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HomeMy WebLinkAboutAPRIL 18, 2023 FORMAL SESSION MINUTES (U a) 44 14 =J VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia April 18, 2023 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, April 18, 2023, at 12:00 P.M Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None 2 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) VIRGINIA BEACH CITY PUBLIC SCHOOLS OPERATING& CIP ITEM#74088 12:01 P.M. Mayor Dyer welcomed Trenace Riggs, School Board Chair, Dr. Aaron Spence, Superintendent, Melisa Ingram, Executive Director — VBCPS Facilities, Crystal Pate, Chief Financial Officer. Chair Riggs expressed her appreciation to City Council for their continued support and distributed copies of the presentation, attached hereto and made a part of the record. Mayor Dyer expressed his appreciation to Chair Riggs, Dr. Spence, Ms. Ingram and Ms. Pate for the presentation. April 18, 2023 2023/24 School Board Budget ... I and - . �, ' 2023/24 2028/29 Capital Improvement rimarettgleigIC.-- _-.-, . Ilk -i.,,,,..„ .„ , w..,,, ,. ..� -- Program (CIP) A �- f _____ , ,zir.„, , ‘ . . •1 ,......- .,, _ ,. , Ms. Trenace Riggs, School Board Chair t', .. i ,., ',, Dr. Aaron Spence, Superintendent .. Ms. Crystal Pate, Chief Financial Officer Ms. Melisa Ingram, Executive Director of Facilities Services. __...wmaisia 41 'I VIRGINIA BEACH CITY PUBLIC SCHOOLS . ft 1 ij OPERATING BUDGET: $ 930 . 7 MILLION • • DIVISION BUDGET PRIORITIES • Employee Compensation • School Safety and Student Support • Increased Supports for Our ESL Population -. ,r • CIP Planning OUR SUCCESSES ... .: , .• , ...„1111.i.. A.,;,„._ ,,,,,,... , ... vv. of ,,,-- , , .. . . ,,,, . .... . ,,..,g,.„..,.,,,,,, , , .... ...„. 0 . . ,,,,,-,14,,,,..,._---, ---.1: .... . . .. .. y . ,... �1 I VIRGINIA BEACH CITY PUBLIC SCHOOLS OUR SUCCESSES . . _, . .„,....-- , jr_ , . , ...,.. ,,,.. opt , . . . ., ,,,,, ,,...,, • .,,,,,,,.... , ..,, ,, ,. ,. •, ,,,, , A . CARE 4.61 — - .,,, .. ._.:.. , '"-I\up rim'. II, li.. , •• , ... , __;,. .... .k.:,.;%,, FREE • r „ a•^ T� w J` L a. 4 M"j r '.r "'�R loin 1.. '�;,. ° I � 4 'rM0 - :�e dePa°rBan r��hOols dnd 1,1 F ti , I',: ( that q VM%ts/or a�a8rncres a YWtA- •Y F �' valu 6llrPsth�tormdtrO a'and chOol��Ws� +to. s �. .,�/ - s�„ Vouth d VePopm a�wh[,ry to ca��tlll d day r ! f l`. .+1 its ' ( /� Vrr`f^ia g! enr a^d wP i°^dote elf wrth ..ta . , `. EU{OIO ."..•.. \� ach CnY Pub �'nR ,..+•.�• 111 `� ppl'�t1g(1e5 F 4.4,aoA+,. ' sa:r r"O,,,,COmmunit6 I f`Srh00I%cr. .•• —" �\ G.,,,,,,,,,,,...„,„,,ef'" "r,ra YRes� amp • u, " .L �.... it( \ an • a'SITY h� h • ^n q^ f Uur•t°qr•m, '! .a Ayn�r ;E u n , J 74N .A n ♦ L. s„gPo? to parlo 1 •rwn'•rin,..,7: gh4.rr M�Q�.I� aV •'Y•''!r h r . �'�ler 1!a ian0 cwysJl�satili ~ `rfaryR. •m, EAAr]VLKQ • �olo9y ss ., ponce 16cr VUB`�HE�iic /► 4 cH� °; s°sohto sg do g Vi't Gl ' francais VIRGINIA BEACH CITY PUBLIC SCHOOLS CAPITAL IMPROVEMENT NEEDS f s, • / �� . . /4' , . - . ,/ -1'i. . - ‘1::4.: ' /. '' 'v / -.------,-. • 11, 4%, ;'1,V,,,,, , .: .�. '-•L,;, - , "yam^ : -.., C....L. -...... v_. ' VOA— ,,,-‘ 0 a, T .. !:'fi 1�rgC:t `'.•if P . .� u6t� L •a." I. . .4 ,,,c :, . '.,fit`a 4 +�P, `r� As, ..t. . ....---.-Y i • ., I ,. 4..... - . Iik s wAR . 4 S • • ,p / -�` hi. wiluiph.. l ANIL V I R G I N I A B E A C H C I T Y P U B L I C S C H O O L S a It le P' 47 0 4: ot".' • 4i7N Y- �! ` h III • + J gr' 414 • ai40 ill • • ' .. • MO +r- •iii.0 0.• AP • • -',,' i i 1 4 r,. .. , . — . , „ . •afr l' - i ' ' s, . /iti, , `Ir,I, 1 \\t,' Aiiiir.....----•.3 ,....er' ' — , `, i si I;.4,.?"0„, .„..,00,,,,, op..y. .1/4., It' , * '.• 0— - ,. .;i, ' !` t�ti+c t, �. '' s;►. fir+ ..•. 1'0011 .- •-' * . dgeo a4' .p►h., • ......0_°r-tit p+ ':/�'.�4 +.:./.. •.. ,.... , ,J►*3 *' i, - .,7_,.,.-......7'—"...1,:-..,...,7„....7- ::,1),'".....:-.-V,, ,- __ - .,,.._ : ,7,- ..1.— t--4,,,,:- r . A WO R D... c DCLASSEDUCATIONH 4 VIRGINIA BEACH CITY PUBLIC SCHOOLS „; FY 2023/24 School Board Operating Budget - A Fun s Other Funds 5.4% Categorical Grants 12.5% Fund FY 2023/24 School Operating 930,675,028 Green Run • Collegiate Categorical Grants 142,411,540 0.4% Green Run Collegiate 4,363,929 $1,139,341,115 Other Funds 61,890,618 Total 1,139,341,115 School Operating 81.7% VIRGINIA BEACH CITY PUBLIC SCHOOLS School Operating Fund Revenue Summary FY24 School Operating Fund Revenue Sources Revenue Source Change from FY23 Federal Additional 1.5% Funds Federal - State Sales Tax 0.0% 10.3% Other Local State 27,361,779 0.4% Sales Tax 3,678,337 • Local Contribution 27,445,615 Other Local 50,000 • ......... 930 675 028 School Reserve (333,591) Total 58,202,140 State Revenue assumptions for the State and Sales Tax were made using the House 38.3% Local Amended 2022-2024 Crossover Budget Contribution 49.5% VIRGINIA BEACH CITY PUBLIC SCHOOLS School Operating FunbyState Category Technology 4.5% Operations and Maintenance 11.9% Fund FY 2023/24 Instruction 682,534,414 Pupil Transportation Admin, Attendance and Health 45,028,190 5.5% Pupil Transportation 50,857,111 Operations and Maintenance 111,018,337 Technology 41,236,976 Administration, Attendance and Total 930,675,028 Health 4.8% Instruction 73.3% VIRGINIA BEACH CITY PUBLIC SCHOOLS School Operating Fund ExpendituresbyTYpe Materials and Supplies Capital Outlay Other Charges 3.5% 0.4% 3.0% Transfers to Purchased Other Funds Fund FY 2023/24 Services 1.6% Personnel Services 585,043,253 5.3% Fringe Benefits 216,582,494 Purchased Services 48,979,277 Other Charges 28,369,563 Fringe Benefits Materials and Supplies 32,805,857 23.3% Capital Outlay 4,229,072 Transfer to Other Funds 14,665,512 Personnel Total 930,675,028 Services 62.9% VIRGINIA BEACH CITY PUBLIC SCHOOLS $55.5 Million Invested in our Employees $53.5 million $1 million $300,000 Fund recommendations Increase allowances for Provide $1,500 stipend from the compensation advanced degrees for special education study teacher assistants $277,740 $166,604 $246,310 Increase allowance for Increase allowance for New teacher orientation teacher assistants holding security assistants holding pay a bachelor's degree a bachelor's degree VIRGINIA BEACH CITY PUBLIC SCHOOLS CIP Highlights FY24 CI P Proposed - - • - - • I V o ernization, , /Re • lacement Pro ects. .. _. . . , . CIP # Construction School Construction Start Complete 1-015 2024/25 Princess Anne High School Replacement 2029 1-028 2028/29 B.F. Williams Elementary/Bayside 6th Replacement 2031 1-029 2034/35 Bayside High School Replacement 2039 VIRGINIA BEACH CITY PUBLIC SCHOOLS • Renovations & Replacements Projects • $33 Million Funded in 2023/24 • Renovations and Replacements — Safe School Improvements • Funds $200,000/year • Energy Performance Contracts— Ph II • $46.5 Million — On-going What's I n This ci P • Elementary School Playground Equipment Replacement • $250,000/year • Princess Anne High School Replacement • Fully Funded ($247.1 Million), tentative opening date 2029 • Bettie F. Williams/Bayside 6th (Grade 4-5) Replacement • Fully Funded ($81.8 Million), tentative opening date 2031 • Bayside High School Replacement • Partially Funded ($28.9 Million of $385 Million), tentative opening date 2039 VIRGINIA BEACH CITY PUBLIC SCHOOLS _ 1/4-.,..... ,,...=„,,,. , CIP Funding• , ,„, „s., . ... _. ;,......, . /-,,, ,,. , , ,,,,,,„„„„,,, , ‘ , . ., , , . . ! ."/),...,;;;,-......, , itifii.-- -, --. ,- --- ._,_. .,-IL: Ill _ ..k.--, , liv 4114.11iii:' ./It VII&Z s , . i i , 1 ,--_ ',.......-,-;-... ,,-.--___,-..„ . , , A... . .A Total Cost (including , ... 6.11 r. ... .. ., appropriations to date) k�14,;_ 1 , .i _ y ���� $735,426,061 i-:,..,-, . -,'4/.'1'.`a.. `' Year 1 (2023/24) a -.is .._ . s. • , :, -- 4.- •,, :i. Av.,. „ t sr �, ..... .+. ._. $62,800,000 i , ,, .. ____-.,..„,..,,, in.j , , ..,,, ,).,,-, .._- *i.- __ _., ,, -. I +-l-a. ...• b.f f + W r.u.0 yle MP 404.1 :',1, ‘0, a • 1 w A •I'. `_*` 1 . , VIRGINIA BEACH CITY PUBLIC SCHOOLS Last Inflation Review (2020) Cost/SF - VADOE Commonwealth of Virginia - HS 500 450 400 Henrico(2)/Mecklenburg 350 300 Kellam 250 Renaissance 200 150 • 100 50 • 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 imumwm VBCPS Schools VA Average Cost Per SF Linear(VA Average Cost Per SF) Expon.(VA Average Cost Per SF) VIRGINIA BEACH CITY PUBLIC SCHOOLS S -1 O O H D S D I l 9 (1 d A l I D H D V 3 9 V I N I J 21 I A O MIN MNV ZZOZ 4 Yl£'6£ £Z'9t45 4 ZZOZ 0 VLN HNV ZZOZ 4 %9S'6E EZ.9t4$ 3 %1.8'£4 LL 68£S ZZOZ O MIN MIN LZOZ 0 VLN MIN LZOZ S . 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Z S92115 6661 7 66£OLS 6661 Z l0 COLS 6661 9 SS'901$ 1626$ 6661 0Z slo ales 1so3 1eaA s90 ales 1so3 Ie10 j Mai, s10 ales 0o3 1.1.1 leaA sp alai 3so3 alai'u ltlu0 1eaA 1eaA a oyog uolleljul 1eio1 oyoS uol3eBu) jSj3so3 o93S ...WW1 AS/1so3 of os uoheBul rem]. ohellul 6PI0 -oN 1Sjlso3 -0N a6elany -0N abelany -oN AS/1so3 3S13s03 a6elany a6elany a6elany l00435 421H-ile0 uoilmilsuol30a V,, 100435 aIPP!Al-e3e01l01z3nluu.)300 VA 100435lueluaw1.13-1110 u0!33n13suo)300 VA u0!13ni1UOJ 1o0435 IIV-e3e0 uo!33n nsuo)300 VA viva 100H)S H91H Vida 100H)S 310011AI viva 100H)S AHV1N31N313 viva 031Id1A1O) Is35 Oluan3RAsu00 1001.1_11luononnsuo 3 ntmoeonscransrno6 erut tnn aop mmmll.?WI ! `9'iY 7 t9P.-?'1"4170 a'+'FP A40 VIVO N011311t11SNO3100H3S 301M31V1S 1N31ia113 ZZ'L'ZL PdjePdll 610Z-6661 a3!S g 61npynfl-s1so3 uo!1.nllsuo3 300 VA 10 s!sdIeuy s11oo405 0119nd i5si3 y.ea0 elu161!A alepdn uoi:eI4uI Inflation Update Cost/SF - VADOE Commonwealth of Virginia & Comparable Commercial Construction Estimated Future Inflation Rates- High Schools VA K-12 Construction NAVFAC BCI Independent Cost Estimator Proposed Proposed Proposed Proposed Proposed Proposed Year Inflation Rate Cost/SF Inflation Rate Cost/SF Inflation Rate Cost/SF 2020 4.0C% 5 364.08 1.00% 5 353.58 7.00% 5 374.58 Estimated Bid Date 2021 11.85% $ 407.22 • 8.60% S 383.99 15.10% $ 431.14 Design/Bid/Build: 2022 15.41% 5 469.96 • 12.80% $ 433.14 6.00% $ 457.01 2023 7.70% S 506.15 6.40% 5 460.86 4.85% S 479.18 2024 6.90% S 541.06 5.70% 5 487.12 4.25% S 499.54 Princess Anne HS[ 2� 025 t 6.37% S 575.54 5.30% 5 512.94 3.85% 5 518.78 2026 6.18% S 611.08 5.10% 5 539.10 3.75% 5 538.23 - 2027 6.18% $ 648.82 5.10% $ 566.6C 3.75% 5 558.41 2028 6.18% $ 688.89 5.10% $ 595.49 3.75% 5 579.35 2029 6.18% $ 731.43 5.10% $ 625.86 3.75% 5 601.08 203C 6.18% $ 776.6C 5.10% $ 657.78 3.75% 5 623.62 2031 6.18% $ 824.56 5.10% 5 691.33 3.75% $ 647.01 2032 6.18% 5 875.48 5.10% 5 726.59 3.75% 5 671.27 2033 6.18% S 929.54 5.10% $ 763.64 3.75% 5 696.44 Bayside HS L2034 6.18% $ 986.95 5.10% $ 802.59 3.75% 5 722.56 2035 6.18% 5 1,047.90 5.10% $ 843.52 3.75% $ 749.65 2036 6.18% 5 1,112.61 5.10% $ 886.54 3.75% 5 777.76 2037 6.18% 5 1,181.32 5.10% $ 931.75 3.75% S 806.93 2038 6.18% 5 1,254.27 5.10% 5 979.27 3.755'0 5 837.19 VIRGINIA BEACH CITY PUBLIC SCHOOL Historical Projected FundingJ 140 120 -Linear(5% Increase) - .-- 100 80 r'w `-wrr w • rw' .011111111.11, i 1 ::,... ;,,,, 1 li + rryye� �; ►� �«'. C. E. *. s t ;.* *i A� 7a F I !' ♦V 4 4� 1 j• J• 1 ra if iI f \ 4 \o\ \ cs\c ,\~o a\~~1\tiv,y\tip ~a t.\tih \~'o .\ti\,\\N`b cb\%"c5\19 fl\titi,\tip. .k, \1,"t\,yh 4-,° \ti` \tiw 4ti: c c) 0' cPcPat' o'\' otiotio'.• otio. oN' o"\ o''. o'. 61' otio1o'1otiotio"� o'1oti ti ti ti ti ti ti ti ti ti 1. ti p ti 1, ti ti p ti Historical CIP 111 Current 6.Year CIP VIRGINIA BEACH CITY PUBLIC SCHOOLS Modernization Schedule FY24 CIP Proposed Projects Pending PPEA RFP School Original Construction Difference Total Construction (R) Replacement Opening Date Complete Opening Date vs. Project Cost Started (M) Modernization Construction (Millions) Complete 2025 Princess Anne HS(R) 1954 2029 75 247.2 2028 BF Williams ES/Bayside 6th (R) 1961/1957 2031 74 81.9 2035 Bayside HS(R) 1964 2039 75 385 Avera•e/Total 75 714.1 Projects Not Fully Funded Proposed School Proposed Difference Total Construction (R) Replacement Original Construction Opening Date vs. Project Cost Started (M) Modernization Opening Date Complete Construction (Millions) Complete 2045 Princess Anne ES 1956 2047 91 TBD 2049 Holland ES 1968 2051 83 TBD 2057 First Colonial HS 1966 2060 94 TBD 2071 Kempsville HS 1966 2074 108 TBD 2075 Kempsville MS 1969 2078 109 TBD 2085 Bayside MS 1969 2088 119 TBD 2090 Independence MS 1974 2093 119 TBD 2100 Lynnhaven MS 1974 2103 129 TBD 2105 North Landing ES 1975 2107 132 TBD 2107 Green Run ES 1976 2109 133 TBD 2112 Fairfield ES 1976 2114 138 TBD 2115 White Oaks ES 1978 2117 139 TBD Average/Total 116 These dates estimated based on current levels of funding inflated 3%annually. VIRGINIA BEACH C 1 T Y PUBLIC SCHOOLS FundingSource — AlternativeA Funding Sources 2023/24 2024/25 2025/26 2026/27 2027/28 2028/29 Charter Bonds 32,300,000 32,300,000 32,300,000 32,300,000 32,300,000 32,300,000 Public Facility Revenue 15,000,000 15,000,000 12,000,000 12,000,000 12,000,000 12,000,000 Bonds PayGo 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 6,500,000 Interest/Sale of Property 0 0 0 0 0 0 Energy Performance 2,500,000 2,500,000 2,500,000 2,500,000 2,000,000 2,000,000 Contracts Funding State Construction Grants 0 0 0 0 0 0 School Special Reserve Fund 11,000,000* 11,000,000 10,500,000 10,000,000 9,500,000 9,000,000 Balance/Reversion Total 62,800,000 63,800,000 61,300,000 61,800,000 61,800,000 61,800,000 * Note:This Funding Source, Alterative A, includes 21/22 reversion funds not yet approved by City Council.Anticipated action on Feb. 21, 2023. Note: Past CIP Funding Sources included funding from Sandbridge TIF and Lottery Funds,which currently provide$0 in funding to the CIP. This alternative also assumes no contribution from State Construction Grants,which is subject to change. 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Ms. Trenace Riggs, School Board Chair0\ 4'''' its Dr. Aaron Spence, Superintendent, k . ., ,„ . 4..,„ . _,.. Ms. Crystal Pate, Chief Financial Officer -- -- - , - Ms. Melisa Ingram, Executive Director of Facilities Services VIRGINIA_..........10. - . . .. . ' BEACH CITY PUBLIC SCHOOLS iiii, fir ._ 3 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 1:15 P.M. Mayor Dyer welcomed LJ Hansen, Director. Mr. Hansen expressed his appreciation to City Council for their continued support: FY 2023-24 to FY 2028-29 Facilities Capital Improvement Program U Hansen April 18,2023 a . '••" ' S F i. ' I : - SLC ! mR �, y � , ,.) Jl '+ . Buildings Overview ' y�� • 27 Total Programs/Projects that do not need an increase in funds. • 4 Total Programs/Projects that do need an increase in funds. • 5 New Programs/Projects that need funds. • Total Program Costs are$417,539,391 of which $251,939,775 have already been appropriated to date. • We are asking for$25,051,354 in new funds and additional above target requests. April 18, 2023 4 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) The next few slides provide Projects with No Change: Projects with No Change Council Project Appropriations FY24 Budget FY2S-29 Budget Total Balance to Complete District to Date PG100260:Beach Maintenance Facility 5 - 2,866,523 17,833,4711 20,700,000 PG100589:Central Utility Plant Enhancements-ARPA 2 4,646,254 - 4,646,254 PG100392:City Security Enhancements Citywide 3,229,818 - 2,500,000 5,729,818 PG100535:Corrections Center-Renewal and Replacement 2 - - 14,198,889 14,198,889 PG100590:Courts Building Direct Digital 2 2,970,000 - - 2,970,000 Control-ARPA PG100536:Creeds Training Center Renovations 2 - 1,500,000 250,000 1,750,000 PG100165:Energy Performance Enhancements(City)II Citywide 2,200,000 550,000 2,750,000 5,500,000 PG100168:Euclid Yard Facility Replacement 4 - - 14,532,300 14,532,300 PG100047:Facilities Access Systems Citywide 1,100,000 425,000 2,125,000 3,650,000 PG100170:Facilities Planning Services Citywide 1,120,467 250,000 1,250,000 2,620,467 Projects with No Change Council Appropriations FY24 Budget FY25-29 Budget Total Balance to Complete District to Date PG100178:Fire Training Center Improvements IV S 2,271.155 300,000 1,500,000 4,073,155 PG100203:Heritage Building Maintenance ii amid. 2,775400 300,000 1,500,000 4,575,000 PG100584:Housing Resource Center "elevator 4 1,464,000 - - 1,464,000 PG100224:Intermediate Care Facilities Renewal/Replacement Citywide 1,549,776 - 603,135 2,152,911 PG100503:Judicial Center Escalator 2 10,614,900 - - 10,614,900 Replacement PG100233:Landfill e2 Phase 1 Capping 7 21,677,000 - - 21,677,000 PG100614:Leroy Road Impound Lot and Remedial Action 2 1,443,700 - - 1,443,700 PG100616:MOCA Building Rehabilitation 6 - 1,000,000 1,362,488 2,362,488 PG100291:Operations Facilities Renovations 2 54,640,000 - - 84,640,000 April 18, 2023 5 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) Projects with No Change Council Appropriations Balance to er*Ct FY24 Budget FY25-29 Budget MIMI District to Date Complete PG100591:Parks and Recreation Yard 2 13,251,244 - - 13,251,244 Relocation Yard•ARPA PG100325:Public Safety Equipment Replacement Project Citywide 9,535,573 1,450,000 7,250,000 18,235,573 PG100588:Recreation Centers HVAC Replacement/Repair-ARPA Citywide 4,400,000 - 4,400,000 PG100437:VA Aquarium Bldg Systems &Facility Infrastructure II 6 5,738,160 1,434,540 7,172,700 14,345,400 PG100445:Various Buildings HVAC Rehabilitation&Renewal IV Citywide 12,500,000 2,500,000 12,500,000 27,500,000 PG100608:Virginia Aquarium Animal Holding Facility Improvements 6 4,321,715 - - 4,321,715 PG100463:Virginia Aquarium Renewal and Replacement III 6 2,574,204 600,000 3,000,000 6,174,204 PG100225 Judicial Center Maintenance 2 2,104,372 70,000 350,000 2,524,372 Grand total= 5300,053,390 The next several slides provide Projects with Modificiations: Projects with Modifications Council I Appropriations to Balance to ProJed District Date FY24 Budget FY25-29 Budget Total Complete • PG100138:Convention Center and Capital 6 11,572,549 803,000 8,300,000 20,675,549 Maintenance 'PG100175:Fire Apparatus IV' Citywide 17,201,525 2,265,975 11,329,875 30,797,375 PG 300176:Fire Facility Rehabilitation Citywide 6,315,791 1,000,000 5,000,000 12,315,791 and Renewal Ili- -PG100446,Various Buildings Citywide 43,670,572 eF�zb�:tatio�.and Renew,!v' 20,720,572 3,950,000 19,000,000 April 18, 2023 6 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) Projects with Modifications ':1 s 1 ,,v r� . ,r , r Vil PG 100138: Convention Center Capital VIRGINIA BEACH I p CONVENTION CENTER --- ",. Maintenance Council Appropriations to Fyn aud et PY2549 Total EH District Date &Odra 6 Current Program 11,572,549 343,060 1,715,300 13,630,909 • Additional Funding 459,940 6,584,700 7,044,640 - Requested Total Cost 11,572,549 803,000 8,300,000 20,675,549 • • Project provides long-term capital maintenance of the 17-year-old facility,will address various maintenance issues. • Consequences:Can not keep the Convention Center safe and aesthetically pleasing to clients and visitors at current funding levels. • Additional funds are needed due to current economic conditions,the age of the building and equipment. April 18, 2023 7 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) • a. . p■ z Fire Apparatus IV _ °"'" Council Appropriations to FY24 Budd FY25.20 Total Mentz to District Date i Budget Complete Citywide Current Program 17,201,525 1,460,975 7,304,875 25,967,375 Additional Funding 805,000 4,025,000 4,830,000 - Requested Total Cost 17,201,525 2,265,975 11,329,875 30,797,375 • Project funds will replace and refurbish fire apparatus that have a useful life of over ten years,specific vehicles have been identified in a long-term replacement schedule. • Consequences:Ineffectiveness in delivering services safely and risk to personnel operating the deteriorated vehicles. �~� ., � ; ` PG100176: Fire Facility• nti"..11111hms" � • '' ' Rehabilitation and Renewal III Coma Appropriations to FY24 Budget FY2S-29 Toth Balance to Mitt Date Budget Complete Citywide Current Program 6,31 5,791 500,000 2,500,000 9,31 5,791 - Additional Funding 500,000 2,500,000 3,000,000 - Requested Total Cost 6,31 5,791 1,000,000 5,000,000 12,315,791 - • Project will provide for the repair and renewal of various existing City owned Fire Facilities to make them habitable,such as replacement of driveways,equipment,roofs,removal of asbestos, reconstruction of water and sewer systems,installation of exhaust systems for proper air quality. • Consequences:Safety hazards,further deterioration of the building,and higher costs. April 18, 2023 8 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) The next several slides provide New Projects: New Projects „I/...:,:‘. A. -. -:--2. , ,0 r- PG 100651: Court g ,•l. . :.�.• Modernization Study Council District Appropriations to Date FY24 Budget FY25-29 Budget Total Balance to Complete 2 - 350,000 - 350,000 • Study is for the Virginia Beach Courthouse(Building 10,10A,&10B)to propose both intermediate and long-range modernization and recapitalization through a phased approach. • As the building continues to age,various systems and fixtures have failed,and technologies and security threats have evolved. • The study will produce planning level cost estimates,conceptual renderings,drawings,and/or written scopes. April 18, 2023 9 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) ���� �$ �� PG 100655: Law •� 1 , , Enforcement Training •� Academy Replacement POLICE Study t` .,' Appropriations to FY25-29 Balance to - - -- Council District Date FY24 Budget Budget Total Complete iR - 6 - 350,000 - 350,000 - • Study is for the Law Enforcement Training Academy to propose replacing the existing 60+year old facility through a phased approach. ■ As the building continues to age,it is requiring increasingly more frequent and extensive maintenance and repairs,such as leaks,flooding,water damage,and mold issues. • The study will produce planning level cost estimates,conceptual renderings,drawings,and/or written scopes. PG 100653: HRC Renovations • Council Appropriations to FY25-29 I Balance to District Date FY24 Budget Budget Total Complete a_ 4 - 3,329,460 - 3,329,460 • Project will fund renovations at the Housing Resource Center. • Add 30 shelter beds to the first floor for accessibility • Expand facility bathrooms • Reconfigure office space and/or acquire furniture for 30-35 staff members April 18, 2023 10 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) PG100652: Mounted Police Maintenance and Repair POLICE Council District Appropriations to Date FY24 Budget FY25-29 Budget Total Balance to Complete 2 - - 2,240,000 2,240,000 - • Project will provide funding to make needed repairs at the Mounted Patrol farm in Pungo. • Project will expand and improve various stables and barn facilities,to include major building systems repairs and replacement not limited to Roofs,electrical Systems,HVAC,Horse Waste Management I PG100654: Oceanfront Aquarium Parking Phase I0.01 r Council Appropriations FY24 Budget FY25-29 Total 8118tKe District to Date Budget Complete 6 - - 3,757,254 55,180,796 51,423,542 • Project will fund the design and construction of a new parking garage for the Aquarium and Oceanfront. • Phase 1 replaces existing surface parking west of General Booth Blvd and constructs pedestrian bridge,Phase 2 parking garage will be north of Phase 1 garage • Phase I Parking Includes 250,800 sq.ft garage for 800 POV parking spaces and 12 bus spaces. Also includes, • Security features to restrict viewing of Camp Pendleton • Infrastructure to support automated ticketing and parking,drop arms,and traffic calming features April 18, 2023 11 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) The next several slides provide Projects Under Way: PROJECTS UNDER WAY poi..._ p„I:11r ,._ ., ,_ .. r ' ," \ '.."' s A . ii. ".. ' r t4 _ , ,...,:. 