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HomeMy WebLinkAboutDECEMBER 2, 2025 FORMAL SESSION MINUTES 9 or Wn tUr° VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia DECEMBER 2,2025 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, December 2, 2025, at 3:30 P.M. Council Members Present: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond,Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi—attending Combat Antisemitism Movement 2025 Summit 2 CITY COUNCILS BRIEFING ANNUAL DEBT UPDATE ITEM#77798 3:32 P.M. Mayor Dyer welcomed Nikki Griffith, Deputy Director—Finance and Kyle Laux, Senior Vice President— Davenport. Ms. Griffith 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. Griffith and Mr. Laux for the presentation. December 2, 2025 DAVENPORT & COMPANY e s . City of Virginia Beach, Virginia Financial State of the City I vv�_. December 2, 2025 Member NYSE I FINRAISIPC Introduction VIRGINIA, i BEACH Davenport & Company LLC ("Davenport") serves as Financial Advisor to the City of Virginia Beach (the ii ity ). .- Davenport serves as Financial Advisor to the City in the following ways, amongst others: — Reports to the City Council and Senior City Leadership; — Complements City Staff with annual Budgetary Planning, Capital Planning, and general Financial Planning; and, — Interacts with the National Credit Rating Agencies, Banks, and Brokerages on behalf of the City. r Davenport does not: — Determine which projects will be financed; — Underwrite any bond issues or lend the City any money; or — Hold a financial interest in how a project is funded. As in prior years, Davenport has prepared a briefing outlining the City's overall financial standing, debt capacity, and preliminary capital planning. DAVENPORT&COMPANY December 2,2025 Financial State of the City 1 Credit Rating Overview CITY OF BEACH The City enjoys `Aaa' credit ratings from all three of the National Credit Rating Agencies. These credit ratings were affirmed as part of the issuance process in 2024. `Aaa' credit ratings are the highest possible credit ratings a local government can achieve. %- Credit ratings serve as a barometer for the Financial, Economic, Demographic, and Management standing of the City. Moody's S&P Fitch Top Tier "Highest Possible Rating" Aaa FAAA Aa 1 AA+ AA+ (Highest) 2nd Tier "Very Strong" Aa2 AA AA (Middle) Aa3 AA- AA- (Lowest) Al A+ A+ (Highest) 3rd Tier "Strong" A2 A A (Middle) AL A3 A- A- (Lowest) Considered 41h Tier "Adequate Baal BBB+ BBB+ (Highest) Investment Capacity to Repay" Baa2 BBB BBB (Middle) Grade Baa3 BBB- BBB- (Lowest) Below 51h — 101h Tiers "Below Investment Investment Grade" BB, B, CCC, CC, C, D Grade DAVENPORT&COMPANY IF December 2,2025 Financial State of the City 2 Rating Agency Commentary I Moody's Report May 3, 2024 CITY ACH'A "The credit profile of Virginia Beach, VA (Aaa stable) is sound, and reflects the city's solid economy, anchored by several military bases, and steady tourism." "Credit Strengths — Sizeable and diverse local economy that benefits from stabilizing institutional presence. — Healthy property wealth levels and above-average growth of taxable base. Comprehensive financial policies and conservative budgeting practices." r "Credit challenges — Reserve and liquidity levels are below those of similarly rated cities nationwide (as a percentage of revenues). — Some exposure to funding reductions/cuts at the federal level, specifically department of defense." "The city's financial position is strong and is expected to remain so given strong revenue growth, conservative budgeting and prudent management of expenditures. Reserves have largely increased in line with revenues and the city's operations, net of transfers to the capital fund, have consistently been structurally balanced." r "Virginia Beach's long-term liabilities are manageable and despite a robust six-year capital improvement program (CIP), are expected to remain so given management's strict adherence to formal debt policies as well as rapid amortization of principal." DAVENPORT&COMPANY Source:Moody's Rating Report published as of May 3,d,2024. December 2,2025 Financial State of the City 3 MY OF Rating Agency Commentary I S&P Report May 2, 2024 BEACHI�4 BEACH r S&P affirmed the City's `AAA' (Stable) credit rating. "The city's large, diverse, high-value propertytax base and, what we consider, strongfinances, achieving balanced current fund operations, support the rating." The rating reflects S&P's assessment of the following factors for the City of Virginia Beach: — "Affluent, expanding community within the Virginia Beach-Norfolk-Newport News metropolitan statistical area with several ongoing housing; industrial; and commercial projects, supporting our view of a very strong economy; — Very strong management with strong financial-management policies, practices under our Financial Management Assessment (FMA) methodology, with a focus on long-term planning, and very strong Institutional Framework score; — Positive operations expected in fiscal 2023 and projected for fiscal 2024, supporting very strong budgetary flexibility and liquidity; and — Manageable debt and robust roughly $1.7 billion capital-improvement plan that focuses on resiliency and other necessary capital projects--Pension and other postemployment benefit (OPEB) costs remain manageable and do not pressure operations." DAVENPORT&COMPANY Source:S&P Rating Report published as of May 211,2024. December 2,2025 Financial State of the City 4 Rating Agency Commentary I Fitch Report May 6, 2024 EACHIA "The City's 'AAA' Issuer Default Rating and GO rating reflects the city 's historically strong operating performance...Fitch's expects Virginia Beach will continue to maintain healthy financial flexibility throughout economic cycles." y- "Demographic and economic trend metrics are considered 'strong' by Fitch, as demonstrated by a low unemployment rate relative to the national average, high level of educational attainment and median household income levels." "The ratings also incorporate the city's relatively stable revenue and population trends and midrange long- term liability burden." r "The ratings additionally reflect the application of one positive analytical factor that recognizes the city's role as the center of an important and growing IVISA in the Commonwealth of Virginia that makes a notable contribution to the national economy." r "Factors that Could, Individually or Collectively, Lead to Negative Rating Action/Downgrade — An approximate 40% increase in longterm liabilities without a commensurate growth in personal income or governmental resources. — Although not expected, a sustained decline in available general fund balance below 7.5%of spending would reduce the city's financial resilience assessment to 'aa' from 'aaa'. — A material erosion of the city's demographic and economic trends and levels prospects." DAVENPORT&COMPANY Source:Fitch Rating Report published as of May 6th,2024. December 2,2025 Financial State of the City 5 Financial Management Summary VIRAbGINIA BE ➢ The City has experienced