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HomeMy WebLinkAboutNOVEMBER 25, 2025 FORMAL SESSION MINUTES N�'BEq �p OYR N�t� VIRGINM BEACH CITY COUNCIL Virginia Beach, Virginia NOVEMBER 25, 2025 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, November 25, 2025, at 1:30 P.M. Council Members Present: Stacy Cummings, Mayor Robert M. Dyer, David Hutcheson, Robert W. "Worth" Remick,Jennifer Rouse and Rosemary Wilson Council Members Absent: Michael F. Berlucchi—Ill Barbara M. Henley—Arrived at 1:34 P.M. Cal "Cash"Jackson-Green-working on community initiatives Dr.Amelia N. Ross-Hammond—Arrived at 1:41 P.M. Joashua F. "Joash"Schulman—Arrived at 1:39 P.M. ''�r B Y City of Virginia Beach � r Op OUR 03%la Cal"Cash"Jackson-Green VirginiaBeach.gov District 7 MUNICIPAL CENTER,BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 CELL:(757)629-8792 CJAC KSONGREEN(Q VBGOV.COM November 24, 2025 HONORABLE MAYOR MEMBERS OF CITY COUNCIL Dear Colleagues, I will not be in attendance at the City Council meeting on Tuesday,November 25, 2025, as I will be working on community initiatives. Warm regards, �XwAk; kSo-l— Calvern"Cash"Jackson-Green Councilman District 7 cc: City Clerk City Attorney City Manager FOIA Officer 2 CITY MANAGER'S BRIEFINGS ELECTION CAMPAIGN SIGNAGE ITEM#77772 1:30 P.M. Mayor Dyer welcomed Monica Croskey, Deputy City Manager, Kathy Warren, Director—Planning and Dana Harmeyer, Deputy City Attorney. Ms. Croskey expressed her appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made a part of the record. Mayor Dyer expressed his appreciation to Ms. Croskey, Ms. Warren and Mr. Harmeyer for the presentation. November 25, 2025 Political Signage Monica Croskey, Deputy City Manager Dana Harmeyer, Deputy City Attorney Kathy Warren, Planning & Community Development Director November 25, 2025 Li! Y OF VIRVINU AGENDA cl aidi+q°a^r�INP{ 4"!a p ; * Context • Efforts to Date • Sign Restrictions and the First Amendment Zoning M * Additional Information • Council Discussion and Direction ,-MEMO% Context • Administrative Directive 3.01 Petitioning, Picketing and Other Expressive Activities in City Buildings and Work Areas "For the period of time when such facility is open for voting and 7 days prior, signs and expressive activities shall be permitted in the areas adjacent to the facility to the extent allowed by the City's Zoning Ordinance and applicable state law. The City reserves the right to impose additional reasonable, content- and viewpoint- neutral regulations necessary to permit safe and efficient operation of the voting location." • Received complaints about safety concerns, visual clutter • Council requested staff evaluate the concerns 3 Efforts to Date — Round 1 • March 2025: OPA conducted a stakeholder-informed study • Interviews with campaign representatives from both major parties • Interviews with City staff from Planning, the City Attorney's Office, Libraries, Parks & Recreation, Voter Registration and Elections • Stakeholders' feedback focused on: • Potential safety issue of large signs in windy areas posing physical safety risks • Signage congestion in pedestrian zones or near roads (drivers looking at the signs and not being aware of possible pedestrians) • April 2025: To address this feedback Administrative Directive 3.01 was updated to reflect the following changes: • Only signs measuring 26"x16" permitted in the area in front of Building 14 • No signs or tents allowed in the area where the ballot box is located 4 Efforts to Date — Round 2 • Received additional complaints and concerns • June 2, 2025: 2-hour meeting with campaign and party representatives from both major parties and staff from CMO, CAO, PLN • Parties wanted to explore capping number of signs per candidate/issue • City Attorney's Office advised of the associated legal constraints • Parties agreed that reducing allowable signage size would be beneficial • June 25, 2025: To address feedback Administrative Directive 3.01 was updated to reflect the following change • As owner of property and in light of safety concerns related to high winds during storms and other events, the City will not allow signs larger than 4 feet by 4 feet at the Municipal Center or any location that is used as a polling place Sign Restrictions and the First Amendment • Controlling case: Reed v. Town of Gilbert (2015) • Town of Gilbert's sign ordinance treated "Ideological Signs," "Political Signs," and "Temporary Directional Signs" differently as to size, duration, and location such signs were permitted. • Holdings: • Any sign restriction or regulation that depends on the content of the sign or requires distinctions based on the message a speaker conveys is a content-based regulation of speech. • Content-based sign regulations are presumptively unconstitutional and subject to strict scrutiny. • Time, place, and manner restrictions remain available. • Time: e.g. signs at Building 14 may be placed 7 days prior to the facility being used as a polling location and removed 24 hours after an election. • Place: e.g. signs cannot block the sidewalk or access to the dropbox; no sign within the 40- foot restricted zone • Manner: e.g. signs cannot be larger than 4'x4;' no bullhorns or amplified sound 6 Sign Restrictions and the First Amendment • Content based restrictions are presumptively unconstitutional — regulations that require reference to the content of the sign: • Proscribed number of signs per candidate or per issue • Dividing the space to allow one half for one party and the other half for the other party • Restricting signs to candidates on the ballot • Possible limitations that are not content based: • No signs on the property adjacent to Building 14 or a future location of the Office of the Voter Registrar. • The City would retain the ability to place City signage ("government speech") directing voters to the appropriate door and to mark the 40-foot restricted zone. • The City would have to allow canvassers and campaign representatives outside the restricted zone that seek to interact with persons accessing the polling location. Such canvassers could hold signs. • A finite number of signs on the property irrespective of content of sign. • A height or size limitation applicable to all signs on the property. For example, no signs taller than 26" (e.g. yard signs only). 7 Zoning Zoning Ordinance, Article 2 B. Sign Regulations, Section 211 (b) Temporary Signs • Within a Preservation, Agricultural, Residential, Apartment, or Historic and Cultural District, or a noncommercial area of a PD-H1 or PD-H2 Planned Development District, a total of sixteen (16) square feet of temporary signage shall be allowed on a lot. • Within all other districts, a total of thirty-two (32) square feet of temporary signage shall be allowed on a lot. • In all Districts, no such sign shall be higher than eight (8) feet above grade directly below such sign. No signs permitted in the ROW or on Public Property except for designated polling places 8 %4ti Zoning Enforcement • Complaint-based • One Zoning Inspector FTE assigned solely to address campaign signs August 1st before November Election • In September, all Zoning inspectors address campaign sign complaints in their areas and proactively remove campaign signs in the ROW or on public property • Signs that are removed by staff from the ROW or on public property are disposed of • Signs on private property that exceed size restriction are sent a Notice of Violation ( NOV) and asked to remove within 30 days 9 Vo Chesapeake Prohibits private, non-governmental signs on City property Hampton Prohibits private, non-governmental signs on City property Newport News Allows up to 30 consecutive days per event, up to 3 times per calendar year Norfolk Allows at early voting and polling locations, 5pm day prior to first day of voting at location Portsmouth Prohibits private, non-governmental signs on City property Suffolk Allows yard signs at polling locations on election day Virginia Beach Allows at early voting 7 days prior to first day of voting beginning at location, beginning at 12:01am day of election at polling locations • ri' YS✓ Y'l.?� �'d1v T � � .