10/44_, „ , . _, ,. . • iippe PG 100181: Fire/EMS - �' Burton --TAI _ . ate' a' 22 Station .+ate (Completed) Total Council District Appropriations to Date FY24 Budget FY25.29 Budget i Programmed Funding 4 7,810,000 - - 7,810,000 • Design Complete:October 2019 • Construction Contract Advertisement/Solicitation:January 2020 • Construction Contract Notice to Proceed:March 2021 • Actual Substantial Completion:February 28,2023 • Facility Opening/Occupancy Date:March 19,2023 • Note:Project placed on-hold due to COVID,delayed issuance of NTP % April 18, 2023 12 CITY MANAGER'S BRIEFINGS FY2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) PG 100291: I, !` Operations , A „t� ; ,M y f� Facilities a. �. Renovations y Council District Appropriations to Date FY24 Budget FY2S-29 Budget Tohfunding1 Programed 2 84,640,000 - - 84,640,000 • Renovate 95,000 SF B-2 to be new home of VBPD 1st Precinct and Police Admin • Renovate 84,000 SF B-1 to be new home of Public Utilities and Planning • Renovate 58,000 SF B-11 to be new home of Public Works and elements of IT • Issued RFP to qualified design-build teams:April 2020 • Awarded contract and issued NTP:February 2021 • Complete Renovation of B-2 December 2023,B-1&B-11 February 2024,December 2025 PG 100286: rr� Oceanfront _.� Rest rooms . wax 4. Total Council District Appropriations to Date FY24 Budget FY2S-29 Budget Programmed Funding 6 509,000 - - 509,000 • Design Complete:August 2021 • Construction Contract Advertisement/Solicitation:September 2021 • Construction Contract Notice to Proceed:September 2022 • Estimated Substantial Completion:May 2023 • Planned Facility Opening/Occupancy Date:May 2023 • Note:Delay of NTP to start work in'off-season'(oceanfront) April 18, 2023 13 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) PG 100581:{ 11. : .= Oceanfront } - Police a 1 Substation `' Total Council District Appropriations to Date FY24 Budget FY25-29 Budget Programmed • Funding 6 1,250,000 - - 1,250,000 • Design Complete:February 2022 • Construction Contract Advertisement/Solicitation:July 2022 • Construction Contract Notice to Proceed:January 2023 • Estimated Substantial Completion:May 2023 • Planned Facility Opening/Occupancy Date:May 2023 PG 100503: Judicial Center Escalator Replacement ^?'*-7"11"' 7* 6.4:4t Total Council District Appropriations to Date FY24 Budget FY25-29 Budget Programmed Funding 2 10,614,900 - 10,614,900 • Design Completed:April 2023 • Construction Contract Advertisement/Solicitation:June 2023 • Construction Contract Notice to Proceed:September 2023 • Estimated Substantial Completion:September 2024 • Planned Facility Opening/Occupancy Date:N/A April 18, 2023 14 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) BUILDINGS CIP ITEM#74089 (Continued) r#1, A _! > PG100591: Parks and �E Recreation Construction ' ' / Yard Relocation - A R PA -i - ;ira�17nnnsy�rr�� -74 Total Council District Appropriations to Date FY24 Budget FY25.29 Budget Programmed Funding 2 13,251,244 - - 13,251,244 • Design Complete:April 2023 • Construction Contract Advertisement/Solicitation:May/June 2023 • Construction Contract Notice to Proceed:September/October 2023 • Estimated Substantial Completion:January 2025 • Planned Facility Opening Date:March 2025 Here are the Challenges and Initiatives: Challenges and Initiatives • Continued inflationary pressures, bid cost increases • Contractor labor shortages, associated work delays •Shortage of professional labor, associated design delays •With software improvements, developing amore refined programmatic approach to capital maintenance Mayor Dyer expressed his appreciation to Mr. Hansen for the presentation. April 18, 2023 15 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 1:28 P.M. Mayor Dyer welcomed Michael Kirschman, Director. Mr. Kirschman expressed his appreciation to City Council for their continued support: FY 2023-24 Proposed Operating Budget Michael Kirschman April 18, 2023 CITY OF VIRGINIA BEACH Parks& . Recreation Here are the Scope of Services: Scope of Services Manage&Maintain all City Parks(293 parks/7,100 acres) 260+playgrounds,210+athletic fields,67 b-ball/64 tennis/18 pickleball courts,37 shelters, 17 bathrooms,13 boat/kayak launches,5 dog parks,4 skateparks,etc. Unique facilities:Lynnhaven Boat&Beach,Lynnhaven Marina,Little Island Park,PAAC,etc. Year-round special events&city-wide adult and youth athletic leagues 18k boat launches at Lynnhaven,2,450 shelter rentals/yr.,325 park permits,etc. Contract management of numerous facilities Operate 7 large full-service Recreation Centers Aquatics,fitness/wellness,TR,gymnasiums,multi-purpose rooms,game rooms,etc. 75k unique visitors,1.4M scans/year,8k+fitness classes,137k fitness class participants Largest child-care provider in the City Before/After school child-care at all 56 elementary schools,licensed early childhood child-care at 4 rec centers,summer camps at select schools&rec centers Maintain City and School properties 500+city sites,90+school properties,oceanfront boardwalk landscaping,etc. 1,300+trees planted,1,950 trees pruned,26k lbs.of trash collected by volunteers,etc. April 18, 2023 16 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) Here is the Department Operating Budget: Department Operating Budget • Program FY23 Amended FY23 FTE's FY24 Proposed FY24 FTE's Change From FY23 Park&Landscape Services S 24,206,077 267.12 S 25,578,887 267.12 S 1,372,809 Programs&Services in GF S - - S 17,358,428 288.53 S 17,358,428 Special Revenue Fund 5 40,482,155 583.59 S 28,261,655 300.99 S (12.220.500) Open Space Fund S 7,149,728 6.40 S 7,364,220 6.40 S 214,492 TIP Fund S 999,689 12.00 S 1,029,680 12.00 S 29,991 Gift Fund S 55,000 - S 55,000 0.00 S Total S 72,892,649 869.11• S 79,647,870 875.04 S 6,755,220 'Excludes 5.93 FTEs for Parks after Dark Here are Expenditures by Services/Areas of Operations: Expenditures by Services/ Areas of Operations Debt Transfers Open She $1,574,550 $7,364,229 $3,716,702 2% Recreation Centers Inclusion&Therapeutics 9% 5% $15,712,583 $1,779,230 20% 2% YO0&Parks after Dark --- $1,244,642 - 2% _ Park Events&Special Use $1,794,159 ' 2% Administration --� OST/Childcare $6,410,968 $10,801,730 8% 14% Planning Design&Dev $901,853 Athletics 1% $1,738,667 2% " Park&Landscape Services 608567 Total FY 24 Budget=$79,647,870 $26'33% .111111111111111111111111 April 18, 2023 17 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) This chart provides Earned Revenue from Fees and Charges: Earned Revenue from Fees and Charges Park Permits& Athletics Other Rentals $1,029,875 $124,310 Recreation Centers $771,605 7% 1% $6,663,160 5% 48% Child Care • $5,382,916 39% Earned Revenue(Fees&Charges)=$13,971,866 Historical Revenues from Fees and Charges a a ,d " rrse rroo root rrox rvos rro. rros rvoe rret rros rros rrto rrtt rrtz rrtt ry t� ry is rrtr curt rrta rrts rrzo rrxt rrzx rrxt FISCAL YEAR April 18, 2023 18 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) There are 507 Full-Time and 1,002 Part-Time Positions: Full-Time and Part- Time Positions Full-Time Positions 507 34% Part-Time Positions 1,002 66% 875.04 FTEs Here are Major Changes&Initiatives: Major Changes & Initiatives Restructure of P&R General Fund &Special Revenue Fund Budgets • To ensure funds generated through Recreation Center fees and the real estate dedication are reinvested into programming,operations,and maintenance of the seven recreation centers,programs and activities not part of the Recreation Centers being moved into the General Fund. • Fee Increases • A proposed increase of$2 in the Adult annual recreation center membership from$110 to$112.(No change to youth—remains$40/year) • Increases to various other fees which are listed in the Summary of Fee and Tax Adjustments section(page 73)of the Executive Summary • New revenue from all fee increases anticipated at$147,061. Parks After Dark • New initiative modeled after the City of Los Angeles'Summer Night Lights program with the goal of reducing youth violence and crime. • Begins summer of 2023 at Williams Farm Park in the Western Bayside area.Program will run three nights per week(Thursday—Saturday)from 7 pm-11 pm for 12 weeks,beginning June 8 and concluding August 26,2023.(No program the week of July 4t) • Family-friendly activities and food will be provided to those in attendance. • P&R will work with the Police Department and numerous City departments to implement the program and measure outcomes. Homeless Encampment Cleanup-$250,000 • This initiative will fund the contractual removal of trash,debris,chemicals,or other hazardous materials in support of cleaning up the highest priority homeless encampments on City property. April 18, 2023 19 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) This chart provides Funding Source—Earned Fees& Charges: Funding Source- Earned Fees & Charges Schools Athletics Other Open Space, Landscaping, park Permits $1,029,875 $124,310 Recreation $7,364,220, $5,444,060,9% &Rentals 7% 1% Centers General Fund, 13% $14,399,130, $771,605 $6,663,160 24% Other Funds,p. 5% 48% $155,000,0% 1111010.0.0001 Special Revenue Dedicated Real Fund, Estate Tax, $6,707,060, Child Ore 11% $25,666,620, $5,382,916 39% 43% Total FY24 Department Revenue=$59,736,090 Earned Revenue(Fees&Charges)=$13,971,866 FY 2023-24 to FY 2028-29 Capital Improvement Program Michael Kirschman April 18, 2023 lk am, ci-ry OF Wt ° Parks&��E��- �� Recreation April 18, 2023 20 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) Here is an overview of Parks& Recreation CIP Section: FY 24 Proposed$16,123,593 Includes new projects and project increases City Bikeways and Trails Plan Implementation$525,000 Parks & Recreation Community Recreation Centers restored to$2M Little Island Park Pier Repairs$1.2M C I P Section Park Infrastructure Replacement&Underdeveloped Parks increased by$3M Virginia Beach Trail(federal funds)$750,000 Overview • - f ,t The next two (2)slides provide Projects with No Change: Projects with No Change Project Council Appropriations FY24 FY25-29 Total District to Date Budget Budget Athletic Fields Lights&Renovations III Citywide $3,152,277 $275,000 $1,375,000 54,802,277 Bikeways&Trails Repairs&Renovations I Citywide $1,740,000 $280,000 $1,400,000 $3,420,000 Community Recreation Centers Repairs&Renovations III Citywide $22,087,768 $2,000,000 $10,000,000 $34,087,768 Foxfire Trail Pedestrian Bridge 2 $2,615,397 $0 $0 $2,615,397 Golf Courses Contractual Obligations I Citywide $1,440,000 $120,000 $600,000 $2,160,000 Greenways,Scenic Waterways&Natural Areas III Citywide $2,975,000 $250,000 $1,250,000 $4,475,000 Little Island Park Parking Lot Improvements-ARPA 2 $2,000,000 $0 $0 $2,000,000 Lynnhaven Boat Ramp&Beach Facility I 9 $562,221 $50,000 $250,000 $862,221 Neighborhood Parks Maintenance-ARPA Citywide $15,200,000 $0 $0 $15,200,000 Open Space Acquisition IV Citywide $2,500,000 $2,500,000 $12,500,000 $17,500,000 Open Space Park Infrastructure Development Citywide $18,171,100 $0 $0 $18,171,100 Owl Creek Boat Ramp Improvements-State 6 $3,993,000 $0 $0 $3,993,000 April 18, 2023 21 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) Projects with No Change Council Appropriations FY24 F FY25-29 Project Total District to Date Budget Budget Park Infrastructure Replacement&Underdeveloped Park Citywide $1,000,000 $4,000,000 $20,000,000 $25,000,000 Ir Park Playground Renovations Ill Citywide $6,519,027 $727,932 $5,203,766 $12,450,725 Parks&Special Use Facilities Development&Renovations Ill Citywide $18,633,075 $1,917,526 $10,401,251 $30,951,852 Pungo Ferry Landing Park Improvements—State 2 $2,585,625 $0 $0 $2,585,625 Southern Rivers Watershed Site Acquisition Program 2 $2,000,000 $0 $0 $2,000,000 Sportsplex&Field Hockey National Training Center Repairs& 2 $11,409,903 $726,135 $3,630,675 $15,766,713 Renovations Stumpy Lake Golf Course Contractual Obligations I 7 $350,503 $27,000 $135,000 $512,503 Tennis Court Renovations III Citywide $3,075,000 $300,000 $1,500,000 $4,875,000 Thalia Creek Greenway I 4 $3,400,157 $0 $0 $3,400,157 Three Oaks Elementary Multi-Use Path 2 $740,901 $0 $0 $740,901 Violet Bank Trail 1 $1,600,000 $0 $0 $1,600,000 The next few slides provide Projects with Modifications: Projects with Modifications Project Council Appropriations FY24 FY25-29 Total District to Date Budget Budget City Bikeways&Trails Plan Implementation11• Citywide $2,982,978 $1,000,000 $5,000,000 $8,982,978 Little Island Pier Repairs" 2 $0 $1,200,000 $0 $1,200,000 Recreation Center Modernization Citywide $0 $0 $10,000,000 $10,000,000 Virginia Beach Trail-Federal Funds 4 $0 $750,000 $0 $750,000 April 18, 2023 22 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) City Bikeways & Trails Plan Implementation II Council Appropriations FY25-29 • FY24 Budget Total ._ �^�, District to Date Budget - ',.. ; w -r Citywide $2,982,978 $1,000,000 $5,000,000 $8,982,978 �_. Increase of$525,000 annually -!• `� New and improved paths,trails,and bikeways Improve access and increase safety 'ice =' Reduce notable gaps and barriers -tom . '110 Promote economic development Virginia Beach Trail Council Appropriations FY24 Budget FY2S-29 Total `.� Ditriatt '�� Budget ri#:" 4 $0 $750,000 $0 $750,000 -- 2023 omnibus appropriations bill funding j v Seed money to start design for the shared-use I d path from Newtown Road to Constitution Drive ►'. ( ( t Little Island Pier Repairs Council Appropriations FY25.29 =' District to Date i FY24 Budget , Budget Total 2 $0 $1,200,000 $0 $1,200,000 Emergency action repairs /.: `. ' Severe deterioration of railing,deck,and post structures on g t the walkway Condition assessment conducted in 2022 _ Will extend the useful life for another 15 years '' ' § Recreation Center Modernization Council Appropriations FY24 FY25.29 District to Date Budget Budget Total r.— Citywide $0 $0 $10,000,000 $10,000,000 Modernization Plan completed in 2020 Provided recommendations for Bayside,Great Neck,Princess �� "& Anne and Seatack Recreation Centers '' April 18, 2023 23 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) Here are the Projects Underway: Projects Underway T, a Great Neck Indoor Shelter—District 8(Construction) —h3.. —- 4. PAAC Sports Management Office—District 2(Construction) ' �" Air Bayville Park Restroom—District 9(Construction) - -- ,i • "_ 1- - Level Green Park Improvements—District 7(Design) 3 < l t Mt.Trashmore Stairs Replacement—District 3(Design) ---�y— .; tic Ott Projects Underway - ARPA Funds Green Run High School Tennis Courts—District 10(Construction) Little Island Park Parking Lot Expansion—District 2(Design) Lynnhaven Yard Relocation—District 2(Design) _— Munden Point Restroom—District 2(Design) Bayville#2 Restroom—District 9(Design) Playground Replacements—Citywide(Design/Construction) Red Wing Park Entrance Widening—District 5(Design) lign • , - .':, ".j.fitv;:',`IV...41 ...iiii‘,:-, ;:4. •-t. '-- W 1 April 18, 2023 24 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PARKS AND RECREATION OPERATING& CIP ITEM#74091 (Continued) Conclusion • Existing P&R CIP Programs have remained flat for over a decade. • Deferred maintenance continues to grow. • No funding to build new parks. • New properties continue to be acquired&Open Space program active. 5; • Several good projects underway....BUT • Inflation challenges and additional unanticipated costs in FY24 CIP will • Result in less projects being accomplished • Grow deferred maintenance backlog further. Y v N�V .-� �. � _ THREE OAKS COMMUNITY PARK Mayor Dyer expressed his appreciation to Mr. Kirschman for the presentation. April 18, 2023 25 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 1:58 P.M. Mayor Dyer welcomed Emily Archer, Project Development Manager. Ms. Archer expressed her appreciation to City Council for their continued support: FY 2023-24 to FY 2028-29 Economic and Tourism Development Capital Improvement Program Emily Archer April 18,2023 The next three(3)slides provide Projects with No Change: Projects with No Change CURRENT APPROPRIATED FY 25- CIP M,TITLE DISTRICT TOTAL BTC PHASE TO GATE FY 24 FY 29 100001,17.St.Improvements,Phase I 5,6 Design $25,416,516 $25,416,516$11,183,484 100630,17.St.Regional Stormwater Facility 6 Planning $2,770,000 $15,930,000 $18,700,000 - 100300,Atlantic Ave.Street Improvements 5,6 Design $11,900,000 $11,000,000 $25,200,000 $48,100,000 - 100145,Atlantic Park Acquisition 6 Ongoing $9,194,182 - - $9,194,182 100146,Atlantic Park Entertainment Venue 6 Construction $48,437,000 - - $48,437,000 100147,Atlantic Park Parking 6 Construction $49,500,000 - - $49,500,000 - 100148,Atlantic Park Streetscapes 6 Construction $7,500,000 - - $7,500,000 100606,Atlantic Park Offsite Infrastructure 6 Construction $25,434,965 -- - $25,434,965 100286,Oceanfront Restrooms 5,6 20th St restroom $2,333,484 $500,000 - $2,833,484 construction 100631,Resort Area Site Acquisition 5,6 Ongoing $12,900,000 - - $12,900,000 - 100059,Resort Parking District 5,6 Ongoing $26,125,000 - 560,000,000 $86,125,000 100629,Sports Tourism Infrastructure Citywide Planning $1,950,000 $17,550,000 - $19,500,000 100466,Virginia Beach Sports Center 6 Storage Facility $73,651,047 - - $73,651,047 Design 100628,Visitor Information Services 5,6 Study $1,000,000 - - $1,000,000 Tourism Investment Program(TIP) April 18, 2023 26 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 (Continued) Projects with No Change APPROPRIATED FY 25- OP 4,TITLE DISTRICT CURRENT PHASE FY 24 FY 29 TOTAL ITC TO DATE100002,17'h St.Improvements Phase II 6 Design $442,640 $442,640 $48,438,360 100575,31n St Stage Canopy 6 Bidding $2,470,000 - - $2,470,000 100014,APZ-1 Economic Incentives Citywide Ongoing $1,857,692 - - $1,857,692 100639,Cape Henry Lighthouse Restoration 6 Planning $1,918,119 - - $1,918,119 100635,Corporate Landing Business Park 5 Phase I Construction $5,000,000 55,000,000 - $10,000,000 100251,London Bridge Commerce Center 6 Construction Design $3,895,100 - - $3,895,100 100459,ViBe District Street Infrastructure 5,6 18"St Construction Start in May $10,875,750 $10,875,750 City Funding Partial Federal/State Funding Projects with No Change CIP#,TITLE APPROPRIATED FY24 FY25 FY26 FY27 FY28 FY29 TOTAL TO DATE 100157,Economic Development Investment Program II(EDIP) $7,418,426 $1,659,582 $1,560,007 $1,466,406 $1,378,422 $1,295,717$1,295,717$16,074,277 100282,Oceana&ITA Conformity &Acquisition II $8,067,649 $0 $1,000,000 $1,000,000 $1,000,000 $1,000,000$1,000,000$13,067,64� 100283,Oceanfront Capital Projects Reinvestment $6,580,877 5600,000 $600,000 $600,000 $600,000 $600,000 $600,000 $10,180,877 100285,Oceanfront Parking $4,831,269 $500,000 $500,000 I $500,000 $500,000 $500,000 $500,000 $7,831,269 Facilities Capital Maintenance 100399,Strategic Development Projects $11,379,687 $250,000 $250,000 $250,000 $250,000 $250,000 $250,000 $12,879,687 100577,Strategic Site Acquisition and Disposition $2,250,000 $1,000,000$1,000,000$1,000,000$1,000,000 $1,000,000$1,000,000$8,250,000 100420,Town Center Garage& $2,763,630 Plaza Capital Maintenance II $352,726 $352,726 $352,726 $352,726 $352,726 $352,726 $4,879,986 100421,Town Center Reinvestment $750,000 $150,000 $150,000 $150,000 $150,000 $150,000 $150,000 $1,650,000 100456,Virginia Beach Amphitheater Capital Maintenance $3,841,446 5200,000 $200,000 $200,000 $200,000 $200,000 $200,000 $5,041,446 City I Town Center Parking Enterprise n Partial Federal/State Funding SSD Fund Funding April 18, 2023 27 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 (Continued) The next few slides provide Projects with Modifications: Projects with Modifications to Project Council District Appropriations FY24 Budget FY2s-29 Budget Total 100048,Burton Station 4 S5,491,465 S9,000,000 S3,120,000 S17,611,465 SO RD Improvements III 100262,Lynnhaven Parkway Corridor 3 44,625,000 S1,150,000 SO 45,775,000 SO Improvements 100576,VA Beach Innovation Park 2 $6,000,000 S12,659,000 S0 S18,659,000 S0 Infrastructure II 100489,Winston Salem 5 S8,920,000 S5,000,000 SO S13,920,000 SO Avenue Improvements Major Challenges • Overall price uncertainty, market volatility and workforce shortages are making it challenging to advance a fit project to construction IN `. • Project delays due to supply chain Irlf:+!«� shortages • Four projects requesting increases (� 31^5treet Canopy Project(100575)Rendering totaling$21.9 million in requested Construc ion delayed until October 2023 due to s eel lead times funding April 18, 2023 28 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 (Continued) Burton Station Rd Improvements III (#100048) Balance to Council District Appropriations to Date FY24 Budget FY25-29 Budget Total Complete 4 S5,49,465 S9,000,000 S3,120,000 S17,611,465 SO Project extends from Tolliver Way to Air Rail Avenue and provides infrastructure necessary to support the Burton Station Master Plan implementation An increase is needed for rising construction costs, material inflation,and scope changes related to =" 4 stormwater requirements Lynnhaven Parkway Corridor Improvements (#100262) Council DistrictAppropriations to Date FY24 Budget FY25-29 Budget Tool Balance to Complete 3 S4,625,000 S1,150,000 SO S5,775,000 SO Project to provide better connectivity,safety and aesthetic improvements between Interstate 264 and Lishelle Place • An increase is needed for escalating construction costs, inflation and additional signal work needed after recent • field investigations • Final easement dedications are being secured and construction could begin by the end of 2023 April 18, 2023 29 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 (Continued) VA Beach Innovation Park Infrastructure II (#100576) Council District Appropriations to Date FY24 Budget FY25-29 Budget Total Balance to Complete 2 S6,000,000 S12,659,000 SO S18,659,000 SO Project to extend Hudome Way and utilities,add a traffic signal on Princess Anne Road,install a replacement pump wit station and add three stormwater management facilities in order to make 60 acres available for development411101111 Rising construction costs and material inflation along with increased scope due to poor soils,stormwater requirements and betterment of sanitary services Winston Salem Avenue Improvements (#100489) Council District Appropriations to Date FY24 Budget FY25-29 Budget Total Balance to Complete 5 S8,920,000 S5,000,000 SO S13,920,000 50 Project to improve safety and pedestrian access between . Pacific and Mediterranean Avenues The project was bid in the summer of 2022 and the Afti lowest responsive bidder's estimate was approx.