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Home My WebLink AboutJULY 14, 2026 INFORMAL AND FORMAL SESSION MINUTES (U <- N , sa ;qy�i3y q.fA�'bG± 4s y$gb�ia6b�0 Gp OUR N VIRGINL4 BEACH CITY COUNCIL Virginia Beach, Virginia JUL Y14,2026 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, July 14, 2026, at 3:00 P.M. Council Members Present: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, Cal "Cash"Jackson-Green, Robert W. "Worth"Remick,Jennifer Rouse, Joashua F. `Joash"Schulman and Rosemary Wilson Council Members Absent.- David Hutcheson—Arrived at S:23 Dr.Amelia N. Ross-Hammond—Arrived at 3:15 2 CITY COUNCILS BRIEFINGS FOCUSED ACTIONPLAN ITEM#78559 3:01 P.M. Mayor Dyer welcomed Monica Croskey, Deputy City Manager. Ms. Croskey expressed her appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Ms. Croskey for the presentation. July 14, 2026 w FY26-27 • ' • Action PeopLe, PLaces, and Partnerships Monica Croskey, Deputy City Manager July 2026 PEOPLE , PLACES, PARTNERSHIPS FOCUSED & TRANSPARENT PERFORMANCE • City Council adopted the FY26-27 Focused Action Plan (F.A.P.) in November 2025. • 45 initiatives across three key focus areas: People, Places, and Partnerships. • The FY26 Year-End Performance Report will provide updates across all initiatives. SLIDE 2 PEOPLE: People are the foundation of the City's public service. Whether it's the residents and visitors we serve or the dedicated public servants who serve them, we value our people. We are interested in hearing from them, addressing their concerns and using their feedback to inform our service delivery. We strive to provide high-quality services in a fiscally responsible manner. From empty nesters who have decided to retire here to youngfamilies putting down roots, we seek to listen, serve, and support the diverse community that makes Virginia Beach special. PLACES: We strive to be a place of choice for families, businesses, and visitors. To achieve this, we recognize that we must offer places that can support a strong economy, housing options that �- are attainable for various income levels, and a built environment that appropriately �- accommodates these goals while aligning with community values, neighborhood integrity, and the protection of our natural resources. We will continue to be a place of choice by being strategic and transparent in our land use endeavors. PARTNERSHIPS: The whole is greater than the sum of its parts. We recognize that partnerships allow us to expand our reach and increase our impact. We seek to serve the community, bolster our economy, and prepare for our future by appropriately leveraging the strengths of other agencies and entities. Average Ambulances Staffed by Hour EMS 24/72 Comparison of FY25 Q4(before 24172 staffing)and FY26 Q1(after 24172 staffing). Staffing: Service 20 , Capacity Update p Y p 18 • 24/72 staffing implemented in `(n FY26 1 a 16 ! Q U C • Increases in avg # ambulances a 14 staffed across all hours • Staff will continue to monitor 12 --- 12 AM 2AM 4AM 6AM SAM 10AM 12PM 2PM 4PM 6PM 8PM 10PM ambulance availability and Hour of Day response times. FY25 Q4(before 24/72) FY26 Q1 (after 24/72) ContinueInitiatives: 1 .4 public safety efforts, Public City Cost Savings & Efficiencies V • In January 2026, at Council's direction, the Process Improvement Steering Committee (PISC) identified approximately $20.2 million in potential cost reductions or revenue opportunities. • Several recommendations were incorporated into the FY27 Adopted Budget. • PISC and City staff will be exploring a formalized process and framework for reviewing future opportunities. t Process Improvements From Survey Data to Community Conversations, 1 of 2 �/�, Initiatives: 1 .2 Resident Survey Follow-Through, 1 .1 Civic Engagement SLIDE 6 From • CommunityConversations, of Leveraged 2025 Resident Survey results to identify areas for additional attention . i Findings incorporated into F.A. P. and Departmental Performance Plan h Wh discussions. �o at S ou�� rise fi � h fop 0f Incorporate insights gained from the District 3 �s�riC 3 priori kO Summit. YVhd ►� Tuf �avofIfe �Vqe s C6 e 'O TVf home 4 shy Meeting Residents Where They Are V 2025 # of Event Days . 24,000 estimated participants across Co leg e Park Ekhnmry 2 Snapshot ® _. _ _ _._ . .h 0. program locations in 2025. • Rosemont Elementary 21 Parks After Dark _._ ._ ... .._ WilliamsFar_....m_Park.. 30 • This outreach provides opportunities to • gather resident feedback, share service Average food tickets pereventday information, and connect with City and • 15.1K College Park Elementary 212 community resources. • Rosemont Elementary 235 Williams Farm Park participants Williams Farm Park 379 P�aee-.ei e_r�n a.e Data from Parks&Recreation as of4120126. Initiatives: 1 .2 Resident Engagement, • Parks After Dark SLIDE 8 Toss & Tell: Making Feedback Easy F • Quick, easy, and approachable method • % Gathers informal feedback from residentsToss VIRWNIA BEACH who may not participate in traditional meetings/forums. THROW aTOSS. -- SHARE YOUR THOUGHTS. • Responses help identify themes around • > ® NEIGHBORHOODS AO- ..A neighborhood pride, connection, City COMMUNITY CONNECTIONS ;I services, and information needs. ® CITY SERVICES .... i Cothmh7y.. QUALITY OF LIFE Panher•' PARKS AFTER DARK Speak• Parks After Dark: Program Reach & Evaluation VV • Meal tickets help track nightly reach, with the Z-6-1k (^�h first 400 attendees eligible for a free meal. �%V) I EM WI • Staff use surveys to collect attendee 4th 3 84 feedback on satisfaction, safety, connection, year locations event days and resource awareness. ----------_ Williams Farm Park, Level Green Park, and Rosemont Elementary Program reach and impact will be evaluated through participant data, survey responses, *beginning July 9, Williams Farm location is and other program metrics. moving to Bettie F. Williams Elementary school for remainder of the 2026 season NOW • Parks AfterDark SLIDE 10 Ages and Stages: Connecting Residents to Programs, 1 of 2 • Effort to help residents find age-diverse City programs, services, events, and resources. A Find something for • Dedicated webpage and potential VBGo Ages & Stages integration to organize offerings by age group and category. • Webpage traffic and engagement metrics may be used to track resident use and awareness. 0 Age-Diverse Ages and Stages : Connecting Residents to Programs, 2 of 2 Ages & Stages • Effort to help residents find age-diverse City programs, services, events, and resources. • Dedicated w e b p a g e and potential V B G o VB Go _ Find Something for alt Ages&Stages integration to organize offerings by age .. .M -. .� .. _ group and category. E TM of Offed°g.mn.P.a. w-a • Webpage traffic and engagement metrics may be used to track resident use and Who it's For awareness. Age-DiverseInitiative: 1 .10 Programs Enhancing Workforce Pathways vs, • New Apprenticeship Coordinator position effective July 2026 to support long-term talent pipelines for essential municipal roles. The position will: • Collaborate with departments to develop skill/trades entry opportunities • Develop training plans, create apprenticeship agreements, and track progress • Support partnerships with schools and vocational programming • Summer Vocational Internships • New `Skilled Trade Intern' job title • 14 interns in Public Works and Parks & Recreation Initiatives: 3.1 Apprenticeships, 3.2 Partnership with VBCPS vocational technical . . • . Attainable Workforce Housing Progress Multi-Family Rental Units by Development Status Attainable Workforce Housing (in Pipeline, Under Construction, Completed) 0 3,321 3,321 Performance Grant (AWHPG) 3,50 3,006 3,006 3,000 Approved projects: 2,5001 w 2,000 - • Grand Lake Crescent Senior Apts = 2,1� 2,186 2,186 2,186 1,500 (172 units) I'm • The Silo/Whispering Pines (200 500 ""'� ___76 24Bri N,e 38 612 612 440 440 units) 0 — — --------------__----- ---__ ___ .................... ........ — FY2601 FY26O2 FY26O3 FY26O4 Market Rate Units Affordable Units • Concorde Apts (180 units) P � P ® �. Com leted Under Construction In Pipeline Can leted Under Construction In pipeline housing,Initiatives: 2.20 Attainable workforce Housing affordability SLIDE 14 Housing Stability Through Partnerships VB ' • 2026 Point-in-Time Count: 325 homeless individuals; 45 unsheltered, reflecting an 18% decrease from 2025. • New Judeo-Christian Outreach Center (JCOC) facility opened in June 2026 with 38 supportive housing units and on-site services. July 1,2025 to June 11,2026 Number of Persons Experiencing Homelessness 30 8 3 4 350 352 350 Partner Households received 340 organizations day support services o 330 327 325 • a 320 313 311 • \ 19252 53% 300 Individuals accessed Sheltered individuals 290 homeless services successfully placed into 2022 2023 2024 2025 2026 permanent housing Year Data provided by the Housing Department. • Homelessness partnerships Business Retention , Expansion , and Startup Support V • Economic Development generated 603 May 2025—May 2026 prospective business engagements, contributing to 13 firms selecting Virginia Beach. 0*- 9 ••• 1 ,244 • Retention and expansion efforts included 152 EDIP awards ail) Jobs retained business visits and 8 customized programs serving 444 businesses. ff 066"A ¢ $101 M ' The HIVE provided 416+ workshops and 643 New jobs created Capital investment technical assistance sessions to support Data provided by Economic Development. startups and small businesses. ExistingInitiative: 3.4 businesses, • and technical support16 lu What's Next • Continue using resident feedback and program data to inform F.A. P. implementation . • Track progress through measures, department updates, and consistent reporting. • FY26Year-End Performance Report Listen Track Report 3 CITY CO UNCIL'S BRIEFINGS HISTORIC%EMPSVILLE REQUEST FOR PROPOSAL (RFP) ITEM#7856 0 3:40 P.M. Mayor Dyer welcomed Emily Archer, Acting Director—Economic Development. Ms. Archer expressed her appreciation to City Council for their continued support and distributed copies of today'spresentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Ms.Archer for the presentation. July 14, 2026 H *istor*ic KemPsv'IIIe Northeast u a ran t RFP Emily Archer, Economic Development Acting Director City Council, July 14, 2026 r I 1f I � � � • • � , � � � . � � r k �. , KEMPSVIjLLE' � Is A • • • • • . " ' � ' a PrincessAnne� GARDENS Rd s ry D� „ psi Q a o a sq dab 6�Ja Fairf, Blvd, Fairfield .r ` � o Rock Church Background Y EMERGENCY/ FIRE CENTER • 2006 - Historic Kempsville KEY PLAN 4 Area Master Plan Adopted and amended in 2014 • 2015 — Witchduck Road '\ ASSISTED LIVING ' � �� CENTER Phase I complete DAIRY MEDICAL MALL • 2015 — RFP issued for mixed-use development � v MIXED USE.-- �� Vv OP PEDESTRIAN �- i \, BRIDGE (office, retail and , residential) - • 2015 to 2025 — ongoing � ` _ property assemblage Northeast Quadrant Conceptual Plan from the 2014 Historic Kempsville Master Plan Amendment w ° q m r HOME CENTER OR Z. Current City Ownership & � Jj y rqA, c • Virginia Beach Fire NGIETON Station 9 & Kempsville " r_ � Ruritan Club at Ruritan Ct `f~T�, a 4 y, • A R& PRINCESS ANNE RO x, a K PRINCESS. - -- •� � � NCESS ANNE Rp 4 PRINCESS ANNE Rp z -..- Potential X; Development ' ;s Area /-/ �i1'5 • Approximately 10.6 total ooa auto � acres exclusive of 0.7 acres do of privately owned parcels in center , , • Mixture of BU B2K, and B2 zoning, Historic Kempsville Overlay Districts Y . • Mixture of City, VBDA and private ownership t ' t • Council District 3 Al, , lagia own oak Mai m w w w r .2 ....r .�w+•�«'b�FY4ti'Y'� :may ......W .. � .