Loading...
HomeMy WebLinkAbout2-3-2026 FORMAL SESSION AGENDA City of Virginia Beach "COMMUNITY FOR A LIFETIME U �y a o zr $q9F 0�G` S �p UUR NA'��NS City Council Members Mayor Robert M. "Bobby" Dyer bdyer@VBgov.com 1 757-385-4581 Vice Mayor Rosemary Wilson, District 5 Cal "Cash"Jackson-Green, District 7 rcwilson@VBgov.com 1 757-422-0733 clacksongreen@VBgov.com 1 757-629-8792 Michael F. Berlucchi, District 3 Robert W. "Worth" Remick, District 6 mberlucc@VBgov.com 1 757-407-5105 wremick@VBgov.com 1 757-840-5855 Stacy Cummings, District 8 Dr. Amelia N. Ross-Hammond, District 4 stcummings@VBgov.com 1 757-629-8691 arosshammond@VBgov.com 1 757-840-0735 Barbara M. Henley, District 2 Jennifer Rouse, District 10 bhenlev@VBgov.com 1 757-426-7501 jvrouse@VBgov.com 1757-840-1821 David Hutcheson, District 1 Joashua F. "Joash" Schulman, District 9 dhutcheson@VBgov.com 1 757-651-7641 ichulman@VBgov.com 1 757-840-1291 Email all City Council members at CityCouncil@VBgov.com City Council Appointees Patrick A. Duhaney City Manager Amanda Barnes City Clerk Mark D. Stiles City Attorney Sue Cunningham City Real Estate Assessor Lyndon S. Remias City Auditor City Hall, Building 1 2401 Courthouse Drive Virginia Beach, VA 23456 Phone: 757-385-4303 1 Fax: 757-385-5669 City Council Agenda February 03, 2026 Mayor Robert M. "Bobby" Dyer Presiding I. CITY COUNCIUS BRIEFINGS -CITY COUNCIL CONFERENCE ROOM- A. GENERAL ASSEMBLY UPDATE 2:30 P.M. Brent McKenzie, Legislative Affairs Director B. ANNUAL CRIME STATISTICS UPDATE 3:00 P.M. Paul Neudigate, Police Chief II. CITY MANAGER'S BRIEFING A. PENDING PLANNING ITEMS 4:00 P.M. Kaitlen Alcock, Planning Administrator III. CITY COUNCIL LIAISON REPORTS 4:15 P.M. IV. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 4:30 P.M. V. CITY COUNCIL AGENDA REVIEW 4:45 P.M. VI. INFORMAL SESSION - CITY COUNCIL CONFERENCE ROOM- A. CALL TO ORDER 5:00 P.M. B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION VII. FORMAL SESSION -CITY COUNCIL CHAMBER- A. CALL TO ORDER -Mayor Robert M. "Bobby" Dyer 6:00 P.M. B. INVOCATION C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA E. ROLL CALL OF CITY COUNCIL F. CERTIFICATION OF CLOSED SESSION G. MINUTES 1. INFORMAL AND FORMAL SESSIONS—January 20, 2026 H. PUBLIC HEARING 1. ACQUISITION, BY AGREEMENT OR CONDEMNATION The Lynbrook Landing Sidewalk Improvements Project CIP 100423.112 I. FORMAL SESSION AGENDA 1. CONSENT AGENDA J. ORDINANCES/RESOLUTIONS 1. Ordinance to GRANT a Franchise to VB Fishing Pier, LLC, for the use of City property at the Oceanfront and 151h Street re operation of the Virginia Beach Fishing Pier 2. Ordinance to DISSOLVE the Health Services Advisory Board (Requested by the City Council) 3. Resolution to APPROVE Attainable Workforce Housing Performance Grant to Concorde Apartments, L.P.; and AUTHORIZE the City Manager to EXECUTE the Grant Agreement and Support Agreement 4. Resolution to REQUEST the Virginia Department of Transportation (VDOT) ACCEPT additional streets re Urban Maintenance Payments 5. Resolution to REQUEST the Virginia Department of Transportation (VDOT) Accept corrections/deletions to road inventory re Urban Maintenance Payments 6. Ordinance to AUTHORIZE temporary encroachments into City-owned property known as Lake Joyce at the rear of 4417 Lee Avenue re remove an existing gazebo, construct and maintain a new gazebo, walkway, pier and maintain an existing concrete platform and an existing brick shed DISTRICT 9 7. Ordinance to ACCEPT and APPROPRIATE $961,962 from the Virginia Department of Behavioral Health and Development Services (DBHDS) to the FY 2025-26 Human Services Operating Budget re support the Jail-Based Restoration Pilot Program; and AUTHORIZE within the FY 2025-26 Operating Budgets 2.5 full-time employees re Human Services and 2.0 full-time employees re Virginia Beach Sheriff's Office K. APPOINTMENTS • ADVERTISING ADVISORY COMMITTEE • AUDIT COMMITTEE • BAYFRONT ADVISORY COMMISSION • BEACHES AND WATERWAYS ADVISORY COMMISSION • CLEAN COMMUNITY COMMISSION • COM M U N ITY CRI M I NAL J USTICE BOARD • DEFERRED COMPENSATION BOARD • HEALTH SERVICES ADVISORY BOARD • HISTORIC PRESERVATION COMMISSION • HUMAN RIGHTS COMMISSION • INDEPENDENT CITIZEN REVIEW BOARD • MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE • OPEN SPACE ADVISORY COMMITTEE • PARKS AND RECREATION COMMISSION • PERSONNEL BOARD • PUBLIC LIBRARY BOARD • SOCIAL SERVICE ADVISORY BOARD • STORMWATER APPEALS BOARD • VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE • VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION • WETLANDS BOARD L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT OPEN DIALOGUE For non-agenda items, each speaker will be allowed three minutes. If you are physically disabled or visually impaired and need assistance at this meeting, please call the City Clerk's Office at 757-385-4303. The full Agenda with all backup documents can be viewed in the eDocs Document Archive under: Current Session. If you would like to receive an email with a list of the agenda items for future City Council meetings, please submit your request to TChelius@vbgov.com or call 757-385-4303. AGENDA ITEMS Citizens who wish to speak can sign up either in-person or virtually via WebEx. Anyone wishing to participate virtually, must follow the two-step process provided below: 1. Register for the 1lebEx Meeting. 2. Register with the City Clerk's Office by calling 757-385-4303 prior to 5:00 p.m. on February 3, 2026. I. CITY COUNCIUS BRIEFINGS -CITY COUNCIL CONFERENCE ROOM- A. GENERAL ASSEMBLY UPDATE 2:30 P.M. Brent McKenzie, Legislative Affairs Director B. ANNUAL CRIME STATISTICS UPDATE 3:00 P.M. Paul Neudigate, Police Chief 11. CITY MANAGER'S BRIEFING A. PENDING PLANNING ITEMS 4:00 P.M. Kaitlen Alcock, Planning Administrator 111. CITY COUNCIL LIAISON REPORTS 4:15 P.M. IV. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 4:30 P.M. V. CITY COUNCIL AGENDA REVIEW 4:45 P.M. V1. INFORMAL SESSION - CITY COUNCIL CONFERENCE ROOM- A. CALL TO ORDER 5:00 P.M. B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION VII. FORMAL SESSION -CITY COUNCIL CHAMBER- A. CALL TO ORDER -Mayor Robert M. "Bobby" Dyer 6:00 P.M. B. INVOCATION C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA E. ROLL CALL OF CITY COUNCIL F. CERTIFICATION OF CLOSED SESSION G. MINUTES 1. INFORMAL AND FORMAL SESSIONS—January 20, 2026 H. PUBLIC HEARING 1. ACQUISITION, BY AGREEMENT OR CONDEMNATION The Lynbrook Landing Sidewalk Improvements Project CIP 100423.112 PUBLIC HEARING ACQUISITION,BY AGREEMENT OR CONDEMNATION The Virginia Beach City Council will hold a PUBLIC HEARING on Tuesday,February 03, 2026,at 6:00 p.m. in the City Hall Building (Building #1) at the Municipal Center, Virginia Beach, Virginia, on the proposed acquisition,by agreement or condemnation, of property and easements necessary for the Lynbrook Landing Sidewalk Project,CIP No. 100423,112 (the "Project"). The purpose of this hearing will be to obtain public input regarding authorizing condemnation,if necessary,for the Project. If you are physically disabled or visually Impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303;Hearing impaired,call 1.800-828-1120 Virginia Relay-Telephone Device for the Deaf). Any questions concerning this hearing should be directed to the Office of Real Estate, Building #23, 2473 N. Landing Road, at the Virginia Beach Municipal Center,(757)385-4161. If you wish to make comments virtually during the public hearing,please follow the two-step process provided below: 1. Register with the City Clerk's Office by calling 757-385-4303 prior to 5:00 p.m. on February 3,2026. 2. Download WebEx and view the meeting at: htt[ys://vbgov.webex.com/weblink/regis ter/r7fb1ac884c89c006f30cibf78569 ee8b AN Interested parties are Invited to participate. Amanda Barnes,MMC City Clerk PILOT-JANUARY 25,2026 sv�j CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to authorize acquisition of property in fee simple for the Lynbrook Landing Sidewalk Improvements Project, CIP 100423.112, and the acquisition of temporary and permanent easements, either by agreement or condemnation PUBLIC HEARING DATE: February 3, 2026 MEETING DATE: February 17, 2026 ■ Background: The Lynbrook Landing Sidewalk Improvements Project, CIP 100423.112 (the "Project") will provide approximately 550 linear feet of 5-foot-wide ADA-compliant concrete sidewalk and ramps along Lynbrook Landing, extending from Baker Road to the existing sidewalks north of Kiawah Court and Edisto Court. The Project also includes reconstruction of existing curb ramps at the intersection of Baker Road and Lynbrook Landing to meet current ADA standards. The Project will enhance pedestrian connectivity within the Witchduck Lake Condominiums community and provide a continuous accessible route between adjacent residential areas and nearby transit, schools, and commercial destinations. The new sidewalks will be constructed primarily within existing public right-of-way. ■ Considerations: The Project will require property and easements from three privately owned parcels (all Witchduck Lake Condominium common areas) to accommodate construction of the proposed sidewalk improvements. No residents or businesses will be displaced as a result of the Project. The Project is part of the Transportation Safety Improvements (TSI) Program, CIP 100423, and therefore does not have a separate capital project detail page. ■ Public Information: A Notice of Willingness to Hold a Public Information Meeting was advertised in The Virginian-Pilot on May 11, 2025, and May 18, 2025. No feedback or requests to hold a public meeting were received in response to the notice. The Project team met with the Witchduck Lake Condominium Association at their scheduled board meeting on November 18, 2025, to present the project, collect feedback, and answer any questions from affected property owners. An advertised public hearing will be held on February 3, 2026, and public notice will be provided via the normal Council agenda process. 0 Alternatives: Deny the Ordinance, which could delay or prevent the Project. ■ Recommendations: Approval. ■ Attachments: Ordinance and Location Map Recommended Action: Approval Submitting Department/Agency: Public Works/Real Estate City Manager: / p/ 1 AN ORDINANCE TO AUTHORIZE 2 ACQUISITION OF PROPERTY IN FEE SIMPLE 3 FOR THE LYNBROOK LANDING SIDEWALK 4 IMPROVEMENTS PROJECT, CIP 100423.112, 5 AND THE ACQUISITION OF TEMPORARY 6 AND PERMANMENT EASEMENTS, EITHER BY 7 AGREEMENT OR CONDEMNATION 8 9 WHEREAS, the Lynbrook Landing Sidewalk Improvements Project, CIP 100423.112 10 (the "Project"), is a roadway improvements project to improve transportation, connectivity 11 and safety within the City and for other related public purposes for the preservation of the 12 safety, health, peace, good order, comfort, convenience, and for the welfare of the people 13 in the City of Virginia Beach; 14 15 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a 16 public necessity exists for the construction of this important public project to construct 17 sidewalk facilities to provide safer alternative transportation options within the City; to 18 improve public access to nearby schools, commercial destinations, and transit routes; to 19 enhance pedestrian connectivity within adjacent neighborhoods; and for other related 20 public purposes for the preservation of the safety, health, peace, good order, comfort, 21 convenience, and welfare of the people in the City of Virginia Beach; and 22 23 WHEREAS, the proposed sidewalks and curb ramps are designed and will be 24 constructed in accordance with current Americans with Disabilities Act("ADA") standards. 