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OCTOBER 20, 2026 INFORMAL AND FORMAL SESSION MINUTES
4 `G� ay NVN,-"-4 VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 20, 2026 Mayor Robert M. Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall, on Tuesday, October 20, 2026 at 3:30 P.M. Council Members Present: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green —Out of Town Joashua F. "Joash" Schulman—Arrived at 3:38 P.M. 2 CITY COUNCIL'S BRIEFING RUDEE PARK UPDATE 3:31 P.M. Mayor Dyer welcomed Clay Dills, Owner —Dills Architects, Chad Morris, Chief Facilities Officer and Michael Kirschman, Director —Parks and Recreation. Mr. Morris expressed his appreciation to City Council for their continued support and distributed copies of the presentation, attached hereto and made a part of the record. Mayor Dyer expressed his appreciation to Mr. Dills, Mr. Morris and Mr. Kirschman for the presentation. October 20, 2026 l ''M - 41 n.. I�M4u -v a r Rudee ar ate Michael Kirschman, Parks and Recreation Director Chad Morris, Acting Chief Facilities Officer October 20, 2026 VIRGIN B .AC 1 Agenda low 1. Design Progress and Timeline _ t 2. Project Design Insights 3. Fundraising Update ,a 4. Conservancy Discussion ti 4 0 " t `'• , 2ND sr tv - • u !Y � � aao sr Ak L A' 4 rH 57 '.�. x G .Q 5rH 5r Q � E V W = 2 f yq� _ ai.-� ".t...c� y .` ::. ,.,, � ..._.. � p d �fi,fi• �Sr. �j"f r� �' � � s i e' �.6 . Diu iV.r'Y.A am+�—.: ...%S� �' r �•` - a a gl �.r , Sk, 77 ' 17 .„q r.;..., �1 - r�"tz _la.A...Ra�..sea.�k` .•-,.\5+�. ;d �e': '` " >W.� � �'�} � 7C.w•��.tn w�..`A� �,� -� a q'�. � � p t xt�,z•� � e*.uz4;�,*�ia l �4 — Y a P , • Conce t Plan Renderings _ a j, N Rt9' .w !. ,'r AV ri vw vo gg 1, .:- .;{' A^. yr,&' i�� "J �• e ., r Y �: F • D esign Progress • 60% Design Progress Set received on 08/26/2026 ;r • Currently under internal review and comment ` Plans submitted to Development Services Center _t Yv abr :n • 90% Design Progress Set due on 12/22/2026 y • 100% Final Design due on 02 25 2027 Bidding and construction award to follow Anticipated construction to begin late fall of 2027 Two ears of construction is expected Y p SITE PLAN 60% DESIGN PHASE During the 60%design phase,the site plan continued + to advance in concert with solidifying constraints and + design parameters.Right-sizing,re-orienting,and relocating of park elements was achieved through + iterative analysis of design parameters and feasibility. The resulting site plan at 30%remains true to the spirit of the masterplan while advancing its vision towards ---- (�' Z,- - `' •.�,"^�,o construction. - VIRGINIA BEACH BOARDWALK O SHARED-USED PATH GEOMETRY MODIFIED ,. �-" ---ft'�� �`""— ""' ' +"—. r' •- TO ACCOMMODATE EXISTING WALL TO ,. REMAIN. 2 BEACH VILLAGE VENDOR KIOSK LOCATION ?; '"-- ,i• ` � x" �' � " �. ,, z ,., 1-.:J,. w_ O AND PLANTING AREAS ADJUSTED FOR CIRCULATION AND EXPERIENCE AT PLAZA " - -' - --• . ~ � ' y�: LEVEL.AS WELL AS REFINED ELEVATED WALKWAY LAYOUT. r.....�.. ..'3.�...rC. +i....�..�....�.rL� " ..�•.�.,..,. r A .¢. ODUNE WALLS AND DUNE SHADOW PAVING .1 ATLANTIC AVE 3 3 REFINED TO DEFINE KEY ZONES AND o-- :'= # CIRCULATION ROUTES.. O RESTROOM BUILDING SHIFTED NORTH AND NESTS IN PLANTING DUNE AT LAWN. Ti , O COMMUNITY LAWN EXPANDED IN SIZE AND ITS TOPOGRAPHY UNDULATES FOR VARIED tt EXPERIENCES LIKE WALKING,LOUNGING 1.....�-ter O9 �E eta 4 AND EVENTS. 6 3RD STREET AND NORTH SIDE OF COMMUNITY LAWN REVISED TO HOST THE ,.�>• � . RFVISFD PAVII ION AND KIOSK FOOTPRINT. O SEATING GROVE MODIFIED TO HOST VENDOR KIOSK AND SEATING PLAZA. O PLAYGROUND DESIGN ADVANCED TO ACCOMMODATE PLAY FOR VARIOUS AGE '- GROUPS AND TYPES.TEAM SELECT EQUIPMENT TO ALIGN WITH NATURE PLAY THEME O RIGHT OF WAY AND PARKING DESIGN ,(_' ' ' '"� ♦� � xr' tl ADVANCED FOR DESIGN VEHICLEr t PARAMETERS.4TH STREET REMOVED FROM r • `�. ��# - a :.r .t' SCOPE. 10 MAINTENANCE BUILDING AND ACCESS PATH ADDED NORTH OF PARKING LOT. 7 11 SKATE PARK DESIGN ADVANCED Design WARANMONMTRUCTEDWROTE1M1..1A1.W11ESSRAMP 1101 Setbacks . , and i MOTORCYCLE SPACES DUNES WITH NATIVE SHOWERS 6 REMAIN GRASSES SURFBOARD WASH M . ,v i 0 Application was submitted on September 11t for: Enhanced landscaping to achieve Optional Forms of Development r ' . i f ,12 1 . 1 for parking setbacks i i NE7 i V1 U90002 0 Alternative Compliance need for 0' buffer along 2nl Street connector O park i. City Council . • Street Closure and CUP Street Closure plat needed VN CUP needed to have food trucks more than 4x per - . 1t. Both items will mostconcurrently (schedulei City Council vote mid 2027 20 20 F7WIDE RGENCY ACCESS CENTERED ON BEACH RAMP v r� • CA L � r a • • < /1 T ('D C /a)/ C)7 X to C7 m 51) a -1 CD (D < C) YQ • • f7' n) n - - a) � CD CD ° Q C D n oo v D D n aq = �D n cn A (D f7 � N n fD _ �' 3 _ tin fD �• N f-+ N A -1 n V) � O A v n D CD rp V) Q (D N ' ' r+. CD N rp cn O < Q -z (D L � rr V) (D c O CL r+ _0 :3 O n C W `o N v (D c N V) r+ V) rr (D ram+ (/' (D CU �T 0 n A Design lns *i ts VENDOR KIOSK Rudee Sector Gate BEACH SWIN UNDER Y BEACH SXOWERS LOUNGING PECK ELEVATE WALKWA DUNES ELEV TED • Sector gate alignment interferes with the switchbacks and WALK AY overhead structure within the 30% Rudee Park Beach Village With the sector gate still in concept phase, and with no SURF SCRAMBLE Xv' definite implementation timeline, it is a challenge to ensure BEACH RESTROOM a full, seamless approach between both projects SURFER S LOT WICN • Beach Village has been modified to minimize any major 4 BEACH BEACH impacts to the future implementation of a surge barrier LEDGf SHAREDLSE 11-11 •� Beach Villageat 60% Design f 10 • 't VIRGINIA BEACH BOARDWALK . • • w k•t '+yew...,�....V)g' � � � �� � �• 1 ,�' t �� r d" � �-���+��.ipM�A.•� • • 'l i i5�ba ICI �` � i:.. qq.«d.. i° .f• /• • - • • . • ' . • • -�� ���°� � �"- ��' �� ` � ��°� Existing VBDA parcels transfer Ex g p ansfer " • . • • to City of Virginia Beach vow s .. I . ,, Property acquisition • � '" �` lot,to r .100 �9 4 „L w FundraisinStud . ..... Overall Observations 4r, Rudee Park viewed as a transformational opportunity for the City, with support of the vision and significant investment Confidence in Virginia Gentlemen Foundation's (VGF) leadership to manage the campaign a Acknowledgement that this campaign will primarily rely on a - - select group of businesses and philanthropists Broad support identified for long-term Rudee Park Conservancy nonprofit model following the campaign; however, questions remain regarding the governance _. � structure and future City support for maintaining a world class park 1 12 Fundraising S k Overall Observations (continued) 4 _ The Curtis Group recommends the City of Virginia Beach move forward with an $8-$10 million philanthropic campaign, managed by the Virginia Gentlemen Foundation, a to support the development of Rudee Park w . • Philanthropic Goal: $8-10M • Campaign Timeline: 22 months Campaign Pledge Period: Up to 5 years I OW Campaign success will depend on: Strong volunteer leadership t Early leadership gifts 4 Visible support from the business community : . r 13 ` i Fundraisingy Q Entry Plaza ©Community Lawn 0 Nature Play. �. Q Picnic Grove hared Use Path Virginia Gentlemen Foundation 0 Inlet Steps` , ©S w • Fundraising agreement in place 44 with the City ©Sunset Lawn ', O Inlet Overlook w Q Park Pavilion i 0 Tidal Pool Water Plaza ^�e . ..,� • VGF (on 05/15) has also obtained their non-profit status and r ® Gat y ® The Wave ewa approval to solicit on behalf of a .. y, s �' Terrace - ` ti' municipal entity b � VS O:erl000k • Ready to begin fundraising now that study is complete is A, • Looking a into Spring 2027 onsite - p g „kickoff" event Beach Village M 4 ^ s P . � - -'-" ', � > > ..k<A§+ +� ['ems ,.n v.• ���'�oYV m WW � a 4 s14 Park Operating & Maintaining a World Class Park Safe, Secure, Well maintained, and Vibrant Year-round LESS INDEPENDENT MORE INDEPENDENT PRIVATE/ NON- PRIVATE/NON- PRIVATE CONTRIBUTING OPERATING HYBRID JOINT PROFIT PROFIT OWNERSHIP FRIENDS GROUP FRIENDS GROUP OPERATION MANAGEMENT MANAGEMENT MANAGEMENT & FUNDING & FUNDING FRIENDS 1 1 'k, 1 �� '? PUI3L[C GAkUf 1 1• _ _ _ _ _1_ _ _ _ _ _ - - _ _ _ _ _ TYPICALLY NO 1 INDIVIDUAL OPERATING LICENSE TO 1 LONG-TERM LEASE 1 PRIVATE OWNERSHIP, FORMAL 1 AGREEMENTS FOR I OPERATE FROM 1 REVENUE SHARE ON I AND 1 PRIVATE AGREEMENT FACILITIES, EVENTS, 1 THE CITY. EVENTS AND 1 MANAGEMENT MANAGEMENT. WITH THE CITY. 1 AND CONCESSIONS. 1 CONCESSIONS, AGREEMENT WITH THE CITY. 1 - - - - -1- - - - - - i - - - - -1- - - - - - i - - - - - - -1 - - - - - 15 1 a rConservancy Establish the Rudee Park Conservancy Nonprofit • Establish as the long-term governing organization responsible for the park's operations, stewardship and sustainability • Begin process of securing 501(c)(3) tax-exempt status during campaign • Define and clearly communicate the ongoing roles and responsibilities of the Conservancy, the City and VGF • Develop transition plan for the phased transfer of fundraising responsibility from VGF following the campaign M x. # `71 16 VIP i e Park _ W� Establish the Rudee Park Conservancy Nonprofit (continued) • Establish a self-perpetuating governing board of 12 to 15 members responsible for: • Providing long-term governance, fundraising leadership and strategic oversight • Hiring staff to oversee park operations, fundraising and administration • Developing annual operating budget and identifying diversified funding sources, including City support, sponsorships, philanthropy and earned revenue • Adopting key governance and organizational policies • Maintaining the Conservancy's tax-exempt status and organizational compliance • Stewarding relationships with campaign donors to sustain engagement and cultivate future annual support • Ensuring implementation of campaign naming commitments and overseeing future naming opportunities and recognition policies r. y Me 17 THANK YOU QUESTIONS? cl FY OF VIRGINI BEACH 18 3 CITY MANAGER'S BRIEFING EMS COMPASSIONATE BILLING UPDATE 3:55 P.M. Mayor Dyer welcomed Jason Stroud, EMS Chief / Assistant City Manager. Chief Stroud expressed his appreciation to City Council for their continued support and distributed copies of the presentation, attached hereto and made a part of the record. Mayor Dyer expressed his appreciation to Chief Stroud for the presentation. October 20, 2026 W , a EMS Compassionate Billing Program Update October 20, 2026 OVERVIEW • Provide background information related to how we have arrived at this point • Provide a quick timeline of its pre- and post-implementation • Provide insights on how EMS Billing is going • Highlight programs and initiatives funded from EMS Billing revenue • Discuss next steps and answer any questions V0 COMPASSIONATE BILLING • November 2024 — Third-party study presented to City Council • December 2024 — Councilmembers approved resolution to start exploratory process: ■ Establish related policies and infrastructure ■ Partner with third-party EMS billing company ■ Begin public education campaign to inform residents about the program • May 2025 — Program formally approved by City Council • July 1, 2025 — VBEMS begins billing for ambulance transports and some ALS treatments fey How is EMS Billing going ? FY2026 • 30,951 Transports (26,700 residents, 4,251 non- residents) • $18.5million billable $2.8million copays/co-deductibles written off • $2.3million adjustments and contractual �_ - settlements. $13.4million posted-to-date FY2027 • Monthly receivables ranging $1.2-$1.5miIlion Patient Data Resident vs Non-Resident Payer Mix 910 ■Resident ■Non-Resident ■Medicare ■Medicaid Commercial Insurance ■Patient Pay ■Other i Major EMS Billing Accomplishments 30% Distributed directly to Volunteer Rescue Squads = $4.2million Provided funding for seven (7) additional ambulances. • Recruitment grant provided to the VB Rescue Foundation • 43 additional uniformed staff, and multiple support staff. • Centralized medical supplies and full development of Pharmacy Program • Advanced Life Support Training for 39 providers. 6 1 Compassionate Billing has also provided ... - - STAFF, RESOURCES & PROGRAMS • Member Health and Wellness Programs Special Event Incentives (paid to rescue squads) Field Training Officer incentive program Ik - • ' ' = EQUIPMENT & FLEET e� Volunteer Marine Rescue Team Boat • EMS Support Vehicles . i • Special Events cart x CLINICAL INITIATIVES • New pharmaceuticals PROFESSIONAL DEVELOPMENT • IV Pumps • Ventilators • Development of new VBEMS Officer development Point of Care Ultrasound program. t r+ BUILDING A SHARED VISION ' "Provide exceptional prehospital care through seamless teamwork, empowering a diverse system that provides 1 innovative and compassionate service. " 2026 Strategic Realignment R • Led again by McChrystal Group • Multiple interviews and two workshops • Stakeholder involvement including City staff, VBEMS staff, VB Rescue Council and Rescue Squad(s) leadership, labor representation and ' support staff. i • To preserve life,improve health,and promote safety. Ensure equipment,assets, Develop and sustain a capable and Develop a culture of Cultivate a strong leadership Build a visible,trusted presence facilities,and resources are ready resilient workforce with the accountability,professionalism, pipeline prepared to meet in the community that to meet current,and future, staffing,readiness,and retention to and open communication rooted organizational needs. strengthens partnerships. operational demands. meet system demand. in organizational values. 