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HomeMy WebLinkAboutCouncil Actions 10-28-91MUSSER (30757) REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL October 28, 1991 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Member Fitzpatrick was absent. The invocation will be delivered by The Reverend Art Hearne, Pastor, Lakeside Baptist Church. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. BID OPENING~ Bids for ballfield renovations at Huff Lane, Westside, Garden City and Strauss Parks. Four bids were referred to a committee composed of Messrs. White, Chairm~n, Snead and Clark, fo~* tabulation, report and recommendation to Council. C-1 CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. 1 C-2 C-3 RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. A communication from Ms. Ora Belle McColman tendering her resignation as a member of the Roanoke Neighborhood Partnership Steering Committee. RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. Quaiification of Ms. Caroline M. Brown as a member of the Roanoke Public Library Board for a term ending June 30, 1993. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA Hearing of Citizens Upon Public Matters: None. Petitions and Comm,,nieations: A communication from Mr. Harwell M. Darby, Jr., Attorney, representing the Industrial Development Authority of the City of Roanoke, requesting approvai of a plan to assist NSW Corporation in financing the acquisition, construction and equipping of a new manufacturing facility consisting of approximately 20,800 square feet, to be located at 530 Gregory Avenue, N. E., and to refund certain prior bonds which were issued to finance NSW Corporation's existing facility by issuance of industrial development revenue bonds, in an amount estimated at $3,000,000.00. Adopted Resolution No. 30757-102891. (6-0) A communication from the Roanoke City School Board recommending appropriation of $270,000.00, representing the second request for proceeds from the fiscal year 1991 Capital Maintenance and Equipment Replacement Fund, and appropriation of funds to various school accounts. Adopted OrdinanCe No. 30758-102891. (6-0) Reports of Officers: a. City Manager: Briefings: None. 2 Items Recommended for Action: A report recommending approval of a Community Development Block Grant loan under the Home Purchase Assistance Program, and authorization to execute the necessary documents to implement and administer the loan, including a Construction Disbursement Agreement. Adopted Ox~4inRnce No. 30759-102891. (6-0) A report recommending appropriation of revenue, in the amount of $165,000.00, representing funds from the State Department of Social Services for Special Needs Adoption services. Adopted Ordln~nce No. 30760-102891. (6-0) b. Director of Finance: 1. A financial report for the month of September, 1991. Received and filed. Council Member White requested that the City ~aRnR~er report to Council with regard to the impact on the City of Roanoke as a result of the continllln~o' downturn of the economy as it relates to the expenditure side of the City's budget. A report recommending adoption of a measure in order to authorize the Director of Finance to establish a short-term llne of credit based on competitive proposals. Adopted Resolution No. 30761-102891. (6-0) A report recommending appropriation of $66,022.00 in program income received from the City of Roanoke Redevelopment and Housing Authority, and other miscellaneous program income. Adopted Orti~Rn~e No. 30762-102891. (6-0) c. City Attorney: A report recommending adoption of an Ordinance authorizing execution of a sublease agreement between the City and Jefferson Center Foundation, Ltd., for the sublease of certain office space in the renovated Jefferson High School building. Adopted Or~inRnce No. 30763-102891. (6-0) Reports of Committees: A report of the committee appointed to tabulate bids received for construction of a gravity concrete retaining wall and related work at o Patterson and Campbell Avenues, S. W., recommending award of a contract to H & S Construction Company, in the amount of $13,725.00; and appropriation of funds therefor. Council Member William White, Sr., Chair. Adopted Orrlinance No. 30764-102891 and Ordinance No. 30765-102891. (6-0) Unfinished Business: ao Matter with regard to a specific timetable for development of a plan for an election district system for election of City Council Members, and a method of appointment of a Citizens Task Force to work with City staff on devising the proposed plan. The City ~lAnager was requested to report to Council by Monday, November 11, 1991, with regard to specific facts in connection with all reasonable alternatives for devising a voting plan or plans for election of City Council Members, along with a timetable for aeeompilshing the required actions. (Council Members White and Bowers voting no. ) Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 30751, on second reading, rezoning property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N. W., 1025 36th Street, N. W., and a vacant lot, bearing Officiai Tax No. 2660310, from C-2, General Commercial District and RM-1, Residential Multi-Family, Low Density District, to RM-4, Residential Multi-Family, High Density District, subject to certain conditions proffered by the petitioner. Adopted Ordinance NO. 30751-102891. (5-0, Council Member Musser was out of the Council Chamber. ) A Resolution reappointing a Director of the Industrial Development Authority of the City of Roanoke, to fill a four year term on its Board of Directors. Adopted Resolution No. 30766-102891 and Resolution No. 30767-102891. (5-0, Council Member Musser was out of the Council Chamber. ) Motions and Miscellaneous Business: a. Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. Other Hearings of Citizens: Certification of Executive Session. (6-0) 4 NOEL C. TAYLOR Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011 Telephone: (703)981-2444 October 28, 1991 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A) (1), Code of Virginia (1950), as amended. Noel C. Taylor Mayor NCT: se M3aX'Y F. pJa'~ER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #488 SANDRA H. EAKIN Deputy CiV/Clerk Ms. Ora Belle McColman 2123 Tenth Street, N. W. Roanoke, Virginia 24012 Dear Ms. McColman: Your communication tendering your resignation as a member of the Roanoke Neighborhood Partnership Steering Committee was before the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. On motion, duly seconded and adopted, the communication was received and filed, and your resignation was accepted with regret. The Members of Council requested that I express their sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Partnership. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra ~,,ne. pc: Ms. Barbara N. Duerk, Chair, Roanoke Neighborhood Partnership Steering Committee, 2607 Rosalind Avenue, S. W., Roanoke, Virginia 24014 Ms. Stephanie F. Cicero, Neighborhood Partnership Coordinator .MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 REVISED SANDRA H. EAKIN DepuD' City Clerk November 5, 1991 Dr. Frank J. Eastburn, Chairman Roanoke Public Library Board 1810 Denniston Avenue, S. W. Roanoke, Virginia 24015 Dear Dr. Eastburn: This is to advise you that Ms. Caroline M. Brown has qualified as a member of the Roanoke Public Library Board for a term ending June 30, 1994. Sincerely, Sandra H. Eakin Deputy City Clerk SHE: ra pc: Ms. Caroline M. Brown, 505 Arbor Avenue, S. E., Roanoke, Virginia 24014 Ms. Beverly Bury, City Librarian COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the C'ouncil of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the ninth day of September, 1991, CAROLINE M. BROWN was appointed as a member of the Roanoke Public Library Board for a term ending June 30, 1993. Given under my hand and the Seal of the City of Roanoke th/s eleventh day of September, 1991. City Clerk MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #207-53B SANDRA H. EAKIN Deputy City Clerk Mr. Harwell M. Darby, Jr. Attorney P. O. Box 2887 Roanoke, Virginia 24001 Dear Mr. Darby: ! am enclosing copy of Resolution No. 30757-102891 approving the plan of financing of the Industrial Development Authority of the City of Roanoke, Virginia, for the benefit of NSW Corporation ("NSW") to the extent required by Section 147 of the Internal Revenue Code of 1986, as amended, to issue up to $3,000,000.00 of industrial development bonds to assist in the acquisition, construction and equipping of a new manufacturing facility consisting of approximately 20,800 square feet to be located at 530 Gregory Avenue, N. E. Resolution No. 30757-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc. pc: Mr. W. Bolling Izard, Chair, Industrial Development Authority, P. O. Box 2470, Roanoke, Virginia 24010 Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of October, 1991 No l 30757-102891. A Resolution approving the plan of financing of the Industrial Development Authority of the City of Roanoke, V~rginia, for the benefit of NSW Corporation ("NSW") to the e~itent required by Section 147 of the Internal Revenue Code of' 1986, as amended. WHEREAS, the Industrial Developmeat Authority of the City of Roanoke, Virginia (the "Authority"), has considered t~e application of NSW Corporation ("NSW"), the principal offices of which are located at 530 Gregory Avenue, N.E., Roanoke, Virginia, requesting the Authority to issue up to $3,000,000 of its industrial development revenue bonds (the "5, onds") to (1) assist NSW in the acquisition, construction and equipping of a new manufacturing facility consisting of ap,proximately 20,800 square feet (the "Facility"), to be located at 530 Gregory Avenue, N.E., in the City of Roanoke, Virginia, and (2) refund the outstanding principal amount of the Authority's $3,000,000 Industrial Development Bonds ("NSW Corporation Project"), Series 1981 (the "Prior Bonds"), that were issued to finance NSW's existing 30,000 square foot manufacturing facility located at 530 Gregory Avenue, N.E., Roanoke, Virginia, and has held a public hearing thereon on October 22, 1991. WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended ("the Internal Revenue Code"), provides that the governmental unit having jurisdiction over the issuer of revenue bonds and over the area in which any facility financed with the proceeds of revenue bonds is located must approve the issuance of the Bonds; and WHEREAS, the Authority issues its bonds on behalf of the City of Roanoke, Virginia (the "City"), the Facility to be, and the facility financed with Prior Bonds, are located in the City and the Council of the City of Roanoke, Virginia (the "Council") constitutes the highest elected governmental officials of the City; and WHEREAS, the Authority recommends that the Council approve the issuance of the Bdnds; and WHEREAS, copies of the Authority's resolutions and a certificate of the public hearing have been filed with the Council. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the issuance of the aforesaid Bonds in the aggregate principal amount of $3,000,000 by the Authority for the benefit of NSW, as required by Section 147(f) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility and the refunding of the Prior Bonds. 2. The City Council hereby agrees to apply to the Department of Housing and Community Development to request an allocation of $1,200,000 of the State Ceiling for the nonrefunding portion of the Bonds, pursuant to the Virginia Industrial Development and Revenue Bond Act, and directs the C~ty Manager to prepare and file an application therefor as promptly as practicable. 3. The approval of the issuance of the Bonds, as required by Section 147(f) of the Internal Revenue Code, does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or NSW, and, as required by Section 15.1-1380 of the Code of Virginia of 1950, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor and neither the taxing power of the Commonwealth, shall be pledged thereto. 4. This Resolution shall its adoption. faith or credit nor the the City nor the Authority take effect immediately upon ATTEST: City Clerk 3 GEORGIA BRUSSELS~ BELGIUM VIRGf NIA KNOXVILLE~ TENNESSEE HUNTON RIVERFRONT PLAZA, EAST TOWER File No.: 30081.000042 Direct Dial: 804 788-8406 November 26, 1991 CERTIFIED MAIL -- RETURN RECEIPT REOUESTED City Council of the City of Roanoke, Virginia Roanoke, Virginia 24011 $3,000,000 Industrial Development Authority of the City of Roanoke, Virginia (NSW Corporation Project) Dear Sir: In connection with the above-referenced financing, I enclose for filing on behalf of the Industrial Development Authority of the City of Roanoke, Virginia, a certified copy of United States Internal Revenue Service Form 8038. 370/6174 Please indicate the receipt of the enclosed Form 8038 by stamping the enclosed copy of this letter and return it to me the enclosed postage paid envelope. in Enclosures 8038' I Information Return for Tax-Exempt gn) / Private Activity Bond Issues Di'oerm~m of me T~u~y ~ (U~ S~n 149(e)) W Repor~Jnl Authorl~ ~ Industrial Development Authority of the City of Roanoke, Virginia 54-1106038 310 First Street, N.W. Roanoke, Virginia 24011 ~~m'~f~' Industrial Development Refunding Revenue Bonds (NSW Corporation Pro~ect), Series 1991A ~NON-AM~) Type of Issue (check box(es) that al)Odles and enter the Issue Price fo~ each) PA19 91 2 November ~(~, 1991 770087 BV5 10 11 12 15 14 18 17 11 ~ Oilier. D~scnM (see instructions) ~,....~.3.~.3..(9.)' ..... ExG,'~G~. faclti~ ~ond: [] Air~ort (Sict3ons 142(aXe)aha 142(c)) .................. ~ O~U and w~a~es (~ons la2(aX2)and 1~2(c)) .............. ~ Ma~ commut ni fic~liti~ (s~l ohs la2(aX3~ 142(c)) .............. ~ water furms~ini fac~Jiti~ (s~cions 142(aXa~n~ 142(e)) ............. ~ Sewaie ficditi~ (s~t~on 142(aX5)) Mfl~ni 2~50 t~ (s~ion 142(~X M~tin~ ~ test (s~t~on 142(dX M~tin{ 2~-~ t~t (NYC only) (~t]on 142(~X6)) ....... Has an el~zon ~n ma~e for d~o rent skewing, (s~mn ll2(dX4XB))? ~ y~ ~ No .... L~I ~istrJct ~eatmi or c~lin{ ~acmt~ (~ions ll2(aX9) a~ 142~) ......... ~uaiifi~ ha~rOous waste facditi~ (s~ions 142(aX 10) an~ 142(h)) .......... Hi~-$~ mterc~ red fac~litz~ (s~ions 142(aXIl), 142(c), a~ 1420)) Ch~k ~x ,f you el~ not ~o claim ( ~t~o~) . 1986 A~ Em~ ~ .~m~ (EIN) of ;~;i¥~ 50 l(cX3) o~n~t~ Non--tumuli ~ ~ ~d (V~t~ as oewate ~w~ ~X~ 14 l(d)) ~ Oesc. I)tlon ol' 8Qnds $1,800,000 19 Ir;nal~aturrty ~11/01/2011 VR ~S 1,800,000 20 1,8oo,ooo For PaF,~-w~k Reduction Act Notice, s4e pa~e 1 of t/te Instructlofll. } 1,800,000 ~ '/~"~*~ - ~,,7/,,7,,~ ~; j 1,800,000 119.931 /ea~ 8038 * I Information Return for TaX-EXempt gas) j Private Activity Bond Issues  (Un4ef Section 149(e)) Industrial Development Authority of the City of Roanoke, Virginia 310 First Street, S.W. Roanoke, Virginia 24011 ~am, 0f.~l Industrial Development Revenue Bonds Check ~ox ~f Amended Return 54-1106038 PA19 91 . 3 November 2~, 1991 (NSW Corooration Project), Series 1991B (AMT) 770087 BW3 ~ TyDe of Issue (check box(es) that applies and enter the Issue Price foe each) ! fuue P-ce 9 ~x4~p~ fac,lity 10 11 12 11 14 IS x [] A,roort (sect,OhS 142(aX1)anc1142(c)) ................... b [] 0ocks and w~arves (sections 142(aX2)ancl 1~2(c)) ............ c ~ Masscommut ne fac~ t es(sect OhS 142(aX3)and 142(c)) .............. d [] Water furnishing facilities (sections 142(aX4)anc1142(a)) .............. · [] Sewagefsc,lities(sect,on 142(aX5)) I t-T Qualifie~l remclent~al rental prolec~ (s~c~Jo~s 1~2(aX7) and 1a2(cl)). aa fo#ow~: ....... Meetine 20--50 test (secrmn ].~2(c~X IXA)) .......... I--] Meetm~ 40-60 test (sectmm ~42(clX ].XB)) .......... [] Meetm{ 25-~0 test (NYC only) (sec'~zon 142(clX6)) ....... [] Has an electzon 13een matte for c~ee~ ~emt skewim~, (section I~2(clX4XB))? [] Ye~ [] No h [] Facdities for ~he ~ocal furn~s.mg of electric e.erO or gas (section1 142(aXS)and 142(f)) .... I [] Locat ~istrict ~eatmE or coolim~ tacditre~ (s~ctJons ~.42(aX9) and la.2(j)) ......... J [] Qualifie<l hazarclous waste facdities (sections &42(aX10) and 142(h)). k [] Hign-s~ ,nterc~ty qil fac,itiee (s~cboms !.42(sX 11). 