` Community Feedback In March 2026, the Historic Kempsville Citizens Advisory Committee (CAC) weighed in on a potential RFP: • The majority of the CAC members present thought an RFP should be issued • A mixture of uses is important and desired. Asingle-use proposal, for just housing for instance, would not be well received • A large majority felt if housing is proposed, some or all of it should be attainably priced (around 80% AMI) Community Feedback Continued If Developed, What Is Most Important To You? It respects the scale and character of the Historic Kempsville area „u Provides safe, inviting, and walkable internal circulation The public has ample input opportunities Stormwater runoff is adequately addressed Provides adequate parking It does not significantly increase traffic in the area The City's contribution is minimal to the development 0 2 4 6 8 10 8 Potential RFP Criteria A 60-90 day RFP could be issued with some of the following content: • Seeking walkable, mixed-use development • Must meet the Historic Kempsville Architectural Guidelines, be compatible with surrounding uses, and meet B4K zoning • Any housing that is proposed to contain some attainably priced options (at or below 80% AM I) • Respondents must include a concept plan, purchase price offered, timeline for execution, and any request for assistance clearly stated For Council Consideration r A. Issue an RFP o � B. Postpone until all land can be acquired and/or further stud conducted , x C. Other as directed - , � PRINCES N RD „a' � 4 PRINCES ANNE RD PRINCESS ANNE RD; 10 Discussion 4 CITY COUNCIL'S BRIEFINGS DISPARITY STUDY UPDATE ITEM#78561 4:01 P.M. Mayor Dyer welcomed Lavera Tolentino, Purchasing Agent — Finance and Sameer Bawa, Managing Director—BBC Research & Consulting. Ms. Tolentino expressed her appreciation to City Council for their continued support and distributed copies of today's presentation, attached hereto and made apart of the record. Mayor Dyer expressed his appreciation to Ms. Tolentino and Mr. Bawa for the presentation. July 14, 2026 � . s b �i G I, 4L •, ! F 1 � LL 40 AN a SWaM Procurement Programs A Historical Perspective Lavera Tolentino, Purchasing Agent, Finance Department July 14, 2026 CITY OF VIRGINIA BEACH Background Purpose 2018 Disparity Study identified the underutilization of businesses owned by women, minorities and service- .. disabled/veterans • 12 recommendations were implemented • New aspirational goals were adopted to align with study findings The SWaM Business Office was established .r • Key focus areas identified • Significant improvements in • Utilization E° Actual spending Subcontracting Outreach & Networking z City Council Adoptions/Resolutions _( 1995 2018) • 1995 — Creation of the region's first Minority Business Council (MBC) • 2007 — An Administration Directive was established for SWaM-certified business small purchase procedures • 2008 — City Council adopted a Resolution setting a 10% minority-owned business participation goal in City contracting • 2012 — Small Business Enhancement Program (SBEP) implemented • 2012 — Bond Waiver Program implemented • 2018 — City's 1St Disparity Study was conducted • 2020 — Commonwealth of Virginia Minority Business Commission 3 2019 City Council Resolution AW • Implement all 12 recommendations from the 2018 disparity study • 9 recommendations from the disparity study ■ Update the City's aspirational participation goals ■ Establish a dedicated SWaM Business Office ■ Improve data collection ■ Annual growth monitoring ■ Undertake a local SWaM certification program ■ Increase small business subcontracting opportunities ■ Implement project specific contract goals ■ Unbundle large contracts ■ Prompt payment 4 2019 City Council Resolution ( con't) • 3 recommendations from City Council ■ Improve networking and outreach • Increased small business workshops ■ Improve contracting opportunity notification • Implementation of the Supplier Portal • Utilization of eVA ■ Implement a small business set-aside program • Sheltered Bidding 5 Minority-owned and Women-owned Spend (pre-, during-, and post- 2018 Disparity Study) 50 40% SPEND DOLLARS BY YEAR 30% *FY99 $2.26M 0.01% 29.7% *FY19 $48.8M 9.5% 20% __ FY24 $120.7M 29.7% 10% 9.5% 0% 0.01% FY99 FY19 FY24 * There was no aspirational goal for women-owned businesses 6 ` ' w Aspirational Goals • Prior to the 2018 Disparity Study • 10% of City expenditures to minority owned businesses . b • Post 2018 Disparity Study (updated/established ) • 12% for minority-owned businesses • 13.3% for woman-owned businesses • 11.9% for service-disabled/veteran-owned businesses Expenditures to minority owned and woman owned businesses exceeded the aspirational goals in fiscal years 2022 2023 and 2024 Thank You QUESTIONS? CITY OF VIRGINIA BEACH 2018 & 2025 DisparityStudies A Closer Look at Differing Landscapes Lavera Tolentino, Purchasing Agent, Finance Department July 14, 2026 CITY OF VIRGINIA . ;, BEACH 9 Disparity Studies 2018 study 2025 study • Study Period Study Period • July 1, 2012 —June 30, 2017 (5 years) 0 July 1, 2020 —June 30, 2024 (4 years) • Relevant Geographical Market Area Relevant Geographical Market Area • Virginia Beach, Chesapeake, Norfolk and Virginia Beach, Chesapeake, Norfolk, Portsmouth Portsmouth and Suffolk • Availability Analysis • Availability Analysis • 12% MBE 025.2% MBE • 13.3% WBE 013.7% WBE • 11.9% SDV 012.6% SDV • Utilization Analysis • Utilization Analysis • 10.7% MBE 04.5% MBE • 8.2% WBE 06.3% WBE • 0.7% SDV 01.1% SDV • Disparity Analysis • Disparity Analysis • Disparity Index (%) = utilized Disparity Index ($) _ $ of participation $ available $ of availability 10 Legal Realities A, • Disparity Study • Required to focus on the region of the locality • Relevant Geographical Market Area ( RGMA) • Virginia Procurement Laws • Does not authorize localities to enact a local preference program • Open competition City of Virginia Program *3-Year M/WBE Award and Spend 35.00% M/WBE AWARD • 30.00% 29.7% FY22 $118M 23.7% 26.1% .. FY23 $105M 22.27o 25.00% 23.7% FY24 $181 M 23.27o _- 23.2% 20.00% 22.2% 15.00% 10.00% 5.00% 0.00% FY22 FY23 FY24 -}Awards Spend 12 q . Program Ilk Other Localities • Federal Government • Current Legal Landscape • Small Business Programs • Race and Gender Neutral • Commonwealth of Virginia • Recently completed a Disparity Study • No action taken to date 13 Recommendation Taking cadence from the Commonwealth • Virginia is a Dillion Rule state, localities are required to follow state practices 14 QUESTIONS? CITY OF VIRGINIA .�� BEACH 15 BBCfq� CONSULTING 2025 CITY OF VIRGINIA BEACH DISPARITYSTUDY A Objectives B Participation C Availability D Disparity E Recommendations BB�E � 2 RESEARCHC7 CONSULTING -----1. OBJECTIVES Disparities (participation/availability) Marketplace barriers Business characteristics 3 BBC CONSULTING LOCAL BUSINESSES Norfolk Portsmouth Virginia Beach Suffolk Chesapeake BBC� 4 RESEARCH(J\ CONSULTING CONTRACTS ...1TAi4w... •y+��w 44 .. 'r' "• - i r $ 1 . 64 billion (July 2020 - June 2024) BBC 5 RESEA CONSULTING OVERALL PARTICIPATION Asian Pacific 0.9% 6.3�o ack 2.5% 4.5% nic 0.9% 0.0% ■ White woman N erican O.O�o ■ Minority Sub nt Asian 0.1 ■ Non-minority/ Non-woman BBC� 6 CONSULT G AVAILABILITY APPROACH Business survey Lines of work Business age Locations Capacity Vendor role Interest Business size Ownership BBC CONSULTING OVERALL AVAILABILITY 13.7% \ck an Pacific 4.5% 12.5% Hisinic 5.1% ■ White womanME 1 .0% ■ Minority A " e American 1 .6% ■ Non minority/woman u ontinent Asian 0.4% BBC � CONSULTING NSULTING DISPARITY CALCULATION • $ participation Disparity ( $ ) = $ availability b y BBC 9 RESEARCH CONSULTING OVERALL White $2.00 woman Minority $1 .80 $1 .60 $1 .40 x -o $1 .20 $1 .00 a $0.80 0 $0.60 $0.46 c c $0.40 { $0.18 Q $0.20 Q' $0.00 10 BBC 0, CONSULTING OVERALL - GROUP Asian Native Subcontinent Pacific Black Hispanic MENA American Asian $2.00 $1 .80 $1 .60 $1 .40 x $1 .20 } $1 .00 D- $0.80 0 $0.60 C $0.40 Q $0.21 $0.20 $0.19 $0.20 $0.20 Q' $0.01 $0.01 $0.00 11 BBC CONSULTING MBE GOALS _____ _------ MBE - XX% goal N.�M�[IMEM. Yox��.bq crrgauw.q.r,. F-; Mw I TMyYIwl�wbeOM)wi+ew en�na '^IWYMO.IW�Y TrMWquVIMI . C h �� i f N IWwrII•Mlw MbwwOMO-0�1p ,i 6 � � � -� �„ '� "^,� r.>rrrW�I-IwrlwlnwT-Ylralr�f 8i .'� �7 j+.d P N �.: � CY, .3+'�.4n,x3N10N.'2fAA �'m � N.�y Lam• M 111)I�Y�OY YY IYMIIw1WNYlw�wiYltilr^fb - � I H t Ofi�d 2dlt T�Cktbl.b�l�prK OWAOr "�'N' �r 3 . ._ .._.�, or WIEMISE{,'am., DIW�YYnIMiww.perMien _ _ i+bOVYYHmem�..v rx Cl...�w m. 12 RESEARCH(—fs. CONSULTING GOAL White $2.00 - woman Minority $1 .80 - $1 .60 - X $1 .40 - (D $1 .20 - $1 .02 $1 .00 - $0.80 - n $0.60 - $0.46 c c/) $0.40 - $0.53 $0.20 - ■ a $0.00 $0.20 ■ No MBE goals MBE Goals BEsBC013 , CONSULTING -- GOAL STATUS - GROUP Asian Native Subcontinent $2.00 Pacific Black Hispanic MENA American Asian $1 .80 $1 .60 x $1 .40 $1 .20 $1 .00 a ■ $0.80 $0.84 $0.60 c 0- $0.40 $0.16 $0.23 $0.24 Q $0.20 ww ■ $0.09 $0.11 ■ ® $0.00 $0.00 ■ $0.09 $0.07 1 $0.00 $0.00 $0.00 ■ No MBE goals MBE Goals 14 BESBC-L\ CONSULTING RECOMMENDATIONS Overall SWaM goals Local businesses MBE/WBE project goals Technical assistance SBE classifications Untried businesses Sheltered bidding Expand SWaM office Mentor/Protege Performance indicators 15 BB CONSULTING PROJECT GOALS MBE-XX% goal WBE-XX% goal Cmuimq Sa.Ylxf b.wron.'LIY t ilYa•ge•nra•anoay.�y�hMMllwfiMe Mla^eY ant rt.n Cd.M.4o.rnnW DeN+ bM.+wth aneMwYYYr 1 Tarr aa�Iaa•�tw•t wM•ywrMY: �1M w•�•!n•Ymr•1M•MT•vtw its a.+lOM Yila/y.ohRb w^. ,. nfva. .,..p..�. Woman- wned businesses G1Yb�-�+MrpYYrtl/ww•M+w.r 4YMC•GanY/fMwr�yp.tpp� �tC ot01 taws-•ua.rr...«a •rwar 1•4bar.�/ a n� 4YYwwt•i1Yt+slA�aat ••a.r.�w•f•w•1arYw�a••�Otrpytp fa� A/E rid other services •war•-tm r wetwtaaa..tw a�wi..a r-ta�rt�.ras�tywrau.txtt rr•..r•-twr�Mawn.w.ra>u..a.a.aa,n......r•t.m++. ..wtir�,r..awwrww,,.w...atra.w..anrra..r.tr..., �+�..m„.•,,..•,..«n +wYrrwwrrrta.ry»a»rw•.......ww tw.r«.► --- -SMaller contracts rm,ae�+wa..�.a«w ai Ia20n vra cv:craixa s.!j o.prwrr a.rt.spr.,wwr 16 REsG� CONSULTING SBE PROGRAM to marketplace i certification measures 17 RESEARCH CONSULTING BBC RESEARCH CONSULTING Thank you ! 