� d 44.. y"`l vrx�- cr ��13 +4F�*ry✓+V ¢� 'sty y {E • • w i • • i , • �$F {£{{ v �F'p t'� ✓fN a �v5' } S � �x j'(C t$'•en{ Council Questions and Discussion CITY OF VIRGINIA VB ; l 12 3 CITY COUNCIL'S BRIEFINGS OCEANFRONT PARKING UPDATE ITEM#77773 2:15 P.M. Mayor Dyer welcomed L.J. Hansen, Director—Public Works. Mr. Hansen expressed his appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Mr. Hansen for the presentation. November 25, 2025 w Spaces Available Oceanfront Parking Recommendations & Resident Fee ParkingProgram U Hansen I November 25, 2025 BEACH' + 1 Background • Staff delivered presentations on the Parking Fund to City Council on Feb 18t" & Jul 15t 2025. • Staff were asked to investigate the potential for free or discounted parking in the Resort Area for VB residents • This presentation will present a recommendation from City Staff for City Council's consideration P2 'Vol Parldmg Enterprise Fun: • Enterprise fund - requires that the parking operations generate sufficient revenue to support operations • Parking Management is not supported by Real Estate or Personal Property taxes — Not General Fund • Parking Fund is not a revenue stream for the City's General Fund • Revenue generated is used for operating, cleaning and maintaining the parking program and facilities p3 . s» Goals and Objectives of ProposedKesident Program � • Create a VB Resident Parking Program for use at the Oceanfront • Streamline parking payment and validation process • Modernize and incentivize existing rate structures 05 r • Encourage turnover in high demand on- street areas ExistingParkingPrograms Existing Residential Discount: $3 after 5:00pm " • On-Street: $2 per hour. 3-hours max parking limit. • Monthly Parking (per garage): $50 a month, non reserved space. $100 a month reserved space. • Weekly Parking (per garage): $50 a week • Garage: $2 per hour. Max of $20. rates renew daily at 5am. • Seasonal Lot Permit: $70 1st permit, $10 on 2nd permit. • Residential permits: • Neighborhood Residential Parking Programs • Cavalier Shores & Ocean Hills Pilot Program • AQUA residents — 25th Street Garage • Atlantic Park Living residents - 201h Street and Baltic Ave Garages Key Recommendation : Resident ParkingProgram Introduce a $50 annual resident parking voucher • Renewed yearly with proof of residency • Voucher credits usable at all locations and on-street spaces in the identified Oceanfront Service Zones . `, Program Structure & Technology • Digital voucher issued via mobile app � E • Tracks usage per resident for data insights • Simplifies parking decisions and promotes engagement with our facilities Renewal Incentives �/Ir • Residents who re-load after using their initial $50 can , purchase the next $50 worth of parking for $25 (first re-load only — remaining at cost) N; ` • Encourages retention and program loyalty • Demonstrates commitment to resident affordability 6 VB o KeyRecommendation : Resider Free Paring Program — Oceanfront Lots & Garages "N' it II i Lots: 2nd Street 4tr, Street Rudee Loop Garages: . 9t" Street a . • 251" Street 311t Street KeyRecommendation : ' Resident Free Parking Program — On-Street r yv r On Street Metered Spaces ,z y c • Only in paid parking spaces between Rudee Loop and 38t" on Atlantic. ry • Bordering side streets between Atlantic and T - mk Pacific Avenues in the same boundary. 8 Program Modificaticms, r3 • Recommend Eliminating • $3 after 5pm Resident discount yN. • 3-hour on-street parking max • Progressive Pricing Strategy — New Hourly Structure • On-street structure, Surface Lots and Garages: Gradual hourly rate increases to promote turnover 9 Progressive Pricing w .sr. On Street Surface Lots Garages 2nd St, Rudee Loop,4th St. 9th St.,25th St,31st St. Hour Rate Hour Rate Hour Rate 1 $1.00 1 $1.00 1 $1.00 2 $2.00 2 $2.00 2 $2.00 3 $3.00 3 and over $ 3 per hr 3 and over $ 3 per hr 4 and 5 $ 6 per hr 6 and 7 $ 7 per hr Daily Max $ 24.00 Daily Max $ 24.00 8 and over $ 8 per hr • No time limit • On-street parking Hours of operation 6:00am to 2:30am 6:00a m to 2:30a m • Rudee Loop on- street parking 10:00a m to 2:30a m 10 f per: Progre-s-senne-PricingSt .a = oY • Progressive Pricing Strategy • Encourages visitors to move to garages for longer stays • Additional Pricing Recommendations • Increase unreserved Monthly parking rates from $60 to $100 • Increase reserved Monthly parking rates from $100 to $150 • Increase Seasonal Lot Permit from $70 to $100 • Eliminate the discount on the 2nd permit purchase k • Anticipated Impacts • Increased turnover in prime oceanfront spaces • Revenue growth from updated rate structure and participation to cover capital maintenance and operational needs U T Operational insight through data tracking and voucher analytics ., Improved resident satisfaction through digital access and convenience 11 H Request of additio nal FTE .'a r Fund 110 IIIN To support the operational needs of the program and maintain service quality, we are requesting approval for . r one (1) FTE - Administrative Technician Primary Responsibilities: • Serve as the first point of contact for the public and stakeholders managing incoming calls concerns, questions, and email communications Monitor and track program activity to ensure timely responses and operational accuracy Oversee billing processes for additional parking voucher requests, including verification, processing, and follow-up Manage all administrative tasks associated with the program r 12 -r Next Steps • Staff will begin making the technical r adjustments necessary to create the voucher program • Ordinance to modify Sections 21-322 & 21- 323; removing the 3-hour limit on metered parking (on-street) . • Program would begin April 1, 2026, with registration beginning in 1st Quarter 2026. $ . w 13 Questions/Discussion 14 4 CITY CO UNCIL'S BRIEFINGS FUNDING THE WINDSOR WOODS,PRINCESS ANNE PLAZA & THE LAKES DESIGN-B UILD MEGA PROJECT ITEM#77774 2:43 P.M. Mayor Dyer welcomed Toni Utterback, City Engineer—Public Works and Kevin Chatellier, Director— Budget. Ms. Utterback expressed her appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Ms. Utterback and Mr. Chatellier for the presentation. November 25, 2025 w r s ot- a Fu nd i n the Windsor Woods, Princess Anne Plaza & The Lakes Design - BuildMegaJect Proj Toni Utterback, PE, City Engineer & Kevin Chatellier, Director of Budget and Management Services November 25, 2025 VR �— y i i i Why We Are Here • The Windsor Woods, Princess Anne Plaza & The Lakes Design-Build Project (Mega Bundle) has reached a major milestone — the guaranteed maximum price (GMP) proposal was presented to staff by the Design-Build Contractor in late October. • The final negotiated price exceeds the available appropriated funding for these projects. • To move forward, an ordinance is needed to transfer funds from other Flood Protection Program projects and to appropriate new funds to execute the contract for the MEGA Bundle. z w/< Agenda • Purpose and Need of Projects • Overview of Projects • Progressive Design-Build Project Delivery • Guaranteed Maximum Price (GMP) Proposal • Flood Protection Program Funding Plan • Next Steps Purpose and Need of Projects A 6 b i Opening Our Eyes • September 1, 2016 — � Tropical Storm Hermine == -� • 6.5 inches of rain in 3 days • September 19 2016 — .. Tropical Storm Julia , T • 10 inches of rain in 3 days • October 8-9, 2016 — Hurricane Matthew i; • 14 inches of rain in 20 hours 2017 — PreliminaryEngineering :. • City Council appropriated x1@II. funding in the 6-year CIP tVir o ,. , CITY F VIR, Windsor Woods, Princessk Anne Plaza, and The Lakes ` - -� Projects FINAL Windsor Woods • A Consultant Was hired to Drainage Improvements �... ' „ „ FINAL REPORT Preliminary Engineering Report Ky The Lakes and Princess Anne Plaza conduct a d eta i l e d Drainage Improvements engineering analysis to Preliminary Engineering Report M�hnoi n;,a�. +. develop a specific program of r o �P<sx,_ flood protection measures for the project area . 6 ' ,, f~ CIIVSA PEA KE 4-1 ft,% ""r +o<„ Joint ,.,,' �t.� . BAY Expeditionary ° Joint " O Base Fort Story Expeditionary r< E } ♦ W ...,, Base - Little ,�...,,,, 1,,.+ �'S�O� f Cre+�k "�fk Drainage SHORT p S R N0 : eD ► k Patterns �Ilk 1AN6110RA RA4' � � 1f1;tldtt 4`i VI �" RCIh �r Iq BEACH BLV /fA BEACH BLVD 1 u., pary�� Project Area c 4y A Naval Air yF O. Station Oceana NAS Dam Nekk Annex O ' n► ti °,� r {�NHAVEN PKt►dY a � pR! 0O OAM NECK RD � Fss i fy qy .�,,►,,,,. 