on the
exterior of the building or in any window, or on the doors. Window signage shall
not be permitted. A separate sign permit shall be obtained from the Planning
Department for the installation of any new signs.
■ Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
621F--------
Submitting D- •artm= ° ,ency: Planning Department
City Manager:
Applicant The Lash CEO, LLC Agenda Item
Property Owner Sifen Development Company, Inc.
Public Hearing June 13, 2018
City Council Election District Rose Hall
2
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Staff Planner ��> t�F�` `mowdB DNL
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. s Magic Ibllow Boulevard
Robert Davis Cy�,o 7D-75 dB Y
i°rbc APZZ APZ2 I^ Delaware Crossitg ^dOrwe
65-7G d6 DNL °'rt oS A N �
Location Pu°e0. J O�
1060 Lynnhaven Parkway �`` �'��^ ` ��i
GPIN °°Q_; `�
oM vwe cd'°`0,41 6 ��,. '^
1496113563R�e� v+ ,°we° r %,
APZ1 C''.•10.,
Site Size
^
2.3 acres
AICUZ
Greater than 75 dB DNL; APZ 2
Watershed
Chesapeake Bay
itz. 7 s . ^ 7 e N , ,'� ,dyr_ ""t Aj' r` w§ e
Existing Land Use and Zoning District ht .r, 4*, t -
Retail/ B-2 Community Business i gr. , ` -
" , 3I► 4 < / r\
Surrounding Land Uses and Zoning Districts tv
North .
Multifamily dwellings, private club/A-36 e , , -- �,� ,r/ °
Apartment, 0-2 Office 3. f f 4•( \ ` ,
South , {;' N. ,,,:
r.
London Bridge Creek, townhouse dwellings/ B-2 �=. `°,
Community Business, A-12 Apartment 4, , £°';,°
East fi
Retail/ PD-H1 Planned Unit Development ,ii: =,,,, S
West •
� � A .$ " P
London Bridge Creek, multifamily dwellings/A-12 / a ,, r s. V "
Apartment
The Lash CEO, L C
Agenda Item 2
Page 1
Background and Summary of Proposal
• The applicant currently operates a beauty salon in a unit within an existing shopping center along Lynnhaven
Parkway. A Conditional Use Permit for a Tattoo Parlor is requested in order to offer permanent cosmetic
makeup services, known as microblading, to clients.
• According to the application, typical hours of operation are from 9:30 a.m. to 7:30 p.m., Monday through
Saturday.
• Similar to other signs in the shopping center, a box sign is proposed above the main entrance that will have a
white background with black letters and a gold logo.
° ,\R-7 5.
0 2 , °�' 4 te. Zoning History
# Request
\,:y
)11:12)
• B.2 . 1 CUP(Church)Approved 11/23/2004
�. 2 CZR(R7.5 Residential to 0-2 Office)Approved
A-36 j PD 1 02/25/1992
�'�-6 �� 3 STC Approved 1/22/1991
q'p B J� y\N, CUP(Auto Sales)Approved 8/21/1990
ac
a 4 i `,\ 4 REZ(PD-H Planned Development to PD H1
Planned Development)Approved 01/01/1982
/= . PD-H1 i`+4,
/ `
PD1
B2,: A=12
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
Evaluation and Recommendation
The proposed request for the Conditional Use Permit is, in Staff's opinion, acceptable given that the land use will be
compatible with the existing businesses along this section of Lynnhaven Parkway.
Prior to operating on the site, the applicant is required to obtain a business license and the Health Department must
verify that the business meets all the requirements of Chapter 23 of the City Code. This section of the code establishes
standards for disclosure, hygiene, licenses, waivers, proof of age, recordkeeping, inspections, cleanliness,vaccinations,
and permitting. A Certificate of Occupancy will not be issued until the requirements of the Health Department are met.
For the reasons stated above, Staff recommends approval of this application, subject to the conditions listed below.
The Lash CEO, LLC
Agenda Item 2
Page 2
Recommended Conditions
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. This Conditional Use Permit for a Tattoo Parlor shall be limited to only microblading,the application of
permanent make-up. No other form of tattooing shall be permitted.
3. The actual application of tattoos/permanent makeup shall not be visible from the exterior of the establishment
or from the waiting and sales area within the establishment.
4. The proposed wall-mounted sign shall have a white background with black letters and a gold logo as depicted o
page 6 of this report.Any on-site signage for the establishment shall meet the requirements of the City Zoning
Ordinance, and there shall be no neon,electronic display or similar sign installed on the exterior of the building
or in any window,or on the doors.Window signage shall not be permitted.A separate sign permit shall be
obtained from the Planning Department for the installation of any new signs.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code, including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division,and the issuance of a Certificate of Occupancy, are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime preventio
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan identifies this site as being located within the Suburban Area.The general planning principles
for the Suburban Area focus on creating and maintaining great neighborhoods through stability and sustainability;
protecting and enhancing open spaces and places of cultural and historical significance;and creating and maintaining a
transportation system that provides connectivity and mobility.Achieving these goals requires that all land use activities
either maintain or enhance the existing neighborhood through compatibility with surroundings, quality and
attractiveness of site and buildings, improved mobility, environmental responsibility, livability, and effective buffering
with respect to type, size, intensity and relationship to the surrounding uses.
Natural and Cultural Resources Impacts
The site is located in the Chesapeake Bay watershed.There are no significant natural or cultural resources associated
with this predominately impervious site, as it is developed with a shopping center.
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
Lynnhaven Parkway 35,806 ADT 1 26,300 ADT 1(LOS°"C") Existing Land Use 2-106 ADT
42,100 ADT 1(LOS°"D") Proposed Land Use 3-108 ADT
lAverage Daily Trips 2as defined by 1,600 3as defined by 1,600 square-foot 4 LOS=Level of Service
square-foot retail center retail center
The Lash CEO, L
Agenda Item
Page
Public Utility Impacts
Water &Sewer
This site is currently connected to both City water and sanitary sewer service.
The Lash CEO, LL
Agenda Item ►
Page
Site Layout
4.00
r11.
The Lash CEO, LLC
Agenda Item 2
Page 5
Proposed Signage
4' THE LASH Ch
„„„
a at studio
The Lash CEO, LLC
Agenda Item 2
Page 6
Site Photos
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The Lash CEO, LLC
Agenda Item 2
Page 7
Disclosure Statement
Virginia Beach
APPLICANT'S NAME The Lash CEO, LLC
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance, Special Investment Program Changes
Exception for (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
SECTION 1 / APPLICANT DISCLOSURE
FOR CITY USE ONLY/All disclosures must be updated two(2)weeks prior to Page 1 of 7
Planning Commission and City Council meeting that pertains to the application'
o APPLICANT NOTIFIED OF HEARING )ATE /
13 NO CHANGES AS OF ATE 6/3 7/42;0 P Robert A. Davis
▪ REVISIONS SUBMITTED (((
The Lash CEO, LLC
Agenda Item 12
Page 18
Disclosure Statement
Virginia Beach
Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
Check here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:The Lash CEO, LLC
If an LLC, list all member's names:
Rickina E. Velte
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotes and 2
♦ •
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Applicant.
El Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
® Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN, complete the
following.
(A) List the Property Owner's name:Sifen Devel pment Company,Inc
If an LLC, list the member's
names:
Page 2 of 7
The Lash CEO, LL
Agenda Item
Page
Disclosure Statement
Virginia Beach
If a Corporation, list the names ofall officers, directors, members, trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
1 "Parent-subsidiary relationship" means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation."
See State and Local Government Conflict of Interests Act,Va. Code§2.2-3101.
2 "Affiliated business entity relationship" means "a relationship, other than parent-subsidiary
relationship, that exists when (i)one business entity has a controlling ownership interest in the other
business entity, (ii) a controlling owner in one entity is also a controlling owner in the other entity, or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities; there are common or
commingled funds or assets; the business entities share the use of the same offices or employees or
otherwise share activities, resources or personnel on a regular basis; or there is otherwise a close
working relationship between the entities." See State and Local Government Conflict of Interests Act,
Va.Code§ 2.2-3101.
•
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
The Lash CEO, LL1
Agenda Item '
Page 111
Disclosure Statement
APPLICANT Virginia Beach
YES NO I r SERVICE PROVIDER fuse addd)itional sheets If
neede _j
I I Accounting and/or preparer of Liberty Tax Service,General Booth 1
your tax return location
r 1 X Architect/Landscape Architect/
• Land Planner
Contract Purchaser(if other than
the Applicant)-identify purchaser
and purchaser's service providers
Any other pending or proposed
l�/ purchaser of the subject property
V� (identify purchaser(s)and
purchaser's service providers)
n ® Construction Contractors _ a
Engineers/Surveyors/Agents
-
Financing(include current
mortgage holders and lenders
lJ�� selected or being considered to
provide financing for acquisition
or construction of the property)
X Legal Services
Real Estate Brokers /
XI/v Agents/Realtors for current and
i anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
z an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
The Lash CEO, LLC
Agenda Item 2
Page 11
Disclosure Statement
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
•
A•PUCANTS SIGNATURE PRINT NAME DATE
Page 5 of 7
The Lash CEO, LLC
Agenda Item 2
Page 12
Disclosure Statement
OWNER la Beach
i (
YES NO I SERVICE I PROVIDER(use additional sheets ifV
J
❑ Accounting and/or preparer of ___________________________
your
tax return
® Architect/Landscape Architect/
Land Planner
---
❑ ® Contract Purchaser(if other than
}he Applicant)-identify purchaser
and purchaser's service providers
Any other pending or proposed
❑ ® purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
Construction Contractors _
Engineers/Surveyors/Agents
Financing(include current
❑ ® mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
Legal Services Edward Bourdon ESC)
• Real Estate Brokers/
❑
t�i D Agents/Realtors for current and
anticipated future sales of the
subject property
•
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
❑ an interest in the subject land or any proposed development
U. contingent on the subject public action?
If yes,what is the name of the official or employee and what is the nature of the
interest?
