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HomeMy WebLinkAboutJANUARY 6, 2026 INFORMAL AND FORMAL SESSION MINUTES a oYR MAh VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia JANUARY 6,2026 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, January 6, 2026, at 2:30 P.M. Council Members Present: Michael F.Berlucchi, Stacy Cummings,Mayor Robert M.Dyer,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: Barbara M. Henley—Arrived at 4:1 S P.M. 2 CITY COUNCIL'S BRIEFING ATLANTIC A VENUE TASK FORCE REPORT ITEM#77866 2:30 P.M. Mayor Dyer welcomed Julie Brenman, Chief Operating Officer—Fountainworks and Michael Mauch, Co- Chair—Atlantic Avenue Task Force. Ms. Brenman 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. Brenman and Mr. Mauch for the presentation. January 6, 2026 fi + 'L ;' VA ,. 4, 4M1 • Vs .. *4t rZ I L r ekb !1� s v� Pr, 4 a... The City Council passed a resolution to establish the Atlantic Avenue Task Force to: V Develop recommendations to the City Council for how to allocate the $30 - $35 million Capital Improvement Project funds for Atlantic Avenue capital improvements, including: • Appearance - Facades, Art, Decorative Elements • Mobility and Safety- Sidewalks & Transportation • On-Street Parking V Develop recommendations to the City Council for an approach to implementing capital improvements to the three different sections of Atlantic Avenue: • North Beach (25-40t" Street) • Central Beach (17-24t" Street) • South Beach (5-17t" Street) Task Force Members • Harshad Barot — Chamber of Commerce • Chuck Cayton — Resort Advisory Commission Chair • Bill Gambrel[ — Resort Advisory Commission • Michael Mauch — Restaurant Association Past President • Deepak "D" Nachnani — Atlantic Avenue Association President • Katherine Pittman — ViBe Creative District Executive Director • John Zirkle — Hotel Association President Michael Mauch and Bill Gambrel[ served as Task Force Co-Chairs. Vice Mayor Rosemary Wilson and Councilmember Worth Remick served as City Council liaisons. City Staff Supporting the Task Force Representatives from the City Manager's office, Department of Economic Development, Convention and Visitors Bureau, Police Department, Department of Public Works, Cultural Affairs Department, and Fire Department participated as subject matter experts and advisors, including: • Amanda Jarratt, Deputy City Manager 0 Chief, Jason Stroud, Emergency Management • Emily Archer, Deputy Director Economic Development 0 Joseph Marzitello, Virginia Beach Fire Department • Brande Rumpf, Director of Partnership, CVB Lisa Neal, Administrative Specialist, CVB • LJ Hansen, Director of Public Works a Wendell Phillips, Resort Projects Coordinator, CVB • Emily Labows, Director of Cultural Affairs 0 Peter Gaytan, Economic Development • Chief, Paul Neudigate, Virgina Beach Police Department Dennis Ozowara, Project Development Administrator, • Sgt. Nick Ball, Virgina Beach Police Department Economic Development • Bill Kelly, Resort Administrator, CVB Tavris Parker, Parking Operations Manager • Chief, Kenneth Pravetz, Virginia Beach Fire Department • Clay Dills, Architect Fountainworks was engaged as a neutral facilitator to convene the meetings and provide support to the Task Force in developing recommendations. The Taskforce met 5 times between July and November 2025 for a total of 20 hours. Process 0 July 17 August 28 September 18 October 30 November 17 January 6 Kickoff Atlantic Preliminary Preliminary Finalize City Meeting Avenue Recommendations: Recommendations: Recommendations Council Tour Parking, Mobility, Public Safety Facades, Art, Costs Presentation HE IMNRE Hu man entere esi n The Task Force employed human centered design in their approach and considered Atlantic Avenue from the perspective of several personas, including: • City Elected officials • Atlantic Avenue Hotelier • City Staff • Atlantic Avenue Restauranteur • Virginia Beach Resident Visitor • Atlantic Avenue Retailer • Virginia Beach Tourist Visitor ,r t i , 1 •� y f '�. .fay +YMi,. e' s #Fbsj. • d y �y r; g "4 Vision Vision for Atlantic Avenue Vision for the Task Force • A unique, memorable destination Get consensus and take for visitors and residents timely action on • A clean, safe, attractive, revitalized recommendations Atlantic Avenue Come to consensus on on- Easy to access and navigate for all street parking • Be economically vibrant with increased business year-round Recommendations Overview Our recommendations reflect a broad and unified vision, and we believe they provide a clear and actionable path forward. After extensive education and support from staff subject matter experts, deliberation, and collaboration amongst the Task Force members, the Task Force reached unanimous consensus on every recommendation, except related to parking in the north section. Six task force members were in favor of having bike lanes in North Beach which requires removing on-street parking, and one task force member was opposed. Our Recommendations Consider Within the $30-$35 million budget, how and where to prioritize: • Road Striping, Mill and Overlay, and Parking • Sidewalks and Crosswalks • Wayfinding and Placemaking • Lighting • Landscaping • Atlantic Avenue Fagade Improvement Grant Program Recommendations Overview • Balance needs of visitors, residents, merchants, hoteliers, public safety • Prioritize improving Central Beach first • South Beach is second priority; North Beach needs fewer improvements • Seek uniformity in standards and appearance across all sections • Invest in a "wow" factor • Implement AAFIG Program (fagade improvement grants) • Pursue other non-capital improvements Full Length of Atlantic Ave (5 th_40th ) • Seek uniform appearance across all Atlantic Avenue • Establish bike lanes spanning the east side of Atlantic Avenue • Full mill and overlay of pavement • Raise crosswalks in I<ey locations • Clean and repair sidewalks • Implement wayfinding and placemaking • Create uniform lighting standards; Implement improvements in phases • Implement enhanced landscaping where possible Central ( 17thm24th • Central Beach is highest priority and first to update • Atlantic Avenue focal point • Most in need .µ 'SAIL ` milt & replace lighting & enhanced raised way wow overlay sidewalks electric landscape crossing finding factor Central ( 17th =24th • Activate the west side of e> o Central Beach and create micro-commerce areas • Micro-commerce zones / Public ° parklets / Permitted entertainment • No on-street parking ©® Central Beach Activation Areas Example u f � 1 The design of Central Beach C100ert` will identify } o, locations for . ,,.= 6 - necessary access "� 51'6-�V e001, & points and zones rj .r re 4ead pvie� E South ( 5thml6th ) South Beach is second priority • Retain year-round on-street parking in South Beach • Evening restrictions • Empower VBPD to limit parking for events 4' i Mill & replace lighting enhanced raised way wow overlay sidewalks (& electric) landscape crossing finding factor North ( 25th _ th • North Beach has been recently updated; needs fewer improvements • North Beach: No on-street parking* • Alternate parking options (e.g., garages) mill & raised way wow overlay crossing finding factor *One individual did not vote for this recommendation. All other reccomendations had unanimous consent. 25th - 40th _ North fVV Mill & raised way wow � overlay crossing finding factor 17th - 24th � Centra r i■IL mill & replace lighting & enhanced raised way wow _____ overlay sidewalks electric landscape crossing finding factor -_ 5th - 16th fi N� L N Salk .a..c mill & replace lighting enhanced raised way wow overlay sidewalks (& electric) landscape crossing finding factor x, Wayf inding and Pl • Vision: Atlantic Avenue is attractive, memorable, and navigable o Implement wayfinding in all sections o Allocate $100,000 for "Wow! Factor" in each section o Prioritize public-private art partnerships • Considerations: o Use local artists o Incorporate Virginia Beach branding o Create photo spots o Connect bike racks to wayfinding o Emphasize cohesive color choices o Create small business toolkit o Utilize smaller, simple ideas Contingency Priorities • If additional funds remain in the CIP after implementation: • Implement enhanced landscaping, prioritizing Central and South Beach • Enhanced landscaping can be implemented in phases • Install new light fixtures in North Beach • If CIP funds are insufficientfor implementation: • Reduce number of raised intersections • If needed, phase electrical and sidewalk replacements in South Beach • Utilize annual mill and overlay CIP funds if possible, to allow for more of Atlantic Avenue improvements M-Of Atlantic Avenue aae Improvement rant (AAFIG ) Program • Implement the proposed AAFIG • Matching grants of $10,000 to $25,000 and performance based • Eligibility: • Property owners/lease holders with frontages (21111 to 40t" Streets) • Improvements visible from Atlantic Avenue Right-of-Way • Additional suggestions: • Include suggested uses for applicants • Improvements can wrap the corner if on corner properties • If proof of concept, extend the program Non - Capital Improvement Items • Provide sufficient resources to enforce regulations • Seek support and cooperation of Atlantic Avenue businesses • Invest adequate maintenance funds • Address quality of life issues and provide services for those in distress • Continue allocating spaces for permitted activities • Reinvest micro-commerce zones revenue into TIP fund • Hold exploratory conversations with HRT about trolley route Recommendation to Council • Virginia Beach needs this vital tourism corridor to remain safe, accessible, and unique to continue to attract visitors and be economically vibrant . • The Atlantic Avenue Task Force recognizes the need to proactively address emerging infrastructure demands and preserve Atlantic Avenue's role as a premier destination for residents and visitors alike. • Significant time and resources have been invested into this decision, and these recommendations have strong support. • We urge the Council to adopt our recommendations and direct staff to move forward with the Atlantic Avenue capital project. DRI ` a ' Atlantic Avenue Task Force Questions from City Council ! Or ~ C7t- VIRGINIA V-S, BEACH 24 3 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#77867 3:52 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 a part of the record. Mayor Dyer expressed his appreciation to Ms. Alcock for the presentation. January 6, 2026 .w. n wip r ,m x '3?i,.c5� a`x d PLANNING ITEMS JANUARY 20, 2026 CITY COUNCIL MEETING January 6, 2026 JanuarySUMMARY _ 11 Planning Items Scheduled for City Council's Consideration ITEM 1: Cohen Residential, LLC • Conditional Rezoning (AG-1 & AG-2 Agricultural to Conditional R-10 Residential District) • Recommended for Approval by Planning Commission & Staff ITEM 2: Brink Quality Construction, LLC • Conditional Rezoning (B-1 Neighborhood Business District & Conditional B-1 Neighborhood Business District to Conditional A-18 Apartment District) • Recommended for Approval by Planning Commission & Staff ITEMS 3 & 4: Michael D. Sifen, Inc. • Conditional Rezoning (0-2 Office District to Conditional B-2 Community Business District) • Recommended for Denial by Staff & Approval by Planning Commission _ th SUM Y Janu --- ----- 11 Planning Items Scheduled for City Council's Consideration ITEM 5: Matthew Firme • Conditional Use Permit (Home Occupation) • Recommended for Approval by Planning Commission & Staff ITEM 6: Allyson Huff • Conditional Use Permit (Open Air Market) • Recommended for Approval by Planning Commission & Staff ITEM 7: Legacy Land LLC • Conditional Use Permit (Bulk Storage Yard) • Recommended for Approval by Planning Commission & Staff ITEM 8: iFLY Virginia Beach • Alternative Compliance • Recommended for Approval by Staff SUMMARY — January 201h 11 Planning Items Scheduled for City Council's Consideration ITEM 9: Jesse Ryan • Conditional Use Permit (Short Term Rental) • Recommended for Approval by Planning Commission & Staff ITEM 10: 215 4th Street LLC • Conditional Use Permit (Short Term Rental) • Recommended for Approval by Planning Commission & Staff ITEM 11: City of Virginia Beach • Code Amendment • Recommended for Approval by Planning Commission & Staff 4 ITEM 1 — COHEN RESIDENTIAL, LLC City Council: District 2 (Henley) Location: 2597 Leroy Road Planning Commission Hearing Date — December 10, 2025 CONDITIONAL REZONING x (AG-1 & AG-2 Agricultural to Conditional R-10 Residential District) Staff Recommends Approval Planning Commission voted 10 to 0 to recommend Approval 5 ITEM 1 — COHEN RESIDENTIAL, LLC 1 • Request to conditionally rezone J04Wmammme R a rat aaet rrw 0000-00 r \ a 5.03-acre site to Conditional R-10 to construct 4 single family Y y g �dwellin s• overall density of 0.79 M � � . units per acre • •',,'' • Site current) contains a vacant �. v „ - " :� •. � • y single-family dwelling • Site is within the Transition Area COHEN RESIDENTIAL, LLC 16 Vj$ 8 acres of preserved open space proposed �. --- Minimum 50% open space required; 63% provided 2-car garage and minimum 2-car driveway provided with each dwelling Curb, gutter & sidewalk to be installed along Leroy Road with �t ITEM 1 — COHEN RESIDENTIAL, LLC • Exterior materials to include architectural shingles, premium vinyl siding, cementitious siding, brick, and stone _ Presented to the Transition Area/Interfacility Traffic Area ., Citizens Advisory Committee in October; Committee voted to support the request • No known opposition e "'` COHEN RESIDENTIAL, LLC 8 ITEM 2 - BRINK QUALITY CONSTRUCTION, Council:City • • • • •n: 722 Newtown ' • . • Planning Commission Hearing D, December 1 2025 ���tTO W: p 2 CT�MUTH YT v i •YqY J�,S�I E;�P Vnl2� .KQM1`� N�• BENTLEY � � Op�r p L AP'•�" pt\ CT My ,.