25 The Project also includes reconstruction of existing curb ramps at the intersection of Baker 26 Road and Lynbrook Landing to meet current ADA standards. 27 28 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 29 VIRGINIA BEACH, VIRGINIA: 30 31 Section 1. That the City Council authorizes the acquisition by purchase or 32 condemnation pursuant to Sections 15.2-1901, et sec.., and Title 25.1 of the Code of 33 Virginia of 1950, as amended, of all that certain real property in fee simple and temporary 34 and permanent easements (the "Property"), as shown on the plans entitled "LYNBROOK 35 LANDING SIDEWALK IMPROVEMENTS CIP NO. 100423.112 PWCN-25-0039,"and also 36 described on the acquisition plats for the Project (plats and plans collectively referred to as 37 the "Plans"), the Plans being on file in the Engineering Division, Department of Public 38 Works, City of Virginia Beach, Virginia. 39 40 Section 2. That the City Manager is hereby authorized to make or cause to be made 41 on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable 42 offer to the owners or persons having an interest in said Property. If refused, the City 43 Attorney is hereby authorized to institute, prosecute, and settle or resolve proceedings to 44 condemn said Property. 45 46 Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 47 , 2026. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY Qj PIJ),31-lb WORK - REAL ESTATE CITY ATTORNEY CA17023 R-1 12/22/2025 oo° )SITE— fO �90c�' Illy z 4 BEACH Rip � o G) qg S 7 31 lk 8 z I �+ J � 5 .. y Legend PROJECT LIMITS g LYNBROOK LANDING SIDEWALK IMPROVEMENTS Project Limits CIP# 100423.112 0 200 400 City Property I I I Feet X'iSurvevsVPRO°IF CPS,Arc('is PrnwrtsMeal FstateAAoenda ManstClP Projects: I. FORMAL SESSION AGENDA 1. CONSENT AGENDA J. ORDINANCES/RESOLUTIONS 1. Ordinance to GRANT a Franchise to VB Fishing Pier, LLC, for the use of City property at the Oceanfront and 151" Street re operation of the Virginia Beach Fishing Pier 2. Ordinance to DISSOLVE the Health Services Advisory Board (Requested by the City Council) 3. Resolution to APPROVE Attainable Workforce Housing Performance Grant to Concorde Apartments, L.P.; and AUTHORIZE the City Manager to EXECUTE the Grant Agreement and Support Agreement 4. Resolution to REQUEST the Virginia Department of Transportation (VDOT) ACCEPT additional streets re Urban Maintenance Payments 5. Resolution to REQUEST the Virginia Department of Transportation (VDOT) Accept corrections/deletions to road inventory re Urban Maintenance Payments 6. Ordinance to AUTHORIZE temporary encroachments into City-owned property known as Lake Joyce at the rear of 4417 Lee Avenue re remove an existing gazebo, construct and maintain a new gazebo, walkway, pier and maintain an existing concrete platform and an existing brick shed DISTRICT 9 7. Ordinance to ACCEPT and APPROPRIATE $961,962 from the Virginia Department of Behavioral Health and Development Services (DBHDS) to the FY 2025-26 Human Services Operating Budget re support the Jail-Based Restoration Pilot Program; and AUTHORIZE within the FY 2025-26 Operating Budgets 2.5 full-time employees re Human Services and 2.0 full-time employees re Virginia Beach Sheriff's Office GNUS+ CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance Granting a Franchise to VB Fishing Pier, LLC for the Use of City Property at the Oceanfront and 15th Street for the Operation of the Virginia Beach Fishing Pier PUBLIC HEARING DATE: January 20, 2026 MEETING DATE: February 3, 2026 ■ Background: The City of Virginia Beach (the "City") owns the property (to the mean low water line) on which the existing fishing and amusement pier at the eastern terminus of 15th Street (the "Pier") is constructed. The Virginia Beach Pier and Amusement Company and its successors ("VBPAC") operated the Pier under a series of franchise agreements with the City since 1962. The original franchise agreement was for a term of twenty years. The last franchise was granted by the City to Entertainment, Inc. (a successor in interest to VBPAC) on January 19, 2021 . Subsequently, Entertainment, Inc. conveyed its interest in the Pier to VB Fishing Pier, LLC, a Virginia limited liability company ("VBFP"), and on March 15, 2022, City Council approved the assignment of the franchise agreement to VBFP. The current franchise agreement expires on January 31, 2026. VBFP desires to enter into a new franchise to allow it to continue operating the Pier. The term of this franchise would be for one year, with four additional one-year renewal options, upon the mutual consent of both parties. ■ Considerations: The initial term of the franchise would be effective from February 1, 2026 until January 31, 2027. Other terms and conditions are set forth in the Summary of Terms, attached to the Ordinance as Exhibit A. As with past agreements, VBFP is required to maintain the Pier and make repairs as needed. ■ Public Information: A public hearing was advertised in The Virginian Pilot on January 11, 2026. The public hearing will be held on January 20, 2026. Public notice via the normal City Council agenda process. ■ Alternatives: Adopt the ordinance as presented, change any conditions or terms of the franchise agreement or disapprove the ordinance. ■ Attachments: Ordinance, Summary of Terms, Location Map, Disclosure Statement Recommended Action: Approval Submitting Department/Agency: Convention and Visitors Burea City Manager: dp�) 1 AN ORDINANCE GRANTING A FRANCHISE 2 TO VB FISHING PIER, LLC FOR THE USE 3 OF CITY PROPERTY AT THE OCEANFRONT 4 AND 15T" STREET FOR THE OPERATION 5 OF THE VIRGINIA BEACH FISHING PIER 6 7 WHEREAS, on May 11, 1962, the City Council granted a twenty-year franchise 8 to Virginia Beach Pier and Amusement Company ("VBPAC") at the oceanfront and 15tn 9 Street for the construction and operation of a fishing and amusement pier (the "Pier") on 10 City-owned property; 11 12 WHEREAS, since the expiration of the original twenty-year franchise, additional 13 short-term franchises have been granted to the VBPAC's successor, Entertainment, 14 Inc.; 15 16 WHEREAS, in 2022, Entertainment, Inc. conveyed its interest in the Pier and 17 assigned it interest in the current franchise to VB Fishing Pier, LLC, a Virginia limited 18 liability company ("VBFP"); 19 20 WHEREAS, the current franchise has an expiration date of January 31, 2026, 21 and VBFP desires to continue operating the Pier and its related facilities; 22 23 WHEREAS, VBFP would be responsible for maintaining the Pier and making 24 repairs as needed; 25 26 WHEREAS, City staff has recommended to the City Council that a new franchise 27 be awarded to VBFP for a one-year term, with four additional one-year renewal options 28 upon the mutual agreement of the parties; and 29 30 WHEREAS, based on staff's recommendation and the Pier's long-time existence, 31 the City Council finds that granting a franchise for up to five years for the operation of 32 the Pier will promote the public interest and serve to enhance the festive atmosphere at 33 the oceanfront. 34 35 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 36 VIRGINIA BEACH, VIRGINIA: 37 38 1. That a franchise is hereby granted to VBFP to operate the Virginia Beach 39 Fishing Pier at its existing location effective February 1, 2026 until January 31, 2027, 40 with four additional one-year renewal options. 41 42 2. That the City Manager, or his designee, is hereby authorized to execute 43 the franchise agreement with VBFP, in accordance with the Summary of Terms 44 attached hereto as Exhibit A and made a part hereof, and such other terms, conditions 45 and modifications as may be acceptable to the City Manager and in a form deemed 46 satisfactory by the City Attorney. 1 47 Adopted by the Council of the City of Virginia Beach, Virginia, on this day 48 of , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Convention and Visitors Bure CA17026 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d007\p056\01099012.doc R-1 January 8, 2026 k 2 -- I EXHIBIT A SUMMARY OF TERMS Proposed Franchise For The Virginia Beach Fishing Pier (the "Pier") Grantor: City of Virginia Beach Grantee: Entertainment, Inc. Franchise Area: "Pier Property" as set forth on Schedule 1 (attached). The City owns the property from the sandy beach to the mean low water line. The Commonwealth of Virginia owns the bottomlands east of the City property. Initial Term: February 1, 2026 through January 31, 2027. Renewal Options: Four (4) additional one-year renewal options. Options may only be exercised on mutual agreement of both parties. Franchise Fee: $20,000 for each year of the franchise, to be paid in equal installments on the 15t" of each June, July, August and September of each year. Responsibilities of Grantee: • Shall keep Pier and Pier Property in good condition and repair. • Shall provide commercial liability coverage including product liability coverage in the amount of not less than $1,000,000 (CSL). • Shall indemnify and hold harmless the Grantor for all claims, damages or losses resulting from Grantee's operation, occupancy and use of the Pier and Pier Property or the conduct of its operation, or resulting from the negligence or intentional acts or omissions of the Grantee. • Shall maintain financial reserves of at least $100,000 at all times to be used to repair or remove Pier in event of damage or destruction. • Shall be responsible for payment of all applicable taxes in connection with the use of the Pier Property. Permitted Uses: • Rental and sale of bait and tackle for fishing. • One or more restaurants with a maximum area of 4,600 square feet each. • Retail stores engaged in the sale of tourist-related merchandise, goods and/or services. However, the sale of time shares shall be permitted only from a specified kiosk on the Pier. Rights and Responsibilities of Grantor: • Shall have the right to inspect the Pier and the Pier Property at all reasonable times with or without notice to the Grantee. • Shall have the right to cancel and terminate the franchise on written notice to the Grantee upon failure of the Grantee to cure a default or a breach of the terms and conditions of the franchise. • Shall have the right, with no compensation to the Grantee, to photograph the Pier, including the interior and exterior thereof, any persons on and about the Pier and the name of the Grantee's establishments, and to use any such photographs in any of the Grantor's publicity or advertising. Special Conditions: • From November 1 through January 6 of each year, the Grantor shall have the right to place on the Pier electric lights, electrical wiring, temporary junctions or fuse boxes and such other equipment needed by Grantor in connection with a holiday light display on the Virginia Beach oceanfront boardwalk of the type currently known as "Holiday Lights at the Beach". • Franchise is assignable upon written consent of the City, which consent may be denied for any reason. Schedule 1 PIER PROPERTY: As used in this Agreement, the term "Pier Property" shall refer only to the area of land under and/or immediately contiguous to the Pier, which is a portion of the following described real property: All that certain strip, tract