'j RIy Tidal Influence �� ` _ ®City of Virginia Bes Challenges and Issues Identified • Elevations in the area are low — most homess , R have a slab on grade ( little fall to the street) = ° rr • Area is tidally influenced • Increased frequency & severity of storms • Infrastructure is ± 60 years old , - meµ ! B( u i It in the 1960s) i • Existing storm drains are inadequate and/or non-existent La ck of stormw ater storage . N v �' Princess Anne Plaza CIP N Windsor Woods CIP N $ arnad• ..R ^«_~ �+ irk L.iliE , • e wildWf �" � n q - r 4 Lak ,Y I rc h Legend CIP Boundary Structure Risk Assessment - Lowest Elevation- High Risk Area Of LOW '''•<, Moderate-High Risk Elevation = °'' `•""' (— Moderate Risk , _ ' Highest Risk a Moderate-Low Risk - Highest Elevation -Low Risk 'The Lakes ClP `. Major Program Elements • A combination of complementary infrastructure improvements must be implemented to achieve flood protection • Early Implementation Projects • Tide Gates & Barriers (3 locations) Phase • Large Capacity Pump Stations (2 locations) • Additional Storage Capacity Phase • Storm Pipe Improvements ---— -- ,<a t i,. 1?.1 Y Windsor Woods -, Pump Station „..--"" & Barrier c North London Bridge Creek Windsor Woods Lake South Plaza Trail E Tide Gate, Pump Station, Tide Gate Windsor and Barrier Lake Windsor Woods Cana! O a Club House Rd - Y Trashmore Old Forge/ 4e000 Storm Drain 1► Red Lion c u Thalia Creek / Lake Trashmore ccrQok Improvements ,, yFz< or,,.se Goff ?how Creek ". � ater Park e No8ana Rd Phsse _ wo cart South London Bridge Creek o ""x.�.,_ Channels, Tide Gate & • Barrier_ , G " . The (\ Lakes Phase I Improvements - Holland Gate Overview of Projects Projects in the Mega Bundle Windsor Woods Princess Anne Plaza The Lakes 1. Pump Station 4. North London 5. South London 2. Flood Barrier Bridge Creek Pump Bridge Creek 3. Thalia Creek/Lake Station, Tide Gate, Channels and Tide Trashmore and Flood Barriers Gate Improvements 6. Flood Barriers 7. Holland Road Gate 13 vac y Windsor Woods - Projects Control Buildin 1. Pump Station • 800 cubic feet per second (cfs) Pump station stormwater Pump Station • Control Building 2. Flood Barrier ` • Low height Earthen berms andA a concrete walls along South Boulevard 3. Thalia Creek/Lake Trashmore Improvements • Culverts and Channel Tide Gate Improvements between Lake (Completed) Trashmore & Lake Windsor r Control Building Pump Station Tide Gate 4. North London Bridge Creek Pump Station, Tide Gate, and Barriers Princess • 1,400 cubic feet per second cfs stormwater Pump Station p � ) p Anne Plaza - Control building Projects • Tide Gate across North London Bridge Creek • Flood Barriers alongNorth London Bridge Creek 15 g � a. The Lakes The Lakes j Proects 5. South London Bridge Creek Channels and Tide Gate ave'n • Tide gate on London Bridge 'ynnh Creek • Channel improvements to separate The Lakes and Green Tide GateRun Canals south of Lynnhaven Parkway 6. Flood Barriers • A system of low-height floodwalls, berms, and gates along the East and West Sides of Lynnhaven Parkway Channels 7. Holland Road Gate • Tide gate on the west side of Holland Road 16 t r rye,^ Flood Protection • In 2018, it was estimated to cost approximately $290 million to build the Phase I Improvements • Completing the projects would have taken nearly 40 years with the funding level provided by the Stormwater Utility fee • Projects had to be prioritized based on the level of flood protection provided • In 2021, the Flood Protection Bond Referendum passed, providing funding to move ahead with all projects • The Bond Referendum Resolution required development of an acquisition strategy to streamline and expedite design and construction • Strategy included the use of a single prime contractor • Strategy also included project bundling 17 Progressive Design - Build Project Delivery • 0 • • , • Process A collaborative, integrated approach with the owner and A linear, sequential process with distinct phases for a single design-build team. design, bidding, and construction. Contracts A single contract with one design-build team. Separate contracts for the designer and the contractor. Team Selection Based on qualifications and Best-Value. Based on the lowest bid price after the design is complete. Cost Open Book Pricing. GM is negotiated progressively as The cost is determined from competitively obtained bids Certainty the design is developed. received on a completed design. Collaboration High level of collaboration between the owner and the Minimal collaboration between the design and design-builder throughout the process. construction phases. Risk Lower risk of change orders and cost overruns due to Higher risk of change orders, especially if the lowest-bid early builder involvement. contractor lacks complete scope understanding. Owner Requires active and consistent owner engagement in Owner is involved in selecting the designer and contractor Involvement decision-making. but has less involvement during the construction phase. Faster due to concurrent design and construction Schedule Longer due to the sequential nature of the process. activities. 19 :� How We Chose the Design-Build Team Two-Step Progressive Design-Build (PDB) Procurement Process • Step 1: Team Selection (Qualifications-Based) • Issued Request for Qualifications (RFQ) for Statements of qualifications (SOQs) • Evaluated submissions and shortlisted three top teams • Step 2: Proposal & Final Selection (Best-Value based) • Issued Request for Proposal (RFP) for technical and price proposals (Phase design + indirect costs) • Scored proposals on design, approach, and price • Selected team offering the Best Overall Value 20 �r� Issue Request Issue Request Evaluation Best Value Owner for Qualifications Shortlist for Proposal Proposal Period and Interviews Selection Approval Execute Guaranteed Maximum Comprehensive Start Design price(GMp} Accept GMP Start Owner Accepts Collaboration Construction Completed Project Agreement Development Li "C3ffi Ramp"option to cancel or deliver in a different manner II 1 ATM IWU IT,N 01 k 9 • • r Team DeliveringMegathe Bundle Owner's Team Design-Build Team .iacobs FlatironF:) Dragados ' Michael Baker E L : A, Owner's Advisor Owner's Independent Cost Estimator 22 y Guaranteed Maximum Price ( GMP ) Proposal 100487 Windsor Woods Pump Station 111,784,330 32,082,247 (79,702,083) 100605 Windsor Woods Flood Barriers 39,507,511 9,895,085 (29,612,426) 100553 Windsor Woods — Thalia Creek/Lake Trashmore Imp. 34,074,886 881,917 (33,192,969) 100517 Princess Anne Plaza — North London Bridge Creek Pump Station 173,267,077 37,300,201 (135,966,876) 100521 The Lakes - South London Bridge Creek Channels & Gate 56,443,942 1,330,111 (55,113,831) 100418 The Lakes - Holland Road Gate 30,607,488 1,861,571 (28,745,917) 100604 The Lakes - Flood Barriers 43,285,009 1,996,847 (41,288,162) Grand Total 488,970,243 85,347,979 (403,622,264) . dh • i GMPVerification Cost — Book • Checks and Balances: Independent Cost Estimator provided independent estimates at major project milestones (e.g., preliminary design, 30%, 60% submittals) to compare against the design-builder's estimates. • Cost Reconciliation: The estimator and design-builder worked collaboratively to resolve significant differences. • Oversight & Risk Management: This independent review added an essential layer of oversight, enabling the City to minimize potential risks while ensuring project costs were carefully controlled from start to finish. • Final GMP Review: The Independent Cost Estimator (RK&K) reviewed the GMP Proposal, finding direct construction costs within 3% of his estimate. 25 , °: 100603 Sandbridge/New Bridge Intersection Improvements 7,495,002 100551 Stormwater Green Infrastructure — Marsh Restoration Project 34,100,000 100061 Central Resort District - 24th Street Culvert 5,100,000 100062 Central Resort District Drainage Improvements 87,060,259 100548 Pungo Ferry Road Improvements 5,997,395 100596 Church Point / Thoroughgood BMP and Conveyance Improvements 32,139,893 100602 West Neck Creek Bridge 66,763,223 100595 Lake Bradford/Chubb Lake Pump Station & Outfall 33,769,220 100601 First Colonial Road/Oceana Blvd. Drainage Improvements _ 343,486 Total Transfers From Other Projects 272,768,478 Stormwater Revenue Bonds 41,125,623 General Fund Fund Balance 13,988,208 Authorized/Unappropriated Charter Bonds to be repaid by FPP Fund 11,800,000 Public Facility Revenue Bonds to be repaid by FPP Fund 63,939,955 Total New Appropriation 130,853,786 Grand Total 403,622,264 Other Items Not Included in the GMP Description Owner's Advisor & Construction Site Representative 10,660,000 Owner's Contingency 14,070,000 Cemetery Reinterment Costs 1,700,000 Private Utility Adjustments � � �� � 4,850,000 South London Bridge Creek Water and Sewer Relocation 8,900,000 Thalia Creek Channel Dredging 4,550,000 Chimney Hill Stormwater Inlet Improvements 2,000,000 These items will be programmed as needed in the upcoming FY 27 six-year CIP 27 Total 46,730,000 Phase I Flood Protection ram Estimate • September • Master Projects Current Estimate ($M) Estimate ($M) Windsor Woods/PAP/The Lakes $803 $761 Eastern Shore Drive $109 $109 Lake Bradford/Chubb Lake $181 $181 Central Resort District $113 $113 Southern Rivers Watershed $279 $279 Stormwater Green Infrastructure $55 $55 Linkhorn Bay Drainage Basin $12 $12 TOTAL $1,552 $1,510 28 Flood Protection Program Funding Plan FPP FundingBackground • November 2021 Referendum — authorized $567.5 million in General Obligation Bonds • Debt Service supported by 4.1C dedication of real estate tax • Removed all future FPP projects from the Enterprise Fund • All $567.5 million in bonds must be issued by 2031 30 $567. 