multiple years of strong financial results driven by the health, stability, and growth of the national and regional economy. General fund revenues have grown roughly 5.0% annually, on average, over the last six fiscal years (FY 2019 - FY 2024). ➢ General fund expenditures have grown roughly 4.7% annually, on average, over the last six fiscal years (FY 2019 - FY 2024). The City's Unassigned Fund Balance continues to be in compliance with the City's Adopted Financial Policies. As the national economic outlook continues to evolve, it will continue to be integral to maintain structural balance (i.e. recurring revenues meeting/ exceeding recurring expenditures). DAVENPORT&COMPANY December 2, 2025 Financial State of the City 6 ICITY OF Unassigned Fund Balance — Financial Policy ComplianceIVIRGINIA BEACH Unassigned Fund Balance Policy ➢ Following the Government Finance Officers Association recommendation that general purpose governments maintain Unassigned Fund Balance in their General Fund of no less than 5% to 15% of regular General Fund operating revenues, the City shall maintain an Unassigned Fund Balance of 8% to 12% of the followingyear's projected revenues. This level equates to approximately one month of operating expenses. ➢ The projected Unassigned Fund Balance on June 30, 2025, for the General Fund is $179.0 million or 11.5% of the budgeted FY 2026 revenues, which is within the City's fund balance policy of 8 - 12 %.(1) 16.0% 14.0", 12.0% _ 10.0% 8.0% Unassigned as a%of Revenues —Reserve Policy-Lower Bound(8%) Reserve Policy-Upper Bound(12%) 4.0% 2.0% _ 0.0% 2019 2020 2021 2022 2023 2024 2025 Audited Audited Audited Audited Audited Audited Projected Source:Historical City Audits and Budgets. DAVENPORT&COMPANY (1)FY 2025 estimates reflects draft audited financials.Preliminary,subject to change. December 2,2025 Financial State of the City 7 Peer Comparative — Unassigned Fund Balance vs. Revenue v� IwIA - .% BEACH Unassigned Fund Balance vs. Revenues Williamsburg(Aa1/AAA/NR) 45.8% Portsmouth(Aa2/AA+/AA-) Suffolk(Aaa/AAA/AAA) Poquoson(Aa2/AAA/NR) 21.60/. Hampton(Aa1/AA+/AA) 17.5% Newport News(Aa1/AA+/NR) 11.6% Norfolk(Aa2/AAA/AA+) g,7% Chesapeake(Aaa/AAA/AAA) 8.0% Hampton Roads Cities Median Virginia Beach' 0% 5% 10% 15% 20% 25% 30% Source:Respective City 2024 Audits.(1)FY 2025 projected estimate.Preliminary,subject to change. Note:Revenues comprise of General Fund Revenues plus School Fund Revenues(excluding Transfers from the General Fund). DAVENPORT&COMPANY Credit Rating Key:(Moody's/S&P/Fitch) December 2,2025 Financial State of the City 8 CITYOF Tax-Supported Debt Profile � VIR YtRGIh1iA BEACH As of FY 2026 (July 1, 2025), the City had roughly $1.0 billion of Tax-Supported debt outstanding (including Flood Protection Program debt). All of the City's outstanding debt is fixed-rate. The City's 10-year Payout Ratio is approximately 70%. $160.0 U) C_ $140.0 $120.0 $100.0 $80.0 $60.0 $40.0 $20.0 (D N M I LO O ti w O O r-I N M I N N N N M M M M M M M M M M � IZT d' IZT O O O O O O O O O O O O O O O O O O O N N N N N N N N N N N N N N N N N N N ■ Principal 0 Interest DAVENPORT&COMPANY Source:Davenport Debt Model. December 2,2025 Financial State of the City 9 Debt Management Financial Policies CITY A NIA The City has several Debt Management Financial Policies which were most recently updated in the early part of calendar year 2023. These policies are summarized below: P • Policy Net Debt to Assessed Real Estate Value Not to exceed 3.0%. Debt Service to General Government Expenditures Not to exceed 10.0%. Fixed Costs to General Government Expenditures Not to exceed 20.0%. 10-Year Payout Ratio Remain above 50%. ➢ In line with the City's updated policy, the debt policies have been reviewed against rating agency criteria and industry best practices, and continue to reflect recommended metrics and policy levels. DAVENPORT&COMPANY December 2,2025 Financial State of the City 10 CIT OF Debt Capacity I Issuance Assumptions �� � VIRGINIA BEACH The table below highlights the estimated amount and timing of debt for the City's three (3) tax-supported borrowing programs in support of the City's CIP over the next six fiscal years. The debt issuances translate into debt service payments which affect the City's operating budget. r The issuance schedule is directly affected by the City's cash flow spending to fund approved CIP projects. The estimated schedule was developed in concert with City Finance & Budget Staff using historical results and future projections. FY Charter PFRB Flood Total 2026 $ 162,768,357 $ - $ - $ 162,768,357 2027 - 133,868,048 100,000,000 233,868,048 2028 100,000,000 - 100,000,000 2029 - 139,495,411 149,500,000 288,995,411 2030 195,820,635 - - 195,820,635 2031 - 158,347,083 200,000,000 _ 358,347,083 Total $ 458,588,992 $ 431,710,542 $ 449,500,000 $ 1,339,799,534 DAVENPORT&COMPANY December 2,2025 Financial State of the City 11 • CITY OF Debt Capacity I Financial Policy Projections VIRGINIA BEACH Debt vs. Assessed Value Debt Service vs. Budget 3.5% 12.0%6 3.0% 10.0% 2.5% 8.0% 2.0% 6.0% 1.5% 4.0% 1.0% 2.0% 0.5% 0.0% 0.0% 2 2026 2027 2028 2029 2030 2031 2032 2033 026 2027 2028 2029 2030 2031 2032 2033 Existing Tax-Supported Debt vs.AV�Projected Charter Debt vs.AV Existing Tax-Supported DS vs.Budget�Projected Charter DS vs.Budget � Projected PFRB Debt vs.AV �Projected Flood Debt vs.AV Projected PFRB DS vs.Budget �Projected Flood DS vs.Budget Debt Policy Limit(3.0%) -Debt Service Policy Limit(10%) Note:Assessed Value assumes the following annual growth rates:FY27-2.8%,FY28-3.2%, Note:Budget assumes the following annual growth rates:FY27-1.36%,FY28-2.56%, FY29- FY29-3.2%,FY30-2.0%,FY31-2.0%,and 3.0%thereafter. 2.59%,FY30-2.03%,FY31 -2.04%,and 3.0%thereafter. DAVENPORT&COMPANY Estimated results are preliminary,subject to change. December 2,2025 Financial State of the City 12 CITY OF Debt Capacity I Financial Policy Projections (cont.) %V I VIRGINIA BEACH Fixed Costs Ratio 10-Year Payout Ratio 2 5.0% 100.0% 90.0% 20.0% 80.0% 70.0% 60.0% 50.0% 10.0 40.0% 5.0% 30.0% 20.0% 0.0% 10.0% 2026 2027 2028 2029 2030 2031 2032 2033 0.0% Existing Tax-Supported DS 0 Projected Pension Cost 2026 2027 2028 2029 2030 2031 2032 2033 Projected OPEB Cost Projected Charter DS Existing 10 Year —0—Projected 10 Year Payout Ratio Projected PFRB DS Projected Flood DS Payout Ratio —Fixed Costs Policy Limit(20%) —Minimum 10 Year Payout Ratio(50%) Note:Budget assumes the following annual growth rates:FY27-1.36%,FY28-2.56%,FY29- Note:Projected 10-Year Payout Ratio assumes 20-year issuances with level principal repayment. 