1)Establish standardized duty-readiness 1)Identify and implement the predictable 1)Set clear expectations based on current 1)Define competency standards and 1)Conduct a gap analysis and business practices so apparatus, equipment, supplies, minimum staffing requirements. policy, organizational values,operational decision rights for each rank and role. case for agency accreditation to ensure station resources,and vehicles are 2)Develop recruitment pipelines that attract needs,and performance data. 2)Build a leadership development best-practices and comparative evaluation. consistently prepared across shifts and qualified volunteer applicants into the 2)Use supervisor routines and pathway that includes succession planning, 2)Identify community, civic,school, locations. system. performance data to reinforce individual leadership academy options,and healthcare,public safety,and nonprofit 2)Complete a fleet support review to 3)Expand sustainable training pathways for ownership and equitable accountability. promotional assessment processes. p partners aligned to VBEMS priorities. identify ambulance availability,maintenance EMT,AEMT,ALS,and continuing education so 3)Establish communication practices that 3)Review community-based professional 3)Develop a prioritized outreach plan that needs,replacement timelines, and where members can grow and stay in the system improve transparency between leadership, development resources that could supports prevention, public education, internal or external support is required. 4)Invest in a member experience that supervisors,field providers,and partners. supplement internal training. recruitment,trust-building,and awareness 3)Complete a facilities needs assessment to supports retention,longevity,wellness,and 4)Create feedback loops through surveys, of VBEMS'role in the city. identify space,readiness, safety,storage, accountability. committees,and after-action processes so 4)Use community engagement and system and expansion requirements. members see how input leads to action. performance data to help tell a clear 4)Establish a systemwide process for funding and investment story to City tracking,prioritizing,and resolving leadership and the public. equipment,fleet,supply;and facility readiness issues. 1)Achieve 100%compliance with 1)Meet 100%of adjusted minimum staffing 1)Reduce overdue task assignments by 5% 1)Complete system leadership needs 1)Standard community presentation standardized apparatus and equipment levels by FY29. quarter over quarter. review by June 2027. completed and approved by FY27* check-off system by FY29. 2)Increase qualified volunteer applicants by 2)Achieve 75%engagement in 2)Complete leadership development 2)Establish annual outreach baseline,then 2)Reduce ambulance downtime year over 101%for priority roles year over year. organizational surveys,committees,or framework and funding plan by end of increase outreach engagements year over year by FY29,using the Fitch fleet report as 3)Reduce regrettable attrition by 10%year formal feedback opportunities. FY28. year. the baseline. over year. 3)Increase participation in development 3)Complete review of available 3)Track partner engagement,follow-up 3)Complete facilities needs assessment and 4)Increase participation in training and opportunities by 5%quarter over quarter. community training resources by June actions,and resulting recruitment, prioritized resource plan by FY29. advancement pathways year over year. 4)Create a structured leadership feedback 2027. prevention,or education opportunities. 4)Establish equipment,fleet,supply,and 5)Average UHU remains at or below 0.50 at and performance review process that 4)50%of current Captains and above 4)Complete accreditation gap analysis by facility readiness dashboard by FY29. least 75%of the time,during demand period reinforces growth and accountability by complete a professional development FY27 and define path to accreditation by 5)Reduce unresolved equipment,fleet, of 0900-2100hrs. FY27. program by end of FY28. FY32. supply,and facility issues quarter over 6)Average UHU remains at or below 0.25 at 5)Evaluate fundraising, donations,and quarter once baseline is established. least 75%of the time,during overnight hours community support trends year over year. of 2200-0600hrs x._ Looking Ahead Evaluate best practices through accreditation. Increased community engagement. Y • Continued standardization of the ambulance fleet. • Maintain enough staffing to meet current demand. °xMIN Assessment of facility needs and issues. Update EMS billing rates according to industry best-practices. .� J S kk QUESTIONS? 4 ADD ON 4:08 P.M. Mayor Dyer welcomed Christopher Boynton, Deputy City Attorney. Mr. Boynton provided an update to City Council regarding the October 16, 2026, court hearing in the SFF Conservation Initiative and Clarkson v. City et al. lawsuit and read the following statement. "On Friday, the Hon. Rebecca B. Smith of the Eastern District of Virginia, U.S. District Court held a hearing to address certain preliminary motions in the matter of SFF Conservation Initiative & Clarkson v. City et al., which is the lawsuit challenging the VB National Golf Course sale. During a four (4) hour hearing, the Court focused its questions on whether the Plaintiffs have legal standing to pursue their claims, whether and to what extent procedural errors made by the Plaintiffs should impact the remainder of the case, and whether and to what extent Plaintiffs' various legal claims are viable under applicable law as asserted in three different versions of the Complaint filed by Plaintiffs to date. While the Court denied Plaintiffs' motion to disqualify Willcox&Savage from representing the City Defendants at the hearing, it deferred ruling on the Defendants'pending motions to dismiss and the Plaintiffs' motion for leave to amend the original Complaint. Yesterday, the Court issued two orders. The first order gives the Defendants a full 14 days to file briefs responding to Plaintiffs' motion for leave to file an amended Complaint relating to the most recent version of Plaintiffs' proposed Amended Complaint. That version was lodged with the Court only a few days before last Friday's hearing and this order allows a full briefing window to address the issues raised. The second order requires Plaintiffs to file SFF Conservation Initiative's articles of incorporation and bylaws, and to file proposed new Plaintiff Nakia Keith's proof of land ownership as an heir to a parcel of land at issue in the litigation. These orders together make clear that the Court is currently focused on whether Plaintiffs have legal standing to pursue their claims, and whether any amended Complaint would be futile". Mayor Dyer expressed his appreciation to Mr. Boynton for the update. October 20, 2026 5 CITY COUNCIL DISCUSSION / INITIATIVES/COMMENTS 4:25 P.M. Council Member Henley referenced her comments from the previous City Council meeting regarding the Green Ribbon Committee's proposal to recognize existing mature trees as stormwater Best Management Practices (BMPs) and allowing developers to receive credit for preserving them. She emphasized that mature trees should be counted if saplings are counted. Council Member Henley advised that she received numerous inquiries from citizens seeking additional information about the special tree she referenced. She identified the tree as the Freedom Oak, located on the John Williams farm,which is approximately 275 years old. Council Member Henley recalled the City's former efforts to be designated as a "Tree City"with a listing of designated champion trees in various categories and requested a listing of previously designated trees to determine which remain and how they are being protected. Council Member Henley encouraged the City to renew its tree recognition and preservation efforts, adding that recognizing mature trees as BMPs may encourage developers to preserve existing trees rather than clear them during development. Council Member Henley expressed concern that the Freedom Oak may be threatened by a planned development and emphasized the environmental value and the community's desire to preserve mature trees. Vice Mayor Wilson announced she will host District 5 Town Hall meeting tomorrow at the Princess Anne Recreation Center from 6:30 to 8:30 P.M. and encouraged the viewing public to attend. Vice Mayor Wilson explained that the meeting would provide an opportunity for City officials to hear directly from residents and expressed her appreciation to City Staff for their work in preparation of the meeting. Council Member Henley announced her monthly District 2 Forum will be held on Thursday at the Princess Anne Recreation Center at 5:15 P.M. and advised future forums would return to Building 19. Council Member Rouse advised last Sunday she went to Mt.Trashmore and congratulated Tree Kelty and the organizers of the Hampton Roads Black Food Festival held at Mount Trashmore and was happy to see the strong turnout despite the cold weather. Council Member Rouse advised later in the afternoon, she took her daughter to see the new art display, Where Wonder Grows, and shared that it is beautiful and attracting a lot of visitors who were exploring the park with their families, dogs,and strollers. Council Member Rouse advised that park hours are expected to be extended to 8:00 P.M. to allow visitors to experience the art display when it is illuminated, adding that the artwork would remain on display through December 161h and encouraged the public to visit. Council Member Remick advised last Saturday evening he attended the 2 d Annual Z Creativity Awards at the Zeiders Theater and congratulated Stacy Shifflett, who received the Business Creativity award. Council Member Remick advised there were several nominees and was pleased to see Ms. Shifflett awarded as she is very involved in the community. Mayor Dyer expressed his appreciation to the Body for attending community events and engaging with residents in their respective districts. Mayor Dyer shared his belief that these interactions help Council Members remain informed about community concerns, explain City matters, and promote communication. October 20, 2026 6 CITY COUNCIL AGENDA REVIEW 4:33 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: K. ORDINANCES/RESOLUTIONS: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 L. PLANNING ITEMS: 2, 3, 4, 5, 6, 8 and 9 L. PLANNING ITEMS Item #1 will be considered separately Item #5 will be considered for withdrawal Item#6 will be considered for deferral to November 10, 2026 Item #7 will be considered separately October 20, 2026 7 INFORMAL SESSION Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended, for the following purpose: PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Point Break Festival Renewal & Project Gap 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 October 20, 2026 8 RECESS TO CLOSED SESSION Upon motion by Council Member Ross-Hammond, seconded by Council Member Cummings, City Council recessed into CLOSED SESSION at 4:39 P.M. Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green Break 4:39 P.M. — 4:53 P.M. Closed Session 4:53 P.M. — 5:28 P.M. October 20, 2026 9 a14�1NIA-B��� v 1 Op 0�g9�5 5 0�v` OUR NAS\0 „L lw_w� FORMAL SESSION VIRGINIA BEACH CITY COUNCIL OCTOBER 20, 2026 6:00 PM Mayor Robert M. Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Chamber, City Hall, on Tuesday, October 20, 2026 at 6:00 PM Council Members Present: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse, Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green INVOCATION The Reverend David Edinger Pastor, Baylake United Methodist Church MOMENT OF SILENCE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA October 20, 2026 10 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 34th 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. Council Member Remick DISCLOSED that he is employee of Colliers International Virginia, LLC, ("Colliers") which is a commercial real estate services company. Because of the size and nature of Colliers and the volume of transactions it handles in any given year, Colliers has an interest in numerous matters in which he is not personally involved and has no personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he participates in a matter before the City Council in which Colliers has an interest in the transaction and he has no personal knowledge of that interest. In order to ensure compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act"), it is Council Member Remick's practice to thoroughly review the agenda for each meeting of the City Council to identify any matters in which he might have an actual or potential conflict. If,during review of the agenda for a Council meeting, he identifies a matter in which he has a "personal interest," as defined by the Act,either individually or as an employee of Colliers, he will file the appropriate disclosure or abstention letter to be recorded in the official records of the City Council. October 20, 2026 11 VI.F. CERTIFICATION OF CLOSED SESSION Upon motion by Council Member Schulman, seconded by Council Member Remick, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 12 RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS:The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in on Page 8 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW,THEREFORE, BE IT RESOLVED:That the Virginia Beach City Council hereby certifies that,to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. Amanda Barnes, MMC City Clerk October 20, 2026 13 VI.G.1. MINUTES Upon motion by Council Member Rouse, seconded by Council Member Ross-Hammond, the City Council Approved the Informal and Formal Sessions of October 6, 2026. Voting: 9—0 Council Members Voting Aye: Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse, Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Abstaining: Michael F. Berlucchi Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 14 VI.G.2. MINUTES Upon motion by Council Member Rouse, seconded by Council Member Ross-Hammond, the City Council Approved the Special Formal Session of October 13, 2026. Voting: 8—0 Council Members Voting Aye: Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman Council Members Abstaining: Michael F. Berlucchi Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 15 VI.H.1 MAYOR'S