$5M % ' t over the funding available due to material availability and 1 overall inflationary cost increases April 18, 2023 30 CITY MANAGER'S BRIEFINGS FY2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC AND TOURISM DEVELOPMENT CIP ITEM#74092 (Continued) Thank You • Questions? Mayor Dyer expressed his appreciation to Ms. Archer for the presentation. April 18, 2023 31 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC DEVELOPMENT ITEM#74093 2:20 P.M. Mayor Dyer welcomed Kathy Warren, Deputy Director. Mrs. Warren expressed her appreciation to City Council for their continued support: Department of Economic Development FY 2023-24 Proposed Budget Kathy Warren,Deputy Director April 18,2023 Here is the Organization Summary: Organization Summary yE Number of Divisions Total FY 2023-24 Budget 34.00 4 $16,078,361 April 18, 2023 32 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC DEVELOPMENT ITEM#74093 (Continued) FY 2023-24 Programmatic Budget PROPOSED Growsmart,$452,1363,3% SSD,$3,728,706,23% General Operating, HIVE,$144.069,176 $5,532,538,34% Parking,$6,220,116,39% - - Here is the Department Operating Budget: Department Operating Budget FY 2022-23 FY 2022-23 FY 2023-24 FY 2023-24 Program Amended FTE Proposed FTE Change GrowSmart $498,054 3 $452,863 3 ($45,191) -9% The HIVE $144,069 1 144,069 General Operations $6,310,292 23 $5,532,538 23 ($777,754) -12.3% General Fund Subtotal $6,808,346 26 $6,129,470 27 ($678,877) -9.9% Parking Enterprise Fund Total $5,972,167 7 $6,220,186 7 $248,019 4.1% Town Center SSD Fund $3,509,216 0 $3,728,706 0 $219,490 6.3% Total $16,289,729 33 $16,087,362 34 ($202,367) -1.2% Apri118, 2023 33 CITY MANAGER'S BRIEFINGS FY2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC DEVELOPMENT ITEM#74093 (Continued) Here are Major Changes&Initiatives: Major Changes & Initiatives The HIVE business program is adding increased training and workforce development opportunities and create an innovative entrepreneurial ecosystem and is directly tied to the City's Strategic Plan of Growing Economic Opportunity, which includes building opportunities for SWaM(Small Women and Minority) owned businesses.An Office Assistant is added to focus on maintaining a consistent presence at the front desk of the facility,managing the conference facilities,and other administrative duties. • Town Center Project Coordinator—Position Reclassification. • Town Center Special Services District moved to Economic Development to more accurately reflect how the fund is managed. Initiatives Underway & Conclusion • Offshore Wind - Economic Development's focus has been on building the supply chain,workforce training, and helping to ensure that appropriate sites for infrastructure are available from Virginia Beach's shores to the grid. • In FY23, it is anticipated that our EDIP grants of$4.7M will incentivize Capital Investment of$486 M with 423 jobs retained and 1,287 new jobs created April 18, 2023 34 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) ECONOMIC DEVELOPMENT ITEM#74093 (Continued) Questions? Mrs. Warren continued to the next presentation. April 18, 2023 35 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PLANNING AND COMMUNITY DEVELOPMENT ITEM#74094 2:31 P.M. Planning & Community Development FY 2023-24 Proposed Budget Kathy Warren,Interim Director April 18,2023 VBCITY OF VIRGINIA BEACH Planning&Community -tetwe Development Here is the Organization Summary: Organization Summary Total FTEs Number of Divisions Total FY 2023-24 Budget 143 5 $14,055,053 April 18, 2023 36 CITY MANAGER'S BRIEFINGS FY2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PLANNING AND COMMUNITY DEVELOPMENT ITEM#74094 (Continued) FY 2023-24 Programmatic Budget PROPOSED DSC,$3,114,665,22:- Director's Office,$2,015,250,14% Zoning,$1,955,024,14% - Permits&Inspections, C6PA,S13,100,0% _ $5,077,092,36% Planning Administration, - - $1,679,912,14% Here is the Department Operating Budget: Department Operating Budget FY 2022-23 FY 2022-23 FY 2023-24 FY 2023-24 Program Amended FTE Proposed FTE Change Director's Office $1,996,198 19 $2,015,250 19 $19,052 0.95% Permits and Inspections $4,982,699 60 $5,077,092 61 $94,393 1.89% Planning Administration $1,965,727 14 $1,879,922 14 CBPA $5,500 0 $13,100 0 $7,600 138.18% Zoning $1,913,832 21 $1,955,024 21 $41,192 2.15% DSC(PU) $3,067,430 28 $3,114,665 28 $47,235 1 54% Total General Fund $13,931,386 142 $14,055,053 143 $123,667 0.89% April 18, 2023 37 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PLANNING AND COMMUNITY DEVELOPMENT ITEM#74094 (Continued) Here are Major Changes&Initiatives: Major Changes & Initiatives • Implementation of Revised Stormwater Management Regulations-City Council approved changes to the regulations and ordinances in March 2022.Staff continues to implement these changes and refine requirements to maintain resiliency while streamlining review of development plans.Additional updates are expected with a special task force as recommended by the Process Improvement Steering Committee. • Short-Term Rental Enforcement Short-Term Rental(STR)Enforcement will continue to be a high priority this year with regulations and processes set in place.Planning is working on transitioning from a reactive model of enforcement to a proactive model.Enforcement will prioritize those STRs with active complaints,followed by those that have not submitted applications for a STR permit. Establishment of a Right-of-Way Office within the Planning Department.One Right-of-Way Coordinator position has been approved to start the consolidation process of Public Works and Planning Department staff working with Right-of-Way issues.More staff and operating expenses could be added in the future if additional tasks are identified and workload increases. Initiatives Underway & Conclusion • IT/Planning Federated Model One Year Anniversary- A collaboration between Planning and IT staff to troubleshoot hardware solutions and provide custom programming. In its first year, the Planning Tech Team has improved business process workflows and reporting capabilities resulting in improved Customer Service delivery. • Permits and Fees-In FY23,several permits and fees were increased to assist in covering programmatic costs.No changes are anticipated in revenue projections in FY24. • Staffing -Although there are still challenges with hiring staff there have been positive gains in recent months by filling 40%of vacant positions. • Comprehensive Plan - Preliminary work on the Comp Plan is already underway and consultant services have been secured. Community engagement, data collection, and report preparation will begin this Spring. April 18, 2023 38 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) PLANNING AND COMMUNITY DEVELOPMENT ITEM#74094 (Continued) Questions? Mayor Dyer expressed his appreciation to Mrs. Warren for the presentation. April 18, 2023 39 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) AQUARIUM ITEM#74095 2:42 P.M. Mayor Dyer welcomed Cynthia Whitbred-Spanoulis, Director. Mrs. Whitbred-Spanoulis expressed her appreciation to City Council for their continued support: FY 2023-24 Department of the Virginia Aquarium Proposed Budget Cynthia Spanoulis April 18,2023 ` VIRGINIA 4 AQUARIUM & MARINE SCIENCE CENTER Here is the Organization Summary: Department of the Virginia Aquarium Organization Summary Number of Divisions Total FY 2023-24 Budget 125.00 Full-time 10.60 Part-time $16,021,491 Earned Operating Revenues $12,883,794 General Fund Support $3,137,697 $16,021,491 April18, 2023 40 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) AQUARIUM ITEM#74095 (Continued) FY 2023-24 Programmatic Budget PROPOSED Marketing, General Administration, $1,605,895,10% $2,925,808,18% Gift Store,$1,618,287,10% Veer-ar;Se-vices. 55,:6,7,3`, Animal Care, $2,385,611,15% Exhibits and Faa3ities- $1,950,504,12% Aquarium Foundation, - Research and Conservation, $1,113,969,7% - - $730,867,5% Guest Experience, 52,335,653,15% Here is the Department Operating Expenditures: Department of the Virginia Aquarium Operating Expenditures Pro ram FY 2022-23 FY 2022-23 FY 2023-24 FY 2023-24 g Amended 1 FTE Proposed FTE Change Marketing $1,428,052 6 $1,605,895 6 $177,843 12.45% Gift Store $1,479,409 5 $1,618,287 5 $138,878 9.39% Science Education $721,862 10 $813,250 9 $91,388 12.66% Exhibits and Facilities $1,744,646 14.5 $1,950,504 12.4 $205,858 11.80% Research and Conservation $664,440 7.5 $730,867 7 $66,427 10.00% Guest Experience $1,985,923 17.5 $2,335,653 19 $349,730 17.61% Aquarium Foundation $1,162,403 18.35 $1,113,969 17.2 ($48,434) -4.17% Animal Care $2,330,267 30 $2,385,611 30 $55,344 2.38% Veterinary Services $525,271 4 $541,647 4 a $16,376 3.12,E General Administration $2,995,627 16 $2,925,808 16 Total $15,037,900 128.85 $16,021,491 125.60 $983,591 6.54% __ April 18, 2023 41 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) AQUARIUM ITEM#74095 (Continued) Here is the Department Operating Revenues: Department of the Virginia Aquarium Operating Revenues Pro ram FY 2022-23 FY 2023-24 Chan e g Amended Proposed g Admissions $7,588,000 $8,130,000 $542,000 7.1% Memberships $1,250,000 $1,084,000 ($166,000) -13.3% Parking Fees $300,000 $400,000 $100,000 33.3% Gift Store $1,912,000 $2,090,825 $178,825 9.4% Foundation Transfer to City $1,168,931 $1,113,969 ($54,962) -4.7% Rental Income $15,000 $15,000 $0 0.0% license Plates $50,000 $50,000 $0 0.0% Total Operating Revenues 1 $12,283,93 Total Operating Expenditures $15,037,.i' $16,021,491 $983,591 IMIM Total General Fund Support $2,713,96' $3,137,697 $383,728 MEM Here are Major Changes&Initiatives: Major Changes & Initiatives Expand digital marketing outreach beyond Hampton Roads to Richmond,VA&Washington DC to increase revenues to support Aquarium operations Enhancing our Staff and Volunteers with professional development opportunities and branded volunteer shirts Infrastructure Needs (one time request) • Guest Information Booth to assist with paid parking • Lobby Remodeling of entrance and admissions line for guest services area • Updated lighting and sound systems April 18, 2023 42 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) AQUARIUM ITEM#74095 (Continued) Initiatives Underway & Conclusion • Updated economic impact analysis for the Aquarium's fiscal contributions to the City of Virginia Beach and the Commonwealth of Virginia • Identification and implementation of action steps necessary to execute the recently updated Strategic Plan • Virginia Aquarium Foundation Fundraising Capacity Study paused Mayor Dyer expressed his appreciation to Mrs. Whitbred-Spanoulis for the presentation. April 18, 2023 43 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) HUMAN SERVICES ITEM#74096 3:14 P.M. Mayor Dyer welcomed Aileen Smith, Director. Ms. Smith expressed her appreciation to City Council for their continued support: FY 2023-24 Proposed Budget Aileen L.Smith,Human Services Director April 18,2023 NAM Human Services Here is the Organization Summary: Organization Summary Number of Divisions a ,_ginik -- :'E:,:1 - 9, 1187.57 4 $139,809,246 April 18, 2023 44 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) HUMAN SERVICES ITEM#74096 (Continued) FY 2023-24 Programmatic Budget PROPOSED •Administration, 10,361,057 Soctal Services, 39,939596 -.avcra Meahh�rd Deveiopne^:a. Services(3F.D5), 65,5:3,_93 Administration includes Continuous Quality Improvement and Business Management Services FY 2023-24 Revenue Budget PROPOSED •r,5>'7.5G9 _Trans.In,$079.762 Feu,S2.6,730.134 April 18, 2023 45 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) HUMAN SERVICES ITEM#74096 (Continued) Here is the Department Operating Budget: Department Operating Budget FY 2022-23 FY 2022-23 FY 2023-24 FY 2023-24 Division Adopted FTE Proposed FTE Change Administration S11,851,258 113.07 S10,361,457 109.07 (S1,489,801) -12.6% Social Services $57,332,523 400.56 S59,939,596 399.56 S2,607,073 4.5% Behay.Health&Dev.Services S65,870,838 677.94 S69,508,193 678.94 S3,637,355 5.5% Total S 135,054,619 1191.57 S 139,809,246 1187.57 S4,754,627 3.5% Change in Position Count Details During FY 2023,OHS had ten(-10)vacant positions that were requested to support other City initiatives.We are requesting that five(+5)of these positions be restored in the DHS FY 2024 budget.These positions would be utilized in Behavioral Health to support additional services that are under development.' The next two (2)slides provide an overview of Accomplishments: Accomplishments in Social Services • Child Welfare has finalized 66 adoptions in the past two years and 192 children have been discharged from foster care in the last two years prior to reaching their 18th birthday. • Thirty-two new foster families graduated from New Generation training to become foster parents and/or kinship foster parents for our Virginia Beach children. • The VBDHS Benefits Division met the 97%or above target for compliance with the Supplemental Nutrition Assistance Programs(SNAP)for 9 consecutive months in 2022. On average,our Benefit Specialist staff members process 1700 applications monthly for Virginia Beach residents. • In September 2022,the Employment Services Program launched a monthly Hiring Event at the Housing Resource Center. Individuals were offered pre-interview assistance,mock interviews and resume review. To date,there have been six(6)events averaging 50%of applicants hired on the spot with conditional offers. April 18, 2023 46 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) HUMAN SERVICES ITEM#74096 (Continued) Accomplishments in BHDS • Implemented the Marcus Alert Program in Virginia Beach,enhanced our crisis response services,and collaborated with our city partners to launch the 988 crisis call number. • Expanded Child&Youth clinic services within the Juvenile Detention Center to include outpatient therapy,psychiatric evaluations,and medication management. • Hired 2 Child&Youth Rapid Response staff to provide screening and assessment to elementary school children identified by the schools to have a possible behavioral health need. • Added a behavioral health specialist to the Community Employment Options(CEO)team in Developmental Services to coordinate integrated services for those individuals with a dual diagnosis or behavioral health need. • In December of 2022,DHS received a 3-year accreditation through the Commission on Accreditation of Rehabilitation Facilities(CARF).Community Employment Options(CEO) was the program of note for the accreditation.CEO was commended on its quality of service.Our Human Services agency was identified as being in the top 3%of accredited agencies internationally. Here are Major Changes&Initiatives: Major Changes & Initiatives Pathways Center In 2002,the City of Virginia Beach opened our Pathway Center which is a 24/7 crisis stabilization facility for individuals with mental health,substance use,or co-occurring disorders.The program provided medically monitored detoxification services and linkage to continuing outpatient treatment and services with a capacity of 16 beds. Current Situation Looking Forward National nursing workforce shortage impacted BHDS leaders have identified options for community and led to closure in Nov 2021 alternative addiction treatment strategies to Despite intensive recruitment and new meet community needs: strategies,shortages have continued and o Intensive Outpatient Program(capacity 60) expanded in critical fields: o Specialized Addiction Individual&Group oNurses Therapy(capacity 20-25) oClinicians o Peer Drop-In Center(capacity 20) oPrescribers April 18, 2023 47 CITY MANAGER'S BRIEFINGS FY2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) HUMAN SERVICES ITEM#74096 (Continued) Major Changes & Initiatives Opioid Abatement The Commonwealth of Virginia unanimously agreed to settle litigation involving prescription opioid manufacturers and distributors.An Opioid Abatement Authority(OAA)was created by State Legislature to administer allocation of the funds. Funding Strategies • The OAA distributed$1,744,533 for FY 2022/23 to • Stakeholder groups being held to collect feedback Virginia Beach. including DHS,Sheriff's Office,VB Police,EMS, • On average,$300,000 to$500,000 is scheduled for Health Department,Commonwealth Attorney's payment from FY 2024—FY 2032 and we will Office,and others. continue to receive on average,$375,000 between FY Initiatives being considered include expanded jail 2033-FY 2039 SUD clinical services for inmates,new Peer-run Recovery Drop-in Center,community education and prevention services,and supportive community based services for families impacted by opiate use. Questions? VB Mayor Dyer expressed his appreciation to Ms. Smith for the presentation. April 18, 2023 48 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) COMMUNICATIONS ITEM#74097 3:29 P.M. Mayor Dyer welcomed Tiffany Russell, Director. Ms. Russell expressed her appreciation to City Council for their continued support: FY 2023-24 Proposed Budget Tiffany Russell,Director of Communications April 18,2023 CITY OF VIRGINIA BEACH Communications Here is the Organization Summary: Organization Summary 1111111EMEIP 1 Number of Divisions Total FY 2023-24 Budget 25 5 $2,844,730 April 18, 2023 49 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) COMMUNICATIONS ITEM#74097 (Continued) Here is the Department Operating Budget: Department Operating Budget FY 2022-23 FY 2022-23 FY 2023-24 FY 2023-24 Program Amended FTE Proposed FTE Change General Operations $2,444,567 25 S2,54,730 27 $400,163 16.4% Here are Major Changes&Initiatives: Major Changes & Initiatives • Software support ($119K) • Sprout Social—social media monitoring tool • Asana project management • Adobe Creative Cloud • Canva graphic design FTE Request: Executive Assistant II • Department administrative support,shared-use community event calendar FTE Request: Media Communications Coordinator III • Community engagement business unit support,SpeakUpVB.com April 18, 2023 50 CITY MANAGER'S BRIEFINGS FY 2023-24 RESOURCE MANAGEMENT PLAN(BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM(CIP) COMMUNICATIONS ITEM#74097 (Continued) Initiatives Underway & Conclusion Evolving internal and external communication strategies to align with employee feedback and resident satisfaction survey • Usefulness of City website • Virginiabeach.gov web content migration • Availability of information about local government services and activities • Enhanced storytelling and email marketing capabilities • Opportunities for resident participation in City policy development and decision making • Piloting community engagement tool functionality,outreach to neighborhood associations and community groups to build database,DEI communication training Mayor Dyer expressed his appreciation to Ms. Russell for the presentation. April 18, 2023 51 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74098 3:37P.M. Council Member Ross-Hammond introduced the Body to her Legislative Aide, Dr. Johnson, who was in attendance and advised she is a retired professor from Norfolk State University and has already been very helpful. April 18, 2023 52 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74099 (Continued) Council Member Schulman advised he and Council Member Ross-Hammond attended the South Hampton Roads Bar Association(SHRBA) 100"Anniversary Gala on April 15`''. Council Member Schulman advised he spoke on behalf of Mayor Dyer to express appreciation for hosting the Gala in the City and welcomed the Honorable Supreme Court Justice Powell, who is the first African American to serve on the state's Supreme Court and attended as a keynote speaker in honoring Mr. William T. Mason, Jr., Esq., President Emeritus. Council Member Schulman expressed his appreciation to the SHRBA for their commitment to justice as well as their contributions to the legal community. April 18, 2023 53 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74100 (Continued) Council Member Schulman advised he was interviewed by a reporter from News Channel 3 to address citizens'concerns on the delay of the Shore Drive Corridor Road Improvement Project Phase IV. Council Member Schulman expressed his appreciation to City Manager Duhaney for providing an explanation for the delay and will be working with him to ensure the project is progressing through completion. April 18, 2023 54 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74101 (Continued) Council Member Wooten advised on April 15t, she attended the Criminal Justice Forum hosted by Team Lamb, with Norfolk Commonwealth's Attorney Ramin Fatehi providing information about the impacts of incarceration on the prisoner's families and restoration of voter rights. Council Member Wooten advised April is Second Chance Month, recognizing those previously incarcerated. Mayor Dyer advised the HOPE initiative is working with Shawn Avery, President and CEO of the Hampton Roads Workforce Council, to provide a program that will offer education and employment to those being released from incarceration. Council Member Holcomb advised for the past eight(8)years the Virginia Beach Sheriff's Office (VBSO) has been at the tip of the spear with the re-entry program having a 90%success rate. Council Member Holcomb advised the VBSO recognizes the importance of giving those incarcerated hope for their futures when they are released and become members of this community again. April 18, 2023 55 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74102 (Continued) Council Member Holcomb advised the Clean Community Commission hosted the Great American Clean Up on March 25th and collected 31,000 pounds of trash and construction debris from Marshview Park in only four(4)hours by forty-nine(49) volunteers. Council Member Holcomb expressed his appreciation to everyone who organized and participated in the event. April 18, 2023 56 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74103 (Continued) Council Member Holcomb advised he and Vice Mayor Wilson attended the School Board Workforce Development Committee on April 17th where Committee Members, school faculty and business leaders discussed employment and educational options for High School graduates who may not want to go on to college. Council Member Holcomb advised there are several options available such as technical training for welding, plumbing and mechanic. Council Member Holcomb expressed his belief this will be a very productive Committee as the continue their work. April 18, 2023 57 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74104 (Continued) Council Member Holcomb advised Fire Captain Matt "Chevy"Chiaverotti passed away on April 17t after battling anaplastic thyroid cancer. Council Member Holcomb advised Captain Chiaverotti worked the "Good Friday Miracle"when the Navy jet crashed into the apartment complex in 2012. Council Member Holcomb advised four(4) others who responded to work the crash have also been diagnosed with cancer, though there is no confirmation that exposure to the toxic air caused their cancer. Council Member Holcomb advised Captain Chiaverotti left behind his wife and young son and was quoted last month for saying, "If I went back there today, I would do the exact same thing, because that's what we do. "Council