2.59%,FY30-2.03%,FY31 -2.04%,and 3.0%thereafter. Pension and OPEB Expenses are assumed to grow annually at 3.5%. DAVENPORT&COMPANY Estimated results are preliminary,subject to change. December 2,2025 Financial State of the City 13 iEIINIA ACH Plan of Finance for FY 2026 Charter Bonds '3R r �.;... City of Virginia Beach, Virginia DAVENPORT&COMPANY December 2, 2025 Financial State of the City 14 CrTy Of- Plan of Finance VIR6INIA BEACH The upcoming General Obligation Bond issuance will provide financing for both General and School capital expenditures. The City is projected to remain in compliance with its Debt Management Policies following the issuance of the General Obligation Bonds. The General Obligation Bonds will be financed over 20 years utilizing a level principal repayment structure, consistent with the City's historical practices. The estimated debt service payments have been factored into the City's budget planning. Estimated2 26 General Obligation Bonds Useslof Funds* $ 115,508,534 General CIP Projects 47,259,823 School CIP Projects ------ --------- ---- ....,---....—_„- ----------- $ 162,768,357 Total General Obligation Financing DAVENPORT&COMPANY *Preliminary,subject to change. December 2,2025 Financial State of the City 15 OF Plan of Finance (cont.) CITY BEACH Davenport routinely reviews and monitors the City's existing debt profile for refinancing opportunities. Interest rates are at historically favorable levels. Davenport has identified the potential opportunity to refinance several series of outstanding General Obligation Bonds for debt service savings purposes. The City would have the potential opportunity to refund the outstanding debt in order to: ✓ Reduce the interest rate on the bonds to achieve debt service savings. ✓ Without extending the final maturity of the bonds. The industry standard benchmark for a successful refinancing is 3.0% Net Present Value Savings as a percentage of the par amount of the bonds refunded. ✓ The General Obligation refunding candidates equate to approximately $62.9 million outstanding - 3.0% Net Present Value equates to approximately $2.9 million in debt service savings. The refundings are subject to current market conditions on the day of the sale(s) and will only be issued if savings thresholds are met. DAVENPORT&COMPANY December 2,2025 Financial State of the City 16 Concluding Observations BEACHIA The City's financial standing is very strong as described by the independent credit rating agencies. The City is in the process of undertaking a generational amount of capital investment as evidenced by the Flood Protection Program as well as capital projects affected by inflationary pressures, trade policy, etc. Based on current assumptions, the City has additional debt capacity (as measured against the City's adopted Debt Management Financial Policies), however, the repayment of the incremental additional debt (i.e. debt affordability) will need to be pro-actively addressed during the annual budget process. A key component of maintaining the strength and sustainability of the City's finances while undertaking its capital program will be revenue growth commensurate with, at a minimum, debt service and expenditures. Davenport, in concert with the City's Senior Administration, will continue to monitor and evaluate the City's debt capacity and debt affordability as City Council determines its capital funding priorities. DAVENPORT&COMPANY December 2,2025 Financial State of the City 17 CITY Of Next Steps VIRGINIA BEACH Timing Action Tuesday, December 2, 2025 ■ Davenport to present Financial State of the City briefing to City Council. Balance of 2025 ■ City Council to provide feedback and request any supplemental additional information from City Staff and Davenport. ■ City Council to consider approval of the 2026 General Obligation January 6, 2026 Bonds via authorizing resolution prepared by the City's Bond Counsel. Balance of January, 2026 ■ City Council Winter Retreat. ■ Davenport to advise the City on the issuance of its 2026 General February/March, 2026 Obligation Bonds. ■ Davenport to analyze additional capital funding scenarios based on Spring, 2026 direction received from City Council and Senior City Leadership (as required). DAVENPORT&COMPANY December 2,2025 Financial State of the City 18 0TY OF VIRGINIA BEACH Appendix Ski 1�9 fj. City of Virginia Beach, Virginia DAVENPORT&COMPANY December 2,2025 Financial State of the City 19 CIT OF Key Drivers to a Credit Rating VIRGINIA BEACH ■ Revenue & Expenditure ■ Demographic Characteristics structure and patterns ■ Tax Base ■ Annual Operating & Budgetary ■ Industry Mix & Composition performance ■ Local and Regional ■ Financial flexibility/Fund Growth patterns Balance position Financial ■ Long-Term Financial Plan Performance --- • • • • Flexibility • • i Fitch i /% • • 1 % S&P • • I * a ft ■ Financial Forecasting ■ Nature of the pledged and management security & debt structure ■ Consistent and prudent ■ Balance between budgeting practices accelerated debt issuance and ■ Range and growth of services under-investment in capital provided in relation to facilities capacity to provide services ■ Debt Burden measured against: ■ Adherence to long-range financial Tax Base & Total Budget planning and policies DAVENPORT&COMPANY Note:Ws are from Moody's updated methodology November 2022/S&P updated methodology September 2024/Fitch updated methodology April 2024. December 2,2025 Financial State of the City 20 OF Disclaimer VIRGINIA BEACH The U.S. Securities and Exchange Commission (the "SEC") has clarified that a broker, dealer or municipal securities dealer engaging in municipal advisory activities outside the scope of underwriting a particular issuance of municipal securities should be subject to municipal advisor registration. Davenport & Company LLC ("Davenport") has registered as a municipal advisor with the SEC. As a registered municipal advisor Davenport may provide advice to a municipal entity or obligated person. An obligated person is an entity other than a municipal entity,such as a not for profit corporation,that has commenced an application or negotiation with an entity to issue municipal securities on its behalf and for which it will provide support. If and when an issuer engages Davenport to provide financial advisory or consultant services with respect to the issuance of municipal securities, Davenport is obligated to evidence such a financial advisory relationship with a written agreement. When acting as a registered municipal advisor Davenport is a fiduciary required by federal law to act in the best interest of a municipal entity without regard to its own financial or other interests. Davenport is not a fiduciary when it acts as a registered investment advisor, when advising an obligated person, or when acting as an underwriter, though it is required to deal fairly with such persons, This material was prepared by public finance, or other non-research personnel of Davenport. This material was not produced by a research analyst, although it may refer to a Davenport research analyst or research report. Unless otherwise indicated,these views(if any) are the author's and may differ from those of the Davenport fixed income or research department or others in the firm. Davenport may perform or seek to perform financial advisory services for the issuers of the securities and instruments mentioned herein. This material has been prepared for information purposes only and is not a solicitation of any offer to buy or sell any