5 CITY COUNCIL DISCUSSION/INITL4TIVES/COMMENTS ITEM#78562 4:54 P.M. Mayor Dyer advised he prepared a statement to read for the viewing public to provide clarification regarding the Virginia Beach National Golf Course listed on tonight's Agenda: "The proposed sale of the golf course represents a pivotal moment for Virginia Beach— one that aligns strategic land use with the City's long-term priorities and directly supports the needs of our residents, including our military community.As we move toward the public hearing and vote on August 11, it is important to underscore both the thoughtful process that has led us here and the value this decision can bring to the city. The decision to delay the vote to August 11 allows more time for the public to express their opinion before a major decision is made by Council. It ensures that all questions can be fully addressed and that the public will have the opportunity to clearly understand the proposal before action is taken. Over several years, after receiving multiple unsolicited proposals, the City Council has participated in eight closed session briefings on whether it was best to sell the golf course, All Councilmembers were present at least seven times for those meetings. With these briefings, we were focused on ensuring that any redevelopment aligns with community needs,fiscal responsibility, and citywide priorities. The number of briefing discussion on this topic demonstrate the seriousness with which Council has evaluated both the sale and its potential public benefits. Importantly, discussions around the need for affordable housing have not emerged suddenly—they have been deliberate, ongoing, and central to Council's vision since the September 2023 Council Retreat. Affordable housing has repeatedly surfaced as one of Virginia Beach's critical needs. The City's 2024 housing study clearly identifies a shortage of attainable housing options for our workforce and military members, a vital thread in our community fabric. Ensuring these families have safe, affordable places to live strengthens our economy, supports military readiness, and helps retain the talent that contributes to Virginia Beach's vibrancy. The sale of the golf course offers an opportunity to respond directly to the realities facing the city. By unlocking land that can be used more strategically, the City can partner with responsible developers to expand housing options, meet documented demand, remove a significant capital expense off of our books, provide new tax revenue, and reinforce our commitment to supporting service members and residents who are essential to our community. This decision is not simply a transaction, it is a strategic investment in Virginia Beach's future. The thoughtful deliberation, repeated briefings, and intentional alignment with community needs demonstrate the City's dedication to ensuring that this project strengthens our neighborhoods, supports our residents, and reflects the values we share." July 14, 2026 6 CITY COUNCIL DISCUSSION/I1VITL4TIVES/COMMENTS ITEM#78563 (Continued) Council Member Berlucchi advised that the Bureau of Ocean Energy Management opened a 30-day public comment period regarding a request to lease federal waters off Virginia for seabed mining of rare earth minerals. Council Member Berlucchi advised the comment period is coming close to ending and advised that environmental organizations, including Lynnhaven River NOW, and other residents have requested that the City ask for an extension of the comment period to allow additional public engagement. Council Member Berlucchi referenced a draft letter expressing opposition that was distributed to the Body by Brent McKenzie, Legislative Affairs Director, and expressed support for both requesting an extension and opposing the proposed mining, similar to when the City previously opposed offshore drilling and uranium mining. Council Member Berlucchi explained that seabed mining could potentially threaten the City's tourism industry, military operations, emerging offshore wind enterprise, and environmental resources, and requested the Body's support to have Mr. McKenzie send the letter with the City's position on behalf of City Council. City Manager Duhaney recommended preparing a letter for Mayor Dyer's signature on behalf of the City. Mayor Dyer expressed his agreement. Vice Mayor Wilson expressed support for requesting additional time to study the proposal but stated she does not have sufficient information to support or oppose the mining at this time and suggested the Body receive a briefing before taking a definitive position. Council Member Berlucchi acknowledged Vice Mayor Wilson's concerns and stated he would support either approach, but reiterated that his preference is for the City's response to remain consistent with the previous position opposing similar activities. Council Member Schulman advised his preference was for the City to oppose any such mining unless the comment period was extended and added, he has discussed the issue with representatives of Lynnhaven River NOW and others who have been following this issue closely. Council Member Ross-Hammond asked who would benefit from the proposed mining. City Manager Duhaney responded that some would say the defense industry, or national defense and others may say the mining industry but there are also negative impacts to the environment as Council Member Berlucchi pointed out, so there are multiple perspectives on either side. Mayor Dyer advised he supports requesting additional background information before taking a final position and asked whether further information could be provided before Council reconvened on August 11`"? July 14, 2026 7 CITY COUNCIL DISCUSSIONIINITWIVES/COMMENTS ITEM#78563 (Continued) Mr. McKenzie advised that the comment period would close before the next City Council Meeting but suggested the City could submit an initial response expressing concerns due to the limited timeframe and provide additional comments later, if the comment period were extended. Mr. McKenzie further advised that if the Bureau were to move forward, his understanding is that an environmental impact study would likely include additional opportunities for public comment. Council Member Cummings suggested the City's letter state that City Council has serious concerns about the proposal,request a 60-day extension to allow additional time to review, and indicate that in the absence of allowing additional time for review, the City would oppose the proposal. Mayor Dyer expressed his agreement and directed the City Manager to proceed with drafting the letter as suggested by the Body. July 14, 2026 8 CITY COUNCIL DISCUSSION/INITL4TIVES/COMMENTS ITEM#78564 (Continued) Council Member Berlucchi advised that in Council Member Hutchinson's absence, wanted to share the opening of the historic Kempsville kayak launch last weekend in District 1. Council Member Berlucchi advised that more than SS volunteers collected over 800 pounds of trash during the opening, addressing challenges with pollution in the area while providing residents with a new opportunity to enjoy the Elizabeth River. July 14, 2026 9 CITY COUNCIL DISCUSSIONIINITWIVES/COMMENTS ITEM#78565 (Continued) Council Member Schulman introduced Zachary Bennett, a senior at Green Run Collegiate who asked if he could shadow him today after they met at a Central Business District Association luncheon. Council Member Schulman complimented Mr. Bennett and thanked him for attending the meeting. July 14, 2026 10 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#78566 (Continued) Council Member Cummings distributed a copy of a recent Virginia Pilot editorial regarding the national and statewide housing shortage crisis, attached hereto and made a part of the record. Council Member Cummings advised the article highlighted the need to expand housing opportunities across all income levels and believes its recommendations were consistent with the Body's previously discussed housing initiatives. July 14, 2026 Housing crisis makes this a time to make building easier in Virginia By John Schuler Guest Columnist Virginia can seem like a state divided. Northern Virginia teems with suburban homes and apartment buildings just outside Washington, D.C., while the rest of the state is more rural, conservative and Southern. Yet all Virginians can agree on one thing: We need more housing. As rents and mortgages soar, as more people move in and traffic thickens, this is a time to build. Hampton Roads has seen a widening gap between stagnant wages and soaring home prices; the region has a "housing crisis hotline," with calls recently hitting an all-time high. Housing affordability is also becoming a workforce issue across Hampton Roads. Teachers, nurses, first responders, military families and shipyard workers increasingly struggle to find housing near their jobs, forcing longer commutes and adding pressure to already congested roads. The challenge extends beyond household budgets. With Naval Station Norfolk, Joint Base Langley-Eustis, Naval Air Station Oceana and Newport News Shipbuilding serving as major economic engines, housing costs are increasingly affecting the region's ability to attract and retain the workforce it depends on. But Hampton Roads is hardly alone.With the D.C. metro area gaining more than 1 million additional residents since 20o8, rents in many Northern Virginia communities have risen between 20-30% in recent years. The Richmond area has likewise struggled with surging housing costs, prompting city leaders to declare a housing crisis and estimate a shortage of at least 23,00o homes. In other words, this isn't a regional problem. It's a statewide one. According to Gov. Abigail Spanberger, the state needs 300,000 more affordable homes to keep up with a population that grew from 8.64 million in 2021 to 8.88 million in 2025. During the pandemic, Virginia built thousands of new homes, but since then the rate of construction in Virginia has slowed even as population growth has not. Some of the reasons are outside our control. But other reasons are more homegrown, such as the byzantine permitting system that's long been a sore spot among Virginia homebuilders. According to Virginia Realtors, a permit application for a new home can take up to a year to approve and must first be reviewed by nearly a dozen government agencies. Local zoning regulations also take a toll. In many parts of Virginia, zoning rules have the effect of increasing the value of existing homes rather than facilitating the construction of new ones. The answer is not to turn Virginia into one big megaplex of apartment buildings. Our state has environmental regulations in place for a reason and not every development deserves approval. But as Virginians struggle to pay their bills, we need to make it easier to build housing. Spanberger recently signed into law a bill that will simplify the approval process for some housing developments. That's a good start, as is a Faith in Housing initiative that will allow churches and other houses of worship to construct more affordable housing on their property. Spanberger and the legislature should keep pushing. We need a comprehensive overhaul of how Virginia regulates home construction with an eye toward making housing development cost-effective and efficient. In addition to implementing good ideas, Virginia also needs to reject bad ones. Bans on rent pricing software used by some property companies have become popular, but this is like prohibiting Kelley Blue Book because cars are expensive. The problem isn't that landlords have too much data; it's that Virginia doesn't have enough homes — and that's making the available data reflect the realities of the current market (higher housing costs). i Let's do what we can to change those marketplace conditions and lower housing prices across the board. And let's also make sure we have the public infrastructure to support the new homes we build. There's a time for governments to save money, and Virginia's fiscal future looks bright. But there's also a time to build — new houses, new apartments and new roads. That time is now. John Schuler is an economist and assistant professor in computational and data sciences at George Mason University in Fairfax. 11 CITY COUNCIL DISCUSSION/INITL4TIVES/COMMENTS ITEM#7856 7 (Continued) Council Member Ross-Hammond advised that last Sunday she participated in the celebration ofMr.Purcell Beals, a 100 year-old musician and member of the Buffalo Riders, in the historic Queen City neighborhood. Council Member Ross-Hammond advised it was touching to see Mr. Beals enjoy the music and how much he appreciated the recognition. July 14, 2026 12 AGENDA REVIEW SESSION ITEM#78568 5:10 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: H. ORDINANCES/RESOL UTION: 1. Resolution to DESIGNATE Beasley Drive in honor of the Grammy Award Winning Vocal Group Blackstreet(Requested by Mayor Dyer and Councilmember Ross-Hammond) 2. Ordinance to AMEND City Code Section 10-1 to ADD the Princess Anne Area Library as a location for absentee voting and REMOVE the Meyera Oberndorf Central Library location for absentee voting re in person voting(Requested by the Local Electoral Board) 3. Ordinance to DECLARE 300+/-acres of City-owned property at 2500 Tournament Drive to be in EXCESS of the Citys needs and APPROVE the Term Sheet for the redevelopment of the Virginia Beach National Golf Course and AUTHORIZE the City Manager to enter into a Purchase and Development Agreement with Dragas Associates, Inc. re the sale and development of the property 4. Ordinance to RATIFY amendments to the Bylaws of the Parks and Recreation Commission 5. Ordinance to APPROPRL4TE$300,000 from Fund Balance of the Police Federal and State Seized Assets Special Revenue Fund to the FY2026-27 Police Department Operating Budget re a$15,000 donation to the Virginia Beach Recovery Court and$5,000 to the National Law Enforcement Officers Memorial Fund in honor of our fallen officers, Christopher Reese and Cameron Girvin H. ORDINANCESMESOL UTION.• ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#3 WILL BE CONSIDERED SEPARATELY July 14, 2026 13 AGENDA REVIEW SESSION ITEM#78568 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: I. PLANNING: 1. SHORE DRIVE AREA PROPERTIES, LLC for a Conditional Change of Zoning from PD-Hl Planned Unit Development District to Conditional B-4(SD)Mixed Use District and a Conditional Use Permit re develop a fifty-two(52)condominium project with a small commercial component at 3853 Shore Drive parcels directly Southeast of 3853 Shore Drive DISTRICT 9 2. CITY OF VIRGINIA BEACH to Rezone R-7.5 Residential District to P-1 Preservation District at vacant parcel on Upton Drive, directly North of 1088 Nimmo Parkway DISTRICT 5 3. CRAIGANDAPRIL DEAN/CRAIGDEANfor a Conditional Use Permit re short term rental at 404 215, Unit DISTRICT 6 4. CRAIG AND APRIL DEAN/CRAIGDEANfor a Conditional Use Permit re short term rental at 513 2e Street DISTRICT 6 5. ADARSH JAIN/SHELLS AND PEARLS, LLC for a Conditional Use Permit re short term rental at 511201" %Street DISTRICT 6 6. AMRISHJAIN/A&A VACATION HOMES, LLCfor a Conditional Use Permit re short tern: rental at 509 2e %Street DISTRICT 6 L PLANNING: ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#4 WILL BE CONSIDERED SEPARATELY ITEM#5 WILL BE CONSIDERED SEPARATELY ITEM#6 WILL BE CONSIDERED SEPARATELY July 14, 2026 14 ITEM#78569 Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment,promotion, performance, demotion,salaries, disciplining or resignation of specific public officers, appointees or employees of any public body pursuant to Section 2.2- 3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees, Authorities,Agencies and Appointees July 14, 2026 15 ITEM#78569 (Continued) Upon motion by Vice Mayor Wilson, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 5.14 P.M. Voting: 10- 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, Cal "Cash"Jackson-Green, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: David Hutcheson Break 5:14 P.M. — 5:30 P.M. Closed Session 5:30 P.M. — 5:53 P.M. July 14, 2026 16 FORMAL SESSION VIRGINL4 BEACH CITY COUNCIL JUL Y14,2026 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, July 14, 2026, at 6:00 P.M. Council Members Present: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None INVOCATION.• Mayor Dyer MOMENT OF SILENCE PLEDGE OFALLEGL4NCE TO THE FLAG OF THE UNITED STATES OFAMERICA CITY COUNCIL DISCLOSURES: Vice Mayor Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services ("Howard Hanna'), who's Oceanfront Office is located at 303 341h Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year,Howard Hanna has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review of the agenda for any given meeting of the Council, she identifies a matter in which she has a `personal interest," as defined in the Act, she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. July 14, 2026 17 Council Member Remick DISCLOSED that he is employee of Colliers International Virginia, LLC, ("Colliers')which is a commercial real estate services company. Because ofthe size and nature of Colliers and the volume of transactions it handles in any given year, Colliers has an interest in numerous matters in which he is not personally involved and has no personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he participates in a matter before the City Council in which Colliers has an interest in the transaction and he has no personal knowledge of that interest. In order to ensure compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is Council Member Remick's practice to thoroughly review the agenda for each meeting of the City Council to identify any matters in which he might have an actual or potential conflict. If, during review of the agenda for a Council meeting, he identifies a matter in which he has a `personal interest,"as defined by the Act, either individually or as an employee of Colliers, he will file the appropriate disclosure or abstention letter to be recorded in the official records of the City Council. July 14, 2026 18 VF CERTIFICATION ITEM#785 70 Upon motion Council Member Jackson-Green, seconded by Council Member Schulman, City Council CERTIFIED THE CLOSED SESSION TO BE INACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 0 F 2 r a o ? 00 Dun t � vyrf s a� RESOL UTION CERTIFICATION OF CLOSED SESSION VIRGINL4 BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,pursuant to the affirmative vote recorded in ITEM#78569 on Page 15 and in accordance with the provisions of The Virginia Freedom of Information Act, and, WHEREAS:Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE,BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a)only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. Amanda Barn s, City Clerk July 14, 2026 19 ITEM— V.G. FORMAL SESSIONAGENDA ITEM#785 71 Mayor Dyer read the Speaker Policy and advised for items where only one (1)speaker is registered, the City Clerk will call the speaker, and they will be given a total of six(6) minutes to speak on all items. Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council APPROVED,BY CONSENT,Agenda Items Ordinance/Resolution H.•2, 4 and 5 and Planning L•2 and 3 Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None H. ORDINANCES/RESOLUTION.• ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#3 WILL BE CONSIDERED SEPARATELY L PLANNING: ITEM#1 WILL BE CONSIDERED SEPARATELY ITEM#4 WILL BE CONSIDERED SEPARATELY ITEM#5 WILL BE CONSIDERED SEPARATELY ITEM#6 WILL BE CONSIDERED SEPARATELY July 14, 2026 20 ITEM— i!H.1 ORDINANCES/RESOLUTION ITEM#78572 Upon motion by Council Member Rouse, seconded by Council Member Ross-Hammond, City Council ADOPTED Resolution to DESIGNATE Beasley Drive in honor of the Grammy Award Winning Vocal Group Blackstreet(Requested by Mayor Dyer and Councilmember Ross-Hammond) Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None *After adoption, City Council welcomed Blackstreet members; Chauncey Black,Eric Williams,Mark Middleton and Levi Little and presented them with a ceremonial Resolution and street sign. July 14, 2026 REQUESTED BY MAYOR DYER AND COUNCILMEMBER ROSS-HAMMOND 1 A RESOLUTION DESIGNATING BEASLEY DRIVE IN 2 HONOR OF THE GRAMMY AWARD WINNING VOCAL 3 GROUP BLACKSTREET 4 5 WHEREAS, Blackstreet is a Grammy award winning vocal group whose current 6 members include Chauncey "Black" Hannibal, Levi Little, Mark Middleton, Eric Williams 7 and former members Joseph Stonestreet, Teddy Riley, Dave Hollister and Terrell Phillips; 8 9 WHEREAS, Blackstreet began in Virginia Beach, recording their debut album, 10 Blackstreet (1993-1994), along with subsequent albums, Another Level (1996), Finally 11 (1999) Level II (2003) and are currently back in the studio recording their fifth album 12 solidifying the City in the band's history and future; 13 14 WHEREAS, Blackstreet played a central role in defining the R&B and hip-hop 15 crossover era, helping reshape the sound of mainstream music at a critical moment in its 16 evolution. Their influence continues to be reflected across generations of artists and 17 remains embedded in today's global music landscape, 18 19 WHEREAS, their debut album featured four Top 40 songs with the second album 20 featuring "No Diggity" which was Number 1 on the Billboard Hot 100 in November 1996, 21 22 WHEREAS, Blackstreet won the Grammy Award for Best R&B Performance by a 23 Duo or Group with Vocals in 1998; 24 25 WHEREAS, in recognition of Blackstreet's enduring legacy, and with `No Diggity' 26 about their cultural significance, the City Council desires to dedicate a street in their honor; 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF VIRGINIA BEACH: 30 31 That the City Council hereby designates Beasley Drive in honor of Blackstreet and 32 hereby directs the City Manager to cause signage in honor of Blackstreet to placed on 33 Beasley Drive. Adopted by the City Council of the City of Virginia Beach, Virginia, this 14th day of July , 2026. AP ED AS TO LEGAL SUFFICIENCY: Ci At rney's Office CA17272 R-1 July 1, 2026 'B�Ac o� Of OUR NAT,Q RESOL=ON WHEREAS:Blackstreet is one of the top Grammy award winning vocal groups of the `90s whose current members include, Chauncey `Black" Hannibal, Levi Little, Mark Middleton, Eric Williams and former members Joseph Stonestreet, Teddy Riley, Dave Hollister and Terrell Phillips; and WHEREAS: Blackstreet began in Virginia Beach, recording their debut album, Blackstreet (1993-1994), along with subsequent albums,Another Level(1996), Finally(1999)Level H(2003) and are currently back in the studio recording their fifth album solidifying the City in the band's history and future; and WHEREAS: Blackstreet played a central role in defining the R&B and hip-hop crossover era, helping reshape the sound of mainstream music at a critical moment in its evolution. Their influence continues to be reflected across generations of artists and remains embedded in today's global music landscape; and WHEREAS: Their debut album featured four Top 40 songs with the second album featuring "No Diggity" which was Number 1 on the Billboard Hot 100 in November 1996; and WHEREAS:Blackstreet won the Grammy Award for Best R&B Performance by a Duo or Group with Vocals in 1998; and WHEREAS:Blackstreet represents more than a successful recording band. They are globally recognized for their music by shaping the soundscape of a generation and continue to be a worldwide success to this day. Blackstreet is not only a pioneer of R&B, but is one of the most important forces in modern music; WHEREAS: In recognition of all that Blackstreet has accomplished, in appreciation for the music that is loved around the world, and created here in Virginia Beach; and NOW, THEREFORE,BEIT RESOLVED:That the members of the City Council, hereby designates Beasley Drive in honor of Blackstreet and hereby directs the City Manager to cause signage in honor of Blackstreet to be placed on Beasley Drive. Given by the Council of the City of Virginia Beach, Virginia the 14' day of July 2026 and present this Resolution duly signe by e ember of the Virginia Beach City Council. - C n '1 Member Michael F.Berlucchi Co4Ieber Stacy CA mvgs Council Member Barbara M.Aenley Council Member ZhvidHutcheson Council Member Cal" ash"Jac o -Green Council Member Robert W "Worth"Remick 0_ 4� _=tf i Council Member Dr.Amelia Ross-Hammond uncil Member Jennifer V.Rouse Coun�Mmbe4joah.,�chulman � Vice Mayor Rosemary 6f son Mayor Robert . "Bobby"Dyer 21 ITEM— V.H.2 ORDINANCES/RESOLUTION ITEM#785 73 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance to AMEND City Code Section 10-1 to ADD the Princess Anne Area Library as a location for absentee voting and REMOVE the Meyera Oberndorf Central Library location for absentee voting re in person voting(Requested by the Local Electoral Board) Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. `Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 REQUESTED BY THE LOCAL ELECTORAL BOARD 1 AN ORDINANCE TO AMEND SECTION 10-1.1 OF THE 2 CITY CODE TO ADD THE PRINCESS ANNE AREA 3 LIBRARY AS A LOCATION FOR ABSENTEE VOTING IN 4 PERSON AND TO REMOVE MEYERA OBERNDORF 5 CENTRAL LIBRARY AS A LOCATION FOR ABSENTEE 6 VOTING IN PERSON 7 8 SECTION AMENDED: § 10-1.1 9 10 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA: 12 13 1. Section 10-1.1 of the City Code is hereby amended and reordained to read as 14 follows: 15 16 Sec. 10-1.1. Satellite absentee voting locations; notice. 