Member Holcomb expressed to Captain Chiaverotti, "You're a true hero and rest easy,your brothers and sisters will stand the watch, thank you for your service". April 18, 2023 58 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74105 (Continued) Council Member Taylor advised he and Council Member Rouse attended the Housing Advisory Board meeting on April 17`h and the Housing Summit will be held on May 24th at the Central Library and will discuss workforce and affordable housing. April 18, 2023 59 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74106 (Continued) Council Member Ross-Hammond advised she was humbled recently when she was chosen as the first black woman to Chair the Hampton Roads Transit Commission. April 18, 2023 60 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74107 (Continued) Council Member Rouse advised on April 17`h, she held her first Town Hall and expressed her appreciation to Phil Pullen from Public Works, Captain Clark from the 1 S`Police Precinct, Lieutenant Gervin from the 4th Police Precinct, Drew Lankford, Lauren Hopkins and Taryn Denham for helping to organize the event. April 18, 2023 61 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74108 (Continued) Council Member Rouse advised on April 29"from 8:30 a.m. — 12:00 p.m., the Parks and Recreation Department and GrowSmart will host a free family day at Mount Trashmore. Council Member Rouse advised the event is being held to bring awareness to child abuse prevention and Month of the Military Child, and added, there will be a fun run, inflatables, children's activities and community exhibits. April 18, 2023 62 AGENDA REVIEW SESSION ITEM#74109 4:00 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: . K. ORDINANCES/RESOLUTIONS 1. Ordinance to AUTHORIZE the Dedication of a 2,679 square feet(0.06150 acre) Utility Easement to Dominion Energy Virginia over City-owned property at 1525 Salem Road re serve HRSD facilities 2. Resolution to AUTHORIZE the City Manager to EXECUTE a Memorandum of Understanding (MOU)between the City and the Navy at Navy Bases located in Virginia Beach re coordination of law enforcement 3. Resolution to AMEND the Cost Allocation Agreement between the Cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Virginia Beach and the Transportation District Commission of Hampton Roads 4. Ordinance to ESTABLISH Capital Project#100664 "5/31 Memorial"; TRANSFER$1.2-Million from the General Fund Vacancy Savings to Capital Project #100664; AUTHORIZE the City Manager to negotiate a design contract with Dills Architects, PC and APPROVE the 5/31 Memorial site 5. Ordinance to ACCEPT and APPROPRIATE $4,660,479 from the Virginia Department of Transportation (VDOT) to the FY 2022-23 Public Works Operating Budget and TRANSFER $4,660,479 to the FY2022-23 Capital Improvement Program as pay-as-you-go funding re Capital Project#100401 "Street Reconstruction II" 6. Ordinance to ACCEPT and APPROPRIATE $784,142 reimbursement from Mancon, LLC; APPROPRIATE $1-Million from the City Garage Internal Service Fund Balance and TRANSFER $1-Million from capital outlay accounts to the FY2022-23 City Garage Internal Service Fund Operating Budget re increase cost of parts K. ORDINANCES/RESOLUTIONS: VICE MAYOR WILSON WILL ABSTAIN ON ITEM#1 April 18, 2023 63 AGENDA REVIEW SESSION ITEM#74109 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: L. PLANNING 1. DAVID C. & MERIL B. GERSTENMAIER for a Street Closure re fifteen (15)-foot portion of an unimproved, unnamed alley adjacent to 650 South Atlantic Avenue & Lot 22, Block 20, Croatan Beach DISTRICT 5 (formerly District 6—Beach) 2. BORN PRIMITIVE, LLC/MODERN SAVAGE INVESTMENTS, LLC for a Modification of Proffers to a Conditional Change of Zoning re office warehouse at Southeastern corner of the intersection of Virginia Beach & North Oceana Boulevards DISTRICT 6 (formerly District 6— Beach)Approved February 24, 2004 3. B AND B ASSOCIATES OF VIRGINIA, INC/INDIAN RIVER APARTMENTS, LLC for a Change in Nonconformity re expansion of apartment complex at 1008 Mineola Drive DISTRICT 1 (formerly District 2—Kempsville) 4. JOE WHITE /PEMBROKE SQUARE ASSOCIATES, LLC for a Special Exception for Alternative Compliance re allow for wall signage larger than what is permitted by the Central Business Core(CBC)Form Based Code at 4564 Virginia Beach Boulevard DISTRICT 9(formerly District 4—Bayside) 5. OCEAN CHILLIN,LLC for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 300 DISTRICT 5 (formerly District 6—Beach) 6. MICHAEL BIONDOLILLO/HELEN A. LEWIS for a Conditional Use Permit re short term rental at 2113 Atlantic Avenue, Unit 2C DISTRICT 6(formerly District 6—Beach) 7. CAYMUS PROPERTIES,INC for Conditional Use Permits re short term rentals at 509& 511 19`h Street DISTRICT 6(formerly District 6—Beach) April 18, 2023 64 ITEM#74110 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). • District 2 • District 6 SECURITY MATTERS:Discussion of plans to protect public safety as it relates to terrorist activity or specific security threats or vulnerabilities and briefings by staff members, legal counsel, or law enforcement or emergency service officials concerning actions taken to respond to such matters or a related threat to public safety; discussion of information excluded from this chapter pursuant to subdivision 3 or 4 of Section 2.2- 3705.2, where discussion in an open meeting would jeopardize the safety of any person or the security of any facility, building, structure, information technology system, or software program; or discussion of reports or plans related to the security of any governmental facility, building or structure, or the safety of persons using such facility, building or structure pursuant to Section 2.2-3711(A)(19). • Cyber Security Briefing 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 April 18, 2023 65 ITEM#74110 (Continued) Upon motion by Council Member Berlucchi, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 3:58 P.M. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None Break 3:58 P.M. — 4:17 P.M. Closed Session 4:17 P.M. — 5:47 P.M. April 18, 2023 66 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL APRIL 18,2023 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, April 18, 2023, at 6:00 P.M Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick,Dr.Amelia N. Ross-Hammond, N.D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None INVOCATION: Pastor Scott Rimer Community United Methodist Church MOMENT OF SILENCE 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 341h 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. 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 April 18, 2023 67 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. April 18, 2023 68 V.F CERTIFICATION ITEM#74111 Upon motion by Council Member Ross-Hammond, seconded by Council Member Schulman, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond,N.D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 Gl1I'BEA0 ii. .Qv, t ' - ..s\us. *4t ` 0. OF OURNiki,°'e 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#74110 on Page 65 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 a arne , MM City Clerk April 18, 2023 69 ITEM— V.G.1 MINUTES ITEM#74112 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of April 4, 2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 70 ITEM— V.G.2 MINUTES ITEM#74113 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of April 11,2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 71 ITEM— V.H.1 MAYOR'S PRESENTATIONS ITEM#74114 PROCLAMATION NATIONAL VOLUNTEER WEEK Council Member Henley, on behalf of Mayor Dyer, welcomed Audravette Jackson and read the Proclamation proclaiming April 16 — 22, 2023 as, "NATIONAL VOLUNTEER WEEK". National Volunteer Week was established in 1974 by Presidential Proclamation and the City recognizes over 9,300 volunteers who gave 790,000 hours of their time in 2022. Council Member Henley called on all residents to recognize the positive impact of volunteerism in the City's many communities. Ms. Jackson expressed her appreciation to City Council for this recognition and advised it is an honor to accept this Proclamation. Ms.Jackson recognized Ms.Mary Russo who established the Office of Volunteer Resources forty-five (45)years ago and is proud to carry on Ms. Russo's legacy. Ms. Jackson expressed her appreciation to the thousands of volunteers in the City who bring experience, vision, leadership and inspiration. April 18, 2023 41.0141A4.- e. 8°F' OUR NATO to tiamatton Whereas National Volunteer Weekwas esta6$shed in 1974 6y('residential4'roclamation and has continued annually to recognize the impact of volunteer service throughout the country;and 'Whereas: the City of'Virginia Beach is proud of the thousands of volunteers who sessly provide assistance at City government offices and programs, non profits,faith-based organizations,and other voluntary organizations each year;and Whereas: over 9,300 volunteers gave 790,000 hours of their time to City of'Virginia Beach government programs alone in 2022;and Whereas: volunteers play an integral role in the fabric of our community by providing an immense array of services from mentoring our children,feeding the hungry, helping people recover from emergencies, beautifying our parks and beaches, helping our seniors,and much more;and Whereas: volunteers serve our community with compassion and empathy creating positive change that should never 6e underestimated or ignored but louclry recognized and cele6rated,•and Whereas: collectively the workdone 6y volunteers improves the quality of Cafe in'Virginia Beach making it a more desirable place to live, work and play. Now,'Zherefore I,Robert M. "Bobby"(Dyer, Mayor of the City of'Virginia Beach, 'Virginia,do hereby proclaim: Aprill6-22, 2023 NationaCVo(unteer Week In'.4rginia Beach,furthermore, and urge our residents to recognize the positive impact of volunteerism in our communities. In 'Witness Whereof I have hereunto set my hand and caused the Official Seal of the City of 'Virginia Beach, 'Virginia, to 6e affixed this Eighteenth Day of Apri6 Two'Thousand and Twenty- Three. Rp6ert 41. "Bobby"(Dyer Mayor 72 ITEM— V.H.2 MAYOR'S PRESENTATIONS ITEM#74115 PROCLAMATION MONTH OF THE MILITARY CHILD Council Member Holcomb, on behalf of Mayor Dyer, read the Proclamation declaring April 2023 as, "MONTH OF THE MILITARY CHILD", recognizing 1.6 million children, with the City's own 16,000, who have one or both parents serving in the military and the sacrifices they also make when their parent(s) deploy. Council Member Holcomb encouraged all citizens, City members, schools and organizations during this month-long salute, to provide direct support to military children and families. April 18, 2023 '6 \\.;".:—.***'- .- t kt , 2*. u • 5 S. r i q . of NreW Vrodamartion Whereas: thousands of 6raveAmericans have demonstrated their courage and commitment to freedom 6y serving in the 2)nitedStates 9 filitary in active posts nationwide and g(o6aly;and Whereas: and as there are more than 1.6 million military children who face many challenges and unique elperiences because of their parents'service;and Whereas: in the City of Virginia Beach,there are approximately 16,000 military children who have been directly affected 6y military deployment of at feast one parent;and Whereas: these children are a source of inspiration to us all and it is important that we take time to recognize their contributions,celebrate their spirit,and assure our men and women in uniform that while they are protecting our safety andfreedom,we are taking care of their children;and 'Whereas: the recognition of Month of the 9Kifitary Child allows us to pay tribute to military children for their commitment,pride,and unconditional support of our troops because when parents serve in the military,i.heir kids are heroes too. Wow,'Therefore I,44)6ert 9K. "Bo66y"Dyer, Mayor of the City of Virginia(Beach,Virginia,do hereby proclaim: April- Month of the M'itary Child In virginiaosach,and encourage all citizens,city members,schools,and organizations during this month-long salute to provide direct support to military children andfamilies. In 'Witness Tiftereof I have hereunto set my hand and caused the Official Seat of the City of 'Virginia Beach, Virginia, to 6e affixed this Eighteenth Day of April Two Thousand and Twenty- Three. Rp6ert 9,f. 'Bobby"(Dyer 'Mayor 73 ITEM— V.H.3 MAYOR'S PRESENTATIONS ITEM#74116 RESOLUTION AUTISM ACCEPTANCE MONTH Council Member Berlucchi, on behalf of Mayor Dyer, welcomed the following and read the Resolution declaring April 2023 as, "AUTISM ACCEPTANCE MONTH", which recognizes an estimated 1 in 36 U.S. children and 1 in 45 U.S.adults with differences in verbal and nonverbal communication,social interaction, and repetitive behaviors, and can affect anyone. This Resolution recognized each of the eight (8) organizations in the City providing services to individuals on the Autism spectrum and their families: Tyler Williamson, Families of Autistic Children of Tidewater(FACT) Rhonda Osisek, Social Butterflies Tyler Hart, Commonwealth Autism (CA) Lider Counseling Alison Barclift, Sentara Christine Ross,Aid Another Leslie Lawrence, Easterseals Sharon Russell,Autism Society Each member briefly spoke about their organization and expressed their appreciation to City Council for this recognition and City Council's continued support. April 18, 2023 o 4:7 / OF 0UR NATos RESOLUTION WHEREAS: Autism spectrum disorder affects an estimated 1 in 36 U.S. children and 1 in 45 U.S. adults and is a complex condition that affects each person differently,resulting in unique strengths and challenges;and WHEREAS:Autism results in differences with verbal and nonverbal communication, social interaction, and repetitive behaviors,and can affect anyone,regardless of race,ethnicity,gender,or socioeconomic background;and WHEREAS: Autism is often accompanied by medical conditions that impact quality of life;and WHEREAS:A comprehensive, collaborative approach will help promote connections to supports, services, community and resources that individuals on the Autism spectrum need to live fully across their lifespan;and WHEREAS: early identification and intervention tailored to individual needs can have lifelong benefits, easing the transition to adulthood and fostering greater independence;and WHEREAS: each person and family affected by Autism should have access to reliable information and supports;and WHEREAS: individuals on the Autism spectrum should have opportunities to reach their full potential and the whole of society stands to benefit from this;and WHEREAS: eight of the organizations located in Virginia Beach providing services to individuals on the Autism spectrum as well as family members affected by Autism are: • Families of Autistic Children in Tidewater(FACT)is a local nonprofit serving hundreds of individuals on the Autism spectrum each year through social and recreational programs where individuals on the Autism spectrum develop and grow their social and communication skills and become more integrated in our community. FACT hosts six weeks of day camps each summer, three different ongoing monthly social programs, and a mix of sports, leisure, arts, educational, and life skills programs six days a week during the school year.In June 2023,FACT will open their new state-of-the-art Autism Resource Center which will serve as a one-stop shop where FACT and seven other organizations provide a variety of complementary services to thousands of individuals with autism and similar disabilities, as well as their families, in one central location in Virginia Beach. • The Autism Society Tidewater Virginia has been a local affiliate of the nation's oldest leading grassroots Autism organization, the Autism Society of America,for over 40 years with a mission to create connections, empowering everyone in the Autism community with the resources needed to live fully. The organization serves thousands of local families through parent education, respite nights, support groups for parents and adults with Autism, 5Ks, family and sensory friendly events, partnerships and collaborative efforts with local businesses, churches, and law enforcement to increase opportunities and improve experiences for people on the spectrum in their communities. • Aid Another is a local nonprofit organization who provides services to individuals with disabilities in Hampton Roads. Their mission is to promote and empower the unique talents and visions of individuals with a disability. Aid Another has established long-lasting relationships with individuals with disabilities and the community they reside in. It is their vision to help fulfill the adaptive needs of children and adults with disabilities and to continue to foster a positive and successful relationship with the people in the community. Aid Another has created a number of programs to enrich the lives of individuals with disabilities in a safe, supportive, and structured environment-such as art, dance, music, educational assistance, recreational activities,sports,and vocational and lifestyle development. • Commonwealth Autism is a nonprofit organization based out of Richmond, VA that is excited to be moving into the Hampton Roads area to provide more services for individuals with autism. Commonwealth Autism works towards equitability in the community by reimagining human service systems. Commonwealth Autism collaborates to innovate, operate, and model services that support community inclusion for Virginians with developmental disabilities such as autism through advocacy that builds awareness and creates engagement. • Easterseals UCP and PORT Health are trustworthy, compassionate partners providing exceptional disability, behavioral health, and addiction treatment services to help our neighbors live their best lives. Purpose, dedication, and empathy drive their in person and telehealth service delivery. Their diverse and inclusive 2,600 member team provides more than 10.2 million hours of meaningful support to 40,200 kids, adults and families in 11,000 home,facility and community locations across North Carolina and Virginia. Easterseals UCP is developing a kitchen teaching lab to immerse individuals with intellectual/developmental disabilities in specialized culinary programs. These innovative courses promote social connection, communication skill development,independence and overall wellness through experiential culinary arts. • Lider Counseling & Consulting provides important psychotherapy services for individuals on the Autism spectrum and other members of the Hampton Roads community. The clinical experience of al Howard at Lider includes the treatment of a diverse population;from children to adults, individual/couples/families struggling to cope with mood and behavior disorders, chronic illness, or developmental disorders. His therapeutic approaches are strengths based and grounded in evidenced based and trauma focused techniques. • Sentara Therapy Centers provides occupational, speech,physical therapy, aquatic therapy, early intervention therapy, Augmentative and Alternative Communication device evaluations, and Autism identification for individuals with autism and similar disabilities of all ages. Their therapists use the most advanced therapy techniques combined with personalized plans to help individuals reach their maximum independence, build on each individuals' strengths, and provide individualized supports across needed areas including sensory regulation,communication,and self-advocacy. • The Social Butterflies Club®program has been providing social-communication group therapy services to the Virginia Beach area since 2004! Their organization provides social skills groups for children ages 3-12 in a fun, structured environment facilitated by certified Speech-Language Pathologists. The unique therapeutic structure of their program and specialized curriculum also develops speech, language, fine motor, gross motor, and social-emotional and play skills in a naturalistic environment with peers. Additionally, The Monarch Club Social Skills program was developed for teens and young adults to provide the next level of social skills in alignment with their unique challenges and developmental needs. The Monarch Club Program provides their teens and young adults with ongoing support with new social challenges such as jobs, relationships,executive functioning skills,self-regulation,and learning to become independent. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council pause in its deliberations to recognize FACT, Autism Society Tidewater Virginia, Aid Another, Commonwealth Autism, Easterseals UCP and PORT Health,Lider Counseling&Consulting,Sentara Therapy Centers,and Social Butterflies Club for their efforts to address the diverse needs of individuals on the Autism spectrum and their families and recognize April 2023 as Autism Acceptance Month in order to create a kinder,more inclusive world for people with Autism spectrum disorder. Adopted by the Council of the City of Virginia Beach, Virginia the 181h day of April 2023 and present this Resolution duly signed by each Member of the Virginia Beach City Council. 6t01,G I�, ZLIMember � ,Council Member Michael F.Berlucchi ouncil Member Barbara M enlev N.