� � OWO FTR .. O n ��\\\ < z Ro �c�ti pry x �N, �o�Q' •TF,9�'cG'� 3+ � �. ��i?� '•J'f 1• yy[�. °kC V 'O G < f.EOAR. .. C '`r" r i 9 Gt • <i ��c �P �90� :. RFFk 0 0 �GLEN CT.-.L' �.�0 � "�'lj / � r e•PS �Rr' GtAs 2 FW s •J� d � p4viE<SMir � ar `� R7.5 y ,�QG \y CONDITIONAL REZONING (B-1 Neighborhood Business District & Conditional B-1 Neighborhood Business District to Conditional A-18 Apartment Staff Recommends Planning Commission voted 10 to 0 to recommend Approval ITEM 2 — BRINK QUALITY CONSTRUCTION, LLC 4 • Request to conditionally rezone " 1.91-acre site to Conditional A-18 to construct 18 multifamily dwellings; overall density of 9.6 units per acre r • Parcel currently split-zoned and � developed with the Chinese Community Center BRINK QUALITY CONSTRUCTION, LLC 10 ITEM 2 BRINK QUALITY CONSTRUCTION, Proposal includes five, 2-story buildings •. o �. .�.....� x / maximum • coverage allowed; 45% proposed Required J✓� �.. • • spaces provided i • each unit (2-car garage and 2- car spaces provided f?i, HORIZON 722-TOWNHOME CONDOMINIUM AT 722 NEWTOWN ROAD � "�"�" y..� ITEM 2 — BRINK QUALITY CONSTRUCTION, LLC Wfj DATA • 11-foot-wide side path proposed along Newtown Road • Category IV landscape buffer required along southern and eastern property lines • Deviation requested along the southern property line to only include a privacy fence, rather than the required landscaping BRINK QUALITY CONSTRUCTION, LLC 1 12 �I Ol `) p Q V N Q � ateJ o .— O D O O O O D +� +_ M V _C Q_ ' M ` ) O u z � N O 1- O Q) O � Q Q f- M . 4 E _ E Q c6 a — O — O cf + z o }' ° J On •L- m - 00 o � Q � � z O H V � �Ul-jam= i v :r songsdill � -- '� X I ° III : NOarm 00 - III HE W F— MICHAEL D. SIFEN, INC. City Council: • • • Colonial Road Planning Commission HearingDecember 7,11 o R f)AMC! e, z i t�, �P. j1 ltH .rNyK�' • �'1 BZ 02 GIN<FK Z, Tpf CA �' is � '. MNMgo 1 Phi _� ���,./tli.v��E'w` �`��Y,K mN� 02 `pNp..►P( I Op CONDITIONAL REZONING (0-2 Office District to Conditional B-2 Community Business District) CONDITIONAL USE PERMITStaff Recommends Denial `514 �� Planning Commission 1 • 9 to torecommend Approval ITEMS 3 & 4- MICHAEL D. SIFEN, INC. v¢ 1 r - ; r} R • Request to rezone a 2.19-acre site to Conditional B-2 & a Conditional Use Permit for Mini-Warehouse (Self-Storage) facility • Site is within the 70-75 dB noise zone & Suburban Focus Area (SFA) 5 - First Colonial Road Medical Corridor • Site currently developed with a 2-story medical office building, to be demolished MICHAEL D. SIFEN, INC. 1 15 ` ITEMS 3 & 4 — MICHAEL D. SIFEN, INC. ;• , • Proposed 150,000 square foot, three-story storage facility it y INS • Parking met on site; exceeds the maximum amount of a � ed parking g by 12 permitted spaces t • A fence and gate are a proposed to secure the z , loading area located to the side of the building MICHAEL D. SIFEN, INC. 1 16 ITEMS 3 & 4 — MICHAEL D. SIFEN, INC. I - X • Primary finishing material is brick with a combination of storefront and faux windows to �-=--i, ----- -_� resemble an office building Mom- -! ppp�i pp/�pp11 t • Maximum building height of - 35 feet --- _ > ... _ - -- _ �- �- - • No known opposition p_ MICHAEL D. SIFEN, INC. 17 ..a ITEMS 3 & 4 — MICHAEL D. SIFEN, INC. � �. • Changes after Planning Commission Hearing: o. Commercial entrance added o Parking spaces reduced ,• Green space added along First Colonial Road 4 3 3 Connections to the adjacent � parking lots to the north and . r south MICHAEL D. SIFEN, INC. 18 VE ITEM 5 - MATTHEW FIRME City Council: District 2 (Henley) Location: 1492 Back Bay landing Road Planning Commission Hearing Date — December 10, 2025 �fA � BACK r� CONDITIONAL USE PERMIT (Home Occupation) Staff Recommends Approval Planning Commission voted 10 to 0 to recommend Approval 19 ,,, ITEM 5 — MATTHEW FIRME R� 1 n y ♦ yy, '" ,. 4 $. > 'A • Request for a Conditional Use Permit for a Home Occupation to perform small parts repair within a 200 square foot portion of an existing n detached garage • No customers on site; parts to be shipped to/from the site r" MATTHEW FIRME 20 " " ITEM 5 — MATTHEW FIRME Detached Garage • Less than 20% of the total floor (616 area dedicated to the Home Area of Proposed Area Home Occupation Occupation as required by the Zoning Ordinance • Applicant is the sole employee and operator Single- • No known opposition Family Dwelling MATTHEW FIRME 21 ITEM • Council:City : - Location: • Lynnhaven Parkway Planning Commission • 1 2025 r/y x "rur n a f S< CONDITIONAL USE PERMIT ( Staff Recommends • • • 22 Planning Commission • - • • to 1 with 1 abstention t• recommend Approval ITEM 6 — ALLYSON HUFF • Request for a Conditional Use Permit for an Open-Air Market to allow the continued operation of a standalone food truck ^Y -_ • Proposed hours of operation : ' °' — • Tuesday — Saturday, 7:30 a.m. to 1:00 P.M. • Site contains a commercial kennel business ALLYSON HUFF 123 IV ITEM ALLYSON HUFF • ,... ♦fir f�p * Previous Zoning Complaint issued for �n Parking operation with • ut a Peddle Shown in or P - Green are * Adequate parking provided on site • accommodate • • - * Use complies with the AICUZ Kennel _ � Ordinance, with Location • portion of the food truck will� � of Food be located in the A • Dog _ Truck Run _ �..�. -• ! L.i"1VUV-+f ... ..._.. �,+raa......serer No known opposition r�e.�rir�rmr a reaw ITEM 7 - LEGACY LAND LLC City Council: District 3 (Berlucchi) Location: 525 Viking Drive, Unit B Planning Commission Hearing Date — December 10, 2025 a CONDITIONAL USE PERMIT (Bulk Storage Yard) Staff Recommends Approval Planning Commission voted 10 to 0 to recommend Approval 25 ITEM 7 — LEGACY LAND LLC y° • Request fora Conditional J Use Permit for a Bulk Storage Yard for a landscaping business � - • Proposed storage of landscaping materials, ZW, AA } Al, including pavers, plants, bricks, stones, and °a equipment • Proposed use compatible with the site's location in ¢ ` the greater than 75 dB DNL and A PZ-2 LEGACY LAND LLC 1 26 VIS ITEM 7 - LEGACY LAND LLC • Category VI landscape screening EXISTING requirements met for Bulk Storage TO " yard GATE �...... 40-foot-wide treed buffer to remain along Lynnhaven Parkway Uj CL LU Proposed gravel parking surface proposed for Bulk Storage Yard • Condition recommended requiring ^. t +P. ?sa? 33T^ss ' edge treatment along the perimeter of all gravel areas to prevent the Category VI Landscape Buffer(6-foot-tall privacy fence) gravel from migrating onto paved areas • No known opposition LEGACY LAND LLC 1 27 ITEM 8 — IFLY VIRGINIA BEACH City Council: District 6 (Remick) Location: 2402 Pacific Avenue, Unit B & 2400 Pacific Avenue Planning Commission Hearing Date — January 14, 2026 i ALTERNATIVE COMPLIANCE (Temporary Commercial Parking Lot) Staff Recommends Approval Planning Commission hearing scheduled for January 14, 2026 28 ' '4 r ITEM 8 — IFLY VIRGINIA BEACH • Request to redevelop the ►� property for use as a Temporary Commercial Parking Lot • Property is located in the Oceanfront Resort (OR) District • Temporary Commercial Parking Lots are not permitted north of n 22nd Street, west of Pacific Avenue, and south of 28t" Street w. �"" IFLY VIRGINIA BEACH 29 N IWO 00 mn • 1 • • • • • • • 1 • • • • • • < 7C3 • 1 • • 1 • • • • 1 • • 1 1 1 1 • • • • • • 1 1 • 1 • • • 1 • • 1 1 1 • • • • • 1 0• 1 • • • • • • •• • • • • • • * • • • 1 • • 1 • 1 • • 1 1 • 1 • 1 M 1 • fN Council:City District • Location: • • • Pacific • December' • •Commission Hearing ,AKt ttu Q ', �..�.. ��,.�, '''" v ©R(STRrOR) ..► £�Autr �ntt�4' T � yG i'INI Wlx)1)[IR � v O NtNtf(HKAYI �->� m Gt � V 3� HV1 nNli i pill�� nyt (tr+ 77y �. nt�tY tnwnnt t t`E,, `� NORpOLK A� Y Y (ShortCONDITIONAL USE PERMIT y;zStaff Recommends 31 d� Planning Commission voted 10 to 1 to recommend Approval ITEM 9 — JESSE RYAN r, ,r _ • Request for a Conditional Use t ' Permit to operate a 1- too bedroom Short Term Rental r • 33 previously approved I12 t , Conditional Use Permits for a .. Short Term Rentals within the ``' A✓r. Pacific Place Condominiums Oak,. • 1 parking space required and provided on site JESSE RYAN 132 �`, rV �.. t»'SNST o No prior zoning complaints or On i _ E� rt tOTH ST 4F. • • _ stays No known opposition �ccct� NORfOLK AVE 9TH ST -� '. , t n� CREg - Short Term Rentals ITEM 10 - 215 4TH STREET LLC City Council: District 5 (Wilson) Location: 215 4th Street Planning Commission Hearing Date — December 10, 2025 0 0 o - CONDITIONAL USE PERMIT (Short Term Rental) Staff Recommends Approval Planning Commission voted 10 to 0 to recommend Approval 34 ` �n. �y PARKING i ''t, Request for a Conditional Permit to operate a 3-bedroom 81 ST Short ;'rh Strcwt stage MILES l parking • . _ required 1 2 spaces provided on site Intent 0.25 y D , ry i to Lease Off-site Parking D 5T N 11�t} Agreement Street Municipal Parking Garage r � •� 5T ,, lNST�N SA�EM AVE n � 4TH ., i hti z�4x" a etN SL pV E ��_ t` I • I I i • 9L ft m YERRACF AVG fir. • M pVF. T Aitt SY t � y�itlSSOt4 gP4E ✓..,--_ • • • I I ♦ � +tk L }RQ St Y Q y a O Gj m Short Term Rentals STR Permits 52) j "y�t�j ITEM 11 — CITY OF VIRGINIA BEACH Planning Commission Hearing: October 8, 2025 An Ordinance to adopt and incorporate into the Virginia Beah Comprehensive Plan 2016, the Park System Needs Assessment and Development Strategy 2024 Staff Recommends Approval Planning Commission voted 10 to 0 to recommend Approval 37 ITEM 11 - CITY OF VIRGINIA BEACH VIP PLANNING, &DEVELraPMENf —�' PREPARED BY:SCon Horn and A.Barth ssoci W.to P. • Long-range planning tool for parks and open Large,Inc.,PROS Consulting,INC..Barth Associates,LLC, yi9 rks& Perez'Planning+Design,LLC space with a 15-year implementation PARK NEEDS ASSESSMENT timeframe & DEVELOPMENT STRATEGY A MASTER PLAN FOR THE PARKS & RECREATION SYSTEM • Briefed to City Council on December 2, 2025 ' • Prioritizes equitable service practices by being fiscally responsible, environmentally sound, and responsive to citizen needs 4 , Development strategy through an equity lens—access equity, environmental equity, t y design equity, and economic equity Includes recommendations, prioritizations, 41 ;< costs, and funding options CITY OF VIRGINIA BEACH 38QI 4 CITY COUNCIL LIAISON REPORTS ITEM#77868 4:05 P.M. Council Member Remick referenced the information provided in City Council's recent Friday Package regarding the Towing Advisory Board's request to amend the 2025 towing fee structure and asked the Body to review it and let him know if they have any questions. Council Member Remick advised the proposed Ordinance will be placed on the January 2e City Council Agenda for consideration. January 6, 2026 5 CITY COUNCIL LIAISON REPORTS ITEM#77869 (Continued) Council Member Ross-Hammond advised the Arts and Humanities Commission is accepting applications for Community Cultural Arts Grants until February 6, 2026, and explained the grant is for funding art projects and performances in the community. Council Member Ross-Hammond advised the second round of the Creative Neighborhood Grant applications are also open until January 16"and is for civic leagues, nonprofits and businesses to create community art projects that celebrate local culture. Council Member Berlucchi advised the Creative Neighborhood Grant Program awards grants up to $10,000 and