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HomeMy WebLinkAbout11-25-2025 FORMAL SESSION AGENDA ry 2 City of Virginia Beach 2a Pr FOR A LIFETIME �q ,• �� �F BUR NAj��N City Council Members Mayor Robert M. "Bobby" Dyer bdyer@VBgov.com 1 757-385-4581 Vice Mayor Rosemary Wilson, District 5 Cal "Cash"Jackson-Green, District 7 rcwilson@VBgov.com 1 757-422-0733 CJacksonGreen@VBgov.com 1 757-629-8792 Michael F. Berlucchi, District 3 Robert W. "Worth" Remick, District 6 mberlucc@VBgov.com 1 757-407-5105 wremick@VBgov.com 1 757-840-5855 Stacy Cummings, District 8 Dr.Amelia N. Ross-Hammond, District 4 StCummings@VBgov.com 1 757-629-8691 arosshammond(a@VBgov.com 1 757-840-0735 Barbara M. Henley, District 2 Jennifer Rouse, District 10 bhenlev@VBgov.com 1 757-426-7501 jvrouse@VBgov.com 1 757-840-1821 David Hutcheson, District 1 Joashua F. "Joash" Schulman, District 9 dhutcheson@VBgov.com 1 757-651-7641 achulman@VBgov.com 1 757-840-1291 Email all City Council members at CitVCouncil@VBgov.com. City Council Appointees Patrick A. Duhaney City Hall, Building 1 City Manager 2401 Courthouse Drive Mark D. Stiles Virginia Beach, VA 23456 City Attorney Phone: 757-385-4303 Lyndon S. Remias City Auditor Fax: 757-385-5669 Amanda Barnes City Clerk Sue Cunningham City Real Estate Assessor " 0� City Council Agenda November 25, 2025 Mayor Robert M. "Bobby" Dyer Presiding I. CITY MANAGER'S BRIEFINGS -CITY COUNCIL CONFERENCE ROOM- A. ELECTION CAMPAIGN SIGNAGE 1:30 P.M. Monica Croskey, Deputy City Manager Kathy Warren, Director— Planning Dana Harmeyer, Deputy City Attorney B. OCEANFRONT PARKING UPDATE 2:15 P.M. L.J. Hansen, Director— Public Works C. FUNDING THE WINDSOR WOODS, PRINCESS ANNE PLAZA & 3:00 P.M. THE LAKES DESIGN-BUILD MEGA PROJECT Toni Utterback, City Engineer— Public Works Kevin Chatellier, Director— Budget D. PENDING PLANNING ITEMS 3:30 P.M. Kaitlen Alcock, Planning Administrator II. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 4:00 P.M. III. CITY COUNCIL AGENDA REVIEW 4:15 P.M. IV. INFORMAL SESSION -CITY COUNCIL CONFERENCE ROOM- A. CALL TO ORDER 4:30 P.M. B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION V. FORMAL SESSION -CITY COUNCIL CHAMBER- A. CALL TO ORDER -Mayor Robert M. "Bobby" Dyer 6:00 P.M. B. INVOCATION C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA E. ROLL CALL OF CITY COUNCIL F. CERTIFICATION OF CLOSED SESSION G. FORMAL SESSION AGENDA 1. CONSENT AGENDA H. ORDINANCES/RESOLUTIONS 1. Ordinance to PROVIDE cost of living increases to the salaries of the Mayor and Members of the City Council and DIRECT the City Manager to include funds in the FY 2027-28 Operating Budget (Requested by Vice-Mayor Wilson and Council Members Hutcheson and Schulman) 2. Ordinance to APPROPRIATE $45,559,193 from the FY 2024-25 School Reversion Funds to the Virginia Beach City Public Schools FY 2025-26 Operating and Capital Improvement Program (CIP) (Requested by Mayor Dyer and Vice Mayor Wilson) 3. Ordinance to AUTHORIZE acquisition of property in fee simple and the acquisition of temporary and permanent easements, either by agreement or condemnation re Shore Drive Pedestrian Improvements Project, CIP #100383.001 4. Ordinance to AUTHORIZE the City Manager to EXECUTE a Lease and Cooperative Agreement for up to five (5) years with Senior Resource Center, Inc. at 912 Princess Anne Road 5. Resolution to ADOPT the FY 2026-27 Focused Action Plan and DIRECT the City Manager to take the steps necessary to implement the plan and to provide the City Council and the public with periodic updates and semiannual performance reports 6. Resolution to APPROVE the amendments to the Resort Advisory Commission Bylaws 7. Ordinance to AUTHORIZE the City Manager to EXECUTE a Fundraising Agreement with the Virginia Gentlemen Foundation, Inc. re capital fundraising campaign for Rudee Park 8. Ordinance to ACCEPT and APPROPRIATE an additional $2,198,300 from the Virginia Department of Transportation (VDOT) to the FY 2025-26 Public Works Operating Budget for CIP #100672, "North Great Neck Road Bridge Rehabilitation" re bridge maintenance I. APPOINTMENTS • ACTIVE TRANSPORTATION ADVISORY COMMITTEE • BAYFRONT ADVISORY COMMISSION • BEACHES AND WATERWAYS ADVISORY COMMISSION • CHESAPEAKE BAY AREA PRESERVATION BOARD • CLEAN COMMUNITY COMMISSION • COMMUNITY SERVICES BOARD • DEFERRED COMPENSATION BOARD • HEALTH SERVICES ADVISORY BOARD • HISTORIC PRESERVATION COMMISSION • MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE • OPEN SPACE ADVISORY COMMITTEE • PARKS AND RECREATION COMMISSION • PUBLIC LIBRARY BOARD • RESORT ADVISORY BOARD • VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE • WETLANDS BOARD J. UNFINISHED BUSINESS K. NEW BUSINESS L. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the City Clerk's Office at 757-385-4303. The full Agenda with all backup documents can be viewed in the eDocs Document Archive under: Current Session. If you would like to receive an email with a list of the agenda items for future City Council meetings, please submit your request to TChelius@vbgov.com or call 757-385-4303. AGENDA ITEMS Citizens who wish to speak can sign up either in-person or virtually via WebEx. Anyone wishing to participate virtually, must follow the two-step process provided below: 1. Register for the WebEx Meeting. 2. Register with the City Clerk's Office by calling 757-385-4303 prior to 5:00 p.m. on November 25, 2025. 1. CITY MANAGER'S BRIEFINGS -CITY COUNCIL CONFERENCE ROOM- A. ELECTION CAMPAIGN SIGNAGE 1:30 P.M. Monica Croskey, Deputy City Manager Kathy Warren, Director— Planning Dana Harmeyer, Deputy City Attorney B. OCEANFRONT PARKING UPDATE 2:15 P.M. L.J. Hansen, Director— Public Works C. FUNDING THE WINDSOR WOODS, PRINCESS ANNE PLAZA & 3:00 P.M. THE LAKES DESIGN-BUILD MEGA PROJECT Toni Utterback, City Engineer— Public Works Kevin Chatellier, Director— Budget D. PENDING PLANNING ITEMS 3:30 P.M. Kaitlen Alcock, Planning Administrator II. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 4:00 P.M. III. CITY COUNCIL AGENDA REVIEW 4:15 P.M. IV. INFORMAL SESSION -CITY COUNCIL CONFERENCE ROOM- A. CALL TO ORDER 4:30 P.M. B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION V. FORMAL SESSION -CITY COUNCIL CHAMBER- A. CALL TO ORDER -Mayor Robert M. "Bobby" Dyer 6:00 P.M. B. INVOCATION C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA E. ROLL CALL OF CITY COUNCIL F. CERTIFICATION OF CLOSED SESSION G. FORMAL SESSION AGENDA 1. CONSENT AGENDA H. ORDINANCES/RESOLUTIONS 1. Ordinance to PROVIDE cost of living increases to the salaries of the Mayor and Members of the City Council and DIRECT the City Manager to include funds in the FY 2027-28 Operating Budget (Requested by Vice-Mayor Wilson and Council Members Hutcheson and Schulman) 2. Ordinance to APPROPRIATE $45,559,193 from the FY 2024-25 School Reversion Funds to the Virginia Beach City Public Schools FY 2025-26 Operating and Capital Improvement Program (CIP) (Requested by Mayor Dyer and Vice Mayor Wilson) 3. Ordinance to AUTHORIZE acquisition of property in fee simple and the acquisition of temporary and permanent easements, either by agreement or condemnation re Shore Drive Pedestrian Improvements Project, CIP #100383.001 4. Ordinance to AUTHORIZE the City Manager to EXECUTE a Lease and a Cooperative Agreement with the School Board for up to five (5) years re the Senior Resource Center at 912 Princess Anne Road 5. Resolution to ADOPT the FY 2026-27 Focused Action Plan and DIRECT the City Manager to take the steps necessary to implement the plan and to provide the City Council and the public with periodic updates and semiannual performance reports 6. Resolution to APPROVE the amendments to the Resort Advisory Commission Bylaws 7. Ordinance to AUTHORIZE the City Manager to EXECUTE a Fundraising Agreement with the Virginia Gentlemen Foundation, Inc. re capital fundraising campaign for Rudee Park 8. Ordinance to ACCEPT and APPROPRIATE an additional $2,198,300 from the Virginia Department of Transportation (VDOT)to the FY 2025-26 Public Works Operating Budget for CIP #100672, "North Great Neck Road Bridge Rehabilitation" re bridge maintenance _.._d- ' "a _ j Lywv CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to Provide Cost of Living Increases to the Salaries of the Mayor and Members of the City Council Effective July 1, 2027 PUBLIC HEARING DATE: November 18, 2025 MEETING DATE: November 25, 2025 ■ Background: Virginia Code § 15.2-1414.6, as recently amended (2024 Acts of Assembly, c. 608), provides that cities with a population of 260,000 or more may set the annual salaries of their mayor and councilmembers at an amount not to exceed $56,000 and $52,000, respectively. This statute further provides that "[n]o increase in the salary of a member of council shall take effect until July 1 after the next regularly scheduled general election of council members," such that any increase in councilmembers' salaries would not be effective until July 1, 2027. The current annual salaries of the Mayor and members of the City Council, which became effective July 1, 2006, are $30,000 and $28,000, respectively. If the 2006 amounts were increased to keep up with inflation, consistent with cost of living increases provided to the workforce, the amounts would be $49,013 and $45,745 today, and assuming an annual inflation rate of 3%, would be $51,998 and $48,531 for the July 1, 2027 effective date. ■ Considerations: The attached ordinance adopts cost of living increases to the salaries of the Mayor and members of the City Council. The ordinance also directs the City Manager to include funding for this increase in the FY2027-2028 Operating Budget. Last, the ordinance provides for future cost of living increase ordinances, so the City avoids the current situation where the amounts were not increased for two decades. ■ Public Information: A public hearing will be held on November 18, 2025. ■ Attachments: Ordinance Requested by Vice Mayor Wilson and Councilmembers Hutcheson and Schulman. REQUESTED BY VICE MAYOR WILSON AND COUNCILMEMBERS HUTCHESON AND SCHULMAN 1 AN ORDINANCE TO PROVIDE COST OF LIVING 2 INCREASES TO THE SALARIES OF THE MAYOR AND 3 MEMBERS OF THE CITY COUNCIL EFFECTIVE JULY 1, 4 2027 5 6 WHEREAS, Virginia Code § 15.2-1414.6, as recently amended (2024 Acts of 7 Assembly, c. 608), provides that cities with a population of 260,000 or more may set the 8 annual salaries of their mayor and councilmembers at an amount not to exceed $56,000 and 9 $52,000, respectively; 10 11 WHEREAS, this section further provides that"[n]o increase in the salary of a member 12 of council shall take effect until July 1 after the next regularly scheduled general election of 13 council members," such that any increase in councilmembers' salaries would not be 14 effective until July 1, 2027; 15 16 WHEREAS, the current annual salaries of the Mayor and members of the City 17 Council, which became effective July 1 , 2006, are $30,000 and $28,000, respectively; 18 19 WHEREAS, if the 2006 amounts were increased to keep up with inflation, consistent 20 with cost of living increases provided to the workforce, the amounts would be $49,013 and 21 $45,745 today, and assuming an annual inflation rate of 3%, would be$51,998 and $48,531 22 for the July 1, 2027 effective date; 23 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF THE 25 VIRGINIA BEACH, VIRGINIA, THAT: 26 27 1. In accordance with Virginia Code § 15.2-1414.6, as amended, a cost-of-living 28 increase is applied to the annual salaries of the Mayor and the other members of the 29 City Council and are hereby set, effective July 1, 2027, at $51,998 and $48,531, 30 respectively. 31 32 2. The City Manager is hereby directed to include in the FY2027-28 Operating Budget 33 adequate funding for these salary increases. 34 35 3. The Council hereby directs staff to prepare cost-of-living increase ordinances 36 effective July 1, 2029 and every two years thereafter. Such ordinance shall propose 37 cost of living increases in line with the general and/or merit increases provided to the 38 City workforce and follow the procedure set forth in Virginia Code § 15.2-1414.6. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 2025. AP�D AS TO LEGAL SUFFICIENCY: J City A for ey's Office CA16548 / R-1 /September 25, 2025 WU B 1� 4- CITY FU I'1yylyY�.aa':a�J OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to Appropriate $45,559,193 in School Reversion and Revenue Sharing Funds to the FY 2025-26 Operating and Capital Improvement Program Budget PUBLIC HEARING: November 18, 2025 MEETING DATE: November 25, 2025 ■ Background: The current City and Virginia Beach City Public School's (VBCPS) revenue sharing policy has been in place since 2019. Section 6 of that policy outlines the process of presenting reversion requests by the VBCPS to the City Council. In accordance with the policy, the Virginia Beach City School Board adopted a Budget Resolution regarding FY 2024-25 Reversion and Revenue Sharing Formula Reconciliation on October 28, 2025. The total amount that the School Board is requesting to be re-appropriated by City Council is $45,559,193. The Virginia Beach City Public Schools request the $45.6 million in reversion funds be appropriated in the following manner: 1. $29,259,193 to be appropriated to the FY 2025-26 Capital Improvement Program: a. $23,628,593 to be provided as pay-as-you-go funding for project 601015 "Princess Anne High School Replacement;" b. $4,430,600 to be provided as pay-as-you-go funding for project 601030 "Payroll System Replacement;" c. $1,200,000 to be provided as pay-as-you-go funding for project 601020 "Renovations and Replacements — Various Phase III" for Jericho Road Demolition. 