142(c). and 142(i)) ......... Check C)ox ,f you etecte,:l ~ot ~o cJa~m cle~'ec~atJom or amy tax credit (~ mstTuC'~ione) . I) [] I [] FacdJties allowed umc~er a ~rans~tm.al ~ule of the Tax I~eform Ac~ of ~,9~6 (~e m~tructio~s) Facility ty~e .................................. 1986 Act C~eck i:mx ~f you elect to re,ate arbitral. I~'ofitl to the U.S ............ I~ [] [] Qualifim:l veterans' mort~,a~, Cbec~ ~ ~f you elect to re,ate sfO~tra~ profits to b~e U.$ ........ ~. [] ~'~ Qualifi~:l small iuue ~:x~nd (sectm~ la.,l(s)). C~eck ~ f~. $].0 mdlio~ small ~ s~motm~ ~, ['~ [] Qualifie~l student loan bon~ (aactm~ 1ga(b)) ................... [] Qualifies redevMoame~t ~ (~ 1~(¢)) Km~oy~r K~M'R:~:II~MI [] Non~ovemmen~l OV~)U~ ~ I:mnd (tTeatecl as prrvate activity Ix~nclXsic~ 141((~)) [] Other. 0escnlx (S,N ~nstru~)ons) 1. 18 ~ Oescrtptlon of Bonds 1,200,000 19 F';,alr~aturrty ', 11/01/2021 VR ~$1,200,000 ~ 1,200,000 ~ ~t]re~uu, ~//~//~/~/////~//~/~/~ $X,200,000 } [,200,000 Fo~ P~G(k R~u~lon A~ Notice. m ~(e ~ of the In~ru~l~ CERTIFICATE OF ALLOCATION OF PRIVATE ACTIVITY BOND AUTHORITY On behalf of the Virginia Department of Housing and Community Development (DHCD), the undersigned hereby certifies, as follows: Pursuant to the Virginia Private Activity Bond Regulations, DHCD has made the following allocation of private activity bond authority in the Commonwealth: Allocation Date: Locality: Amount: Project: Bond Type: Expiration Date: November 1. 1991 City of Roanoke $1.200.000 NSW Corporation Manufacturinq December 16. 1991 Witness my Without independent investigation and based, in part, on filings made with DHCD, the foregoing issue of bonds for this project issued on or prior to the expiration date, and with respect to which a copy of IRS Form 8038 shall have been received by DHCD prior to 5:00 p.m. on the expiration date, when added to all private activity bonds issued after December 31, 1990 and on or prior to such expiration date will not exceed the 1991 State Ceiling on private activity bonds for the Commonwealth of Virginia, as established by the provisions of the Internal Revenue Code of 1986; and therefore, the issue of Bonds meets the requirements of Section 146 of the Internal Revenue Code of 1986, as amended, (relating to volume cap on private activity bonds). signature this 1st day of November 1991. POSTOFFICE BOX 2887 ~1 ~l ~ P3:13 (703) 344-3000 October 22, 1991 HAND DELIVERED Members of the Roanoke City Council c/o Mary F. Parker, Clerk Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Re: Industrial Development Authority of the City of Roanoke $3,000,000 Revenue Bond Financing (NSW Project) Series 1991 Gentlemen and Mrs. Bowles: The Industrial Development Authority of the City of Roanoke, Virginia (the "Authority"), has held a public hearing for NSW Corporation ("NSW") which is requesting a bond financing not to exceed $3,000,000 to (I) finance the acquisition, construction and equipping of a new manufacturing facility consisting of approximately 20,800 square feet to be located at 530 Gregory Avenue, N.E., in the City of Roanoke, Virginia, and (2) refund the principal amount of the Authority's $3,000,000 Industrial Development Revenue Bonds ("NSW Corporation Project"), Series 1981, that were issued to finance the NSW existing 30,000 square foot manufacturing facility located at 530 Gregory Avenue, N.E., Roanoke, Virginia. Enclosed is the formal information package explaining the project and a form of resolution to be submitted for action at your October 28, 1991 meeting. Cordially yours, Harwell~. Darby, Jr. met:0042082 Enclosures cc: Mr. W. Bolling Izard w/encs. Wilbur C. Dibling, Jr., Esq. w/encs. Mr. W. Robert Herbert w/encs. CERTIFICATE OF PUBLIC HEARING The undersigned, Margaret R. Baker, secretary of the Industrial Development Authority of the City of Roanoke, Virginia (the "Authority"), does hereby certify as follows: 1. Publication of notice of a public hearing of the Authority in accordance with the provisions of §15.1-1378.1 of the Code of Virginia, 1950, as amended, was made on October 8, 1991 and October 15, 1991, in the Roanoke Times and World News, a newspaper of general circulation published in the City of Roanoke, Virginia. A copy of the notice and a certificate of publication is attached hereto as Exhibit A. 2. The Authority held a public hearing as advertised on October 22, 1991. 3. No comment from the general public was received by the Authority at the public hearing. 4. At a special meeting of the Authority on October 22, 1991, at which a quorum of the directors of the Authority was present and acting throughout, the Authority adopted its resolution, a copy of which is attached hereto as Exhibit B. 5. Attached hereto as Exhibit C is a fiscal impact statement in conformance to §15.1-1378.2 of the Code. Marg s~/R. Baker, S~reta~---/ 5 Indu ~/~Development Autho~ of t /C~ty~Qf Roanoke, Virginia Attachments: A - Copy of Notice and Publisher's B - Resolution C - Fiscal Impact Statement Certificate AD ~UHBEE - 100725588 PUBLISHER'S FEE - $254.60 200 FIRST CAMPBELL SQ ROANOKE VA TATE OF VIRGINIA ITY OF ROANOKE AFFIDAVIT OF PUBLICATION I, (THE UNDERSIGNED) AN AUTHORIZED EPRESENTATIVE OF THE TIMES-WORLD £OR- ORATIONs WHICH CORP~RATiON iS PUBLISHER :F THE ROANCKE TIMES ~ WCRLD-NEWS~ A AIL¥ NEWSPAPER