•_ oc "Holcomb b Council Member Robert W. "Worth"Remick Council Member Amelia N.Ross-Hammond Al a it ember Jennifer Rouse c4,6,04--c> _ • OW. ounc Member Joashua F. "Joash"Schulman Council Membe Chris Taylor o-ncil Member czarina D. Wooten r /22, U 1 0� e Mayo osema Wilson Mayor Robert M. "'.bay"Dyer 74 ITEM— V.H.4 MAYOR'S PRESENTATIONS ITEM#74117 RESOLUTION MAYOR'S AGAINST CANCER Mayor Dyer welcomed Donna Rennick, Bobby Levin and Dr. Bruce Waldholtz and read, the Resolution recognizing the prevalence of cancer in society today and the impact it makes on those afflicted and their families with over 1.9 million who are expected to be diagnosed this year. The American Cancer Society's "Mayor's Against Cancer"campaign and members of City Council ask all community leaders, companies, institutions, and organizations to help alleviate the devastating burden of this disease and encourage everyone to get screened for cancer, regardless of health, age, or health history, and offer our full support to this vital campaign that can save so many lives. Ms. Rennick expressed her appreciation to City Council for their support to bring awareness to the importance of cancer prevention and is hopeful to see more people going to their doctors for cancer screenings. Mr.Levin expressed his appreciation to City Council for their support and advised he is a stage four cancer survivor and was diagnosed by Dr. Waldholtz who helped to save his life. Mr. Levin further expressed his condolences to the family of Captain Chiaverotti. Dr. Waldholtz expressed appreciation to City Council for their support and advised he, Ms. Rennick and Mr. Levin are all cancer survivors. Dr. Waldholtz advised when he had cancer, he was able to seek the best doctors at John's Hopkins Hospital and now works to help all people diagnosed with cancer to have access to the same care. Dr. Waldholtz advised with Mayor Dyer's leadership, the American Cancer Society has founded the Mayor's Against Cancer Program involving all of the Mayor's in the region and believes this initiative will go statewide and ensure everyone is provided the best information. April 18, 2023 N1A•BP *Ads��s 0E6` °F OUR NATO RESOLUTION WHEREAS: We are all aware of the prevalence of cancer in our society today and the toll it takes on those who are afflicted as well as their families and loved ones,and we know someone who has been touched by it in some way;and WHEREAS:In this country, 1 in every 2 men and 1 in every 3 women are diagnosed with cancer in their lifetime with 1.9 million plus new cancer cases that will be diagnosed just this year alone;and WHEREAS: While the battle against cancer continues, there are important steps we can take to fight back;first, by detecting cancer early through screening tests that increase not only the chance of detecting some cancers, but possibly making it easier to treat them;and WHEREAS: The choices made about diet, exercise, and other habits can affect overall health as well as risk for developing cancer and other serious diseases, it's also important to understand that cancer screening tests can find cancer in people who have no symptoms;and WHEREAS: Unfortunately, medical mistrust, limited access to health care,financial insecurity, and geographic locations impact the likelihood of being screened, it is vital that we get the word out of the importance of early screening to everyone;and WHEREAS:Far too many individuals for whom screening is recommended remain unscreened, and this situation has been exacerbated by a major decline in cancer screening resulting from the COVID-19 pandemic—almost 90% in some cases;and WHEREAS:As part of the American Cancer Society's `Mayors Against Cancer-campaign and as members of the Virginia Beach City Council— we are asking all community leaders, companies, institutions, and organizations to help alleviate the devastating burden of this disease and help us towards ending cancer as we know it. Get the message out to everyone: Catch cancer early through screening tests—they can save your life. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council pause in its deliberations to recognize the efforts of the American Cancer Society to encourage everyone to get screened for cancer, regardless of health,age,or health history,and offer our full support to this vital campaign that can save so many lives. Adopted by the Council of the City of Virginia Beach, Virginia the 18`h day of April 2023 and present this Resolution duly signed by each Member of the Virginia Beach City Council. „ , I J p ?ocky 7710. Council Member Michael F.Be rlucchi Council Member Barbara M.Henl Council Member N.D. "Rocky"Holcomb 1.1 ROL444--- Council Member Robert W. "Worth"Remick Council Member Amelia N.Ross-Hammond kit uncil ember Jennifer Rouse p , taPC Li)• Council Member Joashua F. "Joash"Schulman Council Memb Chris Taylor #ncil Member Sabrina D. Wooten e ayo osemary Wilson ayor Robert M. "Bob Dyer 75 ITEM— V.I.1 PUBLIC HEARING ITEM#74118 Mayor Dyer DECLARED a PUBLIC HEARING.• ACQUISITION OF AGRICULTURAL LAND PRESERVATION(ARP)EASEMENT Installation Purchase Agreement for 102.14 acres at 1713 Mill Landing Road There being no speakers, Mayor Dyer CLOSED the PUBLIC HEARING April 18, 2023 76 ITEM— V.J.1 FORMAL SESSION AGENDA ITEM#74119 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, BY CONSENT, Agenda Items Ordinances/Resolutions K: 1, 2, 3, 4, 5, 6, and 7 and Planning Items L: 1, 2, 3, 4, 5, 6 and 7 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None K. ORDINANCES/RESOLUTIONS: VICE MAYOR WILSON WILL ABSTAIN ON ITEM#1 April 18, 2023 77 ITEM— V.K.1 ORDINANCES/RESOLUTIONS ITEM#74120 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED,BY CONSENT, Ordinance to AUTHORIZE the Dedication of a 2,679 square feet(0.06150 acre) Utility Easement to Dominion Energy Virginia over City-owned property at 1525 Salem Road re serve HRSD facilities Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor and Sabrina D. Wooten Council Members Abstaining: Vice Mayor Rosemary Wilson Council Members Absent: None April 18, 2023 1, City of V1r a B ea cl-i Op OUR N*.lt VBgov.com ROSEMARY WILSON PHONE:(757)422-0733 VICE MAYOR RCWIIson@vbgov.com COUNCIL MEMBER—AT-LARGE April 18, 2023 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Virginia Code § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the Virginia Conflict of Interests Act, Section 2.2-3115(F), Code of Virginia, I make the following declarations: 1. I am executing this written disclosure regarding the City Council's discussion and vote on an ordinance to authorize the dedication of a 2,679 square foot utility easement to Dominion Energy Virginia over City-owned property at 1525 Salem Road. 2. I have a personal interest in Dominion Energy. Its corporate street address is 120 Tredegar Street, Richmond, Virginia 23219. 3. I hereby disclose this interest, and I will abstain from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of the City Council. Thank you for your assistance in this matter. Sincerely, Rosemary A. Wilson Vice Mayor RAW/RRI 921 ATLANTIC AVENUE,UNIT 502,VIRGINIA BEACH,VIRGINIA 23451 1 AN ORDINANCE AUTHORIZING THE DEDICATION 2 OF A 2,679 SQ. FT. (0.06150 ACRE) UTILITY 3 EASEMENT TO DOMINION ENERGY VIRGINIA 4 OVER CITY-OWNED PROPERTY LOCATED AT 5 1525 SALEM ROAD TO SERVE HRSD FACILITIES 6 7 WHEREAS, the City of Virginia Beach (the "City") owns a parcel of land 8 known as Salem Woods Park, located at 1525 Salem Road (GPIN: 1475-77-5681) 9 (the "Property"); 10 11 WHEREAS, Hampton Roads Sanitation District ("HRSD") has requested 12 that the City dedicate to Dominion Energy Virginia ("Dominion") a 2,679 sq. ft. 13 (0.06150 acre) utility easement over a portion of the Property, as shown on Exhibit 14 A attached hereto (the "Easement"); and 15 16 WHEREAS, the Easement would allow Dominion to install and maintain 17 underground cable, which would provide electrical service to new HRSD facilities 18 being installed on the Property within HRSD's existing easement. 19 20 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA: 22 23 That the City Manager is hereby authorized to execute any documents 24 necessary to dedicate a utility easement to Dominion over the Property, as shown 25 on the plat attached hereto as Exhibit A, and made a part hereof, and such other 26 terms, conditions and modifications as may be acceptable to the City Manager and 27 in a form deemed satisfactory by the City Attorney. 28 29 Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h 30 day of A P r i 1 , 2023. APPROVED AS TO LEGAL APPROVED AS TO CONTENT SUFFICIENCY C,Pc t_f City Attorney b is Works, Real Estate CA16035 R-1 February 23, 2023 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d002\p043\00862686.docx THIS ORDINANCE REQUIRES AN AFFIRMATIVE VOTE OF THREE-FOURTHS OF ALL COUNCIL MEMBERS I EXHIBIT Cl Aso(Rn0,4, \ b N Sl N 3,457,969.0287 .,useimuB�R Oq0 44p P cbo �p P' E 12,177,647.8971 WI / / C2 ems,?AV) e3�i 0/A,` R l`�� gfi .90Y / / '0 3"f 1-Q.°, °P F // „ .WAY '"FP / / RO /, o // / PROPERTY OF SITE/ S 4tit / CITY OF VIRGINIA BEACH / D.B. 2033, P. 525 0� LYNNIIHEH PKI1'/ M.B. 225, P. 56 0, / / M.B. 142, P. 7 LOCATION MAP SCALE: 1" - 1200' / GPIN:1475-77-5681 41 / 3 VIRGINIA ELECTRIC AND POWER / 1.. PROPERTYOF CITYCOMPANY, DOING BUSINESS AS VIRGRiIA BEACH DOMINION ENERGY NRGINIA DRAINAGE A, EASEMENT RIGHT-OF-WAY DATA Ar h UTIUIY EASQIENT ^� D.B.3122,P.1928 4 / / (M.B.225,P.56) M.B.222,P.70 PROPERTYC OF 2 / h GPBi:1475-77-8058 R/W PLAT. 25-22-0059 CITY OF VIRGINIA BEACH D.B.2620,P.668 / WORK REQUEST 110426464 0.6.2812,P.939{PLAT) / GRID: N0814 GPIH:1475.78-1072 / / RIGHT-OF-WAY / 1 T LEGEND / 1 , PIN FOUND OR / / i AS NOTED / DENOTES PROPOSED DOMINION / N ' ENERGY EASEMENT / PROPOSED 15' DOMINION ENERGY EASEMENT gal �o AREA =2,679 S.F. 0.05150 AC. / 2.679 S.F.OR 0.06150 AC. R=s yr• PROPERTYGF CITY OF 52942'S5"E 70.00• g 3 0.8G12298,t6BP salt NOTES: / ,�� . MB.138,P.24 �� / �+ ^ 59.36' �, 5; CPR 1475-76-8771 / a N29 42'S5'W `Y. a fs 1. THE MERIDIAN SOURCE OF THIS PLAT IS BASED ON THE VIRGINIA STATE / ' g ,g I 0 PLANE COORDINATE SYSTEM, SOUTH ZONE, NAD 1983/1993 (HARN). / W la# COORDINATE VALUES SHOWN HEREON ARE EXPRESSED IN U.S. SURVEY FEET AND ARE DERNED FROM GPS UTILIZING THE CITY OF VIRGINIA / / li a BEACH VIRTUAL REFERENCE STATIONS (VRS) NETWORK. N 3,457,824.9365 / X,�j 2. THIS PLAT IS A RESULT OF A FIELD SURVEY OF EXISTING MONUMENTS E 12,177,050.9619 >l7.00' COMBINED WITH THE COMPILATION OF DEEDS AND PLATS SHOWN HEREON. - N 29'42'55"W 1718.41'(o.A.) 1 3. THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT. 15.90' d g SALEM WOODS 28.17' 1 g SECTION NINE 4. THIS PLAT IS INTENDED FOR ACQUISITION PURPOSES ONLY AND DOES NOT SALEM WOODS - SECTION SIX - BLOCK 0 CONSTITUTE A SUBDNISION OF LAND. 0I BLOCK D (M.B. 149, P. 42) 8 �- (M.B. 160, P• 2) _ i� Q 1 Cli _ i 1,, I (i) - ;7n 5. EASEMENT TO BE ACQUIRED BY DEED. �. NOW OR FORMERLY NOW OR FORMERLY NOW OR FORMERLY NOW OR FOP.MEP.LY /NOW OR FORMERLY ry 4' rRANKLBi 0.HOWLETT NOW OR FORMERLY DANNY H.MILLER AMAHDA MAYES 8 NICAHIXt G.CASie14 RONALD F.VEROSTEK SALEM WOODS o,• IA 20210306t035 CESAR E.REYES E AHGELA D.MILLER JEDIDIAH MATED / &NB.DA P.CASTILLO E MARGE G.VEROSTEK PLAT SHOWING SECTION ONE 4" \^^' 8 MYRNA F.REYES D.B.2942,P.561 I.N.202103033641 H.2231,P.1454 D.B.3633,P.1280 vr' '.,5-''.G5y7 PROPOSED DOMINION ENERGY BLOCK A R Q DB 2229,P.984 GPIN:1t75-77-2414 (WIN:1475 77 2372 GPII 147.77-2254 GPIH:1t75-77-313t (M.B. 134, P. 13) ^1') O (- fiPIN:1475-77-1555 ;? H Zis Rwoq�''\ CURVE DATA CHART aV. �,., EASEMENT z 3 11/ �.8.7, 4 G4to NUMBER ARC RADIUS DELTA ANGLE TANGENT CHORD BEARING CHORD LENGTH TO BE ACQUIRED FROM THE ''' $s>ke`° CITY OF VIRGINIA BEACH Q` y° ',��8 Cl 383.73' 521.00' 42'12'00" 201.04' S 37'44'28"E 375.12' I H�F0/ C2 368.50' 2805.29' 7'31'35" 184.52' S 12'52'41"E 368.24' G Y'D'APACY OPz '1000 PO4LACF• DEPARTMENT OF PUBLIC WORKS,ENGINEERING GROUP,SURVEY BUREAU OE >$s?95.4 ��TH 0,o C3 48.72' 42.55' 65'36'15" 27.42' N 67'34'06"W 46.10' TEL(757)385-4131;2473 N.LANDING ROAD;BLDG.23;ROOM 160 REVERE R � DRIVE ey o� ;• VIRGINIA BEACH.VIRGINIA 23456 (50' R/W) OR/ I1,/y \ r BY APPROVAL THE UNDERSIGNED DOES NOT CERTIFY AS TO THE CORRECTNESS OF THE N.B.134,P.13) (4(6p•R VE qR o DC �1Rith ' BOUNDARY, STREETS OR OTHER UNES SHOWN ON THIS PLAT. EXISTING PUBLIC RIGHT-OF-WAY, 9 c) Lv4 /3426 a EASEMENTS OR OTHER PUBLIC INTERESTS NOT SHOWN ON THIS PLAT REMAIN IN EFFECT AND ARE Tf9, � ��4 NOT TERMINATED OR EXTINGUISHED BY OMISSION FROM THIS PLAT. 0 60' 120' _J\�_ 7 ��d SURNs APPROVED: DATE: GRAPHIC SCALE 1"-60' CITY OF VIRGINIA BEACH DIRECTOR OF PUBLIC WORKS, CITY OF VIRGINIA BEACH AUGUST 1,2022 DRAWN BY:DWD JOB#2.2..O319 78 ITEM— V.K.2 ORDINANCES/RESOLUTIONS ITEM#74121 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED,BY CONSENT,Resolution to AUTHORIZE the City Manager to EXECUTE a Memorandum of Understanding (MOU) between the City and the Navy at Navy Bases located in Virginia Beach re coordination of law enforcement Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 1 A RESOLUTION AUTHORIZING THE CITY 2 MANAGER TO EXECUTE A MEMORANDUM 3 OF UNDERSTANDING PROVIDING FOR 4 COORDINATION OF LAW ENFORCEMENT 5 BETWEEN THE CITY OF VIRGINIA BEACH 6 AND THE NAVY AT NAVY BASES LOCATED 7 IN VIRGINIA BEACH 8 9 WHEREAS, Code of Virginia § 15.2-1728 authorizes local governments to enter 10 into mutual aid agreement with the appropriate federal authorities to authorize police 11 cooperation and assistance within such property or territory; 12 13 WHEREAS, the Navy Mid-Atlantic Region maintains explosive detection K-9 14 assets; 15 16 WHEREAS, the Navy is willing to provide explosive K-9 detection support to the 17 City if assets are available; 18 19 WHEREAS, the City of Virginia Beach maintains equipment and personnel for 20 law enforcement responses within its own jurisdiction and areas; 21 22 WHEREAS, it is recognized that the locations of Naval Air Station Oceana, Joint 23 Expeditionary Base Little Creek-Fort Story, and Naval Combat Training Center-Dam 24 Neck are under concurrent or proprietary jurisdiction in the City, that the Virginia Beach 25 courts have access to programs designed to address domestic violence and offenses 26 committed by juveniles, and that Virginia Beach is the appropriate secondary responder 27 in these events when assistance is requested by base security; 28 29 WHEREAS, Code of Virginia § 15.2-1728 provides that City police officers shall 30 have the same powers, rights, benefits, privileges, and immunities as are lawfully 31 conferred upon them within the City when they act, in the performance of their duties, 32 on property, such as those military bases located in Virginia Beach, that are under 33 federal authority; 34 35 WHEREAS, the City of Virginia Beach and the Navy Mid-Atlantic Region 36 Commander are cognizant of the benefits they will derive from an agreement allowing 37 those Navy bases located in Virginia Beach to request the aid of Virginia Beach; and 38 39 WHEREAS, the City of Virginia Beach and the Navy Mid-Atlantic Region 40 Commander desire to enter into a Memorandum of Understanding setting forth the 41 procedures to be followed in the event of an on-base domestic violence incident or an 42 incident involving a juvenile felony suspect. 43 44 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 45 VIRGINIA BEACH, VIRGINIA: 46 1 47 1. That the attached Memorandum of Understanding ("Agreement") is hereby 48 approved. 49 50 2. That the City Manager is hereby authorized and directed to execute the 51 Agreement on behalf of the City of Virginia Beach. 52 53 Adopted by the Council of the City of Virginia Beach, Virginia on the 54 18_t h day of April 2023. APPROVED AS TO CONTENT. APPROVED AS TO LEGAL SUFFIC NCY: I s4! Police Department City Attomey's Office APPROVED AS TO CONTENT: Risk Management CA15320 R-2 April 6, 2023 2 SUMMARY OF MATERIAL TERMS 1. Events—On-base incidents of domestic violence or felony offenses committed by juvenile suspects and situations involving hostage/barricade incidents/crisis negotiations, active shooter cases and active felony tracking cases. The Navy Mid-Atlantic Region will provide explosive detection K-9 support at the City's request if assets are available. 2. Memorandum of Understanding-An agreement between the City of Virginia Beach and the Commander of the Navy Mid-Atlantic Region entered into in preparation for a response to any potential event listed above at a Navy base located in Virginia Beach. Appropriate Virginia Beach Police personnel will respond, if available, at the request of base security should such events occur. 4. Command and Control — Virginia Beach personnel will remain under the command and control of the Virginia Beach Police Department's On-Scene Commander and/or the Virginia Beach SWAT Commander. 5. Nature-Allows the City of Virginia Beach to provide police manpower and equipment, if available, in an effort to maintain public safety during any of the above described events. 6. Term - This agreement is effective upon execution and will remain in effect for 9 years unless terminated by either party with 60 days written notice. 5. Insurance - Insurance requirements are met through the City of Virginia Beach's self insurance program administered by Risk Management. 6. Liability-Neither party assumes liability for the negligent acts of the other party. Code of Virginia§ 15.2-1728 provides that City police officers shall have the same immunities as are lawfully conferred upon them within the City when they act, in the performance of their duties, on federal property pursuant to a mutual aid agreement. DEPARTMENT OF THE NAVY NAVY REGION MID-ATLANTIC,NORFOLK VA THE CITY OF VIRGINIA BEACH, VA VIRGINIA BEACH CNRMA 4000 4000 MEMORANDUM OF UNDERSTANDING BETWEEN COMMANDER,NAVY REGION, MID-ATLANTIC AND THE CITY OF VIRGINIA BEACH, THROUGH ITS POLICE DEPARTMENT Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY Ref: (a) OPNAVINST 5530.14E CH-2 (b) CNICINST M-5530.1 (c) SECNAVINST 5430.107 (d) DoD Directive 3025.18 (e) SECNAVINST 5820.7C 1. Purpose. The purpose of this Memorandum of Understanding(MOU)is to establish a common understanding between the City of Virginia Beach (City), through its Police Department, and Commander Navy Region Mid-Atlantic (CNRMA) regarding the coordination of law enforcement, including the utilization of the Virginia Beach Police Department (VBPD) Special Operations Teams/Special Weapons and Tactics Team (SWAT) during emergent situations and processing of offenses committed on Department of the Navy (Navy) property under concurrent or proprietary jurisdiction in the City, and the role that both VBPD, Naval Air Station Oceana (NASO), and Joint Expeditionary Base Little Creek-Fort Story(JEBLCFS)Navy Security Forces (NSF)will play in ensuring the safety and security of Navy personnel and assets physically located on or aligned to NASO and JEBLCFS. 2. Background a. The Navy, acting through CNRMA, maintains substantial property at NASO and JEBLCFS under concurrent or proprietary jurisdiction, and the safety and security of personnel and property located within these installations is the joint responsibility of both CNRMA and the City. However, subject to the inherent law enforcement jurisdictional authority retained by the State and City, the Installation Commanding Officer (ICO) is to ensure no more than one armed security/law enforcement force exists aboard an installation without approval of the Chief of Naval Operations (CNO)per reference (a). Therefore, there is a need to delineate the responsibilities of both the City and CNRMA regarding the coordination of law enforcement,including the utilization of SWAT and processing of criminal offenses related to personnel and property within NASO and JEBLCFS. . . Page 1 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY b. Definitions (1) Operational Command Structure. The organizational hierarchy through which operational authorities are exercised, as contrasted by the administrative command structure through which administrative leadership is exercised. (2) Operational Control (OPCON). The authority to perform those functions of command over subordinate forces involving organizing and employing commands and forces, assigning tasks, designating objectives, and giving authoritative direction necessary to accomplish the mission. (3) Tactical Control (TACON). The authority over forces that is limited to the detailed direction and control of movements or maneuvers within the operational area necessary to accomplish missions or tasks assigned. c. Jurisdiction and Authority of Navy Security Forces (1) Per references (a) and (b), NSFs, composed of Military Police Officers (rated Master- at-Arms (MA)) and Department of the Navy 0083 Civilian Police Officers, derive their authority through their respective ICO from the Manual for Courts Martial (MCM) and United States Code (U.S.C.). (2) NSF jurisdiction and authority are strictly limited to their respective installation and other noncontiguous sites under the jurisdiction of the respective ICO. Therefore, NASO and JEBLCFS NSFs are strictly prohibited from exercising authority within the jurisdiction of the City. Additionally,NASO NSF may not exercise authority within the jurisdiction of JEBLCFS,nor may JEBLCFS NSF exercise authority within the jurisdiction of NASO. However, under emergent situations and by direction of the ICO or Installation Security Officer (ISO), NSFs may be deployed to respective installations to provide assistance under the TACON of the NSF Incident Commander(IC). (3) Law Enforcement aboard a Naval installation is primarily accomplished by NSF using accepted principles to enforce the Uniform Code of Military Justice (UCMJ) and State statutes or City ordinances applying the Assimilative Crimes Act, 18 U.S.C. § 13. (4) Authority to Apprehend and Detain (a) Rules For Courts-Martial (R.C.M) 302(b)(1) gives NSF the authority to apprehend individuals. (b) NSF may apprehend any person subject to the UCMJ if they have a reasonable belief the person being apprehended has engaged or is engaging in criminal activity within their respective installation or other noncontiguous sites under the jurisdiction of the respective ICO. Page 2 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (c) NSF has limited authority to apprehend persons not subject to the UCMJ within their respective installation and other noncontiguous sites under the jurisdiction of the respective ICO. In areas under military jurisdiction or control, NSF may take persons not subject to the UCMJ into custody: 1. Who are found committing a felony or misdemeanor amounting to a breach of peace in areas under military jurisdiction or control. If counterintelligence or terrorist-related activities are suspected, the Naval Criminal Investigative Service (NCIS) shall be immediately notified prior to release. Such persons may be released to the custody of State or City authority as soon as possible. 2. Who are violating properly promulgated installation regulations. These persons may be escorted to the entrance of the installation and may be forbidden reentry by the ICO as necessary. 3. In some cases, persons not subject to the UCMJ may be cited for violations of the Assimilative Crimes Act not amounting to felonies or breaches of the peace and referred to a United States (U.S.) Magistrate. (d) Detainment of Civilians. Title 18, U.S.C. authorizes the detention of civilians for offenses committed on a military installation. Since civilians are not normally subject to the UCMJ, civilian violators may be referred to a U.S. Magistrate for judicial disposition or to the State or City authorities having jurisdiction by agreement. (e)On-duty NSF,MAs and DoN civilian police officers are considered part of the DoN NSF and are subject to the restrictions on aid to civilian law enforcement imposed by the Posse Comitatus Act, 18 U.S.C. 1385. Accordingly, any proposed aid to civilian law enforcement must be reviewed by the servicing Staff Judge Advocate(SJA). (f)NSF personnel are not authorized to perform duties as a State or City police officer, sheriff, or any other law enforcement official while performing law enforcement or physical security duties in an official Navy capacity. 1. This rule applies to NSF personnel while on or off a Navy installation. Because of potential conflicts of interest and Posse Comitatus Act issues, it is Navy policy that NSF, MAs or DoN civilian police officers will not be deputized or exercise any additional authority or jurisdiction granted by State, City, or federal government agencies to perform law enforcement duties on or off a military installation or facility while wearing the NSF duty uniform and/or badge or perform such roles in their official capacity. 