2. $10,500,000 to be appropriated to the School Reserve Special Revenue fund to be set aside for FY2026-27 Capital Improvement Program projects. 3. $5,800,000 to be appropriated to the School Reserve Special Revenue fund with the amounts to be made available to the Schools Health Insurance Fund on an as- needed basis to replenish the balance of the Health Insurance Fund and not to be used to pay employee premiums. Any use of such funds shall be reported to the City Council within 30 days of such use. ■ Considerations: While the City Council is not obligated to appropriate reversion funds in the manner requested by the School Board, the City Council has traditionally honored such requests. As one-time funding, the typical use of such funds is capital expenditures, other non-recurring items, and the Schools Reserve Fund. ■ Alternatives: At its October 28, 2025, meeting, the School Board was presented with an alternative reversion request that did not direct funds to the Health Insurance Fund. In the alternative proposal, the $5.8MM for the Health Insurance Fund would have been provided to Princess Anne High School ($4.7MM) and Payroll System ($1.1 MM). ■ Public Information: Public information will be provided through the normal City Council agenda process. The amount of the proposed appropriation exceeds 1% of the Operating Budget, so a public hearing will be held on November 18, 2025. ■ Attachments: Ordinance; Adopted School Board Resolution Requested by Mayor Dyer and Vice Mayor Wilson. REQUESTED BY MAYOR DYER AND VICE MAYOR WILSON 1 AN ORDINANCE TO APPROPRIATE $45,559,193 IN 2 SCHOOL REVERSION AND REVENUE SHARING FUNDS 3 TO THE FY2025-26 OPERATING AND CAPITAL 4 IMPROVEMENT PROGRAM BUDGET 5 6 WHEREAS, The School Board of the City of Virginia Beach adopted a Budget 7 Resolution Regarding FY 2024-25 Reversion and Revenue Sharing Formula 8 Reconciliation on October 28, 2025; 9 10 WHEREAS, the funding request exceeds 1% of the City's FY 2025-26 operating 11 budget, so a public hearing on the proposed appropriation was held on November 18, 12 2025; 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA, THAT: 16 17 $45,559,193 in reversion and revenue sharing funds are hereby appropriated for 18 the following purposes: 19 20 a. $29,259,193 to be appropriated to the FY 2025-26 Capital Improvement 21 Program: 22 • $23,628,593 to be provided as pay-as-you-go funding for project 601015 23 "Princess Anne High School Replacement;" and 24 • $4,430,600 to be provided as pay-as-you-go funding for project 601030 25 "Payroll System Replacement;" and 26 • $1,200,000 to provided as pay-as-you-go funding for project 601020 27 "Renovations and Replacements — Various Phase III" for Jericho Road 28 Demolition. 29 30 b. $10,500,000 to be appropriated to the School Reserve Special Revenue fund 31 to be set aside for FY 2026-27 Capital Improvement Program projects; and 32 33 c. $5,800,000 to be appropriated to the School Reserve Special Revenue fund 34 with the amounts to be made available to the Schools Health Insurance Fund 35 on an as-needed basis to replenish the balance of the Health Insurance Fund 36 and not to be used to pay employee premiums. Any use of such funds shall be 37 reported to the City Council within 30 days of such use. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of , 2025. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and anagement Services it ney's Office CA17009 R-2 November 10, 2025 N f VIRGINIA BEACH CITY PUBLIC SCHOOLS CHARTING THE COURSE School Board Services Kathleen J.Brown,Chair Carolyn D.Weems,Vice Chair District 10 District 9 Mark Bohenstiel Michael Callan David Culpepper District 3 District 6 District 8 Matt W.Cummings Rose M.Dwyer Sharon R.Felton District 7 District 1 At-Large Dr.Alveta J.Green Kimberly A.Melnyk Melinda J.Rogers District 4 District 2 District 5 Donald E.Robertson,Jr.,Ph.D.,Superintendent Budget Resolution Regarding FY 2024/25 Reversion and Revenue Sharing Formula Reconciliation WHEREAS, on October 14,2025,the School Board was presented with a summary of the unaudited financial statements for FY 2024/25 (year ending June 30,2025), showing the reversion amount to the city's General fund; and WHEREAS,$21,077,524 is the amount of School Operating reversion ftmds available(excluding debt service and revenues over/under budget); and WHEREAS, $5,628,593 is the amount remaining in debt service due to the timing of bond sales, increasing the School Operating reversion amount to$26,706,117; and WHEREAS, $10,653,822 came in as additional revenue over the appropriated budget, increasing the School Operating reversion amount to $37,359,939; and WHEREAS, $390,779 reverted from the Athletics fund and$343,862 reverted from the Green Run Collegiate Charter School fund; and WHEREAS,the total amount available for re-appropriation is$38,094,580; and WHEREAS,the city is currently indicating FY 2024/25 revenue over budget of$7,464,613 based on the Revenue Sharing Formula; and WHEREAS,the net funding available for re-appropriation is$45,559,193; and WHEREAS,the Administration recommends the following for the available funds in the amount of $45,559,193: • $38,559,193 to be re-appropriated to the FY 2025/26 Capital Improvement Program - $23,628,593 to be transferred in the form of pay-as-you-go funding for project 1-015 Princess Anne High School Replacement - $4,430,600 to be to be transferred in the form of pay-as-you-go funding for project 1- 030 Payroll System Replacement Put Students First •Seek Growth •Be Open to Change •Do Great Work Together • Value Differences 2512 George Mason Drive I P.O.Box 6038 1 Virginia Beach,Virginia 23456-0038 VIRGINIA BEACH CITY PUBLIC SCHOOLS CHARTING THE COURSE Page 2. Budget Resolution Regarding FY 2024/25 Reversion and Revenue Sharing Formula Reconciliation (Continued) - $10,500,000 to be re-appropriated to the School Reserve Special Revenue fund • $1,200,000 to be transferred in the form of pay-as-you-go funding for project 1-020 Renovations and Replacements—Various—Phase III -Jericho Road Demolition • $5,800,000 to be reappropriated to the Health Insurance fund NOW,THEREFORE,BE IT RESOLVED: That the School Board of the City of Virginia Beach approves the recommended uses of reversion funds as presented by the Administration; and be it FURTHER RESOLVED: That the School Board requests that the City Council approve the re- appropriation of reversion funds shown above; and be it FINALLY RESOLVED: That a copy of this resolution be spread across the official minutes of this Board, and the Clerk of the Board is directed to deliver a copy of this resolution to the Mayor,each member of the City Council,the City Manager, and the City Clerk. Adopted by the School Board of the City of Virginia Beach,this 28th day of October 2025. 1 0 F � : • ��i s �; _. '�s��p�N3••`y�,w��, Kathleen J. Brown, Se<ool Board Chair Attest: Regina M.Toneatto, Clerk of the Board Put Students First •Seek Growth •Be Open to Change •Do Great Work Together•Value Differences 2512 George Mason Drive I P.O.Box 6038 1 Virginia Beach,Virginia 23456-0038 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to authorize acquisition of property in fee simple for the Shore Drive Pedestrian Improvements Project, CIP 100383.001, and the acquisition of temporary and permanent easements, either by agreement or condemnation PUBLIC HEARING DATE: November 18, 2025 MEETING DATE: November 25, 2025 Background: The Shore Drive Pedestrian Improvements Project, CIP 100383.001 (the "Project") is a roadway improvement project, intended to connect gaps within the existing pedestrian network along Shore Drive, extending from Marlin Bay Drive to East Stratford Drive near the west approach to the Lesner Bridge. The Project is part of the Shore Drive Corridor Improvements Phase IV Project. The Project includes the replacement and widening of existing sidewalk segments that are less than 4 feet in width and the construction of new concrete sidewalks in areas where none currently exist. In locations where existing paved parking areas lack a defined sidewalk, pavement striping will be used to delineate the pedestrian pathway, and wheel stops (parking bars) will be installed to prevent vehicle encroachment onto the designated pedestrian routes. The proposed sidewalks and curb ramps are designed and will be constructed in accordance with current Americans with Disabilities Act (ADA) standards. Additional improvements include the installation or replacement of curb and gutter, commercial entrances, paving, and drainage infrastructure. Most improvements will be within the existing right-of-way; however, additional right-of- way and temporary and permanent easements are necessary and will be acquired where needed. Overall, approximately 1,500 linear feet of sidewalk will be installed or delineated, thereby establishing a continuous pedestrian corridor along both the eastbound and westbound sides of Shore Drive. ■ Considerations: The Project will require property and/or easements from 10 privately owned parcels. No residences or businesses are expected to be displaced by the Project. ■ Public Information: A willingness to hold a public citizen's information meeting poll was closed on June 29, 2025. Only one resident responded, and therefore no meeting was held. An advertised public hearing will be held on November 18, 2025, and public notice will be provided via the normal Council agenda process. ■ Alternatives: Deny the Ordinance, which could delay the Project. ■ Recommendations: Approval. ■ Attachments: Ordinance and Location Map Recommended Action: Approval Submitting Department/Agency: Public Works/Real Estate City Manager:A�) I AN ORDINANCE TO AUTHORIZE 2 ACQUISITION IN FEE SIMPLE FOR THE 3 SHORE DRIVE PEDESTRIAN 4 IMPROVEMENTS PROJECT, CIP 100383.001, 5 AND THE ACQUISITION OF TEMPORARY 6 AND PERMANENT EASEMENTS, EITHER BY 7 AGREEMENT OR CONDEMNATION 8 9 WHEREAS,the Shore Drive Pedestrian Improvements Project, CIP 100383.001 (the 10 "Project") is a roadway improvement project to improve transportation, accessibility, 11 pedestrian access and safety within the City and for other related public uses for the 12 preservation of the safety, health, peace, good order, comfort, convenience, and for the 13 welfare of the people in the City of Virginia Beach; 14 15 WHEREAS, the Project will connect gaps within the existing pedestrian system 16 along Shore Drive from Marlin Bay Drive to East Stratford Drive at the west approach of the 17 Lesner Bridge. The Project includes the replacement and widening of existing sidewalk 18 segments that are less than four feet in width and the construction of new concrete 19 sidewalks in areas where none currently exist. In locations where existing paved parking 20 areas lack a defined sidewalk, pavement striping will be used to delineate the pedestrian 21 pathway, and wheel stops(parking bars)will be installed to prevent vehicle encroachment 22 onto the designated pedestrian routes. Overall, approximately 1,500 linear feet of sidewalk 23 will be installed or delineated, thereby establishing a continuous pedestrian corridor along 24 both the eastbound and westbound sides of Shore Drive; 25 26 WHEREAS, the proposed sidewalks and curb ramps are designed and will be 27 constructed in accordance with current Americans with Disabilities Act (ADA) standards. 28 Additional improvements will include the installation or replacement of curb and gutter, 29 commercial entrances, paving, and drainage infrastructure; 30 31 WHEREAS,the Project improvements are mostly contained within the existing right- 32 of-way; however additional right-of-way and permanent and temporary easements will be 33 acquired where needed along 10 parcels within the Project boundaries; and 34 35 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a 36 public necessity exists for this important roadway project to construct and maintain 37 accessibility and safety improvements for transportation, vehicular and pedestrian access 38 to the surrounding areas. This Project will make the Shore Drive corridor more accessible 39 and functional for the preservation of the safety, health, peace, good order, comfort and 40 convenience and for the welfare of the people in the City of Virginia Beach. 41 42 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 43 VIRGINIA BEACH, VIRGINIA: 44 45 Section 1. That the City Council authorizes the acquisition by purchase or 46 condemnation pursuant to Sections 15.2-1901, et seq., Sections 33.2-1007, et seq., and 47 Title 25.1 of the Code of Virginia of 1950, as amended, of all that certain real property in fee 48 simple, including temporary and permanent easements (the "Property"), as shown on the 49 Project plans entitled "SHORE DRIVE PEDESTRIAN IMPROVEMENTS CIP NO. 50 100383.001" and on the acquisition plats for the Project (plats and plans collectively 51 referred to as the "Plans"), the Plans being on file in the Engineering Division, Department 52 of Public Works, City of Virginia Beach, Virginia. 