Page 6 of 7
The Lash CEO, LLC
Agenda Item
Page 1
Disclosure Statement
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee In connection with this
Application.
l .„��. ,) Si1 3115 }14
PROPERTY OWNERS SIGNATURE PRINT NAME DATE
Page 7 of 7
The Lash CEO, LLC
Agenda Item 2
Page 14
Item#2
The Lash CEO, LLC
Conditional Use Permit
1060 Lynnhaven Parkway
District—Rose Hall
June 13,2018
CONSENT
CONDITIONS
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. This Conditional Use Permit for a Tattoo Parlor shall be limited to only microblading, the
application of permanent make-up. No other form of tattooing shall be permitted.
3. The actual application of tattoos/permanent makeup shall not be visible from the exterior of
the establishment or from the waiting and sales area within the establishment.
4. The proposed wall-mounted sign shall have a white background with black letters and a gold
logo as depicted on page 6 of this report. Any on-site signage for the establishment shall meet the
requirements of the City Zoning Ordinance, and there shall be no neon, electronic display or
similar sign installed on the exterior of the building or in any window, or on the doors. Window
signage shall not be permitted. A separate sign permit shall be obtained from the Planning
Department for the installation of any new signs.
Mr. Hodgson: Thank you Mr. Ripley. The next item is number two and this is an application of
The Lash CEO LLC an application for Conditional Use Permit for a Tattoo Parlor on property
located at 1060 Lynnhaven Parkway. This is in the Rose Hall District. Is there a representative
here for this application? Would you please come forward? Good afternoon, if you would come
to the microphone, and state your name for the record please.
Ms. Velte: Rickina Velte.
Mr. Hodgson: Have you seen the conditions and are they acceptable?
Ms. Velte: Yes.
Mr. Hodgson: T hank you, you may be seated. Is there any opposition on this matter being
placed on the consent agenda? Hearing none, the chairman has asked Mr. Wall to please read this.
Mr. Wall: Thank you, this is a conditional use permit for a tattoo parlor. The applicant
currently operates a beauty salon in the unit within the existing shopping center along Lynnhaven
Parkway. A Conditional Use Permit for Tattoo Parlor is requested in order to offer permanent
cosmetic makeup services known as microblading to clients. The typical hours of operation are
from 9:30 a.m. to 7:30 p.m. Monday through Saturday. The signage is similar to other signs in the
1
shopping center. A box sign is proposed above the main entrance. They will have a white
background with black letters and a gold logo. The conditions are acceptable to the applicant.
There is no known opposition and staff recommends approval. Therefore, we placed this item on
the consent agenda.
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By the recorded vote of 10-0, items number one, two, three, four, D1 and D3 have
been approved by consent.
2
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CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: NINA & WILLIAM GILBERT [Applicant & Property Owner] Conditional Use
Permit (Residential Kennel) on the property located at 5716 Blackwater
Road (GPIN 1398176071), COUNCIL DISTRICT — Princess Anne.
MEETING DATE: July 10, 2018
• Background:
The subject 3.23 acre site is zoned AG-2 Agricultural District and is located in the
rural Blackwater section of Virginia Beach. The applicant currently owns 10 hunting
dogs and one companion dog, and was unaware of the need for the Conditional
Use Permit for a Residential Kennel until recently. The applicant proposes to have
up to 15 adult dogs on the property at any one time, 12 hunting dogs and three
companion dogs.
Presently, the property is developed with a single-family dwelling and several
accessory structures. There are three kennels located on the rear of the property.
Section 223 of the Zoning Ordinance requires that kennel structures within 100
feet of an adjacent property line not be occupied by animals unless the structure
is both air-conditioned and soundproofed. As the existing kennels are located
within 50 feet the adjacent property lines, the applicant is requesting a deviation to
this requirement.
• Considerations:
In the southernmost portion of the City, it is common for a hunter to keep dogs in
kennels on their property. While the kennels are located within 100 feet of the
adjacent property lines, they are several hundred feet from the neighboring
residential structure. No complaints have been registered with either the Zoning
Office or with Animal Control, and the surrounding property owners have submitted
letters of support. Further details pertaining to the request, as well as Staff's
evaluation, are provided in the attached Staff report. There is no known opposition
to this request.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission placed
this item on the Consent Agenda, passing a motion by a recorded vote of 10-0, to
recommend approval of this request.
Nina & William Gilbert
Page 2 of 2
1 . No more than 15 adult dogs shall be permitted to live on the property at any
time.
2. All animal waste shall be collected and disposed of in a lawful manner on a daily
basis.
3. All dogs shall be current with all required shots and shall be properly licensed
through the City of Virginia Beach.
• Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
Submitting Dep. _ menAge.ncy: Planning Department
City Manager:
Applicant & Property Owner Nina & William Gilbert Agenda Item
Public Hearing June 13, 2018
City Council Election District Princess Anne
Virginia Beach
Request
Conditional Use Permit (Residential Kennel)
Staff Recommendation
Approval °"
Staff Planner
Robert Davis
t
Location
5716 Blackwater Road
GPIN
1398176071
Site Size
3.23 acres
AICUZ
Less than 65 dB DNL
Watershed
Southern Rivers
Existing Land Use and Zoning District
Single-family dwelling, cultivated fields/AG-2 1r
Agricultural x
Z
Surrounding Land Uses and Zoning Districts
North
Single-family dwelling, cultivated fields/AG-2
Agricultural
South
Single-family dwelling, cultivated fields/AG-2 s%
Agricultural
East 11
Cultivated fields/AG-1 Agricultural *
West .'
Blackwater Road
Cultivated fields/AG-2 Agricultural
Nina & William Gilbert
Agenda Item 3
Page 1
Background and Summary of Proposal
• The applicant currently owns 10 hunting dogs and one companion dog. Due to the number of dogs on the
property, the applicant recently became aware of the need for a Conditional Use Permit for a Residential
Kennel.
• The applicant proposes to typically have up to 15 adult dogs on the site; 12 for hunting and three as companion
dogs.
• The property is developed with a single-family dwelling and several accessory structures. Three kennels are
located in the back yard, one for companion dogs and two for hunting dogs.The kennel for the companion dogs
is 20 feet by 20 feet and is enclosed by commercial grade welded wire. The kennels for the hunting dogs are 10
feet by 30 feet and 10 feet by 35 feet, each with a concrete floor and enclosed by commercial grade welded
wire.
• Section 223 of the Zoning Ordinance requires that except where animals are kept in soundproof, air-conditioned
buildings, no structure occupied by animals shall be located within 100 feet of an adjacent property line.The
existing kennels are located within 50 feet the adjacent property lines and, as such,the applicant is requesting a
deviation to this requirement.
AG-1'
AG-2'
AGA
G-..
Zoning History
# Request
' A 1 CUP(Home Occupation)Approved 12/10/1993
AG-2 ,`
AG-1
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
Evaluation and Recommendation
In Staff's opinion,the proposed request for a Residential Kennel is an appropriate activity in the rural area of Virginia
Beach. It is not unusual for hunters to keep dogs on their property in the southern part of the city. All of the kennels are
located towards the rear of the property and, although located within 100 feet of adjacent property lines, are several
hundred feet from the closest residential structure. The applicant has submitted several letters of support from the
surrounding property owners. Based on this, Staff supports the deviation, and as per Section 221(i) of the Zoning
Nina &William Gilbert
Agenda Item 3
Page 2
. _ i
Ordinance, recommends approval of this adjustment,and recommends approval of this application subject to the
conditions below.
Recommended Conditions
1. No more than 15 adult dogs shall be permitted to live on the property at any time.
2. All animal waste shall be collected and disposed of in a lawful manner on a daily basis.
3. All dogs shall be current with all required shots and shall be properly licensed through the City of Virginia Beach.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code, including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division,and the issuance of a Certificate of Occupancy, are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Comprehensive Plan Recommendations
The Comprehensive Plan designates the subject property as being in the Rural Area with primarily agricultural and rural
related activities. An important objective of the Plan for the Rural Area is to protect and sustain all of Virginia Beach's
valuable environmental, scenic, and agricultural resources against inappropriate activities and intense growth pressures.
Natural and Cultural Resources Impacts
The property is within the Southern Rivers watershed. There are no known significant cultural resources on this site.
Public Utility Impacts
Water & Sewer
This property is not served by City water or sewer. The private well and septic system is currently approved by
the Health Department.