is impressed to see many civic leagues and neighborhoods working together to make their neighborhoods more beautiful and hopes to see more neighborhoods across the City take advantage of the program. January 6, 2026 6 CITY COUNCIL MISON REPOR TS ITEM#77870 (Continued) Council Member Cummings advised he and Council Member Schulman are Council Liaisons to the Process Improvement Steering Committee (PISC), which was tasked with reviewing the City budget to identify possible efficiency opportunities and cost savings that can be considered for the next budget cycle. Council Member Cummings advised PISC has completed their work and requested to have the members provide the Body a presentation with their recommendations next week. January 6, 2026 7 CITY COUNCIL DISCUSSIONIINITL4TIVES/COMMENTS ITEM#77871 4:09 P.M. Council Member Ross-Hammond provided the following comments: - Expressed she is excited to see a new Veterans Affairs Outpatient Clinic planned to be built off of Northampton Boulevard, near Burton Station, and will employ approximately 600 people. - Advised during the Baylake United Methodist Church service last Sunday, there was a special "Blessing of the Wings" ceremony for Mark Rogerson, who recently qualified as a Naval Aviator and earned his gold wings insignia. Council Member Ross-Hammond advised Mark will be transferring soon to Naval Air Station Lemoore, California where he will fly F-18s. - Attended the "Last Night on the Town"event on New Year's Eve in Town Center and enjoyed seeing the large crowd of approximately 5,500 and watching the ball drop, expressing her appreciation to Ms. Jeanne Evans-Cox and the Central Business District Association for hosting the annual event. - The Museum of Contemporary Art (MOCA) will be re-locating to the Virginia Wesleyan University campus soon and will host a farewell party this Saturday, 6:00—10:00 P.M. - City Hall 101: Civic Leaders Academy is a new pilot initiative which started this month to provide residents information on civic engagement and how to be involved. January 6, 2026 8 CITY COUNCIL DISCUSSIONIINITWIVES I COMMENTS ITEM#77872 (Continued) Council Member Cummings advised City Auditor Remias informed him that the Deputy City Auditor recently retired and asked that instead of hiring someone to fill that position, which pays approximately $130,000, he would like to split the position and hire one (1) auditor at$54,000 and one (1) investigative auditor at$40,000. Council Member Cummings advised he and Council Member Schulman are Council Liaisons to the Audit Committee and are in support of the request. January 6, 2026 9 CITY COUNCIL DISCUSSION/INITL4TIVES/COMMENTS ITEM#77873 (Continued) Mayor Dyer advised there is public interest in expanding the Oceanfront Residential Rebate Parking Program to include the Baltic and 2e Street garages within the Atlantic Park development, explaining when the program was initiated, the garages were not operational and are now along with many new retail stores and restaurants. Mayor Dyer advised the Body that if there was no opposition to this request he would like to have the garages included in the Oceanfront Residential Rebate Parking Program. Vice Mayor Wilson advised this change to the plan would not require a vote so if the Body does not object then City Manager Duhaney can make the change. There was no objection from the Body. January 6, 2026 10 CITY COUNCIL DISCUSSION/INITIATIVES I COMMENTS ITEM#77874 (Continued) Council Member Berluchhi advised there have been two (2) recent incidents of hateful graffiti in the City, with anti-LGBTQ messages in the ViBe Creative District before the Christmas holiday and just days ago, where anti-Semitic graffiti was discovered near Dam Neck Road. Council Member Berlucchi expressed his deep disappointment and frustration to see individuals targeted for who they are, particularly on public infrastructure maintained by the City and emphasized that the community deserves better. Council Member Berlucchi believes these actions do not reflect the values of the vast majority of residents, workers, and visitors, describing the City as a community that respects differences and supports one another. Council Member Berlucchi praised the swift response from the Public Works Department for promptly removing the graffiti, which was outside of their normal working hours, and thanked City Manager Duhaney for setting a clear standard that such behavior will not be tolerated. Council Member Schulman expressed, as a member of the Jewish community, how frightening,painful, and bewildering it is to experience hatred for no other reason than just being who you are. Council Member Schulman emphasized that such hatred does not reflect the values of the City and thanked the Body for consistently standing together to promote love in the face of hate. January 6, 2026 11 CITY COUNCIL DISCUSSION/INITWIVES/COMMENTS ITEM#77875 (Continued) Council Member Berluchhi introduced his new intern, Taysir Mohammed, who is a senior enrolled in Kempsville High School s Entrepreneurship and Business Academy. Council Member Berluchhi advised he is very smart and is already doing a great job, explaining he attended a meeting earlier today with City staff to analyze traffic calming issues. January 6, 2026 12 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77876 (Continued) Council Member Cummings referenced an item provided to the Body in their Friday Packages concerning the request to have Smith Lane accepted in the Traffic Calming Program. Council Member Cummings explained Smtth Lane has sixteen (16) homes, on a half-mile roadway, in the Kings Grant neighborhood and has been through the Traffic Calming Program process twice before but does not meet the criteria to be included in the program. Council Member Cummings described the unsafe conditions of the road as being extremely narrow, without sidewalks on either side for children to transit as they walk to the bus stop and is used as a cut-through between the Little Neck and King' Grant neighborhoods with a traffic count of up to 750 vehicles per day. Council Member Cummings advised he has discussed this with City Manager Duhaney and Public Works Director Hansen and all are in agreement that Smith Lane needs to be included in the Traffic Calming Program and as such, he will bring an Ordinance forward for the Body to consider. Mayor Dyer expressed his support to move the Ordinance forward. City Manager Duhaney advised this approach aligns with the direction the Body provided during the recent City Council Retreat, as part of the Focus Action Plan, to consider qualitative factors as part of future Traffic Calming Program Policy updates. January 6, 2026 13 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#77877 (Continueio Council Member Schulman advised he and Mayor Dyer attended aground breaking ceremony this morning at Joint Expeditionary Base Little Creek — Fort Story for a new Child Development Center. Council Member Schulman explained the new facility will serve 300 children between ages 0 - S and support working military families with active duty parents who are defending the country. Council Member Schulman expressed the facility will be beautiful and provide ISO new jobs. January 6, 2026 14 AGENDA REVIEW SESSION ITEM#77878 4:28 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: J. ORDINANCES/RESOLUTION.• 1. Ordinance to AMEND City Code Section 2-85 re leave carryover 2. Ordinance to AMEND City Code Section 2-105 re re-employment 3. Ordinance to A UTHORIZE extension of the employment contract for the City Manager(Requested by the City Council) 4. Resolution to PROVIDE for the issuance and sale of General Obligation Public Improvement Bonds, in the maximum amount of$163-Million and PROVIDE for the form, details and payment thereof re authorized public improvements 5. Ordinance to AUTHORIZE one (1) full-time pharmacist position within the FY 2025-26 Department of Emergency Medical Services(EMS) Operating Budget 6. Ordinance to APPROPRMTE an additional$496,432 from the fund balance of the Chesopeian Colony Dredging Special Service District Special Revenue Fund to the FY 2025-26 Capital Improvement Program("CIP')for Capital Project#100277, "Chesopeian Colony Neighborhood Dredging IT're design costs 7. Ordinance to ACCEPT and APPROPRLATE$25,283 from the Virginia Department of Behavioral Health and Developmental Services (DBHDS) to the FY 2025-26 Human Services Operating Budget re Forensic Discharge Planning programs 8. Ordinance to ACCEPT and APPROPRIATE$10,203 from the Virginia Beach Police Foundation to the FY 2025-26 Police Department Operating Budget re K-9 facility improvements 9. Ordinance to TRANSFER$375,921 within the Department of Public Utilities from the Water and Sewer Enterprise Fund Reserve for Contingencies to the Water and Sewer Enterprise Fund Operating Budget re arbitrage rebate payment to the Internal Revenue Service for 2020 revenue bonds January 6, 2026 15 ITEM#77879 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: LEGAL MATTERS: Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the public body pursuant to Section 2.2-3711(A)(7). • VDOT Holland Road Undergrounding Claim (Requested by City Attorney) • Shelby Moyler v. Calvin Sykes and City of VB (Requested by City Attorney) PUBLICLYHELD PROPERTY.- Discussion or consideration of the acquisition of real property for public purpose, or of the disposition of publicly held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2- 3711(A)(3). • District 2 (Requested by City Manager) PUBLIC CONTRACT:Discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargainingposition or negotiating strategy of the public body,pursuant to Section 2.2-3711(A)(29). • Workforce Housing Grant Application (Requested by City Manager) 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 January 6, 2026 16 ITEM#77879 (Continued) Upon motion by Council Member Jackson-Green, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 4.30 P.M. Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None Break 4:31 P.M. — 4:40 P.M. Closed Session 4:4 OP.M. — 5:53 P.M. January 6, 2026 17 FORMAL SESSION VIRGINL4 BEACH CITY COUNCIL JANUARY 6,2026 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, January 6, 2026, at 6:00 P.M. Council Members Present: Michael F. Berlucchi, 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: None INVOCATION.• Mayor Dyer MOMENT OF SILENCE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OFAMERICA 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. January 6, 2026 18 Council Member Remick DISCLOSED that he is employee of Colliers International Virginia, LLC, ("Colliers')which is a commercial real estate services company. Because ofthe 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 ofthe 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. January 6, 2026 19 VU F CERTIFICATION ITEM#77880 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: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 qq � tV Op OUR Nt�M RESOL UTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,pursuant to the affirmative vote recorded in ITEM#77879 on Page 16 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS:Section 2.2-3712 ofthe 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. d Barnes, MMC City Clerk January 6, 2026 20 ITEM— VII.G.1 MINUTES ITEM#77881 Upon motion by Council Member Ross-Hammond, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of December 2, 2025 Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 21 ITEM— VII.G.2 MINUTES ITEM#77882 Upon motion by Council Member Ross-Hammond, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of December 9,2025 Voting: 10- 0 Council Members Voting Aye: Michael F. Berlucchi, 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 Abstaining: Stacy Cummings Council Members Absent: None January 6, 2026 22 ITEM— VII.H.1 PUBLIC HEARING ITEM#77883 Mayor Dyer DECLARED a PUBLIC HEARING: CHANGE THE POLLING LOCATIONS FOR PRECINCT 0002 & PRECINCT 0108; CHANGE THE CENTRAL ABSENTEE PRECINCT & RELOCATE THE OFFICE OF THE VOTER REGISTRAR Virginia Museum of Contemporary Art ("MOCA') to Virginia Beach Middle School The Gala 417 to All Saints'Episcopal Church Virginia Beach Municipal Center at 2449 Princess Anne Road, Building 14 to 500 Studio Drive (Requested by the Virginia Beach Electoral Board) There being no speakers, Mayor Dyer CLOSED the PUBLIC HEARING January 6, 2026 23 ITEM— VILL I FORMAL SESSIONAGENDA ITEM#77884 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 Schulman, City Council APPROVED, BY CONSENT,Agenda Items Ordinances/Resolution J. 1, 2,3, 4, S, 6, 7, 8 and 9 Voting: 11 - 0 Council Members Voting Aye: Michael F Berlucchi, 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: None January 6, 2026 24 ITEM— VII.J.I ORDINANCES/RESOLUTION ITEM#77885 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AMEND City Code Section 2-85 re leave carryover Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO AMEND SECTION 2-85 2 OF THE CITY CODE PERTAINING TO LEAVE 3 CARRYOVER 4 5 SECTION AMENDED: § 2-85 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 10 That Section 2-85 of the Code of the City of Virginia Beach, Virginia, is hereby 11 amended and reordained to read as follows: 12 13 Sec. 2-85. Leave and PTO carryover. 