53 54 Section 2. That the City Manager is hereby authorized to make or cause to be made 55 on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable 56 offer to the owners or persons having an interest in said Property. If refused, if the property 57 owners are unable to convey clear title, or if the owners cannot be identified or located, the 58 City Attorney is hereby authorized to initiate, prosecute, and settle or resolve proceedings 59 to condemn to acquire title to the Property. 60 61 Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 62 12025. CA16763 R-1 10/29/25 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM . � K PO BL C OR S/REAL ESTATE CITY ATTORNEY 1 r r - ,� ' 7 N C Pt �L4LL Ic i • gyp"j�{yya.� a " . .RIDR �. - 7jr � � Gq � 'wl�•+x1� ig ;E _ 1 ? � . "A. 'Ln��74 -ye ic A a�►F.Sr� , a ELV D r� NAIV Legend LOCATION MAP � ' SHORE DRIVE PEDESTRIAN IMPROVEMENTS CIP#100383.001 Improvement Areas - 0 300 600 City Property Feet Prepared by JCSPW.Eng.Survey Bureau/08-04-2025 X:'SurveyslPROJECTSwrcGis Projects\Real EstatclAgenda Maps\CIP ProjectsQ50317-CIP 100383 Shore Dr.Ped.ImprovementslCIP 100383 Shore Dr.Ped Aerial.aprx SITE ,JEFFERSCON StA cz- v El Qm _w. .._ St-toRE DR sT�cco C7 a o �ff�� �STRgrFo trF U Rp RD gy R Legend LOCATIO_ MAP SHORE DRIVE PEDESTRrIAN (IMPROVEMENTS Improvement Areas CIP#100383.001 0 300 600 City Property I i Feet Prepared by JCS/P.W.Eng.Survey Bureau/08-04-2025 X\Surveys\PROJECTS\ArcGis ProjecisiReal EstaWAgenda Maps1CIP Projects1250317-CIP 100383 Shore Dr.Ped.Improvements\CIP 100383 Shore Dr.Ped.aprx CITY COUNCIL ACTION TRANSMITTAL FORM November 6, 2025 PART I (FOR APPROVAL/CONCURRENCE) 1. Subject/Title/Name: An Ordinance to authorize acquisition of property in fee simple for the Shore Drive Pedestrian Improvements Project, CIP 100383.001, and the acquisition of temporary and permanent easements,either by agreement or condemnation 2. Scheduled Council Date: Public Hearing November 18, 2026 Meeting Date November 25, 2026 3. Submitting Department/Agency: PW REAL ESTATE 4. Response Required By: (Based on Agenda Request Schedule) ❑ Urgent? (Explain why) 5. COORDINATION/APPROVAL: Department Date Jason Wilson—PW/Engi need ng 10/28/2025 Rebecca Kubin -Law 10/29/2025 Receiving Departments/Agencies: Complete Action Requested (below) and return transmittal form with signature of approving official in this box to requesting department. This approval constitutes department/agency head approval of this issue. 6. Action Requested: (check off or fill in requested action) x Review/Approval ❑ Ordinance/Resolution Preparation ❑ Other(explain) 7. Agenda Issue Manager: Joseph G. Copeland, Real Estate Agent 385-4161 i PART II (FOR TRANSMITTAL TO THE CITY MANAGER) To: City Manager Forwarded for approval �} f C �--t � �MWkA I I/6/25 Submitted By: (Department Head) l �x�� L. J. Hansen, P.E., Director Katie Shannon for LJ Hansen Department of Public Works Hw sere $ s� CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance Authorizing the City Manager to Execute a Building Lease and Cooperative Agreement for Up to 5 Years with the Senior Resource Center, Inc. Located at 912 Princess Anne Road PUBLIC HEARING DATE: November 18, 2025 MEETING DATE: November 25, 2025 ■ Background: The Senior Resource Center, Inc. is a Virginia non-stock, tax exempt charitable organization ("SRC") that serves senior citizens in the southern part of Virginia Beach. SRC provides resources, referrals and social activities with the goal of helping seniors to remain in their homes as long as possible. SRC is a joint effort between area residents, religious organizations, civic groups and the City of Virginia Beach (the "City"). SRC has been housed in the Old Creeds Library building (the "Premises") for the past 18 years and receives support from various City departments. The Premises is City-owned property, but the land on which the Premises is located is a portion of Creeds Elementary School (the "Land"), owned by the School Board of the City of Virginia Beach ("Schools"). Any agreement involving the Land will be made separately between SRC and Schools. SRC and the City would like to enter into a Building Lease and Cooperative Agreement to memorialize the relationship and obligations of the parties for lease of the Premises and provision of services (the "Lease"). The Premises will continue to be used to provide senior citizens living in the southern part of Virginia Beach and their caregivers with resources and assistance, and for no other purpose. ■ Considerations: The term of the Lease is 5 years. The City has the right to terminate the Lease with sixty (60) days' notice if needed for a public purpose. For more specific terms, see the Summary of Terms attached to the Ordinance as Exhibit A. The current lease between the City and SRC was approved by City Council on October 20, 2020 and expired October 31, 2025. The terms of the Lease are unchanged from the prior agreement. ■ Public Information: A public hearing will be advertised on November 9, 2025 in The Virginian-Pilot. The public hearing will be held on November 18, 2025. Public notice will be provided via the normal City Council agenda process. ■ Alternatives: Approve the lease, change conditions of the lease, or deny leasing the Premises. ■ Recommendation: Approval ■ Attachments: Ordinance, Summary of Terms (Exhibit A), Location Map, Disclosure Statement Recommended Action: Approval Submitting Department/Agency: Public Works / Real Estate City Manager: V ? 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER 2 TO EXECUTE A LEASE AND COOPERATIVE 3 AGREEMENT FOR UP TO 5 YEARS WITH THE 4 SENIOR RESOURCE CENTER, INC. LOCATED AT 5 912 PRINCESS ANNE ROAD 6 7 WHEREAS, Senior Resource Center, Inc., a non-profit Virginia corporation 8 ("SRC') and the City of Virginia Beach (the "City") cooperatively provide support and 9 services to senior citizens residing in the southern part of Virginia Beach; 10 11 WHEREAS, SRC has been leasing a City-owned building located at 912 12 Princess Anne Road, formerly known as the Old Creeds Library (the "Premises"), to 13 provide its services for the past 18 years; 14 15 WHEREAS, the existing lease agreement expired on October 31, 2025, and the 16 SRC and the City wish to renew the building lease for use of the Premises and the 17 cooperative agreement to memorialize the support services that the City provides to 18 SRC; 19 20 WHEREAS, the Premises will be utilized to provide senior citizens living in the 21 southern part of Virginia Beach and their caregivers with resources and assistance, and 22 for no other purpose; and 23 24 WHEREAS, the terms and conditions of the lease and cooperative agreement 25 are set forth in the Summary of Terms, attached hereto as Exhibit A. 26 27 NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 28 OF VIRGINIA BEACH, VIRGINIA: 29 30 That the City Manager, or authorized designee, is hereby authorized to execute 31 any documents necessary to lease the Premises and provide support services to the 32 Senior Resource Center, Inc. for up to 5 years, in accordance with the Summary of 33 Terms attached hereto as Exhibit A, and made a part hereof, and such other terms, 34 conditions or modifications as may be acceptable to the City Manager and in a form 35 deemed satisfactory by the City Attorney. 36 37 Adopted by the Council of the City of Virginia Beach, Virginia on the day of 38 , 2025. APPROVED AS TO LEGAL APPROVED AS TO CONTENT SUFFICIENCY: .-.3 A , Q1 City Attorney P bl' Works /Feal Estate CA15184 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d003\p052\01085747.doc R-1 November 6, 2025 EXHIBIT A SUMMARY OF TERMS BUILDING LEASE AND COOPERATIVE AGREEMENT LESSOR: City of Virginia Beach (the "City") LESSEE: Senior Resource Center, Inc., a Virginia non-stock, tax exempt charitable organization ("SRC") PREMISES: 912 Princess Anne Road (Old Creeds Library — Building Only) TERM: November 1, 2025 — October 31 , 2030 RENT: $1 .00 per year RIGHTS AND RESPONSIBILITIES OF LESSEE: • Use Premises to provide senior citizens living in the southern part of Virginia Beach and their caregivers with resources and assistance, and for no other purpose. • Maintain Premises by keeping all equipment and improvements in a safe, clean and orderly condition. • Shall be responsible for maintenance, repair, or replacement of furniture, fixtures and equipment owned by Lessee or specific to the Lessee's program. • Maintain applicable liability insurance, as determined by the City's Risk Manager. • Any agreement involving the land will be made separately between SRC and Schools, if necessary. RIGHTS AND RESPONSIBILITIES OF CITY: • The City's Department of Information Technology shall provide updates to software and hardware, if applicable, and shall provide support assistance for City-owned equipment. • The City's Department of Public Works shall be responsible for capital and operational maintenance of Premises and provide custodial services. TERMINATION: 0 City may terminate at any time by giving sixty (60) days' advance written notice. LOCATION MAP 926 928-A 928•0 7-A Sdvd aF 916 Q kihy _ Premises: Building Located on Q 4� i2 the Creeds Elementary School Senior Resource Center site (GPIN: 2400-50-4742) v� V-B- CITY O Disclosure VIRGINIA Statement BEACH The disclosures contained in this form are necessary to inform public officials who may vote on the application as to whether they have a conflict of interest under Virginia low. Completion and submission of this form is required for all applications that pertain to City real estate matters or to the development and/or use of property in the City of Virginia Beach requiring action by the City Council, boards, commissions, or other bodies. SECTIONAPPLICANT DISCLOSURE APPLICANT INFORMATION Applicant Name: as listed on application Senior Resource Center, Inc. Is Applicant also the Owner of the subject property? Yeso NoQ !f no, Property Owner must complete SECTION 2:PROPERTY OWNER DISCLOSURE(page 3). Does Applicant have a Representative? Yeso Noo if yes, name Representative: Sharon Prescott, Registered Agent Is Applicant a corporation, partnership,firm, business,trust or unincorporated business? YesQNoo if yes, list the names of all officers, directors, members, or trustees below AND businesses that have a parent-subsidiary I or affiliated business entity z relationship with the applicant. (Attach list if necessary.) See Attached Does the subject property have a proposed or pending purchaser? Yes No • If yes, name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yeso NoQ If yes, name the official or employee, and describe the nature of their interest. APPLICANT SERVICES DISCLOSURE READ: The Applicant must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity and/or individual providing such services must be identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER (Name entity and/or individual) Financing(mortgage, deeds of trust, 0 O cross-collateralization, etc.) Real Estate Broker/Agent/Realtor 0 0 Disclosure Statement I rev. May-2024 page 1 of 3 SECTION APPLICANT • -d SERVICE YES NO SERVICE PROVIDER (Name entity and/or individual) Accounting/Tax Return Preparation 0 Architect/Designer/Landscape Q O Architect/Land Planner Construction Contractor 0 0 Engineer/Surveyor/Agent O Legal Services 0 APPLICANT CERTIFICATION READ:I certify that all information contained in this Form is complete, true, and accurate. I understand that, upon receipt of notification that the application has been scheduled for public hearing, I am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. Senior Resource Center,lnc. 11/09/2015 Applicant Name (Print) Applicant Signature Date 1 "Parent-subsidiary relationship"means "a relationship that exists when one corporation directly or indirectly owns shares possessing more than 50 percent of the voting power of another corporation.'See State and Local Government Conflict of interests Act, VA. Code§2.2-3101. 