2. Any existing cases of deputizing NSF uniformed law enforcement personnel by State, City and local governments that have not been approved by the Secretary of the Navy are invalid. Page 3 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY 3. Cancellation. This MOU cancels and supersedes all previously signed MOUs or agreements of any type addressing law enforcement and Special Operations Teams/SWAT coordination between the City and CNRMA concerning NASO and JEBLCFS, including the MOUs effective 2011 and 2019. 4. Applicability. This MOU applies to NASO NSF and JEBLCFS NSF, including 0083 Navy Civilian Police, 0085 Navy Security Guards, and Military Police(MAs), the VBPD, and all Navy military personnel, civilian employees, contractors, facilities, ships, aircraft, non-Navy organizations, and any other federal or non-federal entity personnel physically located on NASO and JEBLCFS. Nothing in this MOU shall supersede references (a) Navy Physical Security and Law Enforcement Program, (b) CNIC Ashore Protection Program, and(c) Mission and Functions of the NCIS. Where a conflict occurs,references(a), (b) and(c) shall control and take precedence over the terms of this MOU. 5. Coordination Requirements a. CNRMA (1) Per references (a), (b) and (c), CNRMA and the ICO retain primary responsibility for responding to all situations requiring police involvement on property located within the fence line and waterways of NASO, JEBLCFS and aligned Navy property within the City. However, the Navy, CNRMA, NASO and JEBLCFS may call upon the resources of the VBPD to respond to these properties, where the City has jurisdiction, when necessary, as determined by Navy, CNRMA, NASO ICO and JEBLCFS ICO, including in response to those situations specified in subparagraph 5.b.(3) of this MOU. (a) Such property specifically includes: NASO, including Navy property located adjacent to Oceana Boulevard, Potters Road, Harpers Road, and London Bridge Road containing the Morale Welfare and Recreation facilities and Commissary; JEBLCFS, including Navy property adjacent to Shore Drive. (b) Such property does not include the following NASO and JEBLCFS sites located outside of installation fence lines: NASO Commissary and Public/Private Venture (PPV) Navy housing within the City of Virginia Beach. (2) Per references (a), (b) and (c), CNRMA and the NASO ICO and JEBLCFS ICO will ensure all offenses committed on Navy installations by military members,with exception of those offenses discussed in subparagraph 5.b.(5) below where VBPD responds to the scene, are processed through the appropriate court or military justice system depending on the facts and circumstances of the incident. (3) Per references (a), (b), and (c), CNRMA, the NASO ICO and JEBLCFS ICO will ensure all offenses committed by civilians onboard Navy installations, except those enumerated in subparagraph 5.b.(5)below, are processed through the appropriate court system depending on the facts and circumstances of the incident. Page 4 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (4) Per references (a), (b) and (c), CNRMA, NASO ICO and JEBLCFS ICO will ensure the CNRMA Program Manager of Public Safety or ISO notifies the City of any deviations from this general policy. (5) Per references (a), (b) and (c), CNRMA, NASO ICO and JEBLCFS ICO, and respective ISOs will ensure NASO NSF and JEBLCFS NSF exercise authority only over offenses that occur on Navy property as defined in subparagraph 5.a.(1)above. NASO NSF and JEBLCFS NSF shall comply with 18 U.S.C. § 1385,the Posse Comitatus Act, and applicable Department of Defense(DoD) and Navy regulations and instructions, including,but not limited to references(a), (b) and(c). (6) Per references(a),(b)and(c),CNRMA,NASO ISO and JEBLCFS ISO,and respective ISOs will ensure that in situations requiring law enforcement involvement located near but outside of federal property is communicated to VBPD for response. Navy personnel, including NASO NSF and JEBLCFS NSF, shall not pursue criminal suspects off-installation or exercise any other law enforcement authority off-installation unless, pursuant to reference(d), there is a direct threat to life or National Security known by the pursuing NSF, and then only to such point where VBPD can assume the pursuit; provided, however, NCIS has authority as a federal law enforcement agency to pursue off the installation. In all situations involving a criminal suspect fleeing from the federal facility to avoid capture, NASO NSF and JEBLCFS NSF personnel shall request assistance from VBPD. (7) Per references(a),(b)and(c),CNRMA,NASO ISO and JEBLCFS ISO,and respective ISOs will not prevent personnel from VBPD,upon proper identification, from entering NASO and JEBLCFS for the official purpose of enforcing or investigating the crimes listed in subparagraph 5.b.(5)below,unless Force Protection Conditions (FPCON) dictate otherwise. (8) Per references (a), (b) and (c), NASO ICO and JEBLCFS ICO, and respective ISOs will ensure that NASO NSF and JEBLCFS NSF personnel unilaterally respond to all incidents occurring on NASO and JEBLCFS property as defined in subparagraph 5.a.(1)(a) above. (9) Per references (a), (b) and (c), CNRMA, NASO ICO and/or JEBLCFS ICO, and respective ISOs will ensure that NASO NSF and JEBLCFS NSF are trained on the requirements of the Code of Virginia 19.2-81.3 that a VBPD Officer shall arrest and take into custody any person he/she has probable cause to believe is the primary physical aggressor in a suspected violation of Code of Virginia 18.2-57.2 (assault and battery of a family or household member). When VBPD Officers respond per paragraph 5.b.(3) and make an arrest pursuant to Virginia Code 19.2-81.3, military and civilian personnel, including NASO NSF and JEBLCFS NSF, may not interfere in said arrest. (10) In the event a hostage/barricaded suspect situation occurs on NASO or JEBLCFS,and the cognizant ICO determines it is necessary for the use of SWAT to resolve the situation, in coordination with NCIS, the VBPD will be contacted for assistance. Page 5 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (11) Per references (a), (b) and (c), CNRMA, NASO ICO and JEBLCFS ICO, and respective ISOs will promptly notify the ranking representative from the responsible command on NASO and JEBLCFS if there is a need to discuss any law enforcement issues or problems that require the attention of the City. b. The City shall: (1) Acknowledge that the CNRMA Program Director for Public Safety is the official primarily responsible to the Region Commander for Antiterrorism, Physical Security and Law Enforcement on property under Navy jurisdiction in the City; however, the NASO ICO and JEBLCFS ICO and respective ISOs are ultimately responsible for the security and law enforcement on board his/her installation. (2) Retain primary responsibility for responding to all law enforcement and security situations requiring police involvement on Navy property located outside the fence line of NASO and JEBLCFS. This specifically includes,but is not limited to,NASO Commissary and PPV Navy housing within the City of Virginia Beach. (3) Respond to calls for assistance from NASO and JEBLCFS, or to 9-1-1 calls involving the following types of incidents occurring on NASO and JEBLCFS: (a) Family/domestic violence/child abuse incidents (b) Offenses involving juvenile suspects (c)Active felony warrants for all state crimes NOTE:All calls for services and/or requests for VBPD services received by the Virginia Beach 9-1-1 center for Navy property will be redirected or forwarded to the CNRMA Regional Dispatch Center (RDC). VBPD assistance/response will be requested by the RDC only if it meets one of the exceptions enumerated in this MOU. NSF personnel will also respond and/or escort VBPD vehicle patrol units to the scene of the criminal case and remain during the duration of the investigation. (4) Exercise and use best efforts,based on the judgment of the ranking VBPD supervisor, to respond to requests for support from the Navy for incidents, beyond those listed in paragraph 5.b.(3)above,involving significant risk of personal injury or death,which require law enforcement capabilities beyond that possessed by NASO NSF and JEBLCFS NSF. (5) Process the following criminal offenses occurring on NASO and JEBLCFS and property as defined in subparagraph 5.a.(1) above through the appropriate court system of the Commonwealth of Virginia: (a)Family/domestic violence/child abuse incidents(Note: The City will provide notice to NCIS special agents on child abuse cases associated with Navy installations per reference (b)). Page 6 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (b) Offenses involving juvenile suspects. (c) Offenses where VBPD responds pursuant to subparagraph 5.b.(4)above and makes an arrest (Note: In such cases, VBPD will coordinate with NCIS if the incident falls within their investigative threshold per reference(b)). (6) Acknowledge that NASO NSF and JEBLCFS NSF shall be the primary means of enforcing laws and regulations on NASO and JEBLCFS and property as defined in subparagraph 5.a.(1) above; and unique military contingencies (e.g., initiation of FPCON DELTA in response to terrorist attacks)may preclude prompt and immediate entry on board the installation by VBPD personnel. In cases where access to the installation is denied to any member of the VBPD, the NSF within their respective installation and other noncontiguous sites under the jurisdiction of the respective ICO will respond to all emergency and non-emergency calls for service,for the duration of the heightened security,regardless of the exceptions enumerated in this MOU. (7) Coordinate with the RDC or NCIS if VBPD Officers require access to NASO and JEBLCFS. (8) Coordinate with and participate in a minimum of one annual integrated training event at both NASO and JEBLCFS. The scope of each exercise, to include necessary personnel and resources,will be established in advance by NSF and VBPD to exercise the integrated response to emergent situations listed below. (9) Promptly notify the CNRMA Security Program Director (phone number 757-322- 3064) if there is a need to discuss any issues or problems that require the attention of CNRMA and/or the Program Director for Public Safety. (10) In the event of that Post 17 Dam Neck Annex gate must be opened to facilitate city traffic, VBPD will coordinate with NASO NSF to provide necessary logistical support. VBPD will be responsible for providing, in conjunction with NSF resources, sufficient personnel and equipment to ensure civilian traffic is properly logged, monitored and escorted through Navy property. 6. Emergent Situations. Notwithstanding the routine exchange of information and coordination of law enforcement responsibilities in MOU paragraph 5, emergent situations may arise on Navy installations and property within the City requiring a specialized response from the VBPD. The following guidelines will be used under those unique circumstances. a. Hostage/Barricaded Suspect Incident/Crisis Negotiation (1) Mission. In the event a hostage/barricaded suspect situation occurs on NASO and JEBLCFS, and the ICO determines it is necessary for the use of a SWAT to resolve the situation, the VBPD SWAT unit will be contacted via the RDC or by 9-1-1 for assistance. The VBPD will provide, if available and within their jurisdiction, a VBPD SWAT to respond to the scene. Page 7 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (2) Response. Once VBPD SWAT arrives,the SWAT Commander will report to the Navy IC for the transfer of information concerning the incident and provide advice as required. VBPD will assume control of negotiations and will keep NSF IC,through NCIS,informed of progress or information concerning the situation when possible. When possible and appropriate, negotiators from NCIS may be used or retained to allow for team cohesion and consistency. The Navy, CNRMA, ICO, ISO or public works personnel will provide plans, maps, etc., required by the VBPD SWAT Commander. (3) Command/Control. After determination by the ICO, ISO or NSF IC that VBPD SWAT resources and personnel are necessary to resolve the situation and VBPD SWAT responds in accordance with subparagraph 6.a.(2) above, OPCON of the situation and TACON of NSF will be released to the VBPD SWAT Commander. Once committed, TACON and OPCON will remain with the VBPD SWAT Commander until the situation is resolved based on a determination by the VBPD SWAT Commander. The VBPD SWAT will operate based on their established procedures, training and experience. During the incident there will be continued coordination between Navy, CNRMA, ICO, ISO,NCIS and VBPD officials to facilitate a reasonable solution to the situation. (4) Tactical Action. Any tactical action by the VBPD SWAT will be conducted in accordance with VBPD training standards. TACON of NSF will reside with the VBPD SWAT Commander and may be used according to their tactical capability. Normally,NSF should be used to secure perimeters,hallways or stairwells, etc., as advised by the NSF IC. (5) Explosives. Use of any explosive devices for breaching of doors,windows,walls, etc., when possible, will be coordinated with the Navy Explosive Ordnance Disposal (EOD), a unit under the operational control of CNRMA. (6) Termination of Mission. The VBPD SWAT Commander may terminate support of the mission at any time at his/her discretion. However, this decision will be coordinated with Navy, NCIS, ICO, and NSF IC personnel,before VBPD support is terminated. (7) Post Incident Teams. NCIS and the VBPD will coordinate regarding the composition of crime scene teams as well as the determination of primary and/or joint investigative responsibilities. (8) Debrief. Based on National Security requirements,responding VBPD Officers may be directed to meet with Navy, NCIS, ICO, ISO, and other officials prior to being released from the scene if VBPD Officers have entered National Security controlled spaces or been exposed to classified material or equipment. (9) Post VBPD Internal Investigations/Use of Force. Based on the circumstances and the level of force employed by members of the VBPD, the VBPD will have full access to all relevant investigative evidence and witness information for an internal administrative investigation. Navy representatives, through NCIS, will have full access to all relevant criminal investigative information. Page 8 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY b. Active Threat(e.g., shooting,knifing, etc.) (1) Mission. In the event of an active threat situation on NASO and JEBLCFS, including property as defined in subparagraph 5.a.(1) above, and the NSF Watch Commander determines there is a lack of sufficient NSF immediate response manpower to resolve the situation, the City Dispatch Center will be notified via the RDC of a request for assistance, and available VBPD Officers will respond. (2) Response. Subject to any jurisdictional limitations, available VBPD units will be immediately dispatched to the crime scene. These assets may include,but are not limited to,VBPD K-9 Units, Air Support and SWAT. NASO and JEBLCFS NSF will grant marked responding VBPD units' immediate access, and grant access to unmarked VBPD units upon check of identification. NSF may escort VBPD units to the crime scene, if necessary. Responding VBPD units should coordinate a specific installation gate entrance via Dispatch Centers prior to arrival, as Navy policy would be to stop all traffic from entering/exiting the Navy installation during the incident. (3) Command/Control. The NSF IC will maintain TACON of the Navy's initial response forces and is responsible for deciding if VBPD assistance is required. Once on scene and if circumstances dictate,the NSF IC may relinquish TACON of NSF to the senior responding VBPD official until the active threat is neutralized and the crime scene/area has been cleared. If TACON is transferred to VBPD, OPCON of the situation will also be transferred. The IC may shift as the IC Post expands into a unified command structure,which will include personnel from all the major responding organizations. (4) Tactical Action. As time is critical during an active threat situation,immediate tactical action by arriving VBPD units will normally be conducted in accordance with VBPD's training and response standards. (a) If arriving to the crime scene after NSF arrival, responding VBPD units will proceed directly to the location of the Navy/NSF IC for the transfer of information concerning the incident, location of armed NSF within the scene and issuance of radios to facilitate communications with NSF prior to entering the crime scene. (b) If arriving to the crime scene before NSF arrival, responding VBPD units will proceed directly to the crime scene and execute their standard response procedures. In this scenario, communications with NSF should be established as soon as possible in an effort to preclude blue-on-blue shootings. (5) Explosives. Use of any explosive devices for breaching of doors,windows,walls, etc., when possible, will be coordinated with the Navy EOD, a unit under the OPCON of CNRMA. Page 9 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (6) Termination of Mission. The senior VBPD official may terminate support of the mission at any time at his/her discretion. However, this decision will be coordinated with Navy, NCIS, ICO, and NSF IC personnel,before VBPD support is terminated. (7) Post Incident Teams. NCIS and the VBPD will coordinate regarding the composition of crime scene teams as well as the determination of primary and/or joint investigative responsibilities. (8) Debrief. Based on National Security requirements,responding VBPD Officers may be directed to meet with Navy, NCIS, ICO, ISO, and other officials prior to being released from the scene if VBPD Officers have entered National Security controlled spaces or been exposed to classified material or equipment. (9) Post VBPD Internal Investigations/Use of Force. Based on the circumstances and the level of force employed by members of the VBPD, the VBPD will have full access to all relevant investigative evidence and witness information for an internal administrative investigation. Navy representatives, through NCIS, will have full access to all relevant criminal investigative information. c. Active Felony Tracking (1) Mission. In the event a major felony offense involving personal injury or death has been committed on NASO and JEBLCFS, and the NSF Watch Commander has determined the suspect(s) is fleeing the Navy installation, the Watch Commander may request assistance via the RDC from VBPD in locating and detaining the suspect(s). (2) Response (a) Inside the Navy Installation Fence Line: The City may dispatch VBPD units, K-9, and/or Air support to help track and detain felony suspects involving serious personal injury or death incidents. City Airborne police assets will comply with all normal air traffic control procedures when operating in the vicinity of NASO and JEBLCFS including establishment of communications with Navy Air Traffic Control Tower personnel, as appropriate. (b) Outside the Navy Installation fence line: NSF personnel will provide VBPD Officers all available information, to include suspected offense, weapons involvement, suspect(s) description, last known location, and direction of travel. Whenever possible, VBPD Officers will be allowed access to the initial crime scene if on Navy property to start VBPD air or ground search efforts. This includes granting immediate access for VBPD K-9 units. (c) In cases where a VBPD Officer(s) initiates or is involved in a tracking of felony crime suspects or a vehicle pursuit that enters NASO and JEBLCFS, VBPD marked police units will be granted immediate access. A City Supervisory Police Officer will make contact with and establish a Unified Incident Command Post with the NSF Watch Commander at the nearest open gate. The NSF and VBPD will coordinate their efforts to locate and detain the suspect(s). NCIS Page 10 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY Field Office NASO or JEBLCFS will be notified(or the NCIS duty agent after hours) of all active felony crime tracking incidents to exercise investigative jurisdiction per reference(c). (3) Command/Control (a) Navy will normally retain TACON of responding Navy forces for all felony tracking pursuits initiated within the fence line of NASO and JEBLCFS but will work directly with VBPD by establishing a Unified Incident Command Post. The NSF IC will request support from the senior VBPD official, who will maintain TACON of VBPD personnel and assets. (b) The VBPD have jurisdiction outside the Navy installation fence line. NASO NSF and JEBLCFS NSF will not pursue suspects off of Navy installations except as defined in paragraph 5.a.(6). d. Navy K-9 Support. In the interest of Public Safety, Navy Explosive Detector Dog assets, when available and subject to internal DoD and DoN approvals, may be used upon request by VBPD to search for explosives and other emergent situations. NASO and JEBLCFS will request K-9 support through NASO and JEBLCFS. Navy policy prohibits the use of Navy detector dogs to validate a suspected explosive device that has already been located. e. Misdemeanor and Felony Warrant Processing (1) When NASO NSF and JEBLCFS NSF identifies personnel with active extraditable felony/misdemeanor warrants, VBPD Officers will accept custody of the suspect from the installation NSF. If not extraditable,NASO NSF and JEBLCFS NSF will transport the suspect to the nearest open installation gate and release the suspect(s) on their own recognizance. (2) NASO NSF and JEBLCFS NSF personnel will not transport suspects or personnel with active warrants off of Navy installations to City or other state,county or municipal detention center or police departments. f. Transiting NSF within City Jurisdiction (1) NASO NSF and JEBLCFS NSF may transit while in an on-duty status within City jurisdiction to and from Navy owned property, located outside the confines of the respective installations,using marked police units in emergency or non-emergency mode. (a) Transit to and from Navy owned property shall be in the performance of official mission functions, such as routine physical security checks or response to emergency or non- emergency calls for service to Government owned facilities/buildings located therein. (2) While transiting within City jurisdiction, NSF shall not perform any law enforcement task, and will avoid and/or minimize interaction with the general public within the bounds of common courtesy. Page 11 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY (a) NSF shall not intervene against any non-life threatening crimes in progress. For non-life threatening crimes,NSF will only dial 9-1-1 and report the crime as a concerned citizen. (b) For life threatening situations, NSF will only intervene as necessary to reduce or eliminate the life-threatening situation. NSF intervention will cease upon arrival of local law enforcement. (3)NSF shall notify City officials via radio before transiting within City jurisdiction. NSF shall notify City officials of their vehicle identification, route, and destination. 