14 (a) No employee shall be paid for unused annual leave except upon termination of 15 employment. Upon termination, employees shall be paid straight time for accrued annual 16 leave, and payment shall be processed as expeditiously as possible. No employee shall 17 be allowed to carry more than four hundred (400) hours of accumulated annual leave 18 from one calendar year to the next if the employee is scheduled to work forty (40) hours 19 or more per consecutive workweek, or eighty (80) hours or more per consecutive pay 20 period if exempt under or excluded from the Fair Labor Standards Act of 1938, or is a 21 sworn law enforcement officer assigned to a fourteen-day work period, excluding 22 firefighters assigned to a twenty-one-day work period. No firefighter assigned to a twenty- 23 one-day work period shall be allowed to carry more than five hundred sixty (560) hours 24 of accumulated annual leave from one calendar year to the next, nor shall any employee 25 who terminates employment with the city receive pay for more than four hundred (400) 26 hours of accumulated annual leave if the employee is scheduled to work forty (40) hours 27 or more per consecutive workweek, or eighty (80) hours or more per consecutive pay 28 period if exempt under or excluded from the Fair Labor Standards Act of 1938, or is a 29 sworn law enforcement officer assigned to a fourteen-day work period; or five hundred 30 sixty (560) hours of accumulated annual leave if the employee is a firefighter assigned to 31 a twenty-one-day work period. 32 (b) Part-time employees hired on or after July 1, 1996, shall not be allowed to carry 33 more than one hundred twelve (112) hours of accumulated personal leave from one 34 calendar year to the next. Upon termination, employees shall be paid straight time for 35 personal leave, and payment shall be processed as expeditiously as possible. 36 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 6th 37 day of January 2D24 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: HjAan Resources City torney's Office CA17000 R-1 October 17, 2025 25 ITEM— VUJ.2 ORDINANCES/RESOLUTION ITEM#77886 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AMEND City Code Section 2-105 re re-employment Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO AMEND SECTION 2-105 2 OF THE CITY CODE PERTAINING TO RE- 3 EMPLOYMENT 4 5 SECTION AMENDED: 2-105 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 10 That Section 2-105 of the Code of the City of Virginia Beach, Virginia, is hereby 11 amended and reordained to read as follows: 12 13 Sec. 2-105. Re-employment. 14 (a) Re-employment shall be defined as the employment of a former full-time city 15 employee following a separation from city employment of more than twelve (12) 16 consecutive months, or the employment of a former part-time city employee, hired on or 17 after July 1, 1996, following a separation from city employment of any length of time. All 18 other conditions of section 2-104 shall apply. 19 (b) All time served in previous employment with the city shall Abe counted towards 20 the probatioR peFied, annual leave, service awards, and or-other longevity-based 21 employment conditions or benefits ,with the �GeptiOnRn�(1) the Virginia �?�Temenn },�,.,., {., �, benefits with 22 System kte�ofit t��r t fast-i�u determined i�.�-ten- aGGerd�l#tip 23 nQlrn r+rcimi��m� nihln r�-�r'�.r��rur-r-ram. bible 24 veterans returning to the city should refeF to the MilitaFy Leave PeliGy and Procedure. 25 (c) Any time served in previous employment with the city shall not be counted towards 26 the probation period. 27 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 6th 28 day of January 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Human Resources City A orney's Office CA17065 R-4 December 10, 2025 26 ITEM— VII.J.3 ORDINANCESIRESOL UTION ITEM#77887 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE extension of the employment contract for the City Manager (Requested by the City Council) Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO AUTHORIZE EXTENSION OF THE 2 EMPLOYMENT CONTRACT FOR THE CITY MANAGER 3 4 WHEREAS, the City Council appointed Patrick Duhaney as City Manager in June 5 2020 and approved his employment contract for the term of July 20, 2020, to July 19, 6 2022; 7 8 WHEREAS, in 2021, the City Council extended his contract to July 19, 2025, and 9 in 2023, the City Council extended his contract to July 19, 2027; and 10 11 WHEREAS, the City Council desires to extend his contract by an additional three 12 years. 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA, THAT: 16 17 The Mayor is hereby authorized to execute the attached contract extension on 18 behalf of the City. Adopted by the Council of the City of Virginia Beach, Virginia, on the 6th day of January 2026. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA17071 R-1 December 22, 2025 THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH,VIRGINIA AND PATRICK DUHANEY This Amendment, dated this 14- day of January, 2026, is by and between the City of Virginia Beach, a body politic and corporate and political subdivision of the Commonwealth of Virginia ("City"), and Patrick Duhaney ("Employee") (collectively referred to herein as the "parties"), and amends the Employment Agreement entered into by the parties on June 23, 2020 ("Employment Agreement"), which was previously amended by an amendment dated June 24, 2021, and an amendment dated June 28,2023. Whereas,the term of the Employment Agreement,as previously amended,is July 20,2020,to July 19, 2027, unless extended by mutual agreement of the City and the Employee, and whereas, the City and the Employee desire to extend the term of the Employment Agreement for three additional years. WITNESSETH: THAT FOR AND IN CONSIDERATION of the promises and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,the Employment Agreement is hereby modified as follows: 1. TERM: The City and the Employee agree to the extension of the Employment Agreement for the period of July 20,2027,to July 19,2030. 2. All the other terms, conditions, requirements, and provisions of the Employment Agreement shall remain in force and effect. WITNESS the following signatures: CITY OF VIRGINIA BEACH EMPLOYEE Mayor fCity Manager Patrick Duhaney EMPLOYMENT AGREEMENT rl This Agreement is entered into this .e —day of V LA Vleo „ , 2020 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, hereinafter referred to as"City"and Patrick Duhancy,hereinafter referred to as"Employee." WITNESSETH WHEREAS,the City wishes to hire Employee as its City Manager; WHEREAS,Employee agrees to accept such employment,and WHEREAS, the parties hereto desire to set forth herein the terms and conditions of such continued employment. NOW,THEREFORE,for and in consideration of the mutual covenants and obligations set forth herein and other good and valuable consideration, the parties hereto agree as follows: Article I—Duties (a) Employee shall perform the functions and duties of the position of City Manager in accordance with the provisions of the Charter of the City of Virginia Beach and all other applicable statutes and ordinances. (b) Employee shall perform such functions and duties in accordance with the policy and direction of the City Council. (c) Employee shall also perform any other legally permissible duties or functions as the City Council may deem appropriate to assign him at any time during the term hereof. 1 Article II—Term of Aareement (a) Except as otherwise provided herein,this Agreement shall commence July 20,2020 and end July 19,2022,unless extended by mutual agreement of the City and Employee. (b) Except as provided by Article III, below,during the term hereof,Employee agrees to remain in the exclusive employ of the City. (c) Nothing herein shall be deemed to limit in any way the authority of City Council to terminate Employee at any time;provided,however that such termination shall be in accordance with the provisions of Article III,below. (d) Nothing herein shall be deemed to limit the right of Employee to voluntarily resign; provided,however,that such resignation shall be in accordance with Article III,below. Article III—Termination and Resignation:Severance Pay (a) in the event Employee is terminated by the City before the expiration of the term of this Agreement,he shall receive as severance pay an amount equal to twelve(12) months of his annual gross salary. In addition, City shall pay the total cost of COBRA continuation coverage for a period not to exceed nine months or until such time as Employee secures alternative employment providing employer-provided health benefits,whichever is earlier. Employee shall also be entitled to payment of all leave accrued as of the date termination in accordance with existing City policy. Except as provided in this paragraph, all other benefits shall cease as of the date of termination.However,if Employee is terminated for misfeasance,malfeasance,or nonfeasance in office, all compensation by the City shall end as of the date of termination 2 (b) If Employee voluntarily resigns, then all compensation and benefits shall cease as of the effective date of such resignation. Employee shall give the City ninety (90) days written notice of any such resignation; provided, however, it is expressly understood that City Council may, in its sole discretion waive any or all of this ninety (90)day notice requirement. (c) In the event the City, at any time during the employment of Employee,reduces the salary or other fringe benefits of Employee by a percentage greater than the percentage of any across-the-board reduction for all City employees, or refuses to comply with any other provisions of the Agreement benefiting Employee,or in the event Employee resigns following the request of a majority of the members of City Council that he resign; then Employee may, at his option, be deemed to have been "terminated", and shall receive severance pay and benefits in accordance with Article III (a)of this Agreement. Article IV—Compensation This Agreement contemplates that the salary and benefits set forth herein may be adjusted jus by City Council annually, by ordinance. City Council agrees to pay Employee for services rendered pursuant hereto an annual gross salary of two hundred and seventy thousand dollars($270,000),payable in installments at the same time and in the same manner as other City employees are paid. Such annual gross salary will be increased annually by ordinance in an amount no less than the average increase for all other City employees for the corresponding fiscal year unless Employee has received an unsatisfactory performance evaluation. In addition to the annual gross salary described above, the City agrees to contribute an amount equal to 6 percent of Employee's salary, not to exceed the maximum permissible annual 3 contribution for which Employee is eligible, as announced by the Internal Revenue Services for each calendar year,distributed equally over the annual biweekly payroll cycle per year as deferred compensation, for the benefit of Employee, to the International City Management Retirement Corporation. This amount may be adjusted by City Council annually,by ordinance. Article V--Automobile Allowance In lieu of supplying a City-owned vehicle for use by Employee in conducting City business, City agrees to pay Employee a car allowance as additional salary in the sum of seven hundred and fifty Dollars(S750)per month and in addition,Employee shall be reimbursed for business mileage at the same rate at which other City employees are reimbursed. Said sum for car allowance may be increased from time to time by action of the City Council. In consideration thereof,Employee shall provide his own vehicle and shall be solely responsible for ali fuel,maintenance, insurance, and other expenses related thereto. This allowance amount may be adjusted by City Council annually,by ordinance. Article VI—Temnoran�Housing and Moving Expenses Employee shall be required to establish residency within the City of Virginia Beach. City will reimburse the actual cost of temporary housing in an amount of up to $12,000 to Employee until permanent housing can be secured. In addition, the City will pay for usual and customary moving expenses for Employee to relocate to Virginia Beach. Employee will adhere to City guidelines for payment of moving expenses. 