2 "Affiliated business entity relationship"means "a relationship, other than,parent-subsidiary relationship, that exists when(i) one business entity has a controlling ownership interest in the other business entity, (ii) a controlling owner in one entity is also a controlling owner in the other entity, or(iii) there is shared management or control between the business entities. Factors that should be considered in determining the existence of an affiliated business entity relationship include that the same person or substantially the some person own or manage the two entities, there ore common or commingled funds or assets; the business entities share the use of the same offices or employees or otherwise share activities, resources or personnel on a regular basis;or there is otherwise a close working relationship between the entities."See State and Local Government Conflict of Interests Act, Va. Code§2.2-3101. FOR CITY USE ONLY: No changes as of(date): Staff Name (Print) Staff Signature Date Disclosure Statement I rev. May-2024 page 2 of 3 SECTIONPROPERTY" OWNER DISCLOSURE PROPERTY OWNER INFORMATION Property Owner Name: as listed on application City of Virginia Beach Is the Owner a corporation, partnership,firm,business,trust,or unincorporated business? YesQNoO If yes, list the names of all officers, directors, members, or trustees below AND businesses that have a parent-subsidiary 1 or affiliated business entity 2 relationship with the applicant. (Attach list if necessary.) Does the subject property have a proposed or pending purchaser? Yeso NoO If yes, name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yes 0 NoO If yes, name the official or employee, and describe the nature of their interest. PROPERTY OWNER SERVICES DISCLOSURE READ:The Owner must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity or individual providing such services must be identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER (Name entity and/or individual) Financing(mortgage, deeds of trust, O O cross-collateralization, etc.) Real Estate Broker/Agent/Realtor 0 Accounting/Tax Return Preparation O Q Architect/Designer/Landscape O O Architect/Land Planner Construction Contractor 0 Engineer/Surveyor/Agent 0 0 Legal Services 0 PROPERTY OWNER CERTIFICATION READ: I certify that all information contained in this Form is complete, true, and accurate. I understand that, upon receipt of notification that the application has been scheduled for public hearing, I am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. Property Owner Name (Print) Property Owner Signature Date Disclosure Statement I rev. May-2024 page 3 of 3 SRC Officers and Directors Officers Phone E-mail President Sharon Prescott* (H)426-2811 (C)630-2660 (T) skprescott23@&mail.com Vice President Johnnie Williams* (C)757-470-7186 (T) johnniew@gmail.com Secretary Julie Coppedge (H)757-426-7697 (C)757-386-7922 bcdecoys@verizon.net Treasurer Catherine Heidlebaugh 757-619-2589 heidlebaugh1227@gmail.com Directors Anne Bright (H)757-426-7832 (C)757-353-2854 jwafb1964@gmail.com Bob Giovanelli (H)757-426-2925 (C)757-619-9490 rambgio56@aol.com Nancy Gregory (C)757-426-6068 ngregory681@aol.com Nancy Allan (H)757-422-1292 (C)757-714-6720 (T) twingrannv05@verizon.net Susan Flanagan (H)757-426-7322 (C)757-284-8975 Gaby Morrison* (C)757-450-5095 GABYMPCOX.NET Dianne Greene (C)252 267-7049 dgreene0824 gmail.com Steve Lesinski (C )757-615-5340 Slesinski@Cox.net Ex Officio Board Members Barbara Henley* (H)757-426-7501 barbarahenley@cox.net Kathryn Thoemke* (W)385-7796 Kthoemke@vbgov.com Kelly Lee* (W) 757-406-9077 kelly.lee@vbphf.or� Laura Salmons -PBL Library (W)757-385-7796 Lsalmons@vbgov.com Angela H Vilches -PBL Library (W)757-385-7790 AVilches@vbgov.com Casey Conger (W)757-648-2400 casey.conger@vbschools.com *Activities Committee Member **Acting pending board approval. (H)Home phone (C)Cell Phone (T)Text REVISED 06-13-25 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: A Resolution to Adopt the FY26-27 Focused Action Plan MEETING DATE: November 25, 2025 ■ Background: During its retreat on August 26, 2025, the City Council identified 12 themes and factors for success for the City, and City staff began developing a 24-month focused action plan for implementation. City staff obtained feedback from the public through the 2025 Resident Survey conducted by ETC Institute and through the Focused Action Plan Community Survey available on the City's website. The top five themes that respondents noted should receive the most focus were: flooding and environment, public safety, affordability of City services/taxes/fees, education, and housing affordability and homelessness. City staff drafted the FY26-27 Focused Action Plan by incorporating the Council's direction, feedback from the public, and staff input, and on October 28, 2025, the City Council received a briefing on the Focused Action Plan and its three overarching key focus areas — People, Places, and Partnerships. The Focused Action Plan will allow the City to be clear about the City's goals, with a focus on efforts needed for implementation and accountability for the results. ■ Considerations: The attached resolution adopts the FY26-27 Focused Action Plan. The plan will be reviewed annually with the City Council, and City staff will submit semiannual performance reports to the City Council to document the City's progress in implementing the plan. ■ Public Information: Public information will be provided through the normal Council Agenda process. ■ Attachments: Resolution; FY26-27 Focused Action Plan Recommended Action: Approval Submitting Department/Agency: City Manager's Office City Manager: `&, 1 A RESOLUTION TO ADOPT THE FY26-27 FOCUSED 2 ACTION PLAN 3 4 WHEREAS, during its retreat on August 26, 2025, the City Council identified 12 5 themes and factors for success for the City, and City staff began developing a 24-month 6 focused action plan for implementation; 7 8 WHEREAS, City staff obtained feedback from the public through a Focused Action 9 Plan Community Survey, and the top five themes that respondents noted should receive 10 the most or some focus were: flooding and environment, public safety, affordability of City 11 services/taxes/fees, education, and housing affordability and homelessness; 12 13 WHEREAS, City staff drafted the FY26-27 Focused Action Plan by incorporating 14 the Council's direction, staff input, and feedback from the public, and on October 28, 2025, 15 the City Council received a briefing on the Focused Action Plan and its three overarching 16 key focus areas - People, Places, and Partnerships; 17 18 WHEREAS, the Focused Action Plan will allow the City to be more transparent, 19 about the City's goals, with a focus efforts needed for implementation and accountability 20 for the results; 21 22 WHEREAS, the plan will be reviewed semiannually with the City Council, and City 23 staff will submit semiannual performance report to the City Council to document the City's 24 progress in implementing the plan; 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF VIRGINIA BEACH, VIRGINIA THAT: 28 29 1) The City Council hereby adopts the FY26-27 Focused Action Plan, a copy 30 of which is attached hereto. 31 32 2) The City Council directs the City Manager to take the steps necessary to 33 implement the plan and to provide the City Council and the public with periodic 34 updates and semiannual performance reports. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 2025. APPROVED AS TO CONTENT: APP AS TO LEGAL SUFFICIENCY: Office of th City tM n ger City Attorney's Office �CAI 7017 R-1 November 13, 2025 PEOPLE PLA ES TNERSHIPS CITY OF VIRGINIA BEACH FOCUSED ACTION PLAN FY2026 - FY2027 q. CONTENTS MISSION..........................................................................................................3 FOCUSED AND TRANSPARENT PERFORMANCE................................3 CITYCOUNCIL .............................................................................................4 OURFOCUS ..................................................................................................5 People, Places, Partnerships PEOPLE ..........................................................................................................6 Ourfocus...............................................................................................6 OurActions ..........................................................................................6 OurProgress .......................................................................................7 PLACES...........................................................................................................8 OurFocus .............................................................................................8 OurActions...........................................................................................8 OurProgress .......................................................................................10 PARTNERSHIPS.............................................................................................11 OurFocus .............................................................................................11 OurActions ..........................................................................................11 OurProgress .......................................................................................12 People.Places,Partnerships Focused Action Plan 2 MISSION The City of Virginia Beach exists to enhance the economic, educational, social, and physical quality of the community and provide sustainable municipal services that are valued by citizens. FOCUSED AND TRANSPARENT PERFORMANCE The City of Virginia Beach strives to our goals,focused in our efforts, and ensure that its operations and efforts transparent about our progress. This are strategic and focused. The City's Plan is a collaborative effort that is 2025-2027 Focused Action Plan led by the City Council's vision and translates vision and goals into an leadership, influenced by community actionable strategy that guides our feedback, and reflective of staff organization's focus,work and resource contributions. City staff submits semi- alignment.The Focused Action Plan's annual performance reports to the City three overarching key focus areas — Council, and ultimately the public,to People, Places, Partnerships— and document progress on addressing the underlying initiatives and performance Focused Action Plan. measures allow us to be clear about 11Ir• People,Places,Partnerships 1 Focused Action Plan 3 Z; CITY COUNCIL Mayor Robert M. "Bobby" Dyer �r David "Hutch" "' Robert W. "Worth" Hutcheson Remick District 1 District 6 Cal F. "Cash" onBarbara Henley Jackson-Green, Jr. District 2 District 7 Michael Berlucchi Stacy Cummings Jr. District 3 District 8 Dr. Amelia Joashua F. "Joash" { Ross-Hammond Schulman District 4 District 9 4D Rosemary Wilson Jennifer V. Rouse Vice Mayor District 10 District 5 40 People,Places,Partnerships I Focused Action Plan 4 OUR Focus � PEOPLE rrAOM, People are the foundation of the City's public service. Whether it's the residents rau and visitors we serve or the dedicated public servants who serve them,we value our people. We are interested in hearing from them, addressing their concerns and using their feedback to inform our service delivery. We strive to provide high-quality services in a fiscally responsible manner. From empty nesters who have decided to retire here to young families putting down roots, we seek to listen, serve, and support the diverse community that makes Virginia Beach special. PLACES "` We strive to be a place of choice for families, businesses, and visitors. To -` achieve this, we recognize that we must offer places that can support a strong economy, housing options that are attainable for various income levels, and a built environment that appropriately accommodates these goals while aligning with community values, neighborhood integrity, and the protection of our natural resources. We will continue to be a place of choice by being strategic and transparent in our land use endeavors. 'A"N PARTNERSHIPS ik The whole is greater than the sum of its parts. We recognize that partnerships allow us to expand our reach and increase our impact. We seek to serve the community, bolster our economy, and prepare for our future by appropriately leveraging the strengths of other agencies and entities. r. G Ato , ,People,Places,Partnerships 1 Focused Action Plan 5 S st PEOPLE OUR FOCUS r•� People are the foundation of the City's public service. Whether it's the residents and visitors we serve or the dedicated public servants who serve them,we value our people. We are interested in hearing from them, addressing their concerns, and using their feedback to inform our service delivery. We strive to provide high-quality services in a fiscally responsible manner. From empty nesters who have decided to retire here to young families putting down roots, we seek to listen, serve, and support the diverse community that makes Virginia Beach special. OUR ACTIONS 11 Continue to develop and agencies have adequate access enhance opportunities for civic to vehicular resources needed to engagement and education serve the community 1.2 Analyze and leverage the 1.7 Continue City Council discussions 2025 Resident Survey results regarding taxpayer affordability, to conduct focused follow-up resource alignment,and service initiatives to better understand level expectations community perceptions and satisfaction 1.8 Work with the City Council- appointed Process Improvement 1.3 Explore whether there are Steering Committee (PISC)to opportunities to further refine establish an ongoing process to the traffic calming program assess,evaluate,and understand to appropriately balance the City's ongoing opportunities industry quantitative data with for efficiency gains and cost residents lived experiences and savings, including the exploration qualitative insights of technology to meet these aims 1.4 Continue public safety efforts 1.9 Maintain and evaluate the to ensure a safe and healthy Parks After Dark program environment for residents, businesses,and visitors 110 From teen programming to caregiver support and 1.5 Continue to monitor and quarterly seniors' outreach, address vacancies in public seek opportunities to highlight safety agencies and promote the City's many age-diverse program offerings 1.6 Maintain an appropriate public and services safety fleet to ensure emergency People,Places,Partnerships 1 Focused Action Plan 6 OUR PROGRESS • Vacancy rates for public safety agencies • Resident Survey ratings: Overall value received for City tax dollars and fees; Overall quality of services provided by the City; Effectiveness of City communication with the public; Overall feeling of safety in Virginia Beach People,Places,Partnerships I Focused Action Plan 7 �.,, ' P �� � OUR FOCUS We strive to be a place of choice for families, businesses and visitors. To achieve this, we recognize that we must offer places that can support a strong -• economy, housing options