security/instrument or to participate in any trading strategy. Any such offer would be made only after a prospective participant had completed its own independent investigation of the securities, instruments or transactions and received all information it required to make its own investment decision,including,where applicable,a review of any offering circular or memorandum describing such security or instrument. That information would contain material information not contained herein and to which prospective participants are referred. This material is based on public information as of the specified date, and may be stale thereafter. We have no obligation to tell you when information herein may change. We make no representation or warranty with respect to the completeness of this material. Davenport has no obligation to continue to publish information on the securities/instruments mentioned herein. Recipients are required to comply with any legal or contractual restrictions on their purchase, holding,sale,exercise of rights or performance of obligations under any securities/instruments transaction. The securities/instruments discussed in this material may not be suitable for all investors or issuers. Recipients should seek independent financial advice prior to making any investment decision based on this material. This material does not provide individually tailored investment advice or offer tax, regulatory, accounting or legal advice. Prior to entering into any proposed transaction, recipients should determine, in consultation with their own investment, legal,tax, regulatory and accounting advisors,the economic risks and merits, as well as the legal,tax, regulatory and accounting characteristics and consequences,of the transaction. You should consider this material as only a single factor in making an investment decision. The value of and income from investments and the cost of borrowing may vary because of changes in interest rates, foreign exchange rates, default rates, prepayment rates, securities/instruments prices, market indexes, operational or financial conditions or companies or other factors. There may be time limitations on the exercise of options or other rights in securities/instruments transactions. Past performance is not necessarily a guide to future performance and estimates of future performance are based on assumptions that may not be realized. Actual events may differ from those assumed and changes to any assumptions may have a material impact on any projections or estimates. Other events not taken into account may occur and may significantly affect the projections or estimates. Certain assumptions may have been made for modeling purposes or to simplify the presentation and/or calculation of any projections or estimates,and Davenport does not represent that any such assumptions will reflect actual future events. Accordingly,there can be no assurance that estimated returns or projections will be realized or that actual returns or performance results will not materially differ from those estimated herein. This material may not be sold or redistributed without the prior written consent of Davenport. Version 01.01.2025 HP I AS I KL I DR DAVENPORT&COMPANY December 2,2025 Financial State of the City 21 3 CITY MANA GER'S BRIEFING PARKS NEEDS ASSESSMENT&DEVELOPMENT STRATEGY PLAN ITEM#77799 4:25 P.M. Mayor Dyer welcomed Michael Kirschman, Director and Chad Morris, Planning Design&Development Administrator—Parks&Recreation. Mr. Kirschman expressed his 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 Mr. Kirschman and Mr. Morris for the presentation. December 2, 2025 w � � .f w � t! ► 'Al .., t r 3 r PARKS NEEDS ASSESSMENT & DEVELOPMENT STRATEGY A MASTER PLAN FOR THE PARKS AND RECREATION SYSTEM December 2, 2025- City Council Meeting Michael Kirschman, Director CITY OF VIRGINIA ,. � BEACH AGENDA PLANNING I DESIGN&0Ell'f;LOPMENT P ro c e s s PREPARED BY:kim Associates,ley Horn and Associates,Inc.W.P. • _ Large,Inc..PROS Consulting,INC.,Barth Msoclat",LLC, Parks& P.—Planning+Doslgn,L LC Recreation PARK NEEDS ASSESSMENT • Parks system & standards & DEVELOPMENT STRATEGY A MASTER PLAN FOR THE PARKS & RECREATION SYSTEM . Equity based needs analysis R, Recommendations R 5 � ., � �--- - • Estimated costs • Request for City Council approval r V�B PROCESS xi o V Y V a � o 0 0 0 0 0 0 0 0 0 0 00 0 � o 0 0 INTRO EXISTING ASSESSMENTS ANALYSIS STRATEGY REPORTING 0 CONDITIONS 00 000 00 department equity and LOS planning document park assessments 10-20 year vision final report and background and workshop review plan outline mapping g LOS/equity gap Pp g history existing plans and stakeholder analysis implementation plan executive summary importance of related studies interviews mapping and prioritization arks and rec pp g final presentation p peer city 2017, 2021, & 2023 spending evaluation capital improvement benchmarking survey evaluation plan demographics LOS evaluation un-/under- recreation trends developed park site evaluation 3 VB PARKS THROUGH THE LENS OF EQUITY Environmental Equity i f , Access N Design Equity Equity Economic Equity *£ 4 Vp _ y 6.. 10 , r °..� VIRGINIA BEACH PARKS AND FACILITIES SNAPSHOT 7,425 acres total of park land owned by VBPR _� . sf 4` Of this,5,772 acres are developed parks A. !rt"• r ,~'� �� � 1 1,653 acres are undeveloped city park land 23,017 acres of additional public parkland in the City(school sites, •e° 8 ••f�' state parks,and federal park land) b Park & Rec Sites: 167 Local Parks(634 acres) 22 Natural Areas(902 acres) - 19 City Wide parks(1,002 acres) 7 Recreation Centers(81 acres) 36 Special Use Parks(3,153 acres) 70 School Sites(1,248 acres) Park & Rec Facility Highlights: 173 playgrounds 31 miles of trails (paved&unpaved) 86 tennis and/or pickleball courts 6 pnfem � 13 canoe/kayak launches 79 diamond fields 4 outdoor stages 64 basketball courts „, PARKS CLASSIFICATION • Reclassify the current Proposed Park Current Park 16 park types to 5 Categories Designations categoriesNeighbrsrhoad Park Local Park Town Green • Reclassification will aid urban Plaza in planning, Signature Park City-Wide Park nmq id management, and level of service evaluation 14 Ad 110 10 HUME I ACCESS EQUITY POPULATION LOS Park land and amenities are unevenly Meets Standardl Shortfall/Surplus Meets Sta nda rdl Shortfa 111 Surplus distributed • • T1PE Shortfall Exists Shortfall Exists through Amenities Basketball Sliurtlall -11 Sites Shortfall -17 Sites City •Significant shortfall City-wide park Basketball(half court) Meets Standard 0 Sites Meets Standard 0 Sites Boat Ram Shortfall � Sites Shortfall -5 Sites acreage, • • , • • park , amenities Canoe/Kayak Launch Shortfall $ Sites Shortfall -8 Sites • Diamond Field Shortfall -1 Sites Shortfall -9 Sites Dog Park Shortfall -4 Sites Shortfall 5 Sites every Field Hockey Meets Standard 0 Sites Meets Standard 0 Sites • nearly amenity Fishin Piers Shortfall -5 Sites Shortfall b Sites Golf Course2 Meets Standard 2 Sites Meets Standard 2 Sites Outdoor Fitness Shortfall -1 Sites Shortfall -2 Sites Gaps in