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HomeMy WebLinkAboutJULY 28, 2020 SPECIAL SESSION MINUTES )r� : s 4'�ofa c; O ^� sa ,, L ,� rM1N �AM1V�1 VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 28, 2020 Mayor Dyer called to order the SPECIAL FORMAL SESSION in the City Council Chamber, City Hall, on Tuesday, July 28, 2020, at 2:30 P.M. Council Members Present: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, John D. Moss, Aaron R. Rouse, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Guy K. Tower—Participated remotely from his home due to a medical condition that prevented his physical attendance Council Members Absent: None 2 CALL TO ORDER ITEM#70568 Mayor Dyer read the Mayor's Call for the SPECIAL MEETING: July 23, 2020 "HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL Tuesday,July 28, 2020 6:00 P.M. City Council Chamber Building 1, City Hall, 2"d Floor 2401 Courthouse Drive The purpose of this SPECIAL FORMAL SESSION is for the City Council to consider the items listed on the published Agenda.I also hereby call for a WORKSHOP AND INFORMAL SESSION of the City Council, beginning at 2:30, at the same location, which will consist of briefings, discussions, a closed session, and the other items as detailed in the Agenda. Citizens may comment either in person or virtually. If you would like to speak in person,please call the City Clerk's office at 757-385-4303 to sign up. Be advised that there is limited seating available in the City Council Chamber to ensure social distancing, as recommended by the CDC. If you wish to make comments virtually on the public hearing, please follow the two-step process provided below: •Register for the WebEx at: https://vbgov.webex.com/vbgov/onstage/g.php?MTID=ef8085fbd57e5012061fb0cd 02304f4f9 •Register with the City Clerk's Office by calling(757) 385-4303 or via email at ABarnesAvbgov.com prior to 5:00 p.m. on July 23, 2020 This Special Session will be streamed live on www.vbgov.com and Facebook Live, and will be recorded for rebroadcast on Cable TV. Citizens are encouraged to submit their comments to the City Council prior to the Special Session via email at CityCouncil@vbgov.com. Sincerely, Robert M.Dyer Mayor Cc: City Manager City Attorney City Clerk Deputy City Managers FOIA Officer Communications Office July 28, 2020 3 CITY COUNCIL DISCUSSION WEBEX VIRTUAL MEETING WITH MEMBERS OF THE GENERAL ASSEMBLY DELEGATION ITEM#70569 2:32 P.M. Mayor Dyer opened the discussion and welcomed Senator William R. "Bill"DeSteph, and Delegates Alex Askew, Glenn Davis, Kelly Convirs-Fowler and C. E. "Cliff'Hayes who participated virtually. Mayor Dyer asked if the Delegates would like to begin by providing information on the upcoming Session scheduled in August. Senator DeSteph advised he is working with Mayors across the state to reestablish good order and discipline among the public. The message from Black Mayor's Conference yesterday is that it is, "not time to defund the police but to re-fund"the police and hire more officers to help bring back civility. Senator DeSteph advised many of the Confederate Statues have been removed but the protests and rioting have increased so it does not appear to have any correlation. Senator DeSteph believes it is important to work closely with Mayors to reopen the state and establish good order and discipline. Delegate Convirs-Fowler advised the top priority is public safety and COVID-19 and requested to know what the Delegation can provide for City Council to assist the public and stakeholders. Council Member Moss advised he would like the lessons learned from the pandemic to be reviewed by the General Assembly next fall to establish checks and balances. Council Member Moss does not agree with the unilateral action of the Governor to govern by decree for as long as it has been without some formalized consultation with the General Assembly. Senator DeSteph advised he is assigned to a Senate working group that has a proposed Bill to limit the Governor's emergency powers to not exceed fourteen (14) days and the emergency powers will not trump the Constitution of Virginia. Senator DeSteph advised many of the Governor's actions have been unconstitutional; there has never been an emergency declaration last this long and the General Assembly should have been called together after thirty(30)days to resolve the budget and related issues. Council Member Rouse advised it is not appropriate to litigate the powers of the Governor in this setting and should focus on the City. Delegate Convirs-Fowler asked for input and guidance on the Legislative Package and what is needed to keep the public safe. Mayor Dyer advised the purpose of today's discussion is to open the lines of communication and better articulate what is needed going forward for 2021. Council Member Wilson advised her understanding is that there will be approximately $600-Million allocated for the CARES Act and requested to know much will go to the City and if there are any restrictions? Council Member Wilson further requested information on how much money will be reinstated into the budget. Delegate Convirs-Fowler advised information will be provided as soon as possible. July 28, 2020 4 CITY COUNCIL DISCUSSION WEBEX VIRTUAL MEETING WITH MEMBERS OF THE GENERAL ASSEMBLY DELEGATION ITEM#70569 (Continued) Delegate Hayes advised the shortfall of$1.3-Billion has been re forecasted and reduced to $296-Million, and though it is not good, the state is in a better posture than originally projected. Council Member Henley requested what actions City Council can take to help control the spread of COVID- 19? Delegate Convirs-Fowler encouraged City Council to set the example and show citizens they are doing their part. Delegate Askew advised to share the Governor's new restrictions implemented today. Council Member Wooten advised there has been an 8% reduction in teacher's salaries since 2014 and would like to address the shortfall as they are working very hard and are on the front lines right now. Delegate Askew has been working on this and teachers are eligible for a 2%raise. Council Member Rouse asked if there is a focus on flooding mitigation. Delegate Convirs-Fowler advised there has not been a lot discussion on flood mitigation and how it relates to housing, COVID-19 and the budget; however, the Joint Sub-Committee on Coastal Flooding will be taking up these topics and renewing the push for funding at the local level. Senator DeSteph advised Coastal Flooding is not part of the Agenda and does not believe it will be discussed at the Special Session; however, state and federal funds will continued to be leveraged, as they have been for the past seven(7)years. Senator DeSteph addressed teacher salaries, advising two(2)years ago,a 5%increase was approved,and the City determined to give a 3%raise one year and 2%the following year. This Special Session includes issues concerning special needs children and how to best provide instruction to them. Mr. Matthias advised the City has led the response to COVID-19 with the creation of the Ambassador Program and other leadership efforts; however, not all people followed the safety guidelines resulting in an increase of cases. The Governor responded by implementing the following restrictions:no alcohol sales after 10:00 P.M, restaurants will close at midnight, indoor dining limited to 50%capacity and a limitation of private/public gatherings of no more than fifty (50)people. The restrictions will go into effect at 12:01 A.M. on July 31S` Mr. Matthias further advised the state has two "rainy day"funds with approximately$2.5-Billion in one and$500-Million in the other to fund shortfalls resulting from COVID-19. Mr.Matthias advised the City's internet and retail sales are doing good and the hotels are at approximately 75%occupancy. Department Directors have completed making submissions for the Legislative Package and there are not many items that will carry over from last year's Package. July 28, 2020 5 CITY COUNCIL DISCUSSION WEBEX VIRTUAL MEETING WITH MEMBERS OF THE GENERAL ASSEMBLY DELEGATION ITEM#70569 (Continued) Council Member Henley advised during the budget process,funding for the renovation of Building 2 was put on hold until it was determined how much the state would participate and requested to know if a determination has been made. Mr.Matthias advised he expects the Mayor to send a letter requesting funding to be restored. Council Member Moss suggested sending a Resolution from City Council rather than a letter to show the City Council's unity. Mayor Dyer expressed his appreciation to the Delegation and City Council for the discussion. July 28, 2020 6 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 3:16 P.M. Mayor Dyer welcomed Alice Kelly, Director — Finance. Ms. Kelly expressed her appreciation to City Council for their continued support: FY2o2o Interim Financial Statements IliE'irynro'e dc.!,n General Fund—12 months overview >a�fl June 3o, 2020 as of July 20, 2020 Alice Kelly,Director of Finance July 28,2020 Here is the FY 2020 General Fund Revenues and Expenditures: FY 2020 General Fund Revenues and Expenditures Budget YTD Variance Revenues Local $ 1,015.6 $ 958.6 $ (57.0) State(includes PPTRA) 161.2 162.1 0.9 Federal 22.6 23.7 1.1 Total Revenues $1,199.4 $1,144.4 $ (55.0) 95.4% Expenditures City Operations $ 725.2 $ 660.1 $ 65.0 City Capital Projects-Cash Funding 64.9 64.9 - Trsf to Schools 470.6 470.6 - Trsf to School Reserve Fund 5.8 5.8 - Total Expenditures $1,266.4 $1,201.4 $ 65.0 94.9% Amounts appropriated from Fund Balance $ (67.0) (encumbrances,approved carryforwards and others) July 28, 2020 7 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) FY 2020 General Fund Revenues Note:Delayed penalties may impact timing of receipt of revenue and thus may skew monthly collection amounts Revenues that exceeded budget: - Business Licenses-$.8 million - Sales Tax-$1.1 million - Use of Money-$2 million(projected) Revenues that are under budget: - Restaurant Meal Tax-$2.8 million - Hotel Tax-$1 million - Charges for Services-$3.8 million Revenues yet to be finalized: - Real Estate Tax(pending 45 day accrual) - Personal Property Tax(pending 45 day accrual) Here is the FY 2020 General Fund Revenue—June 30, 2020: FY2020 General Fund Revenue June 30,2020 ($amounts in millions) BUDGETED REVENUES YTD=S1,199.4M ACTUAL REVENUES YTD=$1,097.6M Federal Unrealized Commonwealth Government $101.8 8.5% $115.2 9.6% $23.7 2.0% Transfers$31.5 2.6% Other Revenues $87.4 7.3% Other Taxes $208.7 17.4% ..„e Real Estate Taxes -➢Y $540.1 45.0% Personal Property Taxes $90.9 7.6% July 28, 2020 8 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) The next several slides provide the amount of revenue received;percentages are based on the forecasted amounts: Real Estate Revenues—GF Portion Only June 30,2015—June 30,2020 100.1% 99.7% 100.4% 100.3% 100.3% $523.6 $539.8 $558.7 $468.0 $521.9 $540.1 $4432 $466.4,, $480.0$482 0 $537.9 $400 $443.1 ! 80% e = m 3 $300 60% 46 Y N o C 6 $200 40% $100 20% $0 0% FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 ...Budget .rYTD -..%of Budget Personal Property Taxes(excludes PPTRA) June 30,2015—June 30,2020 1085% 106.8% 107.0% 105.5% 99.796 82.6% 10or $103 $110.1 8100.1 $108.1 $106.0 $90.9 $89.8 $95.9 $93.6 $102.5 $106.3 80% $90.9 3 o $83.7 f . 60% it N i pE c 4C% K $0 0% FY 2015 FY 2016 gaud etY2017 r.no FY 2018�%of BudBe t2019 FY 2020 8 July 28, 2020 9 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) General Sales Tax is slightly higher than forecasted: General Sales Tax State 5% June 30,2020-June 30,2020 $60.0 $59.8$61.1 $63.2 $62.6 $63.5 $66.6$65.9 $66.7 $67.9 $65.1 $60 $58.2 $50 _..�u-.--Y:.... _._.�_,.. ..._..,. 100% 102.2% 99,1% 98.8% 101.7% $40 96.9% 97.5% � A f 50% $10 $0 0% FY2015 FY2016 FY2017 FY2018 FY2019 FY2020 ...Budget %of Budget Total Restaurant Meal Taxes are down $4-Million from the previous year: Total Restaurant Meal Taxes June 30,2020-June 30,2020 $70 $68.8 $70.3 $64.9 $69.3 $64.4 $59.6 $60.8 $60 $63.4 $65.2 $66.3 $60.0 $60.6 $50 - 10o% 100.5 100.6% 104.4% 96.3% 98.6% 94.0% 2 $40 E $10 Meal Taxes 5.5%Allocation 50% $20 General Fund-3.5% TIP-:1.06% TAP-0.5% $10 Open$pace-0,44%6 $o 0% FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 ......Budget YTD %of Budget July 28, 2020 10 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) Total Hotel Room Taxes are down $2.7-Million from the previous year: Total Hotel Room Taxes June 30,2015—June 30,2020 $37.3 $35 $34.1 $37.1 $37.9 $35.51 104.8% 104.4% - vim;$32.71 $30 102.7% I -AOA.2% *" -<+r= a ^—,$2BA$29 8 $29 5% e 100.0% `o $u ,2$27.5286 p 1 c r- `b 1 o 1 :: , `* ee ,,Hotel Room Toles 8%AMocotiort ' General f1Yld 2% `y' $1a -TiP-5%+Si Penlight -§':' =TAP-1%+$1 per night $5 Sandbddgs-6.5%+$1 per night MDT*-$500k annually $0 11111111111 50.0% FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 en Budget ...YTD .+%of Budget Here is the FY 2020 General Fund Expenditures Through June 30, 2020: FY2020 General Fund Expenditures Through June 30,2020 ($amounts in millions) BUDGETED EXPENDITURES YTD=$1,266.4M Debt Service Capital Projects$64.8 ACTUAL EXPENDITURES YTD=$1,201.4M Operating $52.7 4.2% 5.1% $182.2 14.4% Other Funds$27.8 2.2% NIL Unencumbered$65.0 Or ,. 5.1% Personnel$402.2 31.8% School Support$471.7 37.2% General Fund Salary savings were$20.4 million July 28, 2020 11 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) Here are the FY 2020 Financial Actions to Mitigate COVID-19 Economic Impacts: FY 2020 Financial Actions to Mitigate COVID-19 Economic Impacts Revenues • Real Estate and Personal Property taxes due June 5 • City Council suspended late payment penalty and interest to August 4 • Public Utilities—suspension of disconnecting water service due to nonpayment • Trustee Taxes are one month lag—Most Trustee taxes have delayed penalties(next slide) • Meal Tax—May and June taxes suspended(tax holiday) Expenditures • Hiring Freeze • Elimination of non-essential purchases • Elimination of non-essential travel and training • Implementation of Federal programs(e.g.Public Health Leave) Here is the Summary: Summary • Cash balances for all funds are at appropriate levels • Issued $195.8 M of PFRBs on June 3, 2020 with a true interest rate of 1.66% • Expenditures savings occurring, but often offset by additional COVID-19 expenditures •Additional Revenue to be received and accrued to FY2020 • $46.9M —Personal Property Tax Relief from State • Real Estate and Personal Property Tax received July 1st through Aug 15th -$25M - $35M July 28, 2020 12 CITY MANAGER'S BRIEFINGS INTERIM FINANCIAL STATEMENT ITEM#70570 (Continued) Here are the Next Steps: Next Steps •es 's ., u 'pia e August 25, 2020 1.11111116pwoihr:Trwrzairman September 15, 2020 110 a 2021.September U•date October 20, 2020 Mayor Dyer expressed his appreciation to Ms. Kelly for the presentation. July 28, 2020 13 CITY MANAGER'S BRIEFINGS SALE OF EXCESS CITY PROPERTY—212 FAIR LADY ROAD ITEM#70571 3:32 P.M. Mayor Dyer welcomed Taylor Adams, Director — Economic Development. Mr. Adams expressed his appreciation to City Council for their continued support: Potters & Fair Lady Roads/ London Bridge-Unsolicited Purchase Proposal , 1 1 r , j, �; ,t,. Y. ' .. 8 w,pyy LOCATION MN w,a EXCESS CRY OWN19 PROPERTY ay ewwr. _ _31 _ OMtl/M1133O57 AND RIM OPM 10742JN5 0 f0O 215 10DfrM ;I, Taylor Adams City Council Briefing July 28,2020 Disclosures • Applicant: Michael D. Sifen, Inc. • Legal Services: R. Edward Bourdon, Jr., Esquire 2 July 28, 2020 14 CITY MANAGER'S BRIEFINGS SALE OF EXCESS CITY PROPERTY—212 FAIR LADY ROAD ITEM#70571 (Continued) Here is an overview of Unsolicited Purchase Proposal—June 12, 2020: Unsolicited Purchase Proposal- June 12, 2020 • Developer: Michael D. Sifen, INC. vetwar�,, ,; • Parcels: GPINS 1497-93-5053 (2.76 ac) and k 1497-92-4465 (10,482 Sf) • Use: Performance Collision Centers i . :_'f" • Rezoning: R 5D Residential Duplex District to I 1 _ `^ r Light Industrial ,. !;, • Purchase Price: $855K , n • Total Investment: $4,605,000 _ o Land: $855,000 ' J , o Design &Construction:$3,000,000 �s® / ''F r o FF&E: $750,000 s • Total FTEs: 18 with $78,000 average salaryIII i ' • Estimated Annual Sales: $6,000,000 �'a °` ' 3 Here is the Proposed Rendering—Potters Road: Proposed Renderings-Potters Rd. acrF�w Conceptual Renderings ::.'.1`E r D cis�6 N FAIR LADY ROAD WOK;Bench,VA June 13,2020 Concept I View 1 SIFEN ° July 28, 2020 15 CITY MANAGER'S BRIEFINGS SALE OF EXCESS CITY PROPERTY—212 FAIR LADY ROAD ITEM#70571 (Continued) Here is the Proposed Rendering—London Bridge Road: Proposed Renderings- London Bridge Rd. r I !fig I III 11 4. . wirainatu Conceptual Renderings FAIR LADY ROAD Viginio Beoch.VA June 13.2020 Concep'I view 2 (SnN Here is the Recommendation: Recommendation • Schedule a Public Hearing for the declaration of excess City property Mayor Dyer expressed his appreciation to Mr. Adams for the presentation. July 28, 2020 16 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 3:45 P.M. Mayor Dyer welcomed Bobby Tajan, Director—Planning and Community Development and Bill Landfair, Planning Evaluation Coordinator. Mr. Tajan expressed his appreciation to City Council for their continued support: = �wd Cay of Virginia Beach . Planning Items August 4 & 18 City Council Meetings There are twenty-seven (27)Planning Items scheduled for August 4`h: SUMMARY — August 4th 27 Planning items scheduled for City Council's consideration 1.Westminster Canterbury on Chesapeake Bay-Lynnhaven District • Modification of Conditions(Home for the Aged,Disabled& • —_ �' Handicapped) va...s.+. • Recommended for Approval by Planning Commission&Staff _ -ci:. -. 2.Your Not Alone,LLC-Lynnhaven District .>!t!"'- ,b • Conditional Use Permit(Short Term Rental) " esr••••••,ss e f • Recommended for Approval by Planning Commission&Staff .� ,r,,:. 3.Lisa C.Eure-Lynnhaven DistrictV LLC i.r. • Conditional Use Permit(Short Term Rental) ..• - @ yy • Recommended for Approval by Planning Commission&Staff 4.Atiantk Development Associates,LLC-Lynnhaven District --- .�"" (@ - - • a.ra a.,a.rv. • Conditional Use Permit(Short Term Rental) r,w •"j r.. wawa ers ti+ �'+v+ • Recommended for Approval by Planning Commission&Staff S.CEBT Properties,LLC-Lynnhaven District • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff - ! 2 July 28, 2020 17 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) SUMMARY — August 4th 27 Planning items scheduled for City Council's consideration 6.&7.La Paz,LLC-Lynnhaven District • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff ,....,•,,,,,,,,,,,,,,,,,,,,,,,, ..,a.,•.Ge.`Ls ` L..c fur. Ocean Rental Properties,LLC-Beach District . • Conditional Use Permit(Short Term Rental) � • Recommended for Approval by Planning Commission&Staff F. ce•r.rw•"...Lc° 9.William J.Wright Jr.-Beach District • Conditional Use Permit(Short Term Rental) «_"' a, I Amer.%leas • Recommended for Approval by Planning Commission&Staff i. 7 T_ • 10.Carlin Creative Concepts,LLC-Beach District 1 �^"*"'4 "moo sic • Conditional Use Permit(Short Term Rental) ` _ .ru.wa•.`«.«. •,earv.a • Recommended for Approval by Planning Commission&Staff "•"""`• "�•"".. '"'"�9"�" 11.Nathan Boiling-Beach District s • 5,_ • Conditional Use Permit(Short Term Rental) .�,t •'•" s - . • Recommended for Approval by Planning Commission&Staff` ' an'It. 3 SUMMARY — August 4th 27 Planning items scheduled for City Council's consideration 12.Dawn Wyatt-Beads District • Conditional Use Permit(Short Term Rental) "1 . • Recommended for Approval by Planning Commission&Staff wra•..wca..;;;;; cw.o.•. �r�u< N. 13.New Jerusalem Church-Beach District , Yaw/MaM..LW • Conditional Use Permit(Short Term Rental) '"•� � °� • Recommended for Approval by Planning Commission&Staff/ aj�"ty�j 14.Austin Boyles&Star Boyles-Beach District • Conditional Use Permit(Short Term Rental) «�" e •��'% s I. LLB Las • Recommended for Approval by Planning Commission&Staff «•i°` r-- 'S ___,.. k. a 15.Mcleskey&Associates-Beads District ¢ 1 p,.n' ••••.