that are attainable for various income levels, and a built environment that appropriately accommodates these goals,while aligning with community values, neighborhood integrity, and the protection of our natural resources. We will continue to be a place of choice by being strategic and transparent in our land use endeavors. OUR ACTIONS Economically Thriving& Desirable 2.1 Increase organizational 2.6 Explore micro-transit service and capacity through the successful refreshing transit opportunities in recruitment of an Economic the Resort Area Development Director 2.7 Refocus and reinvest in the Resort 2.2 Update the Economic Area as a premier destination Development Strategic Plan to position the city for economic 2.8 Attract and drive more success and ensure subsequent professional associations and alignment of resources and efforts conferences to Virginia Beach 2.3 Continue to refine key sectors 2.9 With input from Council, and industries to attract and community,and staff,develop retain, based on market data shared understanding and and analysis language to better describe and communicate the City's 2.4 Explore the feasibility of economic development efforts, engaging in site identification inclusive of tourism efforts; and acquisition for business develop and implement a public recruitment and placement, education campaign to increase building a multi-layered and understanding of economic collaborative approach that builds development,tourism as an a pipeline of competitive sites economic development strategy, and destinations and their value 2.5 Develop a comprehensive Tourism Development Plan to maximize visitation and revenue potential People,Places,Partnerships 1 Focused Action Plan 8 � Strategically Developed &Well Designed 2.10 Once adopted, begin the 2.15 Initiate the process for amending implementation of the 2040 the Interfacility Traffic Area Comprehensive Plan in evaluating (ITA)and Vicinity Master Plan to any new investment and/or incorporate and reconcile active development opportunities and passive recreation, economic development, and municipal 211 Following the 2040 Comprehensive Plan adoption, facility uses; include opportunities for public input as part of the seek opportunities to advance Planning Commission and City recommended policies included Council review process in the Master Transportation Plan,which is a wide-ranging 2.16 Identify and present potential next plan that addresses public steps for Council's consideration transit, roadways, roadway in expanding sports tourism and safety, air service,and economic development in the emerging technologies in ITA to include exploring funding the transportation space infrastructure needs 2.12 Subject to funding for a 2.17 Finalize design plans for the consultant, initiate a review new Law Enforcement Training of the Zoning Ordinance Academy(LETA)facility in the and land use regulations; ITA;the new facility will expand propose recommendations training capacity and better meet that are aligned with the public safety needs 2040 Comprehensive Plan 218 Complete the Phase 1 design 2.13 Assemble an advisory group to plans for the VB Trail advise regarding a recommended path and future for the former 219 Complete the final construction MOCA site documents for Rudee Park and launch a fundraising 2.14 Work with City Council to effort to solicit donations and understand how to potentially sponsorships to offset the overall fund elements of the Central cost of constructing the park Beach District Small Area Plan People,Places,Partnerships Focused Action Plan 9 Attainable Workforce Housing Environmentally Sustainable 2.20 Explore the opportunity 2.23 Where practical, pursue next to further encourage the steps in achieving the policy development of new attainable recommendations included in workforce housing through the recently adopted Urban potential efforts,such as Forest Management Plan expedited plan review and/or by reducing,waiving, or deferring 2.24 Continue to implement the Flood fees for qualifying projects Prevention Bond Referendum through the ongoing execution 2.21 Research options to maintain of the Flood Protection Program affordability of rental and homeownership units 2.22 Brief City Council on current eviction reduction efforts and provide Council with information on programs and initiatives peers have implemented OUR PROGRESS • Number and value of commercial parcels • Number of attainable workforce housing units needed, number of existing units (rental and owned), and number of units in the pipeline • Resident Survey ratings: Affordability of housing options in the City; How well the City of Virginia Beach is managing growth; City's efforts to attract new business and tourism;Access to job opportunities to match skills; Familiarity with the City's plans for development and growth; Quality and condition of trees and open space in the city; City's overall effort to protect natural resources and the environment; Stormwater management and flood control on neighborhood streets; Stormwater management and flood control on major City streets Focused Action Plan 10 People,Places,Partnerships ,' OUR FOCUS The whole is greater than the sum of its parts. We recognize that partnerships allow us to expand our reach and increase our impact. We seek to serve the community, bolster our economy, and prepare for our future by appropriately leveraging the strengths of other agencies and entities. OUR ACTIONS 3.1 Explore opportunities 3.5 Review and affirm,or if to implement a trades appropriate, revise the City apprenticeship between Council Policy"Guidelines City departments and local for Evaluation of Investment educational entities Partnerships for Economic Development"to ensure 3.2 Increase the City's awareness alignment with current priorities of Virginia Beach City Public Schools'vocational technical 3.6 Continue partnerships to programs and consider any implement strategies from opportunities for mutually the"Community of One:All beneficial partnerships In"strategic plan to make homelessness rare, brief,and 3.3 Continue to work with Virginia non-recurring Beach City Public Schools to identify fiscally responsible 3.7 Continue to work collaboratively paths to deliver on its capital with partners to address improvement program (CIP) community behavioral health needs,while balancing the services and needs infrastructure needs of the city as a whole 3.8 Continue to work with stakeholders and the Virginia 3.4 Continue to support and nurture Opioid Abatement Authority to relationships with existing implement and sustain initiatives local businesses and startups, that address the opioid epidemic exploring the effectiveness and potential expansion of technical support and key partnerships People,Places,Partnerships i Focused Action Plan 3.9 Continue supporting cultural support, regular communication, institutions and local artists to and opportunities to identify expand the reach and distribution and collaborate on any areas of of arts and cultural experiences mutual interests throughout the city; evaluate the newly established grants 3.11 Maintain regional connections programs to determine if there are through direct engagement with opportunities for enhancements Hampton Roads jurisdictions as well as through continued 310 Continue to cultivate the City's participation in regional relationship with our local military organizations and partnerships installations to ensure ongoing OUR PROGRESS • Number of individuals served through the Department of Human Services' same-day access to behavioral health assessment program • Mobile Co-Responder Team (MCRT) Numbers —total responses, number avoiding arrest or involuntary hospitalization • Number of people experiencing homelessness living in emergency shelters, transitional housing programs, and those living unsheltered on the street and change in beds by project type (e.g., rapid rehousing, permanent supportive housing, etc.) per annual Point in Time • Resident Survey rating: Adequacy of transit services offered People,Places,Partnerships ; Focused Action Plan 12 tM F CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: A Resolution Approving Amendments to the Bylaws of the Resort Advisory Commission MEETING DATE: November 25, 2025 ■ Background: The Resort Advisory Commission (RAC) advises the City Council regarding projects and issues associated with the Oceanfront Resort Area. The Commission voted during its November 6, 2025, meeting to request that the City Council approve amendments to its bylaws, as required by City Code 2-6(b). ■ Considerations: A red line revised version of the bylaws with recommended amendments is attached. The amendments to Article II, Section 1 include revisions to the membership previously authorized by the City Council, including the addition of student members. Article IV includes a revision of the due date for their annual report and related reports and recommendations. The final amendment revises the date of the RAC's Remote Participation Policy. ■ Public Information: Normal Council agenda process. ■ Attachments: Resolution; Proposed bylaws amendments. Recommended Action: Approval Submitting Department/Agency: Convention & Visitors Bureau City Manager: 1 A RESOLUTION TO APPROVE PROPOSED 2 AMENDMENTS TO THE BYLAWS OF THE RESORT 3 ADVISORY COMMISSION 4 5 WHEREAS, City Code § 2-6(b) provides that the Resort Advisory Commission 6 shall act in accordance with its bylaws, and that those bylaws shall not be amended 7 without the prior approval of the City Council; and 8 9 WHEREAS, during its November 6, 2025, meeting, the Resort Advisory 10 Commission voted to recommend that the City Council approve the attached 11 amendments to its bylaws; 12 13 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 16 That the City Council hereby approves the proposed amendments to the bylaws, 17 which shall be effective upon adoption of this resolution. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of , 2025. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Convention and Visitors Bureau City Attorney's Offi CA17050 R-1 November 12, 2025 PROPOSED REVISIONS 2025 RESORT ADVISORY COMMISSION BYLAWS ARTICLE I PURPOSE The general purpose of the Resort Advisory Commission ("Commission") shall be to review and make recommendations to City Council regarding (i) projects and issues associated with the Oceanfront Resort Area, and(ii) such other resort and/or tourism-related projects and issues as the Council may refer to the Commission. In carrying out this purpose, the Commission's goal shall be to support the City Council's efforts to realize its vision of Virginia Beach as a quality resort destination that: • encourages responsible enjoyment of its invaluable natural assets by residents, day visitors, and tourists; • draws on all of its ocean and bay beaches and inland bays,lakes and rivers to establish the City as a water- oriented recreation destination; • provides a growing stream of tourism-generated tax revenues to help meet the City's needs for schools, highways, and social services; • offers a diversity of cultural, entertainment,recreational, and educational tourism venues in an integrated and well-designed manner; • attracts visitors from a wide spectrum of income and age groups and serves each group with courtesy and distinction; • establishes a distinctive identity at each gateway to the City and extends this distinctive character along routes linking our major resort attractions and venues; • encourages private investment in tourism development and offers an environment conducive to profitable operation of small and large-scale resort businesses; • competes successfully year-round for the best state and regional conferences, trade shows and conventions; and • enhances its beachfront residential neighborhoods and minimizes conflicts between visitors and residents in these neighborhoods. Specifically,the Commission shall: • serve as City Council's citizen advisory panel on tourism-development challenges and opportunities; • serve as an incubator for tourism-development projects and programs; • serve as the conduit to the Council for resort plans and initiatives; • monitor the Tourism Investment Program (TIP) Fund and Tourism Advertising Program (TAP)to insure that expenditures are consistent with Council policy; • build consensus among the diverse interests having a stake in our tourism industry; • assist City staff and Council to integrate the diverse mix of resort programs and projects into a consistent, unified,tourism-development plan; • be an advocate for quality design in both public and private resort development; and • monitor implementation of Council-endorsed resort projects,programs and policies to insure consistency with the Council's resort vision. ARTICLE II MEMBERS Section 1.Number. The Commission shall consist of at least eleven(11)but not more than twen (20) voting members, and shall include a member from each of the following associations: the Virginia Beach Hotel Association, the Virginia Beach Restaurant Association, ViBe Creative District, and the Virginia Beach Division of the Hampton Roads Chamber of Commerce, and the Virginia Beach Gotmeil of Gi ie Or-ganizations The Commission shall also include a resort retailer. The Commission shall include at least three (3) design professionals who have expertise in the fields of architecture, urban design, land use planning, landscape architecture,transportation planning,or other design fields important to realizing the purpose of the Commission. The City Council will also appoint two high school students to one-year terms as non-voting members of the commission,beginning_July 1 and ending June 30.All nominees shall be appointed by City Council and serve at the pleasure of the City Council. Section 2. Term. All votin&members shall be appointed for a term of three (3)years_; provided,hepA ver-, that, }In accordance with § 2-3 of the City Code, no member willsha44 be appointed to serve more than three (3) consecutive three (3)year terms, but in accordance with Section 2-3.