Nina & William Gilbert
Agenda Item 3
Page 3
Site Layout
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Nina &William Gilbert
Agenda Item 3
Page 4
Site Photos
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Nina & William Gilbert
Agenda Item 3
Page 5
— — 1
Disclosure Statement
w\B
Virginia Beach
APPLICANT'S NAME Nina 8,William Gilbert
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternative Economic Development Nonconforming Use
Compliance,Special Investment Program Changes
Exception for (EDIP)
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
•
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
• 0
SECTION 1 / APPLICANT DISCLOSURE
Page 1 of 7
AlEl I AN; N '11111 l% ,iit
❑ eu,< waN- << ); 147/a0/p gAG Robert A. Davis
❑ 2f 5! NS t F 1 i C` .
Nina &William Gilbert
Agenda Item 3
Page 6
Disclosure Statement
Virginia Beach
Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
Check here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:Nina&William Gilbert
If an LLC, list all member's names:
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary r or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotest and 2
4
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if property owner is different from Applicant.
Check here if the PROPERTY OWNER IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
Ei Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization, AND THEN. complete the
following.
(A) List the Property Owner's name:
If an LLC, list the member's
names:
Page 2 of 7
Nina &William Gilbert
Agenda Item 3
Page 7
Disclosure Statement
Virginia Beach
If a Corporation, list the names ofall officers, directors, members, trustees,
etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
-Parent-subsidiary relationship' means "a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation.
See State and Local Government Conflict of Interests Act.Va. Code§2.2-3101.
2 -Affiliated business entity relationship means 'a relationship. other than parent-subsidiary
relationship. that exists when (i) one business entity has a controlling ownership interest in the other
business entity. (ii) a controlling owner in one entity is also a controlling owner in the other entity or
(iii) there is shared management or control between the business entities. Factors that should be
considered in determining the existence of an affiliated business entity relationship include that the
same person or substantially the same person own or manage the two entities: there are common or
commingled funds or assets. the business entities share the use of the same offices or employees or
otherwise share activities. resources or personnel on a regular basis: or there is otherwise a close
working relationship between the entities." See State and Local Government Conflict of Interests Act.
Va.Code§ 2.2-3101.
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or any business operating or to be operated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF THE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
Nina &William Gilbert
Agenda Item 3
Page 8
Disclosure Statement
N/B
APPLICANT Virginia Beach
YES NO SERVICE PROVIDER(use additional sheets if
needed)
1 Accounting and/or preparer of
I/\ your tax return
IArchitect/ Landscape Architect/
' I Land Planner
Contract Purchaser(if other than
Xthe Applicant) - identify purchaser
and purchaser's service providers
Any other pending or proposed
�1 7 purchaser of the subject property
I I �� (identify purchaser(s)and
purchaser's service providers)
1-1 1/‹ Construction Contractors
Engineers/Surveyors/Agents
Financing (include current
❑ ix mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
Legal Services
Real Estate Brokers /
Agents/Realtors for current and
anticipated future sales of the
subject property
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have
XC ❑ an interest in the subject land or any proposed development
contingent on the subject public action?
If yes, what is the name of the official or employee and what is the nature of the
interest?
Nina Gilbert- Property Owner
William Gilbert, Jr. - Property Owner
Page 4 of 7
Nina &William Gilbert
Agenda Item 3
Page 9
Disclosure Statement
9.
Virginia Beach
ear
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Ap�pli�c(atti�on.
William H. Gilbert, Jr 04/11/201E
CANTS SIGNATURE PRINT NAME DATE iI
Pace S of 7
Nina & William Gilbert
Agenda Item 3
Page 10
Item#3
Nina and William Gilbert
Conditional Use Permit
5716 Blackwater Road
District—Princess Anne
June 13,2018
CONSENT
CONDITIONS
1. No more than 15 adult dogs shall be permitted to live on the property at any time.
2. All animal waste shall be collected and disposed of in a lawful manner on a daily basis.
3. All dogs shall be current with all required shots and shall be properly licensed through the City
of Virginia Beach.
Mr. Hodgson: Thank you Mr. Wall. The next matter is agenda item number three. This is an
application of Nina & William Gilbert for a Conditional Use Permit for a Residential Kennel on
property located at 5716 Blackwater. This is in the Princess Anne District. Is there a representative
here for this application? Good afternoon. Please state your name.
Mr. Gilbert: Good afternoon. William Gilbert.
Mr. Hodgson: Have you seen the conditions and are they acceptable?
Mr. Gilbert: Yes sir.
Mr. Hodgson: Thank you very much.
Mr. Gilbert: Okay.
Mr. Hodgson: Is there any opposition to this matter being placed on the consent agenda? The
chairman has asked commissioner Don Horsley to please read this.
Mr. Horsley: Thank you Mr. Hodgson. First, I want to reveal that I am the farmer that rents the
property that surrounds this property which has nothing in the world to do with this dog kennel; I
just needed to let that be known. The applicant owns 10 hunting dogs and upon some recent
information found by them, with the number of dogs they have they needed to apply for a use
permit for a kennel license. They desire to have up to 15 dogs, 12 of them probably for hunting
and three companion dogs. They have got the kennel space and there is a picture of one of them
on the screen. They have got three kennels; one for the companion animals and two for the hunting
dogs. They have supplied us with a packet of letters of support from the surrounding neighbors in
their area. This is an AG zoning. They are surrounded by several hundred acres of farm land and
bush land and swampland so there is no issue there. So with the conditions that they can have no
more than 15 total dogs on the property at any one time as adult dogs and they maintain the cleanup
of the waste, by collecting the waste, and disposing that in a proper manner. The staff saw this as
1
totally appropriate for this area and there was no opposition so we placed it on a consent agenda
today.
AYE 10 NAY 0 ABS 0 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND AYE
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
Carol Dozier: By the recorded vote of I 0-0, items number one, two, three, four, Dl and D3 have
been approved by consent.
2
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CITY OF VIRGINIA BEACH
AGENDA ITEM J
ITEM: HALLE PROPERTIES, LLC [Applicant] GOPA Three, LLC Conditional Use
Permit (Automobile Repair Garage) for the property located at 620 First
Colonial Road (GPIN 2407881313), COUNCIL DISTRICT — BEACH.
MEETING DATE: July 10, 2018
• Background:
On June 22, 2018, Staff received correspondence from the applicant's
representative requesting a withdrawal of the request for a Conditional Use Permit.
As the request has already been advertised, City Council must act upon the
withdrawal request.
The B-2 zoned property is currently developed with a restaurant that was
constructed in 1972. The applicant is proposing to redevelop the site with a
Discount Tires store for retail sales, repair and installation of tires. Based on this,
the applicant is requesting a Conditional Use Permit for an Automobile Repair
Garage.
Both a 20-foot wide Dominion Energy easement and a 10-foot wide Verizon
Communications easement exist on the site along the First Colonial Road frontage,
which impacts the location of the future building.
■ Considerations:
The subject site is located in the Hilltop Strategic Growth Area (SGA) and the
requested use of an Automobile Repair Garage is not consistent with the
recommended uses in the Hilltop SGA Plan. Recognizing this, Staff worked closely
with the applicant on the proposed site layout and on the form of the building as a
means of achieving an attractive site that satisfies the intent of the SGA plan. The
proposed building is designed with multiple architectural elements that go beyond
what is typically expected of a prototypical tire shop. Robust streetscape
landscaping is planned with plant material that will meet the planting requirements
while also complying with the requirements of the easements. Further details
pertaining to the request, as well as Staff's evaluation, are provided in the attached
Staff report.
There was one speaker in opposition at the Planning Commission public hearing
who represented the owner of the adjacent properties to the north, east and south.
The speaker in opposition noted concerns that the proposal is inconsistent with the
Halle Properties, LLC
Page 2 of 3
vision in the Hilltop SGA Plan and that the surrounding properties are planned to
be redeveloped in the near future in accordance with the SGA Plan.
• Recommendations:
City Staff recommends approval of this request. The Planning Commission passed
a motion to recommend approval of this request by a vote of 9-0, with one
abstention.
1 . When the property is developed, it shall be in substantial conformance with the
submitted exhibit entitled, "DISCOUNT TIRE STORE 620 FIRST COLONIAL
ROAD VIRGINIA BEACH, VA 23451", prepared by Architectural Resource
Team, dated April 23, 2018, which has been exhibited to the Virginia Beach City
Council and is on file in the Department of Planning & Community Development.
2. The architectural style and quality of materials used for the proposed structure
to be constructed on the Property, will be in substantial conformity with the
exhibit entitled, "CONCEPTUAL EXTERIOR ELEVATIONS 620 FIRST
COLONIAL RD VIRGINIA BEACH, VA 23451", prepared by Architectural
Resource Team, dated May 7, 2018, which has been exhibited to the Virginia
Beach City Council and is on file with the Department of Planning and
Community Development.
3. A Landscape Plan reflective of the plant material on the submitted site layout
referenced in Condition 1, shall be submitted and approved by the Development
Services Center Landscape Architect prior to final site plan approval.
4. Any freestanding sign located on the Property shall be monument style and in
substantial conformance with the signage exhibit entitled "DISCOUNT TIRE 620
FIRST COLONIAL RD. VIRGINIA BEACH, VA 23451", dated February 22,
2018, and prepared by Walton, with the exception that said sign may be no taller
than eight-feet, from the top of the sign to the ground level at the base of the
sign. Said signage exhibit has been exhibited to the Virginia Beach City Council
and is on file with the Virginia Beach Department of Planning and Community
Development. A sign permit shall be obtained from the Zoning Division prior to
the installation of any free-standing sign on the site.