PRESENTATIONS RESOLUTION BAYLAKE UNITED METHODIST CHURCH—70"ANNIVERSARY On behalf of City Council, Council Member Schulman welcomed Reverend David Edinger —Pastor, Baylake United Methodist Church and read the Resolution recognizing the 70th Anniversary of Baylake United Methodist Church, founded in 1956 under the sponsorship of Epworth Methodist Church in Norfolk, which grew from 75 members to a congregation of more than 1,000. The Resolution recognized the Church's longstanding commitment to worship, discipleship, missions, and community outreach, including providing overnight shelter, meals, clothing, and personal care items to individuals experiencing homelessness since 1993; distributing weekend food bags to Bayside Elementary School students; and supporting community organizations through its annual Christmas tree lot fundraiser. The Resolution also recognized the Church's 20-year partnership with Upward Sports and its 2024 affirmation of the United Methodist Church's decisions regarding LGBTQ+clergy and same-sex marriages, recognizing seven decades of faith, service, and dedication to the Virginia Beach community and beyond. On behalf of Baylake United Methodist Church, Reverend David Edinger expressed his appreciation to City Council for this recognition and their continued support. October 20, 2026 1Na•BEq 04 Cy, l , �L S CF OUR RRSSOM RESOLUTION WHEREAS.Founded in 1956,under the sponsorship of Epworth Methodist Church in Norfolk and with a membership of 75 people,Baylake United Methodist Church grew its congregation and membership to 1,000+over the span of 70 years;and WHEREAS.As years passed,what began as a vision to establish a Methodist presence in the growing Bayside community has become a vibrant congregation whose ministry has touched countless lives in Virginia Beach and around the world through worship,discipleship,outreach,and mission;and WHEREAS.Since 1993,Baylake United Methodist Church has sheltered and jed the homeless living in Virgin Beach by providing overnight shelter,meals,clothing,andpersonal care items,reflecting its commitment to caringfor neighbors inpractical and compassionate ways;and WHEREAS:Baylake United Methodist Church established a Tree Lot fundraiser that aver the last 70 years has blossomed into a vital hub for hospitality and community connection,with the proceeds from the tree sales supports the church's outreach and community organizations;and WHEREAS:For many years,Baylake United Methodist Church has prepared and distributed food bags to Bays ide Elementary School ensuring students have weekend meals;and WHEREAS.In 2014,Baylake United Methodist Church reaffirmed its commitment to the community by embracing the General Conference ofthe United Methodist Church's decisions regarding the ordination ofLGBTQ+clergy and the celebration ofsame- sex marriages;and WHEREAS:In 2026,Baylake United Methodist Church celebrated a 10 year partnership with Upward Sports,through Upward Soccer League. This program has provided athletic experiences for children ages 3 to 8"'grade resulting in a welcoming environment where children and families experience encouragement, teamwork, and God's love while also developing and improving their soccer skills.Volunteers from Baylake United Methodist Church have stepped into vital leadership roles serving as League Directors,Coaches,Referees,and Moment of Encouragement Leaders each spring;and WHEREAS:Baylake United Methodist Church has a long history ofsupporting Boy Scouts ofAmerica and remains committed to Scouting America which led to the establishment of Baylake Youth Programs,encompassing Cub Scouts—Pack 67,and Scouts —Troop 67(boys)and Troop 5067(girls);and WHEREAS:Through Baylake United Methodist Church's dedicated services over the years,the Congregation has remained deeply committed through the following:The Congregation Care ministries faithfully support older adults,home bound members, and those experiencing illness or hardship,including the pastors providing the spiritual needs of older adults living within the Bay Lake Retirement and Westminster Canterbury Communities;Music ministries enrich worship through the gifts ofthe choir,while children,youth,adults,small groups,and Sunday school classes provide opportunities for spiritual growth and fellowship;The Endowment Committee continues to invest in future generations through scholarship support;and WHEREAS:Through worship,education,missions,community outreach,and faithful stewardship,Baylake United Methodist Church has continually adapted to meet the needs of a changing community while remaining rooted in its beliefs. NOW, THEREFORE,BE IT RESOLVED, that the Virginia Beach City Council hereby celebrates the 701 Anniversary of Baylake UnitedMethodist Church and recognizes 70years of dedication,success,untiring efforts and tenacity ofthe congregation and its members. Given by the Council ofthe City of Virginia Beach,Virginia,this 201 day of October 2026,and presented this Resolution duly 1 signed by each Member the Virginia Beach City Council. Anil M ber Michael .Berlucchi C na r ember Stacy ngs Council Member Barbara M.Henley Anil emb r avid Hutcheson Council Membe al"Cash' ckson-Green Council Member o ert W."Worth"Remick Cwmcil Member Dr.Amelia Ross-Hammond C cil Member Jennifer V.Rouse Council Member Joashua F.Schulman Vice Mayor Roseli ton Mayor Robe M" bby"Dyer 16 VI.H.2 MAYOR'S PRESENTATIONS ADD ON RESOLUTION IN RECOGNITION PHILLIP A. DAVENPORT On behalf of City Council, Council Member Cummings welcomed Phillp A. "Phil" Davenport and read the Resolution recognizing and honoring Mr. Davenport for his 44 years of dedicated service to the City, including his leadership as Director of Public Works from July 2014 until his retirement in December 2017. During his career, he held numerous positions within the Department of Public Works, helped establish significant initiatives, including the Stormwater Enterprise Fund,and served on various regional Boards and Committees. After Mr. Davenport retired, he continued his public service as a Member and Chair of the Bayfront Advisory Commission, advocating for major capital improvement projects, improving communication between the City and Bayfront residents, and strengthening the Commission's structure.The Resolution honored his exemplary leadership, lasting contributions, and unwavering commitment to the City and its citizens. Mr. Davenport expressed his appreciation to City Council for this recognition and their continued support and thanked his wife for her unwavering support. October 20, 2026 B °`:s,0 RESOLUTION WHEREAS,Phillip A. "Phil"Davenport accepted a position with the City in 1973 and dedicated 44 years,serving much of his career in the Department of Public 11"orks;and fVHEREAS,Phil earned a Bachelor of Psychology from Old Dominion University; a Master Certificate from George Washington University in Governmental Contracting, an Associates Certificale front George Washington University in Project Management,and a Certificate from Old Dominion University in Conflict Management;and ff'HEREAS,Throughout his tenure with the City,Phil took on countless roles and responsibilities,beginning his career in the Purchasing Division and then transferred to Public Works-Highway Division as a Highway Accountant. Front there, he secured positions in multiple divisions within Public )Yorks, including Business Office Administrator, Administrative Services Manager I Business Manager,and assumed mmnagetnent of lite Contracts OJf ce.In 2005,he took on the role of Acting Technical Services Administrator. In 2006 and again in 2011he assumed the role of Interim Director/Acting Director of Public if'arks. On Judy 1,2014,Phil was named the Director of Public Works and continued until he retired on December 31,2017;and 11"HEREAS,Phil was instrumental in the creation of a number of progranns that helped innovate Public Works,including llte Storvnwater Enterprise Fund and the Virginia Energy Purchasing Governmental Association for collective bargaining with Virginia Power;and WHEREAS,Phil served on a variety of Boards and Commissions during his tenure with the City including Chair of the C.ity's Transportation Committee, Hamplon Roads Utilities Coordinating Committee, Southeastern Public Service Authority as an alternate ex-of cio,and as Chair of the Regional Public Works and Utilities Planning,and WHEREAS, Phil's exemplary public service helped establish the foundation for Public iVorks allowing for elfective service to the City and its Citizens.He left behind a remarkable record of accomplishments;and WHEREAS, On April 16,2015,following Phil's retirement,he was appointed by City Council to the Bayfronl Advisory Commission for an unexpired term through June 30, 2020.Following the appointment, he was reappointed on June 23, 2020,June 6,2023, and May 19, 2026(each three-year leans).Phil served as Chair from February 2020 to December 2024 and remained on the Commission through June 2026. While serving,he advocated for f tnding and implementation for a variety of major CIP projects,reviewed Planning Commission items and provided recommendations to City Council. Phil strived to improve communication between the Cily and its Bayf'ont residents by providing monthly updates our Public Work projects, and re-established the committee structure, allowing for deeper discussions on topics such as infrastructure,design,communications,and local issues,and WHEREAS,On this day, we honor a public servant and leader who deserves permanent recognitions for his decades of service and his enduring contributions to the City of Virginia Beach. NO III,THE, BE ITRESOLVED,by the City Council of the City of Virginia Beach, Virginia,Phillip A. "Pith" Davenport is hereby recognized and honored far his extraordinary leadership and unwavering commitment to our City. Given by the Council of the City of Virginia Beach, Virginia,this 20"day'of October 2026 and presented this Resolution duly signed by each Member of the Virginia Beach City Council. 711a,44 !!hlenrber Michael F.BerlucchX Co rrcr mber Stacy 'arum "is Council Member Barba&�enley %1 r, !� � `- Council MemberDawd Huieheson otosclX Member C 1"Cash"Jnekson-Green Coumcul Member Ro ert ti'. "Worth"Remick Council Member Dr.Amelia Ross-/Ilamnond Co r Xl h4emberJennifer V Rouse Council Member Joashua F.Schulman Vice Mayor Rosemary Wilson Alayor Robert M. "Bobby"Dyer 17 VI.I. PUBLIC COMMENT Mayor Dyer DECLARED a PUBLIC COMMENT: 2027 DRAFT LEGISLATIVE AGENDA The following registered to speak: John Zirkle, 233 Bridge Landing Court, Phone: 348-4844, spoke in OPPOSITION of tax increases Holli Martir, 4165 Rainbow Drive, Phone: 339-5325, spoke in OPPOSITION of tax increases There being no additional speakers, Mayor Dyer CLOSED the PUBLIC COMMENT October 20, 2026 18 VI.J. FORMAL SESSION AGENDA 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. CONSENT AGENDA Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, City Council APPROVED, BY CONSENT, Agenda Items Ordinances/Resolutions K.: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 and Planning Items L: 2, 3, 4, 5 (WITHDRAWN), 6 (DEFERRED TO NOVEMBER 10, 2026), 8 and 9. L. PLANNING ITEMS Item #1 will be considered separately Item #7 will be considered separately Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 19 K.1 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE vacation of approximately 2,079 sq.ft. portion of a variable width public pedestrian access easement located along the Western Boundary of 4576 Bonney Road re construction and maintenance of a portion of the Thalia Creek Greenway(the"Trail') Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 ORDINANCE AUTHORIZING THE VACATION OF AN 2 APPROXIMATELY 2,079 SQ. FT. PORTION OF A 3 VARIABLE WIDTH PUBLIC PEDESTRIAN ACCESS 4 EASEMENT LOCATED ALONG THE WESTERN 5 BOUNDARY OF 4576 BONNEY ROAD 6 7 WHEREAS, on April 28, 2022, the City of Virginia Beach (the "City") sold 8 approximately 11.7 acres of real property located at 4576 Bonney Road (the "Property") 9 to OB 22, LLC, an entity affiliated with Olympia Development(the "Developer"); 10 11 WHEREAS, as a condition of the sale, OB 22, LLC dedicated back to the City a 12 variable-width pedestrian access easement along the western boundary of the Property 13 (the "Easement") for the purpose of constructing and maintaining a pedestrian path 14 within the Easement to allow access to and from Bonney Road and the Thalia Creek 15 Greenway (the "Trail"); 16 17 WHEREAS, the Developer is in the process of developing apartments on the 18 Property (the "Apartment Project"); 19 20 WHEREAS, to accommodate the Apartment Project, the Developer has 21 requested that the City vacate a 2,079+/- sq. ft. portion of the Easement ("Portion to be 22 Vacated") as depicted on Exhibit A attached hereto and made a part hereof, which 23 would reduce the Easement by 5 feet in width (or greater at its northern end). As 24 depicted on Exhibit A, the remaining portion of the Easement will be 20 feet wide or 25 greater(the "20' Easement"), 26 27 WHEREAS, as a part of the Apartment Project, Developer would relocate the 28 existing path and all related infrastructure to a new location within the 20' Easement; 29 30 WHEREAS, once the Apartment Project and path relocation are complete, the 31 relocated path within the 20' Easement will be 10 feet wide, will continue to run along 32 the western boundary of the Property, and will continue to provide pedestrian access 33 between Bonney Road and the Trail; and 34 35 WHEREAS, the City Council is willing to grant Developer's request that the 36 Easement be partially vacated, subject to certain conditions being met during the site 37 plan approval process. 