or parcel of land lying in the City of Virginia Beach, Virginia, lying east of the Entertainment, Inc. Tract (as defined below), being bounded on the west by the Entertainment, Inc. Tract, on the east by the low water mark of the Atlantic Ocean, on the north by an extension into the Atlantic Ocean of the northern line of the Entertainment, Inc. Tract, and on the south by the extension into the Atlantic Ocean of the southern line of the Entertainment, Inc. Tract, together with all ways, water courses, riparian rights, privileges and appurtenances to the same belonging. ENTERTAINMENT INC. TRACT The "Entertainment, Inc. Tract" is described as follows, but the Entertainment, Inc. Tract is not a part of the Pier Property: All that certain tract, piece or parcel of land, together with all the buildings, appurtenances and riparian rights thereto belonging, including all piers, wharves and structures thereon and extending eastwardly therefrom, located in the City of Virginia Beach, Virginia, and described as follows: Beginning at a point in the eastern line of Atlantic Avenue 92 feet and 6 inches north of the intersection of the northern line of 14th Street with the eastern line of Atlantic Avenue, and running thence northwardly along the eastern line of Atlantic Avenue 289 feet and 6 inches to a point in the eastern line of Atlantic Avenue; thence eastwardly and parallel with 14th Street 150 feet to a point; thence southwardly parallel with Atlantic Avenue 289 feet and 6 inches to a point; thence westwardly parallel with 14th Street, 150 feet to the point of beginning; it being a portion of Block 1 as shown on the plat of property of Norfolk and Southern Railroad dated April 2, 1914, and recorded in the aforesaid Clerk's Office in Map Book 6 at page 321. LOCATION MAP of the mean law water Line �N m i n ' Franchise Area Y n9n VBBEACH Statement The disclosures contained in this form are necessary to inform public officials who may vote on the application as to whether they have a conflict of interest under Virginia law. Completion and submission of this form is required for all applications that pertain to City real estate matters or to the development and/or use of property in the City of Virginia Beach requiring action by the City Council, boards, commissions, or other bodies. SECTIONDISCLOSURE APPLICANT INFORMATION Applicant Name: as listed on application Yaron Sibony Is Applicant also the Owner of the subject property? Yes@ No() If no, Property Owner must complete SECTION 2:PROPERTY OWNER DISCLOSURE(page 3). Does Applicant have a Representative? Yes() NoO if yes, name Representative: Is Applicant a corporation, partnership,firm, business,trust or unincorporated business? Yes(F)Noo If yes, list the names of all officers, directors, members, or trustees below AND businesses that have a parent-subsidiary 1 or affiliated business entity z relationship with the applicant. (Attach list if necessary.) Yaron Sibony,Avi Sibony, Prosper Sibony,David Sibony,Galit Ozeri, D Nachnani Sunsations Inc.,Sunsations Realty,Sugar Planet, Island Breeze,US Surf, Pier Resorts LLC, S&S Properties,19 Atlantic Hotel LLC Does the subject property have a proposed or pending purchaser? Yes No • if yes, name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yes() No(F) if yes, name the official or employee, and describe the nature of their interest. APPLICANT SERVICES DISCLOSURE READ: The Applicant must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity and/or individual providing such services must be identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER Name entityand/or individual Financing (mortgage, deeds of trust, () O cross-collateralization, etc.) Real Estate Broker/Agent/Realtor () Disclosure Statement I rev. May-2024 page 1 of 3 SECTION 1 : APPLICANT • - • SERVICE YES NO SERVICE PROVIDER Name entity and/or individual Accounting/Tax Return Preparation G 0 Kenny Tyler-Tyler&Company Architect/Designer/Landscape 0 nJ Architect/Land Planner �' Construction Contractor e 0 Eris Harmonia-Harmonia Contracting Corporation Engineer/Surveyor/Agent Legal Services o Kyle Korte-Wolcott Rivers Gates APPLICANT CERTIFICATION READ:i certify that all information contained in this Form is complete, true, and accurate. 1 understand that, upon receipt of notification that the application has been scheduled for public hearing, i am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. Q11 ;P Yaron Sibony & 01/08/2026 Applicant Name (Print) Applicant Signattiagdov Date "Parent-subsidiary relationship"rn cons "a relationship that exists when one corporation directly or indirectly owns shares possessing more than 50 percent of the voting power of another corporation.'See State and Local Government Conflict of interests Act, VA. Code§2.2-3101. 2 "Affiliated business entity relationship"means "a relationship, other than parent-subsidiary relationship, that exists when(i)one business entity has a controlling ownership interest in the other business entity, (ii) a controlling owner in one entity is also a controlling owner in the other entity, or(iii) there is shared management or control between the business entities. Factors that should be considered in determining the existence of on affiliated business entity relationship include that the same person or substantially the some person own or manage the two entities; there are common or commingled funds or assets; the business entities share the use of the same offices or employees or otherwise share activities, resources or personnel on a regular basis; or there is otherwise a close working relationship between the entities."See State and Local Government Conflict of Interests Act, Va. Code§2.2-3101. FOR CITY USE ONLY: No changes as of(date): Staff Name (Print) Staff Signature Date Disclosure Statement I rev. M a y-2024 page 2 of 3 SECTIONPROPERTY" OWNER DISCLOSURE PROPERTY OWNER INFORMATION Property Owner Name: as listed on application 11 th St. LC Is the Owner a corporation, partnership,firm, business,trust, or unincorporated business? YesONoo If yes, list the names of al/officers, directors, members, or trustees below AND businesses that have a parent-subsidiary 1 or affiliated business entity z relationship with the applicant. (Attach list if necessary.) Yaron Sibony,Avi Sibony,Prosper Sibony,David Sibony,Galit Ozeri,0.Nachnani Sunsations Inc.,Sunsations Realty,Sugar Planet,Island Breeze,US Surf,Pier Resorts LLC,S&S Properties, 19 Atlantic Hotel LLC Does the subject property have a proposed or pending purchaser? Yes o No(�) If yes, name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yes Q No� If yes, name the official or employee, and describe the nature of their interest. PROPERTY OWNER SERVICES DISCLOSURE READ:The Owner must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity or individual providing such services must be identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER Name entity and/or individual Financing(mortgage, deeds of trust, O O cross-collateralization, etc.) Real Estate Broker/Agent/Realtor Accounting/Tax Return Preparation e 0 Kenny Tyler-Tyler&Company Architect/Designer/Landscape O 0 Architect/Land Planner Construction Contractor 0 Eris Harmonia-Harmonia Contracting Corporation Engineer/Surveyor/Agent 0 O Legal Services (�) (D Kyle Korte-Wolcott Rivers Gates PROPERTY OWNER CERTIFICATION READ: I certify that all information contained in this Form is complete, true, and accurate. i understand that, upon receipt of notification that the application has been scheduled for public hearing, t am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. Yaron Sibony 001/08/2026 Property Owner Name (Print) Property Owner WOrre Date Disclosure Statement I rev. M a y-2024 page 3 of 3 ..wu+w 8''-, CITY OF VIRGINIA BEACH AGENDA ITEM ITEMS: An Ordinance to Dissolve the Health Services Advisory Board MEETING DATE: February 3, 2026 ■ Background: In 1995, the City Council established the City of Virginia Beach Health Services Advisory Board ("HSAB"), in accordance with Virginia Code § 32.1- 31(C1). That state law provision authorizes, but does not require, the appointment of a local health services advisory board. The HSAB's purpose is to participate in the formulation of a comprehensive plan for local health services systems and to make recommendations to the City Council and the Health Department. In 2023, The Public Health Foundation, Inc. was created to develop and mobilize resources in support of the Virginia Beach Department of Public Health's critical work and to protect health and promote wellbeing for the citizens of Virginia Beach and the surrounding communities. The Foundation's Board of Directors includes Dr. Caitlin Pedati, who is the Director of the Virginia Beach Health District of the Virginia Department of Health, and Virginia Beach Deputy City Manager Ken Chandler. With the creation of the Foundation and the recent completion of an updated Community Health Assessment and Community Health Improvement Plan that strengthens and modernizes the City's efforts to meet the public health needs of Virginia Beach's residents, the HSAB's mission is now redundant. ■ Considerations: The ordinance will dissolve the board. ■ Public Information: Public information will be provided through the normal Council agenda process. ■ Attachments: Ordinance Requested by the City Council REQUESTED BY THE CITY COUNCIL 1 AN ORDINANCE DISSOLVING THE HEALTH SERVICES 2 ADVISORY BOARD 3 BE IT ORAINED BY THE COUNCIL. OF THE CITY OF VIRGINIA BEACH, 4 VIRGINIA, THAT: 5 The Health Services Advisory Board is hereby dissolved. 6 Adopted by the Council of the City of Virginia Beach, Virginia on the day 7 of 2026. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA17089 R-1 January 26, 2026 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: Resolution (1) Approving Attainable Workforce Housing Performance Grant to Concorde Apartments, L.P., and (2) Authorizing the City Manager to Execute the Grant Agreement and Support Agreement MEETING DATE: February 3, 2026 ■ Background: In 2022, the Virginia General Assembly amended the Industrial Development and Revenue Bond Act (Va. Code §§15.2-4900 et seq.) allowing development authorities, in conjunction with their local governing bodies, the power to make grants associated with the construction of affordable housing. In furtherance of its priority to increase affordable housing in the City of Virginia Beach, on April 1, 2025, City Council approved an Ordinance adopting the Attainable Workforce Housing Performance Grant Program (the "Program") and requested the City of Virginia Beach Development Authority (the "Authority") also adopt the Program. On May 13, 2025, the Authority approved a Resolution adopting the Program. In accordance with Program, after receiving an application for participation, the City Manager is to evaluate whether a proposed project meets eligibility requirements and, if so, present proposed terms for a grant to City Council and the Authority for review and approval. If eligible, the amount of a grant under the Program is equal to a percentage of the incremental real estate taxes paid once the project is constructed. The increment is calculated as the difference between the taxes paid at the project site prior to commencement of the project and those paid after completion. The percentage of the incremental taxes paid as a grant is based on the percentage of units