°v.••.r.. .\.a.w.aw.••rd • Conditional Use Permit(Short Term Rental) T •IF- """_•:.,,, F a>..•,aaw3*r.• • Recommended for Approval by Planning Commission&Staff a..:aa•w¢� ___ i "'mod "•'•a'^"`""""'a �"*A`. 11 16.McLeskey&Associates-Beach District ' - § J i"'1,a \ • Conditional Use Permit(Short Term Rental) •'' ' ' • Recommended for Approval by Planning Commission&Staff,-•`"v '5 a July 28, 2020 18 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) SUMMARY — August 4th 27 Planning items scheduled for City Council's consideration 17.&18.McLeskey&Associates-Beach District ---- • Conditional Use Permit(Short Term Rental) -------''',... • Recommended for Approval by Planning Commission&Staff •r.••`...c..".M -- LLc °`"' um C.e°. `19.JADE Vacations,LLC-Beach District ' 1. • Conditional Use Permit(Short Term Rental) `/ � • Recommended for Approval by Planning Commission&Staff/ MIT nw•n...1s • 20.Andreas Loizou-Beach District • Conditional Use Permit(Short Term Rental) .. ' > c.•xn...ua\ farms. • Recommended for Approval by Planning Commission&Staff .a•°' Yas 21.Prolific Properties,LLC-Beach District ,e?'. _°""""_ a.r`.afra.M. • Conditional Use Permit(Short Term Rental) - $€q - aii.nva • Recommended for Approval by Planning Co::5510 in::: o•!# .e \ TNlirro It*22.John Keenan-Beach District - y, s e• 7` // • Conditional Use Permit(Short Term Rental) +c,_-'9, yission "'+a �`" -' r s SUMMARY — August 4th 27 Planning items scheduled for City Council's consideration 23,24,25,&26.Longcreek,LLC-Beach District - _ • Conditional Use Permit(Short Terre Rental) T ,_ • Recommended for Approval by Planning Commission&Staff • ',+. 1r•WrC.•M•n • ybM•.DAL 27.Jacob Short-Bayside District - Vow•.Meow I. • • Conditional Use Permit(Short Term Rental) •r•!•a" i. • Recommended for Approval by Planning Commission&Staff MrP.D..,"La ', R 3 �a ^^"�' An.n°c per.bprr•m.•..xaw.LLC ..-.`I •Fp e Sjr _ e •Y•MYY. 14, I Y July 28, 2020 19 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Item Council District Lynnhaven Location 3100 Shore Dr,properties located at intersection of Starfish Rd&Ocean Shore Ave V___ .---V, g?. MODIFICATION OF CONDITIONS(Home for the Aged,Disabled&Handicapped) Staff recommends Approval Planning Commission voted 5 to 2,with 1 abstention,to recommend Approval ' V:` F—,• nil•.. Luim7:d:e ... =r�.._ :-,--t..t-,---_----zr,7.--7--::--- r_13,1 ,:. 1„, .,,, 1,:. ,..,,,,.„.,_x„,,,..„4„ h - • Modification to Conditions to accommodate • � Y n several adjacent properties into Westminster MN. s_ Canterbury campus and construct a 22-story 01:0 i �- independent living building and 7-story a healthcare building % -' r.el x..irlf-m .1117, :: _ •Two elevated pedestrian bridges proposed 1 rw 41. • ® __— over Starfish Road and Ocean Shore Avenue I.1. P. • Existing beach access to be relocated to WESTMINSTER CANTERBURY eastern property line - Li:. WESTMINSTER CANTERBURY ON CHESAPEAKE BAY ItemR= July 28, 2020 20 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) MOVED FAS, 0 BMW. Chesapeake Bay Wooled hi. SAME A,TIO i o p rait: 000cs Poa na ron.we tc�w mworoTIE var'•a evssn Future Independent _„ten swxca,oNrixiws living Building /C ` swesou+c Bkk mun • ,� -, dean Snee axe F ,p aw,cF* .. ft Future Hea9hca re _ •'... Building utEwtrot aereoig', Proposed Revisions Following Planning Commission Meeting 9 WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Item 1 CONDITIONAL USE PERMIT—Short Term Rentals Items 2-27 • 20 Recommended for Approval by Staff&Planning Commission on Consent Agenda • 5 Recommended for Approval by Staff&Planning Commission* • 1 Recommended for Approval by Staff&Denial by Planning Commission due to insufficient parking** Lynnhaven District Beach District 2.Your Not Alone,LLC"" 8.Ocean Rental Properties,LLC 3.Lisa C.Eure 9.William J.Wright Jr. 4.Atlantic Development Associates,LLC 10.Carlin Creative Concepts,LLC 5.CEBT Properties,LLC 11.Nathan Bolling 6.&7.La Paz,LLC• 12.Dawn Wyatt 13.New Jerusalem Church Bayslde District 14.Austin Boyles&Star Boyles 27.Jacob Short 15.McLeskey&Associates 16.McLeskey&Associates 17.&18.McLeskey&Associates" 19.JADE Vacations,LLC 20.Andreas Loizou 21.Prolific Properties,LLC 22.John Keenan* 23,24,25,&26.Longcreek,LLC to July 28, 2020 21 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) YOUR NOT ALONE, LLC Item Council District Lynnhaven Location 207 79th Street,Unit C 2 ... -,....! _., ,,...,,,,,_„.„ ,...„,, ,.... ... .....„ ,..._,....,,,,\ , ___ ______v-,,,pp,:,„_-,,-- ,\ k r-A UT - C r c i`—' T -A-�`�75. V 1�'G- r—yc''1 A CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission motion to approve failed with a vote of 4 to 4 11 � f t �� _ u. 1' j II, I, e +armor**Fa �M..l•.N 4rr.1 1 l Cs.m Yw1 SadismQ 4.1�1c1e.(M.] t Nod row roams fl • Request is for one,three-bedroom unit of a duplex . .was .' ., MINQ dwelling. w'�"e"s' ✓ i • Three parking spaces provided,two on-site in e..ys „ a • driveway and one in right-of-way between property fir. line and sidewalk. MamaI"."'.` r",sbM la'ra-wl • A sign will be posted on the property to not block City sidewalk. u YOUR NOT ALONE,LLC Item 9 July 28, 2020 22 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) °Aira ��1i!t `u U1M� Vair : fir* V Ott stISLP Sw STATUS 10 A. AA \* !•• ._F o UM.Rem. o �n-ww<. 13 YOUR NOT ALONE,LLC ;e" LISA C. EURE Item Council District:Bayside Location: 2312 Red Tide Road,Unit 3 A t , d tr i CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval 14 July 28, 2020 23 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) t juitiLl rtaii , f ,- 'L i A .,F .— 1.,,,t1-::.....7, 1: • Request is for one,two-bedroom unit of a three unit condominium building constructed in 1980. f . � 25' • Two parking spaces provided on-site in driveway next to dwelling. j RED TIDE ROAD • Parking for other two units is provided in existing gravel area in (80 N.OW.-30'PAVEMENT) right-of-way between property line and edge of pavement. is LISA C.EURE i,em 3 ,. pcesn r1' cr. 1� \ , —f Q^d 1 11 88 > ,6 .TATU. ✓0.1-< \ 'Ag_T 9 • roae.ea C �-'0�-�' �— Q O umr Rev.'i �i\ r �^ 16 LISA C.EURE Item 3 July 28, 2020 24 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ATLANTIC DEVELOPMENT ASSOCIATES, LLC Item Council District Lynnhaven Location 112A 56th Street 4 _ , , ,,,\ _-\\, \ _ , .„ \ __.___. .,, , _\_. ___,______ , - --,- \ _.---- Mt , I CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval ., •Z =s:= 1 E '' �' e. Ir+ri' =' — N a — W ; 165•.•. UNIT UNIT + �arr� N�a r :. N `: A.4_: ., 112A 1128 I, �~if • Request is for a four-bedroom single-family home constructed in 2019. • Four parking spaces provided on-site,two in the driveway and two in the garage. is ATLANTIC DEVELOPMENT ASSOCIATES,LLC Item 4 July 28, 2020 25 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) � j�11V1:;° --0 >- i‘SE /11�� ii0 H��ri'� .,��1 -Atoll watt To Is:.1:-Aioug irs.0.4 11-- \ 19 ATLANTIC DEVELOPMENT ASSOCIATES,LLC Item 4 CEBT PROPERTIES, LLC Item Council District Lynnhaven Location 201 64th Street 5 ,_, `t'1 ;: , .. , _,__,,,..„.„ , . .__,__,--,,,,,_,\ . \x„:3i,,,,,,, . ,,c,,,, ,. ... , ,, ,,r, \ , a. v v -, _11 -� w"'" - \ c c� \ ,. .nr � j T� t \ CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval =0 July 28, 2020 26 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) rt �� ». F A.: , El -`,I___ p t =�- Pogo i Prnpoud • Request is for a three-bedroom single-family home constructed in is. 1940. , .7.7 , i` �Lt • A second single-family home was constructed on the lot in 2016(not S.41} p� �,. included with this request). .c --' • Three parking spaces provided on-site in driveway next to dwelling. k- • t a T "i iEf zi CEBT PROPERTIES,LLC Item 5 r - 1 1 ts% �1t 1" z ih111—1 111 N nik° 1 wri. ,,„,0„0 T111 ,' •�r� t r i islia `,, STATUS > .' , - • ASV.. p 1_< ,�S.: , y p under ae e,. iik 1 az CEBT PROPERTIES,LLC Item 5 July 28, 2020 27 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) LA PAZ, INC Items Council District:Lynnhaven 6 & 7 ocation: 2565 Shore Drive,Units A& B t 1. t ,,..* CONDITIONAL USE PERMIT(Short Term Rentals) Staff recommends Approval 23 Planning Commission voted 8 to 0 to recommend Approval Revised Parking Plan - 1 • Request is for both three-bedroom units of a duplex dwelling constructed in 1965;however recently14 renovated. If -. • Six parking spaces are provided on-site;one in front of the home,five in the rear of the home. — —SOCK Mt No) -- • A new driveway apron will be installed meeting the recommendations of the Public Works Department. 24 LA PAZ,INC Items 6&7 July 28, 2020 28 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) (.28. , iN N � .p N 9 a " STUNS 4 yet 25 LA PAZ,INC Items 6&7 OCEAN RENTAL PROPERTIES, LLC Item Council District Beach Location 2216 Baltic Avenue, Unit B 8 ... iF.' ire cum" `r ., _ , CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 26 Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 29 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ---i7.4--3-2--'7 r1\ --- -7t '7'-..3,tv : \( ,1 t1-b�® �. ,.z_...,, - ir —_ ) , `.. If 1.'I . 1 4 of 1 1 e. ) . i --',•106C.r: 1 Iti'i .‘ cerliti 1. iiirA 4"y" / Imam • Request is for a four-bedroom single-family home V.....-wad ii,�� constructed in 1953.A second home was built on the site in is III 2007(not included with this request). j, Is • All four required parking spaces provided on-site. 1 „ram/ • The property is located within the boundaries of the RPPP. _ p' �^-.- a OCEAN RENTAL PROPERTIES,LLC Item 8 .,� ^`fie „ _7:7,,----- _ -.. ,,,s..:1.c.\\.,sis :_._,:r_,0 \ . ...,1 „'s. .010.0.,..1...41100 1-' . ., 1.1 . c. trill . 1106014* *-- -00,-10,,,____.s, ,,._, lam. istt% -u- aTATus vk•u �r \ 1 , • ate ‘ all' • om ea O UnOee Rev ew N ( 1 U Re, --r �\ � � �1 - - � i\ r. f' m OCEAN RENTAL PROPERTIES,LLC Item 8 July 28, 2020 30 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) WILLIAM J. WRIGHT, JR. Item Council District Beach Location 909 Pacific Avenue, Unit A 9 ,,,, _ , _.,... .„ .„.„.„ . ..... .,..„ „ ,•, ....., : .,„, CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval n Planning Commission voted 8 to 0 to recommend Approval III a ■ , \ \\ . , - e--- _..,, .,, ;-1 • Request is for atwo-bedroom unit located in a multi- i� family building constructed in 1969. • One parking space provided on-site;a second space 1 lir— sr"'"% will be leased from the 9`h Street Municipal Parking \ P. ',0i ,1 Garage. 30 WILLIAM 1 WRIGHT,JR. Item 9 July 28, 2020 31 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) 10(" l =' it : •1 +n�rMitu. �4 !o , '..rr Puer , .0. � !4•8 th ctrct.._ aWNn-�ita�1� iUNt• y,.O�Cts � roe.o 1:Lk Ito wit!, t#1� G on'.v<...*N� 1t�►lttq ..ue..a� ,{Nii{M lNt 111 t_ 3, WILLIAM J WRIGHT,JR. CARLIN CREATIVE CONCEPTS, LLC Item Council District Beach 1.0 Location 901 Pacific Avenue, Unit B • • CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 32 Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 32 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) 14---- i^ --f ' •. ili ,W ': -r T. • Request is for a two-bedroom unit located in a multi e' F,.+- family building constructed in 1969. f +as,,,,,,,,oa'4.!..! • • One parking space provided on-site;a second space will be leased from the 9`"Street Municipal Parking Garage. 33 CARLIN CREATIVE CONCEPTS,LLC Item 10 1 11,1S- liltalft._ All''k \ �>i'iit.^,-11l1 ♦. I-," IN la H.•—h ri,.7 5 { H+� 1\ y N of v - ire11\_\ ;pi O K R.,"f r�+ N i+ li►ti i Nt 3. CARLIN CREATIVE CONCEPTS,LLC Item 10 July 28, 2020 33 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) NATHAN BOLLING Item Council District Beach :1. 1 Location 423 21st%Street i .�"y ,+^ 6 ', .' O.:`i 1111 CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 35 Planning Commission voted 8 to 0 to recommend Approval rI l-- r ,. .:mu Ill M NllilganlM N{I ., , i ! ' do AIL- 1 f - j i , _ I • City Council approved this property for Alternative Compliance to allow a 1 •._ •-u• : ' __ { second duplex structure adjacent to the alley(21.Street). - • Request is for one,three-bedroom unit within a duplex dwelling constructed in 2019. • Three parking spaces are provided on-site;two in the driveway and one in �'•"" the garage. • The property lies within the boundaries of the RPPP. 3' NATHAN BOLLING Agenda 11 July 28, 2020 34 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ,, i\ =-ct'Stun _gg `fro ; y8lb5Ueal {— aa ldita\I Stle ' 4 '„�[>•�:it 05lfeet ltsaQet. ',.. . J- ,I- 1 34 r t . r r tvHra1t5 l Is- 20th 5lleel I � y"*,Cih\61g t 1 0 o -- A $T117U$ ) ,mn 5vee� • ro«a.a 1 • ow. ' s. 'ti' - 4r�stleel a«Revr. . p un a , l9te Streett'\`f1 r O �«ea ..., 4th HaN1 Il , —14M.1: 37 NATHAN BOLLING Item 11 DAWN WYATT Item Council District Beach Location 609 Bayway Road 12 ,........ ..... „,,, , '-"*"---.„...-_!r! i . —----) 9 9= S F 7 ti 7 .4 Yl •n ere Me..o•wn sr • " t.SEa:„ dewy r fe - w�6oer lr.e \ \ CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 38 Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 35 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) litript PARCTI 7e ' - LL, 1 OM WC - 1 • Request is for a two-bedroom single-family home ' _a constructed in 1951. , cf` �(^�m ocac— g"' ,- .r!";'W a` • Two parking spaces are provided on-site located on the D 8 W+@0M - .r.000. tr gravel driveway. O 2 Q8` ,a -Y. • • On street parking is permitted 24-hours per day to ;/ S I accommodate any overflow parking. -b 39 DAWN WYATT Item 12 Riynru n.c.nt _ mood. , ------ IL; t N NNtWa �--1- STATUS '-.- — _. rr O UMCr0.Ms • 0 R•ySMM - �r 40 DAWN WYATT Item 12 July 28, 2020 36 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) NEW JERUSALEM CHURCH Item Council District:Beach Location. 101 Bishop Thoroughgood Avenue 13 i ' \ ('> l; CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 41 Planning Commission voted 8 to 0 to recommend Approval NtiffEjfiEliggii 18 • Request is for a three-bedroom single-family home constructed in (Tn 0 t 2004. ;' e,s -<•;.• Three parking spaces are provided on-site;two in the driveway and one i in the garage. i%si..-,35.9' • On street parking is permitted 24-hours per day to accommodate - overflow parking. NEW JERUSALEM CHURCH Item 13 July 28, 2020 37 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) der .0 Jzcksott_lt eet _ c r /3 ,..i!,,,,,,,i,„ Jensen Drive , el''' "`` d I 441.111" ece> r`' a MI I' _IM Wii STATUS f _. IIA91111M • .„.a pm C "o ' "l': �I Ce k u NEW JERUSALEM CHURCH Item 18 AUSTIN BOYLES & STAR BOYLES Item Council District:Beach 14 Location. 1804 Baltic Ave, Unit E _ .,.„.. - yu... Frj d .... ,..... ,-Me{M �.."— urw.. { p { IM. I I w�w tr 1 ' 11 .e a+ w~ wn Mu CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval s{ Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 38 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) r - El 20'ALLEY ;moo 1 . ..... 1 r., 0 ,.,2 :, it • Request is for the three-bedroom,end townhome �_� • Fi unit constructed in 2019. 111 "'"�_ iCIi I i f ligi • Three parking spaces are provided on-site,two in _ p+ fir— � G. the driveway and one in the garage. m.111"MA a,W A, ,SALrvo MI6 • The property lies within the boundaries of the RPPP. OS AUSTIN BOYLES&STAR BOYLES Item 14 v „_, , , e ,,‘ e - tstnsve , :. '.$thsveel �\`-y:- rt to - 46tts5ve!\ -{TATU{ 1 , ,C` �Ot 6 4'7F' \ , ....zzo re a� a G as AUSTIN BOYLES&STAR BOYLES Item 14 July 28, 2020 39 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) MCLESKEY & ASSOCIATES Item Council District Beach 1 5 Location: 409 Southside Road raj 0A16* \\ IF CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval t] Planning Commission voted 8 to 0 to recommend Approval OLD m.oFe S a VD • ItrabY v ke re % • Request is for a three-bedroom single-family home constructed in 1964. I ».I� • Three parking spaces are provided on-site in the driveway at the rear of the property. pe p0 3 Fm 4$ MCLESKEY&ASSOCIATES Item 15 July 28, 2020 40 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) 40 e„e1 VIM ., ( y 11 Qa / f STATUS • Ppnwea 9 7" _. 9 0 XNwneC "T _ 39 MCLESKEY&ASSOCIATES tern 15 MCLESKEY & ASSOCIATES Item Council District:Beach Location: 441 Southside Road 16 eyr✓�i i t aSe°�.r 1 www P .." e 4(-•( ‘" CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval so Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 41 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) . it il s • Request is for a three-bedroom single-family home constructed in 1988. • Three parking spaces are provided on-site;two in the driveway and one in the open space underneath the dwelling. co RP 51 MCLESKEY&ASSOCIATES Item 16 :147*So ��i L' ' tom .� •‘v W?4!t ' :smut'''''vol G 4•v - it } i',e . 52 MCLESKEY AND ASSOCIATES Item 16 July 28, 2020 42 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) MCLESKEY& ASSOCIATES Items Council District:Beach 17 & 18 Location: 1405 Cypress Avenue, Units A& B 13 I 'I ' 4 1 p 1 — CONDITIONAL USE PERMIT(Short Term Rentals) Staff recommends Approval 53 Planning Commission voted 7 to 1 to recommend Approval encs r.. Unit B .. 1 ai ( I-r.x..0 dlii f npnnC niui un,, UnitA w. • Request is for two,three-bedroom units of a duplex dwelling. • Site not developed.Permit issued for construction on March 20,2020. • Six spaces will be provided on-site;four in the driveway in front of the duplex,and two in single-car garages. 54 MCLESKEY&ASSOCIATES Items 17&18 July 28, 2020 43 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ---_---_ """ ----- ,"'\--' -- islw- ----ri--- --.4---0---kg_ iota\-- 1 11 _../W\,le!l•to.113\ . 1 .. A..4:1 'I t #7" 11104X-10#1,- 414 ':.,i 400 11,4 ,i , rItik 1pp issiittV-1%%Ow' ' 7/--., „sr„,w,„„.„,•-....,..0 VIAt ,-- -4* "MU° I\ 7;1 Ie. ' ' ..-= ' • :1 11111M001111,9 • ..... 110--6 - -. . •, -...--•• •- • • 0 ....wed • , --,--i,-; , -,i - 55 MCLESKEY&ASSOCIATES Items 17&18 JADE VACATIONS, LLC Item Council District:Beach Location: 329 25th Street 19 ,!;1-.,---- _, ,..b....."' ....... .... , i - ,•,. 3,r''''',,,,7,A,.,,_ _-- i 0....^.•1 / I * 1 X .i.-- ...-'._ 1 1 , ,---------- , ... . 1 a5"1-N-t .,% VilloPseT2---:: i it ."":„.... \ :',‘_--0,1 .."'`i.•,.-- 1.1.,3---'9.t , _ CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 44 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) tkhh l% , ,„; i Vll OS. •lell MIT nif 25t Street { • Request is for one,two-bedroom unit located within a five building condominium complex constructed in 1981. • Two parking spaces are provided;one in the driveway and one in the garage. • The property lies within the boundaries of the RPPP. 57 JADE VACATIONS,LLC Item 19 r,..,4i - ...* „ „e% s,iee ,,, A fr SGiut �tdsoee 1 • b.w� si .1 G, a— 1 '1 4A, L'. 21s,st e,.,1" ,'Sy, Si JADE VACATIONS,LLC Item 19 July 28, 2020 45 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ANDREAS LOIZOU Item Council District:Beach �0 Location: 4005 Atlantic Avenue, Unit 102 t 3 e t + CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval :9 . .. ntkc Nvenue ppp5 Pt13sok Oa • Request is for a one-bedroom unit located within a condominium building constructed in 1976. • Unit has one dedicated parking space located across the pedestrian beach access portion of 40'Street. 60 ANDREAS LOIZOU Item 20 July 28, 2020 46 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) Nth SUM �, _. 41 d5va ` Y N',Or, CICIN\44,. DA": NZ:- yN.1 _i yam• f• A, • 6 /\ (1111.; - � 61 ANDREAS LOIZOU Item 20 PROLIFIC PROPERTIES, LLC Item Council District:Beach Location 1047 Coastaway Drive 21 ., ________37.- ___. , , ._., .,.. ____: ,--- ____„_ r . _ -4-„, . r _ .., _ / .., .......„ „,.., _ A.i, ,r a, i 3 �; .. a / CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 62 Planning Commission voted 8 to 0 to recommend Approval July 28, 2020 47 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) R/F��r DOM � iL.10•,:r MARRY SARDLSR.El ALS 1. . .1MIPM IS lel AM...TO CCM.,•61010.0145 CA .t319'69l ;. Y on lllClr sr out to ille amour .. . ' % ?..