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HomeMy WebLinkAboutSEPTEMBER 6, 2022 FORMAL SESSION MINUTES r�r %.z'> (v - 5! t SotR t.Att�� VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 6, 2022 Mayor Robert M.Dyer called to order the CITY COUNCIL MEETING in the City Council Chamber, City Hall, on Tuesday, September 6, 2022, at 2:30 P.M Council Members Present: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill 2 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVERVIEW ITEM#73192 2:31 P.M. Mayor Dyer welcomed Michael Kirschman, Director—Parks&Recreation. Mr. Kirschman expressed his appreciation to City Council for their continued support: Parks & Recreation: WC MI Sports Management — — Unit Overview 4----.. -)i - ''''- i-;',.': - . . Michael Kirschman = August 23, 2022 City Council Workshop Here is an Overview of P&R Specialized Units: OVERVIEW: P&R SPECIALIZED UNITS Sports Management-one of the P&R specialized units focusing on a Core Service area Other units include: • Aquatics • Fitness&Wellness • Out-of-School Time/Child Care '` '., - • Park Events, Programs and Special Use Facilities trot- . s W • Recreation Center Services/Member Services A « . i • Therapeutic Recreation and Inclusion Services • Youth Opportunities Office 1.IMP IOW PARKS& RECREATION September 6, 2022 3 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVERVIEW ITEM#73192 (Continued) Here is an Overview of Sports Management: OVERVIEW: SPORTS MANAGEMENT CITYWIDE ATHLETICS • Youth and adult athletic leagues CITYWIDE FIELD SCHEDULING • Includes all Park and School fields/courts PAAC&CITY VIEW PARK • Mix of tourism events and local league play FACILITY RENTALS CONTRACT MANAGEMENT • Golf courses,VB pickleball,Sportsplex,etc. PARKS& 3 Perks 8 Recreation Department J August 23.2022 J Sports Management Unrt Overview RECREATION ATHLETIC LEAGUES Over •ast 5 ears,over 25 000 •artici•ants across 1 880 tea = SEASONS WINTER:Youth Basketball I FALL:Adult Co-ed Sand Football,Adult/Youth Softball,Youth Flag Football and Volleyball SPRING:Adult Co-ed Sand Football,Adult/Youth Softball,Youth 7v7 Football Passing League,Youth Volleyball RECREATION ASSOCIATIONS 13 geographic areas for P&R youth sports citywide;Ages 10-18; Reliant on cooperative efforts from volunteer Chair and Association to organize programs,farm leagues/baseball . . ....... .. ....... PARKS& RECREATION September 6, 2022 4 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVERVIEW ITEM#73192 (Continued) Here is an overview of Volunteer Coaches: VOLUNTEER COACHES IDENTIFICATION, BACKGROUND CHECKS&TRAINING • Safety and well-being • Process standardization VIRGINIA R[ACM • Visual means of identifying authorized volunteers/coaches - PARKS& • Mandatory training required RECREATION inaMENNEEZMINI $h.nnon Noon VOLUME • -450 background checks run annually C4--• • -10-20 denied/disqualified volunteer requests annually • -375 ID cards issued annually • -10-12 junior assistant coaches per year • PARK rDepartment5 Pa:ka&Recreation Department 1 August 23,20221 Sports Management U.Overview Q RECREATION Here is, "Field Allocations": FIELD ALLOCATIONS 75+VBCPS Elementary School and City Park locations allocated annually, some with multiple facilities • Multi-purpose fields,baseball/softball diamonds,gymnasiums,tennis courts,etc. • Games/practice utilization by recreation ` I ` 'r• •'� -•'� .• associations and recreation-level independent youth athletic organizations PARKS 6 Park:&Reaeetton Department Aupuet 23.2022 i Sports Management Una Overview - RECREAr IO September 6, 2022 5 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVERVIEW ITEM#73192 (Continued) The next two (2)slides provide an overview of Athletic Facilities: PRINCESS ANNE ATHLETIC COMPLEX (PAAC) & CITY VIEW PARK PAAC • Lighted Ball Diamonds(8;Mar-Nov) • Multi-purpose fields(4 synthetic, year-round:4 grass) CITY VIEW - • Lighted Ball Diamonds(4;Mar-Nov) �:'' • Multi-purpose Field(1 grass) 7 DAYS/WEEK OPERATION • Restrooms j parking I food vendors I variety of sports • Partner with CVB Sports Marketing for Tournaments and Events • FY22:20 major events-40k attendees,17k room nights,$15M impact PARKS& 7 Perks 8 Reaeaton Department August 23 20221 Sports Management Und Overview RECREATION ATHLETIC FACILITY RENTALS PARK FIELD RENTALS • Multiple Locations:Ball Diamonds and Multi-purpose/Practice Fields TENNIS COURT RENTALS • 24 Reservable Courts at(3)Parks: Lark Downs, Bayville Farms, Lynnhaven PAAC and CITY VIEW SCHEDULING • Repairs/maintenance for lighted fields/courts ARM 4141P PARKS& September 6, 2022 6 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVERVIEW ITEM#73192 (Continued) Here is an overview of Contract Management(leased City facilities): CONTRACT MANAGEMENT (leased City facilities) GOLF COURSES ,' `�_ ^. • Bow Creek * `; ' _ • Kempsville Greens 4- • Red Wing Lake il4:b;'4;,r, + • Stumpy Lake _ t I ATHLETIC FACILITIES ` . ,.-,-, , • 23�",_. • VB SportsPlexe.7., tin • Hampton Roads Soccer Complex '�"'; t !u • 6 Youth Baseball Facilities I ti_'A5F''FLIW>pyR:(M; FC TcNN6 CN,:cF 3 • Pickleball VB(formerly Owls Creek Tennis Center) 9 Parks&Recreation Department I August 23.20221 Sports Management Unit Oversee, Here is the Staffing flow chart: STAFFING COORDINATOR SUPERVISOR ADMINISTRATIVE Athletic Athletic Leagues/Fiel TECHNICIAN Complexes/Facility Allocations Operations PART-TIME STAFF 1 PART-TIME STAFF RECREATION - RECREATION RECREATION 2 of 3 filled 1 of 3 filled SPECIALIST II SPECIALIST II SPECIALIST II 33%Vacant 66%Vacant PART-TIME STAFF PA T-IM PART-TIME STAFF RECREATION RECREATION 1 of 8 filled 3 of 8 filled 1 of 5 filled SPECIALIST I SPECIALIST 87.5%Vacant 62.5%Vacant 80%Vacant PART-TIME STAFF 1 PART-TIME STAFF 0of4filled 1of4filled 100%Vacant 75%Vacant as of)une 2022 September 6, 2022 7 CITY COUNCIL'S BRIEFING PARKS AND RECREATION SPORTS MANAGEMENT UNIT OVER VIEW ITEM#73192 (Continued) Here is a summary of Challenges: CHALLENGES STAFFING • 75%PT vacancy rate,lack of Volunteer Coaches,temp staff unavailable • To provide current level of services&successes:overtime, borrowing staff from other areas of operation(that are also short-staffed),burn-out occurring REFEREES/OFFICIALS • Lack of officials,not bidding on contracts, impacting various leagues LEAGUE/TOURNAMENTS IMPACTS • Cancellations, Refunds,Capping Fields/Teams,Reducing maxes&number of simultaneous events 1.1 Parks 8 Recreation Department(August 23.20221 Sports Management Unit Overview RECREATION Questions? Thank you PARKS 12 Paris A Recreation Department August 23.2022I Sport:k'anage' M J.Overwe J • s Q } Mayor Dyer expressed his appreciation to Mr. Kirschman for the presentation. September 6, 2022 8 CITY COUNCIL LIAISON REPORTS ITEM#73193 3:05 P.M. Council Member Henley advised the Coastal Resiliency Committee(CRC), a subcommittee of the Hampton Roads Planning District Commission (HRPDC), met last week to discuss funding and resiliency issues which will be included in their legislative package this year. Council Member Henley advised the CRC is waiting on the application results from the 3rd round of Community Flood Preparedness Fund which has sixty-four (64) applications totaling $91-Million in requested funding. Council Member Henley further advised the state is planning to develop a work group to meet resiliency efforts and has asked the HRPDC to participate; Council Member Henley encouraged the City's participation in providing comments. September 6, 2022 9 CITY COUNCIL LIAISON REPORTS ITEM#73194 (Continued) Council Member Branch advised the issue concerning the U.S.S.Iowa moving to Joint Expeditionary Base Little Creek-Fort Story came before the Resort Advisory Commission (RAC); however, they determined it was not a RAC issue. Council Member Branch requested the issue be referred to the appropriate Committee. Vice Mayor Wilson advised it should be referred to the Historic Preservation Commission. September 6, 2022 10 CITY COUNCIL LIAISON REPORTS ITEM#73195 (Continued) Council Member Moss advised the Virginia Beach Community Development Corporation (VBCDC) has found a location to meet the needs for housing and mental health services and complimented the VBCDC on a great job. September 6, 2022 11 CITY COUNCIL LIAISON REPORTS ITEM#73196 (Continued) Council Member Moss advised today's Agenda includes an item for the Active Transportation Advisory Committee (ATAC) to direct the City Manager to submit a grant application re the Virginia Beach Trail and expressed his appreciation to the Body for their support. September 6, 2022 12 CITY COUNCIL LIAISON REPORTS ITEM#73197 (Continued) Council Member Wooten advised the Interview Panel for the Independent Citizens Review Board(ICRB) has held two (2) meetings to review applications. Council Member Wooten advised the Panel is having challenges with making recommendations for required appointments due to the small application pool. Council Member Wooten advised recruitment needs to continue in order to find the best candidates and suggested having a City Council briefing to inform the public why there is a delay in appointing members to the ICRB as well as help recruit candidates. City Manager Duhaney advised he worked with City Attorney Stiles and sent out an RFP for legal firm to provide administrative services and a Board Coordinator and had one (1) respondent but is out of state and does not hold a license in Virginia. City Manager Duhaney suggested when the ICRB Members are appointed, he would like to include them in the plan to fulfill the positions needed. September 6, 2022 13 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73197 3:12 P.M. Council Member Henley advised the Flood Prevention Bond Referendum Oversight Board will provide the Body a briefing on September 20`h and encouraged citizens to watch the presentation. Council Member Henley expressed her appreciation to City Manager Duhaney and staff from the Public Works Department for providing the impressive list of flooding mitigation items completed since Hurricane Matthew. September 6, 2022 14 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73198 (Continued) Council Member Henley referenced the Hampton Roads Workforce Council study, "Hampton Roads Talent Alignment Strategy", and advised the study provided recommendations that may be applied to the City's employment incentives. September 6, 2022 15 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73199 (Continued) Council Member Moss advised letters with the revised Noise Ordinance have been mailed to civic leagues and the citizens who previously provided feedback inviting them to review the revised Noise Ordinance and provide feedback. Council Member Moss advised there will be two(2)workshops to solicit public feedback before the Ordinance is considered on October 18`h. Council Member Branch recommended engaging with RAC for additional feedback and consider deferring the vote on it until after the election. September 6, 2022 16 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73200 (Continued) Council Member Moss recommended including the Housing Advisory Board during discussions and plans for providing affordable housing as they have expertise and can conduct research for the Body to consider. September 6, 2022 17 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73201 (Continued) Council Member Moss referenced the City Council Travel Policy and advised any Council Member traveling outside of the area, with the exception of the Mayor, requires approval of City Council. Council Member Moss advised he remembers discussing Council Members traveling to Spain but does not recall when the Body approved Council Members recent travel to New York. Council Member Moss requested City Clerk Barnes to record approval for the Body's travel as part of the process. Mayor Dyer advised the travel was discussed and approved during a previous Closed Session when Council Members Branch and Rouse were appointed as Liaisons to meet with Mr. Williams concerning the Something in the Water Festival. September 6, 2022 18 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73202 (Continued) Council Member Wooten advised the next Ignite Business Bootcamp will be held at the HIVE on Saturday, September 17h from 8:30 A. M. — 1:00 P.M Council Member Wooten advised the event will focus on funding for business owners and connecting them with local business professionals. September 6, 2022 19 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73203 (Continued) Council Member Miles advised the Judeo Christian Outreach Center will have their kick-off to launch their capital campaign tomorrow at 1:00 P.M Council Member Miles advised they are becoming a small developer to provide affordable housing. September 6, 2022 20 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73204 (Continued) Council Member Miles advised she will host a Bayside District Town Hall Meeting on November 29h from 6:30—8:00 P.M at the Williams Farms Recreation Center. Council Member Miles advised she will work with Communications to get information out as it gets closer to the meeting date. September 6, 2022 21 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73205 (Continued) Mayor Dyer advised on September 0, at 1:00 P.M, there will be a groundbreaking event at Redmill for a hospice care facility. Mayor Dyer advised this area has a shortage of hospice care facilities and believes it is important to provide care to citizens. Mayor Dyer advised he will provide the address prior to the event. September 6, 2022 22 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73206 (Continued) Mayor Dyer advised it was great to see the Green Run High School name their football field after Elisha "Cadillac"Harris and invited Council Member Rouse to say a few words. Council Member Rouse advised "Cadillac"Harris was the first African American to coach high school football in the City and was hired as Green Run High School's head football coach. Council Member Rouse advised after the field was dedicated to Coach Harris, Green Run went on to win their first game of the season against Kempsville High School. Council Member Rouse advised Coach Harris is part of the City's history and symbolizes how far the City has come, adding, it was an honor to be the at the dedication. Mayor Dyer advised he would like the Body to join him in presenting Coach Harris with a Proclamation as he is a dynamic trend setter and has been a long time ambassador for the City. September 6, 2022 23 AGENDA REVIEW SESSION ITEM#73207 3:30 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: I. ORDINANCES/RESOLUTIONS 1. Ordinance to ADD Article XVI to City Code Chapter 35 re establish disposable plastic bag tax (Requested by Council Member Tower)Deferred from July 5, 2022 2. Resolution to DIRECT the City Manager to submit a grant application re the Virginia Beach Trail (Requested by City Council) 3. Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School,B.F. Williams/Bayside 6`",and Bayside High School(Requested by Virginia Beach School Board) 4. Ordinance to AMEND City Code Section 10-1 re change the Central Absentee Precinct location to Building 23 for the November Elections 5. Ordinance to EXTEND the date for satisfying the conditions re closing a 10,645 square foot portion of right-of-way known as Lord Dunmore Drive 6. Resolution to APPROVE the FY2023 Performance Contract with the Commonwealth of Virginia re mental health, developmental,and substance use disorder services 7. Ordinance to APPROPRIATE$532,319 to the FY2022-23 Clerk of the Circuit Court Operating Budget re technology related expenses 8. Ordinance to APPROPRIATE $276,903 from the Police Federal & State Seized Assets Special Revenue Fund Balance to the FY2022-23 Police Department Operating Budget re to purchase three(3) canines,specialty vehicles,and training 9. Ordinance to ACCEPT and APPROPRIATE $90,580 from the Department of Motor Vehicles (DM to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50% in-kind match re overtime,equipment expenses related to speed enforcement 10. Ordinance to ACCEPT and APPROPRIATE$54,530 from the Virginia Department of Education (VDOE) to the FY2022-23 Parks and Recreation Operating Budget re support early childhood programs at Princess Anne,Bow Creek,Kempsville,and Williams Farm Recreation Centers 11. Ordinance to ACCEPT and APPROPRIATE $47,200 from the Department of Motor Vehicles (DMV) to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50% in-kind match re overtime,training, and equipment expenses related to the DUI enforcement September 6, 2022 24 AGENDA REVIEW SESSION ITEM#73207 (Continued) 12. Ordinance to ACCEPT and APPROPRIATE$34,349 from the Library of Virginia to the FY 2022- 23 Public Library Operating Budget re purchase books and other materials for the City's Public Libraries print and digital collections 13. Ordinance to ACCEPT and APPROPRIATE $29,400 from the Department of Motor Vehicles (DMV to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50% in-kind match re overtime related to enforcement of seat belt and occupant protection laws 14. Ordinance to ACCEPT and APPROPRIATE$21,000 from the Virginia Department of Behavioral Health and Developmental Services to the FY2022-23 Department of Human Services Operating Budget re assist nine (9) individuals in the community for health and household needs 15. Ordinance to ACCEPT and APPROPRIATE$4,673 from the Virginia Department of Behavioral Health and Development Services (DBHDS) to the FY 2022-23 Department of Human Services Operating Budget re Projects for Assistance in Transition from Homelessness (PATH)Program I. ORDINANCES/RESOLUTIONS: ITEM#1 WILL BE CONSIDERED SEPARA TEL Y ITEM#3 WILL BE CONSIDERED FOR DEFERRAL TO OCTOBER 18, 2022 COUNCIL MEMBERS MILES AND MOSS WILL ABSTAIN ON ITEM#3 COUNCIL MEMBER ROUSE WILL VOTE NAY ON ITEM#3 September 6, 2022 25 AGENDA REVIEW SESSION ITEM#73207 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: J. PLANNING 1. REED ENTERPRISES INCORPORATED ONE,A VIRGINIA CORPORATION&LIBERTY TRANSMISSION&AUTO CARE,INC., A VIRGINIA CORPORATION for a Modification of Proffers to a Conditional Rezoning & Conditional Use Permit re auto repair garage at 3041 Holland Road DISTRICT 2(Formerly District 7—Princess Anne) 2. JOYCE NELSON/SHELLEY GRAY SWEITZER & SUZANNE GRAY for a Conditional Change of Zoning from Conditional B-2 Community Business District to Conditional AG-2 Agricultural District re single-family dwelling at 2748 West Landing Road DISTRICT 2(Formerly District 7—Princess Anne) 3. TFJG CANOPY, LLC /SCHOOL BOARD OF THE CITY OF VIRGINM BEACH for a Conditional Change of Zoningfrom A-12 Apartment District to Conditional B-4 Mixed Use District re redevelop the property with up to 132 multi family dwelling units and commercial use at 1413 Laskin Road DISTRICT 6(Formerly District 6—Beach) 4. T-MOBILE & CITY OF VIRGINIA BEACH for a Conditional Use Permit re communication tower at 2068 Landstown Centre Way DISTRICT 2(Formerly District 7—Princess Anne) 5. WORLD FAMOUS OCEANA BHS, INC/OCEANA CROSSINGS, LLC for Conditional Use Permits re tattoo parlor & body piercing at 1375 Oceana Boulevard, Unit 118 DISTRICT 5 (Formerly District 6—Beach) 6. WORLD FAMOUS BHS, INC / L YNNHA VEN INVESTMENT PARTNERS, LLC for Conditional Use Permits re tattoo parlor & body piercing at 2980 Virginia Beach Boulevard DISTRICT 8(Formerly District 5—Lynnhaven) 7. JENNY CORPORATION/ELMS PROPERTY SALEM CROSSING, LLC for a Conditional Use Permit re tattoo parlor at 2029 Lynnhaven Parkway, Suite 200 DISTRICT 7(Formerly District 3—Rose Hall) J.PLANNING: ITEM#3 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#3 September 6, 2022 26 ITEM#73208 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: PUBLICLY-HELD PROPERTY: Discussion or consideration of the acquisition of real property for public purpose; or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(3). • Beach District • Beach District PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Project Sand 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 September 6, 2022 27 ITEM#73208 (Continued) Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council voted to proceed into CLOSED SESSION at 3:53 P.M. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill Break 3:53 P.M. — 4:12 P.M. Closed Session 4:12 P.M. — 5:34 P.M. September 6, 2022 28 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL SEPTEMBER 6, 2022 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, September 6, 2022, at 6:00 P.M Council Members Present: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill INVOCATION: Chaplain Deborah Quam Virginia Beach Police Department, Second Precinct PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor 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 34`'' 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. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. September 6, 2022 29 Vice Mayor 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. Vice Mayor Wilson's letter of June 2, 2015 is hereby made a part of the record. September 6, 2022 30 VLD CERTIFICATION ITEM#73209 Upon motion by Council Member Branch, seconded by Council Member Moss, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 GpN1-1,,+.$EAc A-4/.1* - Wit; ti •�".i �7 • r'1 t fp- 1 OF OUR 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 #73208 on Page 27 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. Am da Barnes, M C City Clerk September 6, 2022 31 ITEM— VLE.1 MINUTES ITEM#73210 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of August 16,2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 32 ITEM— VLE.2 MINUTES ITEM#73211 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED the MINUTES of the FORMAL SESSION of August 23,2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 33 ITEM— VLF.] PUBLIC HEARINGS ITEM#73212 Mayor Dyer DECLARED a PUBLIC HEARING: ACQUISITION,BY AGREEMENT OR CONDEMNATION Construct a City Pump Station re Eastern Shore Drive Drainage Improvements Section ID Lynnhaven Drive Pump Station Project The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION There being no additional speakers, Mayor Dyer CLOSED the PUBLIC HEARING September 6, 2022 34 ITEM— VI.F.2 PUBLIC HEARINGS ITEM#73213 Mayor Dyer DECLARED a PUBLIC HEARING: CHANGE THE CENTRAL ABSENTEE PRECINCT FOR THE NOVEMBER ELECTIONS to Building 23 within the Municipal Center The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION There being no additional speakers,Mayor Dyer CLOSED the PUBLIC HEARING September 6, 2022 35 ITEM- VLH FORMAL SESSION AGENDA ITEM#73214 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 a total of six(6) minutes to speak on all items. The City Clerk called the following speaker: Barbara Messner, P. O. Box 514-spoke in OPPOSITION to: Ordinances/Resolutions I: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 and Planning Items J: 1, 2, 3, 4, 5, 6 and 7 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council APPROVED,BY CONSENT, Agenda Items Ordinances/Resolutions Ordinances/Resolutions I: 2, 3 (DEFERRED TO OCTOBER 18, 2022), 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 and Planning Items J: 1, 2, 4, 5, 6 and 7 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill I. ORDINANCES/RESOLUTIONS: ITEM#1 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBERS MILES AND MOSS WILL ABSTAIN ON ITEM#3 COUNCIL MEMBER ROUSE WILL VOTE NAY ON ITEM#3 J. PLANNING: ITEM#3 WILL BE CONSIDERED SEPARA TEL Y COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#3 *VICE MAYOR WILSON LEFT THE MEETING FOLLOWING THE VOTE, DUE TO A PERSONAL FAMILY MATTER. September 6, 2022 36 ITEM— VI I 1 ORDINANCES/RESOLUTIONS ITEM#73215 The following registered to speak: Barbara Messner, P. O. Box 514—spoke in OPPOSITION Nielsen Baxley, 1920 Lynn Cove Lane, Phone: 470-1479, spoke in SUPPORT Sara Gerloff, 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION Mickey Bisese, 1325 Dunstan Lane, Phone: 435-2253, spoke in OPPOSITION Mark Swingle, 2130 Bayberry Street, Phone: 615-6337, spoke in SUPPORT Ella Dunbar, 2349 Poyner Lane, Phone: 463-9861, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Moss, City Council DEFERRED TO DECEMBER 6, 2022, Ordinance to ADD Article XVI to City Code Chapter 35 re establish disposable plastic bag tax(Requested by Council Member Tower)Deferred from July 5, 2022 Voting: 8-1 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Voting Nay: N. D. "Rocky"Holcomb Council Members Absent: Michael F. Berlucchi—Ill Vice Mayor Rosemary Wilson September 6, 2022 37 ITEM— VI.I.2 ORDINANCES/RESOLUTIONS ITEM#73216 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT,Resolution to DIRECT the City Manager to submit a grant application re the Virginia Beach Trail(Requested by City Council) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 REQUESTED BY THE CITY COUNCIL 1 A RESOLUTION TO DIRECT THE CITY MANAGER TO 2 SUBMIT A GRANT APPLICATION FOR THE VIRGINIA 3 BEACH TRAIL 4 5 WHEREAS, the Virginia Beach Trail (VB Trail) is a multi-purpose path that will be 6 located on the former Norfolk Southern railroad right-of-way; and 7 8 WHEREAS, the City Council desires that a grant application be made for the 9 federal grant opportunity, US DOT Safe Streets & Roads for All, for the VB Trail. 10 11 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 12 VIRGINIA BEACH, VIRGINIA, THAT: 13 14 The City Manager is hereby directed to make a grant application for the VB Trail 15 in the upcoming US DOT Safe Streets & Roads for All funding opportunity, and the City 16 Manager is authorized to use existing funds to retain consultants and/or engineers in 17 furtherance of such grant application. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day Of September , 2022. APPROVED AS TO LEGAL SUFFICIENCY: 0 _ ' y Att rney s Office CA15898 R-3 September 1, 2022 38 ITEM— VLI.3 ORDINANCES/RESOLUTIONS ITEM#73217 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council DEFERRED TO OCTOBER 18, 2022, BY CONSENT, Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School, B.F. Williams/Bayside 6th, and Bayside High School(Requested by Virginia Beach School Board) Voting: 7-1 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Voting Nay: Aaron R. Rouse Council Members Abstaining: Delceno C. Miles John D. Moss Council Members Absent: Michael F. Berlucchi September 6, 2022 0 1A B 4ch' ,, s= 1.1 City of Beach_ c, o _ e6 4"sOF OUR moo' `' VBgov.com DELCENO C.MILES CELL PHONE:(757)355-0455 COUNCIL MEMBER DCMILESaVBGOV COM DISTRICT 4-BAYSIDE September 7, 2022 In Reply Refer to 0078265 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 discussion and vote on a resolution to approve the School Board's entry into an interim agreement with S.B. Ballard Construction Company for design work for Princess Anne High School, B.F. Williams/Bayside 6th, and Bayside High School. 2. My company, The Miles Agency, previously was a vendor for S.B. Ballard for this project, but the contractual relationship between the two businesses ended prior to my becoming a member of the City Council. The address for The Miles Agency is 1104 Fallbrook Bend, Virginia Beach, Virginia 23455. 3. Although the City Attorney advised that the Act provides that I could have participated in the Council's consideration of this transaction without restriction, I chose to abstain. I respectfully request that you record this declaration in the official records of the City Council. Thank you for your assistance. Sincere C 431 Delceno C. Miles Councilmember DCM/RRI 2401 COURTHOUSE DRIVE,VIRGINIA BEACH,VIRGINIA 23456 A 0N1A•BEAc, z Ci ty of Virginia_ Beach U - � 9q 4, 5 e� OF OUR NAvaN VBgov.00m PHONE:(757)636-1534 JOHN MOSS JDMOSS@VBGOV.COM COUNCIL MEMBER-AT-LARGE September 6, 2022 In Reply Refer to 0078216 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 discussion and vote on a resolution to approve the School Board's entry into an interim agreement for design work for Princess Anne High School, B.F. Williams/Bayside 6th, and Bayside High School. 2. My wife is employed by Virginia Beach City Public Schools (VBCPS), and I therefore have a personal interest in VBCPS and this transaction. 3. I am abstaining from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance. Sincerely, , John D. Mos JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 39 ITEM— VLI.4 ORDINANCES/RESOLUTIONS ITEM#73218 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to AMEND City Code Section 10-1 re change the Central Absentee Precinct location to Building 23 for the November Elections Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO AMEND SECTION 10-1 OF 2 THE CITY CODE TO CHANGE THE CENTRAL 3 ABSENTEE PRECINCT LOCATION FOR THE 4 NOVEMBER ELECTIONS 5 6 SECTION AMENDED: § 10-1 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 11 1. Section 10-1 of the City Code is hereby amended and reordained to read as 12 follows: 13 14 Sec. 10-1. Establishment of precincts and polling places. 