to be constructed and restricted as "affordable units", as defined in the Program, and the percentage of residential square footage for the project, capped at 100%. A grant amount of two (2) times the Performance Grant Percentage, up to 100% of the incremental value, is available to a qualified property when twenty percent (20%) or more of the residential units are affordable at or below 50% of the Area Median Income. The amounts subject to this increase are not subject to the amount of incremental new real estate taxes. The grant is annual and lasts for up to 30 years if the owner complies with the terms of the grant agreement. Concorde Apartments, L.P. and Concorde Apartments Phase II, L.P., Virginia limited partnerships (collectively, "Concorde"), proposes to construct apartments in two phases on approximately 6.2 acres of land located in the Burton Station area of the City, adjacent to the City of Norfolk border, and known as GPIN: 1458-69-5582 (the "Project"). Concorde has applied for a grant under the Program in connection with each phase of the Project, on the terms and conditions set forth on Exhibit A attached to the Ordinance. The Project would include 180 multi-family residential units. Staff has determined that the application of Concorde meets the eligibility requirements and recommends approval. As the Project proposes that 100% of the units constructed will be affordable, the amount of the grant proposed is 100% of the incremental real estate taxes generated at the Project. ■ Considerations: On January 13, 2026, the Authority approved the Grants to Concorde, subject to the approval of City Council. Grants made under the Program would induce recipients to construct and operate affordable housing, resulting in significant investment and economic development in the City. Grants are paid solely from incremental real estate taxes generated by the Project, which results in no direct fiscal impact to the General Fund. ■ Public Information: All public information will be handled through the normal agenda process. ■ Recommendations: Approval. ■ Attachments: Resolution, Summary of Terms (Exhibit A), Location Map, Disclosure Statement Recommended Action: Submitting Department/Agency: Dept of Housing and Neighborhood Preservation City Manager: / 1 RESOLUTION (1) APPROVING ATTAINABLE WORKFORCE 2 HOUSING PERFORMANCE GRANTS TO CONCORDE 3 APARTMENTS, L.P. AND CONCORDE APARTMENTS PHASE 4 II, L.P., AND (2) AUTHORIZING THE CITY MANAGER TO 5 EXECUTE THE GRANT AGREEMENTS AND SUPPORT 6 AGREEMENTS 7 8 WHEREAS, in 2022, the Virginia General Assembly amended the Industrial 9 Development and Revenue Bond Act allowing development authorities, in conjunction 10 with their local governing bodies, the power to make grants associated with the 11 construction of affordable housing; 12 13 WHEREAS, in furtherance of its priority to increase affordable housing in the 14 City, on April 1, 2025, City Council approved an Ordinance adopting the Attainable 15 Workforce Housing Performance Grant Program (the "Program") and requested the City 16 of Virginia Beach Development Authority (the "Authority") also adopt the same; 17 18 WHEREAS, on May 13, 2025, the Authority approved a Resolution adopting the 19 Program; 20 21 WHEREAS, Concorde Apartments, L.P. and Concorde Apartments Phase II, 22 L.P., Virginia limited partnerships (collectively "Concorde"), proposes to construct 23 apartments in two phases on approximately 6.2 acres located in the Burton Station area 24 of the City, adjacent to the City of Norfolk border, and known as GPIN: 1458-69-5582 25 (the "Project"); 26 27 WHEREAS, Concorde has applied for a grant under the Program in connection 28 with each phase of the Project, on the terms and conditions set forth in the Summary of 29 Terms, attached hereto as Exhibit A (the "Grants"); 30 31 WHEREAS, Staff has determined that the application of Concorde meets the 32 eligibility requirements and recommends approval; 33 34 WHEREAS, on January 13, 2026, the Authority approved the Grants to 35 Concorde, subject to the approval of City Council; 36 37 WHEREAS, the grants would be paid by the Authority to Concorde pursuant to 38 the terms of Grant Agreements; and 39 40 WHEREAS, in accordance with the Program, the City and the Authority would 41 enter into Support Agreements, wherein the City would agree to provide sufficient funds 42 to the Authority to meet its obligations set forth in the Grant Agreements. 43 44 NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 45 VIRGINIA BEACH, VIRGINIA: 46 47 1. That City Council hereby approves the Program Grants to Concorde and 48 authorizes the City Manager, or authorized designee, to execute Grant Agreements and 49 Support Agreements, so long as such documents are in substantial conformity with the 50 terms set forth in the Summary of Terms, attached hereto as Exhibit A, and made a part 51 hereof, and such other terms, conditions or modifications as may be acceptable to the 52 City Manager and in a form deemed satisfactory by the City Attorney. 53 54 2. Incremental real estate taxes subject to the Grant Agreements and 55 Support Agreements are hereby dedicated to the Program and are not subject to the 56 City/Schools Revenue Sharing Policy. 57 58 Adopted by the Council of the City of Virginia Beach, Virginia, on the day 59 of , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Department of H using and City Attorney Neighborhood Preservation CA17029 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d016\p058\01101380.doc January 20, 2026 R-1 EXHIBIT A SUMMARY OF TERMS Grantor: The City of Virginia Beach Development Authority ("Authority") Recipient: Phase I: Concorde Apartments, L.P. a Virginia limited partnership Phase II: Concorde Apartments Phase II, L.P. a Virginia limited partnership Property: Approx. 6.2 acres located in the Burton Station area of the City, adjacent to the City of Norfolk border, and known as GPIN: 1458-69-5582. Grant Amount: An amount equal to 100% of incremental real estate taxes with the increment calculated as the difference between real estate taxes paid in fiscal year FY25-26 (the "Base Real Estate Tax Revenue") and those paid each year after completion of the Project, defined below. Grant Term: 15 years, with an option to renew for an additional 15 years if Recipient makes the Reinvested Capital Improvements in the Project in the first 15 years. Total term is 30 years. Project: • New Construction at the Property. • 180 multi-family residential units (Phases I and II each having 90 units) • 100% of the 180 units will be affordable units serving households with an average income of not more than 60% of the Area Median Income. • Grant Amount = 100% of incremental real estate taxes. • Reinvested Capital Improvements $900,000 per phase ($10,000 per unit within fifteen years), $1,800,000 total. • Estimated Project Gap: $2,403,000. Other Terms: • City and Authority obligations under the Grant Agreements are subject to funds being appropriated and budgeted by City Council. • Administrative fee: 1% of grant payment to be paid by Recipient to Authority to cover administrative expenses for managing the grant. • Strive for goal of 50% small, woman, and minority (SWaM) business participation during the construction phase of development and require reporting of expenditures to the City's SWaM Office. � LOCATION MAP 5949 a f T .,'' soaz 5948 Rvh 6500 I1 3 M•+ '' r` -'� a� o Boa �I sff6: Approx. 6.2 Acres 6'0° GPIN: 1458-69-5582 District4 i !� f s O s+ s I S� :� f 1 1 i DisclosureCITY OF VIRGINIA BEACH Statement The disclosures contained in this form are necessary to inform public officials who may vote on the application as to whether they have a conflict of interest under Virginia law, Completion and submission of this form is required for all applications that pertain to City real estate matters or to the development and/or use of property in the City of Virginia Beach requiring action by the City Council, boards, commissions, or other bodies. APPLICANTSECTION 1: DISCLOSURE APPLICANT INFORMATION Applicant Name: as listed on application Concorde Apts L.P.Is Applicant also the Owner of the subject property? Yeso No �, If no, Property Owner nurst complete.SECTION? PROPERTY OWNER DISCLOSURE(page 3). Does Applicant have a Representative? Yes(`) Noo if yos, name Representative: Thomas G. Johnson, Jr., Willcox & Savage Is Applicant a corporation,partnership,firm,business,trust or unincorporated business? Yes0No0 if yes,list the names of ail officers, directors, members, or trustees below AND businesses that have a parent-subsidiary'or affiliated business entity 1 relationship with the applicant. (Attach list if necessary.) Ees:1.Leon, Richard T. Counselman,Thomas G.Johnson,III,Timothy Finn,Nusbaum Associates, L.P. Does the subject property have a proposed or pending purchaser? Yes No If yes, name proposed or pending purchaser: Concorde Apts L.P. KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yeso NoQ if yes, name the official or employee, and describe the nature of their interest. APPLICANT SERVICES DISCLOSURE READ:The Applicant must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity and/or individual providing such services must be identified. (Attach list if necessary.) SERVICE ^� YES NO SERVICE PROVIDER (Name entity and/or individual) Financing(mortgage,deeds of trust, O O cross-collateralization,etc.) VHDA/Towne Bank Real Estate Broker/Agent/Realtor O O S.L.Nusbaum Realty Co. Disclosure Statement I rev. M a y-2024 page 1 of 3 ! M ! SERVICE YES NO SERVICE PROVIDER _._......___ _^'� ___Nm ae entity and/or individual) Accounting/Tax Return Preparation e Q ;FORVIS Architect/Designer/Landscape O a 'Thomas Smith,TS3 Architects Architect/Land Planner Construction Contractor Q Q 2 T ED _ Engineer/Surveyor/Agent� _ r �J 'n9gSchmidt•Kimley-HomlChnstcpherCapczzi,AmericanEnerneenng `Thomas G.Johnson,Jr..Willcox&Savage Legal Services Q Q R.Edward Bourdon,Jr.,Sykes,Bourdon,Ahem&Levy,P.C. APPLICANT CERTIFICATION Mark Stokely,Klein Hornig,LLP READ:'c"(t1 t:'rnr Cr 1 m,o,?int;,7rr rhf y For'?' S c7?r17jole e, r'tri'.1;7ttl"7cc tr{;te I;,oderstandC ha ' rtt?U?t fE"."t';/Jt Oj!r(rrl,*fc'r�(i;)r: tjtt;r i!a'aC?,?h(c;t;v;t h(75 I't''7 ii+tr'tit;it',:t:JY tt,rf7;tC!7t't7"i7)tj, i Tt?i!C'Sn0--151 to for updr t!t7 r the irt1orniction ptovided+here,,, tftree tveeks :)''tor i0 hil o?e;_"tnq i7f Ploomrtti Comrms5lov' rill; Courl6i, V90A. LB We'le-mriS 4'nt{�: It ?!7LT1.G J'd;:of C0-tt!'t7,tee::, F.•+. J Concorde Apts L.P. .. 01/0912026 Applicant Name(Print) Applicant Signature Date '7t�r•'.iPr ti,;n�Sr't:s- t: � n . . ., :.s. .t• 5Yi^_•., ,..r;);trrr;;,t; 3toI 170d'0 t :. •; ,iiC7te(;hi,•S;»r'S E"tCtC, il.., '�-.. ', - % "ii?s:':':•r> •aj^r,;r•�±7t�#. t7: "VV ti t ,`!aft?[ .. ri:f'03.i v. .�1 77 ...'Jv ..s .. .. .r''). .s .. .. ... .-. � r '�:' i'.. �let..t.�\ t .... •i •t tC t• ;• ... lti t,a i , s i j : t' i , �. '':r. •"7' t .t.' C' C. me t�:<+i••y..r«^�.j..^i7 Y:�F: ?:'�, tr., :ni. ,'t; "ei: a:. . •'1( :Jt , r`t%'r't'rti.... ..., •i.1J1Sr:ire/;tl i'i:t:{a ;){;S:7sC.r5S.'r'r - .. S'�CY.=? - ..l•. .. ., ,.. _«.i �...- .... . .. ..'t' .r'1t' ."r:', .ri _. `h: ....�.. ..• _i' f?t''7�)ti .. .r .. ). . ,.. '!'". .t.• :<t. .:•!