(b),a Commissioner may be reappointed by City Council to one or more additional terms beyond the limit imposed by City Code Section 2-3. Section 3. Qualifications. All members shall be residents of the City. The overall membership should also include persons with knowledge or experience in the fields of banking and finance, tourism development, recreation and entertainment, commercial real estate, advertising,business management, real estate law, or other areas uniquely related to the purpose of the Commission. Additionally, every effort should be made to have geographical, racial, and ethnic representation on the Commission reflective of the entire City. Section 4. Chair and Vice-Chair. A Chair(or Vice-Chair in the Chair absence) shall preside over the meetings of the Commission. The Chair and Vice-Chair shall be elected by a majority vote of the Commission and shall serve for a term of one (1)year. The Chair and Vice-Chair may be re-elected for additional terms. Section 5.Attendance.Attendance records shall be kept at each meeting of the Commission and an annual report of the attendance of the members shall be filed with the City Clerk by November 15 of each year for review by City Council. No member shall accumulate an annual total of more than three (3) unexcused absences per calendar year(not to exceed one-fourth of the total number of meetings). If this limitation is exceeded for reasons other than personal illness,the illness or death of a relative, or other circumstances beyond the member's control (determined by the Chair), as required by City Code 2-3.1,the Chair shall promptly inform the City Clerk, who will inform the member in writing,with a copy to City Council,that due to excessive unexcused absences,his or her membership on the Commission has been terminated. Members are allowed to participate remotely pursuant to the RAC's adopted Remote Participation Policy(Attachment A). Section 6. Vacancies.A vacancy caused by death,resignation,termination, expiration,or otherwise should be filled by City Council for the unexpired term thereof, or in the case of an expiration, for three (3)years. If a Commissioner is appointed to fill a seat that was vacated with time remaining on the term,the new appointee will serve the unexpired portion of the prior member's term. The term limits above apply only to full three-year terms, not partial terms. Notwithstanding the above, if,immediately prior to a vacancy,the Commission consists of more than eleven(11) members,the City Council may choose not to fill the vacancy. ARTICLE III MEETINGS Section 1.Regular meetings.The Commission shall meet at least once per calendar quarter,at a time and location to be determined by the Chair upon consultation and coordination with the other members. The Commission's Resort Investment Committee (RIC) shall also serve as the Executive Committee for the Commission and shall meet monthly when needed, on either matters requiring immediate action, or as requested by Council. The RAC may vote to ratify a vote taken at the RIC. Section 2. Special meetings. A special meeting may be called by the Chair or five (5) members of the Commission,or may be convened by City Council,to consider any matter that, in the determination of the Chair, the members, or City Council, needs to be addressed prior to a regular meeting. City Staff shall provide notice consistent with the Freedom of Information Act and the City Code. Any recommendation to the City Council, adopted by the Commission, shall be immediately submitted in writing to the City Manager who shall transmit it to City Council. Section 3. Quorum. A quorum of Commission members (more than half of the current membership) shall be present in order for any meeting to be held at which action may be taken. All actions of the Commission shall be conducted at a regular or special meeting and,with the exception of reports as indicated in Article IV below,shall require a majority vote of those members present. ARTICLE IV REPORTS Section 1. Annual Report. By Aeteber-November 15 of each year,the Commission shall prepare and submit an annual report of its activities,recommendations, and proposals, including a financial statement, if applicable, to the City Manager and to the City Clerk,who shall transmit Bait to City Council. Interim reports to City Council may be provided when deemed appropriate or necessary by the Commission, City Council, or the City Manager. In compliance with City r,....teil's Or-dif anee Ne 94 '2MCode 2-3.1, attendance records shall be kept at each meeting of RAC with a yearly compilation and be submitted with the Commission's Annual Report to the City Council via the City Clerk's Office. Section 2. Tourism Investment Program. By Oeteber—November 15th of each year, the Commission shall prepare and submit an Annual Tourism Investment Program (TIP) Fund Report to the City Manager and to the City Clerk, who shall transmit it to the City Council. This Report shall include the Commission's evaluation of the status of the TIP Fund and its recommendations for the use of the TIP in the upcoming budget cycle. This Report shall also include Commission recommendations for non-TIP-financed operating and capital budgeting initiatives that are consistent with the Commission's purpose. Section 3. Capital Improvement Project Recommendations. By Oetebe�November 15th of each year, a list of prioritized Capital Improvement Projects ("CIP") will be submitted to City staff for review and potential inclusion in the CIP budget. Section 4. Requirements. All reports shall be approved by a majority of the members of the Commission. The Commission shall present a summary of any required report directly to the City Council at a public meeting. In any report to the Council, the Commission shall identify any conflicts that its report may have with the opinions of other City agencies. ARTICLE V COORDINATION Section 1.City Departments.The Commission shall work with and through the Convention and Visitors Bureau which shall, in close cooperation with the City Manager's Office, be responsible for coordinating the efforts of the Commission with other City departments (1)to ensure that there is no unnecessary duplication of efforts; (2) to enable the Commission to review the recommendations and proposals of City departments for compatibility (or incompatibility)with Commission objectives;(3)to enable City departments to review and provide comments on Commission-generated proposals or initiatives; and (4) to ensure timely implementation of projects and programs. Section 2. Other City Agencies. The Commission and the Convention and Visitors Bureau shall make a special effort to establish open lines of communication with other City agencies involved in the formulation and implementation of various components of the City Council's resort and tourism policies including,but not limited to, the following: the Resort Management Office, the Development Authority, the Planning Commission, the Bayfront Advisory Commission, the City entertainment contractor, the Advertising Advisory Committee, and other City agencies that may have an interest in specific elements of the Council's resort and tourism policies. ARTICLE VI COMMITTEES The Chair of the Commission shall have the authority to appoint special committees, the members of special and standing committees,and to appoint a current RAC member to serve as Chair of any such committees comprised of members of the Commission and non-members with special expertise,to study and review specific areas of concern and to report to the full Commission for such action as the Commission shall deem appropriate. All Commissioners shall serve on at least one Commission Committee as a voting member. Refer to the Commission's Committee Guidelines for more information. The standing committees are: TPPC (Transportation, Parking, Pedestrian Committee), OEC (Oceanfront Enhancement Committee), PDRC (Planning and Design Review Committee), and RIC (Resort Investment Committee). ARTICLE VII AMENDMENTS No alteration, amendment, or repeal of these Bylaws or any section hereof shall be effective without the prior consent of City Council. These revised Bylaws were approved by the City Council on December 5, 2023. INSERT ATTACHMENTS A&B & C RAC Remote Participation Policy,Effective julyll, 202 INovember 5,2025 RAC Committee Guidelines RAC and RAC Committee Mission Statements A,p s` ♦� �= Resort Advisory Commission Policy T VR k Title: Policy for Remote Participation by Members in RAC Meetings Date of Adoption:Nov.5,2020 Dates of Revision/Readoption: Page 1 of 2 July 1,2021;July 11,2024; November 5,2025 1.0 Purpose and Need The purpose of this policy is to enable members of the Resort Advisory Commission to participate in Resort Advisory Commission meetings remotely, by electronic communication means, in accordance with the Virginia Freedom of Information Act. 2.0 Policy It is the policy of the Virginia Beach Resort Advisory Commission that individual members of the Commission may participate in Commission meetings by electronic means as permitted by Virginia Code§2.2-3708.3 or its successor provision. This policy shall apply to the entire membership and without regard to the identity of the member requesting remote participation or the matters that will be considered or voted on at the meeting. This policy applies to the Commission and to any committee or subcommittee appointed by the Commission. 2.1 The Request and Eligibility Criteria Whenever an individual member wishes to participate from a remote location, the member shall notify the Chair and the appropriate City staff member on or preferably before the day of the meeting that (1)the member is unable to attend the meeting due to a temporary or permanent disability or other medical condition that prevents the member's physical attendance or due to a family member's medical condition that requires the member to provide care for such family member, thereby preventing the member's physical attendance ("medical reason"); (2) the member is a "caregiver,"which means as an adult who provides care for a person with a disability as defined in Virginia Code§51.5-40.1 and is related by blood, marriage, or adoption to, or the legally appointed guardian of, the person with a disability for whom the member is caring, and the member must provide care for the person with a disability at the time the public meeting is being held thereby preventing the member's physical attendance; or (3) the member is unable to attend due to a personal matter and the member identifies with specificity the nature of the personal matter ("personal reason"). Participation for a personal reason is limited to two meetings per calendar year or 25%of the meetings held per calendar year rounded up to the next whole number,whichever is greater. For purposes of determining whether a quorum is physically assembled, an individual member of a public body who is a person with a disability as defined in Virginia Code § 51.5-40.1 or a caregiver as defined above and uses remote participation counts toward the quorum as if the individual was physically present. When audio-visual technology is available, a member of a public body shall, for purposes of a quorum, be considered absent from any portion of the meeting during which visual communication with the member is voluntarily disconnected or otherwise fails or during which audio communication involuntarily fails. 2.2 Quorum and Minutes Requirements A quorum of the Commission (or, for committee or subcommittee meetings, a quorum of the committee or subcommittee)must be physically assembled at the primary meeting location in order Title: Policy for Remote Participation by Members in RAC Meetings Date of Adoption:Nov.5,f:1 Dates of Revision/Readoption: Page 2 of 2 July 1,2021;July 11,2024 to enable remote participation by a member, and arrangements must be made for the voice of the remote participant to be heard by all persons at the primary meeting location. The reason that the member is unable to attend the meeting and the remote location from which the member participates shall be recorded in the meeting minutes. If the reason for the remote participation is a medical reason, the minutes shall include a statement that a temporary or permanent disability or other medical condition prevented the member's physical attendance at the primary meeting location or that a family member's medical condition required the member to provide care for such family member, thereby preventing the member's physical attendance The minutes do not need to include the specific disability or medical condition or, if applicable, the identity of the family member. If instead the member is unable to attend due to a personal reason, the minutes must include the specific nature of the personal matter. 