-t-: --7. rli ; . ... a.. m.a. i3 s a.m... LOT 60 I gip 1 i LOT 62 . part t�8�j}f�l.. u.Y 111 Id MMO • Request is for a two-bedroom townhome unit constructed in 1985. (art c,c. '8 hill • Two parking spaces are provided on-site located in the wctea:x;°a„yam driveway in front of the home. CoaStaway Drive (0U6606 Y SAVOSAA a91r) • On-street parking is permitted 24-hours per day for any overflow parking. 63 PROLIFIC PROPERTIES,LLC Item 21 di `-ri 11 ,1 ttcs t� :LI--- . f—<-"\-----V ew Peritws I \ >!, I. l 7--� :i 1 ' '` «` to °+ v tgio pi `�__ , _STATUS l M - -- :I U,,,ea w /OeunPSbbNA G Fprbr.d ( %2 '� W PROLIFIC PROPERTIES,LLC Item 21 July 28, 2020 48 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) JOHN KEENAN Item Council District:Beach Location. 410 Terrace Avenue 22 • CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval 66 Aram ban ri • Request is for a four-bedroom single-family home constructed in 2017. �— -. • Four parking spaces are provided on-site;two in the - "I: driveway and two in the garage. r Terrace Avenue • The property is located within the boundaries of the RPPP. 66 JOHN KEENAN Item 30 July 28, 2020 49 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) \ % :_,•,ssrit* ;__,-±:'-' \ ,\, .6110\ , ?. it ��i4I attAP t 11 '�►"'�"-�.� trikle la rig 00! ob.... I% tip" 'f: ''S, . 7 sirN8 , , • DmKo >y ,, ,� \ 111111 O una«aewr - �0/ � JOHN KEENAN Item 30 LONGCREEK, LLC Items Council District:Beach 23, 24, 25, Location: 4005 Atlantic Avenue, Units 110, 111, 220&212 & 26 i - , ,,, , 7,„,,, \---,- aor.. «w CONDITIONAL USE PERMIT(Short Term Rentals) Staff recommends Approval Planning Commission voted 8 to 0 to recommend Approval u July 28, 2020 50 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) !ill '11. '''' . .. , ,„005 ptlanNc Pren�x�i� { II ,eet C � :. • Request is for four,one-bedroom units located within a multi-family building constructed in 1976. • Each unit has a dedicated parking space located in lots across the pedestrian beach access of 40th Street and Atlantic Avenue. IS LONGCREEK,LLC Items 23,24,25,&26 i /7.,..., 7 _.\ „1 ticf:, 1 STA1u1 q "/ 1 • ron�c 1¢/ Ylt , \, mot" 70 LONGCREEK,LLC Items 23,24,25,&26 July 28, 2020 51 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) JACOB SHORT Item Council District.Bayside location. 4905 Mandan Road 27 -I I . ......_ ..... 1.-Fug. _____ . , ....L. ,-, =:z.4! ...... .,5q. .;...--:, It, IW Ir :t:..l CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval )1 Planning Commission voted 8 to 0 to recommend Approval '.-' � '- .,., __ shed j t h' :.>a. ," / LOTS w. accc xM 1 v • • Request is fora three-bedroom single-family home Encroaches a'into constructed in 1962. ght-of-way • Three parking spaces are provided;two are on-site, a third space slightly overhangs into the public right- of-way.No vehicular or pedestrian traffic is blocked. Mandan Road 72 JACOB SHORT Item 27 July 28, 2020 52 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) -L-rrn-r EL N oL � STATUS M .y :--fir ' • ayyo.:c �� J> y � oe.. Oomo0 A '3 JACOB SHORT Item 27 Mr. Tajan turned the presentation over to Mr. Landfair. There are eleven (11)Planning Items scheduled for August 18th: SUMMARY — August 18th 11 Planning items scheduled for City Council's consideration r my R."eio" 1.William Mark Conboy—Princess Anne District Michael James FitaGiDboh t,•, • Conditional Use Permit(Residential Kennel) • • Recommended for Approval by Planning Commission&Staff 2.Green Clean South Military,LLC—Kempsville District Thalia Road Partners uc vp orvvel"u e.acn • Modification of Conditions(Car Wash Facility) zon^ °•�" • Recommended for A roval by PlanningCommission&Staff GMn CI•an soon,ifi�:,y;t1c PP t w,.n rKear Pr°P."gas.^c. • • 3.Harris Teeter Properties,Inc—Kempsville District • • Conditional Use Permit(Automobile Service Station) • Recommended for Approval by Planning Commission&Staff w 4.Thalia Road Partners,LLC—Lynnhaven District • Conditional Rezoning(B-2 Community Business District to = ' Conditional B-4 Mixed-Use District) ,) • Recommended for Approval by Planning Commission&Staff _ woaa e.oa e.•"ss.uc �wenn.n 5.Wolfe Bros Events,LLC—Princess Anne District • Conditional Use Permit(Assembly Use) nn°o^"•• ! • Recommended for Approval by Planning Commission&Staff .William Mart con boy Ta July 28, 2020 53 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) SUMMARY — August 18th 11 Planning items scheduled for City Council's consideration 6.City of Virginia Beach—Beach District t>many wn� • Special Exception for Ahernative Compliance(Recurring Outdoor rme.ei b',.CPIpp Assembly Use&Open-Air Market Special Events) • C* - S • Recommended for Approval by Planning Commission&Staff 7.Casey Kruemcke—Beach District - w now Pitt as-u.ri7 i r•r v,y�,�.B.,cn �' -.JM LovlM1na, • Conditional Use Permit(Short Term Rental) preen Own •° • Recommended for Approval by Planning Commission&Staff • Morris Teeter Properties.Inc fa y wo 8.3D Builder Investments,LLC—Beach District• Conditional Use Permit(Short Term Rental) - �/' ,� ""•e • Recommended for Approval by Planning Commission&Staff s } 9John Lovering—Beach District •# .c • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff Wolfe Bros Events.LLC �r,n,>c•ta 10.Timothy Handlon—Bayside District • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff 0. 11.Michael James Pit:Gibbon—Bayside District •Willis',Mart convoy • Conditional Use Permit(Short Term Rental) ) 75 • Recommended for Approval by Planning Commission&Staff WILLIAM MARK CONBOY Item Council District Princess Anne Location 3285 Indian Creek Road 111 • 111 CONDITIONAL USE PERMIT(Residential Kennel) Staff recommends Approval 76 Planning Commission voted 11 to 0 to recommend Approval July 28, 2020 54 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ,,- t P.000,.d u'e a� " .. Exiting earn Iam • Conditional Use Permit requested for _ - 7 Residential Kennel for up to 30 dogs • Dogs kept primarily for hunting purposes,and include beagles,foxhound crosses,and a black lab • 12'x 60'kennel setback minimum of 100'from the nearest property line and constructed of masonry to attenuate sound • Two letters of support received 77 WILLIAM MARK CONBOY Item I GREEN CLEAN SOUTH MILITARY, LLC Item Council District Kempsville Location 820 S Military Highway 2 ,, t..... I t .1..... 1Jl / Aft" - f:t t } /` 1 MODIFICATION OF CONDITIONS(Car Wash Facility) Staff recommends Approval 7! Planning Commission voted 11 to 0 to recommend Approval July 28, 2020 55 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) MAIM V. It' , : ::'...,,,,,..,_. ... 4 ( Y f , ! 3 t `j 'raBn: � rs'` • CUP approved for a Car Wash facility on ,a. ., the site in 2007 • Modification of Conditions requested to redevelop site with new 3,300 sf car wash building • Consistent with practice of addressing non-conforming signs,condition is recommended requiring removal of an existing freestanding sign and that all new signage comply with the current regulations • There is no known opposition 79 GREEN CLEAN SOUTH MILITARY,LLC Item 2 HARRIS TEETER PROPERTIES, INC Item Council District Kempsville Location 4540 Princess Anne Road 3 ,, _,7 , ,,,4 ...� . \ �., �, �, , P '41IONSW4pril, 4;P‘ , \r,i' 'm CONDITIONAL USE PERMIT(Automobile Service Station) Staff recommends Approval Planning Commission voted 11 to 0 to recommend Approval July 28, 2020 56 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) Q + v? - ...._ -, roses i 1 f li.;;L. .. _- . _. ' —= r.•m..rs � 1N Pt/a,.DNS • Applicant requesting Conditional Use ---— soog Permit to construct 14 fueling pump z `. 1', stations at the Brenneman Farm Shopping Center .� • Planning Commission changed the language for Condition 9 to permit outdoor vending machines and/or display of merchandise if screened from view from right-of-way as approved by Planning Director • There is no known opposition,however there was one speaker stating concerns with the existing traffic signal timing Is HARRIS TEETER PROPERTIES,INC. Item 3 THALIA ROAD PARTNERS, LLC Item Council District Lynnhaven Location 4216&4220 Virginia Beach Boulevard 4 As R P .,. IIR-15 e ` R]5 i I .� -5.5 r- _......... ,RpRNSR�RYr.. I R75;1 •a� o-.. I--. _1 F:sa)1--e: __. CONDITIONAL REZONING(B-2 Community Business District to Conditional B-4 Mixed-Use District) Staff recommends Approval u Planning Commission voted 8 to 2 to recommend Approval July 28, 2020 57 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) BUN aeruor- -1147. _"r _T.�r. y.p CPiTti ;lu1MM{2 1 , e. Budding 1 • Conditional Rezoning from the B-2 EE(# Community Business District to �1 Conditional B-4 Mixed-Use District lei`ftitClS;"'S • Submitted concept plan depicts �— Virginia Baal Boulevard retention of existing Aldi s grocery store and 10,000 sf free-standing commercial building • Remaining commercial uses will be demolished and replaced with three buildings containing 261 multi-family dwelling units and up to 6,500 sf of new retail gB THALIA ROAD PARTNERS,LLC Item 4 env NM �T��i li ii a t LIE •!- '' 'man(am tint: a -wee sum.2 f,rri tg 11ttt 411114W 4 r. 4• ta' Building 1 11 et-- --. fip1 'flamingo fit aS o la T1 n�4,.,1U� r�' Exist a Wail - •r 144 Virginia Basch Boulevard Revised plan increasing parking submitted after Planning Commission Public Hearing 34 THALIA ROAD PARTNERS,LLC Item 4 July 28, 2020 58 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) WOLFE BROS EVENTS, LLC Item Council District Princess Anne Location 1145 Princess Anne Road 5 .....---i---..-.,... _ t— A•3.1. \ -...44'—i . 111111PRIN•• AID-1A0., A • _.. _ -•NasWy rT Af 3 CONDITIONAL USE PERMIT(Assembly Use) , Staff recommends Approval 85 Planning Commission voted 7 to 4 to recommend Denial raorostevnui ^lorq r.>Tuu LA.ot bop- 7., Pao} ti. ° ., \ r P� rA. mom, Ace LuLTL L • Conditional Use Permit requested for Assembly Use on 63-acre site in Blackwater in the Princess Anne District • Limited to 30 outdoor events per calendar year and up to 150 attendees,except 5 events may have up to 250 attendees • Proposed 5,500 square foot venue building located 1,000 feet from nearest residence • Applicant met with Agricultural Advisory Commission in October 2019 and recommended denial of the application • One letter of opposition received by Staff w WOLFE BROS EVENTS,LLC Item 5 July 28, 2020 59 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) CITY OF VIRGINIA BEACH Item Council District Beach 6 I ocation South of 264,West of Parks Ave,slightly east of Parks Ave,North of 18e St,west of Washington Ave,north of 17'St,east of North Birdneck Rd 2.,....,,,,7:__AS't \ Tyr I., wit i 4, j l •....> mow• ,• SPECIAL EXCEPTION FOR ALTERNATIVE COMPLIANCE(Recurring Outdoor Assembly Use&Open-Air Market Special Events) Staff recommends Approval 87 Planning Commission voted 11 to 0 to recommend Approval 111111Fgrw") _I ' - , 288 Center ... .. - t 'Scorts`� • Special Exception for Alternative Compliance requested to allow recurring Outdoor Assembly t+.,.::� =* ,-,.._ <•,x= ^-'�•r Use&Open-Air Market Special Events • Events hosted by the VB Sports Center and VB Convention Center on a continual basis averaging 250 to 500 attendees, some events with up to 1,500 attendees • Events requiring temporary road closures will continue to follow special events permitting application and review process ee CITY OF VIRGINIA BEACH Item 6 July 28, 2020 60 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) Mr. Landfair turned the presentation over to Mr. Tajan: CONDITIONAL USE PERMIT— Short Term Rentals Items 7-11 • 4 Recommended for Approval by Staff&Planning Commission on Consent Agenda • 1 Recommended for Approval by Staff&Planning Commission* Beach District Bel/side District 7.Casey Kruemcke* 10.Timothy Handlon 8.3D Builder Investments,LLC 11.Michael James FitzGibbon 9.John Lovering as CASEY KRUEMCKE Item Council District Beach Location 133 Ackiss Avenue 7 .„._ — CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 11 to 0 to recommend Approval July 28, 2020 61 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) ..... cr ! . TT f E 1 I I :� I 1 Z • Single family I Dwelling i r?71 1 2! • Request is for a three-bedroom single-family home constructed in 1995. 3 • Three parking spaces are provided on-site located in the driveway in front of the home. i. •.r"'•».- • On-street parking is permitted 24-hours per day for any overflow Ackiss Avenue parking. 91 CASEY KRUEMCKE Item 7 1 \ r / �{% 1. C o tAki kel—Wr r - IT -lam- ,1Ntji^ 1 , ..mv.r.4,...:*.. ?A‘sk ,1 'I 111UHL: STATUS "MA �1 Awl IIIIWINIF hH!4 I 92 CASEY KRUEMCKE Item July 28, 2020 62 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) 3D BUILDER INVESTMENTS, LLC Item council District Beach Location 421 215t Street 8 ,• 7-40: _,110--, ,,, ,,,,,_ _........-.„,,....„..„„„ , .............. • .....,2..„....:,...... ii ....._..„.„...... , ,_,_._ _ ‘,. ��-ice .iiiiittkaila411 CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 11 to 0 to recommend Approval 99 421 21n Y.Street(alley) ❑ _ p. - . u� 2 C[ri � I _ .i1 J - • Request is for one,four-bedroom unit of a duplex _ �� constructed in 2019. :. 1' .rs :-- • Two parking spaces are provided on-site,two additional spaces will be leased from the 25'h Street r. -— "iN _,! garage,%mile away. s.nip a n 94 3D BUILDER INVESTMENTS July 28, 2020 63 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) Ji-- may' sH..- t 0,__ p1 ,- • t. _ aiwt t- i;7 ',\11‘,,,..__,--\v, tlib 11 1 --- -V - Ottill"ltro I '11" ir—' \ — -_igetOrt*T.40 Iiii-1*0 \ o UnOe�R•newilt ej1 yari. f _ ���y R 95 3D BUILDER INVESTMENTS,LLC Item 8 JOHN & KRISTEN LOVERING Item Council District Beach Location 1718 Baltic Avenue 9 , — \ __„,,,‘,,c—,,___ \i__,__—\. „, i „...... , \ , 0,,__, _ \t,,_.,,,, ,,„, L , ,_-_---\----,-- ,,, ._,_s_.,___,_ , , ...., \ , \ _,......._ , ,, ,...„ _ .." _ _. ,\-- --c , —4,...J - -\\ „...______ _i_c_c_,,,, , _ \ am r \ , ! CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 11 to 0 to recommend Approval July 28, 2020 64 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) '�� ) - Unit 1718 --.'� w� Trio MIT .._._....a..•. si 2 bedrooms lr Pyy spKes 7 ) Y_f—(1716n+ln.dsonsme west Woad)L_ - - li._Alley - — 111 e F N y 1 " ) _a r . ., Bakk • Request is for one,two-bedroom unit within a 14-unit � ue condominium constructed in 1984. - --ie:— • Two parking spaces are provided on-site located in the parking lot in front of the unit. • The property lies within the boundaries of the RPPP. n JOHN&KRISTEN LOVERING Item 9 :r---? \ ram %irk 1-e.;1�• ,S6V>V tiouav _Attar._ i� '1_01 —"Ir J — _...:5; ha STATUS t ti (. lICI) OerxN `Urge, C 41 p "V... ....rrn t, I*. N es JOHN&KRISTEN LOVERING Item 9 July 28, 2020 65 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) TIMOTHY HANDLON Item Council District:Beach �0 Location: 2541 Seaview Avenue ,� _., CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval 99 Planning Commission voted 11 to 0 to recommend Approval X 0 par.%wRr tY bMnm A un'''Run ww.nr..•end Structure u s 1'. ;`I I 4 parking + spaces;3 • Request is for a four-bedroom single-family home "' eLIN CAI.' surface and constructed in 1980. 1 in garage • Four parking spaces are provided on-site,three in the — l .- "td driveway area(one located underneath an outdoor stairway) I h . i r. U . 1 and one in the garage. 16'Ingress&Egress Easement t .1)-- ---__"if-- Ni too TIMOTHY HANDLON Item 10 July 28, 2020 66 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) IP 1,; '//a i !71.1rp 1', dlj/II t ,j mod• , . �hl�Z1 4y uqs'h �1-mom 1/ , j6 I1j/ � Taa STATUS Iijt fI111q'- • , 5. TIMOTHY HANDLON Item 1G MICHAEL JAMES FITZGIBBON Item Council District:Bayside 11 Location: 2222 E. Berrie Circle ` yam.` .,.«_ I .._.. ',(_ii\ 4. I 'Y.v. ) { .N�, 4 1 I I --."" - °.r ' I - CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 11 to 0 to recommend Approval '°' July 28, 2020 67 CITY MANAGER'S BRIEFINGS PENDING PLANNING ITEMS ITEM#70572 (Continued) IIr,. Q b A_ J 1 f.._ W , ---- — aten Iu— 2 ms " 7. W 0 g._. z g • Request is for one,three-bedroom unit of a duplex EAST BERRIE CIRCLE(501 constructed in 2009. • Three parking spaces are provided on-site;two in the driveway and one in the garage. 103 MICHAEL JAMES FITZGIBBON Item 11 3. 9 irr °y'•N•Point '� pry�,• IlomoP°'N4p*bit �14040 t _: - ' 40h l•k•prad Dodson Court lc. 0P n•YC••, - s S -STAIU8 I • wo* NON,Ro y I d O u•..a* S Dov. 104 MICHAEL JAMES FITZGIBBON Item 11 Mr. Tajan continued to the next presentation. July 28, 2020 68 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 4:32 P.M. Mayor Dyer welcomed back Bobby Tajan, Director—Planning and Community Development. Mr. Tajan expressed his appreciation to City Council for their continued support: # Overview Of Westminster Canterbury on Chesapeake Bay Thalia Development Partners, LLC Robert J.Tajan,Planning Director July 28,2020 Westminster Canterbury on Chesapeake Bay is requesting a Modification of Conditions to the existing Conditional Use Permit for the expansion of the independent living, assisted living, and memory care facilities:• WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Council District Lynnhaven Location 3100 Shore Drive,properties located at intersection of Starfish Road&Ocean Shore Avenue �- �i� ill 1 �'S \ ,; 44/ j 1 ,. - I I mo ' MODIFICATION OF CONDITIONS (Housing for Seniors,Disabled&Handicapped Persons) July 28, 2020 69 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) Chesapeake Ban [ _ a ,# _— 4 � WESTMINSTER CANTERBURY ON CHESAPEAKE BAY The request is for the construction of two (2) buildings; a 22-story independent living building and a 7-story health care building: PINS UT ill ow--4....T- ur..t. • 014-4. i_ �{ —• , ,r,,, ,.Chesapeake Bay Future _ .6 5 __s RNenYtl ,.), li. ,..„7„,i, „.„ _ . ...... ......._ _._ ___ LI I V r Existing Campus I�.. •. �..4. Fahey neaMore• lkli -- 11 A: tif e= r +I BUtl n .. Ti. - • _Inc.. • Modification of Conditions to incorporate several adjacent properties into Westminster Canterbury campus and construct 22-story independent living building and 7-story healthcare building • Two elevated pedestrian bridges proposed over Starfish Road and Ocean Shore Avenue • Existing beach access to be relocated to eastern property line WESTMINSTER CANTERBURY ON CHESAPEAKE BAY July 28, 2020 70 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) Here are renderings of the proposed Independent Living Building: r .” 1 i r r _ •/ WESTMINSTER CANTERBURY ON CHESAPEAKE BAY 1 ■ ■ _._J _.,.. ..., .,.., .'�`"�. a ''' • � lir''I,`/ _Y i --- ,. A . . �, dldl_ i ^srt Pedestrian Bridge on Starfish Road Pedestrian Bridge on Ocean Shore Avenue WESTMINSTER CANTERBURY ON CHESAPEAKE BAY July 28, 2020 71 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) An existing 20-foot wide public beach access easement is proposed to be relocated to the northeastern property line to accommodate construction of the independent living building: 141'" .,+ CHESAPEAKE BAY ■ Existing Beach Access -. 4 ed Beach Acazs Future f Independent Wing f s r. Building • p w ` _TJ Yam- 6uikinBAtrove �MInB -.��s} a � r— g OCEAN SHORT ._ _ OP Relocated Public Beach Access rA }i' "f _. WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Chesapeake Bay «Fs*sNp mrssei n,'an♦T +xrte AAPCavwrc1,4s • • Future >%vT+�a rrt uer Independent .•sefw/sexs"`ni uf`m. ,a•USM)aefl...f.o.rot living Building d/T— r b'—: tac sva sawu f rc s dgeman ' Ocean Snort Ave P . f` FUNµre Healthcare Building µ�g.sy OS eaemia. Proposed Revisions Following Planning Commission Public Hearing WESTMINSTER CANTERBURY ON CHESAPEAKE BAY July 28, 2020 72 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) Revisions to 7-Story Healthcare Building Facades a.. - -fir ,,.- ----,- 'ham a a-n ® • IIO■ ta .t;a• Itf 17h drum •■ ea ■a r �>Be_ _as : ��ra a - m ■In.Ton .m. ■ooze ■oo .n. .u.... t II. ax t®.nn oo■®o ■oo■Inn. i"a im iii v apu i ...nano�_f 6i azairLAW. i ■golf on. •--- I • v.�. ten. ---- ----- ------- ----- --------------------- WESTMINSTERR CANTERBURY ON CHESAPEAKE BAY Revisions to 22-Story Independent Living Building Facades I'll v ' Iwo __ ... C`Il ct: 41- rart:te•gii Frfil T Ma[f h. a P'lYYP4 �P.15'PI'TM ..