15 16 There are hereby established in the city the following precincts and their respective 17 polling places, as set forth below: 18 19 Precinct Polling Place 20 0001 Galilee Episcopal Church 21 3928 Pacific Avenue 23451 22 0002 Museum of Contemporary Art 23 2200 Parks Avenue 23451 24 0003 Ocean Lakes Elementary 25 1616 Upton Drive 23454 26 0004 Virginia Beach Community Chapel 27 1261 Laskin Road 23451 28 0005 Mount Olive Baptist Church 29 310 N. Birdneck Road 23451 30 0006 Alanton Elementary School 31 1441 Stephens Road 23454 32 0007 King's Grant Presbyterian Church 33 745 Little Neck Road 23452 34 0008 London Bridge Baptist Church 35 2460 Potters Road 23454 36 0009 Trantwood Elementary School 37 2344 Inlynnview Road 23454 38 0010 All Saints' Episcopal Church 39 1969 Woodside Lane 23454 40 0011 Edgar Cayce's Association for Research 41 and Enlightenment 42 215 67th Street 23451 43 0012 Lynnhaven Elementary School 44 210 Dillon Drive 23452 45 0013 Windsor Woods Elementary School 46 233 Presidential Boulevard 23452 47 0014 Malibu Elementary School 48 3632 Edinburgh Drive 23452 49 0015 Calvary Baptist Church 50 4832 Haygood Road 23455 51 0016 Bayside Sixth Grade Campus 52 4722 Jericho Road 23462 53 0017 Bayside Community Recreation Center 54 4500 First Court Road 23455 55 0018 Independence Middle School 56 1370 Dunstan Lane 23455 57 0019 Bayside Church of Christ 58 5025 Shell Road 23455 59 0020 Bayside Elementary School 60 5649 Bayside Road 23455 61 0021 Bettie F. Williams Elementary School 62 892 Newtown Road 23462 63 0022 Point 0' View Elementary School 64 5400 Parliament Drive 23462 65 0023 Arrowhead Elementary School 66 5549 Susquehanna Drive 23462 67 0024 St. Andrews United Methodist Church 68 717 Tucson Road 23462 69 0025 Fairfield Elementary School 70 5428 Providence Rd. 23464 71 0026 Kempsville Presbyterian Church 72 805 Kempsville Road 23464 73 0027 Kempsville Middle School 74 860 Churchill Drive 23464 75 0028 Thalia Elementary School 76 421 Thalia Road 23452 77 0029 Holland Elementary School 78 3340 Holland Road 23452 79 0030 Seatack Elementary School 80 912 S. Birdneck Road 23451 81 0031 Red Mill Elementary School 82 1860 Sandbridge Road 23456 83 0032 Oak Grove Baptist Church 84 691 Princess Anne Road 23457 85 0033 Back Bay Christian Assembly 86 1212 Princess Anne Road 23457 87 0034 Blackwater Fire Station 88 6009 Blackwater Road 23457 89 0035 Kellam High School 90 2665 West Neck Road 23456 91 0036 Red Church Steeple 92 245 S. Rosemont Rd 23452 93 0037 Bayside Baptist Church 94 1920 Pleasure House Road 23455 95 0038 Bayside Presbyterian Church 96 1400 Ewell Road 23455 97 0039 Pembroke Elementary School 98 4622 Jericho Road 23462 99 0040 Princess Anne High School 100 4400 Virginia Beach Boulevard 23462 101 0041 College Park Elementary School 102 1110 Bennington Road 23464 103 0042 Brandon Middle School 104 1700 Pope Street 23464 105 0043 Salem Middle School 106 2380 Lynnhaven Parkway 23464 107 0044 Centerville Elementary School 108 2201 Centerville Turnpike 23464 109 0045 White Oaks Elementary School 110 960 Windsor Oaks Boulevard 23462 111 0046 Green Run Elementary School 112 1200 Green Garden Circle 23453 113 0047 King's Grant Elementary School 114 612 N Lynnhaven Road 23452 115 0048 WAVE Church 116 1000 N. Great Neck Road 23454 117 0049 John B. Dey Elementary School 118 1900 N. Great Neck Rd. 23454 119 0050 The Gathering at Scott Memorial 120 United Methodist Church 121 409 First Colonial Road 23454 122 0051 Kempsville Area Library 123 832 Kempsville Road 23464 124 0052 Providence Presbyterian Church 125 5497 Providence Road 23464 126 0053 Kempsville Elementary School 127 570 Kempsville Road 23464 128 0054 Landstown High School 129 2001 Concert Drive 23456 130 0055 Virginia Beach Moose Family Center 131 3133 Shipps Corner Road 23453 132 0056 St. Aidan's Episcopal Church 133 3201 Edinburgh Drive 23452 134 0057 St. Matthew Catholic Church 135 3314 Sandra Lane 23464 136 0058 Glenwood Elementary School 137 2213 Round Hill Drive 23464 138 0059 Shelton Park Elementary School 139 1700 Shelton Road 23455 140 0060 WAVE Church 141 2655 Seaboard Road 23456 142 0061 Ebenezer Baptist Church 143 965 Baker Road 23455 144 0062 Restoration Church at Landstown 145 3220 Monet Drive 23453 146 0063 Ocean Lakes High School 147 885 Schumann Drive 23454 148 0064 Rosemont Forest Elementary School 149 1716 Grey Friars Chase 23456 150 0065 Colonial Baptist Church 151 2221 Centerville Turnpike 23464 152 0066 Princess Anne Recreation Center 153 1400 Nimmo Parkway 23456 154 0067 Eastern Shore Chapel 155 2020 Laskin Road 23454 156 0068 Providence Elementary School 157 4968 Providence Road 23464 158 0069 Unity Church of Tidewater 159 5580 Shell Road 23455 160 0070 Corporate Landing Middle School 161 1597 Corporate Landing Parkway 23454 162 0071 Salem High School 163 1993 Sun Devil Drive 23464 164 0072 W. T. Cooke Elementary School 165 1501 Mediterranean Avenue 23451 166 0073 Green Run High School 167 1700 Dahlia Drive 23453 168 0074 Rosemont Elementary School 169 1257 Rosemont Rd. 23453 170 0075 Lynnhaven Colony Congregational Church 171 2217 W. Great Neck Road 23451 172 0076 Thalia Lynn Baptist Church 173 4392 Virginia Beach Boulevard 23462 174 0077 Plaza Annex 175 641 Carriage Hill Rd 23452 176 0078 Indian Lakes Elementary School 177 1240 Homestead Drive 23464 178 0079 Emmanuel Episcopal Church 179 5181 Singleton Way 23462 180 0080 Kingdom Cathedral 181 3820 Stoneshore Road 23452 182 0081 Salem Elementary School 183 3961 Salem Lakes Boulevard 23456 184 0082 Christopher Farms Elementary School 185 2828 Pleasant Acres Drive 23453 186 0083 Strawbridge Elementary School 187 2553 Strawbridge Road 23456 188 0084 Tallwood Elementary School 189 2025 Kempsville Road 23464 190 0085 Three Oaks Elementary School 191 2201 Elson Green Avenue 23456 192 0086 Haygood United Methodist Church 193 4713 Haygood Road 23455 194 0087 New Castle Elementary School 195 4136 Dam Neck Road 23456 196 0088 Hope Haven 197 3000 North Landing Road 23456 198 0089 New Covenant Presbyterian Church 199 1552 Kempsville Road 23464 200 0090 Morning Star Baptist Church 201 4780 First Court Road 23455 202 0091 Larkspur Middle School 203 4696 Princess Anne Road 23462 204 0092 Lynnhaven United Methodist Church 205 1033 Little Neck Road 23452 206 0093 Enoch Baptist Church Family Life Center 207 5685 Herbert Moore Road 23462 208 0094 Plaza Middle School 209 3080 S. Lynnhaven Road 23452 210 0095 Corporate Landing Elementary School 211 1590 Corporate Landing Parkway 23454 212 0096 Freedom Fellowship 213 836 Regency Drive 23454 214 0097 San Lorenzo Spiritual Center 215 4556 Indian River Rd. 23456 216 0098 Windsor Oaks Elementary School 217 3800 Van Buren Drive 23452 218 0099 Parkway Elementary School 219 4180 O'Hare Drive 23456 220 0100 Tabernacle United Methodist Church 221 1265 Sandbridge Rd. 23456 222 0101 Luxford Elementary School 223 4808 Haygood Road 23455 224 0102 Diamond Springs Elementary School 225 5225 Learning Circle 23462 226 0103 Kempsville Meadows Elementary School 227 736 Edwin Drive 23462 228 0104 Woodstock Elementary School 229 6016 Providence Road 23464 230 0105 Pembroke Meadows Elementary School 231 820 Cathedral Drive 23455 232 0106 Thalia United Methodist Church 233 4321 Virginia Beach Boulevard 23452 234 0107 Linkhorn Park Elementary School 235 977 First Colonial Road 23454 236 0108 The Gala 417 237 2105 W. Great Neck Road 23451 238 Central Absentee Voter Agriculture/Voter Registrar Building 239 Precinct 240 241 Notwithstanding the preceding, for the November 2022 general and special elections, the 242 Central Absentee Voter Precinct will be located at Building 23 within the Municipal Center, 243 which has a street address of 2473 North Landing Road. The Building 14 location, which 244 is also known as the AgricultureNoter Registrar Building, shall remain open to the public 245 during the customary hours required for an office of the voter registrar on the date of an 246 election. 247 248 2. The Voter Registrar and the City Attorney are hereby directed to seek a 249 certification of no objection from the Office of the Attorney General using the 250 preclearance procedure provided by Virginia Code § 24.2-129(D) for the precinct 251 changes authorized herein. These precinct changes shall not be administered 252 unless and until the Attorney General has provided such certification or if 60 days 253 lapses without the Attorney General interposing an objection. Adopted by the City Council of the City of Virginia Beach, Virginia, on this6 t h day of September 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: r egis rar • tto y's Office CA15890 R-1 August 24, 2022 40 ITEM— VLI.5 ORDINANCES/RESOLUTIONS ITEM#73219 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to EXTEND the date for satisfying the conditions re closing a 10,645 square foot portion of right-of-way known as Lord Dunmore Drive Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE FURTHER EXTENDING 2 THE DATE FOR SATISFYING THE 3 CONDITIONS IN THE MATTER OF 4 CLOSING A 10,645 SQUARE FOOT 5 PORTION OF RIGHT-OF-WAY KNOWN AS 6 LORD DUNMORE DRIVE 7 8 WHEREAS, on September 19, 2017, the Council of the City of Virginia Beach 9 acted upon the application of Princess Anne Real Estate Trust, a Virginia business trust 10 (the "Applicant"), for the closure of approximately 10,645 Sq. Ft. of an unimproved, 11 right-of-way known as Lord Dunmore Drive; 12 13 WHEREAS, City Council adopted an Ordinance (ORD-3519A) to close the 14 aforesaid portion of right-of-way, subject to certain conditions being met on or before 15 September 18, 2018; 16 17 WHEREAS, City Council adopted an Ordinance (ORD-3565D) to extend the 18 deadline to satisfy the conditions of the street closure to September 18, 2019; 19 20 WHEREAS, City Council adopted an Ordinance (ORD-3601B) to extend the 21 deadline to satisfy the conditions of the street closure to September 16, 2021; 22 23 WHEREAS, City Council adopted an Ordinance (ORD-3674FF) to extend the 24 deadline to satisfy the conditions of the street closure to September 6, 2022; 25 26 WHEREAS, on August 5, 2022, the Applicant requested an additional extension 27 of time to satisfy the conditions to the aforesaid street closure action; and 28 29 WHEREAS, staff recommends that an additional one (1) year extension be 30 approved. 31 32 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia 33 Beach, Virginia: 34 35 That the date for meeting conditions of closure as stated in the Ordinance 36 adopted on September 19, 2017 (ORD-3519A), upon application of Princess Anne Real 37 Estate Trust, is extended to September 6, 2023. 38 39 Adopted by the Council of the City of Virginia Beach, Virginia, on this 6 t h day 40 of September , 2022. CA15629 R-1 \\Vbgov.com\dfs 1 Applications\CityLaw\Cycom321WPDOCS\D0041PO41\00822223.DOC= August 5, 2022 No GPIN (Public Right-of-Way) (Adjacent GPINs: 1466-68-1966 and 1466-68-3940) APPROVED AS TO LEGAL APPROVED AS TO CONTENT: SUFFICIENCY: 11/161A (-41"--N City Atto ey Pl. aidid* anning epart nt 2 ",'�CcSS q 1 RE W TOS BE ��N."20700°7O°s NE R j CLOSED l� (l N, 2 o 8300°05 O9 D (V /// Ogg°0�659 °50 P R. R/ ////// 3830 ` PL. , W� /////////� 09., fy \ CA T) EX,ST. 68.44, 6R�k STORE 1 #S�,Nc�M£ 1 �, ?4 EX. COKCRETE I /////// - CURg 'U= EXISTING __-- , 11 1 , PROPERTY 1 ,'� r0 ; �, • .L1NE NOW OR FORMERLY ___ �- , EXIST1N , 7D , 1 PROPERTY OF PROPERTY ; p ,m 1 VIRGINIA BEACH F1NANCIAL CENTER, INC. UNE �11 1� _ D.B. 4243 P. 1457 NOW OR FORMERLY ' , z I.N. 20100830000897040(PLAT) PRINCESS ANNE ESTATE TRUST �i Z ',, 11 o I.N. 20100830000897050(PLAT) I.N. 20100922001000570 1 , GPIN: 1466-68-3940 I.N. 20090610000653830(PLAT) _�---`_ , .—0 ', 1 GPIN: 1466-68-1•. _ ' ' 1 �0 ► 1` 1 I` __- -;. \ 1\lits3C) i -o ' , .{ ; 1 i G PS �1'� 1 ,' G 1 J 1, � 1 1• i D_ 1 1 1 1 1 • ' r' 1 T i 1 1 N 1, , EX4STNG , ` ;STORYcP , 1ICK AL FRA i ` 1 1 gR gU1LD1 I \.P.; \ pFF�#5237 ' _� '1 'I 1 N CONCRETE + 1 `;E DEN ALK L=48.27' ' , 1 Ili ^�'RL .$ R=104.00'', -- G ' c.,1 6>3 G L=4.53' , , ." r CAR R=5.00' t ,LTA O r O 1:‘, .1.„.._:_., kf,� S lg.48'11r '�;�� O 0DAVID W. DAIL 9 �' `_ 0��� EX_ CONCREZE v - Lic. No. 2871 APRON a 2-7-17 .�°'t 14 SUlt 11 STREET CLOSURE EXHIBIT 10,645 S.F. OF LORD DUNMORE DRIVE LOCATED BETWEEN PROPERTY OF PRINCESS ANNE ESTATE TRUST & VIRGINIA BEACH FINANCIAL CENTER, INC. TO BE CLOSED VIRGINIA BEACH, VIRGINIA SCALE: 1" = 25' FEBRUARY 7, 2017 STEPHEN I. BOONE & ASSOCIATES, P.C. LAND SURVEYORS PORTSMOUTH, VIRGINIA 10-72 exhibit.dwg Virauinnd,[N1n.7J P,./■lrt M.n lnlnn17 a]]•67 AM 3.1S IA 41 ITEM— VLI.6 ORDINANCES/RESOLUTIONS ITEM#73220 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Resolution to APPROVE the FY2023 Performance Contract with the Commonwealth of Virginia re mental health,developmental, and substance use disorder services Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 A RESOLUTION TO APPROVE A CONTRACT WITH THE 2 COMMONWEALTH OF VIRGINIA FOR MENTAL HEALTH, 3 DEVELOPMENTAL, AND SUBSTANCE USE DISORDER 4 SERVICES 5 6 WHEREAS, the Virginia Department of Behavioral Health and Developmental 7 Services(DBHDS) provides funding for mental health, developmental, and substance use 8 disorder services through a performance contract with local community services boards; 9 10 WHEREAS, the Virginia Beach Community Service Board exceeds the Code of 11 Virginia mandated minimum local match share for these services; and 12 13 WHEREAS, the Virginia Beach Community Service Board, at its August 18, 2022 14 meeting, approved the FY 2023 Performance Contract between the Virginia Beach 15 Community Service Board and Commonwealth of Virginia. 16 17 NOW BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 18 VIRGINIA THAT: 19 20 The City Council of Virginia Beach hereby approves the Fiscal Year 2023 21 Performance Contract with the Commonwealth of Virginia, a summary of which is attached 22 as Exhibit A, for a period concluding June 30, 2023. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of September , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udget and Management Services Ci tt ' Office CA15894 R-1 August 24, 2022 FY2023 And FY2024 Community Services Performance Contract FY 2023 Exhibit A: Resources and Services Virginia Beach Community Services Board Consolidated Budget(Pages AF-3 through AF-12) _ Funding Sources Mental Health Developmental Substance TOTAL (MH) Services (DV) Services Use Disorder (SUD) Services State Funds 12,816,982 857,558 2,458,356 16,132,896 Local Matching Funds 10,678,701 10,427,404 1.488,264 22,594.369 Total Fees 4,938,912 19,053,572 355,827 24,348,311 Transfer Fees In/(Out) 0 0 0 Federal Funds i 416,023 0 2,434,782 2,850,805 Other Funds 959,546 323,750 94,148 1,377,442 State Retained Earnings 405,478 0 0, 405,478 I Federal Retained Earnings 0 0 0 Other Retained Earnings i 0 0, 0 0 Subtotal Ongoing Funds 30,215,642' 30,662,284 f 6,831,375 g 9 � 67,709,301 State Funds One-Time 0 0 0 0 Federal Funds One-Time 0 0 0 Subtotal One-Time Funds 0 0 0 0 TOTAL ALL FUNDS 30,215,642 30,662,284 6,831,375 67,709,301 Cost for MH/DV/SUD Services 28,753,373 30,349,940 3,841,051, 62,944,364 j 3 Cost for Emergency Services(AP-4) 4,735,531 Cost for Ancillary Services (AP-4) 667,460 Total Cost for Serviced 68,347,355 Local Match Computation , [ CSB Administrative Percentage i Total State Funds 18,132,8961 1 Administrative Expenses 7,652,594 Total Local Matching Funds 22,594,369 i Total Cost for Services 68,347,355 Total State and Local Funds 38,727,265, i Admin !Total Expenses 1 11.20% Total Local Match% 58.34% (Local/Total State+Local) - Report Date 7/15/2022 AF-1 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A:Resources and Services Virginia Beach Community Services Board Financial Comments Commentl MH Other Federal: $47,405 from USDA Fees i Commentl MH Federal PATH includes additional$100,501 Comment3 MH Other Funds: Comment4 Cost Settlement,$34,500 from P&P,$916,066 for Jail Reentry,$8,200 from Beach Comments House,$780 for rental fees. Comment6 Total is$959,546 Comment7 Comment8 DV Other: $323,000 from DARS,$750 from prior year rev. Total is$323,750 Comment9 1` Commentl0 DV Philantropic: $3,444 from Donations Commentll Comment12 Comment13 Comment14 SA Other: Comment15 $54,640 for Prevention SAIP funds,30,200 for Pathways services to other CSB's, Comment16 $9,306 in anticipated Suicide Prevention funds. Total is$94,146 -? Commentll -- Commentl8 Comment19 Comment20 _ __ Commentll Comment22 Comment23 Comment24 Comment25 — - L Report Date 7/15/2022 AF-2 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Mental Health(MH)Services Virginia Beach Community Services Board Funding Sources Funds FEES MH Medicaid Fees 4,347,837 MH Fees:Other 591,075 Total MH Fees 4,938,912 MH Transfer Fees In/(Out) 0 Total Net MH Fees 4,938,912 FEDERAL FUNDS MH FBG SED Child&Adolescent(93.958) 225,019 MH FBG Young Adult SMI(93.958) 0 MH FBG Crisis Services(93.958) 0 MH FBG SMI(93.958) 16,650 MH FBG Geriatrics(93.958) 0 MH FBG Peer Services (93.958) 0 Total MH FBG Adult Funds 16,650 MH Federal PATH(93.150) 126,949 MH Federal COVID Emergency Grant(93.665) 0 MH Federal State&Local Fiscal Recovery Fund(21.027) 0 MH Other Federal-DBHDS 0 MH Other Federal-COVID Support 0 MH Other Federal-CSB 47,405 Total MH Federal Funds 416,023 STATE FUNDS Regional Funds MH Acute Care(Fiscal Agent) 0 MH Acute Care-Transfer In/(Out) 0 Total Net MH Acute Care-Restricted 0 MH Regional DAP(Fiscal Agent) 0 MH Regional DAP-Transfer In/(Out) 13,052 Total Net MH Regional DAP-Restricted 13,052 MH Regional Residential DAP-Restricted 0 MH Crisis Stabilization(Fiscal Agent) 0 MH Crisis Stabilization-Transfer In/(Out) 794,934 Total Net MH Crisis Stabilization-Restricted 794,934 MH Transfers from DBHDS Facilities(Fiscal Agent) 0 MH Transfers from DBHDS Facilities-Transfer In/(Out) 0 Total Net MH Transfers from DBHDS Facilities-Restricted 0 MH Expanded Community Capacity(Fiscal Agent) 0 MH Expanded Community Capacity-Transfer In/(Out) 301,854 Total Net MH Expanded Community Capacity.Restricted 301,854 MH First Aid and Suicide Prevention(Fiscal Agent) 0 MH First Aid and Suicide Prevention-Transfer In/(Out) 0 Total Net MH First Aid and Suicide Prevention-Restricted 0 AF-3 Report Date 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Mental Health(MH)Services Virginia Beach Community Services Board Funding Sources Funds MH STEP-VA Outpatient(Fiscal Agent) 608,975 MH STEP-VA Outpatient-Transfer In/(Out) 10,000 Total Net MH STEP-VA Outpatient-Restricted 618,975 MH STEP-VA Crisis(Fiscal Agent) 600,000 MH STEP-VA Crisis-Transfer In/(Out) 632,500 Total Net MH STEP-VA Crisis-Restricted 1,232,500 MH STEP-VA Clinician's Crisis Dispatch(Fiscal Agent) 0 MH STEP-VA Clinician's Crisis Dispatch-Transfer In/(Out) 0 Total Net MH STEP-VA Clinician's Crisis Dispatch-Restricted 0 MH STEP-VA Peer Support(Fiscal Agent) 142,482 MH STEP-VA Peer Support-Transfer In/(Out) 0 Total Net MH STEP-VA Peer Support-Restricted 142,482 MH STEP-VA Veterans Services(Fiscal Agent) 102,108 MH STEP-VA Veterans Services-Transfer In/(Out) 0 Total Net MH STEP-VA Veterans Services-Restricted 102,108 MH Forensic Discharge Planning(Fiscal Agent) 252,830 MH Forensic Discharge Planning-Transfer In/(Out) _ 0 Total Net MH Forensic Discharge Planning-Restricted 252,830 MH Permanent Supportive Housing(Fiscal Agent) 2,094,546 MH Permanent Supportive Housing-Transfer In/(Out) 0 Total Net MH Permanent Supportive Housing-Restricted 2,094,546 MH CIT-Assessment Sites 348,668 MH CIT-Assessment Sites-Transfer In/(Out) 0 Total Net MH CIT-Assessment Sites-Restricted 348,668 MH Recovery(Fiscal Agent) 0 MH Other Merged Regional Funds(Fiscal Agent) 1,929,952 MH State Regional Deaf Services(Fiscal Agent) 0 MH Total Regional-Transfer In/(Out) 0 Total Net MH Unrestricted Regional State Funds 1,929,952 Total Net MH Regional State Funds 7,831,901 Children State Funds MH Child&Adolescent Services Initiative-Restricted 338,661 MH Children's Outpatient Services-Restricted 75,000 MH Juvenile Detention-Restricted 111,724 Total MH Restricted Children's Funds 525,385 MH State Children's Services 25,000 MH Demo Proj-System of Care(Child) 0 Total MH Unrestricted Children's Funds 25,000 MH Crisis Response&Child Psychiatry(Fiscal Agent) 0 MH Crisis Response&Child Psychiatry-Transfer In/(Out) 144,369 Total Net MH Crisis Response&Child Psychiatry-Restricted 144,369 Total State MH Children's Funds(Restricted for Childrenl 694,754 AF-4 Report Date 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Mental Health(MH)Services Virginia Beach Community Services Board Funding Sources Funds Other State Funds MH Law Reform -Restricted 397,790 MH Pharmacy-Medication Supports-Restricted 29,949 MH Jail Diversion Services-Restricted 241,670 MH Rural Jail Diversion-Restricted 0 MH Docket Pilot JMHCP Match-Restricted 0 MH Adult Outpatient Competency Restoration Services-Restricted 0 MH Expand Telepsychiatry Capacity-Restricted 0 MH PACT-Restricted 850,000 MH PACT-Forensic Enhancement-Restricted 200,000 MH Gero-Psychiatric Services-Restricted 0 MH STEP-VA SDA,Primary Care Screening and Ancillary Services-Restricted 547,129 MH STEP-VA Psychiatric Rehabilitation Services-Restricted 0 MH STEP-VA Care Coordination Services-Restricted 0 MH STEP-VA Case Management Services-Restricted 0 MH STEP-VA Data Systems and Clinicians Processes-Restricted 0 MH Young Adult SMI-Restricted 0 Total MH Restricted Other State Funds 2,266,538 MH State Funds 2,023,789 MH State NGRI Funds 0 MH Geriatrics Services 0 Total MH Unrestricted Other State Funds 2,023,789 Total MH Other State Funds 4,290,327 Total MH State Funds 12,816,982 OTHER FUNDS MH Other Funds 959,546 MH Federal Retained Earnings 0 MH State Retained Earnings 0 MH State Retained Earnings-Regional Programs 405,478 MH Other Retained Earnings 0 Total MH Other Funds 1,365,024 LOCAL MATCHING FUNDS MH Local Government Appropriations 10,678,701 MH Philanthropic Cash Contributions 0 MH In-Kind Contributions 0 MH Local Interest Revenue 0 Total MH Local Matching Funds 10,678,701 Total MH Funds 30,215,642 MH ONE-TIME FUNDS MH FBG SMI(93.958) 0 MH FBG SED Child&Adolescent(93.958) 0 MH FBG Peer Services (93.958) 0 MH FBG Young Adult SMI(93.958) 0 AF-5 Report Dote 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A:Resources and Services Mental Health(MH)Services Virginia Beach Community Services Board Funding Sources Funds MH FBG Geriatrics (93.958) 0 MH FBG Crisis Services(93.958) 0 MH One-Time State Funds 0 MH One-Time Restricted State Funds 0 Total MH One-Time Funds 0 TOTAL MH ALL FUNDS 30,215,642 i I AF-6 Report Date 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A:Resources and Services Developmental(DV)Services Virginia Beach Community Services Board Funding Sources Funds FEES DV Medicaid DD Waiver Fees 6,982,901 DV Other Medicaid Fees 0 DV Medicaid ICF/IDD Fees 11,535,593 DV Fees:Other 535,078 Total DV Fees 19,053,572 DV Transfer Fees In/(Out) 0 Total Net DV Fees 19,053,572 FEDERAL FUNDS DV Other Federal-DBHDS 0 DV Other Federal-COVID Support 0 DV Other Federal-CSB 0 Total DV Federal Funds 0 STATE FUNDS Regional Funds DV Crisis Stabilization(Fiscal Agent) 0 DV Crisis Stabilization-Transfer In/(Out) 0 Total Net DV Crisis Stabilization-Restricted 0 DV Crisis Stabilization-Children(Fiscal Agent) 0 DV Crisis Stabilization-Children-Transfer In/(Out) 0 Total Net DV Crisis Stabilization-Children-Restricted 0 DV Transfers from DBHDS Facilities(Fiscal Agent) 0 DV Transfers from DBHDS Facilities-Transfer In/(Out) 0 Total Net DV Transfers from DBHDS Facilities-Restricted 0 Total Net DV Regional State Funds 0 DV Trust Fund-Restricted 0 DV Rental Subsidies-Restricted 0 DV Guardianship Funding-Restricted 0 Total DV Restricted State Funds 0 DV State Funds 857,558 DV OBRA Funds 0 Total DV Unrestricted State Funds 857,558 Total DV State Funds 857,558 Report Date 7/15/2022 AF-7 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A:Resources and Services Developmental(DV)Services Virginia Beach Community Services Board Funding Sources Funds OTHER FUNDS DV Workshop Sales 0 DV Other Funds 323,750 DV State Retained Earnings 0 DV State Retained Earnings-Regional Programs 0 DV Other Retained Earnings 0 Total DV Other Funds 323,750 LOCAL MATCHING FUNDS DV Local Government Appropriations 10,423,960 DV Philanthropic Cash Contributions 3,444 DV In-Kind Contributions 0 DV Local Interest Revenue 0 Total DV Local Matching Funds 10,427,404 Total DV Funds 30,662,284 DV ONE-TIME FUNDS DV One-Time State Funds 0 DV One-Time Restricted State Funds 0 Total DV One-Time Funds 0 TOTAL DV ALL FUNDS 30,662,284 Report Dote 7/15/2022 AF-8 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Substance Use Disorder(SUD)Services Virginia Beach Community Services Board Funding Sources Funds FEES SUD Medicaid Fees 355,028 SUD Fees:Other 799 Total SUD Fees 355,827 SUD Transfer Fees In/(Out) 0 Total Net SUD Fees 355,827 FEDERAL FUNDS SUD FBG Alcohol/Drug Treatment(93.959) 1,250,920 SUD FBG Recovery(93.959) 0 Tota SUD FBG Alcohol/Drug Treatment Funds 1,250,920 SUD FBG Women(includes LINK at 6 CSBs)(93.959) 187,279 SUD FBG Prevention(93.959) 279,020 SUD Federal COVID Emergency Grant(93.665) 0 SUD Federal SBIRT Youth(93.243) 0 SUD Federal State&Local Fiscal Recovery Fund(21.027) 0 SUD Federal Opioid Response—Recovery(93.788) 89,772 SUD Federal Opioid Response—Treatment(93.788) 510,000 SUD Federal Opioid Response—Prevention(93.788) 105,000 Total SUD Federal Opioid Response Funds(93.788) 704,772 SUD Other Federal-DBHDS 0 SUD Other Federal-COVID Support 0 SUD Other Federal-CSB 12,791 Total SUD Federal Funds 2,434,782 STATE FUNDS Regional Funds SUD Facility Reinvestment(Fiscal Agent) 0 SLID Facility Reinvestment-Transfer In/(Out) 476,036 Total Net SUD Facility Reinvestment-Restricted 476,036 SUD Transfers from DBHDS Facilities(Fiscal Agent) 0 SUD Transfers from DBHDS Facilities-Transfer In/(Out) 0 Total Net SUD Transfers from DBHDS Facilities-Restricted 0 SUD Community Detoxification(Fiscal Agent) 0 SLID Community Detoxification-Transfer In/(Out) 0 Total Net SUD Community Detoxification-Restricted 0 SUD STEP-VA(Fiscal Agent) 0 SUD STEP-VA-Transfer In/(Out) 0 Total Net SUD STEP-VA-Restricted 0 Total Net SUD Regional State Funds 476,036 AF-9 Report Date 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Substance Use Disorder(SUD)Services Virginia Beach Community Services Board Funding Sources Funds Other State Funds SUD Women(includes LINK at 4 CSBs)-Restricted 1,800 SUD MAT-Medically Assisted Treatment-Restricted 130,000 SUD Permanent Supportive Housing Women-Restricted 0 SUD SARPOS-Restricted 76,097 • SUD Core Peer&Recovery-Restricted 0 Total SUD Restricted Other State Funds 207,897 SUD State Funds 1,513,420 SUD Region V Residential 131,215 SUD Jail Services/Juvenile Detention 27,216 SUD HIV/AIDS 102,572 Total SUD Unrestricted Other State Funds 1,774,423 Total SLID Other State Funds 1,982,320 Total SUD State Funds 2,458,356 1 OTHER FUNDS SUD Other Funds 94,146 SUD Federal Retained Earnings 0 SUD State Retained Earnings 0 SUD State Retained Earnings-Regional Programs 0 SUD Other Retained Earnings 0 Total SUD Other Funds 94,146 LOCAL MATCHING FUNDS SUD Local Government Appropriations 1,488,264 SUD Philanthropic Cash Contributions 0 SUD In-Kind Contributions 0 SUD Local Interest Revenue 0 Total SUD Local Matching Funds 1,488,264 Total SUD Funds 6,831,375 SUD ONE-TIME FUNDS SUD FBG Alcohol/Drug Treatment(93.959) 0 SUD FBG Women(includes LINK at 6 CSBs)(93.959) 0 SUD FBG Prevention(93.959) 0 SUD FBG Recovery(93.959) 0 SUD One-Time State Funds 0 SUD One-Time Restricted State Funds 0 Total SUD One-Time Funds 0 TOTAL SUD ALL FUNDS 6,831,375 AF-10 Report Date 7/15/2022 FY2023 And FY2024 Community Services Performance Contract FY 2023 Exhibit A:Resources and Services Local Government Tax Appropriations Virginia Beach Community Services Board City/County Tax Appropriation Virginia Beach City 22,590,925 Total Local Government Tax Funds: 22,590,925 Report Dote 7/15/2022 AF-11 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services Supplemental Information Reconciliation of Projected Resources and Core Services Costs by Program Area Virginia Beach Community Services Board MH DV SUD Emergency Ancillary Services Services Services Services Services Total Total All Funds(Page AF-1) 30,215,642 30,662,284 6,831,375 67,709,301 Cost for Mu ,DV,SUD, 28,753,373 30,349,940 3,841,051 4,735,531 667,460 68,347,355 Emergency,and Ancillary Services Difference 1,462,269 312,344 2,990,324 -4,735,531 -667,460 -638,054 Difference results from Other: 638,054 Explanation of Other in Table Above: WTCSB DAP paid on behalf of VBCSB at$638,054 I Report Date 7/15/2022 AF-12 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services CSB 100 Mental Health Services Virginia Beach Community Services Board Report for Form 11 Projected Numbers of Projected Projected Individuals Total Core Services Service Receiving Service Capacity Services Costs 312 Medical Services 23.15 FTEs 2650 $3,460,658 350 Assertive Community Treatment 14.82 FTEs 100 $2,003,532 320 Case Management Services 63.02 FTEs 1455 $7,121,241 410 Day Treatment or Partial Hospitalization 6 Slots 18 $187,654 i425 Mental Health Rehabilitation 41 Slots 100 $1,622,606-1 460 Individual Supported Employment 4.75 FTEs 37 $470,812 510 Residential Crisis Stabilization Services 8 Beds 320 $3,149,779 521 Intensive Residential Services 4 Beds 4 $426,395 ► a 551 Supervised Residential Services 32 Beds 40 - $517,751 581 Supportive Residential Services 17.39 FTEs 145 $4,346,466 610 Prevention Services 02 FTEs -mow $22,520 Totals 4,869 $23,329,414 Form 11A:Pharmacy Medication Supports Number of Consumers I 803 Total Pharmacy Medication Supports Consumers 3 Report Date 7/15/2022 AP-1 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services CSB 200 Developmental Services Virginia Beach Community Services Board Report for Form 21 Projected Numbers of Projected Projected Individuals Total Core Services Service Receiving Service Capacity Services Costs 320 Case Management Services 30.37 FTEs 980 $4,083,976 1 425 Developmental Habilitation 43 Slots 100 $4 259,618 rt l 485 Group Supported Employment 10 Slots 38 $812,144 460 Individual Supported Employment 10.1 FTEs 175 $801,042 501 Highly Intensive Residential Services(Community-Based ICF/ID Services) 42 Beds 42 $13,491,326 521 Intensive Residential Services 25 Beds 25 $3,536,240 551 Supervised Residential Services 7 Beds 7 $1,105,488 581 Supportive Residential Services 30.36 Fib 55 $2,260,108 Totals 1. $30,349,940 Report Date 7/15/2022 AP-2 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services CSB 300 Substance Use Disorder Services Virginia Beach Community Services Board Report for Form 31 Projected Numbers of Projected Projected Individuals Total Core Services Service Receiving Service Capacity Services Costs '310 Outpatient Services 7.05 FTEs 310 $875,504 � - 335 Medication Assisted Treatment Services 3.75 FTEs 150 $850,149 320 Case Management Services 2.9 FTEs 60 $322,583 410 Day Treatment or Partial Hospitalization 4 Slots 12 $79,559 501 Highly Intensive Residential Services(Medically Managed Withdrawal Services) 2 Beds 105 _ $777,302 521 Intensive Residential Services 2 Beds 16 $65,231 610 Prevention Services 7.8 FTEs $870,723 Totals 653 $3,841,011 Report Date 7/15/2022 AP-3 FY2023 And FY2024 Community Services Performance Contract FY2023 Exhibit A: Resources and Services CSB 400 Emergency and Ancillary Services Virginia Beach Community Services Board Report for Form 01 Projected Numbers of Projected Projected Individuals Total Core Services Service Receiving Service Capacity Services Costs 100 Emergency Services 41.29 FTEs 3175 $4,735,531 1318 Motivational Treatment Services 0.25 FTEs 27 $37.536 1390 Consumer Monitoring Services 1.3 FTEs 279 $481,626 720 Assessment and Evaluation Services 1.3 FTEs 500 $148,298 Totals 3,91 $5.402 991 Report Date 7/15/2022 AP-4 1 FY2023 And FY2024 Community Services Performance Contract Table 2: Board Management Salary Costs Name of CSB: Virginia Beach Community Services Board FY 2023 Table 2a: FY 2023 Salary Range Budgeted Tot. Tenure Management Position Title Beginning Ending Salary Cost (yrs) Executive Director $120,197.00 $186,305.00 $1,679,560.00 4.00 Table 2: Integrated Behavioral and Primary Health Care Questions 1. Is the CSB participating in a partnership with a federally qualified health center,free clinic, or local health department to integrate the provision of behavioral health and primary health care? No 2. If yes,who is the partner? a federally qualified health center Name: a free clinic Name: a local health department, or Name: another organization Name: 3. Where is primary health (medical)care provided? 