4 Article VII—Fringe Benefits (a) In addition to the Compensation set forth in Article IV and the Automobile Allowance set forth in Article V, the City agrees to provide the same hospitalization and medical insurance, including dental and vision coverage, available to all City employees in accordance with existing City policies and ordinances to the same extent as other City employees. Employee shall pay any premium or other cost associated with participation in these benefit programs on the same terms as all other City employees. Nothing herein shall be construed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for all other City employees. (b) Except as set forth in this Article VII,Employee shall receive fringe benefits such as paid time off ("PTO"), life insurance, hospitalization and medical insurance, Virginia Retirement System benefits, etc. in accordance with existing City policies and ordinances as applicable to all other City employees. Nothing herein shall be constructed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for all other City employees. Employee shall be credited with 15 days PTO on the first day of employment and then accrue PTO at the maximum rate allowed City employees under the City Code. Employee shall also receive 40 hours of executive leave annually. Article VIH—Hours of Emplovment It is recognized that the nature of Employee's position requires flexible hours. Therefore, Employee in consideration of his compensation shall work whatever hours are necessary to satisfactorily perform the functions and duties of City Manager. 5 Article IX—Dues and Subscriptions City agrees to pay professional dues and subscriptions of Employee necessary for its membership and participation in national,regional,state,and local associations and organizations of a jab-related nature(including the International City and County Management Association)and for travel and associated expenses of Employer to secure his attendance at professional meetings and conferences,as budgeted and approved by the City Council. Article X—General Business-Related Expenses Except as specifically provided in Articles V and VIIi, the City agrees to reimburse Employee far job-related expenditures in accordance with existing City policy, Article XI—Other Terms and Conditions of Employment (a) The City agrees to evaluate the performance of Employee after six months of employment and thereafter at least once each year. All aspects of such evaluation shall be treated confidentially by the City and Employee subject to the provisions of the Freedom of Information Act. (b) The City Council may at any time prescribe any other terms and conditions of employment related to Employee's performance as City Manager as it may deem necessary, provided such terms and conditions are not inconsistent with the specific provisions of this Agreement. 6 (c) City agrees to provide self-insurance coverage and legal counsel for Employee in matters relating to his official duties within the scope of his employment,as is provided to all other City employees. (d) All provisions of state or city law or policy relating to terms and conditions of municipal employment generally as they now exist or may hereafter be amended shall apply to Employee; provided however, that should any such law or policy be so changed as to he inconsistent with the terms hereof,this Agreement shall be deemed amended so as to comply with such law or policy. (e) The text herein shall constitute the entire Agreement between the parties and shall only be amended by a writing executed by both parties. (f) If any provision hereof shall be deemed unlawful, invalid, ultra vices, or otherwise unenforceable,the remainder of the Agreement shall be deemed severable and shall remain in full force and effect. (g) This Agreement supersedes any other agreement between the parties. IN WITNESS WHEREOF, the City of'Virginia Beach has caused this Agreement to be executed on its behalf by its mayor in accordance with an ordinance of the City Council authorizing such execution, and Employee, Patrick Duhaney, has executed this Agreement, both the day and year first above written. CITY OF V GINIA BEACH BY .. yor BY Patrick —uhaney 7 AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH,VIRGINIA AND PATRICK DUHANEY This Amendment,dated this eday of June,2021,is by and between the City of Virginia Beach, a body politic and corporate and political subdivision of the Commonwealth of Virginia ("City"),and Patrick Duhaney("Employee")(collectively referred to herein as the"parties"),and amends the Employment Agreement entered into by the parties on June 23, 2020 ("Employment Agreement"). Whereas, the term of the Employment Agreement is July 20, 2020 to July 19, 2022, unless extended by mutual agreement of the City and the Employee, and whereas, the City and the Employee desire to extend the term of the Employment Agreement for three additional years. WITNESSETH: THAT FOR AND IN CONSIDERATION of the promises and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Employment Agreement is hereby modified as follows: 1. TERM: The City and the Employee agree to the extension of the Employment Agreement for the period of July 20, 2022 through July 19, 2025. 2. All the other terms, conditions, requirements, and provisions of the Employment Agreement shall remain in force and effect. WITNESS the following signatures: CITY OF VIRGINIA BEACH EMPLOYEE V !�,-�' yor City Manager Patrick Duhaney SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH, VIRGINIA AND PATRICK DUHANEY This Amendment,dated this 0$day of June,2023,is by and between the City of Virginia Beach, a body politic and corporate and political subdivision of the Commonwealth of Virginia ("City'),and Patrick Duhaney("Employee")(collectively referred to herein as the"parties"), and amends the Employment Agreement entered into by the parties on June 23, 2020 ("Employment Agreement"), which was previously amended by an amendment dated June 24, 2021. Whereas,the term of the Employment Agreement, as previously amended,is July 20,2020,to July 19, 2025, unless extended by mutual agreement of the City and the Employee, and whereas, the City and the Employee desire to extend the term of the Employment Agreement for two additional years. WITNESSETH: THAT FOR AND IN CONSIDERATION of the promises and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Employment Agreement is hereby modified as follows: 1. TERM: The City and the Employee agree to the extension of the Employment Agreement for the period of July 20, 2025, to July 19, 2027. 2. All the other terms, conditions, requirements, and provisions of the Employment Agreement shall remain in force and effect. WITNESS the following signatures: CITY OF VIRGINIA BEACH EMPLOYEE Mayor City Manager Patrick Dulaney 27 ITEM— VU J.4 ORDINANCES/RESOLUTION ITEM#77888 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Resolution to PROVIDE for the issuance and sale of General Obligation Public Improvement Bonds, in the maximum amount of$163-Million and PROVIDE for the form, details and payment thereof re authorized public improvements Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 RESOLUTION OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PROVIDING FOR THE ISSUANCE AND SALE OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS IN THE MAXIMUM AMOUNT OF $163,000,000 TO FUND HERETOFORE AUTHORIZED PUBLIC IMPROVEMENTS AND GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BONDS IN THE PRINCIPAL AMOUNT NECESSARY TO REFUND FOR SAVINGS PREVIOUSLY AUTHORIZED AND ISSUED BONDS, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF The issuance of $69,741,841 of bonds of the City was authorized by an ordinance adopted by the City Council on May 12, 2020, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, $46,797,751 of which have been issued and sold, leaving an unsold balance of$22,944,090. The issuance of $68,652,307 of bonds of the City was authorized by an ordinance adopted by the City Council on May 11, 2021 and administratively reduced to $61,678,775, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which have been issued and sold. The issuance of $567,500,000 of bonds of the City was authorized by an ordinance adopted by the City Council on November 16, 2021 (the "2021 Referendum Authorization") , after having been submitted to and approved by the qualified voters of the City, to finance twenty-one projects for a comprehensive flood mitigation program, $118,000,000 of which have been issued and sold, leaving an unsold balance of $449,500,000 of the 2021 Referendum Authorization, such bond authorization having been extended for a ten year duration by Order of the Circuit Court of the City of Virginia Beach dated December 21, 2021. The issuance of $69,107,404 of bonds of the City was authorized by an ordinance adopted by the City Council on May 10, 2022, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which have been issued and sold. The issuance of $62,460,057 of bonds of the City was authorized by an ordinance adopted by the City Council on May 9, 2023, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which have been issued and sold. The issuance of $71,116,108 of bonds of the City was authorized by an ordinance adopted by the City Council on May 14, 2024, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which have been issued and sold. The issuance of $72,827,365 of bonds of the City was authorized by an ordinance adopted by the City Council on May 13, 2025, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which have been issued and sold. The issuance of $11,800,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 13, 2025, without being submitted to the qualified voters of the City, to finance various public improvements and undertakings related to flood protection, none of which have been issued and sold. It has been recommended to the City Council by representatives of Davenport & Company LLC (the "Municipal Advisor") that the City issue and sell a series of general obligation public improvement bonds in the maximum principal amount of$163,000,000. The City Council has determined it is in the City's best interest to issue and sell up to $22,944,090 of the bonds authorized on May 12, 2020; up to $61,678,775 of the bonds authorized on May 11, 2021; up to $69,107,404 of the bonds authorized on May 10, 2022; and up to $9,269,731 of the bonds authorized on May 9, 2023. The City has previously issued several series of General Obligation Public Improvement Bonds and General Obligation Public Improvement Refunding Bonds portions of which remain outstanding (the "Prior Bonds"). It has been recommended to the City Council by the Municipal Advisor that the City may achieve debt service savings by refunding all or portions of certain of the Prior Bonds through the issuance of general obligation public improvement refunding bonds, subject to certain parameters set forth herein. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH,VIRGINIA: 1. Issuance of Bonds. There shall be issued, pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter (Chapter 147 of the Acts of the General Assembly of 1962, as amended) and the Public Finance Act of 1991 (Chapter 26, Title 15.2, Code of Virginia of 1950, as amended), general obligation public improvement bonds of the City in the maximum principal amount of $163,000,000 (the "Public Improvement Bonds") and general obligation public improvement refunding bonds of the City in the maximum principal amount necessary to pay the principal of, premium if any, and interest on any Prior Bonds to be refunded plus related issuance costs and expenses of issuing bonds for such refunding (the "Refunding Bonds," and collectively with the Public Improvement Bonds, the "Bonds"). The proceeds of the Public Improvement Bonds will be used to provide funds to finance, in part, the costs of various public, school, road and highway, coastal, economic and tourism, buildings and parks and recreation, as more fully described in the ordinances authorizing the Public Improvement Bonds adopted on May 12, 2020, May 11, 2021, May 10, 2022 and May 9, 2023. The proceeds of the Refunding Bonds will be used to refund a portion of 2 the Prior Bonds or selected maturities or portions of maturities thereof for debt service savings as herein authorized. Proceeds of the Public Improvement Bonds and Refunding Bonds may also be applied to the costs incurred in connection with issuing such obligations. 