amenity types offered compared Outdoor Sta a Meets Standard 0 Sitea Meets Standard 0 Sites Payed Trails(miles) Shortfall -47 Miles Shortfall -56 Miles to similar municipalities Pickleball a Shortfall -23 Sites Shortfall -25 Sites Playground Shortfall -17 Sites Shortfall -30 Sites Pum Track Shortfall -2 Sites Shortfall -2 Sites Rectangular Field Shortfall -12 Sitea Shortfall -15 Sites Councilith • Acreage ShortfallsShelters(large Shortfall -12 Sites Shortfall -15 Sites helters(small Shortfall -2 Sites Shortfall -13 Sites *shoded • o S Skate Park Shortfall -1 Sites Shortfall -2 Sites Skate Spot Shortfall -8 Sites Shortfall -9 Sites Soccef Shortfall -24 Sites ShoMall -25 Sites s 6 • � o a 6 Soft Trails(miles) hortfall -38 Miles Shortfall -42 Miles ° ° Tennis Meets Standard 1 Sites Shortfall -2 Sites� 0 � a s 1 a Tennis/Pickleball dual striping Meets Standard 0 Sites Shortfall -1 Sites 1 1 Valle ball Meets Standard 0 Sites Meets Standard 0 Sites 10 5 r to s � to s r Nature Center Shortfall -2 Sites Shortfall -2 Sites Cricket Field Shortfall -1 Sites Shortfall -1 Sites Archery Range Shortfall -2 Sites Shortfall -2 Sites Community Garclens ShortEi'I jl Sites Shortfall -5 Sites y 2 � Outdoor Pools Sh-- -2 Sites Shortfall -2 Sites p as layground -9 rtes o ites Total Park Acreage Local Park Acreage City-Wide Park Shortfalls Shortfalls Acreage Shortfalls . w t i ' 1J .X r i r EQUITY MAPPING -I 40W Y 1C — Social Access Equity: • uity: Economic Equity: Vulnerability Index Minute Walk Conditions Assessment Capital Spending per �4 Capita COMPOSITE EQUITY ASSESSMENT • SVI + Park Access + Park Funding a . + Park Condition Scoring • Districts 4, 7, and 10 stand out for large areas of High Need • Areas within each district with more need based on these factors are also shown. • Map is a tool for prioritization of resources 9B RECOMMENDATIONS N , • Address deferred maintenance • Invest in Under-Developed parks " ' • Build out Undeveloped parks _ _n "r� ' •{ • New park land acquisition and :a LAO development in underserved areas ` • Fund lannedprojects _ p • (Virginia Beach Trail) y r' i 10 v�B PRIORITIZED UN/UNDERDEVELOPED PARKS Underdeveloped Parks Priority Loca ar s ` Priority Ct -wide Parks • Level Green Park* (CW*) • Oak Springs Park p gs ak • Salem Village Park . . • Seatack North Park • Salem Woods Park (CW) • Marshview Park (CW) • Carolanne Farms (CW) • Completed a $4.5M renovation, and reclassification as City-Wide park Undeveloped Parks • Margate Ave. Park • Amhurst Park • Thalia Trace Oaks Park • County Haven • Woodbridge Park (CW) 11 PRIORITIZED PARK LAND ACQUISITION Local Parks ��arkLandPriorit8 0City-Wide Park LandPriority Estimated purchase need 1 J f > M1 of - by 1 • N z { faceshortfalls.City-Wide Parks Estimated purchase need �� of 992 acres by 2036. I r and 10 face shortfalls. Potential for District 3 to L-.7 n .uM'' ti s L •ir.vrrvwMtrNM address • . with �. �,,... « ....w .. "..`... ..,..... L ... .. ....... 4 M id.µ . . "" currentpark . • PRIORITIZED WATER ACCESS POINTS Priority Water Access Point Providing equitable water access is a priority. ' Underdeveloped parks • Salem Woods Park • Oak Springs Park • Lamplight Manor Park • Rosemont Forest Park Undeveloped parks • Margate Ave. Park *Note: Currently have 5 new or soon to be improved water access points under design or construction. 13 VB (Historic Kempsville, Owl Creek Boat Ramp, Pungo Ferry Landing, Elbow Road, Pleasure House Point) PRIORITIZATION equity • Mapping invest in existing o` feasibility Level of service resources Public survey results priority • Stakeholder input • Demographics City goals cost • Cost assessments • Park standards need 14 w TOTAL RECOMMENDATIONS COST Virginia Beach Park Recommendations Estimate of Probable Cost Recommendation • Existing facility improvements $ 18,440,000 Lifecycle Replacement $ 227,810,000 Amenity construction $ 268,410,000 Undeveloped Parks $ 57,310,000 Underdeveloped Parks $ 14,130,000 New park land acquisition and development $ 191 ,550,000 Planned Project: Virginia Beach Trail* $ TBD Grand Total Cost of Recommendations $ 7773650,000 *Note: 2 of 4 phases of the VB Trail project is currently funded. 15 PRIORITIZED RECOMMENDATION COST Short-term Virginia Beach Park Recommendations • Safety and accessibility Estimate of Probable Cost - Phased Prioritization • Lifecycle replacement Long-TermShort-Term Mid-Term • High priority amenities Recommendation (0-5 years) -J (6-10 years) (11-15 years)_ • Priority local parks Existing facility improvements $ 7,090,000 $ 4,460,000 $ 4,090,000 Mid-term p. Lifecycle Replacement $ 79,110,000 $ 79,110,000 $ 69,590,000 Park appearance Amenity construction $ 11,410,000 $ 44,530,000 $ 72,180,000 • Lifecycle replacement Undeveloped Parks $ 5,040,000 $ 11,450,000 $ 16,930,000 • High and medium Underdeveloped Parks $ 2,820,000 $ 3,030,000 $ 1,560,000 priority amenities New park land acquisition $ 14,230,000 Invest in local and city- Planned Project: Virginia Beach Trail* $ TBD $ TBD $ TBD wide parks RecommendationsTotal Cost of : . : e Long-Term Grand Total Cost of Recommendations$ 426,630,000 • Mid-term actions `Note: 2 of 4 phases of the VB Trail project is currently funded. continue • Park land acquisition 16 REQUEST FOR CITY COUNCIL APPROVAL • Adopt Parks Needs Assessment & Development Strategy as an amendment to the current (and upcoming) Comprehensive Plan • The Commission for Accreditation of Park and Recreation Agencies (CAPRA) requires that a parks and recreation master plan be approved by the governing body THANK YOU QUESTIONS? CIIY OF VIRGINi �..,.�.,� BEAD 18 4 CITY COUNCIL LIAISON REPORTS ITEM#77800 S:07 P.M. Council Member Ross-Hammond advised the Hampton Roads Transit Commission requires two (2) members to be appointed by the Governor to represent the City and announced Governor Youngkin recently appointed Jay Jameson, who will serve alongside of her on the Commission. Council Member Ross- Hammond introduced Mr. Jameson, who was seated in the gallery, and advised he is also President of Sky Surgical adding, she invited him here today so the Body could meet him. December 2, 2025 5 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77801 5:10 P.M. Vice Mayor Wilson advised she attended the U.S. Fleet Forces Command (USFFC) Assumption Of Command Ceremony yesterdayforAdmiral Karl Thomas who relieved Admiral Caudle. Vice Mayor Wilson advised Congresswoman Jen Kiggans and U.S. Representative Rob Wittman also attended the ceremony, which was held on the aircraft carrier, USS Harry S. Truman (CVN-75). Vice Mayor Wilson expressed it was a beautiful ceremony and is very proud of the military, especially the U. S. Navy. Mayor Dyer advised every year there is ceremony to Commemoration of the Battle of Midway and the turning point it made during World War H. Mayor Dyer advised that the ceremony is held at the Naval Aviation Monument Park on the Boardwalk, adding, many people do not realize that a lot of the aircraft came from Naval Air Station (NAS) Oceana. December 2, 2025 6 CITY COUNCIL DISCUSSION/INITIATIVES I COMMENTS