7 on-site in a CSB program, on-site at the primary health care provider, or 11 another site—specify: 4.Where is behavioral health care provided? 0 on-site in a CSB program, on-site at the primary health care provider,or 0 another site—specify: Report Date 7/15/2022 AP-5 42 ITEM— VLI.7 ORDINANCES/RESOLUTIONS ITEM#73221 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE $532,319 to the FY2022-23 Clerk of the Circuit Court Operating Budget re technology related expenses Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO APPROPRIATE $532,319 TO THE 2 CLERK OF THE CIRCUIT COURT FOR TECHNOLOGY 3 RELATED EXPENSES 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA: 7 8 $532,319 is hereby appropriated, with estimated state revenues increased 9 accordingly, to the FY 2022-23 Operating Budget of the Clerk of the Circuit Court to support 10 technology related requirements including software and hardware needs. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of September , 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: //• B dget and .nagement Services orne ' O ice CA15896 R-1 August 24, 2022 43 ITEM— VI.I.8 ORDINANCES/RESOLUTIONS ITEM#73222 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE $276,903 from the Police Federal & State Seized Assets Special Revenue Fund Balance to the FY2022-23 Police Department Operating Budget re to purchase three (3) canines, specialty vehicles, and training Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO APPROPRIATE $276,903 FROM THE 2 POLICE FEDERAL AND STATE SEIZED ASSETS SPECIAL 3 REVENUE FUND FOR POLICE CANINES, SPECIALTY 4 VEHICLES, AND TRAINING 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $276,903 is hereby appropriated from the fund balance of the Police Federal and 10 State Seized Assets Special Revenue Fund to the FY2022-23 Operating Budget of the 11 Police Department to purchase three canines, specialty vehicles, and police training. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of September 2022. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: B dget and Management Services City Attorney's Oice CA15889 R-1 August 24, 2022 44 ITEM— VLI.9 ORDINANCES/RESOLUTIONS ITEM#73223 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$90,580 from the Department of Motor Vehicles (DMV) to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50% in-kind match re overtime, equipment expenses related to speed enforcement Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANT 2 FUNDS FOR THE ENFORCEMENT OF SPEED LAWS AND 3 TO AUTHORIZE AN IN-KIND GRANT MATCH 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 1 . $90,580 is hereby accepted from the U.S. Department of Transportation 9 National Highway Traffic Safety Administration via the Virginia Department of Motor 10 Vehicles, and appropriated, with federal revenue increased accordingly, to the FY 2022- 11 2023 Police Department Operating Budget for overtime and equipment expenses related 12 to the speed enforcement. 13 14 2. The local grant match (50% of the provided federal funds) is to be made in- 15 kind by the Police Department. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of September , 2022 Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 4 Mew lib NOVAIWAF udget and T anagement Services i ttor y's Office CA15901 R-1 August 24, 2022 45 ITEM— VLI.10 ORDINANCES/RESOLUTIONS ITEM#73224 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $54,530 from the Virginia Department of Education (VDOE) to the FY2022-23 Parks and Recreation Operating Budget re support early childhood programs at Princess Anne,Bow Creek,Kempsville, and Williams Farm Recreation Centers Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE STATE 2 FUNDS TO SUPPORT CHILD CARE PROGRAMS AT FOUR 3 CITY RECREATION CENTERS 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $54,530 is hereby accepted from the Virginia Department of Education and 9 appropriated, with federal revenue increased accordingly, to the Operating Budget of the 10 Department of Parks and Recreation to support the Department's Early Childhood 11 Programs at the Princess Anne, Bow Creek, Kempsville, and Williams Farm Recreation 12 Centers. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of September , 2022. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: retukaty, udget and Management Services ity_.,AA ney s Office CA15895 R-1 August 24, 2022 46 ITEM— VI.I.11 ORDINANCES/RESOLUTIONS ITEM#73225 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$47,200 from the Department ofMotor Vehicles (DMV) to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50%in-kind match re overtime, training, and equipment expenses related to the DUI enforcement Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANT 2 FUNDS FOR THE ENFORCEMENT OF DUI LAWS AND TO 3 AUTHORIZE AN IN-KIND GRANT MATCH 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 1. $47,200 is hereby accepted from the U.S. Department of Transportation 9 National Highway Traffic Safety Administration via the Virginia Department of Motor 10 Vehicles, and appropriated, with federal revenue increased accordingly, to the FY 2022- 11 2023 Police Department Operating Budget for overtime, training and equipment expenses 12 related to the DUI enforcement. 13 14 2. The local grant match (50% of the provided federal funds) is to be made in- 15 kind by the Police Department. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of September 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 137e2" ektdc7tb udget and Management Services i nep's Office CA15899 R-1 August 24, 2022 47 ITEM— VI.I.12 ORDINANCES/RESOLUTIONS ITEM#73226 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$34,349 from the Library of Virginia to the FY 2022-23 Public Library Operating Budget re purchase books and other materials for the City's Public Libraries print and digital collections Voting.• 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 STATE FUNDS FROM THE LIBRARY OF VIRGINIA TO 3 PURCHASE BOOKS AND MATERIALS 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $34,349 is hereby accepted from the Library of Virginia and appropriated, with 9 revenue from the Commonwealth increased accordingly, to the FY 2022-23 Operating 10 Budget of the Virginia Beach Public Library to purchase books and materials. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of September , 2022. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: .7"1/ Budget and Management Services City- ttorney's Office CA15891 R-1 August 24, 2022 48 ITEM— VLI.13 ORDINANCES/RESOLUTIONS ITEM#73227 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$29,400 from the Department of Motor Vehicles (DMV) to the FY2022-23 Police Department Operating Budget and AUTHORIZE 50%in-kind match re overtime related to enforcement of seat belt and occupant protection laws Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANT 2 FUNDS FOR THE ENFORCEMENT OF SEAT BELT AND 3 OCCUPANT PROTECTION LAWS AND TO AUTHORIZE AN 4 IN-KIND GRANT MATCH 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1 . $29,400 is hereby accepted from the U.S. Department of Transportation 10 National Highway Traffic Safety Administration via the Virginia Department of Motor 11 Vehicles, and appropriated, with federal revenue increased accordingly, to the FY 2022- 12 2023 Police Department Operating Budget for overtime related to the enforcement of seat 13 belt and occupant protection laws. 14 15 2. The local grant match (50% of the provided federal funds) is to be made in- 16 kind by the Police Department. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of September , 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: WM1,1 I udget and Management Services City tor s Office CA15900 R-1 August 24, 2022 49 ITEM— VI.I.14 ORDINANCES/RESOLUTIONS ITEM#73228 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $21,000 from the Virginia Department of Behavioral Health and Developmental Services to the FY2022-23 Department of Human Services Operating Budget re assist nine (9) individuals in the community for health and household needs Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE STATE 2 FUNDS TO THE DEPARTMENT OF HUMAN SERVICES 3 FOR THE DEVELOPMENTAL SERVICES DIVISION 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $21,000 is hereby accepted from the Virginia Department of Behavioral Health and 9 Developmental Services and appropriated, with revenue from the Commonwealth 10 increased accordingly, to the Fiscal Year 2022-23 Operating Budget of the Department 11 of Human Services for the needs of clients within the Developmental Services Division. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of September , 2022. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Zzi.j,. C jUf. udget and Management Services e ' e CA15892 R-1 August 24, 2022 50 ITEM— VI.I.15 ORDINANCES/RESOLUTIONS ITEM#73229 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $4,673 from the Virginia Department of Behavioral Health and Development Services(DBHDS) to the FY 2022-23 Department of Human Services Operating Budget re Projects for Assistance in Transition from Homelessness(PATH)Program Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE STATE 2 FUNDS FOR THE PROJECTS FOR ASSISTANCE IN 3 TRANSITION FROM HOMELESSNESS PROGRAM WITHIN 4 THE DEPARTMENT OF HUMAN SERVICES 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 $4,673 is hereby accepted from the Virginia Department of Behavioral Health and 10 Developmental Services and appropriated, with revenue from the Commonwealth 11 increased accordingly, to the Fiscal Year 2022-23 Operating Budget of the Department 12 of Human Services for the Projects for Assistance in Transition from Homelessness 13 Program. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of September , 2022. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: iliff B dget and Management Services City Attor y's Office CA15893 R-1 August 24, 2022 51 ITEM— VLJ.1 PLANNING ITEM#73230 Upon motion by Vice Mayor Wilson,seconded by Council Member Henley, City Council APPROVED,AS MODIFIED, AS CONDITIONED, BY CONSENT, Application of REED ENTERPRISES INCORPORATED ONE, A VIRGINIA CORPORATION & LIBERTY TRANSMISSION & AUTO CARE,INC.,A VIRGINIA CORPORATION for a Modification of Proffers to a Conditional Rezoning& Conditional Use Permit re auto repair garage at 3041 Holland Road DISTRICT 2 (Formerly District 7— Princess Anne) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA REED ENTERPRISES INCORPORATED ONE, A VIRGINL4 CORPORATION & LIBERTY TRANSMISSION & AUTO CARE, INC.,A VIRGINIA CORPORATION for a Modification of Proffers to a Conditional Rezoning& Conditional Use Permit re auto repair garage at 3041 Holland Road(GPIN 1495138628)DISTRICT 2 (Formerly District 7—Princess Anne) The following conditions shall be required: 1. The development of the site shall substantially conform with the site plan entitled "SITE LAYOUT TRANSMISSION AND AUTO CARE CENTER FOR NEAL REED 3041 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA,"prepared by SIA and dated April 3, 2022 and with the elevation plans entitled, "LIBERTY TRANSMISSION&AUTO CARE, INC. 3041 HOLLAND ROAD, VIRGINIA BEACH, VA 23453, dated April 5, 2022 and which both have been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning& Community Development. 2. All motor vehicle repairs shall take place inside the building. 3. No outside storage of equipment,parts or materials shall be permitted. 4. No outside storage of vehicles in a state of obvious disrepair shall be permitted. 5. No tires for sale, merchandise or parts shall be displayed or stored outside. 6. All outdoor lighting shall be shielded to direct light and glare onto the premises; said lighting and glare shall be deflected, shaded, and focused away from adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14)feet. 7. All on-site signage must meet the requirements and regulations of the Zoning Ordinance. A separate permit from the Department of Planning & Community Development is required for any new signage installed on the site. September 6, 2022 52 ITEM— VLJ.1 PLANNING ITEM#73230 (Continued) 8. A photometric plan shall be submitted at the time of final site plan review. 9. A Landscape Plan shall be submitted to the Development Services Center of the Department of Planning & Community Development for review and ultimate approval prior to the release of the final site plan. 10. A final stormwater plan shall be submitted to the Development Services Center(DSC)for review and approval. 