17 18 (a) As authorized by Code of Virginia § 24.2-701.2, the satellite offices to be used 19 in the city for absentee voting in person are the following locations: 20 21 Bayside Recreation Center, 4500 First Court Road. 22 23 Great Neck Recreation Center, 2521 Shorehaven Drive. 24 25 Seatack Recreation Center, 141 S. Birdneck Road. 26 27 Meyera-8beFRd 4-GeRtrat-Librafy-,-4 00-VirgWa-Beach Beulevard- 28 29 Kempsville Area Library, 832 Kempsville Road. 30 31 Princess Anne Library, 1444 Nimmo Parkway. 32 33 (b) The general registrar shall provide notice of such absentee voting locations at 34 the office of the voter registrar and at the voter registrar's website. Such notice will include 35 information regarding what time the location is available for in-person absentee voting 36 and other pertinent details. 37 38 2. The Director of Elections (Voter Registrar) is hereby directed to seek a certification 39 of no objection from the Office of the Attorney General using the preclearance 40 procedure provided by Virginia Code§24.2-129(D)for the satellite location change 41 authorized herein. The precinct change shall not be administered unless and until 42 the Attorney General has provided such certification or if 60 days lapses without 43 the Attorney General interposing an objection. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of July, 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: (9W15; —,��- Voter Registrar ` Ci y Attorney's Office CA17258 R-1 June 24, 2026 22 ITEM— V.H.3 ORDINANCES/RESOLUTION ITEM#785 74 The following registered to speak: Robert Valentine, 2949 Sand Ben Road, Phone: 635-6881, spoke in OPPOSITION Teresa Chadwick, 1009 Baker Road, Phone: 406-1802, spoke in OPPOSITION Usha Eleswarapu, 1749 Champion Circle, Phone: 214-597-6728, spoke in OPPOSITION Venkat Eleswarapu, 1749 Champion Circle, Phone: 469-803-799 7, spoke in OPPOSITION Amanda Willoughby, 2205 Featherbed Court, Phone:287-8523, spoke in OPPOSITION Waverly Woods, 4001 Salem Terrace, Phone: 749-8266, spoke in OPPOSITION Matthew Hamaker, 3200 Covette Court, Phone: 617-7905, spoke in OPPOSITION Pilar Eteke, 514 26`"Street, Phone: 708-3361, spoke in OPPOSITION Jeremy Wing, 1165 Eagle Way, Phone: 848-6254, spoke in OPPOSITION Melissa Lukeson, 1884 Wolfsnare Road, Phone:289-9003, spoke in OPPOSITION John Burke, 135 Gander Drive, Moyock, NC, Phone: 577-2848, spoke in OPPOSITION Sammy Brennan, 210 B 86`"Street, Phone: 635-6494, spoke in SUPPORT Holli Martir, 4165 Rainbow Drive, Phone: 339-5325, spoke in OPPOSITION Walt Stone, 1101 Miles Standish Road, Phone: 870-1998, spoke in OPPOSITION Jessica Windish, 2568 Cantwell Road, Phone: 343-8120, spoke in OPPOSITION Laura Hughes, 3822 Mystic Cove Court, Phone: 647-0795, spoke in OPPOSITION Rick Boyles, 525 Suber Drive, Phone: 589-4893, spoke in OPPOSITION Martha Thereault, 4311 Blackbeard Road, Phone:287-2808, spoke in OPPOSITION Larry Batten, 1692 Beaton Street, Phone: 617-2963, spoke in OPPOSITION Justin Goodman, 15201 James River Road, Prince George, spoke in OPPOSITION Teresa Kraus, 4692 Berrywood Road, Phone: 615-4915, spoke in OPPOSITION Lesley McGuire, 5560 Aurora Drive, Phone:270-8957, spoke in OPPOSITION Kim Mayo, 1408 Bradford Road, Phone: 450-3011, spoke in OPPOSITION Rona Marsh, 4382 Lynnville Crescent, Phone:270-7900, spoke in OPPOSITION Upon motion by Council Member Henley, seconded by Vice Mayor Wilson, City Council DEFERRED TO AUGUST 11, 2026, Ordinance to DECLARE 300 +/- acres of City-owned property at 2500 Tournament Drive to be in EXCESS of the City needs and APPROVE the Term Sheet for the redevelopment of the Virginia Beach National Golf Course and AUTHORIZE the City Manager to enter into a Purchase and Development Agreement with Dragas Associates, Inc. re the sale and development of the property Voting: 11 - 0 Council Members Voting Aye: Michael E Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 23 ITEM— V.H.4 ORDINANCES/RESOLUTION ITEM#785 75 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance to RATIFY amendments to the Bylaws of the Parks and Recreation Commission Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. `Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 AN ORDINANCE TO RATIFY AMENDMENTS TO THE BYLAWS OF THE PARKS AND RECREATION COMMISSION 1 WHEREAS, the Parks and Recreation Commission approved various changes to 2 its bylaws; 3 4 WHEREAS, Article 9 of the Commission's bylaws provides that amendments to 5 the bylaws must be reviewed and ratified by the City Council; and 6 7 WHEREAS, the City Council has reviewed these recommended amendments and 8 finds them to be acceptable; 9 10 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 11 VIRGINIA BEACH, VIRGINIA: 12 13 That the City Council hereby ratifies the amendments to the bylaws of the Parks 14 and Recreation Commission, a copy of which is attached. 15 16 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th 17 day of July , 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Department of Parks and Recreation City Attorney's Office CA 17147 R-1 April 1, 2026 REVISED ^^102 4/2/2026 VIRGINIA BEACH PARKS AND RECREATION COMMISSION BY-LAWS The Virginia Beach Parks and Recreation Commission has adopted the following articles in order to facilitate its powers and duties in accordance with the provisions of the ordinances and resolutions of the City of Virginia Beach, Virginia. ARTICLE 1 That there is hereby created a Commission to be known as the Virginia Beach Parks and Recreation Commission, hereinafter referred to as the "Commission." ARTICLE 2 — Purpose of the Commission The Commission shall serve as an advisory body of the Virginia Beach City Council ("Council") for the purposes set forth in this article. The Commission shall serve as a liaison between Council, the City Manager, the Director of the Department of Parks and Recreation therewith, and the citizens of the City. The Commission shall consult with and advise the City Manager, the Director, and the Council in matters affecting open space, parks and recreation policies, programs, finances, and the acquisitions and disposal of lands and properties related to the total community and open space, parks and recreation programs, and to its long-range projected program for open space, parks and recreation. ARTICLE 3 — Membership Section 1. The Commission shall be comprised of thirteen (13) members. One (1) member shall be appointed by City Council from the residents of each of the City's ten (10) election districts, one (1) member shall be appointed from the residents of the City at large, and two (2) additional members shall be high school students (i) who reside in the City and (ii) attend different high schools. Inlflally, a high SGhnnl soninr shall ho and^, ii Ininr shall be appointed fnr a fief nno oar ira• � nrms Thoroafter high snhnnl i�ininrs shall be The City Council will appoint the student members to one-year terms. with one member being a junior, and the other a senior. A junior member may be reappointed to an additional one-year term as a senior. Section 2. —Vacancies occasioned by removal, resignation, or otherwise, shall be reported to the Council, and shall be filled in like manner as original appointments, except that the term of office is restricted to the unexpired term of office. No member shall ar^ e be absent from more than half of the total number of meetings held by the Commission within a given calendar year. If this limitation is exceeded, the chairperson shall report to the City Clerk the name of the member whose absences exceed the number allowedaR anni gal tee@l of mere Than three abSeR es fer REVISED^ 24' /2/2026 by the City Code. The notification should reference the attendance policy set forth in City Code § 2- 3.1 . In the event of an anticipated absence, a member shall diligently attempt to notify the Secretary of the absence prior to the meeting. Section 3. — Members may be reimbursed for travel and subsistence to professional recreation meetings, conferences, and workshops. Such reimbursement may be made in compliance with the general policies of Virginia Beach upon authorization of the City Manager. ARTICLE 4— Officers The officers of the Commission shall be Chairperson, Vice-Chairperson, and Secretary. The officers shall be elected at the organizational meeting to serve for one year or until a successor shall be elected. ARTICLE 5 — Meetings Section 1. — Regular meetings shall be held the first Thursday of each month during the year, or at such other time of the month as may be determined by majority vote of all members of the Commission. Section 2. —Special meetings may be called by the Chairperson or upon the written request of at least three members. Section 3. —The time and place for the meetings shall be designated by the Chairperson. Section 4. — The first meeting in September of each year shall be called the organizational meeting. The purpose of this meeting shall be the election of officers, review of the inventory report, and other business that may need to come before such meetings. The presentation of the annual report shall be in August of each year. The Commission shall prepare and submit an annual report of its activities, recommendations, and proposals to the City Clerk's office, who shall transmit the document to City Council. Interim reports to City Council may be provided when deemed appropriate or necessary by the Commission, City Council, or the City Manager. In compliance with City Council's Ordinance No. 94-2258, attendance records shall be kept at each meeting of the Commission with a yearly compilation to be submitted with the Commission's Annual Report to the City Council via the City Clerk's Office. Section 5. —The majority of the members present and voting at any duly constituted meeting shall have the full authority of the Commission, provided that a majority of the voting members must be present to constitute a quorum, and thus shall constitute an organizational meeting. Section 6. —All meetings are open to the public. Where allowed by the Freedom of Information Act, the Commission, by majority vote, may go into a closed meeting. Section 7. — Meetings shall be conducted in accordance with procedures prescribed in the by- laws. REVISED ^^/0'�244/2/2026 Section 8. — The following shall be the order of business of the Commission, but the Rules of Order may be suspended and any matters considered or postponed by action of the Commission. Order of Business: — Call to order — Roll call — Minutes — Housekeeping — Agenda Additions — Correspondence/Public Comment — Old Business — New Business — Reports from Staff — Reports from Liaisons — Reports from Subcommittees — Report from Director — Good and Welfare — Adjournment Section 9. — The rules of procedures outlined in Robert's Rules of Order (revised), shall govern the Commission on all occasions in which they are applicable and in which they are not found inconsistent with the by-laws or special rules of the Commission. ARTICLE 6 — Duties and Responsibilities of the Commission Section 1. —The Commission shall make recommendations for approval by City Council. 