� � ';'t;r.d:r :?.,:i.:tC«>,) .. �.,.1,...rp,5 ^?t�P FOR CITY USE ONLY: No changes as of(date): �~a Staff Name(Print) Staff Signature Date Disclosure Statement I rev. May-2024 page_ 2 of 3 SECTION • ' OWNER DISCLOSURE PROPERTY OWNER INFORMATION Property Owner Name: as listed on application _Norfolk_Premium_Outlets, LLC, a_Delaware limited liability company Is the Owner a corporation, partnership,firm,business,trust,or unincorporated business? Yes()Noo If yes, list the nomes of all officers, directors, members, or trustees below AND businesses that hove a parent-subsidiary'or affiliated business entity 2 relationship with the applicant. (Attach list if necessary.) See attached corporate structure/officer list Does the subject property have a proposed or pending purchaser? Yeso No0 If yes, nome proposed or pending purchaser; Corcorde Apartments, L.P. (contract assigned from SLN) KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yes 0 No Q IJ yes, ('i w"e the O't"ficiat'oi-i'f11r,:lovee and dest rile the oort ure,of theft in•e;est,. PROPERTY OWNER SERVICES DISCLOSURE READ:The Owner must certify whether the fo/lowiny services are being provided in connection to the subject application or any business operating or to be opernted on the prover ty. The name of the entity or individuol providing such services must be identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER (Name entit andjor individual) Financing(mortgage,deeds of trust, _l cross-collateralization,etc.) 0 0 Bank of America/Credit Suisse Real Estate Broker/Agent/Realtor 0 Accounting/Tax Return Preparation 0 0 In house Architect/Designer/Landscape 0 Q Architect/Land Planner Construction Contractor 0 Engineer/Surveyor/Agent 0 Legal Services Q 0 In house PROPERTY OWNER CERTIFICATION READ:1 certify that all information contained in Ibis For/Tr is complete, true, and accurate. I understand that, upon receipt of notification that the application has been scheduled for public hearing, I am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or ony public body or committee in connection with this opplication. Norfolk Premium Outlets, LLC SEE ATTACHED SIGNATURE PAGE 1/12/2026 Property Owner Name(Print) Property Owner Signature Date Disclosure Statement I rev. M a y-2024 page 3 of 3 NORFOLK PREMIUM OUTLETS,LLC,a Delaware limited liability company By: NORFOLK OUTLETS, LLC, a Delaware limited liability company, its sole member By: SI NORFOLK MEMBER, LLC, a Delaware limited liability company, ma ' men er r` By: Jo n ice resi ent David Simon Chairman of the Board Mark Silvestri Executive Vice President-Chief Operating Officer Brian J. McDade Vice President John Rulli Vice President Matthew Broas Vice President Steven E. Fivel Secretary Donald G. Frey Treasurer Kevin M. Kelly Assistant Secretary Adam J. Reuille Vice President-Chie Accounting Officer Eli Simon Executive Vice President-Chief Investment Officer CITY OF VIRGINIA BEACH AGENDA ITEM 3 ITEMS: (1) A Resolution Requesting the Virginia Department of Transportation to Accept Additional Streets for Urban Maintenance Payments (2) A Resolution Requesting the Virginia Department of Transportation to Accept Corrections/Deletions to the Road Inventory for Urban Maintenance Payments MEETING DATE: February 3, 2026 ■ Background: The Virginia Department of Transportation ("VDOT") maintenance funding is conditioned upon City Council submitting to VDOT resolutions for all new streets and for all corrections/deletions to the City's road inventory. VDOT provided the City with a letter, dated July, 1, 2025, which stated the FY26 reimbursement rates. The rates are as follows: local/collector streets will be reimbursed at$17,627.53 per lane mile, and arterial streets will be reimbursed at $30,023.09 per lane mile. ■ Considerations: The first resolution requests the addition of new streets not currently in the inventory in the amount of 0.92 lane miles which will be eligible for urban maintenance funds beginning July 1, 2026. All 0.92 lane miles are classified as local/collector streets. Based on the present VDOT reimbursement rates indicated above, the City will receive $16,217.33 per year for these added lane miles. This second resolution acknowledges changes and is the result of two (2) local/collector streets that had their street names deleted and renamed. These two (2) local/collector streets, as seen in Exhibit B, had a net decrease of 0.13 lane miles with a corresponding addition of 0.13 lane miles. This then results in a zero (0) total net increase in urban maintenance lane miles. The total net increase in urban maintenance lane miles from the addition of new streets and the re-naming corrections will result in a funding increase of$16,217.33 from VDOT. ■ Public Information: Normal City Council Agenda process. ■ Recommendations: Adopt the attached resolutions. ■ Attachments: Resolutions (2), Exhibit A ("New Streets"), Exhibit B ("Changes") Recommended Action: Approval Submitting Department/Agency: Public Works City Manager: 1 A RESOLUTION REQUESTING THE VIRGINIA DEPARTMENT j 2 OF TRANSPORTATION TO ACCEPT ADDITIONAL STREETS 1 3 FOR URBAN MAINTENANCE PAYMENTS i I 4 5 WHEREAS, the Virginia Department of Transportation requires a City Council 6 resolution prior to accepting additional streets for urban maintenance payments; and 7 8 WHEREAS, the 0.92 (Local/Collector) lane miles of streets listed on Exhibit A 9 (attached) have been constructed in accordance with standards established by the 10 Virginia Department of Transportation; and 11 12 WHEREAS, the City of Virginia Beach has accepted and agreed to maintain these 13 streets; and 14 15 WHEREAS, a representative from the Virginia Department of Transportation has 16 inspected and approved these streets. 17 18 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 20 21 That City Council hereby requests the Virginia Department of Transportation to 22 accept the streets listed on Exhibit A, attached hereto and incorporated by reference, and 23 to begin paying urban maintenance payments to the City of Virginia Beach based on the 24 established rate. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Department o Public Works City Attorney's Office CA17086 R-1 January 22, 2026 • • City of Virginia Beach Exhibit A - New Streets Public Works/Operations New Street Street Type STREET FROM TO LANE MILES LOCAL GUM BRIDGE CT GUN1 BRIDGE RD W DEAD END 0.92 Total Lane IN11les of LOCAL streets: 0.92 Total Lane Miles of New Street: 0.92 i i i f Thursday,January S,2026 Page I of i CITY OF VIRGINIA BEACH AGENDA ITEM 3 ITEMS: (1) A Resolution Requesting the Virginia Department of Transportation to Accept Additional Streets for Urban Maintenance Payments (2)A Resolution Requesting the Virginia Department of Transportation to Accept Corrections/Deletions to the Road Inventory for Urban Maintenance Payments MEETING DATE: February 3, 2026 ■ Background: The Virginia Department of Transportation ("VDOT") maintenance funding is conditioned upon City Council submitting to VDOT resolutions for all new streets and for all corrections/deletions to the City's road inventory. VDOT provided the City with a letter, dated July, 1, 2025, which stated the FY26 reimbursement rates. The rates are as follows: local/collector streets will be reimbursed at$17,627.53 per lane mile, and arterial streets will be reimbursed at $30,023.09 per lane mile. ■ Considerations: The first resolution requests the addition of new streets not currently in the inventory in the amount of 0.92 lane miles which will be eligible for urban maintenance funds beginning July 1, 2026. All 0.92 lane miles are classified as local/collector streets. Based on the present VDOT reimbursement rates indicated above, the City will receive $16,217.33 per year for these added lane miles. This second resolution acknowledges changes and is the result of two (2) local/collector streets that had their street names deleted and renamed. These two (2) local/collector streets, as seen in Exhibit B, had a net decrease of 0.13 lane miles with a corresponding addition of 0.13 lane miles. This then results in a zero (0) total net increase in urban maintenance lane miles. The total net increase in urban maintenance lane miles from the addition of new streets and the re-naming corrections will result in a funding increase of$16,217.33 from VDOT. ■ Public Information: Normal City Council Agenda process. ■ Recommendations: Adopt the attached resolutions. ■ Attachments: Resolutions (2), Exhibit A ("New Streets"), Exhibit B ("Changes") Recommended Action: Approval Submitting Departm nt/Agency: Public Works City Manager: 1 A RESOLUTION REQUESTING THE VIRGINIA 2 DEPARTMENT OF TRANSPORTATION TO 3 ACCEPT CORRECTIONS/DELETIONS TO THE 4 ROAD INVENTORY FOR URBAN MAINTENANCE 5 PAYMENTS 6 7 WHEREAS, the Virginia Department of Transportation requires a City Council 8 resolution prior to accepting corrections or deletions to the revised road inventory for 9 urban maintenance payments; 10 11 WHEREAS, City personnel have reviewed the revised road inventory prepared by 12 the Virginia Department of Transportation and have determined that some inaccuracies 13 exist; 14 15 WHEREAS, corrections to the revised road inventory have been made as shown 16 on Exhibit B (attached). 17 18 WHEREAS, a representative from the Virginia Department of Transportation has 19 inspected and approved corrections. 20 21 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 That City Council hereby requests the Virginia Department of Transportation to 25 accept the corrections listed on Exhibit B, attached hereto and incorporated by reference, 26 and to begin paying urban maintenance payments to the City of Virginia Beach based on 27 the established rate. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Departme of Public Works City A to ney s Office CA17087 R-1 January 22, 2026 City of Virginia Beach Exhibit B - Changes Public Works/Operations Additions/Replaced deletions street Type STREET FROM TO LANE NTILES LOCAL. CHELSEA CT RICHARDSON RD S CULDE SAC 0.05 LOCAL DR.DICROCE BOULEVARD BUCKNERBLVD DR.DICROCE BOULEVARD 0.08 Total Lane Altles of LOCAL,streets: 0.13 I I Total Lane Miles of Additions/Replaced deletions : 0.13 Deletions/To be replaced Street Type STREET FROM TO LANE MILES LOCAL MICHAEL LA BOUVE DR BUCKNER BLVD MICHAEL LA BOUVE DR -0.08 LOCH. ZAMANI Cr RICHARDSON RD W CUL DE SAC -0.05 Total Lane Allies of LOCAL streets: -0.13 Total Lane Miles of Deletions/To be replaced : -0.13 }' I I f t t i P Tuesday,January 20,2026 Page I of l s; CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to authorize Temporary Encroachments into City-owned property known as Lake Joyce, located at the rear of 4417 Lee Avenue. MEETING DATE: February 3, 2026 ■ Background: Terry M. Parkerson (the "Applicant") requests permission to (i) remove an existing gazebo and construct and maintain a new gazebo in approximately the same location, (ii) construct and maintain a new 16' x 20' platform for gazebo with 4' walkway, (iii) construct and maintain a 14' x 8' pier and (iv) maintain an existing 8' x 14' concrete platform and an existing 12' x 7.4' brick shed (collectively, the "Temporary Encroachment") into City-owned property known as Lake Joyce (GPIN: 1570-80-2438), including the 20' strip of land around Lake Joyce, located at the rear of 4417 Lee Avenue (GPINs: 1570-80-0794 and 1570- 80-1796). ■ Considerations: City staff reviewed the Temporary Encroachment and have recommended approval of same, subject to certain conditions outlined in the Agreement. There are similar encroachments in Lake Joyce, which is where the Applicant requested to encroach. The Applicant has agreed not to disturb or remove any existing trees on the City property known as Lake Joyce (including the 20' strip of land around Lake Joyce), without the prior written consent of the City. ■ Public Information: Public notice will be provided via the normal City Council agenda process. ■ Alternatives: Deny the Temporary Encroachments or add conditions as desired by Council. ■ Recommendations: Approve the request subject to the terms and conditions of the Agreement. ■ Attachments: Ordinance, Exhibit, Agreement, Photos, Location Map and Disclosure Statement. Recommended Action: Approval Submitting Department/Agency: Public Works/Real Estate City Manager: IP 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS INTO 5 CITY-OWNED PROPERTY KNOWN AS 6 LAKE JOYCE, LOCATED AT THE REAR 7 OF 4417 LEE AVENUE. 