PUBLISHED IN ROANOKE~ IN HE STATE OF VIRGINIA~ DC CERTIEY THAT HE ANNEXED NOTICE WAS PU@LISHED IN SAZD EWSPAPERS ON THE F~LLCWING DATES 10/08/9i MORNING & EVENING 10/i5/91 MORNING E EVENING AUTEOR[ZED SIGNATURE RESOLUTION OF AUTHORITY WHEREAS, there have been described to the Industrial Development Authority of the City of Roanoke, Virginia (the "Authority"), the plans of NSW Corporation (the "Company"), to (a) acquire, construct and equip a new manufacturing facility consisting of approximately 20,800 square feet (the "Facility") to be located at 530 Gregory Avenue, N.E., in the City of Roanoke, Virginia, and (b) refund the outstanding principal amount of the Authority's $3,000,000 Industrial Development Revenue Bonds ("NSW Corporation Project"), Series 1981 (the "Prior Bonds"), that were issued t¢, finance the Company's existing 30,000 square foot manufacturing facility located at 530 Gregory Avenue, N.E., Roanoke, Virginia; and WHEREAS, the Company in its appearance before the Authority and in its application filed with the Authority, has described the benefits to the City of Roanoke and has requested the Authority to agree to issue its Industrial Development Revenue Bonds under the Virginia Industrial Development and Revenue Bond Act (the "Act") in such amounts as may be necessary to finance the cost of acquiring, constructing and equipping the Facility and the refunding of the Prior Bonds; and WHEREAS, a public hearing has been held as required by Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended (the "Virginia Code"); BE IT RESOLVED BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA: 1. It is hereby found and determined that the location of the Facility for the Company in the City of Roanoke, Virginia and the refunding of the Prior Bonds will bring additional revenues and employment into the City of Roanoke and will promote the industrial development and economy of the City of Roanoke, benefit its inhabitants, increase their commerce and promote their safety, health, welfare, convenience and prosperity. 2. To induce the Company to locate the Facility in the City of Roanoke and to refund the Prior Bonds, the Authority hereby agrees, subject to required approvals and the compliance of the proposed issue with applicable law, to assist the Company to finance the acquisition, construction and equipping of the Facility and the refunding of the Prior Bonds by undertaking the issuance of its Industrial Development Revenue Bonds therefor in an amount now estimated at $3,000,000 (the "Bonds") upon terms and conditions to be mutually agreed upon between the Authority and the Company. The Facility may be sold by the Authority to the Company pursuant to an installment sale or other agreement or funds may be loaned to the Company by the Authority pursuant to a loan agreement, which will provide 2 payments to or for the benefit of the Authority sufficient to pay the principal of premium, if any, and interest on the Bonds and to pay all other expenses in connection with acquisition, construction and equipping of the Facility and the refunding of the Prior Bonds. The Bonds shall be issued in form and pursuant to terms to be set by the Authority and the payment of the Bonds shall be secured by an assignment for the holders thereof, of the Authority's rights to payments under the installment sale, loan or other agreement and may be additionally secured by the mortgage of the Facility. 3. It having been represented to the Authority that it is necessary to proceed immediately with the acquisition, construction and equipping of the Facility and the refunding of the Prior Bonds, the Authority hereby agrees that the Company may proceed with the plans for the Facility, enter into contracts for such acquisition and construction and take such other steps as it may deem appropriate in connection therewith, provided that nothing herein shall be deemed to authorize the Company to obligate the Authority without its consent in each instance to the payment of any monies or the performance of any acts in connection with the Facility or the refunding of the Prior Bonds. The Authority agrees that the Company may be reimbursed from the proceeds of the Bonds for all costs so incurred by it subsequent to the passage of this resolution. The Authority also agrees, if requested, to issue its notes to obtain interim financing for the Facility on terms to be mutually agreed upon, such notes to be guaranteed or otherwise secured by the Company as required by the lender and the Authority~ 4. The Authority shall accept, if requested, from or on behalf of the Company conveyance of such land in the City of Roanoke on which the Facility will be located. The officers of the Authority are hereby authorized and directed to accept and have recorded a proper deed or deeds in connection with such conveyance. If for any reason the Bonds are not issued, the Authority shall convey such property to the Company or to such other person as the Company may request, without cost other than the expense of preparation and recordation of such deed or deeds of conveyance. 5. The Authority agrees, if req~[ested, to accept the recommendation of the Company with respect to the appointment of an agent or underwriter for the sale of the Bonds pursuant to terms to be mutually agreed upon. 6. The Company having requested the appointment of Hunton & Williams as bond counsel in connection with the issuance of the Bonds, the Authority hereby appoints Hunton & Williams as bond counsel to supervise the proceedings and approve the issuance of the Bonds. 