- -i:; WESTMINSTER CANTERBURY ON CHESAPEAKE BAY July 28, 2020 73 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) Here are virtual images from the shadow study: MISTING f OAR, PROPOSFO CAMPUS Shadow Study WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Here are images of the surrounding neighborhood and sites to be incorporated into the Westminster Canterbury campus: View of existing campus from Ocean Shore Drive Future Healthcare Building site from Ocean Shore Drive Lynnhaven Fishing Pier from Ocean Shove Drive Future Independent Living Building site from Ocean Shore Drive WESTMINSTER CANTERBURY ON CHESAPEAKE BAY July 28, 2020 74 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) HAN K Chesapeake Bay Future # ^ �_ Independent Living Building f'�.4 -- -g 3' .._ -. -- �_ � bbca.W wwr . 1 -_ s Exirting Camtf -3 ,� _ � �-� I'. future �, I. a - -+lealthore _ - r> —, . ` Building ,, 1 -- — o .� = - WESTMINSTER CANTERBURY ON CHESAPEAKE BAY Thalia Road Partners, LLC, is requesting a Conditional Rezoning for property located at the northeast corner of the Thalia Road and Virginia Beach Boulevard from B-2 District Community Business District to Conditional B-4 Mixed-Use District to redevelop the site with three (3) new buildings with a maximum of 261 multi family dwelling units and 6,500 square feet of new commercial uses: THALIA ROAD PARTNERS, LLC Council District Lynnhaven Location 4216&4220 Virginia Beach Boulevard /I ti R15 I .. I R75 . ii , CONDITIONAL REZONING (B-2 Community Business District to Conditional B-4 Mixed-Use District) July 28, 2020 75 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) Nib THALIA ROAD PARTNERS,LLC These buildings will remain: F _ 2 THALIA ROAD PARTNERS,LLC July 28, 2020 76 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) 15 .i i 1. - . . IBA THALIA ROAD PARTNERS,LLC Here is the Concept Plan: v ! WE DATA --- .._.—_ moo..- -- l 4 a�,m " < Whig.fir . ' PROMIIPeema r �4 T houan moue MANN d•Y^n d �� e � 0 maws g , V�'1 U11 6� s • BeNdi.Bz ..0F2—e1',1. r,r- ,t,t, • VOW PM.We•• ! i lig4DWIM '' ___ Awl'. tellIAIMAIIR JAM gadding 1 Met. TOM ' 1 .4e.;.....,, Ivi.7._,.:11r4"z; •v:::.,L r'r_._:tiii,4..11 .., wiurw.+.�a.aswn•n• VIrBMle Bead Boulevard THALIA ROAD PARTNERS,LLC July 28, 2020 77 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) This is an elevation of the proposed multi family building: ism r minnEvAao vs MU.¢ 4w ARO.WKSAR... £ ENTUR= THALIA ROAD PARTNERS,LLC The first building is proposed as a four(4)story podium-style building with ground floor parking,for a total offive(5)stories: s\�ar • ti W .-r., t • VENTUR= THALIA ROAD PARTNERS,LLC July 28, 2020 78 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) The second building is designed as a five(5)story structure: • r• • • -p'•• �a N.a• •. a•u •: 1gE1r,1E,ao.,,..,,. ...Br.,.kw. .•r.CM A�.. Ca& VENTUR= THALIA ROAD PARTNERS,LLC Sixteen (16) three(3)story townhouses are proposed on the northern most portion of the property: 9ia��a��a•� iaeaiio aa,.'•'.aa. •ss :a :+E a-.�_-i— 1^!' •m •m EC IC m m ■ a at •a a• AIL VENTUR=■1111 THALIA ROAD PARTNERS,LLC July 28, 2020 79 CITY MANAGER'S BRIEFINGS WESTMINSTER CANTERBURY ON CHESAPEAKE BAY MODIFICATION OF CONDITIONS& THALIA ROAD PARTNERS REZONING ITEM#70573 (Continued) After the Planning Commission hearing, the applicant revised the concept plan to provide 45 additional parking spaces totaling 598 parking spaces; however, a total of 613 spaces is the minimum parking requirement: EITE DATA awn,ado" move me s. LE.L UL 11,Lit T T n..... Revised it parking area .�..-.r. "'""." 'w `111717 Rom,. z to add 45 1 1 ru T additional S ESQ I `,;a; na k parking T s :1-�1 r spaces �e e r. �� ... .... .e s `�� 1 I .._ usain.dn ��11�.�.1�1 LIL VIVIIIIIM X Boulevard Proposed Revisions Following Planning Commission Public Hearing THALIA ROAD PARTNERS,LLC Mayor Dyer expressed his appreciation to Mr. Tajan for the presentation Council Member Jones stepped out during the Westminster Canterbury on Chesapeake Bay portion of the presentation Council Member Moss noted his objection and stepped out during this presentation Vice Mayor Wood and Council Member Wilson stepped out during this presentation. July 28, 2020 s City cif Vir iriu i Beach Rio zr 44, ts pF 0UR NAt��l1 LOUIS R.JONES PHONE: (757)583-0177 COUNCILMAN-DISTRICT 4-BAYSIDE FAX (757)426-5669 Refer to File No. 0067676 July 28, 2020 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Disclosure and Abstention Pursuant to Virginia Code § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the Virginia Conflict of Interests Act, Sections 2.2-3115(F), Code of Virginia, I make the following declarations: 1. I am executing this written disclosure regarding City Council's discussion and vote on the application of Westminster Canterbury on Chesapeake Bay for a modification of conditions to a conditional use permit for property located at 3100 Shore Drive. 2. I have an ownership interest in Hollomon-Brown Funeral Home, Inc. The company's corporate headquarters is located at 8464 Tidewater Drive, Norfolk, Virginia. Several years ago, Holloman-Brown Funeral Home entered into a contract for services with the applicant, and that agreement remains in effect. 3. I will abstain from participating in the City Council's consideration of this item. Please record this declaration in the official records of the City Council. Thank you. Sincerely, Louis R. Jone Councilmember LRJIRRI 1008 WITCH POINT TRAIL,VIRGINIA BEACH,VA 23455-5645 80 CITY COUNCIL COMMENTS ITEM#70574 5:20 P.M. Council Member Henley advised the Agriculture Advisory Commission had a lengthy meeting this month and is addressing necessary adjustments to the Agriculture Reserve Program (ARP) as well as concerns for a non-profit application to conduct hydroponic production in the Interfacility Traffic Area (ITA). Council Member Henley wanted to ensure Council Members are aware of these issues in the event anyone is asked. Council Member Henley advised the next quarterly meeting will be in October. July 28, 2020 81 CITY COUNCIL COMMENTS ITEM#70575 (Continued) Council Member Moss referenced the Congressional Research Services'Economic Analysis and Impact of COVID-19 Report, advising personal income increased 10%in April, largely due to an 88%increase in income payments from Federal Economic Recovery Programs,personal consumption decreased by 13.6%and personal savings rates increased 33%. Council Member Moss advised the increases are due to the Federal stimulus payments which cannot be sustained, and suggested City Council continue to monitor the City's economy when stimulus payments are discontinued. July 28, 2020 82 CITY COUNCIL COMMENTS ITEM#70576 (Continued) Vice Mayor Wood distributed a copy of Ordinance to Authorize the use of CARES Act Funding to provide hazard pay and volunteer recognition and to transfer funds to various departments, attached hereto and made a part of the record. Vice Mayor Wood advised if anyone would like to sponsor the Ordinance to let him know as it will be considered at the next City Council Meeting on August 4th July 28, 2020 REQUESTED BY VICE MAYOR WOOD 1 AN ORDINANCE TO AUTHORIZE THE USE OF 2 CARES ACT FUNDING TO PROVIDE HAZARD 3 PAY AND VOLUNTEER RECOGNITION AND TO 4 TRANSFER FUNDS TO VARIOUS 5 DEPARTMENTS 6 7 WHEREAS, the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 8 2020 provides funding for a number of different programs to address the COVID-19 9 pandemic; 10 11 WHEREAS, the CARES Act allows hazard pay ("Hazard Pay") for employees that 12 provide substantial in-person services that increases the risk of exposure to COVID-19, 13 with the attached Exhibit A providing the approximate amounts and applicable positions; 14 15 WHEREAS, the City's volunteers providing emergency medical services have 16 faced similar risks as that of the City employees who are eligible for Hazard Pay, and 17 consistent with their status as volunteers, the City Council desires to authorize funding 18 for volunteer recognition activities either directly through the Department of Emergency 19 Medical Services and the Office of Volunteer Resources or provided to the volunteer 20 rescue squads that provide services to the residents of the City ("Volunteer Recognition"); 21 22 WHEREAS, the City Council reserved use of $10 million of CARES Act funding 23 when the Council appropriated $39.3 million on July 7, 2020; and 24 25 WHEREAS, the City Council desires to use a portion of this reserved CARES Act 26 funding to provide Hazard Pay to those employees eligible for such pay by the CARES 27 Act and to provide funding for Volunteer Recognition; 28 29 NOW, THEREFORE, BE IT ORDAINED THE CITY COUNCIL OF THE CITY OF 30 VIRGINIA BEACH, VIRGINIA, THAT: 31 32 The City Council hereby authorizes, from the $10,000,000 of CARES Act funds 33 previously reserved, the use of an amount up to $4,521,300 for Hazard Pay and $60,000 34 for Volunteer Recognition. For those amounts authorized for Hazard Pay, the 35 incorporated Exhibit A provides approximate amounts of funds to be transferred to each 36 department; provided if the review of the noted position provides that such position would 37 not be eligible for CARES Act funding, such funds may be retained within the reservation 38 of CARES Act funding for future action by the City Council. Of the amounts set forth for 39 Volunteer Recognition, the City Manager is authorized to make funds available to the 40 volunteer rescue squads for recognition activities such as cookouts, ice cone trucks, or 41 similar types of events. Adopted by the City Council of the City of Virginia Beach, Virginia, on this day of , 2020. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA15123 R-6 July 28, 2020 Exhibit A Hazard Pay Hazard Pay FICA/ Position Filled Amount Total Medicare Total Departmental Total Police Police Recruit 46 2,000 92,000 7,038 99,038 Police Officer I 168 2,000 336,000 25,704 361,704 Police Officer II 92 2,000 184,000 14,076 198,076 Master Police Officer 354 2,000 708,000 54,162 762,162 Sergeant 94 2,000 188,000 14,382 202,382 Lieutenant 26 1,000 26,000 1,989 27,989 Police Captain 12 - - - - Police Deputy Chief 3 - - - - Chief 1 - - - - 1,651,351 Fire Department Firefighter Recruit 1 2,000 2,000 153 2,153 Firefighter 118 2,000 236,000 18,054 254,054 Firefighter Medic 16 2,000 32,000 2,448 34,448 Master Firefighter 157 2,000 314,000 24,021 338,021 Master Firefighter Medic 55 2,000 110,000 8,415 118,415 Fire Captain 102 2,000 204,000 15,606 219,606 Battalion Chief 25 1,000 25,000 1,913 26,913 District Chief 6 - - - - Deputy Chief 2 - - - - Chief 1 - - - - 993,610 Emergency Medical Services Paramedic 30 2,000 60,000 4,590 64,590 Senior Paramedic 16 2,000 32,000 2,448 34,448 EMS Captain 11 2,000 22,000 1,683 23,683 EMS Brigade Officer 6 1,000 6,000 459 6,459 EMS Division Officer 4 - - - - EMS Deputy Chief 2 - - - - Chief 1 - - - - 129,180 Sheriff's Office Deputy Recruit 32 2,000 64,000 4,896 68,896 Deputy I 122 2,000 244,000 18,666 262,666 Deputy II 35 2,000 70,000 5,355 75,355 Master Deputy 123 2,000 246,000 18,819 264,819 Corporal 35 2,000 70,000 5,355 75,355 Sergeant 43 2,000 86,000 6,579 92,579 Lieutenant 12 1,000 12,000 918 12,918 Captain 8 - - - - Chief Deputy 3 - - - - Sheriff 1 - - - - 852,588 Human Services/Department of Heath/Other Health Department 6 1,500 9,000 689 9,689 HS Positions Interacting w/Public TBD 548 1,500 822,000 62,883 884,883 894,572 Total CARES Act Eligible-Vice Mayor Wood Recommendation from July 21st Council Meeting 4,521,300 83 CITY COUNCIL COMMENTS ITEM#70577 (Continued) Council Member Tower advised the current conditions for Short Term Rental(STR) Conditional Use Permits are not sufficient to protect residents in neighborhoods and believes the problem is going to get worse. Council Member Tower advised he will only vote in favor of STR Applications with the following modified conditions; reduction of number of people per bedroom from three (3) to two (2)and the number of rental contracts per week from two (2) to one(1). July 28, 2020 84 AGENDA REVIEW SESSION ITEM#70578 5:30 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: E. ORDINANCES 1. Resolution to OPPOSE Offshore Drilling and Seismic Testing (Requested by Council Members Abbott, Berlucchi, Tower, and Wilson) 2. Resolution to REQUEST the Circuit Court to Order a Referendum Election be held on November 3, 2020 re "Should the City Council adopt an ordinance requesting a change to the City Charter that would provide for the election of councilmembers who represent each of the City's seven residence districts only by voters who reside in the respective residence districts, as opposed to the current system of at-large voting"(Requested by Councilmember Abbott) 3. Ordinance to GRANT a Non-Exclusive Franchise Agreement to Kitty Hawk Wind, LLC re install, maintain and operate facilities in the public streets and rights-of-way for offshore wind energy projects 4. Ordinance to AUTHORIZE temporary encroachments into portions of City's rights-of-way known as Cape Henry Drive and Shore Drive located adjacent to 3325 and 3329 Shore Drive by Virginia Pilot Association Land Trust re maintain an existing metal fence, sliding metal gate, brick columns with lights,gate motor, electric hand holes, and keypad on pole E. ORDINANCES: ITEM#1 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS FILED A DISCLOSURE FOR ITEM#1 ITEM#2 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS FILED A DISCLOSURE FOR ITEM#3 July 28, 2020 85 AGENDA REVIEW SESSION ITEM#70578 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: F. PLANNING 1. WILLIAM& MARIE BURKHOLDER/THOMAS P. JOHNSONfor a Conditional Use Permit re short term rental at 4472 Ocean View Avenue, Unit B DISTRICT 4—BAYSIDE 2. VACATION PROPERTIES, LLC/SEAN& TIJUANA BELL for Conditional Use Permits re short term rentals at 304 28"'Street: a. Unit 310 b. Unit 311 DISTRICT 6—BEACH 3. ALLEN PRINCE for Conditional Use Permits re short term rentals at 512 21'Street: a. Unit A b. Unit B DISTRICT 6—BEACH 4. MISSION ENTERPRISES, LLC for a Conditional Use Permit re short term rental at 517 Virginia Beach Boulevard DISTRICT 6—BEACH 5. JANET MARINO for a Conditional Use Permit re short term rental at 951 Maryland Avenue DISTRICT 6—BEACH 6. HMC, LLC/MINH YOUNG for Conditional Use Permits re short term rental 4669 Merrimac Lane DISTRICT 4—BAYSIDE 7. ARICA ATKINS& MELVINL.ATKINS,III for Conditional Use Permits re short term rentals at 598 Pinewood Drive: a. Unit 203 b. Unit 208 DISTRICT 6—BEACH 8. EMILYPERDONCIN&DENNIS SMITH for a Conditional Use Permit re short term rental at 2306 Oak Street DISTRICT S—LYNNHAVEN 9. GEOFFREY WHITESIDE for a Conditional Use Permit re short term rental at 131 South Thalia Road DISTRICT S—LYNNHAVEN 10. JUSTYCE SWANGO / JAAG INVESTMENTS, INC. for a Conditional Use Permit at 521 Carolina Avenue DISTRICT 6—BEACH July 28, 2020 86 AGENDA REVIEW SESSION ITEM#70578 (Continued) F. PLANNING: ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#2a/b WILL BE CONSIDERED SEPARATELY ITEM#3a/b WILL BE CONSIDERED SEPARATELY ITEM#4 WILL BE CONSIDERED SEPARATELY ITEM#5 WILL BE CONSIDERED SEPARATELY ITEM#6 WILL BE CONSIDERED SEPARATELY ITEM#7a/b WILL BE CONSIDERED SEPARATELY ITEM#8 WILL BE CONSIDERED SEPARATELY ITEM#9 WILL BE CONSIDERED SEPARATELY ITEM#10 WILL BE CONSIDERED SEPARATELY July 28, 2020 87 ITEM#70579 Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PUBLIC CONTRACT: Discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29). • Dome Site Entertainment Venue PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees, Authorities Agencies and Appointees *Council Member Moss stepped out during the Dome Site Entertainment Venue discussion due to a conflict of interest. July 28, 2020 88 ITEM#70579 (Continued) Upon motion by Vice Mayor Wood, seconded by Council Member Wooten, City Council voted to proceed into CLOSED SESSION at 5:16 P.M. Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None Closed Session 5:16 P.M. —5:55 P.M. July 28, 2020 89 SPECIAL FORMAL SESSION VIRGINIA BEACH CITY COUNCIL JULY28,2020 6:00 P.M. Mayor Dyer called to order the SPECIAL FORMAL SESSION of the VIRGINL4 BEACH CITY COUNCIL in the City Council Chamber, City Hall, on Tuesday,July 28, 2020, at 6:03 P.M Council Members Present: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, John D. Moss, Aaron R. Rouse, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Guy K. Tower—Participated remotely from his home due to a medical condition that prevented his physical attendance Council Members Absent: None Council Member Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services("Howard Hanna'),who's Oceanfront Office is located at 303 344 Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year, Howard Hanna has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act(the "Act'), it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review of the agenda for any given meeting of the Council, she identifies a matter in which she has a `personal interest,"as defined in the Act,she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Council Member Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. July 28, 2020 90 Council Member Rosemary Wilson also DISCLOSED she has a personal interest in Dixon Hughes Goodman and receives income from the firm as a result of her late husband's employment. The income is proceeds from the sale of his partnership interest,paid out over an extended period of time. She is not an employee of Dixon Hughes Goodman, does not have any role in management of the company and does is not privy to its client list. However, due to the size of Dixon Hughes Goodman and the volume of transactions it handles in any given year,Dixon Hughes Goodman may have an interest in matters of which she has no personal knowledge. In that regard, she is always concerned about the appearance of impropriety that might arise if she unknowingly participates in a matter before City Council in which Dixon Hughes Goodman has an interest. In order to ensure her compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the `Act'), it is her practice to thoroughly review each City Council agenda to identify any matters in which she might have an actual or potential conflict. If, during her review of an agenda,she identifies a matter in which she has a `personal interest", as defined by the Act, she will either abstain from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Council Member Wilson's letter of June 2, 2015 is hereby made a part of the record. July 28, 2020 91 ITEM—VII.A . CERTIFICATION ITEM#70580 Upon motion by Council Member Moss, seconded by Vice Mayor Wood, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, John D. Moss, Aaron R. Rouse, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Abstaining: Guy K. Tower Council Members Absent: None Council Member Tower did not participate in Cosed Session as he was participating in the meeting via WebEx Council Member Moss stepped out during the Dome Site Entertainment Venue discussion due to a conflict of interest July 28, 2020 Off . Z • iQ ? t -� m S OF OUR !4P RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM#70580 Page 91 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS:Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE,BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a)only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. •manda Ba a es, MMC City Clerk July 28, 2020 92 ITEM— VILB MINUTES ITEM#70581 Upon motion by Vice Mayor Wood, seconded by Council Member Wooten, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of July 21,2020 Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None July 28, 2020 93 ITEM— VILC MAYOR'S PRESENTATION ITEM#70582 PROCLAMATION IRA AGRICOLA DAY Mayor Dyer welcomed Ira Agricola, Executive Vice President, Government Affairs—Hampton Roads Chamber of Commerce, and presented the Proclamation declaring July 28, 2020, "IRA AGRICOLA DAY". Mayor Dyer recognized Mr.Agricola's thirty-nine(39)years of loyal service to the community as "the voice of business in Hampton Roads"upon his retirement and encouraged all citizens to extend their gratitude and congratulations. Mr.Agricola expressed his appreciation to City Council for this recognition. Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None July 28, 2020 rAit41A BEAC4 Gr e 4 Za�gq'FS 6�2 Op OUR NA'11ONS firottamation Whereas:. Ira Agricola was horn in Portsmouth, Virginia,and graduated from Virginia Commonwealth 'University in 1976 with a Bachelor's Degree in Community Services;and Whereas: The semester before he graduatedfrom Virginia Commonwealth Ira returned to Portsmouth to workin municipalgovernment;and Whereas: In 1981,Ira began his career with thie Chamber as the Executive(Director in Portsmouth;and `Whereas: When the five city Chambers merged in 1984 to create the 7-lampton Worlds Chamber of Commerce, Ira became the'Vice President to oversee the Executive Directors for each of the five divisions.;and Whereas: Ira received a graduate level certificate from the V.S. Chamber of Commerce Institute of Organization Management at the `University of Delaware after completion of the six-year professional development course in 1989 and is also a graduate of LEAD 7fampton Wadi and- 'Whereas: Ira served as Executive Vice President for Governmental Affairs,where he championed issues for the business community such as sustainable transportation funding and maintaining Virginia as a sight-to-Work state while also remaining steadfast in his support for energy issues,such as Offshore WindEnergy. 'Whereas: Ira lobbied at the locallevelfor the public private partnership that established Virginia Beach Town Center,was an integral part of the City's efforts on BRAC and was one of the fountlars of the Patriotic(Festival;a Military Celebration that honors our armed forces personnel and their families;and 'Whereas: After dedicating 39 years of loyal service to our community as "'Ire Voice of Business in 7fampton[gads,"Ira is retiring to enjoy time at his family cottage in the Outer Banks with his wife, Belinda and his granddaughter Emma. Ira will also continue his work with the Patriotic Festivalserving as their chairman. Now,Therefore,I,&hert M. Dyer,Mayor of the City of Virginia Beach,Virginia,do hereby recognize: July 28, 2020 Ira Agricola Day In'Vagina Beach, and I encourage all citizens to extend their gratitude and congratulations to our colleague andfiiendas he retires from the 7fampton'Rgads Chamber of Commerce,with all the best wishes for the future. In'Witness Whereof I have hereunto set my hand and caused the Official Seal of the City of Virginia Beach, Virginia, to 6e affixed this Twenty-Eighth Day of July,Two Thousand-Twenty. , 74tddis"44(../ py6ert M. "Bobby"Dyer ' *> Mayor 94 ITEM— VILD SPECIAL FORMAL SESSION AGENDA ITEM#70583 Mayor Dyer read the Speaker Policy and advised for items where only one(1)speaker is registered, the City Clerk will call the speaker and they will be given three(3)minutes on each item they registered to speak The City Clerk called the following speaker: Barbara Messner, P. O.Box 514, spoke in OPPOSITION on Ordinances E: 3 and 4 Upon motion by Vice Mayor Wood, seconded by Council Member Wilson, City Council APPROVED,BY CONSENT,Agenda Items Ordinances E:3 and 4 Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None E. ORDINANCES/RESOLUTIONS ITEM#1 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS WILL FILED A DISCLOSURE FOR ITEM#1 ITEM#2 WILL BE CONSIDERED SEPARATELY . COUNCIL MEMBER MOSS WILL FILED A DISCLOSURE FOR ITEM#3 F.PLANNING: ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#2a/b WILL BE CONSIDERED SEPARATELY ITEM#3a/b WILL BE CONSIDERED SEPARATELY ITEM#4 WILL BE CONSIDERED SEPARATELY ITEM#5 WILL BE CONSIDERED SEPARATELY ITEM#6 WILL BE CONSIDERED SEPARATELY ITEM#7a/b WILL BE CONSIDERED SEPARATELY ITEM#8 WILL BE CONSIDERED SEPARATELY ITEM#9 WILL BE CONSIDERED SEPARATELY ITEM#10 WILL BE CONSIDERED SEPARATELY July 28, 2020 95 ITEM— VILE.] ORDINANCES/RESOLUTIONS ITEM#70584 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Jim Deppe, 904 General Hill Drive, Phone: 636-1169, spoke in SUPPORT Upon motion by Council Member Wilson, seconded by Council Member Abbott, City Council ADOPTED Resolution to OPPOSE Offshore Drilling and Seismic Testing (Requested by Council Members Abbott, Berlucchi, Tower, and Wilson) Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Abstaining: John D. Moss Council Members Absent: None July 28, 2020 REQUESTED BY COUNCILMEMBERS ABBOTT, BERLUCCHI, TOWER, AND WILSON 1 A RESOLUTION OPPOSING OFFSHORE DRILLING AND 2 SEISMIC TESTING 3 WHEREAS, in 2015, local business organizations and Council-appointed advisory 4 agencies urged the City Council to oppose offshore oil and gas exploration, including the 5 Resort Advisory Commission, the City's Green Ribbon Committee, the Virginia Aquarium 6 Foundation, Lynnhaven River NOW, the Virginia Beach Hotel Association, and the 7 Virginia Beach Restaurant Association; and the Princess Anne Garden Club, the Virginia 8 Beach Garden Club, the Sandbridge Civic League and the Resort Beach Civic League 9 also expressed their opposition to offshore oil and gas exploration and supported the City 10 Council's vote that year to repeal a previously adopted resolution that had supported such 11 exploration; 12 13 WHEREAS, in 2017, the Virginia Beach City Council adopted a resolution 14 opposing offshore oil and gas exploration, including seismic testing; 15 WHEREAS, in 2018, the Virginia Beach City Council adopted a resolution to 16 reiterate its strong opposition to offshore oil and gas exploration, including seismic testing 17 and requesting the assistance of the Secretary of the Interior, United States Senators 18 Kaine and Warner, and Congressman Taylor in securing protections for Virginia's 19 coastline and its residents; 20 WHEREAS, as of 2020, 25 Virginia municipalities, including Virginia Beach, 21 Norfolk, Portsmouth, Hampton, and both Onancock and Northampton Counties, have 22 adopted resolutions opposing offshore drilling activities; 23 WHEREAS, as of 2020, Virginia's United States Senators Kaine and Warner and 24 United States Representatives Connolly, Scott, Beyer, McEachin, Luria, Spanberger, and 25 Wexton have all repeatedly expressed their strong opposition to offshore exploration and 26 drilling off the coast of Virginia; 27 WHEREAS, deep concerns remain that offshore energy exploration could conflict 28 with the Department of Defense's mission requirements, including expanded weapon and 29 sensor footprints and operations in the Mid-Atlantic Planning Area that includes areas off 30 of Virginia Beach's coastline; 31 WHEREAS, the tourism industry is vital to the City's economic prosperity, 32 accounting in 2018 for $1.6 billion in annual revenue, nearly 14,000 tourism-supported 33 local jobs, and $62.5 million in tourism-related taxes; 34 WHEREAS, for the good of all our residents and our economy, the City of Virginia 35 Beach must continue to protect and build upon our status as both one of the East Coast's 36 premier resort cities and a highly valued partner with the Navy, especially during the 37 current unprecedented health and economic crisis caused by COVID-19; 38 WHEREAS, WesternGeco, a British geophysical services company, has sought a 39 permit from the federal Bureau of Ocean Energy Management ("BOEM") to conduct 40 seismic testing to search for oil and gas off the coasts of North and South Carolina, and 41 although North Carolina filed a formal objection to the permit, the Assistant Secretary of 42 Commerce for Environmental Observation and Prediction, who performs the duties of 43 Under Secretary of Commerce for Oceans and Atmosphere, overrode North Carolina's 44 objection, which means the BOEM is no longer prohibited from issuing the permit to 45 WesternGeco; 46 WHEREAS, this area is dangerously close to Virginia's coast and could impact our 47 tourism and military operations, bringing the reality of seismic testing one step closer to 48 Virginia; and 49 WHEREAS, the Trump administration has proposed to expand offshore oil and 50 gas drilling to nearly all United States waters, including off the coast of Virginia; 51 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 52 OF VIRGINIA BEACH, THAT: 53 The City Council hereby reiterates its strong opposition to offshore oil and gas 54 exploration, including seismic testing, off the City's pristine coastline as well as in the 55 entire Atlantic; 56 The City Council urges the Bureau of Ocean Energy Management to deny the 57 permit sought by WesternGeco to conduct seismic testing off the Carolina coasts; 58 The City Council strongly supports the drilling protections included in the House's 59 draft FY2021 Interior-Environment Appropriations bill and urges the Senate to adopt 60 these protections in the final bill; 61 The City Council also strongly supports permanently extending the moratorium on 62 drilling exploration and drilling in the Eastern Gulf of Mexico, recognizing the importance 63 of both our coastal waters and the waters off of Florida's Gulf Coast to our national 64 security and military readiness; 65 The City Council formally requests that the Secretary of the Interior extend to 66 Virginia Beach and its residents, as well as our neighbors along the entire East Coast, 67 the same protections and exemption that have been promised to the Governor and 68 residents of Florida; that is, to fully remove the Atlantic and Eastern Gulf of Mexico from 69 consideration in the current proposal to expand drilling; 70 The City Council respectfully requests the assistance of United States Senators 71 Kaine and Warner, as well as Representative Luria, in securing these essential 72 protections for Virginia's coastlines and its residents, as well as our Atlantic coast 73 neighbors. Adopted by the Council of the City of Virginia Beach this28th day of July , 2020. OZOZ Alnr OZ 151b0 aouj0 s,Aawouy A!0 weJ6u1 .a mop 2i Aewouy A10 Andad Y-)1Kr2 :A0N3101d f1S 1V031 01 SV 03A02Iddd GAi lA• BEAo� w City of Virgirnia Beach * _ ,z2 July 28, 2020 c'F BUR Nm`°N In Reply Refer to 0067684 VBgov.com JOHN MOSS PHONE: (757) 363-7745 COUNCILMAN-AT-LARGE JDMOSS@VBGOV.COM Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115 (F) Dear Mrs. Barnes: In my seventeen years of service to the public on the City Council I have rarely abstained. It is my position that state law sets the lowest standard of acceptable conflicts of interests. Unlike the Commonwealth of Virginia's much lower standard of conflict of interests,the Federal standard is one of avoiding even the appearance of a conflict. The resolution on offshore drilling on City Council's July 28, 2020 agenda references the Department of Defense's mission requirements. As an employee of the Department of Defense, I have concluded that my participation in the City Council's discussion and vote on this resolution would result in the appearance of a conflict of interest under the "appearance of a conflict of interest standard." Therefore, my decision is to abstain from the agenda item referenced in this letter for the aforementioned reason. My bias is to vote, and I am not one to avoid controversy. My duty to preserve the public's trust that I will uphold the highest ethical standards takes precedence. It is to the latter and higher duty that my vote of abstention upholds. Accordingly, I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance and cooperation in this matter. Sincerely, i o . oss Councilmember JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 96 ITEM— VILE.2 ORDINANCES/RESOLUTIONS ITEM#70585 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Teresa Dixon, 4001 Virginia Beach Boulevard, Suite 129, spoke in OPPOSITION Lewis Hastie, 604 Pinetree Drive, Phone: 340-6107, did not respond Jimmy Capps, 40 Cardinal Road, Phone: 266-2638, spoke in OPPOSITION Ginger Capps, 31616`h Street, Phone: 286-0868, spoke in OPPOSITION Samuel Small, 1221 Orkney Drive, Phone: 705-9957, spoke in SUPPORT David Grochmal, 219A 68`h Street, Phone: 705-9011, spoke in OPPOSITION Dianna Howard, 1057 Debaca Court, Phone: 567-9021, spoke in SUPPORT Andrew Jackson, 153 Upperville Road, Phone: 490-0901, spoke in SUPPORT A motion was made by Council Member Abbott, seconded by Council Member Moss, to APPROVE Resolution to REQUEST the Circuit Court to Order a Referendum Election be held on November 3, 2020 re "Should the City Council adopt an ordinance requesting a change to the City Charter that would provide for the election of councilmembers who represent each of the City's seven residence districts only by voters who reside in the respective residence districts,as opposed to the current system of at-large voting"(Requested by Councilmember Abbott) Voting: 5-6(MOTION FAILED DUE TO A NEGATIVE VOTE) Council Members Voting Aye: Jessica P. Abbott, John D. Moss, Aaron R. Rouse, Guy K. Tower, and Sabrina D. Wooten Council Members Voting Nay: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, Rosemary Wilson, and Vice Mayor James L. Wood Council Members Absent: None July 28, 2020 97 ITEM— VII.E.3 ORDINANCES/RESOLUTIONS ITEM#70586 Upon motion by Vice Mayor Wood, seconded by Council Member Wilson, City Council ADOPTED,BY CONSENT, Ordinance to GRANT a Non-Exclusive Franchise Agreement to Kitty Hawk Wind, LLC re install, maintain and operate facilities in the public streets and rights-of-way for offshore wind energy projects Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Louis R. Jones, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Abstaining: John D. Moss Council Members Absent: None July 28, 2020 1 AN ORDINANCE GRANTING A NON-EXCLUSIVE 2 FRANCHISE TO OCCUPY THE CITY'S PUBLIC 3 STREETS AND RIGHTS-OF-WAY TO SUPPORT 4 THE COMPANY'S OFFSHORE WIND ENERGY 5 PROJECT(S) TO KITTY HAWK WIND, LLC 6 7 WHEREAS, Kitty Hawk Wind, LLC, a Delaware limited liability company 8 ("Avangrid"), desires to use and occupy the City's public streets and rights-of-way for 9 the purposes of constructing, installing, operating and maintaining the company's 10 underground and overhead transmission lines, fiber, collection and communication 11 lines, facilities and associated equipment to support Avangrid's offshore wind energy 12 project(s) off the coast of Virginia within and through the City; and 13 14 WHEREAS, the City of Virginia Beach (the "City") is agreeable to allowing 15 Avangrid to use the City's public streets and rights-of-way for the aforesaid purposes, 16 subject to the terms and conditions set forth in the summary of terms, attached hereto 17 as Exhibit A and made a part hereof (the "Summary of Terms"). 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 20 VIRGINIA BEACH, VIRGINIA: 21 22 That the City Manager is hereby authorized to execute a non-exclusive franchise 23 agreement with Avangrid, in accordance with the Summary of Terms, attached hereto 24 as Exhibit A and made a part hereof, and such other terms, conditions or modifications, 25 as may be acceptable to the City Manager and in a form deemed satisfactory by the 26 City Attorney. 27 28 Adopted by the Council of the City of Virginia Beach, Virginia, on this 28th day 29 of July , 2020. APPROV D AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Economic Development City Attorney CA14677 \\vbgov.com\dfsl\app I ications\citylaw\cycom 32\wpd ocs1d015\p035100632706.docx July 8, 2020 R-1 1 AN ORDINANCE GRANTING A NON-EXCLUSIVE 2 FRANCHISE TO OCCUPY THE CITY'S PUBLIC 3 STREETS AND RIGHTS-OF-WAY TO SUPPORT 4 THE COMPANY'S OFFSHORE WIND ENERGY 5 PROJECT(S) TO KITTY HAWK WIND, LLC 6 7 WHEREAS, Kitty Hawk Wind, LLC, a Delaware limited liability company 8 ("Avangrid"), desires to use and occupy the City's public streets and rights-of-way for 9 the purposes of constructing, installing, operating and maintaining the company's 10 underground and overhead transmission lines, fiber, collection and communication 11 lines, facilities and associated equipment to support Avangrid's offshore wind energy 12 project(s) off the coast of Virginia within and through the City; and 13 14 WHEREAS, the City of Virginia Beach (the "City") is agreeable to allowing 15 Avangrid to use the City's public streets and rights-of-way for the aforesaid purposes, 16 subject to the terms and conditions set forth in the summary of terms, attached hereto 17 as Exhibit A and made a part hereof (the "Summary of Terms"). 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 20 VIRGINIA BEACH, VIRGINIA: 21 22 That the City Manager is hereby authorized to execute a non-exclusive franchise 23 agreement with Avangrid, in accordance with the Summary of Terms, attached hereto 24 as Exhibit A and made a part hereof, and such other terms, conditions or modifications, 25 as may be acceptable to the City Manager and in a form deemed satisfactory by the 26 City Attorney. 27 28 Adopted by the Council of the City of Virginia Beach, Virginia, on this 2 8 t h day 29 of July , 2020. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: OthL(' Economic Development City Attorney CA14677 \\vbg ov.com1dfs 11a pp l icalions\citylaw\cycom 32\wpd ocs1d0151p0 35\00632706.docx July 8, 2020 R-1 EXHIBIT A KITTY HAWK WIND, LLC FRANCHISE AGREEMENT SUMMARY OF TERMS Parties: City of Virginia Beach ("City") and Kitty Hawk Wind, LLC ("Avangrid") Term: Initial term of twenty (20) years, with two (2) additional renewal terms of ten (10) years each, maximum forty (40) years. Fee: $1,500 per mile or any portion thereof over which the facilities are installed in the City's rights-of-way; allowed under Va. Code §67-1103, as amended or pre-empted by federal law. Location: Company will purchase real property within the City for potential project(s). The location of facilities installed within the City's rights-of-way is anticipated to connect a location off the coast of Sandbridge Beach to the real property that Company eventually purchases. Relocation: Avangrid is solely responsible for paying the cost of removal or relocation of its facilities if a public project necessitates their removal or relocation. Special Consideration: City acknowledges that the facilities to be installed include high voltage electrical cabling and lines. The City agrees to take the unique nature of such facilities into consideration when coordinating relocation and removal of such facilities. Termination: Avangrid must remove its facilities upon termination of the franchise or City may allow facilities to remain in place and take ownership. Insurance: Commercial General Liability (min. $2 million); Automobile Liability (min. $1 million); Pollution Liability Insurance ($1 million). Alternatively, may have $5 million umbrella coverage. Surety: $25,000 letter of credit and $50,000 surety bond OR $75,000 surety bond 'II\ G14�.BEAC Ok 1 v City rin of Vii B h a. eac c r %q t 5, 'Pt9 OF OUR NAalON. VBgov.com JOHN MOSS July 28, 2020 PHONE: (757) 363-7745 COUNCILMAN-AT-LARGE JDMOSS @VBGOV COM In Reply Refer to 0067686 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115 (F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act,I make the following declaration: 1. I am executing this written disclosure regarding the City Council's consideration and vote on an ordinance to grant a non-exclusive franchise to Kitty Hawk Wind, LLC to support the company's offshore wind energy project. 2. I have a personal interest in Dominion Energy. Its corporate street address is 120 Tredegar Street, Richmond, Virginia 23219. The wind energy project may use Dominion assets (including power lines) and connect to Dominion power grids. 