8 9 WHEREAS, Terry M. Parkerson (the "Applicant") requests permission to (i) remove 10 an existing gazebo and construct and maintain a new gazebo in approximately the same 11 location, (ii) construct and maintain a new 16' x 20' platform for gazebo with 4' walkway, 12 (iii) construct and maintain a 14' x 8' pier and (iv) maintain an existing 8' x 14' concrete 13 platform and an existing 12' x 7.4' brick shed (collectively, the"Temporary Encroachment") 14 into City-owned property known as Lake Joyce (GPIN: 1570-80-2438), located at the rear 15 of 4417 Lee Avenue (GPINs: 1570-80-0794 and 1570-80-1796); and 16 17 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2-2107, 18 Code of Virginia, 1950, as amended, to authorize temporary encroachments upon the City- 19 owned property subject to such terms and conditions as Council may prescribe. 20 21 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 That pursuant to the authority and to the extent thereof contained in §§ 15.2-2009 25 and 15.2-2107, Code of Virginia, 1950, as amended, the Applicant, his heirs, assigns and 26 successors in title are authorized to construct and maintain the Temporary Encroachments 27 within the City-owned property as shown on the map entitled: "EXHIBIT A"—PROPOSED 28 PIER MODIFICATIONS TERRY M. PARKERSON GPIN's: 14708007940000, 29 15708017960000 D.B. 2974 PG. 388 & D.B. 3785 PG. 1636 LOTS 12 & 13, BLOCK 5 MB: 30 8 P: 82 4417 LEE AVE. VIRGINIA BEACH, VA", Scale: 1" = 40', dated October 6, 2025, 31 prepared by Meadowspring Consulting, a copy of which is attached hereto as Exhibit A and 32 on file in the Department of Public Works and to which reference is made for a more 33 particular description; 34 35 BE IT FURTHER ORDAINED, that the Temporary Encroachments are expressly 36 subject to those terms, conditions and criteria contained in the agreement between the City 37 of Virginia Beach and Terry M. Parkerson (the "Agreement"), an unexecuted copy of which 38 has been presented to the Council in its agenda and will be recorded among the records of 39 the Clerk's Office of the Circuit Court of the City of Virginia Beach. 40 41 BE IT FURTHER ORDAINED, that the City Manager or his authorized designee is 42 hereby authorized to execute the Agreement; and 43 44 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until such 45 time as Terry M. Parkerson and the City Manager or his authorized designee execute the 46 Agreement. 47 Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 48 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: oA b � _ P BL C WOR S / Al- ESTATE CITY ATTORNEY CA16749 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d002\p052\01097880.doc R-1 Prepared: January 21, 2026 PIN Qcry 40 0 20 40 Cb PEE�50 ,h cs 1"=40' i I `zo Q1. \ `ti 0 KAREN IL HALL Lie. No. 054330 Z \\ TERRY PARKERSON N �� �� \ 4417 LEE AVE O \\ D.B. 3785, P. 1636 ��S G��y QgRq \ LOT 13 BLOCK 5 SI OVAL �'� Z GF \\ MB:8 P:82 `* \GPIN:1 570801 79 60000 ` O N PIS TERRY P RK'ERSON-\\ ` Oy�� 'o U3 A�r Z 4417 LEE�1/E \`� `•` < '2 0� m 90 w N. 03 D.B.2974 1. 88 \\ O 2 cn r LOT 12 BLO, 5 NS_\ ° om MB:a P:e2 ``` �° o� o GPIN:1570800 40000 Q(P PI LIN o Pl • \ \ ' 20'STRIP OWNED PROPOSED 16'X 20' f BY CITY OF \ PLATFORM FOR °" VIRGINIA BEACH EXISTING FINGER M� \WALKWAY WITH 4' i (DB101$,P.154) PIER TO BE REMOVED �� 4�\ r PIN EXISTING PIER PLATFORM PORTION TO BE REMOVED � EXISTING BRICK EXISTING 8'X 14'CONCRETE SHED 12'X 7.4' PROPOSED 14'X 8'PIER PLATFORM TO REMAIN ` ;I A. THIS EXHIBIT IS A RESULT OF FIELD TIES TO EXISTING \ ---------------- MONUMENTS COMBINED WITH THE COMPILATION OF DEEDS AND \ PLATS SHOWN HEREON AND DOES NOT CONSTITUTE A BOUNDARY \\ SURVEY. \ B. THE CITY OF VIRGINIA BEACH IS NOT RESPONSIBLE FOR LAKE JOYCE VERIFICATION OF RESTRICTIONS REQUIRED BY OTHER (DB 1018, P 154) "EXHIBIT A" - PROPOSED PIER MODIFICATIONS TERRY M.PARKERSON GPIN's: 15708007940000, 15708017960000 SCALE 1"=40' M_EADOWSPRING D.B.2974 PG.388& D.B.3785 PG. 1636 DESIGNED KLH CONSULTING_- LOT 12&13,BLOCK 5 DRAWN KLH MB:8 P:82 7501 MILL TRAIL RD. 4417 LEE AVE. DATE 10/06/2025 CHARLES CITY,VA 23030 (804)380-0321 VIRGINIA BEACH,VA PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C) (4) THIS AGREEMENT, made this day of 20 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and TERRY M. PARKERSON, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee". WITNESSETH.- WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as Lots 12 and 13, Block 5, as shown on that certain plat entitled: "AMENDED MAP CHESAPEAKE SHORES PROPERTY OF LAKE JOYCE REALTY CORP. LOCATED AT CHESAPEAKE BEACH PRINCESS ANNE CO., VA" Scale: 1" = 100', dated September 1928, prepared by S.W. Armstead, C.E., which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 8, at page 82, and being further designated, known, and described as 4417 Lee Avenue, Virginia Beach, Virginia 23455; WHEREAS, it is proposed by the Grantee to (i) remove an existing gazebo and construct and maintain a new gazebo in approximately the same location, (ii) construct and maintain a new 16' x 20' platform for gazebo with 4' walkway, (iii) construct and maintain a 14' x 8' pier and (iv) maintain an existing 8' x 14' concrete vlatform and an existing 12' x 7.4' brick shed, collectively, the "Temporary Encroachment", in the City of Virginia Beach; and GPINs: 1570-80-2438 (CITY PROPERTY LAKE JOYCE) 1570-80-0794 (Lot 12) & 1570-80-1796 (Lot 13) (4417 LEE AVENUE) WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of City property known as Lake Joyce, collectively, the "Encroachment Area", and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt and sufficiency of which are hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit. A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat entitled: "EXHIBIT A" — PROPOSED PIER MODIFICATIONS TERRY M. PARKERSON GPIN's: 14708007940000, 15708017960000 D.B. 2974 PG. 388 & D.B. 3785 PG. 1636 LOTS 12 & 13M BKICJ 5 MB: 8 P: 82 4417 LEE AVE. VIRGINIA BEACH, VIRGINIA ", Scale: 1" = 40', dated October 6, 2025, prepared by Meadowspring Consulting, a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. Providing however, nothing herein shall prohibit the City from immediately removing, or ordering the Grantee to remove, all or any part of the Temporary 1) Encroachment from the Encroachment Area in the event of an emergency or public necessity, and Grantee shall bear all costs and expenses of such removal. It is further expressly understood and agreed that Grantee will not disturb or remove any existing trees on the City property known as Lake Joyce (including the 20' strip of land around Lake Joyce), without the prior written consent of City. It is further expressly understood and agreed that the City may enter upon the Grantee's property for ingress and egress on an as needed basis in order to monitor Grantee's compliance with the terms of this Agreement, for routine maintenance activities upon public property adjacent to 4417 Lee Avenue, or at any time upon an event of noncompliance with the terms of this Agreement to enforce the terms of this Agreement; provided that City will provide at least ten (10) days' notice of such entry to Grantee, except when there is a threat of imminent harm, personal injury or property damage. City shall not unreasonably interfere with Grantee's use and quiet enjoyment of the Property. Any access authorized by this section shall be limited to the property with a street address of 4417 Lee Avenue. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, hold harmless, and defend the City, its agents and employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, 3 in case it shall be necessary to file or defend an action arising out of the construction, location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain a permit from the Civil Inspections Division of the Department of Planning prior to commencing any construction within the Encroachment Area (the "Permit"). It is further expressly understood that any existing encroachments referenced in the attached Exhibit to this Agreement are the ongoing maintenance obligation of the Grantee and the City disclaims any ownership interest or maintenance obligation of such encroachments. It is further expressly understood and agreed that the Grantee must obtain and keep in effect liability insurance with the City as a named insured in an amount not less than $500,000.00, per person injured and property damage per incident, combined. The company providing the insurance must be registered and licensed to provide insurance in the Commonwealth of Virginia. The Grantee will provide endorsements providing at least thirty (30) days' written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee 4 assumes all responsibilities and liabilities, vested or contingent, with relation to the construction, location, and/or existence of the Temporary Encroachment. It is further expressly understood and agreed that the Temporary Encroachment must conform to the minimum setback requirements, as established by the City. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, TERRY M. PARKERSON, the said Grantee, has caused this Agreement to be executed by his signature. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. SIGNATURES ON FOLLOWING PAGES] 5 CITY OF VIRGINIA BEACH By: (SEAL) City Manager/Authorized Designee of the City Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20_, by , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. He/She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: (SEAL) ATTEST: City Clerk/Authorized Designee of the City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 20_, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: 6 Terry M. P rkerson STATE OF CITY/COUNTY OF , to-wit: The foregoing instrument was acknowledged before me this �� Y da of 20Z by Terry M. Parkerson. )�Qu Notary Publ S4. Notary Registration Number: �� t �D `' • o� ''�" My Commission Expires: •.JC�� 3 Oa �r!" 'v APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM PUBLIC WORKS / REAL ESTATE ALEX STILES CITY ATTORNEY 7 PIN 1 �ooYO, R ``� Qcb 40 0 20 40 PEE�2' \ � �� 11"=40'cp I 1 \ � ED 7yTERRY PARKERSON N4417 LEE AVE D.B.3785,P. 1636 `LOT 13 BLOCK 5 �` 2 \ MB:8 P:82 > \GPIN:15708017960000 TERRY P�Ai KERSONPI OC .