2. Bond Details. The Bonds may be issued in one or more series, including issuance as a combined series, and shall be designated "General Obligation Public Improvement Bonds;"provided any Bonds issued in whole or in part as Refunding Bonds shall also contain the word "Refunding" in such designation. The Bonds shall contain the series designation 2026 or such other designation as may be determined by the City Manager, shall be in registered form, shall be dated such date as may be determined by the City Manager, shall be in denominations of $5,000 and integral multiples thereof and shall be numbered R 1 or RF-1 upward as appropriate. The Bonds if issued as separate series may be sold at the same time or at different times as determined by the City Manager in consultation with the Municipal Advisor, and the principal amount of each series of Bonds shall be determined by the City Manager in his discretion in consultation with the Municipal Advisor. The Bonds may be sold as taxable or tax-exempt obligations as the City Manager may determine in consultation with the Municipal Advisor and the City's Bond Counsel. Subject to Section 9, the issuance and sale of the Bonds are authorized on terms as shall be satisfactory to the City Manager; provided, the Bonds (a) shall have a "true" or "Canadian" interest cost not to exceed (i) 5.00% with respect to the Public Improvement Bonds and (ii) 5.00% with respect to the Refunding Bonds (in each case taking into account any original issue premium or discount), (b) shall be sold to the purchaser or purchasers thereof at a price not less than 99% of the principal amount thereof, (c) shall be subject to optional redemption beginning no later than and continuing after August 1, 2037, at an optional redemption price of no more than 102% of the principal amount to be redeemed plus accrued interest to the optional redemption date, and (d) shall mature annually in installments through serial maturities or mandatory sinking fund payments beginning no later than August 1, 2027, and ending no later than August 1, 2047 provided, however, the maturity of any Refunding Bonds shall not be later than the end of the fiscal year in which the related series of Prior Bonds to be refunded matures. Principal of the Bonds shall be payable annually on dates determined by the City Manager, which principal payment dates need not be the same for each series. Each Bond shall bear interest at such rate as shall be determined at the time of sale, calculated on the basis of a 360-day year of twelve 30-day months, and payable semiannually on dates determined by the City Manager. Principal shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar (as hereinafter defined). Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar on a date prior to each interest payment date that shall be determined by the City Manager (the "Record Date"). Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. Initially, one Bond certificate for each maturity of the Bonds shall be issued to and registered in the name of The Depository Trust Company,New York, New York ("DTC"), or its nominee. The City has heretofore entered into a Blanket Issuer Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities Depository" shall mean DTC or any other securities depository for the Bonds appointed pursuant to this Section 2. 3 In the event that (a)the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the City discharges its responsibilities hereunder, or (b)the City, in its sole discretion, determines (i)that beneficial owners of Bonds shall be able to obtain certificated Bonds or (ii)to select a new Securities Depository, then the City's Director of Finance shall, at the direction of the City Manager, attempt to locate another qualified securities depository to serve as Securities Depository and authenticate and deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 6; provided, that such form shall provide for interest on the Bonds to be payable (A) from the date of the Bonds if they are authenticated prior to the first interest payment date, or (B) from the interest payment date that is or immediately precedes the date on which the Bonds are authenticated (unless payment of interest thereon is in default, in which case interest on such Bonds shall be payable from the date to which interest has been paid). In delivering certificated Bonds, the City's Director of Finance shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 8. So long as there is a Securities Depository for the Bonds, (1) it or its nominee shall be the registered owner of the Bonds, (2)notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any, and interest, transfers of ownership and exchanges, and receipt of notices shall be the responsibility of the Securities Depository and shall be effected pursuant to rules and procedures established by such Securities Depository, (3)the Registrar and the City shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the Securities Depository, its participants or persons acting through such participants, (4)references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds, and (5) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above-referenced Blanket Issuer Letter of Representations, such provisions of the Blanket Issuer Letter of Representations, except to the extent set forth in this paragraph and the next preceding paragraph, shall control. 3. Refunding Provisions The City Manager is authorized and directed to select the principal maturities of the Prior Bonds or portions of such maturities to be refunded and to cause to be called for optional redemption any such maturity or portion thereof to be redeemed prior to its stated maturity in accordance with the provisions of such bonds; provided such maturities or portions thereof selected are expected in the aggregate to provide a minimum savings of 3.00% on a net present value basis as determined by the Municipal Advisor. In connection with the refunding herein authorized, the City Manager, if determined necessary or appropriate in consultation with the Municipal Advisor, is authorized to retain the services of independent consultants to provide verification reports (the "Verification Agent") on aspects of the refunding and is further authorized to retain the services of one or more escrow agents (the "Escrow Agent") and to enter into escrow agreements with them to the extent needed to hold and provide for investment of all or portions of the proceeds of the Refunding Bonds in qualifying escrow securities and 4 investments as needed pending their application to refund the Prior Bonds or portions thereof selected to be refunded. 4. Redemution Provisions. (a) Optional Redemption. The Bonds shall be subject to redemption prior to maturity at the option of the City Manager, in whole or in part, at any time on and after dates, if any, determined by the City Manager, with the first such optional redemption date beginning no later than August 1, 2037 as set forth in Section 2 at a redemption price equal to the principal amount to be redeemed, together with any interest accrued to the date fixed for redemption, plus a redemption premium, if any, not to exceed 2% of the principal amount to be redeemed, such redemption premium to be determined by the City Manager in consultation with the Municipal Advisor. (b) Mandatory Sinking Fund Redemption. Any term bonds may be subject to mandatory sinking fund redemption upon terms determined by the City Manager. If so determined by the City Manager, the Bonds may provide that the City may take a credit against the mandatory sinking fund redemption obligation of any maturity of term Bonds in the amount of Bonds of the same maturity that have been optionally redeemed or surrendered for cancellation and have not been applied previously as such a credit. If the City wishes to take such a credit, on or before the 70th day next preceding any such mandatory sinking fund redemption date, the City's Director of Finance may instruct the Registrar to apply a credit against the City's mandatory sinking fund redemption obligation for any Bonds of the applicable maturity that have been optionally redeemed or surrendered for cancellation by the City and have not been previously applied as a credit against any mandatory sinking fund redemption obligation for that maturity of the Bonds. Each Bond so previously optionally redeemed or surrendered shall be credited at 100% of the principal amount thereof against the principal amount of such maturity of the Bonds required to be redeemed on such mandatory sinking fund redemption date or dates for such maturity as may be selected by the Director of Finance. (c) Selection of Bonds for Redemption. If less than all of the Bonds are called for optional redemption, the maturities of the Bonds to be redeemed shall be selected by the City's Director of Finance in such manner as may be determined to be in the best interest of the City. If less than all of a particular maturity of the Bonds are called for redemption, the Bonds within such maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and procedures or, if the book-entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a)the portion of any Bond to be redeemed shall be in the principal amount of$5,000 or some integral multiple thereof and(b) in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. (d) Redemption Notices. The City shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by electronic transmission, facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner of the Bonds. The City shall not be responsible for providing notice of redemption to anyone other than DTC or 5 another qualified Securities Depository or its nominee unless no qualified Securities Depository is the registered owner of the Bonds. If no qualified Securities Depository is the registered owner of the Bonds, notice of redemption shall be provided to the registered owners of the Bonds. If a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender thereof. 5. Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Mayor or Vice-Mayor, shall be countersigned by the manual or facsimile signature of the City Clerk or Deputy Clerk, and the City's seal shall be affixed thereto or a facsimile thereof printed thereon;provided, that if both of such signatures are facsimiles, no Bond shall be valid until it has been authenticated by the manual signature of the City Treasurer, as Registrar, or an authorized officer or employee of any bank or trust company serving as successor Registrar and the date of authentication noted thereon. 6. Bond Form. The Bonds shall be in substantially the form attached to this Resolution as Exhibit A, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose approval shall be evidenced conclusively by the execution and delivery of the Bonds. 7. Pledge of Full Faith and Credit. The full faith and credit of the City are irrevocably pledged for the payment of the principal of, premium, if any, and interest on the Bonds. Unless other funds are lawfully available and appropriated for timely payment of the Bonds, the City Council shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all locally taxable property in the City sufficient to pay when due the principal of, premium, if any, and interest on the Bonds. 