11. Parking above the maximum number of parking spaces shall only be permitted with approval by the Planning Director pursuant to Section 203(b)(9)of the Zoning Ordinance. An Agreement Encompassing Proffers Shall Be Recorded with The Clerk of Court This Ordinance shall be effective in accordance with Section 107() of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 6t1i day of September Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 REED ENTERPRISES INCORPORATED ONE,a Virginia corporation SECOND AMENDMENT TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH THIS AGREEMENT, made this 14th day of June, 2022, by and between REED ENTERPRISES INCORPORATED ONE, a Virginia corporation, Grantor; and THE CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia, Grantee. WITNESSETH: WHEREAS, the Grantor is the owner of a parcel of property located in the Princess Anne District of the City of Virginia Beach, containing approximately 3.014 acres as more particularly described in Exhibit "A" attached hereto and incorporated herein by this reference (the "Property"); and WHEREAS,the Grantor has initiated a modification to a conditional amendment to the Zoning Map of the City of Virginia Beach,Virginia, by petition addressed to the Grantee so as to modify conditions to the Zoning Classification of the Property; and WHEREAS, the Grantor has requested Grantee to permit this modification of the previously proffered Covenants, Restrictions and Conditions dated June 3, 2013 as recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, as Instrument Number 20131015001228540 (hereinafter "2013 Proffers") and the previously proffered Covenants, Restrictions and Conditions dated August 31, 2015 as recorded in the afore referenced Clerk's Office as Instrument Number 20151216001204620 (hereinafter "2015 Amended Proffers") to reflect amendments applicable to the land use plan on the Property; and WHEREAS, it is the intent of the Grantor to delete the five (5) numbered proffers in the 2013 Proffer as amended by the 2015 Amended Proffers and replace them in their entirety with those proffers herein set forth; and PREPARED BY: �SYK£S.IOURDON. GPIN: 1495-13-8628-0000 AHERN&LEVY,P.0 Prepared by: R.Edward Bourdon,Jr.,Esq.-VSB#22160 Sykes,Bourdon,Ahern&Levy,P.C. 4429 Bonney Road Suite 500 Virginia Beach,Virginia 23462 WHEREAS,the Grantee's policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible development of various types of uses conflict and that in order to permit differing types of uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantor's modification of condition to the zoning gives rise; and WHEREAS, the Grantor has voluntarily proffered, in writing, in advance of and prior to the public hearing before the Grantee,as a part of the proposed modification to the existing zoning conditions with respect to the Property, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted, which conditions have a reasonable relation to the proposed modification and the need for which is generated by the proposed modification. NOW, THEREFORE, the Grantor, its successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the following amended declaration of conditions and restrictions which shall restrict and govern the physical development, operation,and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Property,which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor,its successors,personal representatives,assigns,grantees,and other successors in interest or title: 1. When the Property is developed, it shall be developed substantially as shown on the exhibit entitled, "SITE LAYOUT TRANSMISSION AND AUTO CARE CENTER FOR NEAL REED 3041 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA", prepared by SIA, dated 04-03- 2022, which has been exhibited to the Virginia Beach City Council and is on file with the PREPARED BY: syi s,POURDON, Virginia Beach Department of Planning (hereinafter"Site Plan"). III N&LEVY.PC 2. The exterior of the building depicted on the Site Plan shall be substantially similar in appearance and shall utilize the building materials and colors depicted and 2 described on the elevations entitled, "LIBERTY TRANSMISSION & AUTO CARE, INC. 3041 HOLLAND ROAD,VIRGINIA BEACH,VA 23453, dated April 5, 2022,which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning& Community Development (hereinafter"Elevation"). 3. The freestanding sign depicted on the Site Plan shall be a monument style sign with a brick base matching the brick on the building, no greater than eight feet (8') in height, with an internally lighted box sign and cap not exceeding the dimensional limitations set forth in the City Code. 4. All outdoor lighting shall be shielded, deflected, shaded and focused to direct light down onto the premises and away from adjoining property. 5. Further conditions may be required by the Grantee during detailed Site Plan review and administration of applicable City codes by all cognizant City agencies and departments to meet all applicable City code requirements. 6. These conditions supersede and replace those previously proffered conditions numbered 1 through 5 as set forth in the 2013 Proffers as modified by the 2015 Amended Proffers. All references hereinabove to B-2 District and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance and Subdivision Ordinance of the City of Virginia Beach,Virginia, in force as of the date of approval of this Agreement by City Council,which are by this reference incorporated herein. The above conditions,having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance,shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia,and executed by the record owner of the Property at the time of recordation of such PREPARED BY: 111 SYrEs.I30URDON, instrument, provided that said instrument is consented to by the Grantee in writing as Ati£RN&LEVY,P.c. evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee which was advertised pursuant to 3 the provisions of Section 15.2-2204 of the Code of Virginia, 1950,as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded,said instrument shall be void. The Grantor covenants and agrees that: (1) The Zoning Administrator of the City of Virginia Beach,Virginia,shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order,in writing,that any noncompliance with such conditions be remedied; and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions,the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department,and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the Grantor and the Grantee. PREPARED BY: Iv SYKES,BOURDON. AI E N&LEVY,P C 4 WITNESS the following signature and seal: Grantor: Reed Enterprises Incorporated One, a Virginia corporation By: f-- F ! > //}J (SEAL) If��- �' 1 t�R� � ! ee President STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me this 14th day of June, 2022,by Neal Reed, President of Reed Enterprises Incorporated One, a Virginia corporation, Grantor. mow, .'K / J I , ,7a Notary Public My Commission Expires: August 31, 2022 ''•'qt����R ee��l��,# Notary Registration Number: 192628 .4, �PpMMO,i,�peet 6. Z oO 9c'6 i s x E • 0 `•,'9,9'••9GiNtP ,--,i, 4*,,, ppeg.' ,%Os 4 PREPARED BY: LIU SYIC£S,I30URDON. II AIWRN&LEVY.P.0 5 • EXHIBIT "A" All that certain tract, piece or parcel of land with the improvements thereon and appurtenances thereunto belonging, lying, situate and being in Princess Anne Borough in the City of Virginia Beach, Virginia, and being designated and shown as Lots 28, 29 and 30 on a plat entitled, "Subdivision for W. W. Sawyer and Edwin J. Smith of a Tract of Land near Land Town in Princess Anne County, etc.", which plat is dated May, 1913 and made by J. E. Old Surveyor, and duly of record in the Clerk's Office of the Circuit Court in the City of Virginia Beach, Virginia, in Map Book 6, at Page 81; said lots fronting on the southwestern side of Holland Road and taken as a whole containing four (4) acres, more or less; reference to said plat is hereby made for a more particular description of said property fronting on Holland Road. SAVE AND EXCEPT that portion thereof heretofore conveyed for the widening of the existing Holland Road. GPIN: 1495-13-8628-0000 H:\AM\-Mod of Proffers\Reed Enterprises One\3041 HollandRoad\2nd Amendment to Proffers.docx PREPARED BY: 113 SYKES,BOURDON. 11.1 AA£RN&LEVY,P.C. 6 N/2 B2 / \ 11 11 AG2 N N/' x j'B'2/ B2 N ti O N PA' / N 0--0„ ,, „ N \.6 . \\,.., (y- N 0 NNo� N. NN, N . 0 N, N 01 -c o ° 46,1 N Reed Enterprises Incorporated One, a Virginia Corporation & -,4b, ,, V A Site iberty Transmission & Auto C re, Inc, a Virginia Corporation W `�W' Property Polygons s 0 Zoning 3041 Holland Road Building ciiiimicmiciFeet 0 2040 80 120 160 200 240 53 ITEM— VI.J.2 PLANNING ITEM#73231 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council APPROVED,AS PROFFERED, BY CONSENT, Application of JOYCE NELSON/SHELLEY GRAY SWEITZER & SUZANNE GRAY for a Conditional Change of Zoningfrom Conditional B-2 Community Business District to Conditional AG-2 Agricultural District re single-family dwelling at 2748 West Landing Road DISTRICT 2(Formerly District 7—Princess Anne) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINL4 JOYCE NELSON/SHELLEY GRAY SWEITZER&SUZANNE GRAY for a Conditional Change of Zoning from Conditional B-2 Community Business District to Conditional AG-2 Agricultural District re single- family dwelling at 2748 West Landing Road (GPIN 1492620072) DISTRICT 2(Formerly District 7—Princess Anne) The following conditions shall be required: An Agreement Encompassing Proffers Shall Be Recorded with The Clerk of Court This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 6th day of September Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M.Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 JOYCE NELSON,SHELLEY GRAY SWEITZER and SUZANNE GRAY TO (PROFFERED COVENANTS,RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 14th day of June, 2022, by and between JOYCE NELSON, SHELLEY GRAY SWEITZER and SUZANNE GRAY, parties of the first part, Grantors; and THE CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia, Grantee,party of the second part,Grantee. WITNESSETH: WHEREAS,Grantors are the owners of a certain parcel of property located in District#2 of the City of Virginia Beach,containing approximately 6.6 acres and described in Exhibit"A"attached hereto and incorporated herein by this reference, said property hereinafter referred to as the "Property";and WHEREAS, the Grantors have initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee so as to change the Zoning Classification of the Property from the Conditional B-2 General Commercial District to Conditional AG-2 Agricultural District;and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation;and WHEREAS, the Grantors acknowledge that the competing and sometimes incompatible development of various types of uses conflict and that in order to permit differing types of uses on and in the area of the Property and at the same time to recognize the effects of change that will be created by the Grantors'proposed rezoning,certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly GPIN: 1492-62-0072-0000 Prepared by: R.Edward Bourdon,Jr.,Esq.,VSB#22160 Sykes,Bourdon,Ahern&Levy,P.C. 4429 Bonney Road Suite 500 Virginia Beach,Virginia 23462 zoned are needed to resolve the situation to which the Grantors' rezoning application gives rise; and WHEREAS, the Grantors have voluntarily proffered, in writing, in advance of and prior to the public hearing before the Grantee,as a part of the proposed amendment to the Zoning Map with respect to the Property, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property,which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the Grantors, their successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning,site plan, building permit, or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenant and agree that this declaration shall constitute covenants running with the Property,which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantors,their successors, personal representatives,assigns,grantees,and other successors in interest or title: 1. The Property shall only be used for one (1) or more of the following principal uses as permitted in the Zoning District: (a) Agricultural,aquacultural and horticultural operations; (b) A rural single family dwelling; (c) Fish hatcheries and fish ponds; (d) Forests and forestry; (e) Home based wildlife rehabilitation. 2. The Property shall not be used for any principal uses other than as specified in proffer number 1 and it shall not be used for any conditional use as defined in the Use Regulations for the AG-2 Agricultural District in the Grantee's Zoning Ordinance. 3. Further conditions may be required by the Grantee during detailed Site Plan review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to the AG-2 and B-2 Districts and to the requirements and regulations applicable thereto refer to the Comprehensive Zoning Ordinance and Subdivision 2 Ordinance of the City of Virginia Beach,Virginia,in force as of the date of approval of this Agreement by City Council,which are by this reference incorporated herein. The above conditions,having been proffered by the Grantors and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance,shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions,however,may be repealed,amended,or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent,and if not so recorded,said instrument shall be void. The Grantors covenant and agree that: (1) The Zoning Administrator of the City of Virginia Beach,Virginia,shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order,in writing,that any noncompliance with such conditions be remedied,and (b)to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction,abatement,damages,or other appropriate action,suit,or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions,the Grantors shall petition the governing body for the review thereof prior to instituting proceedings in court;and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator 3 and in the Planning Department,and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,and indexed in the names of the Grantors and the Grantee. 4 WITNESS the following signature and seal: Grantor: %4 wv (SEAL) )6rEi2joy JY STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this O day of June, 2022,by Ak\ Joyce Nelson,Grantor. `011111////� %.