ITEM#77802 (Continued) Council Member Schulman advised last Saturday he attended the Grand Illumination event at Town Center and complimented the Central Business District Association and the City, who partner together for the event, and do a wonderful job every year. Council Member Schulman advised most of the decorations are at the Fountain Plaza but new decorations are added each year, with this year's being the new Christmas tree by Tupelo Honey. Council Member Schulman advised many neighborhoods have their own celebrations going on as well, noting the Aries By The Bay neighborhood had "Santa on the Beach"last weekend and expressed how he enjoys seeing all of the holiday cheer. Council Member Ross-Hammond expressed her appreciation to Ms. Jeanne Evans-Cox for her creativity and organizing the event. December 2, 2025 7 CITY COUNCIL DISCUSSION/INITL4TIVES/COMMENTS ITEM#77803 (Continued) Council Member Rouse reflected that, at this time last year, she had just been admitted to the hospital waiting to give birth and was not present for the December City Council Meetings. Council Member Rouse expressed her appreciation to the Body, City staff, and the public for their well wishes and understanding over the past year as she balanced her roles as an educator, a Council Member, and anew mother. Council Member Rouse shared her daughter Olivia will turn one (1) on December P and expressed that it is good to be here. December 2, 2025 8 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77804 (Continued) Council Member Henley advised her District 2 Town Hall Meeting was held last night and was very happy to see how many people attended from a diversity of organizations and neighborhoods. Council Member Henley advised she provided information on the District's large size, issues and shared her commitment to engaging with them to ensure they are well served. Council Member Henley expressed her appreciation to everyone who attended and shared their concerns and believes it shows how much residents are interested in the City and are willing to get involved. Council Member Henley is hopeful that this is the beginning of more people across the City being actively involved and emphasized the importance ofpublic engagement at the beginning of a process, not at the end. December 2, 2025 9 AGENDA REVIEW SESSION ITEM#77805 5:16 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: J. ORDINANCES: 1. Ordinance to ACCEPT and APPROPRIATE $110,000 from the U.S. Department of Homeland Security(DHS) to the FY2025-26 Fire Department Operating Budget and AUTHORIZE$11,000 local match within the FY2025-26 Fire Department General Fund re purchase offitness, health monitoring and health assessment equipment 2. Ordinance to ACCEPT and APPROPRIATE $46,875 from the U.S. Department of Homeland Security(DHS) to the FY2025-26 Fire Department Operating Budget and AUTHORIZE$15,625 local match within the FY 2025-26 Fire Department General Fund re Fire Department's Marine Team 3. Ordinance to APPROPRIATE $94,000 from the fund balance of the Commonwealth Attorney's Forfeited Assets Special Revenue Fund to the FY 2025-26 Commonwealth's Attorney Operating Budget re second phase of the digital case file initiative December 2, 2025 10 ITEM#77806 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: 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 December 2, 2025 11 ITEM#77806 (Continued) Upon motion by Council Member Jackson-Green, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 5:19 P.M. Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi Break 5:19 P.M. — 5:30 P.M. Closed Session 5:30 P.M. — 5:33 P.M. December 2, 2025 12 FORMAL SESSION VIRGINL4 BEACH CITY COUNCIL DECEMBER 2,2025 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINL4 BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, December 2, 2025, at 6:00 P.M. Council Members Present: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi—attending Combat Antisemitism Movement 2025 Summit INVOCATION.• Mayor Dyer MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 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 or potential conflict. If,during her review of the agenda for any given meeting of the Council,she identifies a matter in which she has a 'personal interest," as defined in the Act, she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. December 2, 2025 13 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. December 2, 2025 14 VU F CERTIFICATION ITEM#77807 Upon motion Council Member Rouse, seconded by Council Member Remick, City Council CERTIFIED THE CLOSED SESSION TO BE INACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael E Berlucchi December 2, 2025 G1�IA-BC Jti4 �L 04 �j � OUR NPt10N RESOL UTION CERTIFICATION OF CLOSED SESSION VIRGINL4 BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,pursuant to the affirmative vote recorded in ITEM#77806 on Page 11 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. Amanda Barnes, MMC City Clerk November 25, 2025 15 ITEM— VIL G.1 MINUTES ITEM#77808 Upon motion by Council Member Jackson-Green, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the SPECIAL SESSION of November 18, 2025 Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse, Joashua E `Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 16 ITEM— VII.G.2 MINUTES ITEM#77809 Upon motion by Council Member Jackson-Green, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of November 18, 2025 Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 17 ADD ON MAYOR'S PRESENTATION ITEM#77810 RESOL UTION IN RECOGNITION DEPUTYPOLICE CHIEF SEANADAMS On behalf of City Council,Mayor Dyer welcomed Deputy Police Chief Sean Adams and read the Resolution recognizing Deputy Chief Adams for 37 years of distinguished service to the City of Virginia Beach, beginning as a Patrol Officer in 1988 and rising through the ranks to become the only one in Virginia Beach Police Department History to receive the distinguished title of Chief of Staff to the Police Chief. Deputy ChiefAdams was recognized for his many educational achievements including a Master's Degree in Public Administration, a Graduate Certificate in Criminal Justice Education, and as a graduate of the FBI National Academy. Chief Adams' innovative leadership significantly advanced the department's training capabilities,particularly through the development of integrated, scenario-based instruction at the Creeds Training Facility. City Council honored Deputy Chief Adams for his service, leadership, dedication, and integrity that has profoundly impacted the City of Virginia Beach and as he begins his next chapter, he does so with the enduring respect and gratitude of City Council, citizens, and the public safety community he so faithfully served. Deputy Chief Adams expressed his appreciation to City Council, his family,friends and colleagues for this recognition and their support as he is truly honored.Deputy ChiefAdams specifically acknowledged former Police Chiefs Cervera, Jacocks and Zucaro and thanked Chief Neudigate and City Manager Duhaney