38 39 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 40 VIRGINIA: 41 42 1. That approximately 2,079 sq. ft. of the Easement, as more 43 particularly described on Exhibit A attached hereto and incorporated herein, is 44 authorized to be vacated subject to the following conditions: 45 a) The reconstructed path shall be the same size and material as the 46 existing path; 47 48 b) The approved site plan for the Apartment Project shall require that 49 any drainage currently handled by the ditch adjacent to the existing path be handled by 50 the stormwater system for the Developer's Apartment Project; 51 52 c) The exact location and configuration of the relocated path within the 53 20' Easement will be determined during site plan review, but shall be substantially as 54 shown on Exhibit A; 55 56 d) The deed of partial vacation vacating the Portion to be Vacated must 57 be approved by the City Attorney's Office prior to recordation; and 58 59 e) The deed of partial vacation shall not be delivered to Developer and 60 recorded until the Developer's site plan has been approved by the City and the 61 Developer has posted with the City a form of surety satisfactory to the City Attorney in 62 an amount equal to the estimated costs of relocating and reconstructing the path within 63 the 20' Easement (with such estimated costs agreed to by the City). 64 65 2. That the City Manager or his designee is authorized to execute all 66 documents that may be necessary or appropriate in connection with the actions 67 authorized above, and including such other terms, conditions or modifications as may 68 be acceptable to the City Manager and in a form deemed satisfactory by the City 69 Attorney. 70 71 Adopted by the Council of the City of Virginia Beach, Virginia, on the 20th day 72 of October 12026 . THIS ORDINANCE REQUIRES AN AFFIRMATIVE VOTE OF THREE-FOURTHS OF ALL COUNCIL MEMBERS ELECTED TO COUNCIL. APPROVED AS TO CONTENT APPROVED AS TO LEGAL ' SUFFICIENCY: Parks & Recreation City Attorney CA17187 \\vbgov.com\dfs 1\application s\citylaw\cycom 32\wpdocs\d011\p055\01158007.doc R-2 10/14/26 L111::::iii:::{`y10 \ :::(T�)7: s� N:3472734.24' .... \ E.12175224.18' "I'::' 1^ Zo N/F \ ABEMS&ASSOCIATES (INST#2014 1 10600 1060 160) ;:; \ GPIN 14775217610000 -'120'::�• PORTION OF PUBLIC (:_,:,,;, PEDESTRIAN ' .�T ACCESS EASEMENT "" " (INST 11202207000062) ' (INST 11202203025237) TO BE VACATED K 3 xo PUBLIC PEDESTRIAN �:1•••• ACCESS EASEMENT INST#202207000062) (INST11202203025237) N1F ABEMS&ASSOCIATES ;;•; I (INST 00141106001060160) GPIN 14774296970000 "i• • PARCEL-1 (M.B.298,P.9) N/F ..,.... . I OB 22,LLC APPROXIMATE LOCATION OF "} :µ :) (INST#202203025236) 15'VIRGINIA ELECTRIC&POWER :?:::_::' GPIN 14775245160000 COMPANY(VEPCO)EASEMENT RIW37811 (D.B.2304,A 928) 10.00 1 f `-.';•. {� 5.00 TODD FRENCH N:3472495.40' Lie. No. 2410 E:12174948,27' :?rr: is}J r41p .,.... .• SUR`16 VAR/AB O/1/NEY L5 44 VdOJ-p��w/Dry R 0 A� Rp 49 3 p� 3,1 3y OF'W4Y EXHIBIT A PLAT SHOWING PORTION OF PUBLIC PEDESTRIAN ACCESS EASEMENT TO BE VACATED SCALE 1'=40' (INST#202207000062) SEE SHEET 2 FOR NOTES, (INST#202203025237) 0 40' 80, LEGEND&LINE TABLE LOCATED ON PARCEL-1 (M.B. 298, P. 9) T I M M O N S G 1T10 U P Virginia Beach 71VIrglnia THIS DRAWING FREPARED AT THE Date:0810412026 1 Scale: 1"=40' VIRGINIA BEACH OFFICE Sheet 1 of 2 J.N.:49538.003 2901 SaM li—Irm A"'s•:tt200 jv'q"EzxH,VA23a57 TEL 757.213.6679 FAX 757.340.1415 c:.ca.timmcns.wm Last Revised: NOTES: 1. THE MERIDIAN SOURCE OF THIS SURVEY IS BASED ON INSTRUMENT#20220700062 WHICH REFERENCES THE VIRGINIA STATE PLANE COORDINATE SYSTEM,SOUTH ZONE,NORTH AMERICAN DATUM 1983/1993(HARN).COORDINATE VALUES SHOWN HEREON ARE EXPRESSED IN U.S.SURVEY FEET. 2. THIS PLAT IS FOR EXHIBIT PURPOSES ONLY AND DOES NOT REPRESENT A SUBDIVISION OF LAND, 3. THE PURPOSE OF THIS EXHIBIT IS TO VACATE A PORTION OF A PUBLIC PEDESTRIAN EASEMENT. 4. THIS EXHIBIT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT AND MAY NOT SHOW ALL MATTERS AFFECTING THE PROPERTY SHOWN HEREON. LEGEND/ABBREVIATIONS OAL v OVERALL LENGTH LINE TABLE LINE BEARING LENGTH PUBLIC PEDESTRIAN ACCESS EASEMENT TO REMAIN L1 840°52'55"E 7.50' AREA TO REMAIN=27,935 SQ,FT. OR 0.641 AC. L2 840.52'55"E 26.34' L3 S83°56'36'W 24.23' PORTION OF PUBLIC PEDESTRIAN ACCESS EASEMENT TO BE VACATED L4 N28°14'41'W 5.12' AREA TO BE VACATED=2,079 SQ.FT. OR 0.048 AC. L5 N28°14'41'W 20.50' O TH Or TODD FRENCH 9 Lie. No, 2410 9.-y-2dZ6 (�"D SUR EXHIBIT A PLAT SHOWING PORTION OF PUBLIC PEDESTRIAN ACCESS EASEMENT TO BE VACATED (INST#202207000062) (INST#202203025237) LOCATED ON PARCEL-1 (M.B. 298, P. 9) T I M M O N S GROUP rginia Beach Virginia 'nil S DRAVANG FREPAtEO AT THE Date:0810412026 Scale:N/A V[RGIH2A B EACH offiCE Sheet 2 of 2 1.N.:49538.003 29)IL)Td�1*1G1 RC:j,5t to 20)154q;V3&Ech,VA 23452 TEL 757.213.6679 FAX 7573AO.1415 wlw.timmonsx" Last Revised: 20 K.2 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE the Acquisition of an Agricultural Land Preservation Easement (ARP) from Chester Q. Eason and Carol C. Eason, Trustees of the Chester and Carol Eason Revocable Living Trust; Chester Q. Eason; and Derek J. Eason (81.6+/-Acres), and the Issuance by the City of its contract obligations in the maximum principal amount of$755,182; and TRANSFER of funds to purchase U.S.Treasury STRIPS Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 I AN ORDINANCE AUTHORIZING 1) THE ACQUISITION 2 OF AN AGRICULTURAL LAND PRESERVATION 3 EASEMENT FROM CHESTER Q. EASON AND CAROL 4 C. EASON, TRUSTEES OF THE CHESTER AND CAROL 5 EASON REVOCABLE LIVING TRUST; CHESTER Q. 6 EASON; AND DEREK J. EASON (81.6+/- ACRES); 2) 7 THE ISSUANCE BY THE CITY OF ITS CONTRACT 8 OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT 9 OF $755,182; AND 3) TRANSFER OF FUNDS TO 10 PURCHASE U.S. TREASURY STRIPS 11 12 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the 13 "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been 14 presented to the City Council a request for approval of an Installment Purchase Agreement 15 (the form and standard provisions of which have been previously approved by the City 16 Council, a summary of terms of which is hereto attached, and a copy of which is on file in 17 the City Attorney's Office)for the acquisition of the Development Rights (as defined in the 18 Installment Purchase Agreement) on certain property located in the City and more fully 19 described in Exhibit B of the Installment Purchase Agreement for a purchase price of 20 $755,182; and 21 22 WHEREAS, the aforesaid Development Rights shall be acquired through the 23 acquisition of a perpetual agricultural land preservation easement, as defined in, and in 24 compliance with, the requirements of the Ordinance; and 25 26 WHEREAS, the City Council has reviewed the proposed terms and conditions of the 27 purchase as evidenced by the Installment Purchase Agreement. 28 29 NOW,THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 30 VIRGINIA BEACH, VIRGINIA: 31 32 1. The City Council hereby determines and finds that the proposed terms and 33 conditions of the purchase of the Development Rights pursuant to the Installment Purchase 34 Agreement, including the purchase price and manner of payment, are fair and reasonable 35 and in furtherance of the purposes of the Ordinance,and the City Manager or his designee 36 is hereby authorized to approve, upon or before the execution and delivery of the 37 Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal 38 balance of the purchase price set forth hereinaboVe as the greater of 5.057%per annum or 39 the per annum rate which is equal to the yield on United States Treasury STRIPS 40 purchased by the City to fund such unpaid principal balance; provided, however, that such 41 rate of interest shall not exceed 7.057% unless the approval of the City Council by 42 resolution duly adopted is first obtained. 43 44 2. The City Council hereby further determines that funding is available for the 45 acquisition of the Development Rights pursuant to the Installment Purchase Agreement on 46 the terms and conditions set forth therein. 47 3. The City Council hereby expressly approves the Installment Purchase 48 Agreement and, subject to the determination of the City Attorney that there are no defects 49 in title to the property or other restrictions or encumbrances thereon which may, in the 50 opinion of the City Attorney, adversely affect the City's interests, authorizes the City 51 Manager or his designee to execute and deliver the Installment Purchase Agreement in 52 substantially the same form and substance as approved hereby with such minor 53 modifications, insertions, completions or omissions which do not materially alter the 54 purchase price or manner of payment, as the City Manager or his designee shall approve. 55 The City Council further directs the City Clerk to affix the seal of the City to, and attest 56 same on,the Installment Purchase Agreement. The City Council expressly authorizes the 57 incurrence of the indebtedness represented by the issuance and delivery of the Installment 58 Purchase Agreement. 59 60 4. The City Council hereby elects to issue the indebtedness under the Charter of 61 the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the 62 indebtedness a contractual obligation bearing the full faith and credit of the City. 63 64 5. The City Council hereby authorizes the transfer of $193,131.20 from the 65 Agricultural Reserve Program Special Revenue Fund to the General Debt Fund, and the 66 City Manager is empowered to transfer sufficient additional funds or return funds not 67 required from the Agricultural Reserve Program Special Revenue Fund notwithstanding the 68 dollar limits provided by the Annual Appropriation Ordinance,to purchase the United States 69 Treasury STRIPS as described in the Installment Purchase Agreement. 70 71 Adoption requires an affirmative vote of a majorityofall members of the City Council. 72 73 Adopted by the Council of the City of Virginia Beach, Virginia, on this 20th day of 74 October , 2026. APPROVED AS TO CONTENT: APPROVED AS TO CONTENT: Agriculture Department Budget and Managemen Services CERTIFIED AS TO AVAILABILITY APPROVED AS TO LEGAL SUFFICIENCY: OF FUNDS: 4�= g. XXt1-Z~ Director of Finance City Attorney's Office CA17183 2 AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2025-179 SUMMARY OF TERMS SELLER: Cliester Q, Eason and Carol C. Eason,Trustees of the Chester and Carol Eason Revocable Living Trust; Chester Q. Eason; and Dorek J. Eason PROPERTY: 3993 &3995 Muddy Creek Road(GPINs:2411-76-9190,2411-85-3531, 2411-86-7156, 2411-96-9044,2411-96-5005 and 2411-75-8092) PURCHASE PRICE: $755,182 EASEMENT AREA: 81.6 acres,more or less DEVELOPMENT POTENTIAL: Four(4) single-fancily building sites(1 reserved by Seller for a second residential dwelling on (lie property) DURATION: Perpetual INTEREST RATE: Equal to yield on U.S. Treasury STRIPS acquired by City to find purchase price,but not less than 5.057%(actual rate to be determined when S7'RI11S are purchased prior to execution of Installment Purchase Agreement("IPA")). Rate may not exceed 7.057%without approval of City Council, TERMS: Interest only, twice per year for 25 years,with paymont of principal due 25 years from IPA date. RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one(1)year following execution and delivery of the IPA. 21 K.3 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Resolution to DESIGNATE the first full week in November 2026 as Alzheimer's Awareness Week and AUTHORIZE the City Manager to illuminate Greenwich Flyover, Building 30, and other city facilities with teal lighting (Requested by Council Members Berlucchi, Hutcheson, Remick, Ross-Hammond, and Schulman) Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 . REQUESTED BY COUNCILMEMBERS BERLUCCHI, HUTCHESON, REMICK, ROSS- HAMMOND, AND SCHULMAN 1 A RESOLUTION DESIGNATING NOVEMBER IN 2 RECOGNITION OF ALZHEIMER'S AWARENESS 3 AND AUTHORIZING THE ILLUMINATION OF 4 CERTAIN CITY FACILITIES IN TEAL ANNUALLY 5 6 WHEREAS, November is Alzheimer's Awareness Month; 7 8 WHEREAS, Alzheimer's disease is a progressive brain disorder that causes 9 memory loss, confusion, and other cognitive decline; 10 11 WHEREAS, more than 6.2 million Americans live with Alzheimer's disease; 12 13 WHEREAS, there is currently no cure for Alzheimer's disease, but treatments can 14 help manage symptoms and slow the progression of the disease; 15 16 WHEREAS, research is ongoing to develop new treatments and prevention 17 strategies for Alzheimer's disease; 18 19 WHEREAS, November is a time to raise awareness about Alzheimer's disease 20 and show support for individuals and families affected by Alzheimer's; 21 22 WHEREAS, teal is used to demonstrate support for Alzheimer's awareness 23 because teal has been shown to be a calming color in psychology color studies; and 24 25 WHEREAS, more than 1,300 structures around the world are illuminated in teal 26 annually to raise awareness and show support for the millions of people impacted 27 by Alzheimer's. 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 30 OF VIRGINIA BEACH, VIRGINIA: 31 32 That the City Council hereby designates November in recognition of Alzheimer's 33 Awareness; and 34 35 That the City Manager is directed to illuminate the Greenwich Flyover, Building 30, 36 and, if available, the Virginia Beach Convention Center and the Virginia Aquarium & 37 Marine Science Center, with teal lighting in recognition of Alzheimer's Awareness the first 38 full week of November annually. Adopted by the City Council of the City of Virginia Beach, Virginia on the 20th day of October, 2026. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA17220/R-2/May 5,2026 22 K.4 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE and ACCEPT Dedication of Easements re the Vacuum Valve Monitoring System Project, (CIP 100440) Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse, Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE THE 4 ACCEPTANCE OF DEDICATIONS OF 5 EASEMENTS FOR THE VACUUM VALVE 6 MONITORING SYSTEM PROJECT, CIP 7 100440 8 9 WHEREAS, the City operates six wastewater service areas, including one in 10 the Little Neck area. The vacuum wastewater systems are recommended due to the 11 expansive, low-lying terrain and offer a relatively cost-effective alternative to traditional 12 gravity sewer systems. The advanced technology provides monitoring capabilities that 13 allow individual vacuum pits and stations to be remotely monitored, providing City 14 employees with greater visibility and improving system management; 15 16 WHEREAS, the Vacuum Valve Monitoring System Project, CIP 100440 (the 17 "Project") for the Little Neck area requires a pedestal to be installed adjacent to each 18 activated valve inside the manhole to support the monitoring system, that allows individual 19 vacuum pits and stations to be remotely monitored, providing City employees with greater 20 visibility and improving system management. The Project calls for the installation of these 21 pedestals within the city's right-of-way in the Little Neck area; 22 23 WHEREAS, some of the residents of the Little Neck area have requested that 24 the Project allow the dedication of easements to the City in order to move the pedestals 25 from the right-of-way into their properties for aesthetic reasons; and 26 27 WHEREAS, in the opinion of the City Council, it is in the best interests of the 28 residents of the City of Virginia Beach to authorize acceptance of the easements for the 29 Project, which will enhance sewer improvements and further the safety, health, peace and 30 welfare of the people in the City of Virginia Beach. 31 32 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 33 VIRGINIA BEACH, VIRGINIA: 34 35 1. That the City Council authorizes the acceptance of all easements 36 voluntarily dedicated to the City for the Project. 37 38 2. That the City Manager or his designee is further authorized to execute all 39 documents that may be necessary or appropriate in connection with accepting the 40 dedication of the easements, including such terms and conditions as may be acceptable to 41 the City Manager and in a form deemed satisfactory by the City Attorney. 42 43 Adopted by the Council of the City of Virginia Beach, Virginia, on the 20th 44 day of October , 2026. CA17185 R-1 Prepared: 10/6/26 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: P B IC WORKS-, REAL ESTATE BRIDGET L. HENZEL ASSISTANT CITY ATTORNEY 2 23 K.5 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$1,584,357 from the Federal Emergency Management Agency (FEMA)to the FY 2026-27 Fire Department Operating Budget re continued operation of Virginia Task Force 2 Urban Search and Rescue Team Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS FROM THE FEDERAL EMERGENCY 3 MANAGEMENT AGENCY FOR THE CONTINUED 4 OPERATION OF THE VIRGINIA TASK FORCE 2 5 URBAN SEARCH AND RESCUE TEAM 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA THAT: 9 10 $1,584,357 is hereby accepted from the Federal Emergency Management Agency 11 and appropriated, with federal revenue increased accordingly, to the FY 2026-27 12 Operating Budget of the Virginia Beach Fire Department, for the administration of Virginia 13 Task Force 2. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October , 2026. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services City Attorney's Office CA17320 R-1 October 6, 2026 24 K.6 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $1,396,535.40 from the U.S. Department of Homeland Security (DHS) to the FY 2026-27 Fire Department Operating Budget and AUTHORIZE $868,116.61 local match re salary and associated benefits of nine (9)full-time positions Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE FUNDS 2 FROM THE DEPARTMENT OF HOMELAND SECURITY, TO 3 APPROPRIATE FUND BALANCE FOR A LOCAL MATCH, 4 AND TO AUTHORIZE 9.0 POSITIONS IN THE FIRE 5 DEPARTMENT 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, B VIRGINIA, THAT- 9 10 1) $1,396,535.40 is hereby accepted from the United States Department of 11 Homeland Security via the Federal Emergency Management Agency, and 12 appropriated, with federal revenue increased accordingly, to the FY 2026-27 13 Operating Budget of the Fire Department for salary and associated benefits of 14 nine full-time positions. 15 16 2) $868,116.61 is hereby appropriated from the fund balance of the General Fund 17 for the local match component. 18 19 3) 9.0 full-time fire fighter positions are hereby authorized within the FY 2026-27 20 Operating Budget of the Fire Department. 21 22 4) These positions are contingent upon the continuation of grant funding from the 23 federal government. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October , 2026. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services Lyyt y's Office CA17322 R-1 October 6, 2026 25 K.7 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick,the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$1-Million from the United States Tennis Association to the FY 2026-27 Capital Improvement Program to Project#100714, "Tennis Court Renovations IV" and AUTHORIZE a local match of $667,000 within Capital Project#100714, "Tennis Court Renovations", and Capital Project#601002 "Tennis Court Renovations—Phase II" re renovation of tennis courts Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS FROM THE UNITED STATES TENNIS 3 ASSOCIATION TO CAPITAL PROJECT #100714 4 "TENNIS COURT RENOVATIONS IV" AND TO 5 AUTHORIZE A LOCAL MATCH 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA THAT: 9 10 1. $1,000,000 is hereby accepted from the United States Tennis Association and 11 appropriated, with revenue increased accordingly, to the FY 2026-27 Capital 12 Improvement Program to Project #100714 "Tennis Court Renovations IV" 13 14 2. A local match totaling $667,000 is hereby authorized from existing 15 appropriations within Capital Project #100714 "Tennis Court Renovations IV" 16 and Capital Project#601002 "Tennis Court Renovations — Phase II." Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October , 2026. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services City Attorney's Office CA17325 R-1 October 8, 2026 26 K.8 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE$505,000 from the Fund Balance of the Police Federal and State Seized Assets Special Revenue Fund to the FY 2026-27 Police Operating Budget re software, equipment, and training Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCE TO APPROPRIATE $505,000 FROM THE 2 FUND BALANCE OF THE POLICE FEDERAL AND STATE 3 SEIZED ASSETS SPECIAL REVENUE FUND FOR POLICE 4 SOFTWARE, EQUIPMENT, AND TRAINING 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1. $505,000 is hereby appropriated, with revenues increased accordingly, from the 10 fund balance of the Police Federal & State Seized Assets Special Revenue Fund to the 11 FY 2026-27 Police Department Operating Budget for software, equipment, and training. 12 13 2. Equipment purchased through this funding is not guaranteed to be replaced by 14 the City of Virginia Beach. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October 2026. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and` anagement Services Cityy Att ey s O ice CA17323 R-1 October 6, 2026 27 K.9 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$500,000 in pass-through revenue from the Commonwealth to Nimmo United Methodist Church and DIRECT the City Manager to enter into a Memorandum of Understanding (MOU) with the Virginia Department of Historic Resources re restoration of Nimmo United Methodist Church Building Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 $500,000 IN PASS-THROUGH REVENUE FROM THE 3 COMMONWEALTH TO THE NIMMO UNITED METHODIST 4 CHURCH AND DIRECTING THE CITY MANAGER TO 5 ENTER INTO A MEMORANDUM OF UNDERSTANDING 6 WITH THE VIRGINIA DEPARTMENT OF HISTORIC 7 RESOURCES B 9 WHEREAS, pursuant to Chapter 1 of the 2026 Virginia Acts of Assembly, Special 10 Session I the Commonwealth of Virginia appropriated $500,000 to the Virginia 11 Department of Historic Resources for the exclusive support of the Restoration of the 12 Nimmo United Methodist Church Building; and 13 14 WHEREAS, State pass-through funding is contingent upon the City of Virginia 15 Beach acting as the entity responsible for disbursement of funds and establishment of a 16 Memorandum of Understanding between the City of Virginia Beach, Nimmo United 17 Methodist Church, and the Virginia Department of Historic Resources; 16 19 NOW, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 20 VIRGINIA, THAT: 21 22 1) $500,000 is hereby accepted from the Commonwealth and appropriated, with 23 estimated state revenues increased accordingly, to the FY 2026-27 Operating 24 Budget of the Planning Department for the purpose of executing a pass-through 25 grant from the Commonwealth to the Nimmo United Methodist Church for the 26 purpose of restoration of the Nimmo United Methodist Church Building. 27 28 2) The City Manager is hereby directed to enter into a Memorandum of 29 Understanding with the Virginia Department of Historic Resources to obtain the 30 pass-through contribution from the Commonwealth. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October , 2026. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services City A t t o ey's Office CA17318 R-1 October 6, 2026 28 K.10 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $416,862 in additional aid to Localities Grant Funding from the Virginia Department of Fire Programs to the FY 2026-27 Fire Department Operating Budget re training, construction of training centers,firefighting equipment, and protective clothing Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 AN ORDINANCI- TO ACCEPT AND APPROPRIATE FUNDS 2 FROM THE VIRGINIA DEPARTMENT OF FIRE PROGRAMS 3 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA, THAT: 6 7 1) $416,362 in additional Aid to Localities Grant funding is hereby accepted from 8 the Virginia Department of Fire Programs and appropriated, with revenue from 9 the Commonwealth increased accordingly, to the FY 2026-27 Operating 10 Budget of the Virginia Beach Fire Department for training, construction of 11 training centers, firefighting equipment, and protective clothing. 12 13 2) The City does not guarantee the replacement of equipment purchased with 14 grant funds. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October 2026. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: B 6dget and Management Services _y Attorney's Office CA17319 R-1 October 6, 2026 29 K.11 ORDINANCES/RESOLUTIONS Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $25,000 from the Virginia Department of Housing and Community Development and $33,394.66 from the United States Department of Housing and Urban Development (HUD) to the FY 2026-27 Department of Housing and Neighborhood Preservation Operating Budget re support Virginia Homeless Solutions Programs and amend various grants Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDING TO THE DEPARTMENT OF HOUSING AND 3 NEIGHBORHOOD PRESERVATION AND TO AMEND 4 VARIOUS GRANT AWARDS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 1) $25,000 is hereby accepted from the Virginia Department of Housing and 10 Community Development and appropriated, with revenue increased 11 accordingly, to the FY 2026-27 Operating Budget of the Department of Housing 12 and Neighborhood Preservation to support Virginia Homeless Solutions 13 Programs. 14 15 2) $33,394.66 is hereby accepted from the United States Department of Housing 16 and Urban Development and appropriated, with revenue increased 17 accordingly, to the FY 2026-27 Operating Budget of the Department of Housing 18 and Neighborhood Preservation in the following amounts, and for the following 19 purposes: 20 21 a. $24,399 to support the Continuum of Care Grant progrars. 22 b. $20 to support the Emergency Shelter Grant programs. 23 c. $1 to support the Community Development Block Grant programs. 24 d. $8,974.66 to support the HOME Grant programs. Adopted by the Council of the City of Virginia Beach, Virginia on the 20th day of October , 2026. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: t Budget and Management Services City AttpvKe s Office CA17321 R-1 October 6, 2026 30 L.1 PLANNING The following registered to speak: Bryan Peeples, Attorney for Applicant, 222 Central Park Avenue#400, Phone: 490-6283, spoke in SUPPORT Myralyn Curry, 4021 Dowley Road, Phone: 679-1449, expressed concerns with maintaining water in her well and flooding. Upon motion by Council Member Henley, seconded by Vice Mayor Wilson, the City Council APPROVED, AS CONDITIONED, application of JAMES M. MASTERS & MARY L. OSTERHOUS for a VARIANCE to Section 4.4(b)&(d) of the Subdivision Regulations re create two (2) parcels that are deficient in lot width & direct access to a public street for the property directly North of 1940 Gum Bridge Road and two (2) parcels West of 3953 Dawley Road DISTRICT 2 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JAMES M. MASTERS & MARY L. OSTERHOUS for a VARIANCE to Section 4.4(b)&(d) of the Subdivision Regulations re create two (2) parcels that are deficient in lot width & direct access to a public street for the property directly North of 1940 Gum Bridge Road and two (2) parcels West of 3953 Dawley Road (GPINs 2411275330, 2411276592, & 2411260710) DISTRICT 2 The following conditions shall be required: 1. The lots shall be developed in substantial conformance with the conceptual subdivision plan entitled "Subdivision Exhibit of 18' Strip Parcel 'X' & 9.76 Acre Parcel" dated June 27, 2026, and prepared by Fox Land Surveying, a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning and Community Development and incorporated herein by this reference. 2. When redeveloped, a maximum of one (1) dwelling unit shall be permitted on each lot. The architectural design of any new dwelling shall be subject to the review and approval of the Planning Director. 