5 M — General Obligation Bonds — Financial Plan • November 16, 2021, City Council Resolution to establish a financial plan included the following: "In furtherance of the long-term flood mitigation needs of the City, the general obligation bonding capacity created by the retirement of the debt authorized by the November 2021 referendum shall be reserved exclusively for the issuance of bonds to finance Phase 2 of the City's flood mitigation program and subsequent sea level rise projects." • This action, along with the 4. 1C dedication, created a long-term, sustainable funding source for all FPP projects 31 ` Lo �9 r Computation of Referendum Bonding Limits Year I Year 2 Year 3 Year 4 Year 5 Year 6 CALENDAR YEAR RETIREMENT 2024 2025 2026 2027 2028 2029 FY 2024-25 FY 2025-26 FY 2026-27 FY 2027-28 FY 2028-29 FY 2029-30 Total New Bond Issues Amount Spring 2024 118,000,000 5,900,000 5,900,000 5,900,000 5,900,000 5,900,000 5,900,000 35,400,000 Spring 2025 - - - - - - - _ Spring 2026 150,970,927 7,548,546 7,548,546 7,548,546 7,548,546 30,194,184 Spring 2027 - - - - - - - _ Spring 2028 298,529,073 14,926,454 14,926,454 29,852,908 Total Estimated Principal Retirement 5,900,000 5,900,000 13,448,546 13,448,546 28,375,000 28,375,000 95,447,092 Total Bonding Limits 5,900,000 5,900,000 13,448,546 13,448,546 28,375,000 28,375,000 95,447,092 Charter Bonds Allocated - - - - - - _ Total Annual Unallocated Bond Authority 5,900,000 5,900,000 13,448,546 13,448,546 28,375,000 28,375,000 95,447,092 Prior Year Unallocated Bond Authority - - - - - - Cumulative Unallocated Bond Authority 5,900,000 11,800,000 25,248,546 38,697,092 67,072,092 95,447,092 • • • . i • • , • , , • ' Flood Protection Bonds(FPP) 567,500,000 - - - - - - 567,500,000 FPP Charter Bonds _ 11,800,000 5,900,000 5,900,000 5 900 000 5 900 000 5 900 000 41 300 000 FY24 Sale - ' FPP Charter Bonds FY26 Sale 7,548,546 7,548,546 7,548,546 7,548,546 7,548,546 37,742,730 - F P P Charter Bonds FY28 Sale - - - - 141926,454 14,926,454 14,926,454 44,779,362 Bond Premium 16,445,123 - 15,097,093 - 29,852,907 - 61,395,123 Public Facility Revenue 63,939,955 63,939,955 Bonds Total 567,500,000 92,185,078 13,448,546 28,545,639 28,375,000 58,227,907 28,375,000 816,657,170 Next Steps • In accordance with State Code, a public hearing on the proposed amendments to the CIP will be held on December 2, 2025 • The public hearing was advertised in the Virginian Pilot on November 21s' and on November 24tn • An ordinance for City Council's consideration is proposed for the December 9, 2025, City Council agenda . • Execute Contract with Design-build team and issue Notice to Proceed in January 2026 • Complete Design of the projects and begin construction in Q3 2026 • All Construction substantially complete Q3 2031 34 jz • Ah A • Phase 2 Schedule OveMm P 2025 2026 2027 2028 2029 2030 2031 2032 2Aa b Start Finish #01MOS Q1 Q2 03 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 VOW PS-100%Design Sep-26 ndsor Woods Pump Station Jut-26 Feb-31 56 ° ff LT-100%Design Aug-26 aliaCreek/LakeTrashmore Nov-28 Nov-29 12VWW F8-100%Design Aug-26 ndsor Woods Flood Barriers Ott-26 Nov-28 25 _ NLBC TG-100%Design Apr-27 Q NLBC Tide Gate Apr-27 May-30 38 I ( I NLBC PS-100%Design May-27 I I Princess Anne(NLBC)Pump Station May-27 Jan-31 45 NLBC FS-100%Design Mar-27 NLBC Flood Barriers May-30 Jun-31 12 SLBC TG-100%Design Jan-27 SLBC Channel E Gate Feb-27 Oct-30 45 SLBC FS-100%Design Jul-27 SLBC Flood Barriers Feb-27 Jul-29 30 MR TG-100%Design Dec-26 Holland Road Gate A4r-29 May-30 14 NNINEREM himney Hill Drainage Improvements NA NA NA Substantial Completion Jul-31 Contract Clossout/Final Conrplaa m Xt-31 Jan-32 6 THANK YOU ! DISCUSSION CITY OF VIRGi I I BEACH 36 t AACE v For The Of CLASS-3 CERTIFIED INDEPENDENT COST ESTIMATE Promotes Best Practices And Standards In The Field x f loo • TYPES OF ESTIMATE CLASSES & THEIR USES: AGENDA INDIRECT COSTS: • DIRECT COSTS: I r COST ESTIMATE CLASSIFICATION MATRI :.:�_ ,. a ,_� ,. Y .�,. ✓d.. v Primary Characteristic Secondary Characteristic MATURITY LEVEL OF PROJECT DEFINITION END USAGE EXPECTED ACCURACY RANGE ESTIMATE DELIVERABLES Typical purpose of ETtHODOLOGY Typical variation in low and high CLASS Expressed as % of estimate Typica estimating method ranges complete definition Concept Capacity factored, L: -20% to -50% H: +30% to Class 5 0% to 2% screening parametric models, judgment, +100% or analogy Class 4 1% to 15% Study or Equipment factored or L: -15% to -30% H: +20% to feasibility parametric models +50% Budget authorization or Semi-detailed unit costs with L: -10% to -20% H: +10% to Class 3 10% to 60% control assembly level line items +30°,% Class 2 30% to 75% Control or Detailed unit cost with forced L: -5% to -15% H: +5% to bid/tender detailed take-off +20% Class 1 65% to 100% Check estimate or Detailed unit cost with L: -3% to -10% H: +3% to bid/tender detailed take-off +15% • BONDS & INSURANCE: ESTIMATING INDIRECT • ESTIMATING HOME OFFICE & PROJECT OVERHEAD: COST ESTIMATING PROFIT & CONTINGENCY: (Soft Cost) • ESTIMATING ESCALATION / INFLATION: • LABOR & CREWS: • EQUIPMENT SELECTION : ESTIMATING MATERIALS PRICING: DI RECT COST • SUBCONTRACTOR QUOTES: (Hard Cost) • PRODUCTION RATES: • RISKS: ,a it 5 CITY CO UNCIL'S BRIEFINGS PENDING PLANNING ITEMS ITEM#77775 3:44 P.M. Mayor Dyer welcomed Kaitlen Alcock, Planning Administrator. Ms.Alcock expressed her appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Ms.Alcockfor the presentation. November 25, 2025 a 5 e. � e PLANNING ITEMS DECEMBER 9t" CITY COUNCIL MEETING NOVEMBER 25, 2025 C;i�i Y OF VIRGINI UMMARY — December 9th 10 Planning Items Scheduled for City Council's Consideration ITEM 1: Prosper Homes & Investments, LLC • Subdivision Variance (Section 4.4(b) of Subdivision Regulations) • Recommended for Approval by Planning Commission & Staff ITEM 2: Brian Patrick Mooney & Amber Marie Mooney • Change in Nonconformity • Recommended for Approval by Planning Commission & Staff ITEM 3: CESJB II, LLC • Modification of Conditions • Recommended for Approval by Planning Commission & Staff ITEM 4: Stephen Alexander Homes, LLC • Conditional Rezoning (AG-1 & AG-2 Agricultural to Conditional R-10 Residential District) • Recommended for Approval by Planning Commission & Staff 2 SUMMARY — December 9th 10 Planning Items Scheduled for City Council's Consideration ITEM 5: Lynnhaven Station Condominium Association by Global Cinematic Society, LLC & Harbour Investments, LLC • Conditional Rezoning (0-2 Office District to Conditional B-2 Community Business District) • Recommended for Approval by Planning Commission & Staff ITEM 6: Brianna Qureshi — Studio Citrine, LLC • Conditional Use Permit (Beauty Salon) • Recommended for Approval by Planning Commission & Staff ITEMS 7 & 8: Stephen Bruce • Conditional Use Permit (Indoor & Outdoor Recreational Facility) • Recommended for Approval by Planning Commission & Staff ITEM 9: Robert Mills • Conditional Use Permit (Short Term Rental) • Recommended for Approval by Planning Commission & Staff 3 SUMMARY — December 9th 10 Planning Items Scheduled for City Council's Consideration ITEM 10: City of Virginia Beach • Code Amendment • Recommended for Approval by Planning Commission & Staff 4 Council: PROSPER HOMES & INVESTMENTS ITEM 1 LLC City ' • • Beaufort Planning Commission • • 2025 ` Q o . BkCOFO/tp aT 0P CEA�FR o O o m J jj BRAOPO/N � = I- �CN CRFEN. .. ...,_ CFEAVF p 0 OpgM ST z za h� ATNENS BCVp try BEC q�q CN� CEEAVF �' �KEOR ��JqC CpRONFTAVE SRAI./ O A�T MgCNEk.. � C O I PO,A,T AVE MqC qKF pR � E C A� ,Y i NCpVEPLppG w SD) RSR SUBDIVISION VARIANCE (Section 4.4(b) of Subdivision Staff Recommends Regulations ' • • • - • 11 to 0 to recommend Approval ITEM 1 - PROSPER HOMES & INVESTMENTS, LLC • Applicant requesting to subdivide the parcel to create 2 single-family residential lots • Proposed lots meet all dimensional requirements of R-7.5 Residential Zoning except for the street line frontage of Conceptual Lot Al • Frontage is determined by narrowest point from which legal access is available • Proposed frontage — 50 feet, measured on Chubb Lake Avenue (paper street) side .... . . - Required frontage in R-7.5 District — 60 feet • Access to both lots proposed from Bradpointe Lane PROSPER HOMES & INVESTMENTS, LLC 16 ITEM 1 - PROSPER HOMES & INVESTMENTS, LLC • Property is within the Shore Drive Corridor Overlay • Received support from the Bayfront Advisory Commission r 3 • No plans to improve or extend Chubb Lake Avenue in this area Paper street adjacency is unusual s °ro MEN.. and grounds for hardship Condition recommended to require a ns '"on I`' ' 1-foot no ingress/egress easement "1 along Chubb Lake Avenue • No known opposition PROSPER HOMES & INVESTMENTS, LLC 1 7 V6 ITEM 2 - BRIAN PATRICK MOONEY & AMBER MARIE MOONEY City Council: District 9 (Schulman) Location: 2618 W Chubb Lake Avenue Planning Commission Hearing Date — November 12, 2025 CHANGE IN NONCONFORMITY Staff Recommends Approval Planning Commission voted 9 to 1 to recommend Approval 8 ITEM 2 - BRIAN PATRICK MOONEY & AMBER MARIE MOONEY Applicant intends to enclose the existing front porch, construct an elevated pool terrace and relocate Y § v 1 { existing mechanical equipment ry Parcel is 3,875 square feet, zoned r uie R-7.5, and lies within the Shore Drive a Corridor Overlay Existing home was built in 1968 and is nonconforming to the city's current front and side yard setbacks and parking requirements BRIAN PATRICK MOONEY & AMBER MARIE MOONEY 19 V4 AMBER _1SDE-- w LY Current encroachments: 30+ feet-into the front yard set• • 0.37 feet into the eastern 5-foot roo.oroam a�.uo uw wa,mro �ray,5 WL4/Uflt f. 8 7.A" 5��:w,•nS:o, i. * iu�cors r u ,nlo.a YDc[ •e • • • • ck vx va-.x-tas� 'mauTr. 110�' e u, ment R,a�a •� Q--p.- 1 into the western 10- foot • • • • . ck 8 nraaeR°wrwr,w+,i:oe got M�fil1 YTWT[•ta �\ tpla tfVR� Variance • uest to allow: wa w,pe.yR.raaure. r• w rov�rr.R.c wr�v x v raa• . m �" l" �., �1,[M1OGICYKM✓,.. fledeveloped front porch y,} t'r "" "a: ;, 1.67-foot front • • setback into shed + ., s,wr«a wru+aawacs.rr. y ��J Uf is 9Ia9F UMfRMgstM° �. y .•.• SJ1'.V�V• t[0111a1Il0oall IFYSKk i4W,6Ct nf0�Cftrctft^J 11FOINEi YF YYYtl(M �KYUIaRYta44�[aO.Jw.iL ,�" �Y« �'ro• IMdOMN11gQ1v Ui �iM K3rrf lA f _.. V .,�, yrer wV Vf a>+v}-, Ma6MWrOWRd4r MIO .i . • eastern • • . • setback W. QFR,tae LAKE AVE ryoNJJOE{Y CMJM,aFJ [wont R/,Y) r•J4 3l • • western side • • setback ITEM 2 - BRIAN PATRICK MOONEY & AMBER MARIE MOONEY vt Property h o f as historically parked n r ` '" the side of W Chubb Lake Avenue, partially within the right-of-way wu No parking spaces currently " provided or proposed on-site • Requesting approval for 0 on-site spaces with this application ;" r dui Proposed improvements are not altering existing parking areas Ability to provide on-site parking ,ow significantly restricted by small lot size, footprint of existing structure, and topography BRIAN PATRICK MOONEY &AMBER MARIE MOONEY 1 11 iW ITEM 2 - BRIAN PATRICK MOONEY & AMBER MARIE MOONEY Total increase to front-yard nonconformity is approximately 35 square feet • All other improvements either reduce the degree of nonconformity or comply with the R-7.5 dimensional requirements • No known opposition D by Anna Ploghb g e •cl 05107/2025 BRIAN PATRICK MOONEY &AMBER MARIE MOONEY 12 a " y LLC f%r Council:City District • • • • • 1 Planning • • • G�P� spin T7tH 4S tHHA F15S Stl �_ �`�1��� ' I r SH HA`F5 � a R „t1 A l � v 7'7Ho Hp�G SS 7�N0 St 1 ` ,t MODIFICATION OF CONDITIONS Staff Recommends Approval Planning Commission ITEM 3 — CESJB II, LLC • Request for a Modification of Conditions for a Short Term Rental • City Council approved a Conditional a Ll Use Permit for a Short Term Rental on May 4, 2021 Conditions of 2021 approval included the removal of an existing gravel area, y installation of a stacked driveway, and y installation of a hedgerow along 24t" %2 St CESJB II, LLC 1 14 '" ITEM 3 - CESJB II, LLC SrrE DATA In 2022 the site was redeveloped with I a new single-family dwelling * I: I CLENT DATA� Gravel area was removed with the redevelopment I V l � BMP and 18' x 18' driveway proposed I-- in the location of the stacked driveway and hedgerow conditioned in the g 2021 CUP approval . LOT QvADM AS-MT I � • Three prior zoning complaints relating to parking issues CESJB 11, LLC 15 V "" sx,M Ir.+a •ta � .•r � No physical nr+od •a �"' changes r for 1!la •, JbtN S� rf lx to - - ]5�"SS 11f ag,H.SL Propertyhas advertised as • 30+ day rental since September 2025 25T"STREET MUNICIPAL "!' ►, 15'"5' � PARKING GARAGE • bu y Yx YM Jd(N S,J 3M1 NLJ• `� , parking spaces • • NNd %M l+Lfb Hi NL,. d•aa 0.05 MILES "Ln� 3 provided on-site th J31 N 1•Z�\ :1M f �M m 1 • at the 25 • 1 l% MIN Nqd +41N 5� P • • 1 ' M,A � YOId Na. 1btN yt Mt4 d,}A nn nc+u p°r No known opposition ni+ W2Y" <4 M <' ITEM 4 STEPHEN , 'fCityCouncil: • • Parcel southof Planning Commission • • 2025 CONDITIONAL REZONING tis ,� s�ti. O2 1 ,. HF ° o 9p3Z� ~ III . a � F .oC Fib FUPYw Zw nA a R1 � AgriculturalStaff Recommends A• • • val Planning Commission voted 11 to 0 to recommend Approval ITEM 4 - STEPHEN ALEXANDER HOMES, LLC Request to conditionally rezone a 14.57- acre parcel to Conditional R-10 to develop a 14-lot subdivision; 0.96 units per acre • Parcel located in the Transition Area and within the 65-70 dB DNL, Sub Area 2 .� • 54.5% of open space provided 8% open space required by the Subdivision Regulations o . -- - Minimum of 50% open space required by the ° = Transition Area Design Guidelines 0 • Proposed trail to connect to sidewalks in the public right-of-way, as well as existing trails within the adjoining Munden Farms and Heritage Park neighborhoods STEPHEN ALEXANDER HOMES, LLC 1 18 ITEM 4 - STEPHEN ALEXANDER HOMES, LLC • 14 new homes proposed; y * minimum of 2,000 sf (one-story) and 2,200 sf (two-story) Constructed on either crawlspace or raised slab foundations Proposed elevations adhere to the architectural recommendations found in the Transition Area Design Guidelines STEPHEN ALEXANDER HOMES, LLC 1 19 VB ITEM 4 - STEPHEN ALEXANDER HOMES, LLC • Proposal presented to the Joint Review Process JRP � ) Group; determined to conform with Article 18 f Proposal presented to TA/ITA CAC; found the proposal consistent with the Transition noun o 0 o Area Design Guidelines and voted to support the request • No known opposition STEPHEN ALEXANDER HOMES, LLC 1 20 STATION • • MINIUM ASSOCIATION ' GLOBAL CINEMATIC SOCIETY ; HARBOUR City Council: District 3 (Berlucchi) • •n: 101 N Lynnhaven ' • . • & 105Road, Unit 105 Planning Commission Hearing D. November 1 C�'P Sip pOO pO O y ORlF7wppp 6 Q p U Z ZZ $ \ 1' p//�� C'.NEY�O UC�F I - -SOUTHERN.lVO QY-t•-�. �2� t _ _ yO 94 F pv Z,y s 2 � ypl ,.+` ;PUy 9GFi i DEAN OF L. ANSOL LN 1 M� ?'9 OpY`E n CONDITIONAL REZONING • Office District to Conditional B-2 Community RecommendsStaff . . . 21 Planning Commission voted 10 to 0 to recommend Approval ITEM 5 - LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC & HARBOUR INVESTMENTS, LLC --" ►► Request for a Conditional �•. � -. Rezoning to Conditional B-2 to permit additional uses, such as an v ` a eating and drinking establishment Site lies within the Lynnhaven "t r Strategic Growth Area adjacent to �,,•' " . _ Phase 3 of the VB Trail _ _�_ .. • �..------. . ._ ..__..____�__ ,'�`..�..� ,..*.