1) The establishment of a system of supervised recreation for the City; to set apart for use as parks, playgrounds, recreation areas and structures, any lands, water areas, or buildings owned or leased to or controlled by the City and may suggest improvements of such lands or buildings and structures as may be necessary to the recreational program within funds allocated to the Department. 2) The Commission shall assist City Council and the City Manager by appointing subcommittees to study and evaluate certain matters dealing with Parks and Recreation as directed by City Council. Section 2. —The Commission shall advise Council in the acceptance of any grant, gift, bequest, or donation of any personal or real property offered or made available for recreational purposes and which is judged to be of present or possible future use for recreation, parks, or open space. Section 3. —The Commission shall interpret the recreation and park services of the Department to the community and interpret the needs and desires of the community to the Council, City Manager, and Director. Section 4. —The Commission shall determine and establish the general policies to be followed in carrying out the purposes for which the Commission was established. REVISED n 10'' Y/2/2026 Section 5. — Financial Duties and Responsibilities — The Commission shall have no authority to enter into any contract or incur any obligation binding the City. 1) The Commission shall assist the Director in the development and preparation of an annual budget for the Department to be submitted to the City Manager and subsequently to City Council, at the time designated by the City Manager. 2) The Commission shall assist the Director in the development and preparation of an annual budget for capital improvements (acquisition and development) in accordance with the plan for parks and recreation for the City. Section 6. — Planning Duties and Responsibilities — The Commission shall investigate and determine the needs and interests of the community for open space, recreation facilities and programs, and recommend open space areas, recreational programs, and facilities to meet these needs and interests. ARTICLE 7 — Duties of Officers and Relationship of the Director of Parks and Recreation Section 1. — Chairperson — The Chairperson shall preside at all meetings, sign official papers, appoint committees, call special meetings when he or she deems it advisable, and perform all such duties as are usually handled by a Chairperson, except when such duties are properly delegated. The Chairperson may succeed himself or herself and shall be elected from the Commission members. Section 2. — Vice-Chairperson — The Vice-Chairperson shall perform all the duties of the Chairperson, in the absence of the Chairperson. The Vice-Chairperson shall be charged with the responsibility to see that all standing and temporary committees function as planned by the Commission. In the absence of both the Chairperson and Vice-Chairperson, the Commission shall elect a Chairperson Pro Tempore who shall perform the duties of the Chairperson. Section 3. —Secretary—The Secretary shall perform the usual duties pertaining to the office. The Secretary shall keep or cause to be kept a full and true permanent record of all meetings of the Commission. This includes regular and special meetings plus reports of standing committees and the Secretary shall be the custodian of all documents committed to his or her care. Section 4. —Director's Relationship—The Director shall have a continuing responsibility to explain the organization, responsibilities, working relationships, and program objectives of the Department of Parks and Recreation to the Commission. The Director of Parks and Recreation shall work closely with the Commission in matters of interest to the Commission, involving the operation of an efficient parks and recreation program in the City of Virginia Beach. The Director is an ex-officio member (by virtue of his/her office) and attends the Commission meetings. The Director keeps the Commission informed concerning the interests, needs, objectives, the progress of plans, and other factors related to Parks and Recreation and considered to be of importance to the Commission. ARTICLE 8 — Reports REVISED 44g4 4/2/2026 The Commission shall make full and complete reports to the Council at such times as may be requested and at such other times as the Commission may deem proper. ARTICLE 9 —Amendments These by-laws may be amended at any regular meeting of the Commission by a majority of the entire Commission, provided previous notice of the nature of any proposed amendment shall have been given at least one regular meeting before the action thereon shall be taken and upon concurrence of the City Council of the City of Virginia Beach. The Commission's by-laws, rules, and regulations governing its procedure shall not be inconsistent with the provisions of the State laws and the approved ordinances and resolutions as set forth by the Virginia Beach City Council. 24 ITEM— VH.S ORDINANCES/RESOLUTION ITEM#785 76 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council ADOPTED, BY CONSENT, Ordinance to APPROPAMIE$300,000 from Fund Balance of the Police Federal and State Seized Assets Special Revenue Fund to the FY2026-27 Police Department Operating Budget re a$15,000 donation to the Virginia Beach Recovery Court and$5,000 to the National Law Enforcement Officers Memorial Fund in honor of our fallen officers, Christopher Reese and Cameron Girvin Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash"Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond,Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 1 AN ORDINANCE TO APPROPRIATE $300,000 OF FUND 2 BALANCE FROM THE POLICE FEDERAL AND STATE 3 SEIZED ASSETS SPECIAL REVENUE FUND FOR 4 VARIOUS POLICE REQUESTS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA: 8 9 That $300,000 is hereby appropriated, with revenues increased accordingly, from 10 the fund balance of the Police Federal & State Seized Assets Special Revenue Fund to 11 the FY 2026-27 Police Department Operating Budget. Of this amount, two donations are 12 authorized. First, $15,000 is to be provided to the Virginia Beach Bar Foundation for 13 support of the Virginia Beach Recovery Court. Second, $5,000 is to be provided to the 14 National Law Enforcement Officers Memorial Fund in honor of our fallen officers, 15 Christopher Reese and Cameron Girvin. Adopted by the Council of the City of Virginia Beach, Virginia on the 14th day of July , 2026. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udget an anagement Services o ice CA17270 R-1 June 29, 2026 25 ITEM— V.LI PLANNING ITEM#78577 The following registered to speak.- Lisa Murphy,Attorney for applicant, 440 Monticello Avenue#2200, Phone: 628-5540, spoke in SUPPORT David Redmond, 1453 Ewell Road, Phone: 215-5302, spoke in SUPPORT Martha Thereault, 4311 Blackbeard Road, Phone: 287-2808, spoke in OPPOSITION Claire LeBlanc, 3848 Ocean Tides Drive, Phone: 373-2894, spoke in OPPOSITION Teresa Chadwick, 1009 Baker Road, Phone: 406-1802, spoke in OPPOSITION Windy Crutchfield, 4016 Rampart Avenue, Phone: 646-8056, spoke in OPPOSITION Krista Woodlock, 3709 Rockbridge Road, Phone: 650-9616, spoke in OPPOSITION Sandra Dawe, 3632 East Stratford Road, Phone: 577-1070, spoke in OPPOSITION Karin Brashears, 3585 Piedmont Circle, spoke in OPPOSITION Holli Martir, 4165 Rainbow Drive, Phone: 339-5325, declined to speak Walt Stone, 1101 Miles Standish Road, Phone: 870-1998, spoke in OPPOSITION Terry Browning, 3829 Shore Drive, Phone: 630-1951, spoke in OPPOSITION Brad Martin, 2305 Bayville Road, Phone: 355-6730, spoke in SUPPORT Laura Hughes, 3822 Mystic Cove Court, Phone: 647-0795, spoke in OPPOSITION Danny Murphy, President-Ocean Park Civic League, 3666 Seagull Bluff Drive, Phone: 435-4385, spoke in OPPOSITION Kim Mayo, 1408 Bradford Road, Phone: 450-3011, spoke in OPPOSITION Rona Marsh, 4382 Lynnville Crescent, Phone:270-7900, spoke in OPPOSITION Upon motion by Council Member Schulman, seconded by Council Member Hutcheson, City Council APPROVED, AS PROFFERED, AS CONDITIONED, application of SHORE DRIVE AREA PROPERTIES,LLCfor a Conditional Change o Zoning from PD-HI Planned Unit Development District to Conditional B-4 (SD) Mixed Use District and a Conditional Use Permit re develop a fifty-two (52) condominium project with a small commercial component at 3853 Shore Drive and two (2) parcels directly Southeast of 3853 Shore Drive DISTRICT 9 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINL4 BEACH, VIRGINL4 SHORE DRIVE AREA PROPERTIES, LLC for a Conditional Change o Zonin om PD-Hl Planned Unit Development District to Conditional B-4 (SD) Mixed Use District and a Conditional Use Permit re develop a fifty-two(52)condominium project with a small commercial component at 3853 Shore Drive and two (2)parcels directly Southeast of 3853 Shore Drive (GPINs: 1489286485, 1489289308,1489288247)DISTRICT 9 The following conditions shall be required: Conditional Chanze ofZoning An Agreement encompassing Proffers shall be recorded with the Clerk of Court. July 14, 2026 26 ITEM— VL1 PLANNING ITEM#78577 (Continued) Conditional Use Permit. 1. There shall be a 15 foot setbackfor portions of the building and associated balconies along Clipper Bay Drive. This 1 S foot setback is a deviation from the 30 foot setback required by the City Zoning Ordinance. 2. There shall be an approximate 8-foot increase (43 feet in height) above the maximum permitted height within 100 feet of a residential dwelling solely to accommodate localized stairwell projections that provide rooftop access at the southern end of the building. This 43 foot height is a deviation from the 35 foot height maximum required by the City Zoning Ordinance. 3. The site shall be developed in substantial conformance to the conceptual site plan entitled " SHORE DRIVE CONDOMINIUM PROJECT CONCEPTUAL SITE DEVELOPMENT PLAN",prepared by Timmons Group, dated May 12, 2026, which has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning and Community Development. 4. The site shall be developed in substantial conformance to the conceptual landscape plan entitled "SHORE DRIVE CONDOMINIUM PROJECT CONCEPTUAL LANDSCAPE PLAN",prepared by Timmons Group, dated May 12, 2026, which has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning and Community Development. 5. The architectural design, appearance and exterior building materials of the building shall be developed in substantial conformance to the building renderings entitled "SHORE DRIVE CONDOMINIUM PROJECT REVISED CONCEPTUAL RENDERINGS", dated D e,,,. er n 0 c June 30, 2026, prepared by Cox, Kliewer& Company, P.C. and the building elevations entitled "SHORE DRIVE CONDOMINIUM PROJECT MATERIAL SAMPLE ELEVATION", dated January 28 June 30, 2026, prepared by Cox, Kliewer & Company, P.C., which have been exhibited to City Council, are on file with the Planning Department and are included herein by this reference. 6. An eight-foot-tall privacy fence shall be installed and maintained along the southern property line. The fence shall be constructed of a wood-like, low-maintenance material and finished in an earthtone color, as depicted on the building renderings referenced in Condition 5. 