7. Other Provisions a. The parties agree that nothing herein will be construed as obligating either party to violate existing laws or regulations. b. All services provided by the parties are subject to the constraints of available resources (personnel, funds and equipment). Nothing contained herein shall be construed as requiring the U.S. Navy to obligate or expend appropriated funds in violation of the Anti-Deficiency Act (31 U.S.C. § 1341 et seq.). c. This MOU does not create, limit or modify existing legislative jurisdiction vested in the State of Virginia or the U.S. Government. Nothing contained herein creates or extends any right, privilege, or benefit to any person or entity. d. All parties shall conduct an annual review of this agreement to evaluate its effectiveness and determine the need for continuation or modification. Where there is a dispute concerning the terms of this MOU, the parties agree to meet and confer to resolve such dispute consistent with references (a), (b) and (c), applicable Navy regulations and policies, and applicable City ordinances and polices. e. No changes to this MOU shall be made without the consent of all parties. Requests for modification shall be provided in writing at least 90 days in advance of the proposed effective date of such modification unless all parties consent to a shorter time period. 8. Effective Date. This MOU will become effective upon signature of all parties and will remain in effect for 9 years unless terminated in accordance with the terms and conditions of this MOU. 9. Termination. If either party desires to terminate this MOU, notice of such intent must be in writing and must be submitted to the other party at least 60 days before the anticipated date of such termination. Effective Date: Page 12 of 13 Subj: MEMORANDUM OF UNDERSTANDING FOR COORDINATION OF LAW ENFORCEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE NAVY APPROVED FOR CONTENT PAUL NEUDIGATE S. V. DJUNAEDI Chief of Police Commanding Officer City of Virginia Beach Naval Air Station Oceana M. L. WITHERSPOON Commander Joint Expeditionary Base Little Creek—Fort Story APPROVED FOR LEGAL SUFFICIENCY JESSICA C. KOEPF A. Y. MARKS Associate City Attorney Staff Judge Advocate City of Virginia Beach Navy Region, Mid-Atlantic APPROVED BY PATRICK A. DUHANEY S. C. GRAY City Manager Rear Admiral, U.S. Navy City of Virginia Beach Commander Virginia Beach, Virginia Navy Region, Mid-Atlantic Norfolk, Virginia ATTEST: AMANDA BARNES City Clerk City of Virginia Beach Page 13 of 13 79 ITEM— V.K.3 ORDINANCES/RESOLUTIONS ITEM#74122 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED, BY CONSENT,Resolution to AMEND the Cost Allocation Agreement between the Cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Virginia Beach and the Transportation District Commission of Hampton Roads Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent. None April 18, 2023 1 A RESOLUTION TO AMEND THE COST ALLOCATION 2 AGREEMENT BETWEEN THE CITIES OF CHESAPEAKE, 3 HAMPTON, NEWPORT NEWS, NORFOLK, 4 PORTSMOUTH, VIRGINIA BEACH, AND THE 5 TRANSPORTATION DISTRICT COMMISSION OF 6 HAMPTON ROADS 7 8 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 11 WHEREAS, the Cities of Chesapeake, Hampton, Newport News, Norfolk, 12 Portsmouth and Virginia Beach (collectively, the "Participating Cites") and the 13 Transportation District Commission of Hampton Roads ("HRT") are parties to the Cost 14 Allocation Agreement, effectively dated October 1, 1999 ("Allocation Agreement"); and 15 16 WHEREAS, the Allocation Agreement, among its other provisions, defines how 17 state and federal funding received by HRT is allocated to the Participating Cities for the 18 capital and operating costs associated with acquiring, consolidating, rehabilitating, 19 operating and expanding public transportation facilities and services for the Hampton 20 Roads region; and 21 22 WHEREAS, the Allocation Agreement currently requires HRT to distribute its 23 eligible federal and state funding to each of the Participating Cities on a pro rata basis 24 based on the annual cost to provide transit services at the level requested by each 25 Participating City; and 26 27 WHEREAS, HRT may provide greater budgetary certainty to all Participating Cities 28 through strategic allocation of its eligible state and federal funding; and 29 30 WHEREAS, the current Allocation Agreement does not permit HRT to strategically 31 allocate its state and federal funding amongst the Participating Cities; and 32 33 WHEREAS, the Allocation Agreement may be amended, via a resolution from 34 each Participating City, to permit HRT to strategically allocate its eligible state and federal 35 funding; and 36 37 WHEREAS, the City of Virginia Beach desires to temporarily modify and amend 38 the Allocation Agreement so that HRT may help mitigate adverse financial impacts to it 39 and the other Participating Cities from the date of this Resolution until June 30, 2024; and 40 41 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 42 VIRGINIA BEACH, VIRGINIA THAT: 43 44 1) Beginning July 1, 2023, and continuing until June 30, 2024 (the "Effective 45 Period"), which corresponds with HRT fiscal year 2024, HRT is authorized to strategically 46 allocate its available and eligible federal and state funding to the City of Virginia Beach. 47 48 2) During the Effective Period, the City agrees to modify the Allocation Agreement. 49 Article IX, Allocation of Revenues, sections (D) and (E) shall be deleted and replaced as 50 follows: 51 52 Article IX. Allocation of Revenues 53 [* * 1 54 D. Federal funds received to reimburse net eligible operating expenses will be 55 strategically allocated to each Participating City. Eligible federal funds, in 56 combination with eligible state funds, will be allocated on an annual basis, in such 57 combinations and amounts to be determined by the Commission. Subject to the 58 requirements of Article X, and in the event eligible federal funds are available, such 59 funds will be allocated to the Participating Cities to offset any deficiencies between 60 the estimated Local Share in each Participating City TSP and the actual Local 61 Share determined by the Commission at the end of each of the fiscal year. 62 63 E. State funds received to reimburse net eligible operating expenses will be 64 strategically allocated to each Participating City. Eligible state funds, in 65 combination with eligible federal funds, will be allocated on an annual basis, in 66 such combinations and amounts to be determined by the Commission. Subject to 67 the requirements of Article X, and in the event eligible state funds are available, 68 such funds will be allocated to the Participating Cities to offset any deficiencies 69 between the estimated Local Share in each Participating City TSP and the actual 70 Local Share determined by the Commission at the end of the fiscal year. 71 72 3) During the Effective Period, the City agrees to modify Article X, Calculation of 73 Local Share of Operating Costs, of the Cost Allocation Agreement and add section (C) 74 as follows: 75 76 Article X. Calculation of Local Share of Operating Costs 77 [* * 1 78 C. The fiscal year of the Commission shall begin on July 1 and conclude on June 79 30. In the event the actual total local share of Local Funds is less than the budgeted 80 total local share of Local Funds for a Participating City, after the Commission has 81 strategically allocated federal and state funds in FY2023 ("Surplus"), then such 82 Surplus shall be refunded in full by the Commission to that Participating City on or 83 before August 1, 2024. 84 In the event the actual total local share of Local Funds, exceeds the budgeted total 85 local share of Local Funds for a Participating City, after the Commission has 86 strategically allocated federal and state funds in FY2023 ("Deficit"), then such 87 Deficit shall be paid in full by the Participating City to the Commission on or before 88 August 1, 2024. 89 90 4) Except for the obligation for the Commission to pay any Surplus to the City of 91 Virginia Beach or the City to pay any Deficit to the Commission for FY2024, all 92 amendments to the Allocation Agreement contemplated by this Resolution shall 93 automatically terminate on July 1 , 2024, be deleted from the Allocation Agreement and of 94 no further effect without the need of further action by any party to the Allocation 95 Agreement. 96 97 5) That this Resolution shall be in effect from and after the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day of April , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: J •_1ita, Budget and Management Services tt rney's Office CA16134 R-2 March 24, 2023 80 ITEM— V.K.4 ORDINANCES/RESOLUTIONS ITEM#74123 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED, BY CONSENT, Ordinance to ESTABLISH Capital Project #100664 "5/31 Memorial"; TRANSFER $1.2-Million from the General Fund Vacancy Savings to Capital Project #100664; AUTHORIZE the City Manager to negotiate a design contract with Dills Architects, PC and APPROVE the 5/31 Memorial site Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 REQUESTED BY THE CITY COUNCIL 1 AN ORDINANCE TO ESTABLISH CAPITAL PROJECT 2 #100664, "5/31 MEMORIAL," TO TRANSFER $1.2 MILLION 3 FROM THE GENERAL FUND TO PROJECT #100664, TO 4 AUTHORIZE THE CITY MANAGER TO NEGOTIATE A 5 DESIGN CONTRACT WITH DILLS ARCHITECTS, AND TO 6 APPROVE THE 5/31 MEMORIAL LOCATION 7 8 WHEREAS, the 5/31 Memorial Committee (the "Committee") has dutifully 9 accepted input from stakeholders over the previous thirteen months; 10 11 WHEREAS, after review of the responses to a request for proposals, the 12 Committee short-listed two design firms and provided a $10,000 stipend to allow the 13 short-listed firms to provide additional design details and present their designs to the 14 Committee; 15 16 WHEREAS, after additional public input regarding the proposed designs, the 17 Committee unanimously voted to recommend Dills Architects, P.C., as the design firm for 18 the 5/31 Memorial; 19 20 WHEREAS, the Committee provided its recommendation to the City Council at the 21 April 4, 2023, Informal Session; 22 23 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 24 OF VIRGINIA BEACH, VIRGINIA, THAT, 25 26 1. Capital Project #100664, "5/31 Memorial," is hereby established in the Capital 27 Improvement Program. 28 2. $1.2 million is hereby transferred from General Fund vacancy savings to Project 29 #100664. 30 3. The City Manager is authorized and directed to negotiate a design contract with 31 Dills Architects, P.C., and finalize the award of such contract. 32 4. The City Council hereby approves the location of the 5/31 Memorial site at the 33 corner of Princess Anne Road and Nimmo Parkway. Adopted by the Council of the City of Virginia Beach, Virginia, on the 18 t h day of April __ , 2023. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY 1/1-ive/1\ Department of Cultural Affairs orney's Office CA16144 R-1 April 4, 2023 81 ITEM— V.K.5 ORDINANCES/RESOLUTIONS ITEM#74124 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$4,660,479 from the Virginia Department of Transportation (VDOT) to the FY 2022-23 Public Works Operating Budget and TRANSFER $4,660,479 to the FY2022-23 Capital Improvement Program as pay-as-you-go funding re Capital Project#100401 "Street Reconstruction II" Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 STATE FUNDING FROM THE VIRGINIA 3 DEPARTMENT OF TRANSPORTATION AND TO 4 TRANSFER FUNDS TO CAPITAL PROJECT 5 #100401, "STREET RECONSTRUCTION II" 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA, THAT: 9 10 1) $4,660,479 in estimated state revenue from the Virginia Department of 11 Transportation is hereby accepted and appropriated to the FY 2022-23 12 Operating Budget of the Department of Public Works, and 13 14 2) $4,660,479 is hereby transferred from the Operating Budget to the FY 2022-23 15 Capital Improvement Program as pay-as-you-go funding for Capital Project 16 #100401 , "Street Reconstruction II." Requires an affirmative vote by a majority of all of members of the City Council. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day of April , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 41111w fl,A1.11.111141titkrt -- --- Budget and Management Services tt rney s Office CA16143 R-1 April 5, 2023 82 ITEM— Y.K.6 ORDINANCES/RESOLUTIONS ITEM#74125 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$784,142 reimbursement from Mancon, LLC; APPROPRIATE $1-Million from the City Garage Internal Service Fund Balance and TRANSFER$1-Million from capital outlay accounts to the FY2022-23 City Garage Internal Service Fund Operating Budget re increase cost of parts Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A 2 REIMBURSEMENT TO THE CITY GARAGE INTERNAL 3 SERVICE FUND, TO APPROPRIATE FUND BALANCE 4 OF THE CITY GARAGE INTERNAL SERVICE FUND, 5 AND TO TRANSFER FUNDS WITHIN THE CITY 6 GARAGE INTERNAL SERVICE FUND 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA, THAT: 10 11 1) $784,142 is hereby accepted from Mancon, LLC, and appropriated resulting in 12 an increase of $784,142 to the FY 2022-23 Operating Budget of the City 13 Garage Internal Service Fund. 14 15 2) $1,000,000 is hereby appropriated from the unrestricted fund balance of the 16 City Garage Internal Service Funds to the FY 2022-23 Operating Budget of the 17 City Garage Internal Service Fund. 18 19 3) $1,000,000 is hereby transferred from capital outlay accounts to the operating 20 accounts of the FY 2022-23 Operating Budget of the City Garage Internal 21 Service Fund. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day of April , 2023. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: cJ Budget Management Services City ttorney's Office CA16119 R-3 April 5, 2023 83 ITEM— V.L.1 PLANNING ITEMS ITEM#74126 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, BY CONSENT, application of DAVID C. & MERIL B. GERSTENMAIER for a Street Closure re fifteen (15)-foot portion of an unimproved, unnamed alley adjacent to 650 South Atlantic Avenue& Lot 22, Block 20, Croatan Beach DISTRICT 5 (formerly District 6—Beach) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 1 ORDINANCE APPROVING THE APPLICATION OF 2 DAVID C. AND MERIL B. GERSTENMAIER FOR 3 THE CLOSURE OF A 15-FOOT PORTION OF AN 4 UNIMPROVED, UNNAMED ALLEY ADJACENT TO 5 650 S. ATLANTIC AVENUE & LOT 22 IN BLOCK 6 20 OF CROATAN BEACH 7 8 WHEREAS, David C. and Meril B. Gerstenmaier (the "Applicants") applied to the 9 Council of the City of Virginia Beach, Virginia, to have the hereinafter described portion 10 of an unimproved, unnamed right-of-way discontinued, closed, and vacated; and 11 12 WHEREAS, it is the judgment of the Council that said portion of right-of-way be 13 discontinued, closed, and vacated, subject to certain conditions having been met on or 14 before one (1) year from City Council's adoption of this Ordinance. 15 16 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia 17 Beach, Virginia: 18 19 SECTION 20 21 That the hereinafter described portion of unimproved, unnamed right-of-way (the 22 "Right-of-Way") be discontinued, closed and vacated, subject to certain conditions being 23 met on or before one (1) year from City Council's adoption of this ordinance: 24 25 ALL THAT certain piece or parcel of land situate, lying and 26 being in the City of Virginia Beach, Virginia, designated and 27 described as "AREA OF PROPOSED STREET CLOSURE 28 (750 SQ. FT. / 0.017 ACRES)", and shown as the cross- 29 hatched area on that certain street closure exhibit entitled: 30 "STREET CLOSURE EXHIBIT PORTION OF 15' ALLEY (A 31 PUBLIC RM/) TO BE CLOSED ADJACENT TO LOTS 10 32 AND 22, BLOCK 20 CROATAN BEACH (M.B. 24, P. 37) 33 VIRGINIA BEACH, VIRGINIA", Scale: 1" = 30', dated 34 December 28, 2022 and revised through February 8, 2023, 35 prepared by Rouse-Sirine Associates, LTD., a copy of which 36 is attached hereto as Exhibit A. 37 38 SECTION II 39 40 The following conditions must be met on or before one (1) year from City 41 Council's adoption of this ordinance: 42 43 1. The City Attorney's Office will make the final determination regarding 44 ownership of the underlying fee. The purchase price to be paid to the City shall be 45 determined according to the "Policy Regarding Purchase of City's Interest in Streets 46 47 No GPIN assigned (City Right-of-Way) 48 Adjacent GPINs: 2426-39-8037 & 2426-39-9120 49 Pursuant to Street Closures", approved by City Council. It has been determined that the 50 purchase price to be paid to the City shall be $6,000, which is consistent with similar 51 street closures in this area. 52 53 2. The Applicants, or the Applicants' successors or assigns, shall resubdivide 54 the properties and vacate internal lot lines to incorporate the closed area into the 55 adjoining parcels. The resubdivision plat must be submitted and approved for 56 recordation prior to the final street closure approval 57 58 3. The Applicants shall verify that no private utilities exist within the Right-of- 59 Way proposed for closure. If private utilities do exist, easements satisfactory to the utility 60 company must be provided. 61 62 4. Closure of the Right-of-Way shall be contingent upon compliance with the 63 above-stated conditions within 365 days of approval by City Council. If the conditions 64 noted above are not accomplished and the final plat is not approved for recordation 65 within one (1) year of City Council approval, said approval shall be considered null and 66 void. 67 68 SECTION III 69 70 1. If the preceding conditions are not fulfilled on or before April 17, 2024, this 71 Ordinance will be deemed null and void without further action by the City Council. 72 73 2. If all conditions are met on or before April 17, 2024, the date of final 74 closure is the date the street closure ordinance is recorded by the City Attorney. 75 76 3. In the event the City of Virginia Beach has any interest in the underlying 77 fee, the City Manager or his designee is authorized to execute whatever documents, if 78 any, that may be requested to convey such interest, provided said documents are 79 approved by the City Attorney's Office. 80 81 SECTION IV 82 83 A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit 84 Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF 85 VIRGINIA BEACH (as "Grantor") and DAVID C. GERSTENMAIER and MERIL B. 86 GERSTENMAIER (collectively, as "Grantee"). 87 88 Adopted by the Council of the City of Virginia Beach, Virginia, on this 18th day 89 of April , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: • 71("91t ./I.J54&) Planning Department City t rney EZOZ `S I!Jdb ooP'09ZSL800\SbOd\onsooPdmzEwooAo\meligia\suogeoHdde\i,s;P\woo'no64M\ ZE99Ido Exhibit A ATLANTIC OCEAN NOTES SANDY BEACH 1 THIS EXHIBIT IS INTENDED TO SHOW THE AREA OF OCEAN BOULEVARD (M.B. 1, P. 1B, M.B. 8, P. 24) PROPOSED RIGHT-OF-WAY CLOSURE AND INDEPENDENT UNNAMED STREET (M.B.24, P. 37) OF THE ASSOCIATED RECORD DOCUMENT(S)AND IS NOT INTENDED FOR ANY OTHER THAN GENERAL REFERENCE. PIN(S) SO4°14'15"E 50.00'� PIN(S) IQ,7 IQI 2. A TITLE REPORT HAS NOT BEEN PROVIDED FOR THIS PROPERTY. 3 PROPERTY APPEARS TO FALL WITHIN ZONE X(UNSHADED) (AREA DETERMINED TO BE OUTSIDE 0.2%ANNUAL CHANCE FLOODPLAIN),AND ZONE VE(COASTAL FLOOD o ZONE WITH VELOCITY HAZARD-WAVE ACTION)(BASE 0 FLOOD ELEVATION=9.0, NAVD'88)AS SHOWN ON NATIONAL N FLOOD INSURANCE PROGRAM MAP FOR THE CITY OF N VIRGINIA BEACH,VIRGINIA, MAP NUMBER 5155310129G, DATED JANUARY 16,2015.FLOOD ZONE LINES ARE 0 APPROXIMATE AND SCALED FROM FLOOD MAP. 0 0 0 0 00 (MERIDIAN SOURCE M.B.24 P_37) LOT 22 tri N BLOCK 20` GPIN: 2426-39-9120 ZONE VE �S (ELEV=9') LEGEND -_7 — ZONE X • PIN(F) PIN FOJND (UNSHADED) 0 PIN(S) PIN SET N 0 0 STAKE(S) STAKE SET -0- UP UTILITY POLE FENCE N O PIN(F)%' 1s'ALLE S04°14'15"E 50.00' 1 -/—� OVERHEAD WIRES STAKE(S) c m Y o� AREA OF PROPOSED <U (M.B.24,P.37)�� STREET CLOSURE J PIN(F)K N04°14'15"W 50.00'71, (750 SQ. FT. /0.017 ACRES) '90 ,_1= o A 1 STAKE(S) mLL 03W 1 R 'rWoZrn rn En F- U O f r' �' .4Q E O�O za - 10 -' 02-08-2023 C� a QNft0Q � m 12-28-2022 N Z � �0N 00 Mur = 0 '�� m Q a o o Cr m Z a J U JEFFREY D. WILLIAMS 0 a. 2 a z0 0 a M ce -m a: Lic. No. 20 A O W w � Cl- V) ' 2E- B W I LLI{� Q = > o � �o0� N y S- ON O a co 0 00 � z � z0 9lb su N A m W Z o 00 ���U SE 4 b LOT 10 co a STREET CLOSURE EXHIBIT Q GPIN: 2426-39-8037 w Q PORTION OF 15' ALLEY (A PUBLIC RAN) CC N TO BE CLOSED ADJACENT TO Z LOTS 10 AND 22, BLOCK 20 '-� 1 N04°14'15"W 50.00' lei--N(F) CROATAN BEACHlayPIN(S) SOUTH ATLANTIC AVENUE cM B.24, P. 37) VIRGINIA BEACH, VIRGINIA (50'PUBLIC RIGHT-OF-WAY) SCALE: 1"=30' DECEMBER 28, 2022 (FORMERLY CHAUTAUQUA AVE.) FEBRUARY 8, 2023 (M.B. 24, P. 37) ROUSE-SIRINE ASSOCIATES, LTD. LAND SURVEYORS,MAPPING CONSULTANTS&S.U.E.QUALITY LEVELS"B-D" www.rouse-sirine.com 333 OFFICE SQUARE LANE 1311 JAMESTOWN ROAD VIRGINIA BEACH,VIRGINIA 23462 SUITE 103 TEL.(757)490-2300 WILLIAMSBURG,VIRGINIA 23185 0 15 30 60 90 FEET FAX:(757)499-9136 TEL.(757)903-4695 I 11 imimil GRAPHIC SCALE J.O. #13800-22-058 ACAD:13800-22-058 CROATAN BEACH BLK 20 LOTS 10&22, STREET CLOSURE.dwg F.B.890,P.22 84 ITEM— V.L.2 PLANNING ITEMS ITEM#74127 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED,AS MODIFIED, AS PROFFERED, BY CONSENT, application of BORN PRIMITIVE, LLC/MODERN SAVAGE INVESTMENTS,LLC for a Modification ofProffers to a Conditional Change of Zoningre office warehouse at Southeastern corner of the intersection of Virginia Beach&North Oceana Boulevards DISTRICT 6(formerly District 6—Beach)Approved February 24, 2004 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BORN PRIMITIVE,LLC/MODERNSAVAGE INVESTMENTS,LLC for a Modification of Proffers to a Conditional Change of Zoningre office warehouse at Southeastern corner of the intersection of Virginia Beach& North Oceana Boulevards (GPINs 2417057714, 2417150755, 2417059705, 2417152724, 2417154801)DISTRICT 6(formerly District 6 —Beach)Approved February 24, 2004 The following conditions shall be required: An Agreement encompassing Proffers shall be recorded with the Clerk of Circuit Court. Proffers: 1. When the Property is developed, it shall be developed substantially as shown on the exhibit entitled, "CONCEPTUAL SITE LAYOUT FOR BORN PRIMITIVE WAREHOUSE VIRGINIA BEACH, VIRGINIA", dated January 3, 2023,prepared by TRC Engineers,Inc., which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning(hereinafter "Concept Plan'). 2. When the Property is developed, it shall be landscaped substantially as depicted on the exhibit entitled "CONCEPTUAL PLANTING PLAN & SCHEDULE FOR BORN PRIMITIVE WAREHOUSE, VIRGINIA BEACH, VIRGINIA', dated January 3, 2023, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning(hereinafter "Landscape Plan'). 