�r�rras�-s-�.ssw�•-•w. ♦ Existing uses will remain; applicant N _ seeking to fill a vacant tenant 4 •. ,w space • No changes proposed to the site LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC& HARBOUR INVESTMENTS, LLC 122 ' ITEM 5 -- LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC & HARBOUR INVESTMENTS, LLC any • Applicant hosted a community >' meeting, one individual attended and noted concerns relating to existing dumpster Three letters of opposition -� received noting concerns related to potential late hours of operation and sale of alcohol, lighting, and noise • One speaker signed up to speak in opposition at the Planning -- Commission hearing, but was not online when the application was heard LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC& HARBOUR INVESTMENTS, LLC 123 ITEM 5 - LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC & HARBOUR INVESTMENTS, LLC • Proffers added by applicant to address concerns: • Screening and relocation of existing dumpster away from adjacent residences :�,,.'' ►•' • Hours of operation limited to f 7:00 a.m. to 10:00 p.m. • Sale of alcoholic beverages ow - - prohibited --- Lighting to be shielded and positioned to direct light down onto the premises LYNNHAVEN STATION CONDOMINIUM ASSOCIATION BY GLOBAL CINEMATIC SOCIETY, LLC& HARBOUR INVESTMENTS, LLC 1 24 f° ITEM • BRIANNA QURESHI STUDIO Council:City - Location: 1 Holland Office Park, Suite 507 Planning Commission • • 2025 c � y'QFyaR sP� oP e°44�a cRP�pROR �. O�tic� B2 e oa y CONDITIONAL USE PERMIT ; - . • Staff Recommends Approval r,, Planning Commission • - • 11 to 0 to recommend Approval ITEM 6 — BRIANNA QURESHI — STUDIO CITRINE, LLC .�".�J�� "af "` � � q. "t 7R sa .� r' „' . > • Request to continue operation s t +F• ;.. S, of a beauty salon within an a � existing suite in the Holland Office Park T' -- Maximum of 3 independently contracted employees Proposed hours of operation: 3 , t G Tuesday — Friday, 10:00 a.m. — 3 � - 7:00 p.m., by appointment only t , BRIANNA QURESHI -STUDIO CITRINE, LLC 126 ITEM 6 - BRIANNA QURESHI - STUDIO CITRINE, LLC No known opposition d 3 21 items of support: 1 letter of support from property manager ka • 20 signatures of support BRIANNA QURESHI -STUDIO CITRINE, LLC 27 116 ITEMS 7 & 8- STEPHEN BRUCE City Council: District 7 (Jackson-Green) Location: 1328, 1352? 1354, 1418, 1424,, 1446 Regent university Drive Planning Commission Hearing Date — November 12, 2025 CONDITIONAL USE PERMITS (indoor Recreational Facility & Outdoor Recreational Facility) Staff Recommends Approval W, Planning Commission voted 9 to 0 with 1 abstention to recommend Approval 28 ITEMS 7 & 8- STEPHEN BRUCE ° GENERAL NOTES ° Request for Conditional Use ° ° ° Permits for Indoor and Outdoor ° ° °CONSTRUCTION NOTESRecreational Facilities to ° construct a sports complex at Regent University Complex will include an indoor fitness and athletic facility, a LEGEND main field with grandstand and ° track, a baseball field, softball field, and tennis, basketball, and pickleball courts ca STEPHEN BRUCE 29 ITEMS 7 & 8- STEPHEN BRUCE 187 parking spaces proposed; condition ` requiring parking study be approved by the - Zoning Administrator before site plan approval Deviation to the 35-foot height maximum requested: ta Fitness and athletic center: 73 feet Main stadium: 40 feet ( ju Stadium light poles: 90 feet • Flag poles: 60 feet • Protective netting and poles for baseball & softball fields: 40 feet STEPHEN BRUCE 30 ' ITEMS 7 & 8- STEPHEN BRUCE No known opposition ur� lttl�1, • Planning Commission added a condition to require sidewalk connectivity to the existing sidepath along Centerville Turnpike, connectivity from the proposed facilities to the student housing at Jake Sears Drive, and {� connectivity along Regent University Drive STEPHEN BRUCE 131 !Ai Council:City • • •n: 303 Atlantic Ave, Unit 1503 Planning Commission • • 2025 7ZH STD > � a CONDITIONAL USE PERMIT (Short Term Rental) Staff 4TN 5 T l� _ 1 tERRP�E m pVE VnHg1aN SAL6M pVE -" .tH 57 � , f Recommends Approval Planning Commission • - • 10 to 0 to recommend Approval ITEM 9 - ROBERT MILLS a. ry` Request for a Conditional Use ` = • Permit to operate a 3-bedroom *`*+t • Short Term Rental • 11 previously approved Conditional Use Permits for Short Term Rentals within Dolphin Run Condominiums , 1 parking space required; 2 a. y ` provided on site ,, ROBERT MILLS 33 VS bE I siiiw 1113aoa ;5 slejuaa wial , -2uol aol aalsop e pue sluop!saj , opuo:) of spedwi ql!M y suaaDuo:) 2ull!:) uo!ss!WWOD _. 2uiuueld le uo!j!soddo ui aaleads auo seen aaagl sAels pajuawmop � ' ao sjule!dwo:) 2uiuoz aoud ON MW S111W 1H39OU - 6 W3JL1 ITEM 10 - CITY OF VIRGINIA BEACH Planning Commission Hearing: November 12, 2025 AN ORDINANCE TO AMEND SECTION 105 OF THE CITY ZONING ORDINANCE PERTAINING TO NONCONFORMITIES yap Staff Recommends Approval Planning Commission voted 9 to 1 to recommend Approval ` 35 ITEM 10 - CITY OF VIRGINIA BEACH Structural Nonconformity Nonconforming Use Dwelling District: R7.5 Use: Single Family Dwelling CITY OF VIRGINIA BEACH 36 ITEM 10 - CITY OF VIRGINIA BEACH This text amendment allows variance requests relating to nonconforming structures to be heard by the Board of Zoning Appeals (BZA) and provides a path for legally nonconforming structures to become conforming. Structural nonconformities include: • Setbacks • Building height • Other dimensional requirements Requests relating to nonconforming uses, including nonconforming structures associated with a nonconforming use, will continue to be heard by the City Council. Nonconforming uses include: • Uses that no longer comply with current zoning regulations • Uses established prior to the Zoning Ordinance CITY OF VIRGINIA BEACH 137 6 CITY COUNCIL DISCUSSION/INITMTIVES/COMMENTS ITEM#77776 4:01 P.M. Council Member Remick advised he recently held his quarterly District 6 Town Hall meeting and expressed his appreciation to Drew Lankford and the City Manager's staff who organize not only his, but all of the City Council Town Hall meetings. Council Member Remick recalled the Freebee pilot program that provided microtransit at the Oceanfront last year but was not continued and shared that the Resort Advisory Commission (RAC) has requested the City look for new technologies and programs to provide microtransit at the Oceanfront again. Council Member Remick requested the Body's support to issue a Request for Proposal(RFP) to see what the market may provide. Vice Mayor Wilson expressed supportfor Council Member Rem icks request to explore microtransit options, adding that while the previous service at the Oceanfront was successful, it was too expensive. Vice Mayor Wilson advised that more economical approaches have recently come to the Body's attention and suggested evaluating those alternatives to determine whether reinstating microtransit is feasible. Council Member Ross-Hammond asked if microtransit will be considered City-wide? City Manager Duhaney advised staff will follow the direction that the Body provides and explained the City' participation in the microtransit program with Hampton Roads Transit (HRT) has become difficult to sustain because the required local match doubles each year, explaining the contribution began at $350,000, later increased to$700,000, and would now rise to$1.2-Million. City Manager Duhaney advised if the Body wishes, staff can explore alternative microtransit options outside of the HRT program. November 25, 2025 7 CITY COUNCIL DISCUSSIONIINITL4TIVESI COMMENTS ITEM#77777 (Continued) Council Member Rouse advised two weekends ago football coaches Jon White from Bayside High School and Ray Colston from Kempsville High School both suddenly passed away, each leaving behind their wives and children. Council Member Rouse advised she did not know Coach White but had known Coach Colston since 2004 when they attended the same church, maintaining their friendship into adulthood as they served the community through their professions. Council Member Rouse emphasized the profound sense of loss felt by friends,former teammates, and community members who have been impacted and asked the Body to take a moment to honor their lives, extend condolences to their families, and recognize the many students and community members mourning their passing. November 25, 2025 8 CITY COUNCIL DISCUSSIONIINITL4TIVES/COMMENTS ITEM#77778 (Continued) Vice Mayor Wilson advised she would like to have RAC review how the City assesses the transient occupancy tax per night fee for Short Term Rentals (STR) and provide recommendations for the Body to consider. Vice Mayor Wilson expressed concerns of fairness between hotels which pay$2.00 per room per night and STRs which pay a flat$2.00 per night regardless of how many rooms the STR has. Vice Mayor Wilson expressed concerns of fairness between the hotels and STR', while cautioning that charging per bedroom may be too much for the rental houses in