% ,�NA C irC,`,, Notary Public I NOTARY *: i JC: PUBLIC tuber:;['92G28' v t' MY COMMISSION : Q '765 U/0( _ •� EXPIRES . p 03/31/2023 .... G` . //i�N� 0 EA LT ' �� � `� ��//HII1101 5 WITNESS the following signature and seal: Grantor: (SEAL) Shelle ray Swei z r STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this a3 day of June, 2022, by Shelley Gray Sweitzer, Grantor. /r~', Notary Public 9 i�-�s; n q \DO -S bcr: 19262-g ION DI e • 4 0S 0O 457�/C •o l� o 6 ,,1,1'r�OF\I‘�,1 J,t 4� 6 WITNESS the following signature and seal: Grantor: (SEAL) zanne Gray STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me thisa3 day of June, 2022, by Suzanne Gray,Grantor. Jays GV/ Notary Public r� NBC Expire..::. August 31, 2.022 L{,ISO\JO2rj o ' O: RFG eC' Y �'' C ,l7 4rii?" 2 .3‘ ry► OFv AG1 AG1 AG1 AG1 AG2 AG2 AG2 E4, B2 Q a AG2 I cY D AG1 N r A Site w PolygonsJoyce Nelson, Shelley Gray Sweitzer & Suzanne Gray Nro. Property 2748 West Landing Road Zoning Building - Feet 0 70140 280 420 560 700 840 54 ITEM— VI.J.3 PLANNING ITEM#73232 The following registered to speak: Rob Beaman,Attorney for Applicant, 222 Central Park Avenue, Phone: 687-7547, spoke in SUPPORT Barbara Messner, P. O. Box 514—spoke in OPPOSITION Dr. Robert Lehma, 1345 Carolynn Drive, Phone: 576-5551, requested a deferral until more information is available Upon motion by Council Member Tower,seconded by Council Member Branch, City Council APPROVED, AS PROFFERED, Application of TFJG CANOPY, LLC/SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH for a Conditional Change of Zoning from A-12 Apartment District to Conditional B- 4 Mixed Use District re redevelop the property with up to 132 multi family dwelling units and commercial use at 1413 Laskin Road DISTRICT 6(Formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA TFJG CANOPY, LLC / SCHOOL BOARD OF THE CITY OF VIRGINL4 BEACH for a Conditional Change of Zoning from A-12 Apartment District to Conditional B-4 Mixed Use District re redevelop the property with up to 132 multi family dwelling units and commercial use at 1413 Laskin Road(GPIN2417183772)DISTRICT 6(Formerly District 6—Beach) The following conditions shall be required: An Agreement Encompassing Proffers Shall Be Recorded with The Clerk of Court This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 6`h day of September Two Thousand Twenty Two. Voting: 7-1 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Voting Nay: Delceno C.Miles Council Members Abstaining: John D. Moss Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 3 1A:13E4c City of Virginia Beach =.t OF OUR P4 VBg v.com PHONE:(757)636-1534 JOHN MOSS JDMOSSCiVBGOV.COM COUNCIL MEMBER-AT-LARGE September 6, 2022 In Reply Refer to 0078217 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 discussion and vote the application of TFJG Canopy for a conditional change of zoning for property owned by the School Board of the City of Virginia Beach at 1413 Laskin Road. 2. My wife is employed by Virginia Beach City Public Schools (VBCPS), and I therefore have a personal interest in VBCPS and this transaction. 3. I am abstaining from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance. i el ohn D. Moss JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 Document Prepared By: Robert P.Beaman III,Esq.(VSB No.74668) Troutman Pepper Hamilton Sanders LLP 222 Central Park Avenue,Suite 2000 Virginia Beach,VA 23462 AGREEMENT THIS AGREEMENT (this "Agreement"), made this 30th day of March, 2022, by and between TFJG CANOPY, LLC, a Virginia limited liability company ("Canopy", to be indexed as grantor); SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH, VIRGINIA, a body politic as set forth in Article VIII, Section 7 of the Constitution of Virginia("School Board", and to be indexed as grantor)(Canopy and School Board hereinafter collectively referred to as "Grantors"); and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia (hereinafter referred to as the"Grantee",and to be indexed as grantee). WITNESSETH: WHEREAS, School Board is the current owner of that certain parcel located in the City of Virginia Beach,Virginia,identified by GPIN No.2417-18-3772,as more particularly described in Exhibit A attached hereto and incorporated herein by reference(the"Property"); and WHEREAS,Canopy is the current contract purchaser of the Property;and WHEREAS, Grantors have initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee, so as to change the classification of the Property from A-12 to Conditional B-4;and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes, including mixed-use purposes, through zoning and other land development legislation; and WHEREAS, Grantors acknowledge that competing and sometimes incompatible uses conflict, and that in order to permit differing uses on and in the area of the subject Property and at the same time to recognize the effects of the change and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned Conditional B-4 are needed to cope with the situation to which the Grantors' rezoning application gives rise;and WHEREAS,Grantors have voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee,as part of the proposed conditional amendment to the Zoning Map,in addition to the regulations provided for in the existing B-4 zoning district by the existing City's Zoning Ordinance (CZO),the following reasonable conditions related to the physical development, operation and use of the Property to be adopted as a part of said amendment to the new Zoning Map relative to the Property,all of which have a reasonable relation to the rezoning and the need for which is generated by the rezoning; and GPIN No. 2417-18-3772 124125164v6 WHEREAS,said conditions having been proffered by the Grantors and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property covered by such conditions;provided,however,that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of the comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and executed by the record owner of the subject Property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of the ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.2-2204, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW THEREFORE,the Grantors,for themselves,their successors,assigns,grantees,and other successors in title or interest,voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of quid pro quo for zoning, rezoning, site plan,building permit or subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation and use of the Property and hereby covenants and agrees that these proffers (collectively, the "Proffers") shall constitute covenants running with the said Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantors, their heirs, personal representatives, assigns, grantees and other successors in interest or title,namely: 1. When developed, the improvements and landscaping on the Property shall be developed in substantial conformity with the conceptual site plan entitled "The Canopy — Conceptual Site and Landscape Plan", dated March 24, 2022, and prepared by Timmons Group (the "Concept Plan"), a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. 2. The quality of architectural design and materials of the mixed use buildings constructed on the Property, when developed, shall be in substantial conformity with the exhibit prepared by EDSA, entitled "Mixed Use Building Design Concept", and dated March 24, 2022 (the "Mixed Use Elevation"), a copy of which is on file with the Department of Planning and has been exhibit to the Virginia Beach City Council. 3. The quality of architectural design and materials of the commercial building developed on that portion of the Property fronting Laskin Road and Winwood Drive (as shown on the Concept Plan), when developed, shall be in substantial conformity with the exhibit prepared by EDSA, entitled "Design Concept", and dated March 24, 2022 (the "Commercial Elevation"), a copy of which is on file with the Department of Planning and has been exhibit to the Virginia Beach City Council. 4. The number of multifamily residential units located on the Property, when developed, shall not exceed a total of one hundred thirty two(132). 5. Freestanding signage located on the Property shall be monument-style, no larger than eight feet(8')in height,and shall be constructed of materials compatible with those used for the buildings located on the Property. 124125164v6 2 6. Any dumpster located on the Property will be screened from adjacent public streets by an enclosure constructed of materials compatible with those used for the buildings located on the Property. 7. If requested by the City Department of Public Works during the site plan review process, Grantor will dedicate a maximum twenty foot (20') wide public drainage easement over existing stormwater drainage facilities located in the northeastern portion of the Property (as the same may be relocated with the agreement of the City Public Works Department). 8. If requested by the City Utilities Department during the site plan review process,Grantor will dedicate a maximum fifteen foot(15')wide public utility easement along the eastern boundary of the Property and along the southern boundary of the proposed pump station site (as shown on the Concept Plan)in locations acceptable to the City Utilities Department. 9. Pursuant to Section 107(i) of the Virginia Beach Zoning Ordinance, the commercial building developed on that portion of the Property fronting Laskin Road and Winwood Drive (as shown on the Concept Plan), when developed, will be permitted to encroach into the required building setbacks along the adjacent rights-of-way to the extent shown on the Concept Plan. 10. Further conditions lawfully imposed by applicable development ordinances may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to zoning districts and to regulations applicable thereto, refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. The Grantors covenant and agree that (1) the Zoning Administrator of.the City of Virginia Beach, Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions, including(i)the ordering in writing of the remedying of any noncompliance with such conditions, and(ii)the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement,damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3)if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code, the CZO or this Agreement, the Grantors shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map shall show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Department of Planning and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and indexed in the name of the Grantors and Grantee. 124125164v6 3 IN WITNESS WHEREOF; the undersigned Grantor executes this Agreement as of the date first written above. GRANTOR: TFJG CANOPY,LLC,a Virginia limited liability company By: • �:.. Its: /i244,4f,3- Aft.10./r' STATE/COMMONWEALTH OF �1? - r( c- CITY/COUNTY OF \ficisSA'v‘;a( oc...64 The foregoing instrument was sworn to and acknowledged before me this 30 'day of 'Martin , 2022, by t u,-tcV T Y w;,n , in his capacity as Manager of TFJG Canopy, LLC, a Virginia limited liability company. He is either personally known to me or has produced VNIre‘mei F as identification. Witness my hand and official stamp or seal this 3dtday of rr)as-r ,2022. Notary Public (SEAL) My Commission Expires: OI f 2L /goa.3 Kayla Maria Ferdiani Notary Public,Commonwealth of Virginia Registration Number: 15 a L1 y y 5- Reg. No.7824445 My Commission Expires 01/31/2023 124125164v2 4 IN WITNESS WHEREOF, the undersigned Grantor executes this Agreement as of the date first written above. GRANTOR: SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH,VIRGINIA,a body politic as set forth in Article VIII, Section 7 of the Constitution of Virginia By: }Lai `-.7/: Its: STATE/COMMONWEALTH OF V t2.C,I N,Pr CITY/COUNTY OF VIQ(.IN* 204,1-1 ,to-wit: The foregoing instrument was sworn to and acknowledged before me this Z(o day of pegs L. , 2022, by C .toGy a T. 2`{E. , in his/her capacity as SCi+oo c. Bono cm+ni4..of School Board of the City of Virginia Beach, Virginia, a body politic as set forth in Article VIII, Section 7 of the Constitution of Virginia. He/she is either personally known to me or has produced %A S EL F as identification. Witness my hand and official stamp or seal this 2 TM day of Mei . , 2022. 9114 Notary Public (SEAL) OARIA �. My Commission Expires: oe f 31 2'Z`f' •' P O ;`�� .•' NOTARy'•.;L Z • PUBLICVvrA Registration Number: 7(8S II q(O REG#7881146•• c, ;MY COMMISSION:O • • Z EXPIRES �g y� •.••8/31/2024 •..�� �I, •••...•.•••�44.,,,%6 ".,,1LTH 124125164v2 5 EXHIBIT A Legal Description ALL THAT certain lot, tract or parcel of land, together with the improvements thereon, situate, lying and being in the City of Virginia Beach, Virginia, designated and described as "AREA — 12.785 ACRES" on that certain plat entitled "MAP OF LANDS TO BE ACQUIRED FROM EUREKA BRICK CO., ON LASKIN ROAD NEAR GREAT NECK CREEK, PRINCESS ANNE COUNTY, VA.," dated April 22, 1954, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 36, at page 36. LESS AND EXCEPT all that certain public right-of-way conveyed to the City of Virginia Beach as shown in the aforesaid Clerk's Office in Map Book 221, at page 61. LESS AND EXCEPT and SUBJECT TO all that certain public right-of-way and those certain permanent easements, respectively, acquired by the Virginia Department of Transportation as shown in the aforesaid Clerk's Office as Instrument Number 200400157022. SUBJECT TO all those certain permanent easements acquired by the Virginia Department of Transportation as shown in the aforesaid Clerk's Office as Instrument Number 201100105530. SUBJECT TO all those certain temporary construction easements acquired by the Virginia Department of Transportation as shown in the aforesaid Clerk's Office as Instrument Number 201900028208. IT BEING a portion of the same property conveyed to The School Board of the City of Virginia Beach, Virginia, a body politic as set forth in Article VIII, Section 7 of the Constitution of Virginia, formerly the County School Board of Princess Anne County, by Deed dated April 24, 1954 from Eureka Brick Company, Incorporated, and recorded in the aforesaid Clerk's Office in Deed Book 359, at page 33. 124125164v4 6 0t8 OOL 09G OZi 08Z Oi OL 0 load C=INICEIIIMIIE 6u!pl!n8 peon uiisei £ I,t7I, 6u!uoz ' S o11 `Adoue oral suo6I(Iod Apodoad `►►�' :► �� nn a}!S r A NI ZS O � U 111 Z �d _1 8 �d _ '� ail 001111101 o _\$ � u�a •i� analingElE3 8 �d -31 j Q-p n o 0 I g d nil 8 CC]] ' N 8 1.VarA ------/ \, %,,,,i,„. �11 , _____ Quaini_V] a ii,„0,,, � o Q c \_____\ n , i Efi tit> u I , ,7 ,B . -- . c'fil zpif = ze r ,,,,, - 1 i am , - ,, -..-7 , t , ' UV rw ■ •- / • cuivII 0 _ -. ._____. , _________ L____ 7 - pe0ti u N_Se1 0 zEi'd' _____ -_-_ -,--4---1, 4 _. e ________---- __:-.:,,ton ,_--- \--\ L9ZO1.8 v 03 __,--- iu _T.--- -::__-_,--43)._____:_____,__ ___..,--.-_,:ixt. �,°pi Z8 13, 51 Qa 7 Zo _____,, ,-7.-----> z c:-,3 i3 p_.. _. ; O c_� � Z ITizti- Z8 � 1L3 c , ` , / et o o 0Z� o C'� a o ° 0 p2i 55 ITEM— VI.J.4 PLANNING ITEM#73233 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council APPROVED,AS CONDITIONED, BY CONSENT, Application of T-MOBILE & CITY OF VIRGINIA BEACH for a Conditional Use Permit re communication tower at 2068 Landstown Centre Way DISTRICT 2 (Formerly District 7—Princess Anne) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA T-MOBILE & CITY OF VIRGINIA BEACH for a Conditional Use Permit re communication tower at 2068 Landstown Centre Way (GPIN 1484869245)DISTRICT 2 (Formerly District 7—Princess Anne) The following conditions shall be required: 1. The tower shall be constructed substantially in adherence to the site plans entitled "VA 70801 B VIRGINIA BEACH SPORTSPLEX",prepared by BM Architect Engineering and dated March 8, 2022, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 2. The communication tower shall not exceed one hundred twenty-six(126)feet in height. 