8. Registration, Transfer and Owners of Bonds. The City Treasurer is appointed paying agent and registrar for the Bonds (the"Registrar"). The City may appoint a qualified bank or trust company as successor paying agent and registrar of the Bonds. The Registrar shall maintain registration books for the registration and registration of transfers of the Bonds. Upon presentation and surrender of any Bonds at the office of the Registrar, or at its designated corporate trust office if the Registrar is a bank or trust company, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the Registrar shall authenticate, if required by Section 5, and shall deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate and registered in the name as requested by the then registered owner thereof or its duly authorized attorney or legal representative. Any such transfer or exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such transfer or exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person or entity exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as owner on the registration books as of the Record Date. 6 9. Sale of Bonds. The City Council approves the following terms of the sale of the Bonds. The Bonds shall be sold by competitive bid in a principal amount to be determined by the City Manager, in collaboration with the Municipal Advisor, and subject to the limitations set forth in Sections 1 through 4, and the City Manager shall receive bids for the Bonds and award the Bonds to the bidder providing the lowest "true" or "Canadian" interest cost, subject to the sale provisions and limitations set forth in Section 2. Following the sale of the Bonds, the City Manager shall file a certificate with the City Clerk setting forth the final terms of the Bonds. The actions of the City Manager in selling the Bonds shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the City Council. 10. Notice of Sale. The City Manager, in collaboration with the Municipal Advisor, is authorized and directed to take all proper steps to advertise the Bonds for sale substantially in accordance with the form of the Notice of Sale, which form is attached as an Appendix to the draft of the Preliminary Official Statement described in Section 11 below, and which form is approved; provided, that the City Manager, in collaboration with the Municipal Advisor, may make such changes in the Notice of Sale not inconsistent with this Resolution as he may consider to be in the best interest of the City. 11. Official Statement. A draft of a Preliminary Official Statement relating to the Bonds, a copy of which has been provided or made available to each member of the City Council, is approved as the form of the Preliminary Official Statement by which the Bonds will be offered for sale, with such completions, omissions, insertions and changes not inconsistent with this Resolution as the City Manager, in collaboration with the Municipal Advisor, may consider appropriate. After the Bonds have been sold, the City Manager, in collaboration with the Municipal Advisor, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement not inconsistent with this Resolution as are necessary or desirable to complete it as a final Official Statement for the Bonds, execution thereof by the City Manager to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. The City shall arrange for the delivery to the purchaser of the Bonds of a reasonable number of copies of the final Official Statement by the earlier of seven business days after the Bonds have been sold or the date of issuance thereof, for delivery to each potential investor requesting a copy of the Official Statement and for delivery to each person to whom such purchaser initially sells Bonds. 12. Official Statement Deemed Final. The City Manager is authorized, on behalf of the City, to deem the Preliminary Official Statement and the Official Statement in final form for the Bonds, each to be final as of its date within the meaning of Rule 15c2-12 ("Rule 15c2-12")of the Securities and Exchange Commission (the "SEC"), except for the omission in the Preliminary Official Statement of certain pricing and other information permitted to be omitted pursuant to Rule 15c2-12. The distribution of the Preliminary Official Statement and the Official Statement in final form shall be conclusive evidence that each has been deemed final as of its date by the City, except for the omission in the Preliminary Official Statement of such pricing and other information permitted to be omitted pursuant to Rule 15c2-12. 13. Preparation and Delivery of Bonds. After bids have been received and the Bonds have been awarded to the winning bidder, the officers of the City are authorized and 7 directed to take all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the purchaser thereof upon payment therefor. 14. Arbitrage Covenants. The City covenants that it shall not take or omit to take any action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, and regulations issued pursuant thereto (the"Code"), or otherwise cause interest on the Bonds to be includable in the gross income of the registered owners thereof under existing laws. Without limiting the generality of the foregoing, the City shall comply with any provision of law that may require the City at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the City receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on the Bonds from being includable in the gross income of the registered owners thereof under existing law. The City shall pay any such required rebate from its legally available funds. 15. Non-Arbitrage Certificate and Elections. Such officers of the City as may be requested are authorized and directed to execute an appropriate certificate setting forth the reasonably expected use and investment of the proceeds of the Bonds in order to show that such reasonably expected use and investment will not violate the provisions of Section 148 of the Code, and any elections such officers deem desirable regarding rebate of earnings to the United States, for purposes of complying with Section 148 of the Code. Such certificate and elections shall be in such form as may be requested by bond counsel for the City. 16. Limitation on Private Use. The City covenants that it shall not permit the proceeds of the Bonds or the facilities financed with the proceeds of the Bonds to be used in any manner that would result in (a) 5% or more of such proceeds or of the facilities financed with such proceeds being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds or the facilities being financed with such proceeds being used with respect to any output facility (other than a facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any person other than a governmental unit, as provided in Section 141(c) of the Code; provided, that if the City receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest on the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law,the City need not comply with such covenants. 17. Post-Issuance Compliance. The Post Issuance Compliance Procedures established as directed by resolution of the City Council adopted on March 13, 2012 and as amended from time to time will apply to the Bonds to ensure that the proceeds of the Bonds and the projects financed with such proceeds are used in compliance with the provisions of federal tax law applicable to tax-exempt governmental obligations. 18. Continuing Disclosure Agreement. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute and deliver a continuing disclosure agreement setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary to assist the purchaser of 8 the Bonds in complying with the provisions of Rule 15c2-12. Such continuing disclosure agreement shall be substantially in the form attached as an Appendix to the draft of the Preliminary Official Statement described in Section 11 above, which form is approved with such completions, omissions, insertions and changes that are not inconsistent with this Resolution. The Mayor, the City Manager and such other officers of the City as either may designate are further authorized to the extent necessary or appropriate to develop, implement or enhance procedures to ensure compliance with the City's undertakings related to Rule 15c2-12 for all obligations issued and to be issued by the City to which such Rule applies. 19. Other Actions. All other actions of officers of the City and of the City Council in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the Bonds are hereby ratified, approved and confirmed. The City Manager or his designee is authorized to transfer funds to the City of Virginia Beach Public Schools for projects to be reimbursed from proceeds of the Bonds, and any funds previously transferred for such purpose is hereby ratified, confirmed and shall be reimbursed from proceeds of the Bonds. The officers of the City are authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds. 20. Investment Authorization. The City Council hereby authorizes the Director of Finance to direct the City Treasurer to utilize the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP") in connection with the investment of certain of the proceeds of the Bonds, if the City Manager and the Director of Finance determine that the utilization of SNAP is in the best interest of the City. The City Council acknowledges that the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as otherwise provided in the SNAP Contract. In the event SNAP does not provide for the investment of funds in government or other permissible securities in which the City Manager and Director of Finance desire to invest all or a portion of such funds, such officers may also select a qualified public depository to hold and invest such funds in permissible investments pending application for authorized public improvements. 21. Reveal of Conflictine Resolutions. All resolutions or parts of resolutions in conflict herewith are repealed. 22. Effective Date. This Resolution shall take effect immediately. Exhibit A—Form of Bond 9 Exhibit A—Form of Bond Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to the issuer or its agent for registration of transfer, exchange or payment, and this certificate is registered in the name of Cede & Co., or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. REGISTERED REGISTERED No. UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General Obligation Public Improvement [and Refunding] Bond Series 2026A INTEREST RATE MATURITY DATE DATED DATE CUSIP % ,2026 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: DOLLARS The City of Virginia Beach, Virginia (the "City"), for value received, promises to pay, upon surrender hereof to the registered owner hereof, or registered assigns or legal representative, the Principal Amount stated above on the Maturity Date stated above, subject to prior redemption as hereinafter provided, and promises to pay interest hereon from the Dated Date stated above on each and ,beginning , 20—, at the annual Interest Rate stated above, calculated on the basis of a 360-day year of twelve 30-day months. Principal, premium, if any, and interest are payable in lawful money of the United States of America by the City Treasurer, who has been appointed Registrar (the "Registrar"). The City may appoint a qualified bank as successor paying agent and registrar for the bonds. Notwithstanding any other provision hereof, this bond is subject to a book-entry system maintained by The Depository Trust Company ("DTC"), and the payment of principal,premium, if any, and interest, the providing of notices and other matters shall be made as described in the City's Blanket Issuer Letter of Representations to DTC. This bond is one of an issue of $ General Obligation Public Improvement [and Refunding] Bonds, Series 2026A (the"Bonds"), of like date and tenor, except as to number, denomination, rate of interest,privilege of redemption and maturity, and is issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act of 1991. The Bonds have been authorized by ordinances adopted by the City Council of the City of Virginia Beach (the "City Council") on May 12, 2020, May 11, 2021, May 10, 2022 and May 9, 2023, and are being issued pursuant to a resolution adopted by the City Council on [January 6, 2026] (the "Bond Resolution"), to finance various public, school, road and highway, coastal, economic and tourism, building and parks and recreation and to pay costs of issuance of the Bonds. The Bonds maturing on or before , 20_, are not subject to optional redemption prior to maturity. The Bonds maturing on or after , 20_, are subject to redemption prior to maturity at the option of the City on or after , 20 in whole or in part at any time (in any multiple of$5,000), upon payment of the following redemption prices (expressed as a percentage of principal amount of the Bonds to be redeemed) plus interest accrued and unpaid to the date fixed for