2.3 Challenges If a member's proposed participation from a remote location is challenged by another member as being inconsistent with this policy, then the Commission (or committee or subcommittee)shall vote on whether to allow such participation. If the Commission (or committee or subcommittee)votes to disapprove the member's remote participation because such participation would violate this policy, such disapproval shall be recorded in the minutes with specificity. 2.4 Annual Readoption This policy must be adopted or readopted at least once annually. Resort Advisory Commission 600 22nd Street, 2nd Floor Virginia Beach, VA 23451 virginia beach (757) 385-4800 Attachment B Resort Advisory Commission Committee Guidelines The Resort Advisory Commission (RAC) shall have organized and active committees. • Resort Investment Committee (RIC) - voting members consist solely of the RAC Chair (serving as RIC Chair) and Vice-Chair; RAC committee Chairs (or their appointed committee Vice- Chairs); and representatives of the Virginia Beach Hotel Association, the Virginia Beach Restaurant Association and a resort retailer per Article II, Section 1 of the Bylaws. • Transportation, Parking, Pedestrian Committee (TPPC) • Planning and Design Review Committee (PDRC) • Oceanfront Enhancement Committee (OEC) Guidelines 1. Each RAC member must serve as an active voting member on at least one committee. 2. City staff may participate but shall not serve as a voting member on any committee. 3. The schedule and frequency of each committee meeting shall be determined by the committee Chair. 4. Each committee will have a current RAC member as the committee Chair to organize and lead the meeting. The committee Chair is appointed by the RAC Chair as stated in Article VI of the Bylaws. 5. Each committee Chair will establish the maximum number of voting members for their respective committee. The committee Chair will also appoint a RAC member as Vice-Chair to officiate the meeting in the absence of the committee Chair; or at the committee Chair's discretion, they may cancel a committee meeting. 6. Minutes will be taken at each committee meeting. These minutes will be circulated to the committee voting members for their review and approval at a subsequent committee meeting. 7. Each committee Chair will provide a report at the subsequent monthly meeting of the RAC members. Each committee Chair's report shall include the topics discussed, actions taken, and recommendations of the committee. 8. To be eligible to become a voting member of a committee, a non-RAC member must have attended 3 consecutive committee meetings. Once a non-RAC member qualifies as a voting member, at the committee Chair's discretion, they may be identified as a voting member. 9. Once a non-RAC member is established as a voting member on a committee, they must adhere to the attendance guidelines established by the committee Chair. 10.Every effort will be made to post voting issues on each committee meeting agenda so members can prepare for their position. Only voting members are allowed to vote on agenda items where a position is needed. Other members are encouraged to participate in the discussion but are not included in the vote. 11.All other RAC Bylaws govern these committees and their members. 1 Attachment C Resort Advisory Commission and Committee Overview Resort Advisory Commission (RAC) -The general purpose of the Resort Advisory Commission shall be to review and make recommendations to City Council regarding projects and issues associated with the Oceanfront Resort Area, and such other resort and/or tourism-related projects and issues as the Council may refer to the Commission. The Commission's goal shall be to support the City Council's efforts to realize its vision of Virginia Beach as a quality resort destination. Resort Advisory Commission's Committees Transportation, Parking, Pedestrian Committee (TPPC) - To evaluate and provide recommendations on the operations and development of facilities and programs that improve the transportation, parking, and pedestrian systems in the resort area for visitors, residents and businesses. The TPPC will also act as a sounding board for private and public initiatives and work to achieve consensus before making recommendations to the RAC on any Issues. Oceanfront Enhancement Committee (OEC) - To propose to RAC new ideas and perspectives that foster the continued ongoing, positive transformation of the resort for locals and visitors. To that end, we agree that both creating and managing first-class events, programs, and aesthetics have been and will be successful at promoting a secure, inviting, festive, economically vibrant, and inclusive atmosphere. To foster green and sustainable initiatives, in all aspects of Virginia Beach tourism and hospitality. Planning and Design Review Committee (PDRC) -To improve the quality of design and development of the built environment for the beach community, in service to the Resort Advisory Commission and the citizens of Virginia Beach. Resort Investment Committee (RIC) -The Resort Investment Committee will work in conjunction with the Resort Industry in the development of priorities for investment and development in the Resort Area. We will monitor existing and identify other funding sources to facilitate outlined improvements. To assist the Resort Advisory Commission in supporting the strategic planning initiatives in the resort area. We will communicate and develop consensus for such improvements and review availability and stability of funding sources for the future and continued success of the Resort. 2 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance Authorizing the City Manager to Enter into a Fundraising Agreement with the Virginia Gentlemen Foundation, Inc. to Conduct a Capital Fundraising Campaign for Rudee Park. MEETING DATE: November 25, 2025 ■ Background: After an extensive fourteen-month public engagement process and the creation of a preferred Rudee Park Master Plan, City Council approved moving forward with the development of construction plans for Rudee Loop on August 19, 2025 ("Project"). City Council also directed staff to establish a city liaison lead and fundraising team comprised of a national fundraising consultant and a local lead/local non-profit. The local capital fundraising goal is $20 million. As money is raised, funds will be paid into the Tourism Investment Program ("TIP"). The Virginia Gentlemen Foundation, Inc. is a non-profit corporation ("VGF") established in 2007 for the purpose of making a significant impact within the Hampton Roads community. The organization has undertaken multiple fundraising initiatives in the local area in support of Amyotrophic Lateral Sclerosis research and awareness, CHKD's pediatric intensive care unit, and Grommet Island Park. ■ Considerations: Under the proposed fundraising agreement, VGF will provide fundraising services as the City's local non-profit partner for the purpose of initiating a capital fundraising campaign in support of the Project. VGF will assist the City and the national fundraising consultant with obtaining donors and sponsorships for the Project. VGF may use a percentage of the funds raised for the Project for administrative expenses and other expenses necessary and proper for the purposes set forth in the agreement. Administrative expenses shall not exceed ten percent (10%) of the total funds raised for the Project and shall be deducted prior to remitting the funds to the City. The term of the agreement is five (5) years and may be renewed for up to two (2) additional one-year terms. ■ Public Information: Normal Council Agenda process. ■ Attachments: Ordinance, Disclosure Statement, and Attachment A, Summary of Terms Recommended Action: Approval Submitting Department/Agency: Parks and Recreation ` City Manager: 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER 2 TO ENTER INTO A FUNDRAISING AGREEMENT WITH 3 THE VIRGINIA GENTLEMEN FOUNDATION, INC. TO 4 CONDUCT A CAPITAL FUNDRAISING CAMPAIGN FOR 5 RUDEE PARK 6 7 WHEREAS, on August 19, 2025, the City Council approved moving forward with the 8 development of construction plans for Rudee Loop ("Project"); and 9 10 WHEREAS, staff was directed to establish a fundraising team comprised of a 11 national fundraising consultant and a local non-profit organization; and 12 13 WHEREAS, staff identified the Virginia Gentlemen Foundation, Inc, ("VGF") as a 14 local fundraising partner; and 15 16 WHEREAS, VGF is a non-profit corporation established in 2007 for the purpose of 17 making a significant impact within the Hampton Roads community; and 18 19 WHEREAS, the local capital fundraising goal is $20 million; and 20 21 WHEREAS, the proposed fundraising agreement states that VGF will provide 22 fundraising services as the City's local non-profit partner for the purpose of initiating a 23 capital fundraising campaign in support of the Project; and 24 25 WHEREAS, VGF will assist the City and the national fundraising consultant with 26 obtaining donors and sponsorships for the Project; and 27 28 WHEREAS, VGF may use a percentage of the funds raised for the Project for 29 administrative expenses and other expenses necessary and proper for the purposes set 30 forth in the agreement; and 31 32 WHEREAS, administrative expenses will not exceed ten percent (10%) of the total 33 funds raised for the Project and will be deducted prior to remitting the funds to the City. 34 35 NOW BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 36 VIRGINIA, THAT: 37 38 The City Manager is hereby authorized to execute a Fundraising Agreement with 39 the Virginia Gentlemen Foundation, Inc. to conduct a capital fundraising campaign for 40 Rudee Park, in accordance with the Summary of Terms, attached hereto as Exhibit A, and 41 other such terms, conditions, and modifications as may be acceptable to the City Manager 42 and in a form deemed satisfactory by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 2025. Requires an affirmative vote by a majority of all members of the City Council APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: T A_ Parks and Recreation City Attorney's Office CA17015 R-2 November 10, 2025 EXHIBIT A SUMMARY OF TERMS OF FUNDRAISING AGREEMENT ("AGREEMENT") PARTIES: City of Virginia Beach("City") Virginia Gentlemen Foundation, Inc. ("VGF") TERM: 5 years with the option for two (2) one (1)year renewals PURPOSE: To assist the City and its national fundraising consultant with initiating a capital fundraising campaign in support of Rudee Park("Project"). TERMS: The Agreement requires VGF to assist the City and national fundraising consultant with fundraising for the Project, developing named gift opportunities and sponsorship opportunities, accepting and safeguarding financial donations for the Project, providing the City with quarterly fundraising reports, and remitting donations to the City. ADMINISTRATIVE EXPENSES: VGF may use funds raised for the Project for administrative and other expenses necessary and proper for activities set forth in the Agreement,not to exceed ten percent(10%) of total funds raised for Project. I DISCLOSURE STATEMENT FORM The completion and submission of this form is required for all applications wherein such applicant may utilize certain service providers or financial institutions, and the City seeks to know of the existence of such relationships in advance of any vote upon such application. SECTION 1 / APPLICANT DISCLOSURE Organization name: _Virginia Gentlemen Foundation_ SECTION 2. SERVICES DISCLOSURE Are any of the following services being provided in connection with the applicant? If the answer to any item is YES, please identify the firm or individual providing the service: YES NO E SERVICE PROVIDER (use additional sheets if needed) ❑ Accounting and/or preparer of your tax return Financial Services (include ❑ lending/banking institutions and current mortgage holders as a licable) ❑ Legal Services ❑ ❑✓r Insurance CERTIFICATION: I certify that all of the information contained in this Disclosure Statement Form is complete, true, and accurate. I understand I am responsible for updating the information provided herein if it changes prior to the Council action upon this Application. t,R Scott Taylor, Chairman, VGF l l .l 1 .25 APPLICANT'S SI E PRINT NAME DATE CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to Accept and Appropriate Funding from the Virginia Department of Transportation MEETING DATE: November 25, 2025 ■ Background: The City receives funding from the Virginia Department of Transportation (VDOT) annually for the maintenance of roads based on a distribution formula and eligible lane miles. Approved VDOT reimbursement rates for FY2025-26 increased the mileage payments for local and collector streets by $2,198,300. ■ Considerations: The additional $2,198,300 can only be used for work eligible for VDOT urban maintenance payments. The proposed distribution of these additional funds is to Capital Project#100672 "North Great Neck Road Bridge Rehabilitation." The North Great Neck Road Bridge Rehabilitation project plans are expected in May 2026 with the bid process following shortly after. Appropriating the additional funds for this project as proposed above will cover expected bid escalations as seen in other capital projects. This project is already supported by VDOT maintenance funds. ■ Public Information: Normal City Council agenda process. ■ Attachments: Ordinance; Capital Project Detail Sheet Recommended Action: Approval Submitting Department/Agency: Public Works City Manager:Ap 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDING FROM THE VIRGINIA DEPARTMENT OF 3 TRANSPORTATION 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $2,198,300 is hereby accepted from the Virginia Department of Transportation and 9 appropriated, with state revenue increased accordingly, to Capital Project #100672, 10 "North Great Neck Road Bridge Rehabilitation." Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 12025. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT- APPROVED AS TO LEGAL SUFFICIENCY: udget and Management Services City Attorney's Office CA17018 R-1 November 13, 2025 City of Virginia Beach FY 2026 thru FY 2031 Capital Improvement Program Project: 100672 Title:North Great Neck Road Bridge Rehabilitation Status:Approved Category:Roadways Department:PUBLIC WORKS Ranking:0 Project Type Project Location Project Type:Rehabilitation/Replacement District:8 Programmed Programmed Appropriated Budgeted Non-Appropriated Programmed C/P Funding Future Funding To Date FY 2026 FY 2027 FY 2028 FY 2029 FY 2030 FY 2031 Funding 11,232,666 0 11,232,666 0 0 0 0 0 1,127,500 ScopeDescription and Fhis project includes replacement of deckjoints,repairs to deck,superstructure and substructure,painting of entire superstructure,installation of deck overlay and associated MOT requirements. Additional work may be required based on detailed field inspection of bridge.Design services will include the following: 1. )etailed"visual'and"physical"investigation of areas to be repaired.2.Deck evaluation to determine type of overlay based on guidelines set forth in VDOT /olume V-Part 32-Section 3 and 3.Prepare construction documents.Project scope and design fee is based on local fund allocation. If Federal Funds are equested,additional fee and schedule modification will be required to assist with NEPA/Permit requirements.Schedule for design could increase up to 6-12 nonths due to permit process. Purpose T e On ges were ui t in 1988 34 years o ageJ an continue to age aue to environmenta e ements.T ese ri ges carry two apes o tra is an pe estrians across Beach Canal and Long Creek to the northern portion of Virginia Beach.Bridge No.134-1873 is considered in"FAIR"condition with General Condition 2atings of 5,6 and 7 for Deck,Superstructure and Substructure.Bridge No.134-1874 is considered in overall"FAIR"condition with General Condition Ratings of i,6 and 7 for Deck,Superstructure and Substructure.In order to maximize the service life of these bridges,a good preservation/maintenance plan is essential. he scope included in this project will allow the bridges to continue to function in its original manner and extend the service life of the bridges by approximately >-0-30 years. History and Current Status Fhis project first appeared in the FY 2024-25 CIP.Design work for this project is to be funded from 100268-"Major Bridge Rehabilitation." Operating Project Map Schedule of Activities Project Activities From-To Amount a„�wFv a"Y `'Aa Design 09/25-04/26 232,666 • a t -1 Construction 09/26-08/28 11,025,000 VT ��. Contingencies 09/25-08/28 1,102,500 LYNNHAVEN aR .,_. • ~ 1 ; Total Budgetary Cost Estimate: 12,360,166 sN 3 Means of Financing GR PO � O tp ANf 3 ¢a Funding Subclass Amount Public Facility Bonds 11,232,666 ' Local Funding 0 P ADAM HEELING RO a - 0 N Total Funding: 11,232,666 311 . - - r a Y 6. Y v o z o f .• �2 {- 2Alf O �� 'p# U FY 2025-26 TO FY 2030-31 68 CAPITAL IMPROVEMENT PROGRAM I. APPOINTMENTS • ACTIVE TRANSPORTATION ADVISORY COMMITTEE • BAYFRONT ADVISORY COMMISSION • BEACHES AND WATERWAYS ADVISORY COMMISSION • CHESAPEAKE BAY AREA PRESERVATION BOARD • CLEAN COMMUNITY COMMISSION • COMMUNITY SERVICES BOARD • DEFERRED COMPENSATION BOARD • HEALTH SERVICES ADVISORY BOARD • HISTORIC PRESERVATION COMMISSION • MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE • OPEN SPACE ADVISORY COMMITTEE • PARKS AND RECREATION COMMISSION • PUBLIC LIBRARY BOARD • RESORT ADVISORY BOARD • VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE • WETLANDS BOARD K. NEW BUSINESS L. ADJOURNMENT J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O - S DATE:11/18/2025 PAGE: I R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N I. CITY COUNCIUS BRIEFINGS A. FY2024-25 VIRGINIA BEACH CITY Crystal Pate,Chief PUBLIC SCHOOL REVERSION Financial Officer— FUNDING VBCPS B. STORMWATER MANAGEMENT Chris Pocta,Chair IMPLEMENTATION ADVISORY GROUP Carol Considine,Vice- UPDATE Chair Julie Brenman,Chief Operating Officer— Fountainworks II.-V. CERTIFICATION OF CLOSED CERTIFIED l 0-0 A Y Y Y Y Y Y Y Y Y Y A-F SESSION G MINUTES 1. INFORMAL AND FORMAL SESSIONS APPROVED I 0-0 A Y Y Y Y Y Y Y Y Y Y October 21,2025 2. SPECIAL FORMAL SESSION APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y October 28,2025 H. PUBLIC HEARINGS I. PROPOSED CHARTER AMENDMENT 2 SPEAKERS Land Use and Public System Approvals South of the Blue Line(Requested by Mayor Dyer and Vice Mayor Wilson) 2. ORDINANCE TO PROVIDE COST OF 8 SPEAKERS LIVING INCREASES TO THE SALARIES OF THE MAYOR AND MEMBERS OF THE CITY COUNCIL(Requested by Vice-Mayor Wilson and Council Members Hutcheson and Schulman) 3. FY2025-26 VIRGINIA BEACH CITY NO SPEAKERS PUBLIC SCHOOLS OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM (CIP) AMENDMENTS - Appropriation of Reversion Funding (Requested by the School Board) 4. ACQUISITION, BY AGREEMENT OR NO SPEAKERS CONDEMNATION-Shore Drive Pedestrian Improvements Project,CIP 100383.001 5. LEASE OF CITY PROPERTY NO SPEAKERS 912 Princess Anne Road to the Senior Resource Center,Inc. J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:11/18/2025 PAGE: 2 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N J.1. Resolution to REQUEST the General ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y Assembly add Section 2.03 to the City Charter CONSENT to require a super-majority vote to approve certain land use approvals south of the Blue Line: ALTERNATIVE 3: (REVISION 2) any application to rezone property to a high density or a more intense zoning district and to require a public hearing and findings prior to extending water and sewer utilities south of the Blue Line(Requested by Mayor Dyer and Vice Mayor Wilson) J.2. Ordinance to AUTHORIZE the City ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y Manager to EXECUTE a Lease Agreement CONSENT for up to five (5) years with T-Mobile Northeast,LLC for City-owned property at the 31" Street Parking Garage re five (5) parking spaces J.3. Ordinance to DECLARE City-owned ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y property located on Barrs Road in Burton CONSENT Station in EXCESS of the City's needs and AUTHORIZE the City Manager to enter into an Agreement for the exchange of property re a future pump station owned by Air Rail Properties,LLC J.4. Ordinance to RENEW a franchise ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y granted to Cox Communications CONSENT Hampton Roads, LLC re construct, operate and maintain a cable system in the City J.5. Resolution to JOIN the Voters in support of a ADOPTED 9-0 A Y Y A Y Y Y Y Y Y Y Charter Amendment to reflect a 10-1 Method of Elections for Members of the City Council (Requested by Mayor Dyer and Council Members Cummings, Hutcheson, Remick, Ross-Hammond,Rouse,and Schulman) J.6. Resolution to DESIGNATE Kings Grant ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y Road in honor of Jeremiah A. Denton, Jr. CONSENT (Requested by City Council) J.7. Resolution to NAME the 24'Street Stage as ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y the "Robert N. `Bobby' Melatti Stage" CONSENT (Requested by Mayor Dyer,Vice-Mayor,and Council Members Berlucchi, Cummings, Henley,Hutcheson,Jackson-Green,Remick, Ross-Hammond and Schulman) J.8. Resolution to APPROVE the Modification of ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y a Construction Contract re the Bow Creek CONSENT Stormwater Park—Section 1 J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:11/18/2025 PAGE: 3 R U T N H C L M H C - R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE, I S R Y N N K D E N N J.9. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 }' }' }' Y Y Y Y Y Y } encroachments into City-owned property CONSENT known as Harbor Canal re maintain an existing timber bulkhead, pier and deck, and to construct and maintain a timber pier addition, four (4) timber pile aluminum boat tift,and an EZ dock jet ski float located at the rear of 2361 Leeward Shore Drive DISTRICT 8 J.10. Ordinance to CONVERT three(3)part-time ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y }' positions to one (1) full-time paramedic CONSENT position within the FY2025-26 Department of Emergency Medical Services (EMS) Operating Budget J.11. Ordinance to APPROPRIATE $415,000 ADOPTED,BY n-0 A Y Y Y Y Y Y Y Y Y } from the Fund Balance of the Police Federal CONSENT &State Seized Assets Special Revenue Fund to the FY2025-26 Police Department Operating Budget re police equipment and training J 1-1 Ordinance to APPROPRIATE $41,708 in ADOPTED,BY 10-0 A }' Y Y Y Y Y Y Y Y }' private dredging revenue to Capital Project CONSENT #100210 "Hurd's Cove Neighborhood Dredging" re access basin dredging agreements J.13. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 A Y Y Y } Y Y Y Y } } $54,350 from the Virginia Department of CONSENT Emergency Management to the FY2025-26 Department of Emergency Management Operating Budget re cover the remaining expenses associated with the Flood Mitigation Assistance 2019 Elevation Project J.14. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY l0-[i A Y Y Y Y Y Y Y Y $25,000 from the Virginia Department of CONSENT Housing and Community Development to the FY2025-26 Department of Housing and Neighborhood Preservation re support Continuum of Care Programs 1 Ordinance to ACCEPT and Appropriate ADOPTED,BY 10-0 A Y }' Y Y Y Y Y Y }' Y $4,000 from the Department of Motor CONSENT Vehicles (DMV) to the FY2025-26 Police Department Operating Budget and AUTHORIZE 50% in-kind match re overtime,training and equipment expenses related to DUI enforcement K.1. JON M. NUCKOLS for a Change in APPROVED/ 10-0 A Y Y' Y Y Y Y Y Nonconforming re expansion to an existing CONDITIONED,BY single-family dwelling at 1029 Hillview CONSENT Boulevard DISTRICT 1 J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:11/18/2025 PAGE: 4 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N K.2, AMANDA LINHART / JANE R. & APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y WINTHROP A.SHORT,JR for a Change CONDITIONED,BY in Nonconforming re expansion to an CONSENT existing single-family dwelling at 203 75`s Street DISTRICT 6 K.3. CATHOLIC DIOCESE OF RICHMOND APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y for a Modification of Conditions to a MODIFIED/ Conditional Use Permit re cemetery for two CONDITIONED,BY (2)parcels directly east of 3168 Indian River CONSENT Road DISTRICT 2 K.4. C4-FS, LLC, for a Modification of APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y Conditions to a Conditional Use permit re MODIFIED/ mini-warehouse at 772 Lord Dunmore CONDITIONED,BY Drive DISTRICT 3 CONSENT K.5. WAVE CHURCH for a Modification of APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y Conditions to a Conditional Use Permit re MODIFIED/ religious use at 1000 North Great Neck Road CONDITIONED,BY DISTRICT 8 CONSENT K.6. BRIKEL, LLC / ALTON NEAL APPROVED/AS 10-0 A Y Y Y Y Y Y Y Y Y Y EDWARD,JR.&ET AL for a Conditional PROFFERED,BY Change of Zoning from R-7.5 Residential CONSENT District to Conditional A-12 Apartment District re construction of seven (7) condominium units at 2421 Pleasure House Road DISTRICT 9 K.7. GREEN CLEAN HOLDINGS,LLC-JOE APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y BERTUCCI / GRANITE PEAK CONDITIONED,BY PROPERTY INVESTMENT LP&NG20 CONSENT LP for a Conditional Use Permit re car wash facility at 1373 North Great Neck Road DISTRICT 8 K.8. SMALL CIRCLE TATTOO/VISCORP APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y' for a Conditional Use Permit re tattoo parlor CONDITIONED,BY at 979 Chimney Hill Shopping Center,Unit CONSENT 103 DISTRICT 10 K.9. BESSEM O. & MUKONG ADESO for a APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y Conditional Use Permit re short term rental CONDITIONED,BY at 303 Atlantic Avenue, Suite 1002 CONSENT DISTRICT 5 J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE: 11/18/2025 PAGE: 5 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N L. APPOINTMENTS RESCHEDULED B Y C O N S E N S U S ACTIVE TRANSPORTATION ADVISORY COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CHESAPEAKE BAY AREA PRESERVATION BOARD CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD RESORT ADVISORY BOARD VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE WETLANDS BOARD ARTS AND HUMANITIES Appointed: 9-0 A Y Y A Y Y Y Y Y Y Y COMMISSION Tim Crowley— Unexpired Term Thru 6/30/2027 HEALTH SERVICES ADVISORY Appointed: 9-0 n Y Y A Y Y Y Y Y Y Y BOARD Tim Gustin— 3 Year Term 11/18/2025-10/31/2028 INDEPENDENT CITIZEN REVIEW Appointed: 9-0 A Y Y A Y Y Y Y Y Y Y BOARD Isidro Barren— 3 Year Term Luz Angela Campos Arnetta Campos Unexpired Term thru 4/30/2026 M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 7:53 PM OPEN DIALOGUE 6 SPEAKERS 8:12 PM