3. Approval from the Virginia Beach Department of Public Health shall be required for development on each lot. 4. A final subdivision plat shall be submitted to the Department of Planning/Development Services Center for review, approval and recordation for the lots being created. The final plat must be prepared in accordance with Section 6.3 of the Subdivision Regulations. 5. Fire Department access shall be provided in accordance with applicable Fire Code requirements. Fire apparatus access shall be located within 300 feet of all portions of any proposed building. All access drives shall be constructed of all-weather materials and designed to support a minimum fire apparatus loading capacity of 82,000 pounds. October 20, 2026 31 L.1 PLANNING (Continued) 6. City Ordinances and Standards remain applicable to this property. Any site plan/plat submitted with this application must meet all applicable City Codes and Standards before site plan/plat 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(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 AG 1 AG1 4 AG2 AG II AG2 AG2 A AG2 AG1 cG . AG2 An SRO ® site James M Masters & Mary L Osterhous y�A p zoning Parcel directly north of 1940 Gum Bridge Road � . Property Polygons & two parcels west of 3953 Dawley Road Feet 0 112.5 225 450 675 900 Map created by Planning Department on 9/8/2026 32 L.2 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED, AS CONDITIONED,BY CONSENT,application of JAMES P. BAKER&PATRICIA 0. BAKER,TRUSTEES OF THE JAMES P. BAKER&PATRICIA 0. BAKER REVOCABLE LIVING TRUST for a Street Closure re one-half of an unimproved, unnamed alley adjacent to the rear of 613 South Atlantic Avenue in Croatan DISTRICT 5 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JAMES P. BAKER & PATRICIA 0. BAKER, TRUSTEES OF THE JAMES P. BAKER & PATRICIA 0. BAKER REVOCABLE LIVING TRUST for a Street Closure re one-half of an unimproved, unnamed alley adjacent to the rear of 613 South Atlantic Avenue in Croatan DISTRICT 5 The following conditions shall be required: 1. The City Attorney's Office shall make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures," approved by City Council. Copies of the policy are available in the Planning Department. It has been determined that the purchase price to be paid to the City shall be $3,000, which is consistent with similar street closures in this area. 2. The Applicants shall resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining lots. The resubdivision plat must be submitted and approved for recordation prior to the final street closure approval. Said plat shall include the dedication of a public drainage easement over the closed portion of the alley to the City of Virginia Beach, subject to the approval of the Department of Public Works, and the City Attorney's Office,which easement shall include a right of reasonable ingress and egress. 3. The Applicants shall verify that no private utilities exist within the Right-of-Way proposed for the closure. If private utilities do exist, easements satisfactory to the utility company must be provided and shall be recorded after the final resubdivision plat is recorded with the Clerk of Circuit Court. 4. Closure of the Right-of-Way shall be contingent upon compliance with the above-stated conditions within 730 days of approval by City Council. If the conditions noted above are not accomplished and the final plat is not approved for recordation within two years of the City Council vote to close the Right-of-Way this approval shall be considered null and void. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 I ORDINANCE APPROVING APPLICATION OF 2 JAMES P. BAKER AND PATRICIA O. BAKER, 3 TRUSTEES OF THE JAMES P. BAKER AND 4 PATRICIA 0. BAKER REVOCABLE LIVING 5 TRUST FOR THE CLOSURE OF ONE-HALF OF 6 AN UNIMPROVED, UNNAMED ALLEY 7 ADJACENT TO THE REAR OF 613 S. ATLANTIC 8 AVENUE IN CROATAN 9 10 WHEREAS, James P. Baker and Patricia O. Baker, Trustees of the James P. 11 Baker and Patricia 0. Baker Revocable Living Trust (the "Applicants"), applied to the 12 Council of the City of Virginia Beach, Virginia, to have the hereinafter described portion 13 of an unimproved, unnamed Right-of-Way discontinued, closed, and vacated; and 14 15 WHEREAS, it is the judgment of the Council that said portion of Right-of-Way be 16 discontinued, closed, and vacated, subject to certain conditions having been met on or 17 before two (2) years from City Council's adoption of this Ordinance. 18 19 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia 20 Beach, Virginia: 21 22 SECTION I 23 24 That the hereinafter described portion of unimproved, unnamed Right-of-Way 25 (the "Right-of-Way") be discontinued, closed and vacated, subject to certain conditions 26 being met on or before two (2) years from City Council's adoption of this ordinance: 27 28 ALL THAT certain piece or parcel of land situate, lying and 29 being in the City of Virginia Beach, Virginia, designated and 30 described as "AREA OF PROPOSED STREET CLOSURE 31 (375 SQ.FT. OR 0.009 ACRES), and shown as the cross- 32 hatched area on that certain street closure exhibit entitled: 33 "STREET CLOSURE EXHIBIT OF THE EASTERN 7.5 FEET 34 OF THE 15 UNIMPROVED 15' ALLEY (A PUBLIC R/W) LOT 35 21; BLOCK 22 CROATAN BEACH (M.B. 24, P. 37) VIRGINIA 36 BEACH, VIRGINIA", Scale: V = 20', dated August 5, 2026, 37 prepared by WPL, a copy of which is attached hereto as 38 Exhibit A. 39 40 SECTION II 41 42 The following conditions must be met on or before two (2) years from City 43 Council's adoption of this ordinance: 44 45 No GPIN Assigned (City Right-of-Way) 46 Adjacent GPIN: 2426-39-5633 47 1. The City Attorney's Office shall make the final determination regarding ownership 48 of the underlying fee. The purchase price to be paid to the City shall be determined 49 according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to 50 Street Closures," approved by City Council. Copies of the policy are available in the 51 Planning Department. It has been determined that the purchase price to be paid to the 52 City shall be $3,000, which is consistent with similar street closures in this area.. 53 2. The Applicants shall resubdivide the property and vacate internal lot lines to 54 incorporate the closed area into the adjoining lot. The resubdivision plat must be 55 submitted and approved for recordation prior to the final street closure approval. Said 56 plat shall include the dedication of a public drainage easement over the closed portion 57 of the alley to the City of Virginia Beach, subject to the approval of the Department of 58 Public Works, and the City Attorney's Office, which easement shall include a right of 59 reasonable ingress and egress. 60 3. The Applicants shall verify that no private utilities exist within the Right-of-Way 61 proposed for the closure. If private utilities do exist, easements satisfactory to the utility 62 company must be provided and shall be recorded after the final resubdivision plat is 63 recorded with the Clerk of Circuit Court. 64 4. Closure of the Right-of-Way shall be contingent upon compliance with the above- 65 stated conditions within 730 days of approval by City Council. If the conditions noted 66 above are not accomplished and the final plat is not approved for recordation within two 67 years of the City Council vote to close the Right-of-Way this approval shall be 68 considered null and void. 69 SECTION III 70 71 1. If the preceding conditions are not fulfilled on or before October 19, 2028, 72 this Ordinance will be deemed null and void without further action by the City Council. 73 74 2. If all conditions are met on or before October 19, 2028, the date of final 75 closure is the date the street closure ordinance is recorded by the City Attorney, 76 77 5. In the event the City of Virginia Beach has any interest in the underlying 78 fee, the City Manager or his designee is authorized to execute whatever documents, if 79 any, that may be requested to convey such interest, provided said documents are 80 approved by the City Attorney's Office. 81 SECTION IV 82 83 A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit 84 Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF 85 VIRGINIA BEACH (as "Grantor") and JAMES P. BAKER AND PATRICIA O. BAKER 86 TRUSTEES OF THE JAMES P. BAKER AND PATRICIA O. BAKER REVOCABLE 87 LIVING TRUST ("Grantee"). 88 Adopted by the Council of the City of Virginia Beach, Virginia, on this 20th day 89 of October . 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Planning Department City Attorney CA17151 October 7, 2026 EXHIBIT A NOTES: THSINTENDED S. ATLANTIC A VENUE '' THE AREABfT OFIPROPOSED TO SNOW (50 R/W)(M,B, 24, P0. 37) RIGHT-OF-WAY CLOSURE AND (FORMERLY CHAUTAUQUA AVENUE) INDEPENDENT OF THE ASSOCIATED S 12'18'33" E 50' RECORD DOCUMENT(S) AND IS NOT INTENDED FOR ANY OTHER THAN GENERAL REFERENCE. 2. A TTTLE REPORT HAS NOT BEEN PROVIDED FOR THIS PROPERTY. 150' TO THE P.1. OF TWILIGHT LANE MERjp� (FORMERLY DIANE LANE) (41B, qN S0 ?¢ PCU��E' N/F REFRESHING RETREATS, LLC (IN. 202503027867) N/F LOT 22A DAVID WILLIAM LEE & (IN. 20090521000564420) N/F KIMBERLY BETH LEE GPIN: 2426-39-5617 c JAMES P. BAKER k PATRICIA 0. BAKER TRUSTEES OF THE TRUSTEES OF THE N DAVID WILLIAM LEE & ry JAMES P. BAKER do PATRICIA 0. BAKER ,N KIMBERLY BETH LEE REVOCABLE LIVING TRUST LIVING TRUST opjj (IN. 20080911001076320) (IN. 20180214000124350) 1 / �' (M.B. 24, PG. 37) LOT 20A v Z GPIN: 2426-39-5633 try (IN. 20200429000367750) GPIN: 2425-39-5547 IC ARNER H Lic. o. 2904 PROPOSED STREET ► 0810SI2026 CLOSURE I (375 SQ, FT. OR j � S U RV� LOT 21 0.009 ACRES) 15" ALLEY (M.8. 24, PG. 37) BLOCK (UNIMPROVED) N 04-14-15" W 50- n n GG I h N 04'14'15" °WOOD"' � DECK N/F CHARLES R, DOMAN N/F JOHN PAGE DUFFY JR i do BONNIE K. D06ULN JEFFREY FOSTER & ANGELA FOSTER & CARRIE BASSO DUFFY (IN. 20130124000095660) (IN. 202603031463) (IN. 20200827000782600) LOT 10A LOT 9 LOT 8A I (IN. 20160901000782780) (M.B. 24, PG. 37) (M.B. 291, PG. 98) GPIN: 2426-39-4604 GPIN: 2426-39-4620 GPIN: 2426-39-4545 STREET CLOSURE EXHIBIT OF THE EASTERN 7.5 FEET OF THE 15' UNIMPROVED 15' ALLEY (A PUBLIC R/W) LOT 21; BLOCK 22 ri CROATAN BEACH LondacopeArchteckme (M.B. 24, PG. 37) Lor,EnUry ed 'shite. oni VIRGINIA BEACH VIRGINIA i CivA Enyneerlrxj wpls;te.con' SHEET 1 OF 1 VIN AIIA 41AC uAtt. Sutll , „ AUGUST 5, 2026 VIlGIN1A ttACH. YltGINtA 33153 SCAL1?: 1 =20� CAD/ohk: BKM/e©g CITY OF VIRGMU BEACH, VA F,B. 1107 PG.26 PLAT: C-64 JN:226-0172 33 L.3 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED, AS CONDITIONED, BY CONSENT, application of JEFFREY FOSTER &ANGELA FOSTER for a Street Closure re one- half of an unimproved, unnamed alley adjacent to the rear of 512 Vanderbilt Avenue in Croatan DISTRICT 5 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA JEFFREY FOSTER & ANGELA FOSTER for a Street Closure re one-half of an unimproved, unnamed alley adjacent to the rear of 512 Vanderbilt Avenue in Croatan DISTRICT 5 The following conditions shall be required: 1. The City Attorney's Office shall make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures," approved by City Council. Copies of the policy are available in the Planning Department. It has been determined that the purchase price to be paid to the City shall be $3,000, which is consistent with similar street closures in this area. 2. The Applicants shall resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining lots. The resubdivision plat must be submitted and approved for recordation prior to the final street closure approval. Said plat shall include the dedication of a public drainage easement over the closed portion of the alley to the City of Virginia Beach, subject to the approval of the Department of Public Works, and the City Attorney's Office, which easement shall include a right of reasonable ingress and egress. 3. The Applicants shall verify that no private utilities exist within the Right-of-Way proposed for the closure. If private utilities do exist, easements satisfactory to the utility company must be provided and shall be recorded after the final resubdivision plat is recorded with the Clerk of Circuit Court. 4. Closure of the Right-of-Way shall be contingent upon compliance with the above-stated conditions within 730 days of approval by City Council. If the conditions noted above are not accomplished and the final plat is not approved for recordation within two years of the City Council vote to close the Right-of-Way this approval shall be considered null and void. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 ORDINANCE APPROVING APPLICATION OF 2 JEFFREY FOSTER AND ANGELA FOSTER FOR 3 THE CLOSURE OF ONE-HALF OF AN 4 UNIMPROVED, UNNAMED ALLEY ADJACENT 5 TO THE REAR OF 512 VANDERBILT AVENUE IN 6 CROATAN 7 8 WHEREAS, Jeffrey Foster and Angela Foster (the "Applicants"), applied to the 9 Council of the City of Virginia Beach, Virginia, to have the hereinafter described portion 10 of an unimproved, unnamed Right-of-Way discontinued, closed, and vacated; and 11 12 WHEREAS, it is the judgment of the Council that said portion of Right-of-Way be 13 discontinued, closed, and vacated, subject to certain conditions having been met on or 14 before two (2) years from City Council's adoption of this Ordinance. 