5. The existing freestanding sign on the site shall be removed.
6. All other signage on the site shall comply with the requirements of Sections 211,
212, 213, 214, 216 and 905 of the City Zoning Ordinance. A separate sign permit
shall be obtained from the Zoning Division prior to the installation of any signage.
7. There shall be no signs which contain or consist of pennants, ribbons,
streamers, spinners, strings of light bulbs, or other similar moving devices on
the site or on the vehicles. There shall be no signs which are painted, pasted or
attached to the windows, utility poles, trees, or fences, or in an unauthorized
Halle Properties, LLC
Page3of3
manner to walls or other signs. There shall be no portable or nonstructural signs,
or electronic display signs on the site.
8. Vehicles in a state of obvious disrepair shall not be stored outside of the building,
except that they may be located outdoors for a period of no more than 24 hours
from the time the vehicle is placed on the site. Following that time period, all
such vehicles shall only be permitted to be stored within the building with the
overhead bay doors closed.
9. There shall be no outside storage of equipment, parts, tires, or materials.
10.No outside paging or amplified music system shall be permitted.
11 .All vehicle repair and tire installation shall take place inside the building.
■ Attachments:
Staff Report and Disclosure Statements
Location Map
Minutes of Planning Commission Hearing
Recommended Action: Staff recommends Approval. Planning Commission
recommends Approval.
Submitting De rtinen JAgency: Planning Departmen
City Manager:
1 1 vB
Applicant Halle Properties, LLC Agenda Item
Property Owner GOPA Three, LLC
Public Hearing June 13, 2018 (Previously deferred on March 14, 2018) D2
City Council Election District Beach
Virginia Beach
Request „,„,,c,t tbotn cow. A
Conditional Use Permit(Automobile Repair ��c �u��ne
Garage) cam titr1 C° 2.
Staff Recommendation Se;'‘) o
90
Approval j
A n
Staff Planner toykt°a°:a o .0 vii
• s
Jimmy McNamara °„ i
4 ,.
w a p tree "
Location o °O�
7.
620 First Colonial Road 2
et
GPIN t 264
0
2407881313o
m
3
o
Site Size ? R R
G.
0.89 acres c o
AICUZ c
WirOnsm Avenue =
Greater than 75 dB DNL
Watershed
Chesapeake Bay
Existing Land Use and Zoning District
Restaurant /B-2 Community Business ,-. • " } _ �, „
•
Surrounding Land Uses and Zoning Districts is`lti
North .,,l ;t►u
Bankers Lane ,1 _� I - s
Retail /B-2 Community Business `:;., .4- `t
� �
South "
Retail /B-2 Community Business Ks. L * i,
e � r
East R ,, . iR
Retail /B-2 Community Business , _ a
West : ---"- `' 0 :
First Colonial Road • �` �t. t
Retail B-2 CommunityBusiness 444;1, ' r
rig;y
4' 4 A , i ma.yamr f 1..
r_, .r
Halle Properties, LLC
Agenda Item D2
Page 1
Background and Summary of Proposal
• The site is currently developed with a nearly 5,000 square-foot restaurant that was constructed in 1972.
• The applicant is proposing to redevelop the site with a Discount Tires store for the retail sales, repair and
installation of tires. No other automobile repairs or services are anticipated on the site.
• South-bound traffic along First Colonial can currently access the property by turning left through a median
break; however, the applicant is aware that improvements to First Colonial Road through Laskin Road Project
Phase IA will remove this capability. When this project is complete, access to the site will be limited to a right-
in/right-out only along First Colonial Road. The concept plan does not depict any future improvements within
the area of ultimate expansion of First Colonial Road.
• Both a 20-foot wide Dominion Power easement and a 10-foot wide Verizon Communications easement exist
along the front of the site, but outside of the planned First Colonial Road expansion. The plan depicts the
required 10-foot wide streetscape plantings and the applicant has worked with Staff and the owners of the
easements to select plant material that will meet the planting requirements while also complying with the
requirements of the easements.
• The concept plan depicts 16 parking spaces, which exceeds the required 15 spaces for a retail and automobile
repair establishment of this size.
• A dumpster is proposed in the rear of the site and will be enclosed with a Category VI screening.
• The building is proposed with three service bays that will not face the public right-of-way. The building will have
a tower feature with a standing seam metal roof. The primary exterior building material will be split-face CMU.
An EIFS cornice is proposed along the roofline. A 12-foot tall glass storefront windows are proposed along the
front of the building.
• An eight-foot tall freestanding sign with a brick base is proposed in the northwest corner of the site.
• Typical hours of operation will be 8:00 a.m. to 6:00 p.m., Monday through Friday and 8:00 a.m. to 5:00 p.m. on
Saturday. It is anticipated that up to 10 people will work on the site.
Halle Properties, LLC
Agenda Item D2
Page 2
B-2 )
• _ � Zoning History
1
o � \ 2 # Request
z ice"` I 1 CUP(Religious Use)Approved 10/24/1995
; ,:, B-2 2 CUP(Automobile Repair Garage)Approved 12/08/2015
3 SVR Approved 05/11/2004
„eu+r" CUP(Car Wash)Approved 08/27/2002
1B /moi B-2 4 MOD Approved 04/28/2009
1, CUP(Tattoo Parlor)Approved 09/23/2008
5 CUP(Automobile Repair Establishment)Approved
10/20/2015
� B-2 11
Application Types
CUP—Conditional Use Permit MOD—Modification of Conditions or Proffers FVR—Floodplain Variance
REZ—Rezoning NON—Nonconforming Use ALT—Alternative Compliance
CRZ—Conditional Rezoning STC—Street Closure SVR—Subdivision Variance
Evaluation and Recommendation
The subject site is located in the Hilltop Strategic Growth Area (SGA) and the requested use of an Automobile Repair
Garage is not consistent with the recommended uses of the Hilltop SGA Plan; however, Staff is aware that the market
may not be ready to support the uses that the Plan recommends. As such, the applicant has worked with Staff on the
site layout and form of the building to create an attractive site that utilizes many of the design recommendations of the
Plan such as pulling the building close to the street.
This site is constrained due to its location with the Greater than 75 noise zone. The proposed use is compatible with
Section 1800 of the Zoning Ordinance.
The proposed building is designed with multiple architectural elements that go beyond what is typically expected with a
prototypical tire shop. Combined with the robust streetscape landscaping and the orientation of the building, such that
the service bays are directed away from the public right-of-way, it is Staff's opinion that the site's form and architectural
design meet the intent of the design aspects of the SGA Plan, even if the use is not consistent with the recommended
vision for this part of Virginia Beach.
Based on the considerations above, Staff recommends approval subject to the conditions below.
Recommended Conditions
1. When the property is developed, it shall be in substantial conformance with the submitted exhibit entitled,
"DISCOUNT TIRE STORE 620 FIRST COLONIAL ROAD VIRGINIA BEACH, VA 23451", prepared by Architectural
Resource Team, dated April 23, 2018, which has been exhibited to the Virginia Beach City Council and is on file in
the Department of Planning &Community Development.
Halle Properties, LLC
Agenda Item D2
Page 3
2. The architectural style and quality of materials used for the proposed structure to be constructed on the
Property, will be in substantial conformity with the exhibit entitled, "CONCEPTUAL EXTERIOR ELEVATIONS 620
FIRST COLONIAL RD VIRGINIA BEACH, VA 23451", prepared by Architectural Resource Team, dated May 7, 2018,
which has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning and
Community Development.
3. A Landscape Plan reflective of the plant material on the submitted site layout referenced in Condition 1, shall be
submitted and approved by the Development Services Center Landscape Architect prior to final site plan
approval.
4. Any freestanding sign located on the Property shall be monument style and in substantial conformance with the
signage exhibit entitled "DISCOUNT TIRE 620 FIRST COLONIAL RD.VIRGINIA BEACH, VA 23451", dated February
22, 2018, and prepared by Walton, with the exception that said sign may be no taller than eight-feet, from the
top of the sign to the ground level at the base of the sign. Said signage exhibit has been exhibited to the Virginia
Beach City Council and is on file with the Virginia Beach Department of Planning and Community Development.
A sign permit shall be obtained from the Zoning Division prior to the installation of any free-standing sign on the
site.
5. The existing freestanding sign on the site shall be removed.
6. All other signage on the site shall comply with the requirements of Sections 211, 212, 213, 214, 216 and 905 of
the City Zoning Ordinance. A separate sign permit shall be obtained from the Zoning Division prior to the
installation of any signage.
7. There shall be no signs which contain or consist of pennants, ribbons, streamers, spinners, strings of light bulbs,
or other similar moving devices on the site or on the vehicles. There shall be no signs which are painted, pasted
or attached to the windows, utility poles, trees, or fences, or in an unauthorized manner to walls or other signs.
There shall be no portable or nonstructural signs, or electronic display signs on the site.
8. Vehicles in a state of obvious disrepair shall not be stored outside of the building, except that they may be
located outdoors for a period of no more than 24 hours from the time the vehicle is placed on the site.