3. In the event interference with any City emergency communications facilities results from the use of this tower and antennas, the user(s)shall take all measures reasonably necessary to correct and eliminate the interference. If the interference cannot be eliminated within a reasonable time, the user shall immediately cease operation to the extent necessary to stop the interference. 4. As required by Section 232(r)(4) of the City Zoning Ordinance, should the antennas cease to be used for a period of more than one (1)year, the applicant shall remove the tower, antennas, and related equipment from the property within ninety(90) days. 5. No signage shall be permitted on the communication tower. 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 6thr day of September Two Thousand Twenty Two. September 6, 2022 56 ITEM— VLJ.4 PLANNING ITEM#73233 (Continued) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 ..,•., ,,,- N/ AG2(AG1 Ct 1jgI \ '-\\ --,_ 2 11 B2 •• o II - q:30 'oszi. / D AGE - 70 so 4111, t , 0- AG1 Oo D % q3 — p a V 0 il S AG 1 ] 1 1p • j,,AG2Ate.- ill AG2� \ . \ hill\ \ q p o i N �� Site w � E t Property Polygons T' Mobile r!�!� S 2068 Landstown Centre Way Zoning Building mom. Immi. ■nli Feet 0 14T90 580 870 1,160 1,450 1,740 57 ITEM— VLJ.5 PLANNING ITEM#73234 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council APPROVED,AS CONDITIONED, BY CONSENT,Application of WORLD FAMOUS OCEANA BHS,INC/OCEANA CROSSINGS, LLC for Conditional Use Permits re tattoo parlor & body piercing at 1375 Oceana Boulevard, Unit 118 DISTRICTS (Formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA WORLD FAMOUS OCEANA BHS, INC / OCEANA CROSSINGS, LLC for Conditional Use Permits re tattoo parlor&body piercing at 1375 Oceana Boulevard, Unit 118(GPIN2415489273)DISTRICTS(Formerly District 6—Beach) The following conditions shall be required: 1. A business license for the Tattoo Parlor shall not be issued to the applicant without the approval of the Health Department for consistency with the provisions of Chapter 23 of the City Code. 2. The actual application of tattoos shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 3. Any on-site signage for the establishment shall meet the requirements of the City Zoning Ordinance, and there shall be no neon, electronic display or similar sign installed on the exterior of the building or in any window, or on the doors. Window signage shall not be permitted.A separate sign permit shall be obtained from the Planning Department for the installation of any new signs. 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 6th day of September Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi—Ill September 6, 2022 \ \, \\NNNN:,,N '',--: ' ' -----A-1----2 --(- _.> \--- )132 -\IF-\\,,'L7't-, ,,, \,) .-"'''' B21_ i AG2 , e . �/ B2 � B2 ���, R5D B2 \ ----' s \ / - -- - " D R5D - '\ 6y,e _--- R5D a R5D AG2 R-5.D \ A . \ ---A- rA Site Property Polygons World Famous Oceana BHS, Inc NW' 1375 Oceana Boulevard, Unit 118 Zoning s Building Feet 0 2040 80 120 160 200 240 58 ITEM— VLJ.6 PLANNING ITEM#73235 Upon motion by Vice Mayor Wilson,seconded by Council Member Henley, City Council APPROVED,AS CONDITIONED, BY CONSENT, Application of WORLD FAMOUS BHS, INC / L YNNHA VEN INVESTMENT PARTNERS,LLC for Conditional Use Permits re tattoo parlor& body piercing at 2980 Virginia Beach Boulevard DISTRICT 8(Formerly District 5—Lynnhaven) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, VIRGINIA WORLD FAMOUS BHS, INC / LYNNHA VEN INVESTMENT PARTNERS, LLC for Conditional Use Permits re tattoo parlor& body piercing at 2980 Virginia Beach Boulevard (GPIN 1497251963 DISTRICT 8(Formerly District 5—Lynnhaven) The following conditions shall be required: 1. A business license for the Tattoo Parlor and Body Piercing Establishment shall not be issued to the applicant without the approval of the Health Department for consistency with the provisions of Chapter 23 of the City Code. 2. The actual application of tattoos and body piercing shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 3. The parking for this use must adhere to the shared parking agreement and parking plan approved by the Zoning Administrator. 4. Any on-site signage for the establishment shall meet the requirements of the City Zoning Ordinance, and there shall be no neon, electronic display or similar sign installed on the exterior of the building or in any window, or on the doors. Window signage shall not be permitted.Any freestanding signage shall be monument style, no higher than eight feet, with a brick base to match the building. A separate sign permit shall be obtained from the Planning Department for the installation of any new signs. This Ordinance shall be effective in accordance with Section 107(1) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 6`h day of September Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 P \ \ � , LLO N a N o CO0 0 N / (DCO N CO(17 0 2 C \ \ , at ‘\) \ ' 1 N ' O -CON L co ' 0 =� > 'a a� 7 � O Q m t \ 0 °1 mcs0I O \ 0 ._. \, m a) O in 0L '- 0 ti o < 4 co 01 .d,> 0 \ 6 At,/ u. ,moo/ \ 4#6 0\ ' 1113 \ ' „ko /\\ \ , ,\,, // \ '6ti v 0 44 ,c) \ .\ . 0 N IiI; a) c (n CL N CO �� ET 59 ITEM— PLANNING ITEM#73236 Upon motion by Vice Mayor Wilson, seconded by Council Member Henley, City Council APPROVED,AS CONDITIONED, BY CONSENT, Application of JENNY CORPORATION / ELIAS PROPERTY SALEM CROSSING, LLC for a Conditional Use Permit re tattoo parlor at 2029 Lynnhaven Parkway, Suite 200 DISTRICT 7(Formerly District 3—Rose Hall) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JENNY CORPORATION/ELL4S PROPERTY SALEM CROSSING, LLC for a Conditional Use Permit re tattoo parlor at 2029 Lynnhaven Parkway, Suite 200(GPIN 1475868600)DISTRICT 7(Formerly District 3—Rose Hall) The following conditions shall be required: 1. A business license for the Tattoo Parlor shall not be issued to the applicant without the approval of the Health Department to ensure consistency with the provisions of Chapter 23-51 of the City Code. 2. This Conditional Use Permit for a Tattoo Parlor shall be limited to only the application of permanent makeup. No other form of tattooing shall be permitted. 3. The actual application of permanent make-up shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 4. All signage on the site must be in accordance with the sign regulations of the Zoning Ordinance.A separate sign permit shall be obtained from the Planning Department for the installation of any new signs. 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 6`h day of September Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi-Ill September 6, 2022 17; .1*N- 111 ?K,( — di ' r ii1(. 7 /Oy ". -(71%■.1(f":"k Q V LIJ CD 0 LL LC) 1 TI-T-ii:197. Viiiiir f a .± Styfkf //447 ettb,/ 0 0 ('-‘" 0 1 z -L _V4'.4 *c4 . co ITV '4.• ' - \ r.,:* '''''' .11 t r\'cic),,,N =\ cp I ,Z•,,a.. ' Cri=-' I s•E. '" - ,kS', • 0 U- CI\ c) Ln 0 • e2' ) - .• c%, 1,Z ,' ' ,.,. .\ .,. %:. .\ 1 c, c) Ci 0.4% / cNi go tN Cs tal 1.-- / ina\Tx ,_ ,I C•1 P.,. e , 7 CD se,/ (r(!e. '-/-c-- 0;'-' ;0,6-34i co ' ‘%g.---, )11°. w Yi, i -kr- . 0 r. cz c > r o, c ni • 0 19 . CI\ 'k ‘ ,, ,\%, 0_ 1 w -c P 0 n = 0 0 c ...i 0 0 N CO I C14 QN,I, Oi\ CO <0 °O coN3 W ' ____--------- csi \ , CV 0 U , GO° ° - --4-0 d----- ---'- 1 0:12_ulf-cY3 r4 Cl_f-J1 \ 11 —0 _ • __------:---,-____ct... _ AT ib 6 E 1'3--- - it IP; 1\ 0 \. s_aVc11 ,-- cs 8305 alCarNT11 mil...rIn \ r‘, • ce LC) li11D0 utuiLerg2On Gr \ N: n'BEIDENDonp°° 2 0 cc \ 0 \\ 5 fl ,, t cm/ • ., ,r-Iiit n- , 0" 1-7c3 [Ce-3'Cl 1Z° 1 0 = / ‘ • 4-'- ' 1 CD 12:3 • 111 6 rD, *e_:_=.0 ' o 0 ei 6// \ ''''' io / ,,,....c c? 4 '', t- az , P3 .--C( ;'-'' .,••••010 ht- '-(A ' u :>et \k‘ ,(2.‘ LC 6,-,4___. ti ° --1--- liVI 4\\r3V) \ - a AS ' 1.i .vowitai mu Mit EN c:S- gra.ii- -,--- 4 IV Am. 60 ITEM— VI.K APPOINTMENTS ITEM#73237 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: 2040 VISION TO ACTION COMMUNITY COALITION ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURAL ADVISORY COMMITTEE BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD INVESTIGATION REVIEW PANEL MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES ADVISORY BOARD TA/ITA CITIZENS ADVISORY COMMITTEE TIDEWATER YOUTH SERVICES COMMISSION URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD September 6, 2022 61 ITEM— VLK APPOINTMENTS ITEM#73238 Upon nomination by Council Member Henley, City Council APPOINTED: DYLAN BLANDO THOMAS LANKFORD (Student Members) 9/6/2022—6/30/2023 ACTIVE TRANSPORTATION ADVISORY COMMITTEE Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 62 ITEM— VLK APPOINTMENTS ITEM#73239 Upon nomination by Council Member Henley, City Council APPOINTED: DELCENO C.MILES 9/6/222—12/31/2022 ATLANTIC PARK COMMUNITY DEVELOPMENT AUTHORITY Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 63 ITEM— VLK APPOINTMENTS ITEM#73240 Upon nomination by Council Member Henley, City Council APPOINTED: JOHN D.MOSS (Ex-Officio) Unexpired thru 4/30/2023 AUDIT COMMITTEE Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 64 ITEM— VLK APPOINTMENTS ITEM#73241 Upon nomination by Council Member Henley, City Council APPOINTED: DELCENO C.MILES (Ex-Officio) 9/6/222—12/31/2022 BAYFRONT ADVISORY COMMISSION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 65 ITEM— VLK APPOINTMENTS ITEM#73242 Upon nomination by Council Member Henley, City Council APPOINTED: SANAE LINDSAY MARIELLA MUNIZ (Student Members) One year term 9/6/2022—8/31/2023 CLEAN COMMUNITY COMMISSION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 66 ITEM— VLK APPOINTMENTS ITEM#73243 Upon nomination by Council Member Henley, City Council APPOINTED: AILEEN SMITH (Director, Human Services) GREGOR Y SMITH (Director, Court Services Unit) Unexpired term thru 1/31/2024 COMMUNITY POLICY AND MANAGEMENT TEAM Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 67 ITEM— VLK APPOINTMENTS ITEM#73244 Upon nomination by Council Member Henley, City Council REAPPOINTED: WILLL4M BR UNKE TAYLOR FRANKLIN PENNY MORGAN Four year term 9/1/2022-8/31/2026 DEVELOPMENT AUTHORITY Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 68 ITEM— VLK APPOINTMENTS ITEM#73245 Upon nomination by Council Member Henley, City Council APPOINTED: DELCENO C.MILES No Term HAMPTON ROADS PLANNING DISTRICT COMMISSION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 69 ITEM— VLK APPOINTMENTS ITEM#73246 Upon nomination by Council Member Henley, City Council APPOINTED: JENNA MORRIS (Student Member) Unexpired term thru 9/30/2022 Plus one year term 10/1/2022—9/30/2023 And REAPPOINTED NATALIE HUBBARD (Student Member) One year term 10/1/2022—9/30/2023 HISTORIC PRESERVATION COMMISSION Voting: 9-0 Council Members Voting Aye. Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 70 ITEM— VLK APPOINTMENTS ITEM#73247 Upon nomination by Council Member Henley, City Council REAPPOINTED: ANN CRENSHA W Four year term 10/1/2022-9/30/2026 HOUSING ADVISORY BOARD Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 71 ITEM— VI.K APPOINTMENTS ITEM#73248 Upon nomination by Council Member Henley, City Council APPOINTED: SIMONE NIED (Student Member) Two year term 10/1/2022—9/30/2024 HUMAN RIGHTS COMMISSION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 72 ITEM— VLK APPOINTMENTS ITEM#73249 Upon nomination by Council Member Henley, City Council REAPPOINTED: SUSAN MAYO Three year term 9/1/2022-8/31/2025 INVESTIGATION REVIEW PANEL Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 73 ITEM— VLK APPOINTMENTS ITEM#73250 Upon nomination by Council Member Henley, City Council APPOINTED: CHRISTOPHER CHOPE Unexpired term thru 2/28/2023 Plus five year term 3/1/2023—2/29/2028 MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Voting.• 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 74 ITEM— VLK APPOINTMENTS ITEM#73251 Upon nomination by Council Member Henley, City Council REAPPOINTED: JOE FERRARA (Residential Property Owner in APZ-1) JOHN PARKER (Commercial Property Owner in APZ-1) Five year term 9/1/2022- 8/31/2027 OCEANA LAND USE CONFORMITY COMMITTEE Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 75 ITEM— VLK APPOINTMENTS ITEM#73252 Upon nomination by Council Member Henley, City Council APPOINTED: PAGE MIYARES (Resort Advisory Commission Member) No Term OLD BEACH DESIGN REVIEW COMMITTEE Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 76 ITEM— VLK APPOINTMENTS ITEM#73253 Upon nomination by Council Member Henley, City Council REAPPOINTED: JILL EWELL (Representing At Large) 9/1/2022- 12/31/2022 PARKS AND RECREATION COMMISSION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 77 ITEM— VLK APPOINTMENTS ITEM#73254 Upon nomination by Council Member Henley, City Council APPOINTED: CHARLOTTE ZITO Four year term 9/6/2022-8/31/2026 And REAPPOINTED NEAL Y GIHAN Four year term 9/1/2022-8/31/2026 PUBLIC LIBRARY BOARD Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 78 ITEM— VLK APPOINTMENTS ITEM#73255 Upon nomination by Council Member Henley, City Council APPOINTED: JEREMY M.KLINE (City Employee) No Term SOUTHEASTERN PUBLIC SERVICE AUTHORITY OF VIRGINIA Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 79 ITEM— VLK APPOINTMENTS ITEM#73256 Upon nomination by Council Member Henley, City Council APPOINTED: MEGAN GRIBBLE No Term TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 80 ITEM— VLK APPOINTMENTS ITEM#73257 Upon nomination by Council Member Henley, City Council REAPPOINTED: CHRISTOPHER L. BROWN JEROME CRAIN,JR. ROBERT EWELL Four year term 9/1/2022-8/31/2026 VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 81 ITEM— VLK APPOINTMENTS ITEM#73258 Upon nomination by Council Member Henley, City Council REAPPOINTED: JASON BARNEY Five year term 10/1/2022-9/30/2027 WETLANDS BOARD Voting: 9-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 82 ITEM— VI.K APPOINTMENTS ITEM#73259 Upon nomination by Council Member Henley, City Council APPOINTED CITY COUNCIL LIAISONS: DEVELOPMENT AUTHORITY Michael F. Berlucchi FLOOD PREVENTION BOND REFERENDUM OVERSIGHT BOARD John D. Moss HOUSING AD VISOR Y BOARD Delceno C. Miles MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE N. D. "Rocky"Holcomb MINORITY BUSINESS COUNCIL Delceno C. Miles STORMWA TER APPEALS BOARD Barbara M. Henley Voting: 9-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Vice Mayor Rosemary Wilson September 6, 2022 83 ADJOURNMENT ITEM#73260 Mayor Robert M.Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 7:18 P.M. ___- Terri H. Chelius Chief Deputy City Clerk Amanda Barnes,MMC Robert M. Dyer City Clerk Mayor September 6, 2022 84 OPEN DIALOGUE The following registered to speak: Barbara Messner, P. O. Box 514, spoke concerning her frustration with City Council. Dustin Wallace, 1406 Lake Geneva Drive, Phone: 210-843-5059, spoke concerning the City's Active Transportation Plan Kim Whitley, 715 Winston Salem Avenue, Phone: 635-0836, spoke concerning the City's Active Transportation Plan Ed Hazelwood, 415 48`h Street, Phone:202-255-1787, spoke concerning the City's Active Transportation Plan Liz Altiere, 891 Elizabeth Drive, Phone: 740-403-2160, spoke concerning continuous drainage issues in her neighborhood ADJOURNED at 7:30 P.M. September 6, 2022