7. All on-site signage must meet the requirements and regulations of the Zoning Ordinance. A separate permit from the Department of Planning & Community Development is required for any new signage installed on the site. July 14, 2026 27 ITEM— V L1 PLANNING ITEM#78577 (Continued) 8. All outdoor lights shall be shielded to direct light and glare onto the premises; said lighting and glare shall be defected, shaded, and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14) feet. A Photometric Lighting Plan shall be submitted for review and approval during the final site plan review. 9. City Ordinances and Standards remain applicable to this property.Any site plan submitted with this application must meet all applicable City Codes and Standards before site plan approval will be granted.All applicable permits required by the City Code, including those administered by the Department of Planning / Development Services Center and Department of Planning / Permits and Inspections Division, and the issuance of a Certificate of Occupancy, are required before any approvals allowed by this application are valid. This Ordinance shall be effective in accordance with Section 107(j) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 14`"day of July, Two Thousand Twenty Six. Voting: 10- 1 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, David Hutcheson, Cal "Cash"Jackson-Green, Robert W "Worth"Remick, Dr.Amelia N.Ross-Hammond,Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Voting Nay: Barbara M. Henley Council Members Absent: None July 14, 2026 SHORE DRIVE AREA PROPERTIES, LLC, a Virginia limited liability company TO(PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT ("Agreement" or "Declaration") is made and entered into as of the Effective Date (as such date is defined in this Agreement), by and between SHORE DRIVE AREA PROPERTIES. LLC, a Virginia limited liability company being referred to herein as ("GRANTOR"), and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, being referred to herein as("GRANTEE '). WITNESSETH: WHEREAS, GRANTOR is the owner of those certain parcels of partially improved real property located in the City of Virginia Beach,Virginia, all as more particularly described in Exhibit A, attached hereto and incorporated herein by reference(collectively, "Pro e "); WHEREAS, GRANTOR has initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to GRANTEE so as to change the Zoning Classification of the Property, from PD-HI Planned Unit Development District to Conditional B- 4 (SD)Mixed Use District, and has applied for a conditional use permit to construct multi-family dwellings on the Property; WHEREAS, it is GRANTEE's policy to provide only for the orderly development of land for various purposes through zoning and other land development legislation; WHEREAS, GRANTOR acknowledges that the competing and sometimes incompatible development of various types of uses conflict and that in order to permit differing types of uses on and in the area of the Property and at the same time to recognize the effects of change that will be created by the proposed rezoning, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to resolve the situation to which the proposed rezoning gives rise; and WHEREAS, GRANTOR has voluntarily proffered, in writing in advance of and prior to the public hearing before GRANTEE, as part of the proposed amendments to the Zoning Map of the City of Virginia Beach,Virginia("Zoning Map")with respect to the Property, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property,which have a reasonable relation to the proposed rezonings and the need for which is generated by the proposed rezonings. GPIN#s: 1489-28-9308-0000; 1489-28-8247-0000& 1489-28-6485-0000 Prepared by: Lisa M.Murphy,Esquire(VSB 439111) Willcox& Savage,P.C. 440 Monticello Avenue, Suite 2200 Norfolk, Virginia 23510 NOW, THEREFORE,the GRANTOR, and its successors, assigns, grantees and other successors in title or interest, voluntarily and without any requirement by or exaction from the GRANTEE or its governing body and without any element of compulsion or quid pro quo for zoning, rezoning, site plan,building permit, or subdivision approval, hereby snakes the following declaration of covenants and restrictions which shall restrict and govern the physical development, operation, and use of the Property and hereby covenants and agrees that these proffers shall constitute covenants running with the Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the GRANTOR, and its successors, assigns, grantees and other successors in interest or title: 1. The Property shall be developed in substantial conformity with the conceptual site plan entitled"SHORE DRIVE CONDOMINIUM PROJECT CONCEPTUAL SITE DEVELOPMENT PLAN",prepared by Timmons Group dated May 12, 2026 ("Conceptual Site Plan"), which has been exhibited to the Virginia Beach City Council ("City Council"), is on file with the Virginia Beach Department of Planning & Community Development("Planning Department") and is included herein by this reference. Significant changes to the Conceptual Site Plan may be made to accommodate environmental, engineering, topographical or other development conditions or site/subdivision plan requirements as required by the law and/or regulations or in connection with a fully engineered site plan and subject to reasonable approval of the Director of the Planning Department. 2. The architectural design, appearance and exterior building materials of the building to be built on the Property shall be substantially compatible with the architectural design, appearance and exterior building materials depicted on the building renderings entitled"SHORE DRIVE CONDOMINIUM PROJECT REVISED CONCEPTUAL RENDERINGS", dated June 30, 2026,prepared by Cox, Kliewer& Company,P.C. and the building elevation entitled"SHORE DRIVE CONDOMINIUM PROJECT MATERIAL SAMPLE ELEVATION", dated June 30, 2026,prepared by Cox, Kliewer& Company, P.C., which have been exhibited to City Council, are on file with the Planning Department and are included herein by this reference. 3. The Property shall be landscaped in substantial conformity with the conceptual landscape plan entitled"SHORE DRIVE CONDOMINIUM PROJECT CONCEPTUAL LANDSCAPE PLAN"prepared by Timmons Group dated May 12, 2026 ("Landscape Plan"),which has been exhibited to City Council, is on file with the Planning Department and is included herein by this reference. Significant changes to the Landscape Plan may be made to accommodate environmental, engineering, topographical or other development conditions or site/subdivision plan requirements as required by the law and/or regulations or in connection with a fully engineered site plan and subject to reasonable approval of the Director of the Planning Department. 2 4. All lighting on the Property shall be limited to that necessary for security purposes and to comply with applicable laws and shall be shielded to prevent glare and spillover onto adjacent properties. 5. All onsite signage shall meet the requirements of the City Zoning Ordinance,unless otherwise approved by the Board of Zoning Appeals. The proposed sign package will be submitted to the Zoning Administrator for review and approval prior to the issuance of a sign permit. 6. A designated pet relief area will be provided on the Property for residents. 7. Prior to final site plan approval, GRANTOR will convey to GRANTEE a public access easement for portions of the multi-use trail along Shore Drive that are located outside the existing public right-of-way. 8. The following uses will be prohibited on the Property whether by right or with a conditional use permit: bars and nightclubs; liquor stores and the sale of vape products. 9. The Effective Date of this Agreement shall be the date this Agreement is approved by City Council;provided, however, in the event that this proposed amendment to the Zoning Map with respect to the Property is overturned by subsequent judicial determination, this Agreement shall be null and void. All references herein to the Conditional B-4 (SD)Mixed Use District and to the requirements and regulations applicable thereto refer to the City Zoning Ordinance and Subdivision Ordinance of the City of Virginia Beach,Virginia, in force as of the date of approval of this Agreement by City Council,which are by this reference incorporated herein. The above conditions, having been proffered by GRANTOR and allowed and accepted by GRANTEE as part of the amendments to the Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date this Agreement is approved by City Council, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however,may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia("Clerk's Office")and executed by the record owner of the Property at the time of recordation of such instrument,provided that said instrument is consented to by the GRANTEE in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the GRANTEE, after a public hearing before City Council which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. 3 1. The Zoning Administrator of the City of Virginia Beach,Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia,to administer and enforce the foregoing conditions and restrictions, including the authority(a)to order, in writing,that any noncompliance with such conditions be remedied, and(b)to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; 2. The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; 3. If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, GRANTOR shall petition the governing body for the review thereof prior to instituting proceedings in court; and 4. The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office and indexed in the names of each of the GRANTOR and GRANTEE. [THIS SPACE INTENTIONALLY LEFT BLANK. SIGNATURES AND SEALS ON FOLLOWING PAGE.] 4 WITNESS the following signature and seal. GRANTOR: SHORE DRIVE AREA PROPERTIES, LLC a Virginia limited liability company By: (SEAL) Name: Willi W' ox,II Title: M ger COMMONWEALTH/STATE OF V+r t i I Q CITY/COUNTY OF I --- ,to wit: t The foregoing instrument was acknowledged before me this 5 day of AD Y') , 2026 by William A. Wilcox, II, as Manager of Shore Drive Area Properties,LLC,a Virginia limited liability company,on behalf of said company. [SEAL] ,�Ntn`utNtpMM �t� TSCH R9 yy� N tary Publk .