CITY of VIRGINIA BEACH

1 city OF VIRGINIA BEACH . COMMUNITY FOR A LIFETIME . city council . MAYOR ROBERT M. BOBBY DYER, At Large VICE MAYOR JAMES L. WOOD, Lynnhaven District 5. JESSICA P. ABBOTT, Kempsville District 2. MICHAEL F. BERLUCCHI, Rose Hall District 3. BARBARA M. HENLEY, Princess Anne District 7. LOUIS R. JONES, Bayside District 4. JOHN D. MOSS, At Large AARON R. ROUSE, At Large GUY K. TOWER, BEACH District 6. ROSEMARY WILSON, At Large SABRINA D. WOOTEN, Centerville District 1. city HALL BUILDING. city council APPOINTEES 2401 COURTHOUSE DRIVE. ACTING city MANAGER THOMAS L. LEAHY city council AGENDA VIRGINIA BEACH , VIRGINIA 23456-9005. city ATTORNEY MARK D. STILES PHONE:(757) 385-4303. city ASSESSOR RONALD D. AGNOR December 10, 2019 FAX (757) 385-5669.

2 city AUDITOR LYNDON S. REMIAS. E- MAIL: city CLERK AMANDA BARNES. MAYOR ROBERT M. BOBBY DYER. PRESIDING. I. city council 'S BRIEFING - Conference Room - 1:00 PM. A. AN ACHIEVABLE DREAM/REVERSION FUNDS. Kevin Chatellier, Co-Acting Director Budget and Management Services Jonathan Hobbs, Co-Acting Director Budget and Management Services Farrell Hanzaker, Chief Financial Officer Schools II. city MANAGER'S BRIEFINGS. A. COMPREHENSIVE ANNUAL FY19 FINANCIAL REPORT (CAFR). and GENERAL FUND UPDATE. Alice Kelly, Director Finance B. SMALL CELL DESIGN GUIDELINES AND CODE CHANGES. Emily Archer, Senior Planner III/Urban Designer Strategic Growth Area Office Kay Wilson, Deputy city Attorney III. city council DISCUSSION.

3 A. council MEMBER SPONSORED SPECIAL FORUMS AND EVENTS. IV. city council COMMENTS. V. city council AGENDA REVIEW. VI. INFORMAL SESSION - Conference Room - 4:30 PM. A. CALL TO ORDER Mayor Robert M. Bobby Dyer B. city council ROLL CALL. C. RECESS TO CLOSED SESSION. VII. FORMAL SESSION - city council Chamber - 6:00 PM. A. CALL TO ORDER Mayor Robert M. Bobby Dyer B. INVOCATION: Pastor Kris Hassanpour Anchor Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. D. ELECTRONIC ROLL CALL OF city council . E. CEREMONIAL OATH OF OFFICE: VIRGINIA BEACH city council . The Honorable Tina E. Sinnen, Presiding VIRGINIA BEACH Circuit Court Clerk Michael F. Berlucchi District 3 Rose Hall Guy K. Tower District 6 BEACH F.

4 CERTIFICATION OF CLOSED SESSION. G. MINUTES. 1. INFORMAL and FORMAL SESSIONS December 3, 2019. H. MAYOR'S PRESENTATION. FEMA COMMUNITY RATING SYSTEM. Zane Hadzick, CFM Mitigation Planning Specialist FEMA Region III. I. FORMAL SESSION AGENDA. 1. CONSENT AGENDA. J. ORDINANCES/RESOLUTIONS. 1. Ordinance to DECLARE five (5) parcels of city Property at the intersection of Burton Station and Tolliver Roads in EXCESS of the city 's needs and AUTHORIZE the city Manager to sell same to Seniors Unlimited Lifestyles, Inc. re affordable senior and disabled housing 2. Resolutions to SUPPLEMENT the city 's 2020 Legislative Agenda: a. CHANGE the public notice requirements re Planning Commission meetings (Requested by Mayor Dyer).