Sandbridge with some having thirteen (13) or more bedrooms. City Manager Duhaney advised staff gathered information and offered to have staff share that with RAC Members to assist with recommendations. Council Member Henley advised she would like stakeholders in Sandbridge to review the same information and recommendations. November 25, 2025 9 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77779 (Continued) Council Member Ross-Hammond advised she attended the recent Hampton Roads Planning District Commission (HRPDC) meeting and provided an overview of her book, "A Trail of Trials and Triumphs: Unveiling Black History in Hampton Roads"which provides a two (2) day itinerary on African American history in nearly sixteen (16)surrounding cities and how it may boost the economy. November 25, 2025 10 CITY COUNCIL DISCUSSION/INITMTIVES/COMMENTS ITEM#77780 (Continued) Council Member Hutcheson advised he attended the first E-Bike Task Force meeting and complimented City and Fountain Works staff for being so well prepared and organized. Council Member Hutcheson believes the diverse group of members will provide recommendations that will benefit the City as a whole and shared the simple but useful example from Police Captain Wesseler who suggested speed limits at the Boardwalk. Council Member Cummings agreed and added that a lot of information was discussed during the five (5) hour meeting and went in a positive direction. November 25, 2025 11 CITY COUNCIL DISCUSSIONIINITL4TIVES/COMMENTS ITEM#77781 (Continued) Council Member Schulman advised he will host a District 9 Town Hall Meeting on December 1''`from 6:00 — 8:00 P.M. at the Bayside Recreation Center. Council Member Schulman advised he will provide information on how the entire City benefits from the Resort Area and tourism, the new Community Arts Grants Program and upcoming Bayfront pedestrian and traffic safety improvements. November 25, 2025 12 CITY COUNCIL DISCUSSION/INITM TIVES/COMMENTS ITEM#77782 (Continued) Council Member Henley advised she will host a District 2 Town Hall Meeting on December P from 5:30- 7:30 P.M. in Building 19. Council Member Henley advised she will discuss the 10-1 election system and wants to hear feedback from residents on what their expectations are and ensuring they are all informed, noting District 2 is spread out across a large area that encompasses 46%of the City' land. November 25, 2025 13 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77783 (Continued) Council Member Cummings advised he, Council Member Berlucchi and Delegate Anne Ferrell Tata will host a joint District 3/8 Town Hall Meeting on December 17`" at the Central Library from 6:00- 7:30 P.M. Council Member Cummings advised City Constitutional Officers will attend and share information on services their offices provide. November 25, 2025 14 AGENDA REVIEW SESSION ITEM#77784 4:19 P.M. BY CONSENSUS, the following shall compose the Legislative 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 FY2027-28 Operating Budget (Requested by Vice-Mayor Wilson and Council Members Hutcheson and Schulman) 2. Ordinance to APPROPR)ATE$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 ofproperty 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 APPROPRJATE an additional $2,198,300 from the Virginia Department of Transportation (VDOT)to the FY2025-26 Public Works Operating Budget for CIP #100672, "North Great Neck Road Bridge Rehabilitation"re bridge maintenance H. ORDINANCES/RESOLUTIONS: ITEM#1 WILL BE CONSIDERED FOR INDEFINITE DEFERRAL November 25, 2025 15 ITEM#77785 Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Project Prodigal Son • 19"&Parks RFP PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body pursuant to Section 2.2- 3711(A)(1). • Council Appointments: Council, Boards, Commissions, Committees, Authorities, Agencies and Appointees November 25, 2025 16 ITEM#77785 (Continued) Upon motion by Council Member Rouse,seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 5.04 P.M. Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green Break 5:04 P.M. — 5:14 P.M. Closed Session 5:14 P.M. — 5:45 P.M. November 25, 2025 17 FORMAL SESSION VIRGINL4 BEACH CITY COUNCIL NOVEMBER 25,2025 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGIMA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, November 25, 2025, at 6:00 P.M. Council Members Present: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi—Ill Cal "Cash"Jackson-Green-working on community initiatives INVOCATION: Mayor Dyer MOMENT OF SILENCE PLEDGE OFALLEG)ANCE TO THE FLAG OF THE UNITED STATES OF"ERICA CITY COUNCIL DISCLOSURES: Vice Mayor Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services ("Howard Hanna'), who's Oceanfront Office is located at 303 34`"Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year,Howard Hanna has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the `Act'), it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual orpotential conflict. If, during her review of the agenda for any given meeting of the Council,she identifies a matter in which she has a "personal interest," as defined in the Act, she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. November 25, 2025 18 Council Member Remick DISCLOSED that he is employee of Colliers International Virginia, LLC, ("Colliers')which is a commercial real estate services company. Because of the size and nature of Colliers and the volume of transactions it handles in any given year, Colliers has an interest in numerous matters in which he is not personally involved and has no personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he participates in a matter before the City Council in which Colliers has an interest in the transaction and he has no personal knowledge of that interest. In order to ensure compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is Council Member Remick's practice to thoroughly review the agenda for each meeting of the City Council to identify any matters in which he might have an actual or potential conflict. If, during review of the agenda for a Council meeting, he identifies a matter in which he has a 'personal interest,"as defined by the Act, either individually or as an employee of Colliers, he will file the appropriate disclosure or abstention letter to be recorded in the official records of the City Council. November 25, 2025 19 V.F CERTIFICATION ITEM#77786 Upon motion Council Member Schulman, seconded by Council Member Remick, City Council CERTIFIED THE CLOSED SESSION TO BE INACCORDANCE WITH THEMOTIONTo RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 IA-B�Ac�.p 04 G� y 0, OUR NP»N RESOL UTION CERTIFICATION OF CLOSED SESSION VIRGINM BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,pursuant to the affirmative vote recorded in ITEM#77785 on Page 16 and in accordance with the provisions of The Virginia Freedom of Information Act, and, WHEREAS:Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE,BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a)only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. Ama da Barnes, MMC City Clerk November 25, 2025 20 ITEM— VG.] FORMAL SESSION AGENDA ITEM#77787 Mayor Dyer read the Speaker Policy and advised for items where only one (1)speaker is registered, the City Clerk will call the speaker, and they will be given a total of six(6)minutes to speak on all items. The City Clerk called for the following to speak: Venkat Eleswarapu, 1749 Champion Circle, Phone: 469-803-7997, spoke in OPPOSITION of Ordinance H.1 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council APPROVED, BY CONSENT,Agenda Items Ordinances/Resolutions H. I (DEFERRED INDEFINITELI)2, 3, 4, 5, 6, 7 and 8 Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 21 ITEM— V.H.1 ORDINANCES/RESOLUTIONS ITEM#77788 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council DEFERRED INDEFINITELY, BY CONSENT, 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 FY2027- 28 Operating Budget(Requested by Vice-Mayor Wilson and Council Members Hutcheson and Schulman) Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 22 ITEM— VH.2 ORDINANCES/RESOLUTIONS ITEM#77789 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE$45,559,193 from the FY2024-25 School Reversion Funds to the Virginia Beach City Public Schools FY2025-26 Operating and Capital Improvement Program(CIP) (Requested by Mayor Dyer and Vice Mayor Wilson) Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael E Berlucchi Cal "Cash"Jackson-Green November 25, 2025 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 25th day of November , 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: udget and Management Services __city. - ney's Office CA17009 R-2 November 10, 2025 23 ITEM— V.H.3 ORDINANCES/RESOLUTIONS ITEM#77790 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, 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 Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 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 sec,., Sections 33.2-1007, et sec. ., 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 2 5 t h day of 62 November , 2025. CA16763 R-1 10/29/25 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM P BL C O S/REAL ESTATE CITY ATTORNEY ® .: FIN - ,#i� V AL- *► � 1 Z '. pRo RDimam y �*TMDR . f 7 ..