• Y N/0% 4, Registration No: ©O arl 9 3 0�3 cp M s ioN = My Commission Expires: 31,31 aOa $ � : L 0 fVilkp/ttduutN [Signature Page to Proffered Covenants, Restrictions and Conditions] Exhibit A to Proffered Covenants, Restrictions and Conditions Legal Description of the Property G PI N: 1489-28-9308-0000: All those certain lots, pieces or parcels of land, together with the improvements thereon and the appurtenances thereunto belonging, lying, situate and being in Bayside Borough, Virginia Beach, Virginia, designated and described as Lot 11 and Lot 12 in Block 42, on a certain plat entitled, "PLAT, SECTION "D" OF OCEAN PARK, PORTION OF THE PROPERTY OWNED BY OCEAN PARK CORPORATION," dated March 20, 1917, made by P.F. Mueller, C.E., and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 5, at Page 197; reference to which plat is made for a more particular description of said lots. LESS, SAVE AND EXCEPT those portions of the aforesaid Lot 11 and Lot 12 subdivided into and made a part of"PARCEL A" as shown on that certain plat entitled "SUBDIVISION OF MARINERS LANDING ON THE LYNNHAVEN SECTION ONE" dated October 1974 made by Marsh and Basgier, Inc., PC recorded in the aforesaid Clerk's Office in Map Book 113, Page 14. G PIN: 1489-28-8247-0000: ALL THAT certain lot, piece or parcel of land, together with the improvements thereon and the appurtenances thereunto belonging, lying, situate and being in Bayside Borough, Virginia Beach, Virginia, designated and described as Lot 16, in Block 42, on a certain plat entitled "PLAT, SECTION "D" OF OCEAN PARK, PORTION OF THE PROPERTY OWNED BY OCEAN PARK CORPORATION," dated March 20, 1917, made by P.F. Mueller, C.E., and recorded in the Clerk's Office of the Circuit Court of Virginia Beach, Virginia, in Map Book 5 at page 197; reference to which plat is hereby made for a more particular description of said lot. LESS, SAVE AND EXCEPT the portion of the aforesaid Lot 16 subdivided into and made a part of"PARCEL A" on that certain plat entitled "SUBDIVISION OF MARINERS LANDING ON THE LYNNHAVEN SECTION ONE" dated October 1974 made by Marsh and Basgier, Inc., PC recorded in the aforesaid Clerk's Office in Map Book 113, Page 14. G PI N: 1489-28-6485-0000 All those certain lots, pieces or parcels of land known, numbered and designated as Lots 1 through 10, inclusive, and 17 through 24, inclusive, Block 42, as shown on that certain plat entitled "Section D of Ocean Park", duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 5 at page 197. LESS AND EXCEPT that portion of property conveyed to Commonwealth of Virginia by Certificate recorded in Deed Book 564, Page 257 and shown on State Highway Plat 2, pages 222-224. A-1 28 ITEM— V L2 PLANNING ITEM#785 78 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council APPROVED,BY CONSENT, application of CITY OF VIRGINL4 BEACH to Rezone R-7.5 Residential District to P-1 Preservation District at vacant parcel on Upton Drive, directly North of 1088 Nimmo Parkway DISTRICT 5 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGI1VL4 BEACH, VIRGI7Q4 CITY OF VIRGINL4 BEACH to Rezone R-7.5 Residential District to P- I Preservation District at vacant parcel on Upton Drive, directly North of 1088 Nimmo Parkway(GPIN 2414460549)DISTRICT 5 This Ordinance shall be effective in accordance with Section 107(fi of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 14'*day of July, Two Thousand Twenty Six. Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash"Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 MO4(TP t/ R7.5 c. M1 _ h�yfrFSTo ��o �o� JQ \R7.5 -NAto O fto pkwr`��h- B2 ® site City of Virginia Beach zoning Vacant parcel on Upton Drive C Property Polygons directly north of 1088 Nimmo Parkway Feet 0 40 80 160 240 320 Mao created by Planning Department on 6/9/2026 29 ITEM— V.L3 PLANNING ITEM#785 79 Upon motion by Vice Mayor Wilson, seconded by Council Member Rouse, City Council APPROVED AS CONDITIONED, BY CONSENT, application of CRAIG AND APRIL DEAN/CRAIG DEAN for a Conditional Use Permit re short term rental at 404 21s`, Unit DISTRICT 6 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA CRAIG AND APRIL DEAN/ CRAIG DEAN for a Conditional Use Permit re short term rental at 404 21s`, Unit A (GPIN 2427085169) DISTRICT 6 The following conditions shall be required.• 1. The following conditions shall only apply to the dwelling unit addressed as 404 21st Street, Unit A, and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)SIR Zoning Permit must be obtained from the Department of Planning and Community Development(Zoning Administration)before using the dwelling for Short- Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance or as approved by City Council. 4. All required parking spaces, including off-site spaces, shall be subject to review and approval by the Zoning Administrator and shall be available for use by the Short Term Rental occupants at all times. 5. For properties located within the boundaries of the Residential Parking Permit Program (RPPP), while the Short Term Rental use is active,parking passes issued for the subject dwelling unit(s) through the RPPP shall be limited to two (2) resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 6. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 7. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2)) on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. July 14, 2026 30 ITEM— VL3 PLANNING ITEM#785 79 (Continued) 8. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty(30) minutes and to be physical present at the Short Term Rental within one (1) hour. 9. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a) A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b) Copies of the Commissioner of Revenue's Office receipt of registration;and c) Proof of liability insurance applicable to the rental activity of at least U-Million dollars. 10. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 11. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 12. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 13. Accessory structures shall not be used or occupied as Short Term Rentals. 14. No signage, except architectural signs naming the structure or other signs as permitted under Sec. 211 shall be permitted on-site, except that each short term rental shall have one (1)four-square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. The sign required by this section shall include the owner or property manager's contact information. 15. The Short Term Rental shall have no more than one(1)rental contract for every seven(7) consecutive days. July 14, 2026 31 ITEM— V L3 PLANNING ITEM#785 79 (Continued) 16. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least P-Million underwritten by insurers acceptable to the City. 17. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 18. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of 16, provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three (3). 19. The property owner, or their representative,shall provide to the City Planning Department permission to inspect the Short Term Rental property at any time or times during the permitting process.Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in effect at the time of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order, and 4) a document showing the required parking approved by the zoning administrator posted in the unit. a) A property inspection is required when an operator first applies for a short term rental permit and a subsequent inspection shall occur every five (5) years. In years when an inspection is not required, the property owner or their representative shall submit an attestation to the Department of Planning and Community Development confirming that the short term rental is in compliance with the requirements set forth in this section. If the planning department has good cause to believe that a safety violation exists on the property, it shall conduct an inspection prior to renewing the permit. b) Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the permit process. July 14, 2026 32 ITEM— V L3 PLANNING ITEM#785 79 (Continued) 20. A structural safety inspection report shall be provided to the city every five (5) years indicating all exterior stairways, decks,porches, and balconies with afinished height more than 30 inches above ground level have been inspected by either a licensed design professional, or a licensed and insured Class A, B, or C general contractor qualified to perform such inspection and are safe for use. The report must confirm the structure has been built to the applicable residential building code standards and are free of observable damage that would render the structure unsafe for use. However, said report shall not be required for an initial period of five (5)years for new construction inspected at the time of completion by the City's Permits and Inspections Division. This Ordinance shall be effective in accordance with Section 107(j) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 14`h day of July, Two Thousand Twenty Six. Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash"Jackson-Green, Robert W. "Worth" Remick, Dr.Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. `Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 n �L m OR OR(STR-OR) 20TH NAL� ST ® site Craig & April Dean Zoning 404 21st Street, Unit A W*. Property Polygons Feet 0 10 20 40 60 80 Mao created by Plannino Department on 6/9/2026 33 ITEM— V L4 PLANNING ITEM#78580 The following registered to speak.- Craig Dean,Applicant, 1874 General Booth Boulevard, Phone: 652-2651, spoke in SUPPORT Sarah Welch, 522 20 %2 Street, Phone: 704-609-1590, spoke in OPPOSITION Upon motion by Council Member Remick, seconded by Vice Mayor Wilson, City Council DENIED application of CRAIG AND APRIL DEAN/CRAIG DEAN for a Conditional Use Permit re short term rental at 513 2e DISTRICT 6 Voting: 8-3 Council Members Voting Aye: Mayor Robert M. Dyer, Barbara M. Henley, Cal "Cash"Jackson-Green, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Voting Nay: Michael F. Berlucchi, Stacy Cummings and David Hutcheson Council Members Absent: None July 14, 2026 34 ITEM— V.I.S PLANNING ITEM#78581 The following registered to speak. Brittnee Marsaw, representative for Applicant, 720 Prince Arthur Court, spoke in SUPPORT Sarah Welch, 522 20 %Street, Phone: 704-609-1590, spoke in OPPOSITION Upon motion by Council Member Remick, seconded by Vice Mayor Wilson, City Council DENIED application of ADARSH JAIN/SHELLS AND PEARLS,LLC for a Conditional Use Permit re short term rental at 51120'" '/z Street DISTRICT 6 Voting: 8-3 Council Members Voting Aye: Mayor Robert M. Dyer, Barbara M. Henley, Cal "Cash"Jackson-Green, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Voting Nay: Michael F. Berlucchi, Stacy Cummings and David Hutcheson Council Members Absent: None July 14, 2026 35 ITEM— V.L6 PLANNING ITEM#78582 The following registered to speak: Brittnee Marsaw, representative for Applicant, 720 Prince Arthur Court, spoke in SUPPORT Sarah Welch, 522 20 %z Street, Phone: 704-609-1590, spoke in OPPOSITION Upon motion by Council Member Remick, seconded by Council Member Rouse, City Council DENIED application of AMRISH JAIN I A&A VACATION HOMES,LLC for a Conditional Use Permit re short term rental at 509 20 %z Street DISTRICT 6 Voting: 8-3 Council Members Voting Aye: Mayor Robert M. Dyer, Barbara M. Henley, Cal "Cash"Jackson-Green, Robert W. "Worth"Remick, Dr.Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash"Schulman and Rosemary Wilson Council Members Voting Nay.- Michael F. Berlucchi, Stacy Cummings and David Hutcheson Council Members Absent: None July 14, 2026 36 ITEM— V J APPOINTMENTS ITEM#78583 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: AD VER TISING AD VISOR Y COMMITTEE BA YFRONTADVISORY COMMISSION BEACHES AND WA TER WAYSAD VISOR YCOMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE DEFERRED COMPENSATION BOARD DEVELOPMENT AUTHORITY FLOOD PREVENTIONBOND REFERENDUM OVERSIGHT BOARD GREEN RIBBON COMMITTEE HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PUBLIC LIBRAR YBOARD, TIDEWATER YOUTH SERVICES BOARD VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION July 14, 2026 37 ITEM— V.J APPOINTMENTS ITEM#78584 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: HERBERT WOODHEAD (District 10) Three year term 711412026—613012029 PARKS AND RECREATION COMMISSION Voting: 11 -0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent.- None July 14, 2026 38 ITEM— V J APPOINTMENTS ITEM#78585 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: WILLIAM CURTIS (City Representative) Unexpired term thru 513112027 STOP INC.,BOARD Voting: 11 - 0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Mayor Robert M. Dyer, Barbara M. Henley, David Hutcheson, Cal "Cash" Jackson-Green, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman and Rosemary Wilson Council Members Absent: None July 14, 2026 39 ADJOURNMENT ITEM#78586 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSIONADJOURNED at 9:25 P.M. Terr us Chief Deputy City Clerk A anda Barnes, M Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia July 14, 2026