3. When the Property is developed, the exterior of the warehouse with ancillary office area shown on the Concept Plan shall be substantially similar in appearance to and shall utilize the external building materials and architectural features as depicted on the exhibit entitled "NEW WAREHOUSE FOR BORN PRIMITIVE, OCEANA COMMERCE CENTER, VIRGINIA BEACH, VA", dated January 3, 2023, prepared by Covington, Hendrix,Anderson Architects, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning(hereinafter referred to as the "Elevations'). April 18, 2023 85 ITEM— V.L.2 PLANNING ITEMS ITEM#74127 (Continued) 4. When the Property is developed as depicted on the Concept Plan, Landscape Plan and Elevations, its use shall be for office/warehouse. 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. 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 18t1i day of April Two Thousand Twenty Three. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 FIRST AMENDMENT TO PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS MODERN SAVAGE INVESTMENTS,LLC,a Virginia limited liability company TO (PROFFERED ZONING COVENANTS,RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 3rd day of January, 2023,by and between MODERN SAVAGE INVESTMENTS, LLC, a Virginia limited liability company, Grantor; and THE CITY OF VIRGINIA BEACH,a municipal corporation of the Commonwealth of Virginia,Grantee. WITNESSETH: WHEREAS,the Grantor is the owner of those five (5) parcels of property located in the City of Virginia Beach, Virginia, containing a total of approximately 4.40 acres, as described in Exhibit "A" attached hereto and incorporated herein by reference, which are referred to herein as the "Property";and WHEREAS, the Grantor has initiated a modification to a conditional amendment to the Zoning Map of the City of Virginia Beach, 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 October 23,2003 as recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, as Instrument Number 200403050037762 (hereinafter"2003 Proffers"),to reflect amendments applicable to the land use plan on the Property; and GPIN: 2417-05-7714-0000 2417-05-9705-0000 2417-15-0755-0000 2417-15-2724-0000 2417-15-4801-0000 Prepared by: R.Edward Bourdon,Jr.,Esq.,VSB#22160 Sykes,Bourdon,Ahern&Levy,P.C. 4429 Bonney Road Suite 500 Virginia Beach,Virginia 23462 WHEREAS, it is the intent of the Grantor that the proffered covenants, restrictions and conditions contained herein shall modify those Proffers numbered "1", "2"and "3"as contained in the 2003 Proffers;and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation;and WHEREAS, the Grantor acknowledges that competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantor's proposed modification of conditions 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 two (2) amendments to the Conditions and Restrictions as originally proffered which shall restrict and govern the physical development,operation,and use of the Property and hereby covenants and agrees that this declaration shall constitute zoning proffers 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: The five (5) numbered proffers set forth in the 2003 Proffers are hereby deleted and replaced with the following five (5) "NEW PROFFERS": 1. When the Property is developed,it shall be developed substantially as shown on the exhibit entitled, "CONCEPTUAL SITE LAYOUT FOR BORN PRIMITIVE WAREHOUSE VIRGINIA BEACH,VIRGINIA",dated 01/03/23,prepared by TRC Engineers, Inc.,which has been exhibited to 2 the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter"Concept Plan"). 2. When the Property is developed,it shall be landscaped substantially as depicted on the exhibit entitled "CONCEPTUAL PLANTING PLAN & SCHEDULE FOR BORN PRIMITIVE WAREHOUSE, VIRGINIA BEACH, VIRGINIA", dated 01/03/2023, which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter"Landscape Plan"). 3. When the Property is developed,the exterior of the warehouse with ancillary office area shown on the Concept Plan shall be substantially similar in appearance to and shall utilize the external building materials and architectural features as depicted on the exhibit entitled "NEW WAREHOUSE FOR BORN PRIMITIVE,OCEANA COMMERCE CENTER,VIRGINIA BEACH,VA",dated 01/03/23,prepared by Covington, Hendrix,Anderson Architects,which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning (hereinafter referred to as the"Elevations"). 4. When the Property is developed as depicted on the Concept Plan, Landscape Plan and Elevations,its use shall be for office/warehouse. 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. 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 or further modifies the proffered conditions or restrictions to which the Property is subject to in its current Zoning District. 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, 3 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. 4 WITNESS the following signature and seal: Grantor: Modern Savage Investments, LLC, a Virginia limited liability company By: (SEAL) al ry S. iey,COO STATE OF VIRGINIA CITY OF VIRGINIA BEACH,to-wit: The foregoing instrument was acknowledged before me this 3rd day of January, 2023, by Mallory S. Riley, COO of Modern Savage Investments, LLC, a Virginia limited liability company, Grantor. N tary Public My Commission Expires: 23' // oç . Notary Registration Number: '79'70431 AISHA KAI HORTON Notary Public Commonwealth of Virginia 7970231 My Commission Expires 08/31/2025 5 EXHIBIT "A" Parcels I, II and III: All Those certain lots,together with the buildings and improvements thereon, and appurtenances thereunto belonging,lying,situate and being in the City of Virginia Beach,Virginia,and being known, numbered and designated as Lots A,B,and C as shown on that certain plat entitled,"Resubdivision of Property of John S.Waller Family Limited Partnership,as shown on Plat of Property of H.H. Hill located in Oceana Gardens,Princess Anne Co.,VA,Map Book 22,page 17,IN.200303130039583,IN 200302240026224, IN. 200312010197830, Virginia Beach, Virginia", which said plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach,Virginia,as Instrument Number 20100308000214600. GPIN: 2417-05-7714; 2417-05-9705-0000; 2417-15-0755-0000 Parcel IV: All that certain lot, piece or parcel of land, located and being in Oceana Gardens of Lynnhaven Borough in the City of Virginia Beach (formerly Princess Anne County),Virginia,and being part of Plot 40 of the Plat of Oceana Gardens, and more particularly described as follows: Beginning at a point on the Southern line of State Route 58, commonly known as Virginia Beach Boulevard,at its intersection with a dividing line between Plots Forty-One (41) and Forty-Six (46) of Oceana Gardens, and running thence along said dividing line South 7° 30'West, 237.21 feet to Plot Forty- One (41) of said Oceana Gardens; thence North 82° 30'West along the dividing line between Plot Forty(40) and Forty-One (41) 50 feet; thence North 7°30' East,237.21 feet to the Southern line of Virginia Beach Boulevard 50 feet to the point of beginning. GPIN: 2417-15-2724-0000 Parcel V: All that certain lot, piece or parcel of land,with the buildings and improvements thereon and the appurtenances thereunto belonging, lying, situate and being in Lynnhaven Magisterial District, Princess Anne County, Virginia, in Block Forty (40), of "Oceana Gardens" and more particularly bounded and described as follows,to-wit: Beginning at a point on the Southern line of Virginia Beach Blvd.,which point is 507.67 feet from the Southeastern corner of East Lane and Virginia Beach Blvd. and running thence Easterly along the Southern side of Virginia Beach Blvd. 279.37 feet to a point; thence turning and running in a Southerly direction and parallel to East Lane 237.21 feet to a point; thence turning and running in a Westerly direction and parallel to Virginia Beach Blvd. 279.37 feet to a point; thence turning and running in a Northerly direction and parallel to East Lane 237.21 feet to the point of beginning. GPIN: 2417-15-4801-0000 H:\AM\—Mod of Proffers\Modern Savage Investments\1st Amendment to Proffers_clean 2-13-2023.docx 6 Ln ijI r R5D-R5D a D ,>, - R57D Al2Al2 o 11:, R5D R5D R5D R5D R5D = 1 ' R5D co R5D R5D ;cri, R5D -� a ti.), Al2 B2; B2� ___. i0 o, 1 v' Al2 B2H_ !__ -- <' . . _ __ _____,,, \.., _____ _ _________ _ ______ - , . ,, ,, . ,.... 1 J I > B2 B2 10 CD 11 1 -- n IE 1 WI , r) ' Fr . I. # 1-1152 t___, co / z \ Oo = oo! Li �Q f 1 , - ❑ I R5 D R5-D -- a) I —.0 kl) R5D 9 ;� _ _�-HiteshewnPlace� ;- RSD R5D Hite -Pla_c_e �-- _._ \ U - >t ) u) 1 T E-7 __ op / El L-tu 1 O' b R�5 D R5 D� ---- R5 D R5 D --- ----- _J JI_L___ i il i i f 13 - --L-I-u-r r,,_ _ _, ri 4 17-7:-. -7- , I no -di-7----n F o r A Site W ,rbir 1 Property Polygons \ _�►�� Born Primitive, LLC S Zoning Southeastern corner of the intersection of Virginia Beach Boulevard Building g North Oceana Boulevard . _ _ _Feet 0 30 60 120 180 240 300 360 86 ITEM— V.L.3 PLANNING ITEMS ITEM#74128 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, AS CONDITIONED, BY CONSENT, application of B AND B ASSOCIATES OF VIRGINIA, INC/INDIAN RIVER APARTMENTS, LLC for a Change in Nonconformity re expansion of apartment complex at 1008 Mineola Drive DISTRICT 1 (formerly District 2—Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BORN B AND B ASSOCIATES OF VIRGINIA,INC/INDIAN RIVER APARTMENTS, LLC for a Change in Nonconformity re expansion of apartment complex at 1008 Mineola Drive (GPIN 1446959553) DISTRICT 1 (formerly District 2—Kempsville) The following conditions shall be required: 1. The proposed expansion shall be developed substantially as depicted on the conceptual site plan entitled "Indian River Apartments- Leasing Office 1008 Mineola Drive", prepared by AES Consulting Engineers, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 2. The exterior of the proposed building expansion shall substantially adhere in appearance, size, and materials to the submitted elevations entitled "Indian River Garden Apartments- Exterior Elevations", dated December 9, 2022, prepared by Beacon Architecture and Design, which has been exhibited to the Virginia Beach City Council is on file in the Department of Planning& Community Development. 3. A Landscape Plan shall be submitted to the Development Services Center of the Department of Planning and Community Development for review and ultimate approval prior to the issuance of a Certificate of Occupancy. The Landscaping Plan shall address all requirements of the Landscaping Guide including, but not limited to, the installation of street frontage plantings, building foundation plantings, and interior display plantings.All landscaping shall be maintained on-site in accordance with the approved Landscape Plan. 4. A Lighting Plan and/or Photometric Diagram Plan shall be submitted during detailed site plan review. Said plan shall include the location of all lighting fixtures mounted on buildings and poles as well as the listing of lamp type, wattage, and type of fixture. 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 181h day of April Two Thousand Twenty Three. April 18, 2023 87 ITEM— V.L.3 PLANNING ITEMS ITEM#74128 (Continued) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N.D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 Ana. B2 BZ i_ ___ ._------..__/ -______ is iii--_„. A1:8 ,p /TiVe---- ,,, ---_____94-0_ _ _ A-1;8 -- -, /132 B2 4, ____ B'2 ///"' '/P / R10R10 \ %%' ---__, -----____ , o M� aO \3\\ _ o / 'ye � � R 10 • CR10 R10 si),,,' *Atif * _ ® n N r A Site w� E Property Polygons .` . B and B Associates of Virginia, Inc S Zoning 1008 Mineola Drive Building miliFeet 01530 60 90 120 150 180 88 ITEM— V.L.4 PLANNING ITEMS ITEM#74129 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, AS CONDITIONED, BY CONSENT, application of JOE WHITE /PEMBROKE SQUARE ASSOCIATES, LLC for a Special Exception for Alternative Compliance re allow for wall signage larger than what is permitted by the Central Business Core (CBC) Form Based Code at 4564 Virginia Beach Boulevard DISTRICT 9(formerly District 4—Bayside) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JOE WHITE/PEMBROKESQUAREASSOCIATES,LLCfora Special Exception for Alternative Compliance re allow for wall signage larger than what is permitted by the Central Business Core(CBC)Form Based Code at 4564 Virginia Beach Boulevard(GPIN 1477554898)DISTRICT 9(formerly District 4—Bayside) The following conditions shall be required: 1. The sign shall be installed substantially as shown in the plan set, entitled "Kohl's + Sephora';prepared by Jones Sign Company, and dated August 31, 2021, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning and Community Development. 2. Existing foundation landscaping shall remain and be maintained. Any modification to the existing landscaping shall be reviewed and approved through the Development Services Center of the Department of Planning and Community Development. 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 18`h day of April Two Thousand Twenty Three. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond,N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 ILt-7:57- ,---,.,__ - ------- \ t'l ,K f>y-- CBC / \ CSC B3 B3 \ B3 B3 --- - _ �---- 40- ;i>r-\' Bp \ \ ,A---0 -- , , ,___ _ elk) B3 �- - \ ,,,,,i . re.._,..1 Nj _r Z- L > t 1:16 i GEC L3 r I CBC CBC CBC .- CBC CBC - ) / . t o - wi ,c, ,I [---i , J, O v N r A Site �, 10- �; Property Polygons Joe White .NW1. 4564 Virginia Beach Boulevard s Zoning Building m Feet 0 50100 200 300 400 500 600 89 ITEM— V.L.S PLANNING ITEMS ITEM#74130 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, AS CONDITIONED, BY CONSENT, application of OCEAN CHILLIN, LLC for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 300 DISTRICT 5 (formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA OCEAN CHILLIN, LLC for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 300 (GPIN 24273224031510) DISTRICTS(formerly District 6—Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 303 Atlantic Avenue, Unit 300 and the Short Term Rental use shall only occur in the principal structure. 2. An annual STR Zoning Permit must be obtained from the Department of Planning and Community Development (Zoning Administration) before using the dwelling for Short Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. The Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of the Conditional Use Permit may be administrative and performed by the Department of Planning and Community Development;however, the Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions, or violations of any building, housing,zoning,fire, or other similar codes. S. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2))on the property where the Short Term Rental is located. The Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty(30) minutes and to be physical present at the Short Term Rental within one (1)hour. April 18, 2023 90 ITEM— V.L.5 PLANNING ITEMS ITEM#74130 (Continued) 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six (6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit;and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 aims on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rentals. 12. No signage shall be on-site, except that each short term rental shall have one(1)four(4)- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 13. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. April 18, 2023 91 ITEM— V.L.5 PLANNING ITEMS ITEM#74130 (Continued) 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of sixteen(16),provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 17. The property owner, or their representative, shall provide to the Department of Planning and Community Development permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning and Community Development shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permit process. 18. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. 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 18`h day of April Two Thousand Twenty Three. April 18, 2023 92 ITEM— V.L.5 PLANNING ITEMS ITEM#74130 (Continued) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 OR OR OR OR treat 40 S \ ---"' et �/ AO co = , 1 c a) Q 0 ; \ � '2 l \ ga G13 RI a, . -OR 0R Q OR OR co i col OR OR 1 / / \/ //jj/J 3r ./ A -- Z r OR-OR N r ASite w "..E Ocean Chillin, LLC Property Polygons �!�!� 0 Zonin g 303 Atlantic Avenue, Unit 300 s Building m • m.o.Feet 0 15 30 60 90 120 150 180 93 ITEM— Y.L.6 PLANNING ITEMS ITEM#74131 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED, AS CONDITIONED, BY CONSENT, application of MICHAEL BIONDOLILLO / HELEN A. LEWIS for a Conditional Use Permit re short term rental at 2113 Atlantic Avenue, Unit 2C DISTRICT 6(formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA MICHAEL BIONDOLILLO/HELENA.LEWIS for a Conditional Use Permit re short term rental at 2113 Atlantic Avenue, Unit 2C (GPIN 24271868788240) DISTRICT 6(formerly District 6—Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 2113 Atlantic Avenue, Unit 2C and the Short Term Rental use shall only occur in the principal structure. 2. An annual STR Zoning Permit must be obtained from the Department of Planning and Community Development (Zoning Administration) before using the dwelling for Short Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. The Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of the Conditional Use Permit may be administrative and performed by the Department of Planning and Community Development;however, the Department shall not,the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions, or violations of any building, housing,zoning,fire, or other similar codes. 5. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2))on the property where the Short Term Rental is located. The Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one (1) hour. April 18, 2023 94 ITEM— V.L.6 PLANNING ITEMS ITEM#74131 (Continued) 7. I. or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rentals. 12. No signage shall be on-site, except that each short term rental shall have one (1)four- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 13. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. April 18, 2023 95 ITEM— VL.6 PLANNING ITEMS ITEM#74131 (Continued) 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of sixteen(16),provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 17. The property owner, or their representative, shall provide to the Department of Planning and Community Development permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning and Community Development shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permit process. 18. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. 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 18`h day of April Two Thousand Twenty Three. April 18, 2023 96 ITEM— Y.L.6 PLANNING ITEMS ITEM#74131 (Continued) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick,Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 a) a) LLo (0 0 LU 0 o M O N O O V N O O W M O � mQ Tri to c M O O � Q O venue 103IltIC 11.0 .40 (n 11 N m OO 97 ITEM— V.L.7 PLANNING ITEMS ITEM#74132 Upon motion by Council Member Remick, seconded by Council Member Berlucchi, City Council APPROVED,AS CONDITIONED,BY CONSENT, application of CAYMUS PROPERTIES,INC for Conditional Use Permits re short term rentals at 509& 511 19th Street DISTRICT 6(formerly District 6 —Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA CAYMUS PROPERTIES,INC for Conditional Use Permits re short term rentals at 509& 511 19`h Street(2427070524-509 19th Street, 241 7979583-511 19th Street)DISTRICT 6(formerly District 6— Beach) The following conditions shall be required: 1. The following conditions shall only apply to the two dwelling units addressed as 509 and 511 19`h Street and the Short Term Rental uses shall only occur in the principal structures. 2. An annual STR Zoning Permit must be obtained from the Department of Planning and Community Development (Zoning Administration) before using the dwelling for Short Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. The Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of the Conditional Use Permit may be administrative and performed by the Department of Planning and Community Development;however, the Department shall not fy the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions, or violations of any building, housing,zoning,fire, or other similar codes. 5. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2))on the property where the Short Term Rental is located. The Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one (1) hour. April 18, 2023 98 ITEM— V.L.7 PLANNING ITEMS ITEM#74132 (Continued) 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Department of Planning and Community Development for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rentals. 12. No signage shall be on-site, except that each short term rental shall have one(1)four(4)- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 13. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. April 18, 2023 99 ITEM— V.L.7 PLANNING ITEMS ITEM#74132 (Continued) 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of sixteen(16),provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 17. The property owner, or their representative, shall provide to the Department of Planning and Community Development permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning and Community Development shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Department of Planning and Community Development and shall be provided during the yearly permit process. 18. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. 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 181h day of April Two Thousand Twenty Three. April 18, 2023 100 ITEM— V.L.7 PLANNING ITEMS ITEM#74132 (Continued) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N.D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 \ , \\-----3 -------------\ \-----------i?------\ 0__ \--\ / 0 OR O'R O'R IS C3 „ - s i. = ' 19 th Street Agt1n Street __- --- __- OR OR _ OR OR N ��� Site W ��� i Property Polygons Caymus Properties, Inc O Zoning 509 19th Street & 511 19th Street Building mic=mm=0c1 Feet 0 510 20 30 40 50 60 101 ITEM— V.M APPOINTMENTS ITEM#74133 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: ACTIVE TRANSPORTATION ADVISORY COMMITTEE BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HOUSING ADVISORY BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE April 18, 2023 102 ITEM— V.M APPOINTMENTS ITEM#74134 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: PAUL F. MORRISETTE Three year term 4/18/2023—3/31/2026 HISTORIC PRESERVATION COMMISSION Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 103 ITEM— V.M APPOINTMENTS ITEM#74135 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: DANIEL EDWARDS Representing District 7 Three year term 4/18/2023—3/31/2026 PARKS AND RECREATION COMMISSION Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, N. D. "Rocky"Holcomb,Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None April 18, 2023 104 ADJOURNMENT ITEM#74136 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 6:54 P.M. e Terri H. heli Chief Deputy City Clerk (14. 1 Ama a Barnes Robert M. Dyer City Clerk, MMC Mayor City of Virginia Beach Virginia April 18, 2023