5 B. AMEND the State Code re temporary detention orders (Requested by Vice Mayor Wood). 3. Resolution to SUPPORT Traffic Incident Management Legislation in the 2020 VIRGINIA General Assembly Session 4. Ordinance to ADD Section to the city Code re prohibit tents, shelters, or structures on BEACH between 8:00 PM 8:00 AM. 5. Ordinance to EXTEND the date to satisfy the conditions re closure of a 9,812 square foot unimproved portion of Potomac Street 6. Ordinance to AUTHORIZE the city Manager to EXECUTE an Amendment to the Purchase Agreement between the city of VIRGINIA BEACH and Princess Anne Hotel, LLC, re sale of city property at the intersection of Princess Anne Road and Community College Place 7. Ordinances to DESIGNATE as EXEMPT re Real and Personal Property Taxes: a.

6 99 ForThe1. b. African American Cultural Center, Inc. c. Cornerstone Property Ventures, LLC. d. Courthouse Area Charity e. DC Art Institute of VIRGINIA BEACH , LLC. f. DC South University of VIRGINIA , LLC. g. Eliza Hope Foundation h. Free Foundation for Rehabilitation Equipment and Endowment i. In Home Health, LLC. j. Irockmyscars, Inc. k. Millspaugh Missions International l. PACH, LLC. m. The Red Horse Running Equine Foundation n. Sandler Center for the Performing Arts Foundation, Inc. o. THSB, LLC. p. Victory Innovation Christian Academy q. VIRGINIA BEACH Art Center r. VIRGINIA Gentlemen Foundation s. VIRGINIA Sports Hall of Fame Foundation, Inc. 8. Ordinances to APPROPRIATE: a. $26,079,152 from the FY 2018-19 School Reversion Funds and ESTABLISH CIP #1- 024 Lynnhaven Middle School Expansion in the FY 2019-20 Capital Improvement Program (CIP) (Deferred from December 3, 2019).

7 B. $39,700 of Fund Balance from the Police Federal and State Seized Assets Special Revenue Fund to the FY2019-20 Police Operating Budget re purchase of two (2) utility vehicles 9. Ordinance to TRANSFER $4,900 from the FY2019-20 Non-Department Operating Budget to the Department of Cultural Affairs re the United States Navy Band's Concert at the Sandler Center K. APPOINTMENTS. 2040 VISION TO ACTION COMMUNITY COALITION. BAYFRONT ADVISORY COMMISSION. BIKEWAYS AND TRAILS ADVISORY COMMITTEE. BOARD OF BUILDING CODE APPEALS. BUILDING MAINTENANCE DIVISION. ELECTRICAL DIVISION. NEW CONSTRUCTION DIVISION. PLUMBING AND MECHANICAL DIVISION. BOARD OF ZONING APPEALS. BROADBAND STEERING COMMITTEE. CITIZENS COMMITTEE ON BOARDS AND COMMISSION.

8 COMMUNITY POLICY AND MANAGEMENT TEAM. COMMUNITY SERVICES BOARD. HISTORIC PRESERVATION COMMISSION. HUMAN RIGHTS COMMISSION. INVESTIGATIVE REVIEW PANEL. OCEANA LAND USE CONFORMITY COMMITTEE. OLD BEACH DESIGN REVIEW COMMITTEE. OPEN SPACE ADVISORY COMMITTEE. PLANNING COMMISSION. PROCESS IMPROVEMENT STEERING COMMITTEE. RESORT ADVISORY COMMISSION. SENIOR SERVICES OF SOUTHEASTERN VIRGINIA . VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION. WETLANDS BOARD. L. UNFINISHED BUSINESS. M. NEW BUSINESS. N. ADJOURNMENT. **. If you are physically disabled or visually impaired and need assistance at this meeting, please call the city CLERK'S OFFICE at 385-4303. **. The Agenda (including all backup documents) is available at under the eDocs Document Archive.

9 If you would like to receive by email a list of the agenda items for each council meeting, please submit your request to or call 385-4303.