Following that time period, all such vehicles shall only be permitted to be stored within the building with the
overhead bay doors closed.
9. There shall be no outside storage of equipment, parts, tires, or materials.
10. No outside paging or amplified music system shall be permitted.
11. All vehicle repair and tire installation shall take place inside the building.
Further conditions may be required during the administration of applicable City Ordinances and Standards.Any site plan submitted
with this application may require revision during detailed site plan review to meet all applicable City Codes and Standards.All
applicable permits required by the City Code,including those administered by the Department of Planning/Development Services
Center and Department of Planning/Permits and Inspections Division,and the issuance of a Certificate of Occupancy,are required
before any uses allowed by this Use Permit are valid.
The applicant is encouraged to contact and work with the Crime Prevention Office within the Police Department for crime prevention
techniques and Crime Prevention Through Environmental Design(CPTED)concepts and strategies as they pertain to this site.
Halle Properties, LLC
Agenda Item D2
Page 4
Comprehensive Plan Recommendations
This property is located in the Hilltop Strategic Growth Area, as identified by the Comprehensive Plan, and the Hilltop
SGA Master Plan. The SGA Plan recommends non-residential mixed use development for this site with uses that are
deemed compatible with the AICUZ designation.
Natural and Cultural Resources Impacts
The site is located in the Chesapeake Bay watershed. As the site is fully developed, there are no known significant
natural or cultural resources associated with the site.
Traffic Impacts
Street Name Present Volume Present Capacity Generated Traffic
First Colonial Road 36,937 ADT 1 27,300 ADT 1(LOS 4"D") Existing Land Use 2—811 ADT
31,700 ADT 1(LOS 4"F") Proposed Land Use 3-191 ADT
1Average DailyTrips 2as defined by a sitdown 3as defined by a tire store 4 LOS=Level of Service
restaurant
Master Transportation Plan(MTP) and Capital Improvement Program (CIP)
There is a roadway CIP project slated for this area. Laskin Road—Phase IA(CIP 2-156) is a VDOT managed project for the
construction of an eight-lane divided highway in a 160-foot right-of-way from Republic Road to Winwood Drive and a
six-lane divided highway in a 150-foot right-of-way from Winwood Drive to Red Robin Road with multi-use path and
sidewalk. It also includes the construction of a six-lane divided highway on First Colonial Road from Laurel Lane to 1-264
and intersection improvements at First Colonial Road. VDOT intends to advertise for construction late 2018.
Public Utility Impacts
Water
The site is currently connected to City water. The existing one-inch meter (City ID#95043233) may be used or upgraded
to accommodate the proposed use. There are existing eight and 12-inch City water mains along First Colonial Road.
Sewer
The site is currently connected to City sanitary sewer. There is an eight-inch City sanitary sewer gravity main along First
Colonial Road. There is an existing eight-inch City sanitary sewer gravity main located within a public utility easement on
the adjacent property to the north. There is an existing eight-inch private sanitary sewer gravity main located on the
adjacent property to the east.
Halle Properties, LLC
Agenda Item D2
Page 5
Proposed Site Layout
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a I __ �, ons: (TIRE)
04- .., MR. +IY
;Iv o e.s: BUILDING: 7,680 SF
-I 7=:: y I SPACES REQUIRED; PER CUP
SPACES PROVIDED: 16
, F SITE AREA: 0.78 AC
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Halle Properties, LLC
Agenda Item D2
Page 6
Proposed Elevations
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Halle Properties, LLC
Agenda Item D2
Page 7
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Halle Properties, LLC
Agenda Item D2
Page 8
Site Photos
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Halle Properties, LLC
Agenda Item D2
Page 9
Disclosure Statement
'n'. e.•.,.L
APPLICANT'S NAME Halle Properties, LLC
DISCLOSURE STATEMENT FORM
The completion and submission of this form is required for all applications
that pertain to City real estate matters or to the development and/or use of
property in the City of Virginia Beach requiring action by the City Council or
a board, commission, or other body appointed by the City Council. Such
applications and matters include, but are not limited to, the following:
Acquisition of Property Disposition of City Modification of
by City Property Conditions or Proffers
Alternativer Economic Development
Compliance,Special Investment Program Nonconforming UseC
Exception for (EDIP) Changes
Board of Zoning Encroachment Request Rezoning
Appeals
Certificate of Floodplain Variance
Appropriateness Street Closure
(Historic Review Board) Franchise Agreement
Chesapeake Bay
Preservation Area Lease of City Property Subdivision Variance
Board
Conditional Use Permit License Agreement Wetlands Board
The disclosures contained in this form are necessary to inform
public officials who may vote on the application as to whether
they have a conflict of interest under Virginia law.
SECTION 1 / APPLICANT DISCLOSURE
Page 1 of 7
�i
It, ,. 2 i 5l �. Jimmy McNamara
Halle Properties, LLC
Agenda Item D2
Page 10
Disclosure Statement
ttry q
Virginia Beach
Check here if the APPLICANT IS NOT a corporation, partnership, firm,
business, or other unincorporated organization.
ZCheck here if the APPLICANT IS a corporation, partnership, firm, business, or
other unincorporated organization.
(A) List the Applicant's name:Halle Properties, LLC
If an LLC, list all member's names:
Wilanna, Inc., Managing Member-see attachment
Teton-Pitkin, LLC, Member-see attachment
If a CORPORATION, list the the names of all officers, directors, members,
trustees, etc. below: (Attach list if necessary)
(B) List the businesses that have a parent-subsidiary I or affiliated business entity 2
relationship with the Applicant: (Attach list if necessary)
See next page for information pertaining to footnotes' and 2
•
SECTION 2 / PROPERTY OWNER DISCLOSURE
Complete Section 2 only if prpperty owner is Afferent from Applicant.
Check here if the PROPERTY OWNER 1S NOT a corporation, partnership,firm,
business, or other unincorporated organization.
Inl Check here if the PROPERTY OWNER IS a corporation, partnership, firm,
business, or other unincorporated organization,AND THEN, complete the
following.
(A) List the Property Owner's name:GOPA Two, LLC
If an LLC, list the member's GOPA Associates Family Limited Partnership,Member
names:(George Christodoulias, Manager, see attachment)
Page 2 of 7
Halle Properties, LLC
Agenda Item D2
Page 11
Disclosure Statement
.1\i3
Virginia Beach
If a Corporation, list the names ofall officers,directors, members,trustees,
etc. below: (Attach list if necessary)
(8) list the businesses that have a parent-subsidiary 1 or affiliated business entity
2 relationship with the Property Owner: (Attach list if necessary)
None.
t "Parent subsidiary relationship" means'a relationship that exists when one corporation directly or
indirectly owns shares possessing more than 50 percent of the voting power of another corporation."
See Slate and Local Government Conflict of Interests Act,Va. Code §2.2-3101.
2 'Affiliated business entity relationship" means "a relationship, other than parent-subsidiary
relationship, that exists when(i)one business entity has a controlling ownership interest In the other
business entity, (il)a controlling owner in one entity is also a controlling owner In the other entity,or
(iii) there is shared management or control between the business entities Factors that should be
considered in determining the existence of an affil:aced business entity relationship include that the
same person cr substantia'ly the same person own or manage the two entitles;there are common or
commingled funds or assets;the business entities share the use of the same offices or employees or
otherwise share activities, resources or personnel on a regular basis; or there is otherwise a close
working relationship between the entities."See State and Local Government Conflict of Interests Act,
Va.Code 6 2.2-3101.
• —
SECTION 3. SERVICES DISCLOSURE
Are any of the following services being provided in connection with the subject of the
application or am, business operating or to bep.erated on the Property. If the answer
to any item is YES, please identify the firm or individual providing the service: IF TILE
OWNER AND APPLICANT ARE DIFFERENT, EACH MUST COMPLETE THE SECTION
SEPERATELY
Page 3 of 7
Halle Properties, LLC
Agenda Item D2
Page 12
Disclosure Statement
•
*NB
APPLICANT Virginia Beath
YES] NO l I SERVICE I PROVIDER(use clonal sheen if
u Accounting and/or preparer of
your tax return
zI II Architect/Landscape Architect/ Architectural Resource Team
Land Planner
Contract Purchaser(if other than
rin the Applicant)- identify purchaser
and purchaser's service provklers
_ Any other pending or proposed
i--1 purchaser of the subject property
LJ i' i (identify purchaser(s)and
purchaser's service providers)
�
LJ l l Construction Contractors Tobeedat•ra d ua*noatatMk*no.
P-1 l U Engineers/Surveyors/Agents 1017001414xnAlsociates.Inc.
Financing(include current
EJ mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
--j
x n Legal Services Williams Mullen
Real Estate Brokers/ {I CBR{chard EI6s
1 1 Agents/Realtors for current and TheKetsiasCompany
1 anticipated future sales of the
sub'ect property
• •
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO Does an official or employee of the City of Virginia Beach have 1
an Interest in the subject land or any proposed development
rontingent on the subject public action?
If yes,what is the name of the official or employee and what is the nature of the
interest?
Page 4 of 7
Halle Properties, LLC
Agenda Item D2
Page 13
Disclosure Statement
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
complete,true,and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
provided herein two weeks prior to the Planning Commission, Council, VEDA
meeting, or meeting of any public body or committee in connection with this
Application.