redemption: Period During Which Redeemed Both Dates Inclusive) Redemption Price [The Bonds maturing on , 20_, are required to be redeemed in part before maturity by the City on 20in the years and amounts set forth below, at a redemption price equal to 100% of the principal amount of the Bonds to be redeemed, plus interest accrued and unpaid to the date fixed for redemption: Year Amount Year Amount The Bond Resolution provides for a credit against the mandatory sinking fund redemption of the Bonds maturing on , 20_ in the amount of Bonds of the same maturity that have been optionally redeemed or surrendered for cancellation and have not been applied previously as such a credit.] If less than all of the Bonds are called for optional redemption, the maturities of the Bonds to be redeemed shall be selected by the City's Director of Finance in such manner as may be determined to be in the best interest of the City. If less than all the Bonds of a particular maturity are called for redemption, the Bonds within such maturity to be redeemed shall be selected by DTC or any successor securities depository pursuant to its rules and procedures or, if the book entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a)the portion of any Bond to be redeemed shall be in the principal amount of$5,000 or some integral multiple thereof and (b) in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $59000. A-2 The City shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by electronic transmission, facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to DTC or its nominee as the registered owner hereof. If a portion of this bond is called for redemption, a new Bond in the principal amount of the unredeemed portion hereof will be issued to the registered owner upon surrender hereof. The full faith and credit of the City are irrevocably pledged for the payment of principal of, premium, if any, and interest on this bond. Unless other funds are lawfully available and appropriated for timely payment of this bond, the City Council shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all taxable property within the City sufficient to pay when due the principal of,premium, if any, and interest on this bond. The Registrar shall treat the registered owner of this bond as the person or entity exclusively entitled to payment of principal of and interest on this bond and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as the owner on the registration books on the 15th day of the month preceding each interest payment date. In the event a date for the payment of principal, redemption price, or interest on this bond is not a business day, then payment of principal, redemption price, and interest on, this bond shall be made on the next succeeding day which is a business day, and if made on such next succeeding business day, no additional interest shall accrue for the period after such payment or redemption date. All acts, conditions and things required by the Constitution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of Bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to be signed by its Mayor, to be countersigned by its Clerk, its seal to be affixed hereto, and this bond to be dated the Dated Date stated above. COUNTERSIGNED: (SEAL) Clerk, City of Virginia Beach, Virginia Mayor, City of Virginia Beach, Virginia A-3 ASSIGNMENT FOR VALUE RECEIVED the undersigned sell(s), assign(s) and transfer(s) unto: (Please print or type name and address, including postal zip code, of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE: the within bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be (Signature of Registered Owner) guaranteed by an Eligible Guarantor NOTICE: The signature above must Institution such as a Commercial Bank, Trust correspond with the name of the registered Company, Securities Broker/Dealer, Credit owner as it appears on the front of this bond in Union or Savings Association who is a every particular, without alteration or member of a medallion program approved by enlargement or any change whatsoever. The Securities Transfer Association, Inc. A-4 Requires an affirmative vote by a majority of the members of the City Council. Adopted by the City Council of the City of Virginia Beach, Virginia, this nth day of January, 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Finance Depakment orney's Office CA17052 R-1 December 16, 2025 4884-0668-5617.1 28 ITEM— VII.J 5 ORDINANCES/RESOLUTION ITEM#77889 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE one (1)full-time pharmacist position within the FY 2025-26 Department of Emergency Medical Services (EMS) Operating Budget Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO AUTHORIZE ONE FULL-TIME 2 POSITION WITHIN THE FY 2025-26 OPERATING BUDGET 3 OF THE DEPARTMENT OF EMERGENCY MEDICAL 4 SERVICES 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 One full-time position, a pharmacist, is hereby authorized within the FY 2025-26 10 Operating Budget of the Department of Emergency Medical Services. This position is to 11 be supported by EMS cost recovery. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of January , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ij ,A-,k M, T Budget and Management Services Cit or ey's Office CA17074 R-1 December 16, 2025 29 ITEM— VU J.6 ORDINANCES/RESOLUTION ITEM#77890 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE an additional $496,432 from the fund balance of the Chesopeian Colony Dredging Special Service District Special Revenue Fund to the FY 2025-26 Capital Improvement Program ("CIP') for Capital Project #100277, "Chesopeian Colony Neighborhood Dredging IT're design costs Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO APPROPRIATE FUND BALANCE 2 FROM THE CHESOPEIAN COLONY DREDGING 3 SPECIAL SERVICE DISTRICT SPECIAL REVENUE 4 FUND TO CAPITAL PROJECT #100277 "CHESOPEIAN 5 COLONY NEIGHBORHOOD DREDGING II" FOR 6 DESIGN COSTS 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA, THAT: 10 11 $496,432 is hereby appropriated, with revenues increased accordingly, from the 12 fund balance of the Chesopeian Colony Dredging Special Service District Special 13 Revenue Fund to the FY 2025-26 Capital Improvement Program for Capital Project 14 #100277 "Chesopeian Colony Neighborhood Dredging II" for design costs. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of January , 2026. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Bu get and Management Services ney's Office CA17076 R-1 December 16, 2025 30 ITEM— VII.J.7 ORDINANCESIRESOL UTION ITEM#77891 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$25,283 from the Virginia Department of Behavioral Health and Developmental Services (DBHDS) to the FY 2025-26 Human Services Operating Budget re Forensic Discharge Planning programs Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE FUNDS 2 FOR THE FORENSIC DISCHARGE PLANNING PROGRAM 3 IN THE DEPARTMENT OF HUMAN SERVICES 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT- 7 8 $25,283 is hereby accepted from the Virginia Department of Behavioral Health and 9 Developmental Services and appropriated, with revenue from the Commonwealth 10 increased accordingly, to the FY 2025-26 Operating Budget of the Department of Human 11 Services for Forensic Discharge Planning programs. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of January , 2026. 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 orney's Office CA17073 R-1 December 16, 2025 31 ITEM— VII.J.8 ORDINANCES/RESOLUTION ITEM#77892 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $10,203 from the Virginia Beach Police Foundation to the FY2025-26 Police Department Operating Budget re g 9 facility improvements Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A 2 DONATION OF $10,203 FROM THE VIRGINIA BEACH 3 POLICE FOUNDATION TO THE POLICE DEPARTMENT K- 4 9 UNIT 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA: 8 9 A donation of $10,203 is hereby accepted and appropriated, with revenue 10 increased accordingly, from the Virginia Beach Police Foundation to the Virginia Beach 11 Police Department's FY2025-26 Operating Budget for improvements to the K-9 facility. Adopted by the Council of the City of Virginia Beach, Virginia on the 6th day of January 2026. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services ey's Office CA17072 R-1 December 16, 2025 32 ITEM— VII.J.9 ORDINANCES/RESOLUTION ITEM#77893 Upon motion by Vice Mayor Wilson, seconded by Council Member Schulman, City Council ADOPTED, BY CONSENT, Ordinance to TRANSFER $375,921 within the Department of Public Utilities from the Water and Sewer Enterprise Fund Reserve for Contingencies to the Water and Sewer Enterprise Fund Operating Budget re arbitrage rebate payment to the Internal Revenue Service for 2020 revenue bonds Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, 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: None January 6, 2026 1 AN ORDINANCE TO TRANSFER FUNDS WITHIN THE 2 WATER AND SEWER ENTERPRISE FUND TO PROVIDE 3 A FEDERAL ARBITRAGE REBATE PAYMENT 4 5 WHEREAS, the City issued Water and Sewer System Revenue Bonds in 6 November 2020; and 7 8 WHEREAS, due to shifting interest rate environments after issuance, the City's 9 yield in holding bond proceeds exceeded allowable arbitrage restrictions for tax exempt 10 debt, and therefore, the City is required to provide an arbitrage rebate payment to the 11 Internal Revenue Service, 12 13 NOW BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 14 VIRGINIA, THAT: 15 16 $375,921 is hereby transferred from the Reserve for Contingencies within the 17 Water and Sewer Enterprise Fund to the Operating Budget of the Water and Sewer 18 Enterprise Fund to provide an arbitrage rebate payment to the Internal Revenue Service. Adopted by the Council of the City of Virginia Beach, Virginia on the 6 t h day of January , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: /�A'"aio�� "I B dget and anagement Services torney s Office CA17075 R-1 December 16, 2025 33 ITEM— VII.K APPOINTMENTS ITEM#77894 BY CONSENSUS, City Council RESCHED ULED the following APPOINTMENTS: ARTS AND HUMANITIES COMMISSION AUDIT COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITYPOLICYAND MANAGEMENT TEAM COMMUNITY SER VICES BOARD DEFERRED COMPENSATIONBOARD EASTERN VIRGINL4 REGIONAL INDUSTRIAL FACILITYAUTHORITY HEALTH SERVICES ADVISOR Y B OARD HISTORIC PRESERVATION COMMISSION OPENSPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINL4 BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD January 6, 2026 34 ADJOURNMENT ITEM#77895 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSIONADJOURNED at 6:08 P.M. Terri H. elius Chief Deputy City Clerk nda Barnes, A&C Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia January 6, 2026 35 OPEN DIALOGUE The following registered to speak: Robert Hall, 1832 Kempsville Road,Suite 102, Phone:434-8855, spoke concerning the burglary of his golf store and his dissatisfaction with the Police Department's investigation. Mr. Hall requested assistance in having a hearing scheduled with the Independent Citizen Review Board to have the case reviewed James Fry, 1004 Assembly Drive, expressed his view of the Israel and Palestine conflict Cheryl Smith, 754 Casual Court,Phone:831-9360, requested City Council develop the Interfacility Traffic Area for sports and recreation as proposed by the Parks and Recreation Department. George Kotarides, P.O. Box 825, Phone: 469-0031, spoke regarding the Mayoral Atlantic Avenue Task Force's proposal to City Council for Atlantic Avenue improvements and requested City Council consider the Atlantic Avenue Association's alternate proposal Hanna Merk, Phone: 610-2390, expressed her concern of broken glass on the beach near the Oceanfront and requested City Council prohibit glass containers to prevent injuries from occurring Ted Quinter, 2803 Browning Drive, Phone: 390-6719, spoke in OPPOSITION of the proposed development to expand Innovation Park and redevelopment of any open spaces within the Villages at West Neck Gregory Whitaker, 5304 Warminster Drive,Phone:240-888-4993, expressed his concerns for maintenance of the Hawkins Watershed and requested assistance to have a sink hole on Southmoor Drive permanently repaired sooner than the eight(8) month timeframe provided on the service request Ted Sharples, 3547 Winding Trail Circle, Phone: 323-0668, spoke to express his OPPOSITION of redevelopment of the West Neck Villages Golf Course ADJOURNED AT 6:36 P.H. January 6, 2026