7. The Chairman of the Authority is authorized, if requested by the Company, to initiate a proceeding in the 4 Circuit Court of the City of Roanoke, Virginia, to provide for the judicial validation of the Bonds authorized hereby pursuant to Article 6 of the Public Finance Act of 1991, as amended, and in connection therewith, to take whatever further action, with advice of bond counsel and counsel for the Authority, he may deem necessary or desirable. 8. All costs and expenses in connection with the financing and the acquisition, construction and equipping of the Facility and the refunding of the Prior Bonds, including the fees and expenses of bond counsel, counsel to the Authority and the agent or underwriter for the sale of the Bonds, shall be paid from the proceeds of the Bonds, subject to applicable limitations of federal and state law. If for any reason such Bonds are not issued, it is understood that all such expenses shall be paid by the Company and that the Authority shall have no responsibility therefor. 9. The Authority intends that the adoption of this resolution be considered as "official action" toward the issuance of the Bonds within the meaning of the regulations issued by the Internal Revenue Service pursuant to Sections 103 and 144 of the Code. 10. The Authority shall perform such other acts and adopt such further resolutions as may be required to implement its undertakings as hereinabove set forth, and if requested by the Company, it will make application to the Internal Revenue Service for such tax rulings as may be 5 necessary in the opinion of bond counsel. To that end, the Chairman or Vice Chairman of the Authority is hereby authorized to execute an appropriate power of attorney naming counsel selected by the Company for such purposes. 11. The Authority recommends that the City Council of the City of Roanoke approve the financing of the Facility and the refunding of the Prior Bonds and that the City Council apply to the Department of Housing and Community Development to request an allocation of not more than $1,200,000 of the "State Ceiling" for the nonrefunding portion of the Bonds pursuant to Sections 15.1-1339, et. seq., of the Virginia Code and applicable regulations adopted by the Department of Housing and Community Development. 6 FISCAL IMPACT STATEMENT Maximum amount of financing sought Estimated taxable value of the facility's real property to be constructed in the municipality Estimated real property tax per year using present tax rates Estimated personal property tax per year using present tax rates Estimated dollar value per year of goods and services that will be purchased locally Estimated number of regular employees on year-round basis (net new jobs) Average annual salary per employee $ 3,000,000 $ 650,000 $ 8,125 $ 12,709 $ 986,000 30 $ 20,000 i~i~mn~i!~o~!!°r~gYi~ifathe MARY F. PARKER City Clerk CITY OF ROANOKI OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, lrn%4nia 24011 Telephone: (703)981-2541 October 30, 1991 File #60-467 SANDRA H. EAKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30758-102891 amending and reordaining certain sections of the 1991-92 Grant Fund Appropriations, providing for appropriation of funds to the following school grants: Grant No. 6747 Grant No. 6431 Grant No. 6597 Grant No. 6598 Grant No. 6599 Grant No. 6751 Grant No. 6971 $4,000.00 - Adult Basic Education Program $219.00 - Title III Vocational Training Program $5,827.00 - Special Education Inservice Program $9,792.00 - 1991-92 Transitionai Services Program $90,753.00 - Preschool Incentive Program $35,163.00 - 1991-92 Regional Adult Basic Education Specialist Program $4,700.00 - Hurt Park Tutorial Program Ordinance No. 30758-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc o pc: Mr. W. Robert Herbert, City Manager Mr. Finn D. Pincus, Chair, Roanoke City School Board, 1116 Winchester Avenue, S. W., Roanoke, Virginia 24015 Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Mr. Barry L. Key, Manager, Office of Management and Budget AN 1991-92 emergency. WHEREAS, Government of exist. THEREFORE, Roanoke that Appropriations, IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30758-102891. ORDINANCE to amend and reordain Grant Fund Appropriations, VIRGINIA certain sections of the and providing for an for the usual daily operation of the Municipal the City of Roanoke, an emergency is declared to BE IT ORDAINED by the certain sections of the be, and the same are in part: reordained to read as follows, Council of the City of 1991-92 Grant Fund hereby, amended and A ro riations Education Adult Basic Education 91-92 Title III Vocational Training (2) ................. Special Education Inservice 91-92 (3) ............. Transitional Services 91-92 (4) ................... Preschool Incentive Program 1992 (5-10) ........... Regional Adult Basic Education Specialist 91-92 (11-18) ......................... Hurt Park Tutorial Program (19-22) ................ Revenue (1) ................... $25,536,494 150,947 219 5,827 9,792 90,753 35,163 9,400 Education $25,536,494 Adult Basic Education 91-92 (23) .................. 