IN Halle Properties,L.L.C.by Wilanna,Inc.
+ Managing Member by: 1
'iiICA Tai i I 1 X I PRINT NAME i DATE
' •► V
Page 5 of 7
Halle Properties, LLC
Agenda Item D2
Page 14
Disclosure Statement
OWNER Virginia Beach
F YES [NO J — — SERVICE 1PROVIDER cuss additional sheets It
needed)
❑ a I Accounting and/or preparer of
your tax return
CD
Architect/Landscape Architect/ +
Land Planner
Contract Purchaser(if otherp
❑ ❑ the Applicant)-identify purchaser
and purchaser's service providers
Any other pending or proposed -
❑ C purchaser of the subject property
(identify purchaser(s)and
purchaser's service providers)
C- onstruction Contractors
❑ ❑ E- ngineers/Surveyors/Agents
Financing(include current
U ❑ mortgage holders and lenders
selected or being considered to
provide financing for acquisition
or construction of the property)
Li 1 x I Legal Services
Real Estate Brokers/ the Kalifs cc-npar)
Q ❑ Agents/Realtors for current and
anticipated future sales of the
subject ;-)roperty
SECTION 4. KNOWN INTEREST BY PUBLIC OFFICIAL OR
EMPLOYEE
YES NO j Does an official or employee of the City of Virginia Beach have
I an interest in the subject land or any proposed development
U Q
1 contingent on the subject public action?
If yes,what is the name of the official or employee and what is the nature of the
Interest?
Page 6 of 7
Halle Properties, LLC
Agenda Item D2
Page 15
Disclosure Statement
•
Virginia Beach
CERTIFICATION:
I certify that all of the information contained in this Disclosure Statement Form is
icomplete,true, and accurate.
I understand that, upon receipt of notification that the application has been
scheduled for public hearing, I am responsible for updating the information
!provided herein two weeks prior to the Planning Commission, Council, VBDA
meeting, or meeting of any public body or committee in connection with this
Application.
GOP
PROPERTY OWNER'S SIGNATURE PRINTA H: EE LLjL
.11-2g
7
NMAE DATE
Page 7 of 7
Halle Properties, LLC
Agenda Item D2
Page 16
Disclosure Statement
DOUGLAS S.WILSON,ESQ.
20225 N.Scottsdale Road
Scottsdale,Arizona 85255
(480)606-5786
(480) 606-4404-Fax
dwilson@discounttireco.com
March 21,2018
Re: Wilanna,Inc.,an Arizona corporation
To Whom it May Concern:
You have requested the named officers of the above-mentioned entity. I am the Secretary of Wilanna,
Inc.and the other officers are:
Bruce T.Halle,Jr. Chairman
Lisa Pedersen - President
Diane Halle - Vice President
Susan Lyle - Vice President
Michael Zwieback Treasurer
Cordially,
2
Douglas S.Wil/Wilson
Secretary
Halle Properties, LLC
Agenda Item D2
Page 17 '
Disclosure Statement
.) ACTION BY UNANIMOUS CONSENT IN WRITING
AS AND FOR A MEETING OF
WILANNA, INC.
Effective as of November 15,2004
The undersigned,being the director of Wilanna, Inc.,an Arizona corporation
(the"Corporation"),which is the Managing Member of Halle Properties, L L C.,an Arizona
Hnted liability company ('HP"), by unanimous consent In writing, without the formality of
convening a meeting, does hereby adopt and approve the following actions of the
Corporation:
RESOLVED,that the following individuals be,and each of them hereby is,
authorized and empowered, for and on behalf of the Corporation as an
authorized agent of the Corporation,to take such acts and execute such
documents as any one of them deems necessary, appropriate or
advisable in connection with the business of the Corporation and HP,such
business to include, without limitation, the purchase, lease, development
and sale of real property:
James Silhasek
D.Scott Fehrman
Douglas S.Wilson
Dan Wainwright
Don Thrailkifl
Rich Sommer
RESOLVED, that ail actions taken by the individuals listed above for and
on behalf of the Corporation, be, and they hereby are, ratified and
approved as the acts of the Corporation.
• HALLE PROPERTIES,L.L.C.,
an Arizona limited liability company
By: Wilanna,Inc.,an Arizona corporation,
Managjng Member
BY: /`)��t„t�•
its: Jpros.
/
liwp'mintMslsrnual wilsnne Ht real est
Halle Properties, LLC
Agenda Item D2
Page 18
Disclosure Statement
DOUGLAS S.WILSON,ESQ.
20225 N.Scottsdale Road
Scottsdale,Arizona 85255
(480)606-5786
(480) 606-4404-Fax
dwilson@discounttireco.com
March 27,2018
Re: Teton-Pitkin,LLC,an Arizona limited liability Company
To Whom it May Concern:
You have requested the name of the member for the above-mentioned entity. The Bruce T.Halle 2003
TP Irrevocable Trust Is the only member of this limited liability company. The manager is Wilanna,Inc.,
an Arizona corporation.
Cordially,
Douglas S.Wilson
Secretary
Halle Properties, LLC
Agenda Item D2
Page 19
Disclosure Statement
RESOLUTIONS OF TILE MEMBERS OF
GOPA TWO,L.L.C.
These Resolutions of the Members of GOPA TWO,L.L.C.(these "Resolutions") arc
adopted by GOPA ASSOCIATES FAMILY LIMITED PARTNERSHIP,a Virginia limited
partnership, which is the sole member of GOPA TWO, L.LC., a Virginia limited liability
company(the"Company").
RECITALS
A. Pursuant to a Ground Lease Agreement dated November 30, 2017, the Company has
decided to lease to Halle Properties,L.L.C„an Arizona limited liability company(the"Tenant"),
certain real property located at 4300 Virginia Beach Boulevard,Virginia Beach,Virginia 23452
(the"Property")for use as a Discount Tire store.
B. The sole member of the Company has further decided that it is in the best interest of the
Company to confirm that George Christodoulias is the Manager of the Company and to authorize
George Christodoulias,in his capacity as the Manager of the Company,to execute and deliver on
behalf of the Company any and all documents he deems necessary or advisable to enter into the
lease described above and to assist the Tenant in obtaining any necessary governmental
approvals, including without limitation the approval of the City of Virginia Beach for a
Conditional Use Permit to operate its business on the Property.
RESOLUTIONS
NOW, THEREFORE, IT IS RESOLVED, that the Company, by George
Christodoulias,the Manager of the Company,whose signature alone shall bind the Company,is
authorized to act as follows:
1. To execute and deliver all contracts,leases, applications, affidavits,instruments,
certifications or other documents on behalf of the Company,as he deems necessary or desirable,
to consummate the lease of the Property and to enable the Tenant to obtain any necessary
governmental approvals,including without limitation the approval of the City of Virginia Beach
for a Conditional Use Permit to operate its business on the Property;
2. To do any and all things deemed necessary or advisable,in his sole discretion,to
accomplish and perform the transactions herein contemplated or the obligations required of the
Company.
These Resolutions are effective as of January 30, 2018 (the "Effective Date"). All
actions accomplished by George Christodoulias,on behalf of the Company prior to the Effective
Date of these Resolutions are hereby ratified and confirmed, the same as if they were
accomplished after the Effective Date.
1
Haile Properties, LLC
Agenda Item D2
Page 20
Disclosure Statement
IN WITNESS WHEREOF,the undersigned,being the sole member of the Company,
has executed these Resolutions as of the Effective Date.
GOPA Associates Family Limited Partnership,
a Virginia limited partnership,Member
By:
George Christodoulias,General Partner
By() Pit , u�a�/S Widal—P -
Ourania Christodoulias,General Partner
2
Halle Properties, LLC
Agenda Item D2
Page 21
Item#D2
Halle Properties LLC
Conditional Use Permit
620 First Colonial Road
District-Beach
June 13,2018
Carol Dozier: Next item for today will be item D2 Halle Properties LLC, an application for a
conditional use permit, automotive repair garage on property located at 620 First Colonial Road in
the Beach District. We have three registered speakers for this item. Two in support and one in
opposition.
Mr. Redmond:I have to abstain from this application. The reason being I have a piece of property
under contract as the broker with this applicant in another location, so I cannot vote on this and as
a result I will take my leave and wish you all well.
Ms. Oliver: Great, thank you.
Carol Dozier: Will the applicants please come forward?
Mr. Palmer: Good afternoon Vice Chairman,members of the Commission and Ctaff. My name
is Grady Palmer. I represent the applicant in this matter. This is a Conditional Use Permit for an
Automobile Repair Garage, a Discount Tire location on First Colonial Road, you may recall that
this application was on your agenda way back in December and January and it was continued. We
had originally shown two access points one to our north on Bankers Lane and another shared
entrance with our neighbor to the south. The project was continued at that time for redesigned to
eliminate the access on Bankers Lane so the only entrance currently is that is proposed would be
to the south and the shared entrance that directly accesses First Colonial. This property is a little
under an acre in size, the family that has owned it, is here with me today. It is, as you know, the
Virginian Steak House. The family will be our landlord, they will lease the property to us.