�.. 4; �"►' ""�� 9. ,�.•..,� �r �� v. Ltd � ' a � w a s i \` RO D , � ,•'i ,'� •�� .,•- .: <�., .. '�..rs=mow , UP ,�- � rG/iyee� =ram -�'y. �, , J•►' ���,• �= �, ;� N�,S,r�? ' �` `�, i�SIC�' AyDRf Legend LOCATION MAP "" SHORE DRIVE PEDESTRIAN IMPROVEMENTS CIP#100383.001 Improvement Areas ' 0 300 600 City Property ' ` ( Fe aK et Prepared by JCS,P.W.Eng.Survey Bureaur08-04-2025 X^Surveys`,PROJECTS'ArcGis Projects\Rcal Estatc�Agenda Maps1CIP Projects\250317-CIP 100383 Shore Dr.Ped.Improvements\CIP 100383 Shore Dr.Ped Aerial.aprx 1 1 sri E Q ==:JEFFERSSH p GJ C`J -�]C SURR O Yl STpATF.O R D mp 0 c7c:D [�d�D SHORE DR Ylz' ST�r�oR Rd .o, Q gypR� -' LOCATION MAP Legend SHORE DRIVE PEDESTRIAN IMPROVEMENTS _ CIP#100383.001 Improvement Areas 0 300 600 City Property I i Feet Prepared by JCS/P.W.Eng.Survey Bureaur08-04-2025 X\SurveysTROJECTS1ArcGis ProjectsiReal EstaWAgenda Maps1CIP ProjectsQ50317-CIP 100383 Shore Dr.Ped.Improvements\CIP 100383 Shore Dr.Ped.aprx 24 ITEM— VH.4 ORDINANCES/RESOLUTIONS ITEM#77791 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE the City Manager to EXECUTE a Lease and Cooperative Agreement for up to five (5)years with Senior Resource Center,Ina at 912 Princess Anne Road Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 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 25th day of 38 November , 2025. APPROVED AS TO LEGAL APPROVED AS TO CONTENT SUFFICIENCY: City Attorney P bli Works / eal Estate CA15184 \\vbgov.com\dfs1\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. 25 ITEM— V.H.5 ORDINANCES/RESOLUTIONS ITEM#77792 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, AS AMENDED, BY CONSENT, 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 Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 I A RESOLUTION TO ADOPT THE FY26-27 FOCUSED E 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 2 5 th day of November , 2025. APPROVED AS TO CONTENT: APP AS TO LEGAL SUFFICIENCY: YffffZicVe�ofth City (dl n ger City Attorney's Office CAI 7017 R-1 November 13, 2025 rnrf �rrrr�rr�rwir ® a S \ m ' as PEOPLE PLA ES TNERSHIPS CITY OF VIRGINIA BEACH FOCUSED ACTION PLAN FY2026 - FY2027 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 � t 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 People,Places,Partnerships Focused Action Plan CITY COUNCIL Mayor Robert M. "Bobby" Dyer .0` David "Hutch" Robert W. "Worth" Hutcheson Remick District 1 District 6 Cal F. "Cash" Barbara 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 Rosemary Wilson Jennifer V. Rouse Vice Mayor District 10 District 5 People,Places,Partnerships Focused Action Plan 4 . OUR FOCUS • • PEOPLE rr•1� 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. 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. PARTNERSHIPS 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. g"A M q. 1 € A01? People,Places,Partnerships Focused Action Plan 5 B 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 1.1 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 M People,Places,Partnerships 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 Focused Action Plan 7 .� , f m w � c �LS 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 Focused Action Plan 8 Strategically Developed &Well Designed 210 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 211 Following the 2040 development, and municipal facility uses; include opportunities Comprehensive Plan adoption, 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 216 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 217 Finalize design plans for the consultant, initiate a review new Law Enforcement Training of the Zoning Ordinance Academy(LETA)facility;the and land use regulations; new facility will expand training propose recommendations capacity and better meet public that are aligned with the safety needs 2040 Comprehensive Plan 2.18 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 2.19 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 People,Places,Partnerships Focused Action Plan 10 �.� 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 Focused Action Plan 11 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 3.10 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 t People,Places,Partnerships Focused Action Plan 12 �� ' 26 ITEM— VH.6 ORDINANCES/RESOLUTIONS ITEM#77793 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT,Resolution to APPROVE the amendments to the Resort Advisory Commission Bylaws Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. `Joash"Schulman and Rosemary Wilson Council Members Absent: Michael E Berlucchi Cal "Cash"Jackson-Green November 25, 2025 I 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 25th day of November , 2025. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 1 ,,�� 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 Beaeh!''.,,.ncil f Civi, Organizations. 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 voting members shall be appointed for a term of three (3)years_; , iIn accordance with § 2-3 of the City Code, no member willshft4 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 9ete4er-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 same it 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,..,neil's Q fdif anee Ne. 9 '"C&Code § 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 Oetebe}--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 Aeteber 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 july 14 202INovember 5, 2025 RAC Committee Guidelines RAC and RAC Committee Mission Statements «y►A•BEq j l� a Resort Advisory Commission Policy 9 ', ♦.a V"RP'M'I.S,N 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.5,2020 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 2; ITEM— VH.7 ORDINANCES/RESOLUTIONS ITEM#77794 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE the City Manager to EXECUTE a Fundraising Agreement with the Virginia Gentlemen Foundation, Inc. re capital fundraising campaign for Rudee Park Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 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 25th day of November , 2025. Requires an affirmative vote by a majority of all members of the City Council APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Parks and Recreation City Attorney's Office CA 17015 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. 28 ITEM— V.H.8 ORDINANCES/RESOLUTIONS ITEM#77795 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRM IE 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 Voting: 9- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Cal "Cash"Jackson-Green November 25, 2025 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 25thday of November , 2025. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: � - c�4�,, �o � udget and Management Services City Attorney's Office CA17018 R-1 November 13, 2025 29 ITEM— V.I APPOINTMENTS ITEM#77796 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: ACTIVE TRANSPOR TA TION AD VISOR Y COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CHESAPEAKE BAYAREA PRESER VA TION BOA RD CLEAN COMMUNITY COMMISSION COMMUNITY SER VICES BOARD DEFERRED COMPENSATIONBOARD HEALTH SERVICES ADVISORYBOARD HISTORIC PRESERVATION COMMISSION MILITARYECONOMICDEVELOPMENTADV COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE WETLANDS BOARD November 25, 2025 30 ADJOURNMENT ITEM#77797 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSIONADJOURNED at 6.07 P.M. Terri . e ius Chief Deputy City Clerk Amanda Barnes,WMC Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia November 25, 2025