�� o� 4417 LEEVI \\, � <02�p�-7 in b-' m D.B.2974 88, \ �� j�N<�'� O '�p03 ��G� LOT 12BLO`K5 t! \ g p O o N 0 wo 0 4_ MB:8 P:82„ \ 11 ;:1 o o O GPIN:1570800 40000 a \ �' p `\ t \ P I .......... � -- ---- - _ --- PI \ W \ 20'STRIP OWNED 7 \ PROPOSED 16'X 20' ; BY CITY OF XWALKWAY PLATFORM FOR ; VIRGINIA BEACH GAZEBO WITH 4' f 1 (D131018,P.154) EXISTING FINGER PIER TO BE REMOVED �� M `` p�\ r PIN EXISTING PIER PLATFORM PORTION TO BE REMOVED \\ EXISTING BRICK EXISTING 8'X 14'CONCRETE �� SHED 12'X 7.4' PROPOSED 14'X 8'PIER PLATFORM TO REMAIN \ ;, \ ---------------- A. THIS EXHIBIT IS A RESULT OF FIELD TIES TO EXISTING \MONUMENTS COMBINED WITH THE COMPILATION OF DEEDS AND \ PLATS SHOWN HEREON AND DOES NOT CONSTITUTE A BOUNDARY \ SURVEY. B. THE CITY OF VIRGINIA BEACH IS NOT RESPONSIBLE FOR \ LAKE JOYCE VERIFICATION OF RESTRICTIONS REQUIRED BY OTHER (DB 1018, P 154) -ASSOCIATIONS OR AGENG ES "EXHIBIT A" - PROPOSED PIER MODIFICATIONS TERRY M.PARKERSON GPIN's: 15708007940000, 15708017960000 SCALE 1'=40' MEADOWSPRING D.B.2974 PG.388&D.B.3785 PG. 1636 DESIGNED KLH CONSULTING== LOT 12& 13,BLOCK 5 DRAWN KLH MB:8 P:82 7501 MILL TRAIL RD. 4417 LEE AVE. DATE 10/06/2025 CHARLES CITY,VA 23030(804)380-0321 VIRGINIA BEACH VA r � s • Ic l a 4 SI' „ref_. �! " ,* •yy .:r,, t ra � r • +Irr ► + C A '♦�efrw a♦i!R r♦ yTv; `!1wd ...f..:y� .G•A+s4♦d.#:9�+5+♦iy �. ,'tie ♦ rt M T p*+ R 1, * o , ,4 Ile ` Jtt _ i I t � 1 r t , r - . wad x ,t{+ -�e r, z - • "�'� .fit. `�'z i -:. • fir. �� F 4 �� Y * rf tt?• � iiII s� f Z n� ,,g •-err +[�� _ss*:: .ri r* �.' � r •r din ��14 �•jf ' f �rY � t! �'� .�try•'�,. x 6t; - r S _ w ` (� ''! J�� -�4 iF 'R1 •�:, •�� SwF•t ' �, �,�Atjnr� + :.#fit �'� � .� � - .3� ��t '+�•� .� s, W { .♦.,..'W"t� •�. fie. 4� r�♦� '" M � ^va`�F",4 J�a.3 ♦.- � _ 1 - �k} �n �mar � • <f.f,.� 1~ ��'� f T r a ' 'n j.- r I . F1 3 ` sli Y% ♦, .'` Al W. ¢tom Pr 4f 1,• V f� �f`• ' n\ . 8 ♦7r'� '♦ t '.t... T n ♦ M a r 5 • •o-� ,yam a +ivy • t k '. - P _ \'' �.�, - '�r' 1 Mff�'♦ i•is i : ;, �t l rC � -m�,...'.�, �:.. r 0W-*E .SITE m 1 o 1 , Q 20' STRIP CITY OF VIRGINIA BEACH V LOCATION MAP FOR Legend TERRY M. PARKERSON 4417 LEE AVENUE GPIN: 1570-80-0794 1570-80-0794 0 50 100 ❑ City Property I I I Feet n...........a 1,.,trNnw c.,.,ic..-......n..«.�../no 10 111c VVIRGINIA Disclosure BEACH Statement The disclosures contained In this form are necessary to Inform public officials who may vote on the application as to whether they have a conflict of Interest under Virginia law. Completion and submission of this form is required for all applications that pertain to City real estate matters or to the development and/or use of property in the City of Virginia Beach requiring action by the City Council, boards, commissions, or other bodies. SECTIONAPPLICANT DISCLOSURE APPLICANT INFORMATION Applicant Name: ll�� ff�� as listed on application �l 'QV►-� ` � 1'1�, �Q��i��l� Is Applicant also the Owner of a subject roperty? Yes® No(P I If no, Property Owner must complete SECTION 2:PROPERTY OWNER DISCLOSURE(page 3). Does Applicant have a Representative? Yes® No® If yes, name Representative: ffij k, 1 fi��A Is Applicant a corporation, partnership,firm, business,trust or unincorporated business? Yes0No(V If yes, list the names of all officers, directors, members, or trustees below AND businesses that have a parent-subsidiary'or affiliated business entity 1 relationship with the applicant. (Attach list if necessary.) Does the subject property have a proposed or pending purchaser? Yes No( If yes,name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an Interest in the subject land or any proposed development contingent on the subject public action? Yeso Nola If yes, name the official or employee, and describe the nature of their interest. APPLICANT SERVICES DISCLOSURE READ; The Applicant must certify whether the following services are being provided in connection to the subject application or any business operating or to be operated on the property. The name of the entity and/or Individual providing such services must be Identified. (Attach list if necessary.) SERVICE YES NO SERVICE PROVIDER Name entity and/or Individual Financing(mortgage, deeds of trust, O cross-collateralization, etc.) �t�n Real Estate Broker/Agent/Realtor O a Disclosure Statement I rev. May-2024 page 1 of 3 E i SECTIONAPPLICANT DISCLOSURE co - . SERVICE YES NO SERVICE PROVIDER Name entity and/or individual Accounting/Tax Return Preparation © 0 Architect/Designer/Landscape Architect/Land Planner Construction Contractor ® 0 Engineer/Surveyor/Agent Q © Legal Services APPLICANT CERTIFICATION READ:I certify that all information contained in this Form is complete, true, and accurate. I understand that, upon receipt of notification that the application has been scheduled for public hearing, i am responsible for updating the Information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. ��X%Ac- -/ _ �X L t-2 a I A, Applica t Name (Print) Applr t Signat re Date "Parent-subsidiary relationship"means "a relationship that exists when one corporation directly or indirectly owns shares possessing more than 50 percent of the voting power of another corporation."See State and Local Government Conflict of Interests Act, VA, Code§2.2-3101. 2"Affiliated business entity relationship"means "a relationship, other than parent-subsidiary relationship, that exists when(i)one business entity has a controlling ownership Interest in the other business entity, (ii) a controlling owner inn one entity is also a controlling owner in the other entity, or(ill)there Is shared management or control between the business entities. Factors that should be considered in determining the existence of an affiliated business entity relationship include that the same person or substantially the some person own or nonage the two entities;there ore common or commingled funds or assets;the business entities share the use of the some offices or employees or otherwise share activities, resources or personnel on a regular basis;or there Is otherwise a close working relationship between the entities."See State and Local Government Conflict of Interests Act, Va. Code§2.2-3101. FOR CITY USE ONLY: No changes as of(date): Staff Name(Print) Staff Signature Date Disclosure Statement ) rev. M a y-2024 page 2 of 3 SECTIONPROPERTY" OWNER DISCLOSURE PROPERTY OWNER INFORMATION Property Owner Name: as listed on application Is the Owner a corporation, partne ship,firm, business,trust,or unincorporated business? Yes0 NoJQ If yes, list the names of all officers, directors, members, or trustees below AND businesses that have a parent-subsidiary 1 or affiliated business entity z relationship with the applicant. (Attach list If necessary.) Does the subject property have a proposed or pending purchaser? Yeso No® If yes,name proposed or pending purchaser: KNOWN INTEREST BY PUBLIC OFFICIAL OR EMPLOYEE Does an official or employee of the City of Virginia Beach have an interest in the subject land or any proposed development contingent on the subject public action? Yes ® No@ If yes, name the official or employee, and describe the nature of their Interest. PROPERTY OWNER SERVICES DISCLOSURE READ;The Owner must certify whether the following services are being provided In connection to the subject application or any business operating or to be operated on the property. The name of the entity or individual providing such services must be identified. (Attach list if necessary) SERVICE YES NO SERVICE PROVIDER (Name emit and/or lndividua! Financing(mortgage, deeds of trust, O cross-collateralization, etc.) Real Estate Broker/Agent/Realtor 0 9 Accounting/Tax Return Preparation 0 0 Architect/Designer/Landscape ® IM Architect/Land Planner t► `l �K�l�V�(�l'A1 n Construction Contractor (ON © ���u/t 01���V� Engineer/Surveyor/Agent (a 0 J�AONWI% �L Legal Services 0 PROPERTY OWNER CERTIFICATION READ:i certify that all Information contained in this Form is complete, true, and accurate. l understand that, upon receipt of notification that the application has been scheduled for public hearing, I am responsible for updating the information provided herein three weeks prior to the meeting of Planning Commission, City Council, VBDA, CBPA, Wetlands Board or any public body or committee in connection with this application. `P operty Owner Narne(Print) Pr perty Owner Signature Date Disclosure Statement ( rev. May-2024 page 3 of 3 i i'O 01, CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to Accept and Appropriate Funds for a Jail Based Restoration Pilot Program and to Authorize Grant-Funded Positions MEETING DATE: February 3, 2026 ■ Background: The Virginia Department of Behavioral Health and Developmental Services awarded funding to the Department of Human Services (DHS) for jail-based competency restoration services and related mental health diversion services. The purpose of the funding is to reduce the number of people ordered to state hospitals for inpatient competency restoration by increasing the number of restoration services provided in the jail and to explore the utilization of otherjail based services to divert people with mental health diagnosis out of incarceration all together. The funding is intended to support a partnership between DHS and the Virginia Beach Sheriff's Office (VBSO) to create a Jail-Based Restoration Unit (JBRU) in one of the existing jail mental health pods. Jail based competency restoration programs aim to restore individuals found incompetent to stand trial back to competency. If found to be competent, the person can proceed with his or her legal case(s). These programs offer an alternative to traditional hospital-based restoration, and such programs may be necessary due to the increasing demand for services and limited availability of inpatient beds in many jurisdictions. Having a new process to expedite restoration services in the City will benefit clients and reduce burden on state facilities, which in turn frees inpatient beds for civil admissions. Local restoration if often more efficient and can lead to less time that an individual is in the restoration process. ■ Considerations: To support the implementation of a JBRU, the Virginia Department of Behavioral Health and Developmental Services is providing state grant funding for a pilot program in the amount of$961,962 in FY2026 and $843,962 in FY2027. If approved, the funding will support one-time expenses to establish the JBRU pod and new grant-funded FTEs. These positions include one part-time (0.5 FTE) Psychiatric Nurse Practitioner, one Licensed or License Eligible Clinician, and a Qualified Mental Health Professional. The VBSO will require two additional Master Deputies to support the new program. The cost of the program is fully state-funded for FY2026 and FY2027. This ordinance will appropriate the FY2026 portion of the award, and next fiscal year will be included within the City's Manger's Proposed Budget. ■ Public Information: Normal Council Agenda process. ■ Recommendations: Approval of Ordinance ■ Attachments: Ordinance Recommended Action: Approval Submitting Department/Agency: Department of Human Services City Manager:��j 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE FUNDS 2 FOR JAIL BASED RESTORATION PILOT PROGRAM AND 3 TO AUTHORIZE GRANT-FUNDED POSITIONS 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 1) $961,962 is hereby accepted from the Virginia Department of Behavioral Health 9 and Developmental Services and appropriated, with revenue from the 10 Commonwealth increased accordingly, to the FY 2025-26 Operating Budget of 11 the Department of Human Services for Jail Based Restoration services. 