3. I hereby disclose this interest, and I abstained from participation in the City Council's consideration of this item. Accordingly, I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance and cooperation in this matter. Sincerely, IL xIkL- John D. Moss Councilmember JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 98 ITEM— VII.E.4 ORDINANCES/RESOLUTIONS ITEM#70587 Upon motion by Vice Mayor Wood, seconded by Council Member Wilson, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE temporary encroachments into portions of City's rights-of-way known as Cape Henry Drive and Shore Drive located adjacent to 3325 and 3329 Shore Drive by Virginia Pilot Association Land Trust re maintain an existing metal fence,sliding metal gate, brick columns with lights,gate motor, electric hand holes,and keypad on pole Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None July 28, 2020 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS INTO 5 PORTIONS OF THE CITY'S 6 RIGHTS-OF-WAY KNOWN AS CAPE 7 HENRY DRIVE AND SHORE DRIVE BY 8 VIRGINIA PILOT ASSOCIATION LAND 9 TRUST ADJACENT TO 3325 and 3329 10 SHORE DRIVE 11 12 WHEREAS, the Virginia Pilot Association Land Trust("VPALT") is the owner 13 of property located at 3329 Shore Drive. VPALT desires to maintain an existing metal 14 fence, sliding metal gate, brick columns with lights, gate motor, electric hand holes, and 15 keypad on pole (collectively, the "Encroachments") adjacent to 3325 Shore Drive and within 16 the City's rights-of-way known as Cape Henry Drive and Shore Drive; 17 18 WHEREAS, there is a 10' public pedestrian access between the Lesner 19 Bridge and the Encroachments that shall remain open to the public and unaffected by the 20 Encroachments; 21 22 WHEREAS, the Association of Maryland Pilots Land Trust owns the property 23 located 3325 Shore Drive and consented to the Encroachments; and 24 25 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 26 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 27 the City's right-of-way subject to such terms and conditions as Council may prescribe. 28 29 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 30 VIRGINIA BEACH, VIRGINIA: 31 32 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 33 2009 and 15.2-2107, Code of Virginia, 1950, as amended, VPALT, its assigns and 34 successors in title are authorized to maintain the Encroachments as shown on the exhibit 35 entitled: "EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 SUBDIVISION OF 36 PARCEL B SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. 37 BRAITHWAITE, JR. (M.B. 186, PG. 2) FOR VIRGINIA PILOT ASSOCIATION," a copy of 38 which is attached hereto as Exhibit A, and on file in the Department of Public Works and to 39 which reference is made for a more particular description; 40 41 BE IT FURTHER ORDAINED, that the Encroachments are expressly subject 42 to those terms, conditions and criteria contained in the Agreement between the City of 43 Virginia Beach and VPALT (the "Agreement"), an unexecuted copy of which has been 44 presented to the Council in its agenda, and will be recorded among the records of the 45 Clerk's Office of the Circuit Court of the City of Virginia Beach; i 46 47 BE IT FURTHER ORDAINED, that the City Manager or his authorized 48 designee is hereby authorized to execute the Agreement; and 49 50 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 51 such time as VPALT and the City Manager or his authorized designee execute the 52 Agreement. 53 54 Adopted by the Council of the City of Virginia Beach, Virginia, on the 28th 55 day of July , 2020. CA14861 R-1 PREPARED: 6/25/20 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d024\p032\00647167.doc APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: PUBLIC WORKS, REAL ESTATE . AR E ER E O CITY ATTORNEY 2 . 1511 Op 1.1 j'/ V a0 2 - RIC . ARNER a S Ln Lic. . 2904 oc ,c 06/17/1010 ,4; . /� \tv rn SUR:04 WPL SIGNED BY SHORE DRIVE (VAR44BLE WIDTH R/W) (I.N. 20061101001659730) r---1_- --ITT-- ---4 __—�--� --- _t-- a- -- I� I I I I I I -- '— •t - .. 4 I --- 1 ! t 1 1 1 I I _ I I Q 1 NFL /I I I I L----L----I--- --L---_lIIJ---- -- - --- o i o a L. yA,Avi BA y a o 0 #3329 SHORE DRIVE #3325 SHORE DRIVE #3319 SHORE DRIVE N/F N/F N/F VIRGINIA PILOT ASSOCIATION OF MARYLAND HARBOR PRESERVE, LLC ASSOCIATION ETC PILOTS LAND TRUST GPIN: 1489-88-0675 GPIN: 1489-78-7712 GPIN: 1489-78-8688 (M.B.186, PG. 2) (M.B.186, PG. 2) (M.B. 186, PG. 2) (IN. 20040326004-8380) (D.B. 2332, PG. 995) (D.B. 2394, PG. 580) SCALE 1 = 100' SIT F'A1' ENCROACILSNT err FOR _ ;-: PARCEL B-i T._ - SUBDIVISION OF PARCEL B - - SUBDIVISION OF PROPERTY OF / ANNE M. BRAITHWAITE & HENRY S. BRAITHWAITE. JR. 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(Y.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION LandsSurve Surveying date: 02 26 2020 t fb/pg.: N A Civil Engineering / / IP9-' proj. no.: 219-0319 w4 I* e Nc6ml SIE 8 18 07A 5B7M4,i3 V1A 14 1 file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag . LTH Op, I WALL t. Vis RIC . ARNER 0-4r %' %' ' Lie. . 2904 a 06/17/2020 ,4k. CONCRETE CURB CP SURV wM. Siam BY E #3329 SHORE DRIVE OVERHEAD ELECTRIC UNE N/F - // // // // VIRGINIA PILOT ASSOCIATION ETC GPIN: 1489-78-7712 (M.B.186, PG. CONCRETE 2) SEAWALL (D.B. 2332, PG. 995) CONCRETE CURB _ I f p // / OVERHEAD ELECTRIC UNE � � Op Z // // S rn o S 79'10'00 a E 325.00' -at tv in 0000 UGE SCALE 1* = 10' SSESf9OF12 EXHIBIT 'A' ENCROACHMENT SIT FOR PARCEL B-1 T= SUBDIVLSION OF PARCEL B SUBDIVISION OF PROPERTY OF ANNE M. BRA1THWAITE do HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION 4andsSSupreveyArchitecturef date: 02 26 2020 , fb N A Uvil Engineering �P9•: proj. no.: 219-0319 wplsite.com 757.431.1041 2Q*ETNl6 itAL SE 8 W6MA ffAQt YA?3452 file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag • LTH Op r6 • RIC . ARNER a Lic. . 2904 e 06/17/2020 1 O SUR. WPL SIGNED BY OVERHEAD ELECTRIC UNE // // // CONCRETE SEAWALL // // // m Q OVERHEAD ELECTRIC LINE 5 QoZ EDGE OF WATER ��p \ /@i:oo PM 06/16/20 �� NNyqE �m ti �A Y SCALE 1' = 10'1 Eff EXHIBIT FA 2 J__ = ENCROACHMENT SIT FOR PARCEL B-1 __ I SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF — = ANNE M. BRAITHWAITE lc HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) for _ _= VIRGINIA PILOT ASSOCIATION Landscape Surveying Land Surveying Architecture date: 02/26/2020 I fb/pg.: N/A proj. no.: 219-0319 Civil Engineering I site.corn 757.431.1041 242 ROSIN VAL S(E 8 4 LEACH,VA 23W file: 219-0319_en—exhib.dwg plot ref.: B-1337 CAD/chk: MRB/eog • r , RIC . ARNER 4. ''N--CONCRETE Lfc. 2904 06/17/1010 ,4k. SEAWALL 1441 I, O SUR`� '' wPL Slate BY CONCRETE SEAWALL OVERHEAD ELECTRIC UNE �o z a a ti P' cn _ \\ \ EDGE OF WATER ® 1.00 PM 06/16/20 OVERHEAD ELECTRIC LINE // // 4y,0,1/ 84 Y SCALE 1' = 10' 1 11 SUET 11 OF 12 SIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-i T= % SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF — = ANNE Y. BRAITHWAITE do HENRY S. BRAITHWAITE, JR. (11.B. 188, PG. 2) for - __ VIItGINIA PILOT ASSOCIATION -- Landscape date: 02 26 2020 ' fb/pg.: N/A Civil Engineering / / proj. no.: 219-0319 iaite.com 757 431 1041 2 tSiAIIG 1RAt SIE 81�9iA(dot VA 2 3151 file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag • . L'mOFy ri, si RIC . ARNER— Lic. . 2904 e 06/17/2020 ,:k. 14,i) SURS4' WPL SKIED BY \ HIGH-TENSION POWER POLE \ #27-158 ON EDGE OF WATER CONCRETE BASE (0100 PM 06/16/20 'i.\ OVERHEAD ELECTRIC LINE // m N // CO Go S °' cn tV 0 4 yN/V m ti�4 le EN B,e1Y OVERHEAD ELECTRIC LINE // // SCALE 1' = 10' MILT 12 OF 12 SIT 'A' - ENCROACHMENT SIT FOR _ PARCEL B—i T-_ `� — SUBDIVISION OF PARCEL B EEEE _ SUBDIVISION OF PROPERTY OF =- - ANNE U. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) for _ VIRGINIA PILOT ASSOCIATION LandsSurve Architecture date: 02 26 2020 I fb/pg.: N A Civil Engineering / / / proj. no.: 219-0319 wpIsite.com 757.431.1041 24 M1SfANG RM.SiE 8 mu tax VA 23452 file: 219-0319_en—exhib.dwg 'plat ref.: B-1337 CAD/chk: MRB/eag PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C) (4) THIS AGREEMENT, made this day of , 2020, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and the CHARLES I. BOGGS, JR., JOHNATHAN D. WORTH and HERBERT ROBERTS GREEN, III, TRUSTEES OF THE VIRGINIA PILOT ASSOCIATION LAND TRUST, ITS ASSIGNS AND SUCCESSORS IN TITLE, "Grantee". WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "PARCEL B-2" as shown on that certain plat entitled: "SUBDIVISION OF PARCEL `B SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (M.B.159, PG. 20) LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA," Scale 1" = 50', dated June 13, 1984, and prepared by Miller-Fox-Stephenson, P.C. Said plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 186, at page 2, and being further designated, known, and described as 3329 Shore Drive, Virginia Beach, Virginia 23451; WHEREAS, it is proposed by the Grantee to maintain an existing metal fence, sliding metal gate, metal gate, brick columns with lights, gate motor, electric hand GPIN: CITY RIGHT OF WAY (NO GPIN REQUIRED OR ASSIGNED) 1489-78-7712 (3329 Shore Drive) 1489-78-8688 (3325 Shore Drive) holes, and keypad on pole adjacent to 3325 Shore Drive (GPIN 1489-78-8688), collectively, the "Temporary Encroachment", in the City of Virginia Beach; and WHEREAS, the Association of Maryland Pilots Land Trust is the owner of "PARCEL B-1" as shown on the aforesaid plat, and has consented to the Temporary Encroachment; and WHEREAS, in maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into portions of existing City's rights-of-way known as Cape Henry Drive and Shore Drive, adjacent to 3325 Shore Drive, the "Encroachment Area"; WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt and sufficiency of which are hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat consisting of twelve (12) sheets entitled: "EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (M.B. 186, 2 PG. 2) FOR VIRGINIA PILOT ASSOCIATION," a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. Providing however, nothing herein shall prohibit the City from immediately removing, or ordering the Grantee to remove, all or any part of the Temporary Encroachment from the Encroachment Area in the event of an emergency or public necessity, and Grantee shall bear all costs and expenses of such removal. It is further expressly understood that the 10' public pedestrian access between the Lesner Bridge and the Encroachments shall remain open to the public and unaffected by the Encroachments. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the City shall be provided continuous access, twenty-four (24) hours a day and seven (7) days a week, to the gate and into the Encroachment Area for the inspection and maintenance of its facilities located within Cape Henry Drive and Shore Drive. It is further expressly understood and agreed that the Grantee shall indemnify, hold harmless, and defend the City, its agents and employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, in case it shall be necessary to file or defend an action arising out of the construction, location or existence of the Temporary Encroachment. 3 It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood that any existing encroachments referenced in the Exhibit or this Agreement are the ongoing maintenance obligation of the Grantee and the City disclaims any ownership interest or maintenance obligation of such encroachments. It is further expressly understood and agreed that the Grantee must obtain and keep in effect liability insurance with the City as a named insured in an amount not less than $500,000.00, per person injured and property damage per incident, combined, with the City listed as an additional insured. The company providing the insurance must be registered and licensed to provide insurance in the Commonwealth of Virginia. The Grantee will provide endorsements providing at least thirty (30) days' written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the construction, location, and/or existence of the Temporary Encroachment. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any 4 manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, CHARLES I. BOGGS, JR., JOHNATHAN D. WORTH and HERBERT ROBERTS GREEN, Ill, in their capacity as Trustees under the VIRGINIA PILOT ASSOCIATION AND LAND TRUST, the said Grantee, have caused this Agreement to be executed by their signatures. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. (THE REMAINDER OF THIS PAGE WAS INTENTIONALLY LEFT BLANK) 5 CITY OF VIRGINIA BEACH By (SEAL) City Manager/Authorized Designee of the City Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 2020, by , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. He/She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: (SEAL) ATTEST: City Clerk/Authorized Designee of the City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 2020, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: 6 VIRGINIA PILOT ASSOCIATION LAND TRUST (' b(.4. )5.--P------ By d_ CHARLES I. BOGGS, JR., Trustee By J /L,^1/1 NATHAN D. WORTH, Trustee By ,/ HERBERT ROBERTS GREEN, III, Trustee STATE OF V if((0‘Nk(l CITY/COUNTY OF `t 4 .A-\, , to-wit: The foregoing instrument was acknowledged before me this G day of 3-k\l.-1 , 2020, by CHARLES I. BOGGS, JR., Trustee of VIRGINIA PILOT ASSOCIATION LAND TRUST. ---- CV ,L- ,,V EAL) Notary Pu lic Notary Registration Number: 7 D' 32 to My Commission Expires: \ 0 3 -d210 a •• NOTARY PUBLI • REG.#7013261 n• i MY COMMISSION: a' t. EXPIRES d 2 ,\,,10/31/2022 ' ti ALTMO ,.`'' 7 • STATE OF \V-(p\ \! CITY/COUNTY OF V ilt.t9i0Pi -to-wit: The foregoing instrument was acknowledged before me this q day of , 2020, by JOHNATHAN D. WORTH, Trustee of VIRGINIA PILOT ASSOCIATION AND LAND TRUST. C..r,(:?i N ( EAL) Notary Public ,�%,..O�CCA,JO�eZ,,,,,. Notary Registration Number: 3 Ls! "',•"' NOTARY PUBLIC My Commission Expires: tb—31 - 0.2 2 _ REG.#7013261 s MY COMMISSION' 1:0t EXPIRES r� -�i . 10/31/2022 • _j STATE OF J tQ.(Dt tJ1 k CITY/COUNTY OF V A , i`.___Ack,0- , to-wit: The foregoing instrument was acknowledged before me this `1 day of 1.0( , 2020, by HERBERT ROBERTS GREEN, III, Trustee of VIRGINIA PILOT ASSOCIATION AND LAND TRUST. QU LC (SEAL) Notary Public Notary Registration Number: r)b 13, (o j My Commission Expires: \b - 31 - 20 2,2 NOTARY PUBLIC REG.#7013261 MY COMMISSION e 0 EXPIRES 2 10/31/2022 ''• C?; '''': ALTH O 8 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUF CY AND FORM SIGNATURE RME ER fieFe` SENIOR C TY ATTORNEY CS�TT DEPARTMENT 9 , V't93 al RIC . ARNER I N CO vi Lic. . 2904 o e 06/17/2020 /..k. n If+ ,i0 V...,) rn l6 SUIW VIPL SIGNED BYSHORE DRIVE (VARIABLE WIDTH R/W) - (I.N. 20061101001659730) DD 11111_L O El FN Bq y o a o #3329 SHORE DRIVE #3325 SHORE DRIVE #3319 SHORE DRIVE NVIRGINIAAFPILOT ASSOCIATION OF MARYLAND HARBOR PRESERVE, LLC ASSOCIATION ETC PILOTS LAND TRUST GPIN: 1489-88-0675 GPIN: 1489-78-7712 GPIN: 1489-78-8688 (M.B.186, PG. 2) (M.B.186, PG. 2) (M.B. 186, PG. 2) (IN. 200403260048380) (D.B. 2332, PG. 995) (D.B. 2394, PG. 580) SCALE 1. = 100' - 3S6STPARCEL 1 OFB—121 EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR A SUBDIVISION OF PARCEL B / SUBDIVISION OF PROPERTY OF 4 ANNE M. BRAITHWAITE & HENRY S. BRAITHTAITE, JR. (KB. 186, PG. 2) for ammihaum VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 t fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wpIsite.corn 757.431.1041 242 wig itil SIE 8=NA BEAM id BC file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag ix x x x x x X x v J LTx QFY4�j 72" CHAIN t.- , LINK FENCE 917, SHORE DRIVE , x RIC . ARNER (VARIABLE WIDTH R/W) Lic. . 2904 (I.IV. 20061101001659730) 70 e 06/17/2020 Ak. 1, i p ASPHALT SUR` " _ DROP INLETEib. PARKING AREA cn Q • r'INN --60" OF SWALE� METAL WPL SIGNED / FENCE CONCRETE ❑2 %/ GATE MOTOR UGFO UGFO BRICK COLUMN #3325 N/F DRIVE ASPHALT < ELEc x w/LIGHT HAND HOLE ASSOCIATION OF MARYLAND PARKING AREA \\\a PILOTS LAND TRUST I I '/ GPIN: 1489-78-8688 a ° (M.B. 186, PG. 2) I a a (D.B. 2394, PG. 580) -8" SS(DI) x VALLEY GUTTER o �� #3319 SHORE DRIVE �I I 60" SLIDING x7METAL GATEN/F ELCIC HAN HOLE HARBOR PRESERVE, LLC v)/ WATER METER VAULT // �� Q CURB INLET BRICK COLUMN GPIN: 1489-88-0675 CD (WM#75342755) yvAti x W/ LIGHT (M.B.186, PG. 2) i /, / ��/� 1 ,/, ,/, (IN. 200403260048380) WV \ KEYPAD ON CONCRETE WATER METER VAULT /v WATER METER VAULT (WM#95098034) � (WM#95112842) i AGE c� O FIRE HYDRANT �� ARE CONNECTION ON <,C� e / CONCRETE PAD 4� a CONCRETE WALKWAY :_Ni S 7.9 10'00 E E S PIcn 411 IGE KEYPAD ON POLE i N�,102.35' C tv NATURAL FENCE Q GE mpg AGE WATER METER VAULT UGFO 60" METAL nl GAS METER (WM#95034681 DETECTOR I 60" METAL El CHECK) El FENCE SCALE 1' = 10' SHEET 2 OF 12 EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF ANNE 11. BRAITHWAITE & HENRY S. BRAITHTA1TE, JR. (11.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 I fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wpisite.com 757.431.1041 242 IUSTNI61R L SIE 8 Mt6NA[AM,VA 23452 file: 219-0319_en-exhib.dwg I plot ref.: B-1337 CAD/chk: MRB/eag 72" CHAIN LINK FENCE< L'E Opp —X X X X X 72" CHAIN LINK FENCE X X X X (_ r t. SHORE DRIVE RIC . ARNER (VARIABLE WIDTH R/W) c a Lic. 2904 (1.N. 20061101001659730) c e 06/17/2020 * SURVo — — OF SWALE — — WPL SIGNED BY COX HAND HOLE \) °:7 G 7' 1, //, / UGFO SAN MR 8" SS(DI)— El a sse #3325 SHORE DRIVE N/F OVERHEAD ELECTRIC LINE ASSOCIATION OF MARYLAND // // 1/ PILOTS LAND TRUST GPIN: 1489-78-8688 (M.B. 186, PG. 2) ./ d // I/ /4 (D.B. 2394, PG. 580) O SCO(ABANDONED) Was MAILBOX® IZI S 79 10'00" EucE— c uGE� ° Co N // 77 ___----77— uGE .. u CONCRETE SCALE 1• = 10' SHEET 3 OF 12 EXHIBIT 'A' ENCROACHMENT SIT FOR __ PARCEL B-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF = ANTE M. BRAITHWAITE do HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) for - - VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 , fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wplsite.cIom 757.431.1041 242 UUSGN6RAL SIE 81IR(14A BEACH,YA 23452 file: 219-0319_en—exhib.dwg t plat ref.: B-1337 CAD/chk: MRB/eag ),LTH O��r x x x x x 72" CHAIN LINK FENCE x x x X SHORE DRIVE • RIC . ARNER (VARIABLE WIDTH R/W) A Lic. 2904 O.N. 20061101001659730) ,l 06/17/2420 - OF SWALE WPL SIGNED BY CATV PED #3329 SHORE DRIVE %' ''7' %' %' %' N/F VIRGINIA PILOT UGFO ASSOCIATION ETC \O° GPIN: 1489-78-7712 (M.B.186, PG. 2) UGFO (D.B. 2332, PG. 995) ❑2 #3325 SHORE DRIVE N/F // OVERHEAD ELECTRIC LINE ASSOCIATION OF MARYLAND // PILOTS LAND TRUST GPIN: 1489-78-8688 (M.B. 186, PG. 2) ,e sse (D.B. 2394, PG. 580) \--i f ,/ 8" SS(DI) SAN MH UGE- i di D S 79'10'00" ECO UGE 3Y�.00' N Z. UVt—u YCE� 1// -0O Q. \tv rn 0 I ❑2 I SCALE 1' = 10' SAP 4 OF 12 EDIT 'A' ENCROACHMENT EXffiBIT FOR PARCEL B-1 -_ __ — = SUBDIVISION OF PARCEL B __= -- =_ SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 t fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wplsite.corn 757.431.1041 242 MUSTANG IRA.SIE 8=MA BEAM VA 23452 file: 219-0319_en—exhib.dwg ' plat ref.: B-1337 CAD/chk: MRB/eag 72" CHAIN LINK FENCE 0,1311 Opp x x x x x x x x x x x t. r4 SHORE DRIVE (VARIABLE WIDTH R/W) RIC . ARN ER►-a (l./V. 20061101001659730) Lic. . 2904 ,t 06/17/2020 * - I ,. O c_ OF SWALE SURN '' WPL SIGNED BY %' /' /' /' If II UGFO #3329 N SHORE DRIVE 0 OVERHEAD ELECTRIC LINE VIRGINIA PILOT \PF // ASSOCIATION ETC UHF GPIN: 1489-78-7712 (M.B.186, PG. 2) (D.B. 2332, PG. 995) w y S 79'f0'DO" E 325.00' N O /UGE UGE ,/ UGE /UGE -? C / Iv m / / 10' DRAINAGE EASEMENT a GE / / t (M.B. l5g, PC. 2O) / / (D.B. 2213, PG. 1960) i SCALE 1" = 10' SS68T 5 OF 12 SIT 'A' ENCROACHMENT EXHIDIT FOR PARCEL B-i SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITHYAITE, JR. (M.