for their confidence and support. Deputy Chief Adams also thanked the community for supporting the Police Department and praised the City's law enforcement officers and public safety personnel for their daily dedication and service. December 2, 2025 V 7- 0 Uq NAl%��S RESOLL77YON WHEREAS:In September 1988, Sean Adams attended the Virginia Beach Police Academy and graduated in January 1989. Upon graduation from the academy,he was assigned to the 3 d Police Precinct where he worked as a patrol officer. He diversified his career as an officer in various assignments to include Special Operations Traffic,SWAT, Oceanfront Summer Operations,and Training;and WHEREAS:Sean rose through the ranks of the Virginia Beach Police Department, serving as Sergeant(2001-2006), Lieutenant(2006-2011),and Captain(2011-2021). His leadership assignments include Training,Executive Aide to Police Chief,Command Duty Officer,41 Precinct Commander,21 Precinct Commander,Speciallnvestigations Commander,and Special Operations Commander. On April 22, 2021, he was promoted to Deputy Police Chief, a position he held with distinction while he oversaw the Operations Division and Administrative Division;and WHEREAS:Sean is the only one in Virginia Beach Police Department History to receive the distinguished title of Chief of Staff to the Police Chief-and WHEREAS:Sean achieved numerous educational milestones,earning a Master's Degree in Public Administration and a Graduate Certificate in Criminal Justice Education from the University of Virginia, and a BA in Criminology. He is a graduate of the 259'Session of the FBI National Academy,Senior Management Institute for Police,and Police Executive Leadership School;and WHEREAS: Through his leadership and vision, Sean recognized the opportunity to integrate firearms training with dynamic,scenario-based instruction during the development of Creeds Training Facility. His forward-thinking approach has elevated the department's training program to one of the best in the nation,empowering officers to perform at their highest level under high-stress conditions and strengthening their readiness to serve with excellence;and WHEREAS:Sean understood the mission and service to the community and visitors of Virginia Beach is one part of a broader public safety network He valued the collaboration of all professionals-regardless of uniform or title. Sean held the Virginia Beach community with the highest regards and developed everlasting partnerships for long-term,problem- solving solutions in creating the safest community. Sean proudly served as the police liaison to the Human Rights Commission;and WHEREAS:His retirement after 37years of dedicated service marks the end ofan era. He stands as the last VBPD officer to have served during the 1989 Virginia Beach Greek Festival and the last SWAT sniper who was personally trained by USMC Carlos Hathcockff;and WHEREAS:As he transitions into a new chapter as a private citizen,Sean departs with a legacy that will resonate for years to come. He will be honored not only by public safety leadership, but by the officers, deputies, dispatchers, firefighters,EMTs,forensic technicians, emergency managers,and others who saw in him a steadfast leader,who never forgot what it means to serve at the entry level;and NOW,THEREFORE,BE IT RESOLVED:That on this day,Tuesday,December 2,2 02 5,the Virginia Beach City Council honors a public servant whose leadership,dedication,and integrity have profoundly impacted the City of Virginia Beach. As Sean Adams,begins his next chapter,he does so with the enduring respect and gratitude of this Council,our citizens, and the public safety community he so faithfully served Given by the Council of the City of Virginia Beach,Virginia the 2"d day ofDecember 2025 and present this Resolution duly signed by each Member of the Virginia Beach City Council. C nc Member Michae .Berlucchi Co"berStacyC Council Member Barbara .Henley Council Member David Hutcheson Council Member �sh"Jaclkay - reen Council Member Robert W."Worth"Remick Council Member Dr.Amelia Ross-Hammond uncil tenrber�Jen.nifer' .Rouse Corashua F 00, ice Mayor Roe :ary Wilson Mayor Robert M "Bobby"Dyer 18 ITEM— VII.H.1 PUBLIC HEARINGS ITEM#77811 Mayor Dyer DECLARED a PUBLIC HEARING: PROPOSED PROPERTY TAX EXEMPTIONS Echoes in Healing Foodbank of Southeastern Virginia Maverick Learning Center Philippine Nurses Association of Virginia, Inc. Protecting Paws in Peril Quality of Life, Inc. The Micro-Nonprofit Network There being no speakers, Mayor Dyer CLOSED the PUBLIC HEARING December 2, 2025 19 ITEM— VII.H.2 PUBLIC HEARINGS ITEM#77812 Mayor Dyer DECLARED a PUBLIC HEARING: AMENDMENTS TO THE FY2025-26 CAPITAL IMPROVEMENT PROGRAM (CIP)FOR FLOOD PROTECTION The Lakes, Windsor Woods, and Princess Anne Plaza Projects There being no speakers, Mayor Dyer CLOSED the PUBLIC HEARING December 2, 2025 20 ITEM— VII.H.3 PUBLIC HEARINGS ITEM#77813 Mayor Dyer DECLARED a PUBLIC HEARING: LEASE OF CITY PROPERTY 1113 Atlantic Avenue (deWitt Cottage) There being no speakers, Mayor Dyer CLOSED the PUBLIC HEARING December 2, 2025 21 ITEM— VULI FORMAL SESSIONAGENDA ITEM#77814 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. Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council APPROVED,BY CONSENT,Agenda Items Ordinances A 1,2 and 3 Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 22 ITEM— VII.J.l ORDINANCES/RESOLUTIONS ITEM#77815 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $110,000 from the U.S. Department of Homeland Security (DHS) to the FY 2025-26 Fire Department Operating Budget and AUTHORIZE $11,000 local match within the FY2025-26 Fire Department General Fund repurchase of fitness, health monitoring and health assessment equipment Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. `Joash"Schulman and Rosemary Wilson Council Members Absent: Michael E Berlucchi December 2, 2025 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE FUNDS 2 TO SUPPORT THE PURCHASE OF FITNESS, HEALTH 3 MONITORING AND HEALTH ASSESSMENT EQUIPMENT 4 FOR THE FIRE DEPARTMENT 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1. $110,000 is hereby accepted from the U.S. Department of Homeland Security 10 and appropriated, with federal revenue increased accordingly, to the FY 2025- 11 26 Operating Budget of the Virginia Beach Fire Department for the purchase of 12 fitness, health monitoring, and health assessment equipment. 13 14 2. A local match of$11,000 is hereby authorized within the Fire Department's FY 15 2025-2026 General Fund Budget. 16 17 3. The equipment purchased with these grant funds is not guaranteed to be 18 replaced by the City of Virginia Beach. Adopted by the Council of the City of Virginia Beach, Virginia on the end day of December 2025. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: IL Budget and Management Services orney's Mice CA17063 R-1 November 19, 2025 23 ITEM— VII.J.2 ORDINANCES/RESOLUTIONS ITEM#77816 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance toACCEPTandAPPROPRL4TE$46,875from the US.Department ofHomeland Security (DHS) to the FY2025-26 Fire Department Operating Budget and AUTHORIZE$15,625 local match within the FY 2025-26 Fire Department General Fund re Fire Department's Marine Team Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE FUNDS 2 AND TO PROVIDE A LOCAL MATCH TO PURCHASE 3 EQUIPMENT FOR THE FIRE DEPARTMENT'S MARINE 4 TEAM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1. $46,875 is hereby accepted from the U.S. Department of Homeland Security 10 and appropriated, with federal revenue increased accordingly, to the FY 2025- 11 26 Operating Budget of the Virginia Beach Fire Department to support the Fire 12 Department's Marine Team. 13 14 2. A local match of$15,625 is hereby authorized within the Fire Department's FY 15 2025-2026 General Fund Budget. 16 17 3. The equipment purchased with these grant funds is not guaranteed to be 18 replaced by the City of Virginia Beach. Adopted by the Council of the City of Virginia Beach, Virginia on the end day Of December , 2025. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services City Attorney's Office CA17062 R-1 November 19, 2025 24 ITEM— VII.J.3 ORDINANCES/RESOLUTIONS ITEM#77817 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRMTE $94,000 from the fund balance of the Commonwealth Attorney's Forfeited Assets Special Revenue Fund to the FY2025-26 Commonwealth's Attorney Operating Budget re second phase of the digital case file initiative Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 1 AN ORDINANCE TO APPROPRIATE $94,000 FROM THE 2 FUND BALANCE OF THE FORFEITED ASSETS SPECIAL 3 REVENUE FUND TO THE OFFICE OF THE 4 COMMONWEALTH'S ATTORNEY 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $94,000 is hereby appropriated from the fund balance of the Commonwealth's 10 Attorney's Forfeited Assets Special Revenue Fund, with revenue increased accordingly, 11 to the FY 2025-26 Operating Budget of the Office of the Commonwealth's Attorney for 12 the second phase of its digital case file initiative. Adopted by the Council of the City of Virginia Beach, Virginia on the end day of December , 2025. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: zn-� B dget and Management Services ey's Office CA17061 R-1 November 18, 2025 25 ITEM— VILK APPOINTMENTS ITEM#77818 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD DEFERRED COMPENSATIONBOARD HEALTH SERVICES ADVISORYBOARD MILITARYECONOMIC DEVELOPMENT ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARYBOARD VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE WETLANDS BOARD December 2, 2025 26 ITEM— VII.K APPOINTMENTS ITEM#77819 Upon NOMINATION by Vice Mayor Wilson, City Council REAPPOINTED: BRYANHICKMAN Three year term 11112026—1213112028 ACTIVE TRANSPOR TA TION AD VISOR Y COMMITTEE Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 27 ITEM— VII.K APPOINTMENTS ITEM#77820 Upon NOMINATION by Vice Mayor Wood, City Council APPOINTED: CONNER SMITH (Student) Student term 121212025—613012026 BEACHES AND WATERWAYS ADVISORY COMMISSION Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 28 ITEM— VU K APPOINTMENTS ITEM#77821 Upon NOMINATION by Vice Mayor Wilson, City Council REAPPOINTED: STEPHENBALLARD Three year term 11112026—1213112028 CHESAPEAKE BAY PRESER VA TIONAREA BOARD Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 29 ITEM— VII.K APPOINTMENTS ITEM#77822 Upon NOMINATION by Vice Mayor Wilson, City Council REAPPOINTED: SHARIF HINES GRACE PEAR Three year term 11112026—1213112028 COMMUNITY SERVICES BOARD Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 30 ITEM— VII.K APPOINTMENTS ITEM#77823 Upon NOMINATION by Vice Mayor Wood, City Council REAPPOINTED: CHRISTI LYONS Three year term 11112026—1213112028 and APPOINTED: MARY GENTRY Unexpired term thru 313112026 Plus three year term 41112026—313112029 HISTORIC PRESER VATION COMMISSION Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 31 ITEM— VII.K APPOINTMENTS ITEM#77824 Upon NOMINATION by Vice Mayor Wood, City Council REAPPOINTED: CHARLES CAYTON (Design Professional) LORI OVERHOLT MICHAEL RONAN Three year term 11112026—1213112028 and APPOINTED: ROBERT FINE Three year term 11112026—1213112028 RESORT ADVISORY COMMISSION Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 32 ITEM— VII.K APPOINTMENTS ITEM#77825 Upon NOMINATION by Vice Mayor Wilson, City Council REAPPOINTED: BRANDONHACKNEY (Planning Department) LETITM TIBBS (Citizen) MICHAEL MA UCH (Resort Advisory Commission) RYANSUIT (Cannabis Industry) Two year term 11112026—121311202 7 VIRGINL4 BEACH CANNABIS ADVISORY TASK FORCE Voting: 10- 0 Council Members Voting Aye: Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross- Hammond, Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Absent: Michael F. Berlucchi December 2, 2025 33 ADJOURNMENT ITEM#77826 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSIONADJOURNED at 6.24 P.M. Terri H. Chelius Chief Deputy City Clerk Am a Barnes, MMC Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia December 2, 2025 34 OPENDL4LOGUE The,following registered to speak: Hanna Merk, Phone: 610-2390, did not respond Karen O'Brien, 2661 Browning Drive, Phone: 724-2805, did not respond Pat Gadzinski, 2005 Plowshares Court, Phone: 343-4431, did not respond Martha Thereault, 4311 Blackbeard Road, Phone:278-2808, requested City Council consider increasing the taxable income amount for disabled persons George Zervoudakis, Pocahontas Pancake House, Phone: 348-8281, requested City Council reconsider zoning violations for signage at the Oceanfront The following speakers spoke to express their OPPOSITION to development at the West Neck Villages Golf Course: Terry Stevens, 312 Shad Lane, Phone: 64 7-4 705 Ted Sharples, 3547 Winding Trail Circle, Phone: 323-0668 Tammy Yandame, 3543 Winding Trail Circle, Phone:339-6843 Margaret Allen, 3136 Egyptian Lane, Phone: 703-314-5892 Kathleen Johnson, 3145 Egyptian Lane, Phone: 434-3221 Robert Tice, 2709 Steinbeck Court, Phone: 646-3707 Ted Quinter, 2803 Browning Drive, Phone: 390-6719 Michael Wisloski, 3120 Gallahad Drive, Phone: 703-867-3546 Toni Auld, 2205 Arklow Road, Phone: 672-9777 Jack Scott, 2629 Majesty Lane, Phone: 3 75-7319 Donna Scott, 2629 Majesty Lane, Phone:285-7405 Thomas Luckman, 3192 Gallahad Drive, Phone: 705-1789 Kathy Stelman, 2809 Morning Mist Court, Phone: 518-598-4277 Brian Griffiths, 2916 Einstein Drive, Phone: 806-208-2770 Paul Towler, 3040 Heron Ridge Drive, Phone: 703-403-9153 Nancy Canu, 2624 Wonderland Court, Phone:576-0993 Anne Suggs, 2652 Einstein Drive, Phone: 843-696-8218 Sylvio Canu, 2624 Wonderland Court, Phone: 749-2962 Billy Domangue, 3037 Egyptian Lane, Phone: 804-690-5717 Sharon Prescot, 1748 Nanneys Creek Road, Phone: 630-2660 Diana Hicks, 808 Los Conaes Way, Phone: 641-3900 Lisa Marie Griffiths, 2916 Einstein Drive, Phone: 806-208-2770 Chuck Thornton, 2477 Piney Bark Drive, Phone: 675-5245 Paul Beatson, 2904 Elegance Lane, Phone: 805-0047 Mark Connelly, 2689 Browning Drive, Phone: 603-305-8029 Robert Richardson, 2789 Nestlebrook Trail, Phone: 373-1717 Brian Besecker, Phone:235-0951 ADJOURNED AT 7:45 P.M. December 2, 2025