15 16 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia 17 Beach, Virginia: 18 19 SECTION 1 20 21 That the hereinafter described portion of unimproved, unnamed Right-of-Way 22 (the "Right-of-Way") be discontinued, closed and vacated, subject to certain conditions 23 being met on or before two (2) years from City Council's adoption of this ordinance: 24 25 ALL THAT certain piece or parcel of land situate, lying and 26 being in the City of Virginia Beach, Virginia, designated and 27 described as "AREA OF PROPOSED STREET CLOSURE 28 (375 SQ.FT. OR 0.009 ACRES), and shown as the cross- 29 hatched area on that certain street closure exhibit entitled: 30 "STREET CLOSURE EXHIBIT OF THE WESTERN 7.5 FEET 31 OF THE 15' UNIMPROVED 15' ALLEY (A PUBLIC RIM LOT 32 9; BLOCK 22 CROATAN BEACH (M.B. 24, P. 37) VIRGINIA 33 BEACH, VIRGINIA", Scale: 1" = 20', dated August 5, 2026, 34 prepared by WPL, a copy of which is attached hereto as 35 Exhibit A. 36 37 SECTION II 38 39 The following conditions must be met on or before two (2) years from City 40 Council's adoption of this ordinance: 41 42 No GPIN Assigned (City Right-of-Way) 43 Adjacent GPIN: 2426-39-4620 44 1. The City Attorney's Office shall make the final determination regarding ownership 45 of the underlying fee. The purchase price to be paid to the City shall be determined 46 according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to 47 Street Closures," approved by City Council. Copies of the policy are available in the 48 Planning Department. It has been determined that the purchase price to be paid to the 49 City shall be $3,000, which is consistent with similar street closures in this area. 50 2. The Applicants shall resubdivide the property and vacate internal lot lines to 51 incorporate the closed area into the adjoining lot. The resubdivision plat must be 52 submitted and approved for recordation prior to the final street closure approval. Said 53 plat shall include the dedication of a public drainage easement over the closed portion 54 of the alley to the City of Virginia Beach, subject to the approval of the Department of 55 Public Works, and the City Attorney's Office, which easement shall include a right of 56 reasonable ingress and egress. 57 3. The Applicants shall verify that no private utilities exist within the Right-of-Way 58 proposed for the closure. If private utilities do exist, easements satisfactory to the utility 59 company must be provided and shall be recorded after the final resubdivision plat is 60 recorded with the Clerk of Circuit Court. 61 4. Closure of the Right-of-Way shall be contingent upon compliance with the above- 62 stated conditions within 730 days of approval by City Council. If the conditions noted 63 above are not accomplished and the final plat is not approved for recordation within two 64 years of the City Council vote to close the Right-of-Way this approval shall be 65 considered null and void. 66 SECTION III 67 68 1. If the preceding conditions are not fulfilled on or before October 19, 2028, 69 this Ordinance will be deemed null and void without further action by the City Council. 70 71 2. If all conditions are met on or before October 19, 2028, the date of final 72 closure is the date the street closure ordinance is recorded by the City Attorney. 73 74 5. In the event the City of Virginia Beach has any interest in the underlying 75 fee, the City Manager or his designee is authorized to execute whatever documents, if 76 any, that may be requested to convey such interest, provided said documents are 77 approved by the City Attorney's Office. 78 SECTION IV 79 80 A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit 81 Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF 82 VIRGINIA BEACH (as "Grantor) and JEFFREY FOSTER AND ANGELA FOSTER 83 ("Grantee"). 84 Adopted by the Council of the City of Virginia Beach, Virginia, on this 20th day 85 of October . 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Q 1 vU Planning Department City Attor ey CA 17175 October 7, 2026 EXHIBIT A N/FAMES P. BAKER &PATRICIA 0, BAKER DAVID WILLIAM LEE 1& KIMBERLY BETH N/F TRUSTEES OF THE JAMES P. BAKER & TRUSTEES Of REFRESHING RETREATS, LLC PATRr' REVOCABLE 1A 0. BYER LNJTG TRUST (IN. 202503027867) (IN. 200MI1001076320) DAVID WILLtAII LEE & KIMaBERLY BETH LOT 22A 21 THE LIVING TRUST (IN. 2009052 000564420) (11.8. 204T PG. 37) 72" VNF (IN, 20180214000124350) GPIN: 2426-39-5617 GPRI: 242ti-39-5633 LOT 20A h in, (IN, 20200429000367750) S 04'4 5 E i 50' �� GPIN; 2426-39-5547 WOOD h - - - - 15' ALLEY DECK h' BLOCK (M.B. 24, PG. .37) S 04'14'15' E 50' n n (UNIMPROVED) G G ,y P LOT 9 AREA of (�� ?4 �U�>F PROPOSED STREET Z J CLOSURE (375 SO f7: OR 0.009 ACRES) CHARLES RF D N/F ^ JOHN PAGE OMAN DUFFY JR & BONNIE K. DOMAN JEFFREY FOSTER & ANGELA FOSTER & CARRIE BASSO DUFFY (IN, 20130124000095660) Lu (IN. 202603031463) (IN, 20200827000782600) LOT IDA , (M.B. 24, PG. 37) , LOT 8A (IN. 20160901000782780) h GPIN; 2426-39-4620 h (M.B. 291, PG, 98) GPIN: 2426-39-4604 '��j GPIN: 2426-39-4545 �NLTH °p� c7 IC ARNER 150' TO THE P.I. Lic, o. 2904 OF TWILIGHT LANE 0810512026 (FORMERLY DIANE LANE) ' Q)l � SURN NOTES: 1. THIS EXHIBIT IS INTENDED TO SHOW THE N 04*14'15" W 50' AREA OF PROPOSED RIGHT-OF-WAY CLOSURE AND INDEPENDENT OF THE ASSOCIATED VAN©ERB/L T A VENUE RECORD DOCUMENT(S) AND IS NOT INTENDED /g0' M.B. 24, PG. 37 W) FOR ANY OTHER THAN GENERAL REFERENCE. t R/ )( ) 2. A TITLE REPORT HAS NOT BEEN PROVIDED (FORMERLY PACIFIC AVENUE) FOR 1NIS PROPERTY. STREET CLOSURE EXHIBIT OF THE WESTERN 7.5 FEET OF THE 0 ri 15' UNIMPROVED 15' ALLEY (A PUBLIC R/R) LOT 9; BLOCK 22 CROATAN BEACH londscopeArchiteclvre (M.B. 24, PG. 37) lond SvNarng 757-411.1011 VIRGINIA BEACH, VIRGINIA Ci�rii Engineering wpwl®.con' SHEET I OF 1 242 YIIGINi1A AfACH.iVIRGINIA 134SI SCALE: 1"=20' AUGUST 6, 2026 CAD/ohk: BKM/eag I CITY OF VIRGINIA BEACH, VA I F.B. 1107 PG.26 PLAT: C-64 I JN:226-0172 34 L.4 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED, AS CONDITIONED, BY CONSENT, application of GEORGE PITSILIDES/ TRUSTEE OF THE PITSILDES LAND TRUST for a Street Closure re approximately 2,679 square feet of an unimproved portion of Fountain Drive adjacent to 1945 Laskin Road DISTRICT 6 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA GEORGE PITSILIDES/TRUSTEE OF THE PITSILDES LAND TRUST for a Street Closure re approximately 2,679 square feet of an unimproved portion of Fountain Drive adjacent to 1945 Laskin Road DISTRICT 6 The following conditions shall be required: 1. The City Attorney's Office will make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City of Virginia Beach shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures," approved by City Council. 2. The Applicant, or the Applicant's successors and assigns, shall resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining lot. The resubdivision plat must be submitted and approved for recordation prior to the final street closure approval. 3. The Applicant shall verify that no private utilities exist within the right-of-way proposed for closure. If private utilities do exist, easements satisfactory to the utility company must be provided and shall be recorded after the final resubdivision plat is recorded with the Clerk of Circuit Court. 4. Closure of the right-of-way shall be contingent upon compliance with the above-stated conditions within 730 days of approval by City Council. If the conditions noted above are not accomplished and the final plat is not approved for recordation within two years of the City Council vote to close the right-of-way this approval shall be considered null and void. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 1 ORDINANCE APPROVING APPLICATION OF 2 GEORGE PITSILIDES, TRUSTEE OF THE 3 PITSILIDES LAND TRUST, FOR THE CLOSURE 4 OF APPROXIMATELY 2,679 SQ. FT. OF AN 5 UNIMPROVED PORTION OF FOUNTAIN DRIVE 6 LOCATED ADJACENT TO 1945 LASKIN ROAD 7 8 WHEREAS, George Pitsilides, Trustee of the Pitsilides Land Trust (the 9 "Applicant"), applied to the Council of the City of Virginia Beach, Virginia, to have the 10 hereinafter described portion of an unimproved right-of-way discontinued, closed, and 11 vacated; and 12 13 WHEREAS, it is the judgment of the Council that said portion of right-of-way be 14 discontinued, closed, and vacated, subject to certain conditions having been met on or 15 before two (2) years from City Council's adoption of this Ordinance. 16 17 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia 18 Beach, Virginia: 19 20 SECTION 1 21 22 That the hereinafter described portion of unimproved right-of-way (the "Right-of- 23 Way") be discontinued, closed and vacated, subject to certain conditions being met on 24 or before two (2) years from City Council's adoption of this ordinance: 25 26 ALL THAT certain piece or parcel of land situate, lying and 27 being in the City of Virginia Beach, Virginia, designated and 28 described as "AREA OF PROPOSED STREET CLOSURE 29 (2,679 SQ. FT. OR 0.062 ACRES)", and shown as the cross- 30 hatched area on that certain street closure exhibit entitled: 31 "STREET CLOSURE EXHIBIT OF AN UNIMPROVED 32 PORTION OF FOUNTAIN DRIVE ADJACENT TO LOT 16-A 33 RESUBDIVISION PLAT OF LOT 15, BLOCK 1, MAP OF 34 BEECHWOOD (M.B. 8, PG 43) & LOTS 1, 2, 3, PARCELS 'A' 35 & 'B' OF MAXEY MANOR (M.B. 36, PG. 51A) (IN. 36 20230700107), VIRGINIA BEACH, VIRGINIA," dated June 25, 37 2026, Scale 1" = 80', prepared by wpl Landscape Architecture 38 Land Surveying Civil Engineering, a copy of which is attached 39 hereto as Exhibit A. 40 41 SECTION II 42 43 The following conditions must be met on or before two (2) years from City 44 Council's adoption of this ordinance: 45 46 No GPIN Assigned (City Right-of-Way) 47 Adjacent GPIN: 2407-47-3331 48 1. The City Attorney's Office will make the final determination regarding 49 ownership of the underlying fee. The purchase price to be paid to the City of Virginia 50 Beach shall be determined according to the "Policy Regarding Purchase of City's 51 Interest in Streets Pursuant to Street Closures," approved by City Council. 52 53 2. The Applicant, or the Applicant's successors and assigns, shall 54 resubdivide the property and vacate internal lot lines to incorporate the closed area into 55 the adjoining lot. The resubdivision plat must be submitted and approved for recordation 56 prior to the final street closure approval. 57 58 3. The Applicant shall verify that no private utilities exist within the right-of- 59 way proposed for closure. If private utilities do exist, easements satisfactory to the utility 60 company must be provided and shall be recorded after the final resubdivision plat is 61 recorded with the Clerk of Circuit Court. 62 63 4. Closure of the right-of-way shall be contingent upon compliance with the 64 above-stated conditions within 730 days of approval by City Council. If the conditions 65 noted above are not accomplished and the final plat is not approved for recordation 66 within two years of the City Council vote to close the right-of-way this approval shall be 67 considered null and void. 68 69 SECTION III 70 71 1. If the preceding conditions are not fulfilled on or before October 19, 2028, 72 this Ordinance will be deemed null and void without further action by the City Council. 73 74 2. If all conditions are met on or before October 19, 2028, the date of final 75 closure is the date the street closure ordinance is recorded by the City Attorney. 76 77 3. In the event the City of Virginia Beach has any interest in the underlying 78 fee, the City Manager or his designee is authorized to execute whatever documents, if 79 any, that may be requested to convey such interest, provided said documents are 80 approved by the City Attorney's Office. 81 SECTION IV 82 83 A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit 84 Court of the City of Virginia Beach, Virginia, and indexed in the name of the CITY OF 85 VIRGINIA BEACH (as "Grantor") and GEORGE PITSILIDES TRUSTEE OF THE 86 PITSILIDES LAND TRUST ("Grantee"). 87 Adopted by the Council of the City of Virginia Beach, Virginia, on this 20th day 88 of October . 2026. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Planning Department City Attorney CA17173 l i EXHIBIT A I E NOTES: 1, THIS EXHIBIT IS INTENDED TO SHOW THE AREA OF PROPOSED RIGHT—OF—WAY �'1'm op�� � CLOSURE AND INDEPENDENT OF THE ASSOCIATED RECORD DOCUMENT(S) IS NOT INTENDED FOR AMl OTHER THAN GENERAL REFERENCE. �1��1 RIC ARNER LASKIN ROAD Li 06/2s/Z01626 (VARIABLE WIDTH R/W) (S.H,P.8. 2, PGS, 56 63) 1597) � y�� (D.& 389, PG, 72)(D.B. 37 , sUR OOP N 45'1031" E ' 55.06' R=5 0 8 4.6 4 ' R=20.00' L= 128, 14 ' L=31.85' i LOT 16-A N" (62,240 SO. FT. N�F OR 1,521 ACRES) W NjF NNN REIT, L.P. 3 GEORGE P(TSIt DES TRUSTEE OF # i (M. 202603033984) ►� �� cy LOT 15—A N THE PITSIUDES LAND TRUST N Q pp (IN. 202307000107) � (D.B. 3029, PG. 411} �p GPIN: 2407-47-1270 (I.N. 2023d3d37446} W p GPIN: 2407-47-3331 , 3 AREA OF PROPOSED STREET CLOSURE (2,679 SO, FT. OR N r4 Q N 45'10'31' E 174.02 Q m 0,062 ACRES) N 44'1932" W S 50 23 51" W 57,J7' 95.20' N 3927 if'44' ti N 02'40'37" E S 83'S4'09" E S 48 54 54" W 18.62' 203,56' 47.80' 5.70' S 50'23'51" W 189,60 Q S 47'34'02" W ! S 50'23'51" W 70.70' 13.96' Q S 48 5454" W S 50 23'51" W 47.30' 41J4' S 485454" W FOUNTAIN DRIVE 14.30' (VARIABLE WIDTH R/W) (FORMERLY GREENWOOD DRIVE) 80 O 80 (M.8. 21, PG. 41)(M.B, 90, PG. 46) (U.8. 