Virginian Steak House will be demolished and the Discount Tire location would be constructed if
this is approved. We understand that it is in the Hilltop SGA, we have designed the building and
laid out the site accordingly and Staff recommends approval. We also ask for your
recommendation of approval as well and I will standby for any questions that you got. Thank you.
Ms. Oliver: Right, thank you.
Carol Dozier: Perry Christodoulias.
Mr. Christodouliaus: Good afternoon everybody. Thank you for all your time. This is my father
George. He opened the Virginian Steak House when he was 33 years old. Now he is 78. He is
ready to retire. We were approached by Discount, we researched them. They are powerful
company and we just wanted to thank everybody and introduce ourselves for all the time that
1
everybody has put into this and just looking forward to getting him retired. He is tired. He went
in there young, and now he is old. He is done.
Ms. Oliver: We are going to miss his French Fries.
Mr. Crystodolous: Oh, you can come see me 8 miles up the street. We just wanted to thank
everybody for all the work that they put into that. Appreciate it.
Ms. Oliver: Thank you.
Carol Dozier: William Jennings. Please state your name for the record.
Mr. Jennings: My name is William Jennings and I am an employee of the Ramseys the opposition
they have is to the location of the Tire facility not to the owners of Virginian Steak House whom
my employers the Dairee Ramseys have known for years. Mr. and Ms. Ramsey are here today.
As noted in the Mr. Ramsey's statement that you have the entire property from Donna Lane to
Laskin owned by the Dairee Ramseys are being marketed to be consistent with the Hilltop strategic
growth area plan. A Discount Tire Store is inconsistent with the City's future Strategic Growth
Area Plan and this type of facility will setback the heart of the Hilltop Strategic Growth Area for
decades. Thank you.
Ms. Oliver: Thank you, anybody have any questions for Mr. Palmer, I mean Mr. Jennings?
Mr. Horsley: Yes I have one. Why do you think this project is going to setback for decades?
Mr. Jennings: Because the area is completely surrounded is going to be developed into three to
five story, consistent with the SGA, our folks have been meeting with the SGA Hilltop Strategic
Growth Area folks and that's the way it's going to be marketed and this type of facility with the
noise and the bays and the traffic on that corner of the tire property in other words from Laskin all
the way down to Donna, their property surrounds that.
Mr. Horsley: Okay, thank you.
Mr. Jennings: Thank you.
Ms. Oliver: Mr. Jennings, can you pull the site plan up? There is a pointer right there, I was
just curious is to what property does the family own around.
Mr. Jennings: They own this part the old Kentucky Fried Chicken if you know that, all of this
which they have leased to Rite Aid and as you know we have been working with and have
discussions with the gas station, of course the bank has a land lease for this as well. On Bankers
Lane, they own this property here which is down to Donna and they own this property here, so it
surrounds the entire site.
Ms. Oliver: And the property behind it also.
2
Mr. Jennings: This one again, probably here.
Ms. Oliver: Right there.
Mr. Jennings: Yeah that's the bank and that's the lease that we have to the bank right now and the
bank is willing to work with us so is Rite Aid, they are going to move out next year they already
have a pharmacy here, which does quite well. We have another Rite Aid across the street, and
have a CVS and Kroger also has another pharmacy, so it's kind of, so that's why Rite Aid is not
doing so well
Ms. Oliver: Ron?
Mr. Ripley: So what do you feel would be appropriate, I mean this is the people that own this
property and they have a right to develop the property and they have rights to property, so what is
in your vision that this should be?
Mr. Jennings: Something they would be consistent with the plan if you look at the artist renderings
and everything of the Strategic Growth Area something along those lines would be helpful to this
unique time that we can develop this whole piece of property. I think you are not going to see this
happen again for a long time. So you know respond any type of things along that line you know
it's up to them but something more consistent than a Tire Store at you know on that side.
Mr. Ripley: Okay, thanks.
Mr. Jennings: I think the one quick phrase adds to that I think that the SGA folks have said that it
is kind of inconsistent but they were trying to make accommodations. Thank you sir.
Ms. Oliver: Mr. Jennings, I have a question for you. Is there a reason why the two families did
not get together to acquire that piece of property?
Mr. Jennings: Well, we would like to work with them. Unfortunately, there is a
miscommunication with the,we use the same company that's a real estate broker CBRE, and there
were some miscommunications. Thank you, anyone else?
Ms. Oliver: Anybody else to have any questions?
Mr. Jennings: Thank you for your consideration again, we love these folks. Thank you.
Ms. Oliver: Thank you. Mr. Palmer you want to come up for rebuttal?
Mr. Palmer: The property was parceled out and sold by the family to the current owners and so
you know it has been operated by that family for 40 years but it was originally owned by the entire
family and this parcel was sold.
3
Ms. Oliver: Anybody have any questions for Mr. Palmer? No on that I guess, we will close this
and open it for discussion among the commissioners. Anybody have any?
Ms. Rucinski: I have a question.
Ms. Oliver: Yes.
Ms. Rucinski: So what other kind of things based on the SGA and maybe Ashby can answer this,
should go there, I mean what, they are talking about this not been consistent with what the SGA
was showing, I apologize that I cannot remember.
Ms. Moss: Inaudible - [00:42:44].
Ms. Rucinski: Thank you.
Ms. Oliver: Anyone else?
Mr. Hodgson: Right across the street down, we have a rim store I think, [Crosstalk] and we will
also just put a Take 5 Oil down through there, so we are moving more and more these type of
things into that area.
Ms. Oliver: Yes Ron.
Mr. Ripley: On this item, I think we are going to place some consent I think, Commission
seemed to be pretty accepting when we were in the informal meeting, I think staff recommended
approval but it looks like they have worked pretty good with the Staff as far as moving the building
back on the back and landscaping it like they have landscaped it. It's very, the tire store is
something that you know people just don't drop in, you know, unless you need a tire and it does
not like it generates a lot of traffic, I think that's why Rick said he is not all concerned about it
because it's a pretty low level use and we run into this all the time in our Strategic Growth Areas
where maybe doesn't quite fit the box but they worked with the elevations to try to make it look
like it fits in and it's an interim use in later perhaps in the long term things change and I really
hope to see the rest of the property to come in here that's being talked about to be developed or
redeveloped with the early grade but right now this man is wanting to move and he has a right and
I think unless there is a lot of change on the Planning Commission, the commissioners, I mean I
like to make the motion when you like for approval.
Mr. Horsley: I would like to second the motion too and this other development has that been
possibly talked about here I think that's a long ways down the road. I don't think that's going to
happen in time soon and I think then if the present owner wanted to make a shift, I think they could
if that would be more amenable to them at that time but I cannot see holding these people back
right now. I will support the motion.
4
Ms. Oliver: Right, hopefully in the future it will. They will move it altogether but so we have
got a motion to approve from Commissioner Ripley and seconded by commissioner Horsley,
alright, great. Alright, I believe that was our last item, sorry.
Carol Dozier: By the recorded vote of 9-0 with one abstention, item D2 has been approved.
APPROVED
CONDITIONS
1. When the property is developed, it shall be in substantial conformance with the submitted exhibit entitled,
"DISCOUNT TIRE STORE 620 FIRST COLONIAL ROAD VIRGINIA BEACH, VA 23451", prepared by
Architectural Resource Team, dated April 23,2018,which has been exhibited to the Virginia Beach City
Council and is on file in the Department of Planning&Community Development.
2. The architectural style and quality of materials used for the proposed structure to be constructed on the
Property, will be in substantial conformity with the exhibit entitled,"CONCEPTUAL EXTERIOR
ELEVATIONS 620 FIRST COLONIAL RD VIRGINIA BEACH, VA 23451",prepared by Architectural
Resource Team,dated May 7, 2018,which has been exhibited to the Virginia Beach City Council and is on file
with the Department of Planning and Community Development.
3. A Landscape Plan reflective of the plant material on the submitted site layout referenced in Condition 1,
shall be submitted and approved by the Development Services Center Landscape Architect prior to final site
plan approval.
4. Any freestanding sign located on the Property shall be monument style and in substantial conformance with
the signage exhibit entitled"DISCOUNT TIRE 620 FIRST COLONIAL RD. VIRGINIA BEACH, VA
23451", dated February 22, 2018, and prepared by Walton,with the exception that said sign may be no taller
than eight-feet, from the top of the sign to the ground level at the base of the sign. Said signage exhibit has
been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of
Planning and Community Development. A sign permit shall be obtained from the Zoning Division prior to the
installation of any free-standing sign on the site.
5. The existing freestanding sign on the site shall be removed.
6. All other signage on the site shall comply with the requirements of Sections 211, 212,213,214,216 and 905
of the City Zoning Ordinance. A separate sign permit shall be obtained from the Zoning Division prior to the
installation of any signage.
7. There shall be no signs which contain or consist of pennants,ribbons, streamers, spinners, strings of light
bulbs, or other similar moving devices on the site or on the vehicles. There shall be no signs which are painted,
pasted or attached to the windows, utility poles,trees,or fences, or in an unauthorized manner to walls or other
signs. There shall be no portable or nonstructural signs,or electronic display signs on the site.
8. Vehicles in a state of obvious disrepair shall not be stored outside of the building, except that they may be
located outdoors for a period of no more than 24 hours from the time the vehicle is placed on the site.
Following that time period, all such vehicles shall only be permitted to be stored within the building with the
overhead bay doors closed.