150,947 Title III Vocational Training (24) ................ 219 Special Education Inservice 91-92 (25) ............ 5,827 Transitional Services 91-92 (26) .................. 9,792 Preschool Incentive Program 1992 (27) ............. 90,753 Regional Adult Basic Education Specialist 91-92 (28) ...... 35,163 1) Contracted Services 2) Tuition 3) Inservice Training (035-060-6747-6450-0313) $ 4,000 (035-060-6431-6334-0382) 219 (035-060-6597-6229-0587) 5,827 4) Instructional Materials 5) Diagnostic Services 6) Inservice 7) Social Security 8) Publications 9) Instructional Supplies 10) Instructional Equipment 11) Specialist 12) Clerical 13) Indirect Costs 14) Social Security 15) Printing Services 16) Communications 17) Travel 18) Equipment 19) Teacher 20) Social Security ~21) Travel 22) Instructional Supplies 23) Federal Grant Receipts 24) Federal Grant Receipts 25) State Grant Receipts 26) Federal Grant Receipts 27) Federal Grant Receipts 28) Federal Grant Receipts 29) State Grant Receipts (035-060-6598-6553-0614) $ 9,792 (035-060-6599-6553-0311) 35,020 (035-060-6599-6553-0129) 3,500 (035-060-6599-6553-0201) 2,680 (035-060-6599-6553-0613) 3,700 (035-060-6599-6553-0614) 18,092 (035-060-6599-6553-0821) 27,761 (035-060-6751-6143-0121) 17,000 (035-060-6751-6143-0151) 7,500 (035-060-6751-6143-0212) 588 (035-060-6751-6143-0201) 1,875 (035-060-6751-6143-0351) 1,000 (035-060-6751-6143-0523) 2,000 (035-060-6751-6143-0551) 4,000 (035-060-6751-6143-0821) 1,200 (035-060-6971-6000-0121) 3,745 (035-060-6971-6000-0201) 287 (035-060-6971-6000-0554) 500 (035-060-6971-6000-0614) 168 (035-060-6747-1102) 4,000 (035-060-6431-1102) 219 (035-060-6597-1100) 5,827 (035-060-6598-1102) 9,792 (035-060-6599-1102) 90,753 (035-060-6751-1102) 35,163 (035-060-6971-1100) 4,700 BE IT FURTHER ORDAINED Ordinance shall be in effect that, an emergency from its passage. existing, this ATTEST: City Clerk. Finn D. Pincus, Chairman Charles W. Day, Vice Chairman Sallye T. Coleman Roanoke City School Board Marilyn C. Curtis Martho W. O'Neil Thomas L. Orr James M. Turner, Jr. Fr~ ~'T~4~up erint ende nt '91 OCT 17 P.O Box 13105, Roanoke, Virginia 24031 · 703-981-2381 October 16, 1991 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its October 15, 1991 meeting, the Board respectfully requests City Council to appropriate $270,000.00 which represents the second request for proceeds from the 1991 Capital Maintenance and Equipment Replacement Fund. The proceeds will provide funds for roof replacement at Lincoln Terrace Elementary School and renovations at Addison Middle School for the magnet program. The Board further requests the appropriation of funds to the following school accounts: Grant No. 6747: $4.000.00 for the ~ Basic ~ Pr_Logxa~ to provide funds for the education of adults who have not completed high school The monies represent additional federal funding made available to Roanoke City to host the 1991-92 regional literacy coordinating committee. Grant NO, 6431 :_ $219,00 for the Title III ~~ Proeram to provide tuition for selected students to attend vocational classes offered b-y Roanoke City Schools. The program will be one hundred percent reimbursed by federal funds. r.O_La~ No. 65~_Z- $5.827.00 for the Soecial Education !nservice ~ to provide fun. ds for the-training o~-~speciaf education program staff members and for assistance to parents of handicapped students~ The program will be one hundred percent reimbursed by state funds. Grant NO, 6598 -_ ~ fgr the ~ ~ Services Pr_L0grA~ to provide materials to ensure a smooth transition for handicapped students entering the school system. One hundred percent of the expenditures will be reimbursed by federal funds. Excellence in Education Members of Council Page 2 October 16, 1991 Grant No. 6~99 :_$90.753,00 for the Preschool Incentive Program to provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. The program will be reimbursed one hundred percent by federal funds. Grant N0. 6751 :_$35.163.00 for the 1991-92 Regional A__~.!LBasic Education ~ ~ to provide funds for the cost of the part-time specialist, part- time clerical aide and services related to the operation of the program. The program will be one hundred percent reimbursed by federal fund~ Grant No. 6971 -_ $4.700.00 for the Hurt Park Tutorial ~ to provide for an after school tutorial program at Hurt Park School. Funds are provided one hundred percent by the Department of Education and Central Fidelity Banks, Inc. Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg CC~ Mr. Finn D. Pincus Dr. Frank P. Tota Mr. William L. Murray, Jr. Mr. Kenneth F. Mundy Mr. W. Robert Herbert Mr. Wilburn C. Dibling Mr. Joel M. Schlanger (with accounting details) D~I~AI~?M~I~IT OF FINANC~ CITY cl'rY ol· I~OANOKI[, VA, October 28, 1991 TO: FROM: SUBJECT= Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance School Board Request for the Appropriation of Funds I have reviewed the attached request to appropriate funds for the School Board. Grants 6747, 6431, 6598, 6599, and 6751 are all one hundred percent reimbursed by federal funds. Grant 6971 for Hurt Park Tutorial Program is being funded one hundred percent by the Department of Education and Central Fidelity Banks, Inc. Grant 6597 is one hundred percent reimbursed by state funds. I recommend that you concur in the request of the School Board on the above listed seven (7) grants. The School