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 ` fb/pg.: N/A proj. no.: 219-0319 Civil Engineering Q lsWNc1om 81 8fiQ17A 5ff7x.43 VA 1204152 file: 219-0319_en-exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag . LTH OF WALL kit I\k�X X X X X2" CHAIN LINK FENCE • RIC . ARNER►-+ " ❑ ELECTRIC HAND HOLE SHORE DRIVE Lic. 2904 a (VARIABLE WIDTH R/W) e 06/17/2020 * (I.N. 20061101001659730) su1 O c�— OF SWALE WPL SIGNED BY Q — — — J /' //i f/i 0 �Q #3329 SHORE DRIVE GAS N/F VIRGINIA PILOT —ii // OVERHEAD ELECTRIC LINE // ASSOCIATION ETC �� GPIN: 1489-78-7712 (M.B.186, PG. 2) (D.B. 2332, PG. 995) UGFO \--i tT1 y SAN NH OD Z 8" SS(DI) K °' No -S 79'10'00�—UGFO ii —,325.00' ,L —�'� uut— UGE tv r'1 UGE— UGE 0 SCALE 1• = 1 0, Su r6OF 12 EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 IV 1 - i ._- ---1-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITH1fAITE, JR. (U.B. 186, PG. 2) for VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 ' fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wpIsite.com 757.431.1041 2st MISTIIN61FUl S1E 8 Nt6MA ffAQI,MA 2i452 file: 219-0319_en—exhib.dwg t plat ref.: B-1337 CAD/chk: MRB/eag 0).15H Op. WALL v.- r1? RIC . ARNER� /' x' /// '' 4. Lie. . 2904 e 06/17/2020 4k. .41SURo WPL SIGNED BY O #3329 SHORE DRIVE N/F VIRGINIA PILOT ASSOCIATION ETC 7 GAS GAS GAS GAS GPIN: 1489-78-7712 // GPG' // OVERHEAD ELECTRIC LINE (M.B.186, PG. 2) // 7 (D.B. 2332, PG. 995) -m BPS 7 Eil N '57' HAND HOLE O // = OVERHEAD ELECTRIC LINE tv S 79'10'00'° E AGE° 325.00' // R1 UGE� UGE — UG UGE--- uG 0 0 SCALE 1' = 10' SHEET 7 OF 12 SXBIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 SUBDIVLSION OF PARCEL B 11 SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (M.B. 186, PG. 2) -_- for f VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 t fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wpIsite.com 757.431.1041 24 YUSUNG TRAI S1E 8 tNt(#1A BEAc,i,YA B152 file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag tf,LTI'I Op. WALL c. ftiti 4+ u. RIC . ARNER►-. Lic. . 2904 CONCRETE CURB e 06/17/2020 * O SURV WPL SIGNED BY 111 #3329 SHORE DRIVE // OVERHEAD ELECTRIC LINE N/F // // VIRGINIA PILOT ASSOCIATION ETC GPIN: 1489-78-7712 (M.B.186, PG. 2) (D.B. 2332, PG. 995) --i\ to o GPS CO Z // OVERHEAD ELECTRIC LINE // -"' 7 N rn o S 79.10'00 a E c,PS 325.00' � c 7 N m �-- UGE ---- UGE - UGEin, UGI n SCALE 1' = 10' SHEET 8 OF 12 - I EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OF _ - i ANNE Y. BRAPPH1fATIB & HENRY S. BRAITH1fAITE, JR. (Y.B. 186, PG. 2) pub for - - - ' ;.'# VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 ' fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wp . m 7. . 242 IsiteM15GNcoG 1RM.Sit 8�RGMA75 WK I,431 VA 131521041 file: 219-0319_en—exhib.dwg ' plat ref.: B-1337 CAD/chk: MRB/eag %JTR QFp I WALL // // /i RIC . ARNER a Lic. . 2904 e 06/17/2020 Ak. CONCRETE CURB 1O sURv WPL SIGNED BY El #3329 SHORE DRIVE OVERHEAD ELECTRIC UNE NSF - /1 ii // // VIRGINIA PILOT ASSOCIATION ETC GPIN: 1489-78-7712 OETE (M.B.186, PG. 2) SEAWA L (D.B. 2332, PG. 995) f CONCRETE CURB a /1 / OVERHEAD ELECTRIC UNE Z // CO // N PI o S 79'10'00" E 325.00' tv rn N 7Op� _� UGE Sg�00o if SCALE�+ A'C 1. = 10' SHEET 9 OF 12 EXHIBIT 'A' ENCROACHMENT EDIT FOR - A ___.--,-_ PARCEL B-i SUBDIVISION OF PARCEL SUBDIVISION OF PROPERTY OF _ = ANNE Y. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (Y.B. 186, PG. 2) for = VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 ( fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wplsite.com 757.431.1041 24 IIUSTK 1101 SE 8 W IA FEA,I,VA 23452 file: 219-0319_en—exhib.dwg I plat ref.: B-1337 CAD/chk: MRB/eag 40,LTx oFy r , RIC . ARNER- Lic. . 2904 e 06/17/2020 ,� ��0SURSI � WPL SIGHED BY OVERHEAD ELECTRIC UNE // // // CONCRETE SEAWALL 93 OVERHEAD ELECTRIC LINE // // i � Z N PI N EDGE OF WATER -a C ytiti , fa, 1:00 PM 06/16/20 N� yq yFN Bqy SCALE 1* = 10' SHEET 10 OF 12 EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR _ _ = PARCEL B-1 _ - =_ SUBDIVISION OF PARCEL B SEES SEE Ea SUBDIVISION OF PROPERTY OF ANNE II. BRAITHWAITE & HENRY S. BRAITHWAITE, JR. (11.B. 188, PG. 2) for VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 ' fb/pg.: N/A proj. no.: 219-0319 Civil Engineering w Isite.corn 757.431.1041 2�MISTAN61Rl1L SIE li vAAIA vA ZB52 file: 219-0319_en—exhib.dwg t plat ref.: 8-1337 CAD/chk: MRB/eag A4NL'H Opp r 0 RIC . ARNER rz Lic. . 2904 e 06/17/2020 ii ,� SEAWALL tz suRNo WPL SIGNED BY CONCRETE SEAWALL t // OVERHEAD ELECTRIC LINE // // Oo Z o \\ EDGE OF WATER 0 100 PM 06/16/20 OVERHEAD ELECTRIC LINE // // YNNti4 FN Bq y SCALE 1' = 10' SHEET 11 OF 12 E7tffiBIT 'A' ENCROACHMENT EX1�1T FOR __ PARCEL B-1 SUBDIVISION OF PARCEL B SUBDIVISION OF PROPERTY OFF - — ANNE Y. BRAI'1'SWAITE do HENRY S. BRAI'PH1fAITE, JR. (Y.B. 186, PG. 2) for wa VIRGINIA PILOT ASSOCIATION Landscape Architecture Land Surveying date: 02/26/2020 , fb/pg.: N/A proj. no.: 219-0319 Civil Engineering wpIsite.com 75 •7 431A 23452 1041 . 24 M1SiAN61RAL SIE 8 ViiAlUl ffNK vA 23452 file: 219-0319_en—exhib.dwg ' plat ref.: B-1337 CAD/chk: MRB/eag 401311 Opp c. • RIC . ARNER- Lic. . 2904 a e. 06/17/1010 * 14,.� SURN O WPL SIGNED BY \ HIGH-TENSION POWER POLE\ #27-158 ON EDGE OF WATER CONCRETE BASE @ 1:00 PM 06/16/20 OVERHEAD ELECTRIC LINE \-.,:tz . \ // // ' Oy_ N "PI (r) o tv rrl 0 4 NNyq V EN Bq Y OVERHEAD ELECTRIC LINE // // SCALE 1' = 10' SHEET 12 OF 12 EXHIBIT 'A' ENCROACHMENT EXHIBIT FOR PARCEL B-i _ _-____----, 2 , 1SUBDIVISION OF PARCEL B - SUBDIVISION OF PROPERTY OF ANNE M. BRAITHWAITE k HENRY S. BRAITHWAITE, JR. 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AS••r g I -"Millard yL � . -Yu-cl• O. i - . rair.,4k,"wihniqraltihiPAP.Mi Mat; Kt/ : ;.il..'1.--• L. „ �. _ ':. agil 1, -- .. . t , !at IN --i Ate 1 i , : it • q !s r7 - .. 1 [ t ¢G -� Q ''�' s 31 �: G �`, I , '`-- lT \\ e a i i 4 f Y' 1 ',� �Gl�i 1pH ' 4,lN. rb �� � 111I1 .: o s. 1 i I.ii _L___ _ .1-(i-otot. I t i i i ::.- .i Ci a e II i ` a �1. • 1 3' • •-; L' Y • 1 / r f.. 11.\ •*1-' „WO • a . 1 1 I W�1j- E II 0 SHORE OR A SITE SHORE DR CLEAR AREA APPROX. 10' 1489-78-7712 CAPE HENRY DR /1489-78-8688k i 7 I Legend Q 1489-78-7712 LOCATION MAP 1489-78-8688 ENCROACHMENT REQUEST Block Wall FOR VIRGINIA PILOT ASSOCIATION ETC VA 10' Pedestrian Access Area GPIN 1489-78-7712 & ASSOC OF MARYLAND PILOTS ETC x—x- Fence GPIN 1489-78-8688 Note: This property is not Feet located in AICUZ Noise Zone 0 25 50 100 :-.*114. W B •4—‘,•l i•.,-• .•*•0.9.i..-,,p,..1.Z-- .-,'.",..‘i.4.1.,,:,.,'.-..\.,_1 :" ,,t,-4 F A ♦ 4 i w► `\SHORE DR CLEAR AREA APPROX. 10 z • r�" "'" 1489-78-7712 r. sw, ' CAPE HENRY DR , .5 ,.4 1489-78-8688 ,t ,. r II ' 3 t F '' ` i0 (t �Y -r 1 _ *is vie .._ •, ,: 111:1"--;,, Legend LOCATION MAP 1489-78-7712 ENCROACHMENT REQUEST FOR VIRGINIA PILOT ASSOCIATION ETC �as9-7s-sass GPIN 1489-78-7712 & Block Wall ASSOC OF MARYLAND PILOTS ETC GPIN 1489-78-8688 /�/ Pedestrian Access Area Feet x—x- Fence • 0 25 50 100 CEIVED APPLICANT'S NAME Virginia Pilot Association MAR 18 2020 REAL ESTATE 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. 4 • 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, ;.lication(s). El APPLICANT NOTIFIED OF HEARING DATE: NO CHANGES AS OF DATE: '7//ylc2o , REVISIONS SUBMITTED DATE: V13 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:Virginia Pilot Association 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) Unincorporated Association - see attached list of Directors and Offficers and list of members. (B) List the businesses that have a parent-subsidiary t or affiliated business entity 2 relationship with the Applicant: (Attach list if necessary) Virginia Pilot Corporation Virginia Pilot Boat Corporation 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. 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. Charles I. Boggs,Jr.,JonaVthan D. , ob (A) List the Property Owner's name:_ tt s-tmrrThe trgtrtt PttdtWorth AssociationandHerbert LandR Trusterts Green,III, If an LLC, list the member's names: Page 2 of 7 NAB irginia 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) Virginia Pilot Association Virginia Pilot Corporation Virginia Pilot Boat Corporation 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 (lii) 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 NAB APPLICANT Virginia Beach YES NO SERVICE PROVIDER (use additional sheets if needed) =' Accounting and/or preparer of your tax return ® Architect/ Landscape Architect / Land Planner Contract Purchaser (if other than El El the Applicant) - identify purchaser and purchaser's service providers Any other pending or proposed Vpurchaser of the subject property (identify purchaser(s) and purchaser's service providers) X Construction Contractors lnlEl Engineers/Surveyors/Agents W.P Large, Inc.d/b/a WPL Financing (include current ® mortgage holders and lenders selected or being considered to provide financing for acquisition or construction of the property) Legal Services Van deventer Bieck LLB Real Estate Brokers / n ICI 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 ❑ r\/ 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 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. n t t ICANT' IGNATURE I PRINT NAME DATE w* '(hCit P rnioic W C v% 311.2d Pi-lv!-/15s n. Page 5 of 7 OWNER Virginia Beach YES NO SERVICE PROVIDER (use additional sheets If] needed) n n 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) nn Construction Contractors ❑ C 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 Real Estate Brokers / Agents/Realtors for current and rAio 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 ❑ a 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 oeof 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. ROPE TY OWNER'S SIGNATURE PRINT NAME DATE ALV xdyxklk- U ice Presib P,(0- 41,,. T ww C ti;sw v a 3-!Ho Page 7 of 7 OFFICERS: J.W. Whiting Chisman President Frank M. Rabena Vice President Kevin D. Hartz Asst. Vice President Karen Smith Secretary E. Waightstill Avery Treasurer BOARD OF DIRECTORS: J.W. Whiting Chisman(Chairman) Charles I. Boggs,Jr. Michael S. Eubanks Jacob R. Johnson David B. Ware PILOTS: BEHM, Christopher H. BOGGS, Charles I. AVERY, E. Waightstlll CALLIS, Robert H., III CHISMAN,J. Whiting COFER,J. William COLLINS,January N. DIGGS,William G. DODSON, Ernest W.,Jr. EDMUNDS, Milton B. EUBANKS, Michael S. EVANS, Mark S. FITZGERALD,Tazewell GRAY, N.Turner,Jr. GREEN, Herbert R. GREEN, Nathaniel T., II HALSTEAD,Adam L. HARTZ, Kevin D. HEATH, David HOFFMAN, C. Howard HOPE, Richard Keith HUFFMAN, Charles A., V JAMISON, Chadwick M. JOHNSON,Jacob MCKNEW,Joseph MEYER, Dale A. RABENA, Frank M. RECTOR, Roy A.,Jr. ROGERS, Torrence A. SAUNDERS, William G., Jr. SCHACHERER,Joseph M., III SCHILL, Gustave Benedikt,Jr. SPECKHART, Benjamin L. TRIMBLE,James South WARE, David B. WILLSON, Gregory R. WORTH,Jonathan D. YOUNG, Clarence M. it hereby certify that the above are the current Officers, Board of Directors and Pilots for the Virginia Pilot Association this'day of May, 2020. ``„oo,I111111/ ,,, •1" CA JO,6",,�� NOTARY PUBLIC \ REG.#7013261 : Notary Public i o MY COMMISSION i ; ,. EXPIRES Q 10/31/2022 C. O 99 ITEM— VII.F.1 PLANNING ITEM#70588 The following registered to speak: William Burkholder,Applicant, 4472 Oceanview Avenue, Unit B,Phone 571-228-9801,spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Scott Reppert, 4470-A Oceanview Avenue, Phone: 635-7788, spoke in OPPOSITION John Ince, 4468-A Oceanview Avenue, Phone: 464-5032, spoke in OPPOSITION Upon motion by Council Member Jones, seconded by Council Member Moss, City Council DENIED Application of WILLIAM& MARIE BURKHOLDER/THOMAS P. JOHNSON for a Conditional Use Permit re short term rental at 4472 Ocean View Avenue, Unit B DISTRICT 4—BAYSIDE Voting: 11-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M.Henley,Louis R.Jones,John D.Moss,Aaron R.Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None July 28, 2020 100 ITEM— VII.F.2a/b PLANNING ITEM#70589 The following registered to speak: Tijuana Bell, Applicant, 1310 Dominion Lake Boulevard, Chesapeake, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Abbott, City Council APPROVED, AS CONDITIONED, AS AMENDED, Application of VACATION PROPERTIES, LLC/SEAN & TIJUANA BELL for Conditional Use Permits re short term rentals at 304 2e Street, Units 310 and 311 DISTRICT 6-BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA VACATION PROPERTIES, LLC / SEAN & TIJUANA BELL for Conditional Use Permits re short term rentals at 304 28t" Street, Units 310 and 311 (GPINs 24280028663010& 24280028663011)DISTRICT 6 -BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling units addressed as 304 28th Street, Units 310 and 311, and the Short Term Rental use shall only occur in the principal structures. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall not)the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 4. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two)on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 5. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. July 28, 2020 101 ITEM— VII.F.2a/b PLANNING ITEM#70589 (Continued) 6. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least$1-Million. 7. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 8. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 9. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 10. Accessory structures shall not be used or occupied as Short Term Rental. 11. No signage shall be on site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 12. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7)day period. 13. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 14. There shall be no outdoor amplified sound after 10:00p.m. or before 10:00 a.m. 15. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 16. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. July 28, 2020 102 ITEM— VII.F.2a/b PLANNING ITEM#70589 (Continued) This Ordinance shall be effective in accordance with Section 107(f)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28th day of July Two Voting: 10-1 Council Members Voting Aye: Jessica P.Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Barbara M. Henley Council Members Absent: None July 28, 2020 lr--t_-- vii gm 0, 1OR 1 Imo_ _CI , w CD 1 t tea— — =« 0 ;� 2801 S r ;R OR , /�'#�� 'i co , A''. 7 " tee 1T, 0�/ Q ,1 coo27tC Ai. \, _------‘--\ ctiz y o co 0 7 CD ` treat , Z. a ci -- -- treat 27th �, A-12 r eat a A-36 \ 2Zth Street � � .72`.‘ 0 �-120 1� _-" 2Zth Street oc3\ nth Street \-----OR V Q R-5S 2 027th Street OR p-1 �0 - �12 Site Pro art Poi ons Vacation Properties, LLC ��` t Zoningy Yg 304 28th Street, Units 310 & 311 ` Parking Lot Drive Aisle Feet Building 0 2040 80 120 160 200 240 103 ITEM— VIL.F.3a PLANNING ITEM#70590 The following registered to speak: Allen Prince—Applicant, 525 21S1 Street, Phone: 589-1519, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Wilson, City Council APPROVED, AS CONDITIONED, AS AMENDED, Application of ALLEN PRINCE for Conditional Use Permit re short term rental at 525 21'Street Unit A DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ALLEN PRINCE for Conditional Use Permit re short term rental at 525 21'Street Unit A (GPIN 24179861780000)DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 525 21 S`Street, Unit A, and the Short Term Rental use shall only occur in the principal structure. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. While this Conditional Use Permit is active,parking passes issued for the subject dwelling unit through the Residential Parking Permit Program (RPPP) shall be limited to two resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 4. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 5. No events associated with the Short Term Rental shall be permitted with more than allowed number of people who may stay overnight(number of bedrooms times two)on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. July 28, 2020 104 ITEM— VII.F.3a PLANNING ITEM#70590 (Continued) 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rental. 12. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 13. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7)day period. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 17. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. July 28, 2020 105 ITEM— VIL.F.3a PLANNING ITEM#70590 (Continued) This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28`h day of July Two Thousand Twenty. Voting: 10-1 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Barbara M. Henley Council Members Absent: None July 28, 2020 R __-- \i-3 t Half Street V OR os ,� ,� / 1 • • e, r OR R ei, , a // O- .,,rA ;14, .,:.: OR "1/3////), L G co ___ ., - 21 st Sheet `O R im Suite Site Property_Polygons Allen Prince `� Zoning 525 21st Street, Unit A 5 Parking Lot Drive Aisle Feet Building 0 510 20 30 40 50 60 106 ITEM— VILF.3b PLANNING ITEM#70591 The following registered to speak: Allen Prince—Applicant, 525 21'Street, Phone: 589-1519, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Wilson, City Council APPROVED, AS CONDITIONED, AS AMENDED, Application of ALLEN PRINCE for Conditional Use Permit re short term rental at 525 21'Street Unit B DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ALLEN PRINCE for Conditional Use Permit re short term rental at 525 21'Street Unit B (GPIN 24179861780000)DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 525 21'Street, Unit B, and the Short Term Rental use shall only occur in the principal structure. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. While this Conditional Use Permit is active,parking passes issued for the subject dwelling unit through the Residential Parking Permit Program (RPPP) shall be limited to two resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 4. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 5. No events associated with the Short Term Rental shall be permitted with more than allowed number of people who may stay overnight(number of bedrooms times two)on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. July 28, 2020 107 ITEM— VILF.3b PLANNING ITEM#70590 (Continued) 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a' through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6)months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rental. 12. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 13. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 17. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. July 28, 2020 108 ITEM- VILF.3b PLANNING ITEM#70590 (Continued) This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28`1 day of July Two Thousand Twenty. Voting: 10-1 Council Members Voting Aye: Jessica P.Abbott,Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Barbara M.Henley Council Members Absent: None July 28, 2020 i -Street— _ oe 7.:,-, ---- 9:,,,\\:,_____. OR - _ ' ,\_______:\ , ____-,---- 0. , \ teat % i 1 St / __-__ \ --- ..\ ,., ci9'-,z,- ,/ / R 3 O i 1�'',,,--'-' ,\. 1 CD s OR �� , 0, " __-- . coo `i/ ut.'.;\ \:\ _, , _ OR 0 /- y Z. _ _ �- \ tStreat 2A st Street r OR Suite • Site \N;` _ -E Property_Polygons Allen Prince Zoning 525 21st Street, Unit B 5 Parking Lot Drive Aisle Feet r j Building 0 1020 40 60 80 100 120 109 ITEM— VII.F.4 PLANNING ITEM#70592 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Abbott, City Council APPROVED, AS CONDITIONED,AS AMENDED,Application of MISSION ENTERPRISES,LLC for a Conditional Use Permit re short term rental at 517 Virginia Beach Boulevard DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA MISSION ENTERPRISES, LLC for a Conditional Use Permit re short term rental at 517 Virginia Beach Boulevard (GPIN 24270626510000) DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the second floor dwelling unit addressed as 517 Virginia Beach Boulevard, and the Short Term Rental use shall only occur in the existing mixed use building type. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 4. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two)on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 5. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. 6. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a' through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and July 28, 2020 110 ITEM— VII.F.4 PLANNING ITEM#70592 (Continued) b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 7. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 8. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 9. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 10. Accessory structures shall not be used or occupied as Short Term Rental. 11. No signage shall be on site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 12. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 13. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1- Million underwritten by insurers acceptable to the City. 14. There shall be no outdoor amplified sound after 10:00p.m. or before 10:00 a.m. 15. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 16. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28t day of July Two Thousand Twenty. July 28, 2020 111 ITEM— VILF.4 PLANNING ITEM#70592 (Continued) Voting: 10-1 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Barbara M. Henley Council Members Absent: None July 28, 2020 B uie�ar -\-r-- ! \ inia Beach o ... Virg to OR 9#17,70, i I:6'. \t', OR CD O // \ a ' %� r / 4/ s�j Y t 1 A-1 \\___ R-5S 0 _ _ Site I, A Property_Polygons Mission Enterprises, LLC 1CW 517 Virginia Beach Boulevard s 7-1 Zoning Parking Lot Drive Aisle Feet Building 012.525 50 75 100 125 150 112 ITEM— VII.F.5 PLANNING ITEM#70593 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Abbott, City Council APPROVED, AS CONDITIONED,AS AMENDED,Application of JANET MARINO for a Conditional Use Permit re short term rental at 951 Maryland Avenue DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JANET MARINO for a Conditional Use Permit re short term rental at 951 Maryland Avenue(GPIN 2417834418)DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 951 Maryland Avenue and the Short Term Rental use shall only occur in the principal structure. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 4. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two) on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 5. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. 6. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through 'c'below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six (6) months of the property real estate transaction closing date. July 28, 2020 113 ITEM— VII.F.5 PLANNING ITEM#70593 (Continued) a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form;and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 7. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 8. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 9. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 10. Accessory structures shall not be used or occupied as Short Term Rental. 11. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 12. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 13. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 14. There shall be no outdoor amplified sound after 10::00 p.m. or before 10.•00 a.m. 15. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 16. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28th day of July Two Thousand Twenty. July 28, 2020 114 ITEM— VILF.5 PLANNING ITEM#70593 (Continued) Voting: 10-1 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Barbara M. Henley Council Members Absent: None July 28, 2020 a A-12 1 0 I /./ l A 18 ( A-24 i , __._ L------ L______J , C. 7----- - / .r - 4,,d A-24 i ----___/ ____ / . / / - r-- ./._J . . A der Oahe Maryland A venue Site " Janet Marino ` '_ Property_Polygons 951 Maryland Avenue Zoning Parking Lot Drive Aisle Feet 1 Building 0 5 10 20 30 40 50 60 • 115 ITEM— VILF.6 PLANNING ITEM#70594 The following registered to speak: Rosemary Collie,Representing Applicant, Phone:560-0577, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Jones,seconded by Council Member Wilson, City Council APPROVED, AS CONDITIONED,AS AMENDED,Application of HMC,LLC/MINH YOUNG for Conditional Use Permits re short term rental 4669 Merrimac Lane DISTRICT 4-BAYSIDE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA HMC,LLC/MINH YOUNG for Conditional Use Permits re short term rental 4669 Merrimac Lane(GPIN 1478318103)DISTRICT 4-BAYSIDE The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 4669 Merrimac Lane and the Short Term Rental use shall only occur in the principal structure. 2. Off street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. This Conditional Use Permit shall expire five (5)years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 4. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two)on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 5. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. 6. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. July 28, 2020 116 ITEM— VILF.6 PLANNING ITEM#70594 (Continued) a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 7. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 8. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31- 28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 9. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 10. Accessory structures shall not be used or occupied as Short Term Rental. 11. No signage shall be on-site, except one (1),four (4) square foot sign, may be posted on the building which identifies the Short Term Rental. 12. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 13. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least$1-Million. dollars underwritten by insurers acceptable to the City. 14. There shall be no outdoor amplified sound after 10:00 p.m. or before 10.•00 a.m. 15. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 16. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28`h day ofJuly Two Thousand Twenty. July 28, 2020 117 ITEM— VII.F.6 PLANNING ITEM#70594 (Continued) Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 A-12* ) 1 "i _ - r7--- (.7 * /// A-18 A-;12 m lMr �F //A42 �. A-12 /s /� >� v i �, N N. A Site - i Property_Polygons HMC, LLC �� V 4669 Merrimac Lane Zoning Parking Lot Drive Aisle Feet 1 Building 0 510 20 30 40 50 60 118 ITEM— VII.F.7a/b PLANNING ITEM#70595 The following registered to speak: John Richardson,Attorney for Applicant, 200 Bendix Road#300, Phone: 554-0252, spoke in SUPPORT Arica Atkins,Applicant, 598 Pinewood, Phone: 618-2200, withdrew request to speak Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Moss, City Council APPROVED, AS CONDITIONED,AS AMENDED,Application of ARICA ATKINS&MELVIN L.ATKINS,HI for Conditional Use Permits re short term rentals at 598 Pinewood Drive Units 203 and 208 DISTRICT 6— BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ARICA ATKINS & MELVIN L. ATKINS, III for Conditional Use Permits re short term rentals at 598 Pinewood Drive Units 203 & 208 (GPINs 24270434561041 &27270434561046)DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling units addressed as 598 Pinewood Drive (#203 and #208) and the Short Term Rental use shall only occur in the principal structures. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. While this Conditional Use Permit is active,parking passes issued for the subject dwelling unit through the Residential Parking Permit Program (RPPP) shall be limited to two residential passes only. Guest permits and temporary permits through the RPPP shall not be permitted. 4. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 5. No events with more than the permitted number ofpeople who may stay overnight(number of bedrooms multiplied by two)shall be held at the Short Term Rental and the property on which it is located. This Short Term Rental property may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). July 28, 2020 119 ITEM— VII.F.7a/b PLANNING ITEM#70595 (Continued) 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements `a'through `c' below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six (6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rental. 12. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 13. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least$1-Million. dollars underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10.:00 p.m. or before 10:00 a.m. 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. July 28, 2020 120 ITEM— VII.F.7a/b PLANNING ITEM#70595 (Continued) 17. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28`"day of July Two Thousand Twenty. • Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 Rz:50ke Dr sie - - La 00 -\ •;4: - 0__ - \---j \ a 1 r / (0 - ...... „, 11 ,e -5D R� S et. / .-- Oct �--, Z., e (Li c-'-'7 7 — \ i \ co Nosy �7 s. C. ff,_ Pinewood Drive �A-24 y .... j r'\/i / RT 3/R•T-3 //� `��' R-5S - Z .,/ , / 0 C. CD C. al Norfolk Avenue Norfolk Avenue ______i \ i ------ ‘- '1 '� I-1- - � ''A-12 r , site Arica Atkins & Melvin L. Atkins, III `� f\ Property_Polygons Zoning 598 Pinewood Drive, Units 203 and 208 S Parking Lot Drive Aisle Feet Building 0 1530 60 90 120 150 180 121 ITEM— VIL.F.8 PLANNING ITEM#70596 The following registered to speak: Dennis Smith, Applicant, 2306 Oak Street, Phone: 718-644-1167, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Vice Mayor Wood, seconded by Council Member Wilson, City Council APPROVED,AS CONDITIONED, AS AMENDED, Application of EMILY PERDONCIN & DENNIS SMITH for a Conditional Use Permit re short term rental at 2306 Oak Street DISTRICT S—LYNNHAVEN BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA EMILY PERDONCIN&DENNIS SMITH for a Conditional Use Permit re short term rental at 2306 Oak Street (GPIN 15904173230000) DISTRICT S—LYNNHAVEN The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 2306 Oak Street and the Short Term Rental use shall only occur in the principal structure. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 4. No events with more than the permitted number ofpeople who may stay overnight(number of bedrooms multiplied by two)shall be held at the Short Term Rental and the property on which it is located. This Short Term Rental property may not request or obtain a Special Event Permit under City Code Section 4-1 (8a). 5. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short Term Rental is not required. 6. If or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c' below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six (6) months of the property real estate transaction closing date. July 28, 2020 122 ITEM— VII.F.8 PLANNING ITEM#70596 (Continued) a. A completed Department of Planning and Community Development Short Term Rental Zoning registration form; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 7. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 8. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 9. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 10. Accessory structures shall not be used or occupied as Short Term Rental. 11. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 12. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7) day period. 13. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 14. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 15. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. 16. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short Term Rental. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28`h day of July Two Thousand Twenty. July 28, 2020 123 ITEM— VILF.8 PLANNING ITEM#70596 (Continued) Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 ,R-7 5 R-7.5 , \ \ ' ,\. e • ____-- \•\. \ I. ___ \\_ ,....._-‘,.....__--- 0.,,, _____- , ______ , \-------\\ .... ......7. _ __ \.... , CO . _.'1 C\ \ 7.11 eir z /..--- II: \ 0 / \ _________\ ' - __ , --- // N ' R7.5 ,/,„ R47/.5 ____ ___. . , -- 0 .____----- ,, _ er R7.5� "--„,,, \ ` \--\ ,\ \,_, / i 1� \ \ , , A Site v� A* r Property_Polygons Emily Perdoncin & Dennis Smith 2306 Oak Street Zoning Parking Lot Drive Aisle 111:13Feet 7 I RI!Minn 0 510 20 30 40 50 60 124 ITEM— VILF.9 PLANNING ITEM#70597 The following registered to speak: Melissa Whiteside,Applicant, 131 South Thalia, Phone: 704-771-6392, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Vice Mayor Wood, seconded by Council Member Moss, City Council DEFERRED TO SEPTEMBER 1, 2020,Application of GEOFFREY WHITESIDE for a Conditional Use Permit re short term rental at 131 South Thalia Road DISTRICT S—LYNNHAVEN Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 125 ITEM— VILF.10 PLANNING ITEM#70598 The following registered to speak: Jason Swango,Applicant, 435 Carolina Avenue, Phone: 289-8375, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Rouse, City Council APPROVED, AS CONDITIONED, AS AMENDED, Application of JUSTYCE SWANGO/JAAG INVESTMENTS, INC.for a Conditional Use Permit re short term rental at 521 Carolina Avenue DISTRICT 6—BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Application of JUSTYCE SWANGO/JAAG INVESTMENTS,INC.for a Conditional Use Permit re short term rental at 521 Carolina Avenue (GPIN 24271301130000)DISTRICT 6—BEACH The following condition shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 521 Carolina Avenue and the Short Term Rental use shall only occur in the principal structure. 2. Off-street parking shall be provided as required by Section 241.2 of the City Zoning Ordinance or as approved by City Council. 3. As illustrated within the "Site Layout and Parking Plan"section of this report,four off- street, all-weather, hard surface, parking spaces are required and must always be available to the Short Term Rental occupants while renting the unit. 4. While this Conditional Use Permit is active,parking passes issued for the subject dwelling unit through the Residential Parking Permit Program (RPPP) shall be limited to two residential passes only. Guest permits and temporary permits through the RPPP shall not be permitted. 5. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Condition Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short-Term Rental where the Short-Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 6. No events with more than the permitted number of people who may stay overnight(number of bedrooms times two)shall be held at the Short Term Rental and the property on which it is located. This Short Term Rental may not request or obtain a special event permit under City Code Section 4-1 (8a). July 28, 2020 126 ITEM— VILF.10 PLANNING ITEM#70598 (Continued) 7. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes. Physical response to the site of the Short-Term Rental is not required. 8. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through 'c' below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six (6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short- Term Rental Zoning registration form;and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1- Million. 9. To the extent permitted by state law, each Short-Term Rental must maintain registration with the Commissioner of Revenue's office and pay all applicable taxes. 10. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 11. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 12. Accessory structures shall not be used or occupied as Short-Term Rental. 13. No signage shall be on-site, except one(1),four(4)square foot sign, may be posted on the building which identifies the Short Term Rental. 14. The Short Term Rental shall have no more than one (1) rental contracts during any consecutive seven (7)day period. 15. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 16. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 17. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom. July 28, 2020 127 ITEM— VILF.10 PLANNING ITEM#70598 (Continued) 18. To the extent permissible under state law, interconnected smoke detectors (which may be wireless), a fire extinguisher and, where natural gas or propane is present, carbon monoxide detectors shall be installed in each Short-Term Rental. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 28t day of July Two Thousand Twenty. Voting: 7-3 Council Members Voting Aye: Jessica P. Abbott, Mayor Robert M. Dyer, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: Michael F. Berlucchi, Louis R. Jones and John D. Moss Council Members Absent: Barbara M. Henley July 28, 2020 .—, c,' \__\ , \________\ \-----s--- \ ., \ . \\\ \ \---_ c 1 \ '''\_____:4, \ �--7 , 0 e- r--\, \ \ 1----- R ,5 • , �, \\ j / Cn Cri: / ______\ \----- \. _ ___-\ R-SS r- - -----\ \ ---r- i i0 \ , \ -----,----- ----- 1„......,,-^"ro :, .r+aA�env e R-5S ,,-- -'-'- \ i r , Site L Property_Polygons Justyce Swango '1� 521 Carolina Avenue Zoning Parking Lot Drive Aisle IICICIIINCIMI=Feet Building 0 510 20 30 40 50 60 128 ITEM— VII.G APPOINTMENTS ITEM#70599 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: 2040 VISION TO ACTION COMMUNITY COALITION ADVERTISING ADVISORY COMMITTEE BAYFRONT ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS BOARD OF ZONING APPEALS CHESAPEAKE BAY ALCOHOL SAFETY ACTION PROGRAM CITIZENS COMMITTEE ON BOARDS AND COMMISSIONS CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW&ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD CONVENTION& VISITORS BUREAU COMMUNITY TASK FORCE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION July 28, 2020 129 ITEM— VILG APPOINTMENTS ITEM#70600 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: LISA HEMPHILL (Hotel Association) No Term ADVERTISING ADVISORY COMMITTEE Voting: 10-0 Council Members Voting Aye: Jessica P.Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 130 ITEM— VIL G APPOINTMENTS ITEM#70601 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: GUENTER WEISSENSEEL Four year term 9/1/2020—8/31/2024 DEVELOPMENT AUTHORITY Voting: 9-1 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R.Jones,Aaron R.Rouse, Guy K. Tower,Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Voting Nay: John D. Moss Council Members Absent: Barbara M. Henley July 28, 2020 131 ITEM— VIL G APPOINTMENTS ITEM#70602 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: PATRICK DUHANEY City Manager No Term HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 132 ITEM— VII.G APPOINTMENTS ITEM#70602 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: PATRICKDUHANEY City Manager Unexpired thru 6/30/2021 Plus two year term 7/1/2021 - 6/30/23 HAMPTON ROADS PLANNING DISTRICT COMMISSION Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 133 ITEM— VIL G APPOINTMENTS ITEM#70604 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: PATRICKDUHANEY City Manager No Term OCEANA LAND USE CONFORMITY COMMITTEE Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 134 ITEM— VIL G APPOINTMENTS ITEM#70605 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: NICOLE THURSTON Unexpired Term thru 6/30/22 And HELENA GOURDINE THORPE Four year term 7/28/2020- 6/30/2024 SOCIAL SERVICES BOARD Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 135 ITEM— VILG APPOINTMENTS ITEM#70606 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: RYAN THUM Unexpired Term thru 8/31/22 VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, Michael F. Berlucchi, Mayor Robert M. Dyer, Louis R. Jones, John D. Moss, Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: Barbara M. Henley July 28, 2020 136 UNFINISHED BUSINESS ITEM#70607 Council Member Moss advised he did not participate in the presentation provided during the City Manager's Briefings on Westminster Canterbury on Chesapeake Bay and Thalia Road Partners as he believes it was a promotional view in favor of the applicants and should have been included in the standardized Pending Planning Items briefing. Mayor Dyer advised he did not perceive any lobbying in favor of the applicant or staff advocacy. Mayor Dyer advised Council Members have to set the tone of civility and mutual respect from the dais and expressed he respectfully disagrees with Council Member Moss for singling out staff and questioning the integrity of senior management. July 28, 2020 137 ADJOURNMENT ITEM#70608 Mayor Robert M. Dyer DECLARED the City Council Meeting ADJOURNED at 9:35 P.M. M � Terri . ed ius Chief Deputy City Clerk Aman a Bar MC Robert M. Dyer City Clerk Mayor July 28, 2020