9. There shall be no outside storage of equipment,parts, tires, or materials.
10.No outside paging or amplified music system shall be permitted.
5
11. All vehicle repair and tire installation shall take place inside the building.
AYE 9 NAY 0 ABS 1 ABSENT 1
HODGSON AYE
HORSLEY AYE
INMAN AYE
KWASNY AYE
OLIVER AYE
REDMOND ABSTAINED
RIPLEY AYE
RUCINSKI AYE
THORNTON ABSENT
WALL AYE
WEINER AYE
6
K. APPOINTMENTS
2040 VISION TO ACTION COMMUNITY COALITION
ARTS AND HUMANITIES COMMISSION
BEACHES AND WATERWAYS ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS -ELECTRICAL DIVISION
COMMUNITY ORGANIZATION GRANT (COG) AND ALLOCATION REVIEW COMMITTEE
COMMUNITY POLICY AND MANAGEMENT TEAM
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMISSION
PARKS AND RECREATION COMMITTEE
PUBLIC LIBRARY BOARD
OLD BEACH DESIGN REVIEW COMMITTEE
STORMWATER APPEALS BOARD
L. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT
********************************
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
***************************
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/03/18 PAGE: 1 D
A
AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
B P DNOK M H L W
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CITY COUNCIL'S BRIEFING
Delegate Glenn R.
A. CANNABIS OIL LEGISLATION and Davis—84th
DEVELOPMENT OPPORTUNITIES District
Warren Harris,
Director—
Economic
Development
B. SHORT TERM RENTAL-Discussion City Council
II. CITY MANAGER'S BRIEFING
A. ASHVILLE PARK PHASE I AND COST Thomas M.Leahy,
PARTICIPATION AGREEMENT Deputy City
Manager
A Y Y Y Y Y Y Y Y Y
CERTIFICATION CERTIFIED 9-0
VII. A Y Y Y Y A Y Y Y Y
MINUTES B
F.1. S
June 19,2018 APPROVED 8-0 T
A
N
E
D
Resolution to DIRECT the City Manager to ADOPTED BY, 9-0 AY Y Y Y Y Y Y Y Y
H.1. consider revisions to the City's Flexible CONSENT
Workplace Policy
Ordinance to AMEND City Code Section 5- ADOPTED BY, 9-0 A Y Y Y Y Y Y Y Y Y
H.2. 303 and ADD Section 5-312 re Pet CONSENT
Shops/Licensing
Ordinance to ADD City Code Section 21-223 ADOPTED BY, 9-0 A Y YY Y Y Y Y Y Y
H.3. re authorize schools to install and operate a CONSENT
video-monitoring system to record violations
of drivers passing a stopped school bus
H.4. Ordinances to APPROVE a term sheet re ADOPTED, 9-0 A Y Y Y Y Y Y Y Y Y
Ashville Park Drainage Improvements; CPA PROPOSAL 3
AUTHORIZE the City Manager to —ALTERNATE
EXECUTE a Cost Participation Agreement VERSION
(CPA) and an Agreement of Sale and
Dedication, and DIRECT staff to return a
Proffer Modification Request in August
(Deferred from June 19,2108):
a. CP l-1
b. CPA Proposal 2
c. CPA Proposal 3
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/03/18 PAGE: 2 D
A
AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
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H.S. Ordinance to APPROPRIATE $622,543 to ADOPTED BY, 9-0 A Y Y Y Y Y Y Y Y Y
the Clerk of the Circuit Court FY 2018-19 CONSENT
Operating Budget re technology related
expenses
HOED ASHVILLE PARK,LLC for a DEFERRED TO 9-0 A Y Y Y Y Y Y Y Y Y
1.1. Modification of Proffers of a Conditional AUGUST 7,2018
Rezoning at the north and south sides of
Ashville Park Boulevard(Approved on
February 24,2004,and Modified on May 10,
2005,and February 14,2012)
DISTRICT 7—PRINCESS ANNE
CITY OF VIRGINIA BEACH fora APPROVED 9-0 A Y Y Y Y Y Y Y Y Y
I.2. Special Exemption for Alternative
Compliance(Build-to requirement in
Oceanfront Resort District Form-Based
Code)at the South of 19th Street and the East
of North Birdneck Road,extending South to
17th Street and East to just beyond Parks
Avenue(SPORTS CENTER)
DISTRICT 6—BEACH
I.3. Ordinances re Short Term Rentals(Deferred DENIED 9-0 A Y Y Y Y Y Y Y Y Y
from June 5,2018):
a. AMEND Sections 102, 111,401,501,
601,901,1110,1125,1521 and 2203 of
the City Zoning Ordinance(CZO)and
Section 5.2 of the Oceanfront Resort
District Form-Based Code and ADD
Sections 209.6 and 241.2 of the City
Zoning Ordinance(CZO)pertaining to
Definition,Requirements and Use of
Home Sharing and Short Term Rentals
(Alternative 1)
b. ADD Article 23,Consisting of Sections
2300 through 2303,(Short Term Rental
Overlay District)to the City Zoning
Ordinance(CZO)establishing regulations
and requirements pertaining to Short
Term Rental
c. AMEND the Official Zoning Map by the
Designation and Incorporation of
Property into Short Term Rental Overlay
District
d. AMEND Sections 111,401,501,601,
901,1110,1125, 1521 and 2203 of the
City Zoning Ordinance(CZO)and
Section 5.2 of the Oceanfront Resort
District Form-Based Code and ADD
Sections 209.6 and 241.2 of the City
Zoning Ordinance(CZO)pertaining to
Definition,Requirements and Use of
Home Sharing and Short Term Rentals
(Alternative 2)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/03/18 PAGE: 3 D
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e. AMEND Sections 111,401,501,601,
901,1110,1125, 1521 and 2203 of the
City Zoning Ordinance(CZO)and Section
5.2 of the Oceanfront Resort District
Form-Based Code and ADD Sections
209.6 and 241.2 of the City Zoning
Ordinance(CZO)pertaining to
Definition,Requirements and Use of
Home Sharing and Short Term Rentals
(Alternative 2—Planning Commission
Version)
f. AMEND Sections 111,401,501,601,
901,1110, 1125, 1521 and 2203 of the
City Zoning Ordinance(CZO) and
Section 5.2 of the Oceanfront Resort
District Form-Based Code and ADD
Section 209.6 of the City Zoning
Ordinance(CZO)pertaining to
Definition,Requirements and Use of
Accessory Use-Short Term Rental
(Alternative 3)
g AMEND Sections 111,401,501,601,
901,1110, 1125, 1521 and 2203 of the
City Zoning Ordinance(CZO)and
Section 5.2 of the Oceanfront Resort
District Form-Based Code and Add
Section 209.6 and 241.2 of the City
Zoning Ordinance(CZO) pertaining to
Definition,Requirements and Use of
Home Sharing and Short Term Rental
(Alternative 3—Planning Commission
Version)
2040 VISION TO ACTION COMMUNITY RESCHEDULED B YCONS E NS US
COALITION
ARTS AND HUMANITIES COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
— ELECTRICAL DIVISION
COMMUNITY POLICY AND
MANAGEMENT TEAM
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
OLD BEACH DESIGN REVIEW
COMMITTEE
STORMWATER APPEALS BOARD
BIKEWAYS AND TRAILS ADVISORY Reappointed: 9-0 A Y Y Y Y Y Y Y Y Y
COMMITTEE Barbara Bishop
3 year term
7/1/18—6/30/21
COMMUNITY SERVICES BOARD Appointed: 9-0 A Y Y Y Y Y Y Y Y Y
Todd Walker
Unexpired term to
12/31/19
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/03/18 PAGE: 4 D
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ITEM# SUBJECT MOTION VOTE A E H W
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T T R Y S E S N N D
GREEN RIBBON COMMITTEE Appointed: 9-0 A Y Y Y Y Y Y Y Y Y
Claudia Cotton
Unexpired term
+1 year
7/3/18—10/31/19
HAMPTON ROADS NORFOLK& Appointed: 9-0 A Y Y Y Y Y Y Y Y Y
VIRGINIA BEACH JOINT LAND USE No Term
STUDY POLICY COMMITTEE Vice Mayor Wood
HISTORIC PRESERVATION Appointed: 9-0 A Y Y Y Y Y Y Y Y
COMMISSION Brianna Perez-
Student
Victoria McQuay
-Student
1 year term
7/3/18—6/30/19
HISTORICAL REVIEW BOARD Appointed: 9-0 A Y Y Y Y Y Y Y Y Y
Steven McNaughton
Unexpired term
+3 years
7/3/18—10/31/21
MINORITY BUSINESS COUNCIL Reappointed: 9-0 A Y Y Y Y Y Y Y Y Y
Francina Harrison
2 year term
6/1/18—5/31/20
Appointed:
Colleen P.Nabhan
Francis Knight-
Thompson
2 year term
7/3/18—5/31/20
SOCIAL SERVICES BOARD Appointed: 9-0 A Y Y Y Y Y Y Y Y Y
Angela Kellam
Jalana L.
McCasland
4 year term
7/3/18—6/30/22
J/K/L ADJOURNMENT 7:33 P.M.
OPEN DIALOGUE 1 Speaker
7:34 P.M.
it