12 13 2) 2.50 positions (FTEs) are hereby authorized within the FY2025-26 Operating 14 Budget of the Department of Human Services. Such positions are conditioned 15 upon continued grant funding from the Commonwealth. 16 17 3) 2.00 positions (FTEs) are hereby authorized within the FY2025-26 Operating 18 Budget of the Virginia Beach Sheriffs Office. Such positions are conditioned 19 upon continued grant funding from the Commonwealth. Adopted by the Council of the City of Virginia Beach, Virginia on the day of 12026. 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 i ney's Office CA17084 R-1 January 20, 2026 K. APPOINTMENTS • ADVERTISING ADVISORY COMMITTEE • AUDIT COMMITTEE • BAYFRONT ADVISORY COMMISSION • BEACHES AND WATERWAYS ADVISORY COMMISSION • CLEAN COMMUNITY COMMISSION • COMMUNITY CRIMINAL JUSTICE BOARD • DEFERRED COMPENSATION BOARD • HEALTH SERVICES ADVISORY BOARD • HISTORIC PRESERVATION COMMISSION • HUMAN RIGHTS COMMISSION • INDEPENDENT CITIZEN REVIEW BOARD • MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE • OPEN SPACE ADVISORY COMMITTEE • PARKS AND RECREATION COMMISSION • PERSONNEL BOARD • PUBLIC LIBRARY BOARD • SOCIAL SERVICE ADVISORY BOARD • STORMWATER APPEALS BOARD • VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE • VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION • WETLANDS BOARD L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT OPEN DIALOGUE For non-agenda items, each speaker will be allowed three minutes. If you are physically disabled or visually impaired and need assistance at this meeting, please call the City Clerk's Office at 757-385-4303. The full Agenda with all backup documents can be viewed in the eDocs Document Archive under: Current Session. If you would like to receive an email with a list of the agenda items for future City Council meetings, please submit your request to TChelius@vbgov.com or call 757-385-4303. AGENDA ITEMS Citizens who wish to speak can sign up either in-person or virtually via WebEx. Anyone wishing to participate virtually, must follow the two-step process provided below: 1. Register for the WebEx Meeting. 2. Register with the City Clerk's Office by calling 757-385-4303 prior to 5:00 p.m. on February 3, 2026. .I CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B If S S E C U O S DATE:01/20/2026 PAGE: 1 R U 11, N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N I CITY COUNCIVS BRIEFINGS 1 GENERAL ASSEMBLY UPDATE Brent McKenzie, Legislative Affairs Director 2. LIFENET HEALTH FOUNDATION William Driscoll, OVERVIEW Executive Director— Lifenet Health Foundation II.-V. CERTIFICATION OF CLOSED SESSION CERTIFIED I n-u Y Y Y Y Y Y Y Y Y A Y A-F G. MINUTES R-n Y Y Y A l' Y Y A Y A Y B B INFORMAL and FORMAL SESSIONS— APPROVED S S January 6,2026 T T A A I I N N E E D D SPECIAL FORMAL SESSION— APPROVED S-n Y Y Y A 1 1' Y A Y A Y JANUARY 13,2026 B B S S T T A A I I N N E E D D 11.1. MAYOR'S PRESENTATION RESOLUTION—International Holocaust Remembrance Day-January 27,2026 Betty Ann Levin,Executive Vice President— United Jewish Federation of Tidewater PUBLIC HEARING 1 FRANCHISE FOR USE OF CITY-OWNED NO SPEAKERS PROPERTY KNOWN AS THE 15'"STREET PIER VB Fishing Pier,LLC re use and operation of the Virginia Beach Fishing Pier h I_ Ordinance to AMEND City Code Sections 10-1 ADOPTED,BY I u-o Y Y Y Y Y Y Y Y Y A Y and 10-1.2 re change the polling locations for CONSENT Precincts 0002 to Virginia Beach Middle School,0108 to All Saints'Episcopal Church, and relocate the Central Absentee Precinct and Office of the Voter Registrar to 500 Studio Drive(Requested by the Virginia Beach Electoral Board) i CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:01/20/2026 PAGE: 2 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E 1 O U M S AGHNDA H G E E O E C N S A O I I l f M# SUBJECT MOTION VOTE I S R Y N N K D E N N K.2. Ordinance to AMEND City Code Sections 21- ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y 405 and 21-407 and ADD Section 21-407.1 re CONSENT charges for towing and storage of vehicles (Requested by Council Member Remick and the Towing Advisory Board) K.3 Ordinance to AUTHORIZE one(1)additional ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y full-time employment(FTE)within the FY CONSENT 2025-26 City Auditor's Operating Budget re Audit Investigative Assistant(Requested by Council Members Cummings and Schulman and the Audit Committee) KA. Resolution to AUTHORIZE and DIRECT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y City Manager to EXECUTE an CONSENT Intergovernmental Agreement between the Virginia Department of Foresty and the City re purchase of Agricultural Reserve Program Easements K 5. Ordinance to APPROPRIATE$364,817 from ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y the Fund Balance of the General Fund to CONSENT provide an interest-free loan to Sandbridge Rescue and Fire,Inc.re purchase of one(1) ambulance K.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y $499,771 from the Virginia Department of CONSENT Criminal Justice to the FY 2025-26 Commonwealth's Attorney Operating Budget re two(2)full-time grant funded positions for prosecution of juvenile gun charges L.1. IFLY VIRGINIA BEACH / MEGDAL APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y AMBER,LLC for an Alternative Compliance CONDITIONED,BY re request to operate temporary commercial CONSENT parking lot at 2402 Pacific Avenue,Unit B and 2400 Pacific Avenue DISTRICT 6 L.2. COHEN RESIDENTIAL,LLC/BARBARA APPROVED/AS 10-0 l' 1' Y N' 1' Y Y Y Y A Y A.CASON,ET.AL.,for a Conditional Change PROFFERED,BY of Zoning from AG-I & AG-2 Agricultural CONSENT District to a Conditional R-10 Residential District re create four(4)lots and construct four(4)single-family dwellings at 2597 Leroy Road DISTRICT 2 1,3_ BRINK QUALITY CONSTRUCTION,LLC/ APPROVED/AS 10-0 Y Y Y Y Y Y Y Y Y A Y CHINESE COMM ASSOC OF HAMPTON PROFFERED,BY ETC.for a Conditional Change of Zoning from a CONSENT B-I Neighborhood Business District & Conditional B-1 Neighborhood Business District to Conditional A-18 Apartment District re develop eighteen (18)- unit multifamily community at 722 Newtown Road DISTRICT 4 i CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:01/20/2026 PAGE: 3 R U T N H C L M 11 C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N L.4. MICHAEL D.SIFEN,INC/1120 FIRST APPROVED AS 10-0 Y Y Y Y Y Y Y Y Y A Y COLONIAL STORAGE,LLC for a ORIGINALLY Conditional Chanee of Zoning from 0-2 Office PROPOSED/AS District to Conditional B-2 Community PROFFERED/ Business District&Conditional Use Permit re CONDITIONED,BY mini warehouse at 1120 First Colonial Road CONSENT DISTRICT 6 L.5. MATTHEW FIRME / MATTHEW & APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y JESSICA FIRME for a Conditional Use Permit CONDITIONED,BY re home occupation at 1492 Back Bay Landing CONSENT Road DISTRICT 2 1 F, ALLYSON HUFF / SINCAVAGE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A 1' ENTERPRISES LLC for a Conditional Use CONDITIONED,BY Permit re open air market at 1136 Lynnhaven CONSENT Parkway DISTRICT 3 L.7. LEGACY LAND,LLC for a Conditional Use APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y Permit re bulk storage yard at 525 Viking CONDITIONED,BY Drive,Unit B DISTRICT 3 CONSENT L.8. JESSE RYAN/JESSE RYAN AND NICOLE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y LEVITT for a Conditional Use Permit re short CONDITIONED,BY term rental at 919 Pacific Avenue, Unit B CONSENT DISTRICT 5 I_ 215 4'STREET,LLC for a Conditional Use APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y Permit re short term rental at 215 41'Street CONDITIONED,BY DISTRICT 5 CONSENT L.10. Ordinance to ADOPT and INCORPORATE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y into the Virginia Beach Comprehensive Plan CONDITIONED,BY 2016 re The Park System Needs Assessment CONSENT and Development Strategy 2024 M. APPOINTMENTS RESCHEDULED B Y C O N S I[ N S U S AUDIT COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION DEFERRED COMPENSATION BOARD HISTORIC PRESERVATION COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OPEN SPACE ADVISORY COMMITTEE MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PERSONNEL BOARD PUBLIC LIBRARY BOARD VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:01/20/2026 PAGE: 4 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N ARTS AND HUMANITIES COMMISSION Appointed: 9-0 Y Y Y A Y Y Y Y Y A Y John Katsias B Unexpired term thru S 7/31/2029 T A I N E D BAYFRONT ADVISORY COMMISSION Reappointed: 9-u Y Y Y A Y Y Y Y Y A Y John Coston— B Representing District 9 S Planning Commission T Holly Cuellar— A Representing District 8 1 Planning Commission N 3 Year Term E 3/1/2026—2/28/2029 D CLEAN COMMUNITY COMMISSION Appointed: 9-0 Y Y Y A Y Y Y Y Y A Y William Serge B 3 Year Term S 1/20/2026—12/31/2028 T A I N E D COMMUNITY POLICY AND Reappointed: 9-0 Y Y Y A Y Y Y Y Y A Y MANAGEMENT TEAM Amanda Caton— B Representing Health S Department T Charlene Collins— A Representing Human I Services Department N Angela Hicks- 1: Representing 1> Community Services Board Roni Myers-Daub— Representing Schools Gregory Smith— Representing Court Services Unit 2 Year Term 2/l/2026—1/31/2028 EASTERN VIRGINIA REGIONAL Appointed: 9-0 Y Y Y A Y Y Y Y Y A Y INDUSTRIAL FACILITY AUTHORITY Emily Archer— B Alternate Board Member S Unexpired term thru T 5/31/2028 A I N E D J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O - S DATE:01/20/2026 PAGE: 5 R U T N H C L M H C - R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G E E O E C N S A O Il I:M# SUBJECT MOTION VOTE I S R Y N N K D E N N GREEN RIBBON COMMITTEE Reappointed: 9-0 Y Y Y A Y Y Y Y N' A Y Michael Anderson— B Representing Planning S Commission T 3 Year Term A 3/1/2026—2/28/2029 1 N E D MILITARY ECONOMIC DEVELOPMENT Reappointed: 9-0 Y Y Y A N' l l Y Y A N' ADVISORY COMMITTEE William Curtis B 5 Year Term S 3/1/2026—2/28/2031 T A I N E D PARKS AND RECREATION COMMISSION Appointed: 9-0 Y N' N' A N' Y Y Y Y A Y Richard Hoehlein— B Representing District 8 S 3 Year Term T 3/1/2026—2/28/2029 A I Reappointed: N David Weiner— E Representing District 1 D 3 Year Tenn 3/1/2026—2/28/2029 PERSONNEL BOARD Appointed: 9-0 Y Y Y A Y Y Y Y Y A N" Frank Borum— B Full Member S 3 Year Term T 3/1/2026—2/28/2029 A I Reappointed: N James Barber— E Alternate Member D Sharon Brown— Full Member Kenneth Snyder— Full Member 3 Year Tenn 3/1/2026—2/28/2029 RESORT ADVISORY COMMISSION Reappointed: 9-0 Y Y Y A Y Y Y Y Y A Y Kate Pittman— B Representing ViBe S Creative District T 3 Year Tenn A 2/1/2026—1/31/2029 I N E D i CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C O K S B H S S E C U O S DATE:01/20/2026 PAGE: 6 R U T N H C L M H C R A H W U M E H G E M R U I C I D N E R M M O L L C N Y L S E I O U M S AGENDA H G F, E O E C N S A O ITEM# SUBJECT MOTION VOTE I S R Y N N K D E N N TRANSITION AREA/INTERFACILITY Appointed: 9-0 Y Y 1' A Y Y Y Y Y A l 'TRAFFIC AREA CITIZENS ADVISORY Brandon Allen B COMMITTEE Brian Kirwin S James Noel T 3 Year Term A 3/l/2026—2/28/2029 I N Reappointed: E John Cromwell— D Representing District 2 Planning Commissioner 3 Year Term 3/l/2026—2/28/2029 VIRGINIA BEACH CANNABIS ADVISORY Appointed: 9-0 Y Y v A Y Y 1' Y Y A Y TASK FORCE Michael McLeod— B Representing Citizen S Member T 2 Year Term A 1/20/2026—12/31/2027 I N E D CITY COUNCIL LIAISON: Appointed: 9-0 Y Y Y A v Y Y Y Y A Y Transition Area/Interfacility Traffic Area Stacy Cummings B Citizens Advisory Committee S T A I N E D N. UNFINISHED BUSINESS O. NEW BUSINESS P. ADJOURNMENT 6:23 PM