36, PG, 51A) GRAPHIC SCALE I scALE; "=ao' STREET CLOSURE EXHIBIT SHEET08/ 1 of 2 OF 08/26/2028 AN UNIMPROVED PORTION OF FOUNTAIN DRIVE ADJACENT TO LOT 16—A RESUBDIVISION PLAT OF LOT 16, BLOCK 1, MAP OF BEECHWOOD (M.B, 8, PG. 43) & LOTS 1, 2, 3, PARCELS ►ondic"Arctiloclime 'A' & 'B' OF MAXEY MANOR (M,B, 36, PG, 51A) lond3uvoy'mg W-431,10n I 0wacn�see�g wpk)tecom (IN, 20230700107) t" "°""»"•A `""' t VIRGINIA BEACH, VIRGINIA V6tf3IMlA itAClt.VltdtN}A!)14i QD/ohk: BKM/eag CITY OF VMG@,'IA BEACH, VA I PLAT;M-627 JN.'225-02134 I LOT# OWNER(S) - N/F GPIN REFERENCE(S) (� PARCEL A, HILLTOP STATION CO. 2407--47-0079 I.N. 20210000OD20 (PLAT) BLOCK 1 LN. 20201009000959510 EASTWOOD VILLA DAVID GLENN BUNTING, M.8, 90, PG. 46 PLAT 0 APARTMENTS HEATHER BUNTING FLOHR 2407---47-3013 (PLAT) SECTION AND GAY P. MILLER I.N. 202603034589 THREE DAVID GLENN BUNTING, PARCEL A-1 HEATHER BUNTING FLOHR 2407-47-5141 M'.N.90202 03034589 T) AND GAY P. MILLER ACTH °Fy ' PIC ARNER Lie. 2904 ,� o6�zsizoz6 � SURv�'�o SCALE; NTS STREET CLOSURE EXHIBIT SREafr 2 of 2 OF_.... -- IUNF. 25, 2026 -- AN UNIMPROVED PORTION OF FOUNTAIN DRIVE = ADJACENT TO LOT 16—A RESUBDIVISION PLAT OF LOT 15, BLOCK 1, MAP OF BEECITWOOD (M,B. 8, PG. 43) & LOTS 1, 2, 3, PARCELS 'A' & 'B' OF MAXEY MANOR (M,B. 36, PG. 61A) c"MEN (IN. 20230700107) z w m a ww m A VIRGINIA BEACH, VIRGINIA CAD/chc; BKM/eag CrrY OF VIROMIA BEACH, VA I I PLAT;M-627 3Ns 225-0284 35 L.5 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED WITHDRAWAL, BY CONSENT,application of PRIME STORAGE BELLS RIDGE, LLC for a Modification of Proffers to a Conditional Change of Zoning and a Conditional Use Permit re bulk storage yard at 1050 Bells Road DISTRICT 6 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 36 L.6 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council DEFERRED TO NOVEMBER 10,2026, BY CONSENT,application of 449 LONDON LLC for a Conditional Change of Zoning from R-10 Residential District to Conditional 1-1 Light Industrial District re develop site with a storage yard for contractors vehicles,equipment&materials and a Conditional Use Permit re bulk yard at 2548 Potters Road DISTRICT 3 (Deferred from September 15, 2026) Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 37 L.7 PLANNING The following registered to speak: Lisa Murphy, Attorney for Applicant, 440 Monticello Avenue#2200, Phone: 628-5540, spoke in SUPPORT Joshua McDonald, 334 Ferdinand Circle, Phone: 415-480-9782, did not respond Kelly McDonald, 334 Ferdinand Circle, Phone: 415-480-9782, did not respond Cheryl Youngs, 4600 Genoa Clrcle, Phone: 241-5555, did not respond Upon motion by Council Member Ross-Hammond, seconded by Council Member Remick, the City Council APPROVED, AS PROFFERED, BY CONSENT, application of BONNEY RD APARTMENTS LLC for a Conditional Change of Zoning from 1-1 Light Industrial District to Conditional A-24 Apartment District re develop a 209- unit multi-family community at 4576 Bonney Road DISTRICT 4 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BONNEY RD APARTMENTS LLC for a Conditional Change of Zoning from 1-1 Light Industrial District to Conditional A-24 Apartment District re develop a 209-unit multi-family community at 4576 Bonney Road (GPIN 1477524516) DISTRICT 4 The following conditions shall be required: An Agreement encompassing Proffers shall be recorded with the Clerk of Circuit Court. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 OB 22,LLC,a Virginia limited liability company and BONNEY RD APARTMENTS 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 OB 22, LLC, a Virginia limited liability company ("Owner") and BONNEY RD APARTMENTS LLC, a Virginia limited liability company ("Applicant") being referred to collectively 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, Owner is the owner of that certain parcel of vacant partially wooded 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,"Property"); WHEREAS, Applicant has entered into an agreement with Owner for the acquisition of the Property; 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 I-1 Light Industrial District to Conditional A-24 Apartment District 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 GPIN#:•1477-52-4516-0000 Prepared by: Lisa M.Murphy,Esquire(VSB#39111) Willcox&Savage, P.C. 440 Monticello Avenue, Suite 2200 Norfolk,Virginia 23510 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. 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 makes 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`BONNEY ROAD Conceptual Development Plan",prepared by Timmons Group dated August 1,2026("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,exterior building materials and height of the buildings to be built on the Property shall be substantially compatible with the architectural design,appearance,exterior building materials and heights depicted on the building renderings and elevations entitled"BONNEY ROAD", dated June 26, 2026,prepared by HEFFNER ARCHITECTS PC,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"BONNEY ROAD Conceptual Landscape Plan"prepared by Timmons Group dated August 1,2026 ("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 frilly 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. When developed, a maximum of 209 multi-family residential units will be developed on the Property. 6. Freestanding signage located on the Property shall be monument-style,no larger than eight feet(8') in height,and shall be constructed of materials compatible with those used for the buildings located on the Property. 7. The Applicant will construct the following road improvements within the right of way of Bonney Road: (i) a right turn lane into the Property with 100 feet of storage and 100 feet of taper; and(ii)a left turn lane into the Property with 150 feet of storage and 150 feet of taper. The location and symmetry of the proposed road improvements will be determined in consultation with Traffic Engineering and the Virginia Department of Transportation during site plan review. If insufficient right of way or design limitations prevent the construction of the required left turn lane, the Property will be developed in such a way as to prevent vehicles from turning left into the Property from Bonney Road. 8. The Applicant will design its on-site stormwater management and drainage system to accommodate and manage stormwater currently handled by the ditch running roughly parallel to the Grantee's paved multi-use trail located along the western boundary of the Property,including any public water carried by that ditch. 9. Further conditions lawftully imposed by applicable development ordinances may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. 10. 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 A-24 Apartment 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 3 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. 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 signatures and seals. GRANTOR: OB 22, LLC, a Virginia In ited liability company By: (SEAL) Name: , 1—M er—Q '� / Title: COMMONWEALTH/STATE OF -A%&64& � CITY/COUNTY OFNa .?,CC�C� , to wit: The foregoing instrument was acknowledged before me this `day of 2026 bye»_l\ — , as 'x�� of OB 22, LLC, a Virginia limited liability company;on behalf of said company. [SEAL] a��'� p� �'0 0.•••..•.,M Notary Public - o �•s Registration No: � \ ��:• ��q� My Commission Expires: OF [Signaiure Page to Proffered Covenants, Restrictions and Comli1ions] GRANTOR: BONNEY RD APARTMENTS LLC, a Virginia limited liability company By: C. (SEAL) Name:J&A 1tICXSW Title: MCAnaGt.r" COMMONWEALTH/STATE OFVI! rig_ CITY/COUNTY ON to wit: The foregoing instrument was acknowledged before me this Zclday oFTU)g 2026 b tt1 as of BONNEY RD I APARTMENTS LLC,a Virginia limited liab' ity company, on behalf of said company. [SEAL] �,.•```�NAHUE�y�''�.,�� of Public ,.`' o .,;4R�.'•, Re 'stration No: 3y i0y c C Y • . �� 93006 s My Coniiiiissloll Expires:3 '3ti w . RE M�SSI GaQ1KES i Z Co' 3131121139 !QC9 -y0• ......��� .•�a •.,,,M'VEAL �•• yuuu,uwv [Signalure Page to Prq fered Covenaws, Resirictiors arrd Conditions] Exhibit A to Proffered Covenants, Restrictions and Conditions Legal Description of the Property G PI N: 1477-52-4516-0000: ALL THAT certain lot, piece or parcel of land, together with the improvements thereon, situate, lying, and being in the City of Virginia Beach, Virginia, designated and described as "PARCEL - 1", as shown on that certain plat entitled: "RESUBDIVISION PLAT OF EMELINE DAUGHTREY PROPERTY "PROPERTY SURVEY OF C. W. MILLER PROPERTY" (MB 69, PG 32)AND PARCEL Al "PROPERTY OF GEORGE E. PEACE, ET AL" (MB 257, PG 40)AND LOT A, LOT B, LOT C & LOT D "PROPERTY OF COBO CORPORATION" (MB 114, PG 44) VIRGINIA BEACH, VIRGINIA", Scale 1" = 50', dated April 19, 2001, prepared by MSA, P.C,, which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 298, Pages 9-13, to which reference is made for more particular description. And being further described as: ALL THAT certain lot, piece or parcel of land, together with the improvements thereon, situate, lying, and being in the City of Virginia Beach, Virginia, designated and described as "PARCEL- 1", as shown on that certain plat entitled: "PLAT SHOWING EASEMENTS TO BE DEDICATED TO THE CITY OF VIRGINIA BEACH THALIA CREEK GREENWAY PARCEL -1 (M.B. 298, P. 9)", Scale 1" = 50'. dated February 25, 2020, and revised through February 24, 2022, prepared by the Department of Public Works, Engineering Group, Survey Bureau, which plat is duly recorded in the aforesaid Clerk's Office as Instrument No. 202207000062, to which reference is made for a more particular description. It being the same property conveyed to OB 22, LLC, a Virginia limited liability company by deed from City of Virginia Beach, dated April 28, 2022 and duly recorded April 29, 2022 in the aforesaid Clerk's Office as Instrument Number 202203025236. A-l 38 L.8 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED, AS CONDITIONED, BY CONSENT, application of BEACH VIBE STAYS LLC / LEGACY BUSINESS CENTRE LLC for a Conditional Use Permit re short term rental at 1909 Cypress Avenue DISTRICT 6 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,VIRGINIA BEACH VIBE STAYS LLC/ LEGACY BUSINESS CENTRE LLC for a Conditional Use Permit re short term rental at 1909 Cypress Avenue (GPIN 2417970552) DISTRICT 6 The following conditions shall be required: 1. The following conditions shall only apply to the 6 proposed dwellings at 1909 Cypress Avenue to include 1 two-bedroom unit and 5 one-bedroom units, as shown on the concept plan, and the Short-Term Rental use shall only occur in the principal structure. 2. An annual (yearly) STR 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. 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 physically present at the Short-Term Rental within one (1) hour. October 20, 2026 39 L.8 PLANNING (Continued) 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$1-Million. 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. 16.The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least$1-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). October 20, 2026 40 L.8 PLANNING (Continued) 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. 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 a finished 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(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026 October 20, 2026 41 L.8 PLANNING (Continued) Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond,Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash"Jackson-Green October 20, 2026 OR(STR-OR) OR(STR-OR) OR OR(STR-OR) i n ® site Beach Vibe Stays LLC p zoning 1909 Cypress Avenue "'- r: Property Polygons s Feet 0 15 30 60 90 120 Map created by Planning Department on 9/8/2026 42 L.9 PLANNING Upon motion by Vice Mayor Wilson, seconded by Council Member Remick, the City Council APPROVED, AS AMENDED,AS CONDITIONED, BY CONSENT,application of WAVE INVESTMENT GROUP,LLC for a Conditional Use Permit re short term rental at 414 19th Street, Unit 104 DISTRICT 6 (Deferred from September 15, 2026) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA WAVE INVESTMENT GROUP, LLC for a Conditional Use Permit re short term rental at 414 19th Street, Unit 104 (GPIN 2427075404) DISTRICT 6 (Deferred from September 15, 2026) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 414 19th Street, Unit 104, and the Short-Term Rental use shall only occur in the principal structure. 2. An annual (yearly) STR 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. 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. October 20, 2026 43 L.9 PLANNING (CONTINUED) 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$1-Million. 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. 16.The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least one million dollars ($1,000,000) 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). October 20, 2026 L.9 PLANNING 44 (CONTINUED) 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. 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 a finished 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. 21. Issuance of the STR-Zoning Permit shall be conditioned upon the property owner erecting and maintaining a six (6) foot high maintenance free earth tone color fence on the property running north to south adjacent to the eastern edge of the twenty (20) foot wide alley (public right-of- way). The fence shall begin at the southwestern corner of the parking space labeled eight (8)on the submitted site plan, where the southernmost section of curbing along the east side of the alley commences, and shall extend to the southwestern corner of the Property. October 20, 2026 L.9 PLANNING 45 (CONTINUED) This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on October 20, 2026. Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 OR(STR-OR) „ �..:. me OR(STR-OR) 19�N S� OR(STR-OR) OR OR(STR-OR) m OR(STR-OR) ® site Wave Investment Group, LLC p zoning 414 19th Street, Unit 104 w*.- Property Polygons Feet 0 15 30 60 90 120 Map created by Planning Department on 8/11/2026 46 M. APPOINTMENTS BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: Active Transportation Advisory Committee Advertising Advisory Committee Beaches And Waterways Advisory Commission Deferred Compensation Board Green Ribbon Committee Independent Citizen Review Board Public Library Board Stormwater Appeals Board Wetlands Board October 20, 2026 47 M. APPOINTMENTS Upon nomination by Vice Mayor Wilson, City Council APPOINTED the following: VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION Appointed: Chris Souther Four year term 10/20/2026—9/30/2030 Voting: 10—0 Council Members Voting Aye: Michael F. Berlucchi, Stacy Cummings, Robert M. "Bobby" Dyer, Barbara M. Henley, David Hutcheson, Robert W. "Worth" Remick, Amelia N. Ross-Hammond, Jennifer Rouse,Joashua F. "Joash" Schulman, Rosemary C. Wilson Council Members Absent: Cal "Cash" Jackson-Green October 20, 2026 48 ADJOURNMENT Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 7:10 P.M. Terri H. Chelius Chief Deputy City Clerk Amanda Barnes, MMC Robert M. Dyer City Clerk Mayor City of Virginia Beach Virginia October 20, 2026