Board also has requested an appropriation of $270,000 which would represent their second request for proceeds from the FY 1991 Capital Maintenance and Equipment Replacement Fund. I have spoken with Mr. Kelley. I feel it is in the best interest of the City at this time not to utilize these funds until Honorable Mayor and Members Roanoke City Council October 28, 1991 Page 2 after the second quarter of the fiscal year in order to better ascertain our financial condition. He concurs with my recommendation to not appropriate these funds at this time. JMS:s ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Capital Maintenance and Equipment Replacement Funds Request II 001-060-6004-6681-0801 001-060-6004-6896-0809 001-060-6004-6896-0851 Appropriation Unit ZD1 Facility Maintenance Roof Replacement Addison Magnet Renovations 75,000.00 45,000.00 150,000 O0 $ 270e000.00 The above appropriation represents the second request for proceeds from the 1992 Capital Maintenance and Equipment Replacement Fund. Facility maintenance costs to be incurred were deferred from the 1992 General Fund Budget. Roof replacement at Lincoln Terrace School became necessary as a result of wind damage and insurance proceeds will cover an additional $48,000 of the cost. Renovations at Addison Middle School are necessary to accomodate the introduction of the magnet programs at the school. October 15, 1991 RO~IOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Adult Basic Education 91-92 6747 035-060-6747-6450-0313 Appropriation Unit Z75 Contracted Services 4,000.00 035-060-6747-1102 Federal Grant Receipts 4,000.00 The Adult Basic Education program will provide funds for the education of adults who have not completed high school. The above additional appropriation represents federal funds which have been made available to Roanoke City to host the 1991-92 regional literacy coordinating committee. The program will end June 30, 1992. October 15, 1991 ROA~OI~ CIT~ SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Title III Vocational Training 6431 035-060-6431-6334-0382 Appropriation Unit Z4W Tuition $ 219.00 035-060-6431-1102 Federal Grant Receipts 219.00 The Title III Vocational Training program provides tuition for selected students to attend the vocational classes offered by Roanoke City Schools. The program will be one hundred percent reimbursed by federal funds. The program ends June 30, 1992. October 15, 1991 ROAi~OKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Special Education Inservice 91-92 6597 035-060-6597-6229-0587 Appropriation Unit Y5Q Inservice Training $ 5,827.00 035-060-6597-1100 State Grant Receipts $ 5 827.00 The Special Education Inservice program will provide funds for the training of special education program staff members and for assistance to parents of handicapped students. The program is one hundred percent reimbursed by state funds. The program will end June 30, 1992. October 15, 1991 ROANOKE CITY SCHOOl, BOARD. Roanoke, Virginia APPROPRIATION RI~UEST Transitional Services 91-92 6598 035-060-6598-6553-0614 Appropriation Unit Y5R Instructional Materials $ .. 9,792.00 035-060-6598-1102 Federal Grant Receipts $ = 9,792.00 The 1991-92 Transitional Services program will provide materials to ensure a smooth transition for handicapped students entering the school system. One hundred percent of expenditures will be reimbursed by federal funds. The program will end September 30~ 1992. October 15, 1991 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION RF~.UEST Preschool Incentive Program 1992 6599 035-060-6599-6553-0311 035-060-6599-6553-0129 035-060-6599-6553-0201 035-060-6599-6553-0613 035-060-6599-6553-0614 035-060-6599-6553-0821 Appropriation Unit Y5S Diagnostic Services Inservice Social Security Publications Instructional Supplies Instructional Equipment 35,020.00 3,500.00 2,680.00 3,700.00 18,092.00 27,761.00 $ 90,753.00 035-060-6599-1102 Federal Grant Receipts $ 90,753.00 The Preschool Incentive Program will provide orientation and evaluation for handicapped students who will be entering the public school system for the first time during the fall. Instructional equipment purchases will include classroom equipment and outdoor play structures. The program will be reimbursed one hundred percent by federal funds and will end September 30, 199'2. October 15, 1991 RO~NOI~ CItY SCffOOL ~OA~ Roanoke, Virginia APPROPRIATION RF~UEST Regional Adult Basic Education Specialist 91-92 6751 035-060-6751-6143-0121 035-060-6751-6143-0151 035-060-6751-6143-0212 035-060-6751-6143-0201 035-060-6751-6143-0351 035-060-6751-6143-0523 035-060-6751-6143-0551 035-060-6751-6143-0821 Appropriation Z79 035-060-6751-1102 Specialist Clerical Indirect Costs Social Security Printing Services Communications Travel Equipment Federal Grant Receipts $ 17,000.00 7,500.00 588.00 1,875.00 1,000.00 2,000.00 4,000.00 1,200.00 $ ~163.00 $ 35 163.00 The 1991-92 Regional Adult Basic Education Specialist program will provide funds for the costs of the part-time specialist, part-time clerical aid and services related to the operation of the regional Adult Basic Education program. One hundred percent of expenditures will be reimbursed by federal Iunds. The program will end June 30, 1992. October 15, 1991 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION RE~EST Hurt Park Tutorial Program 91-92 6971 035-060-6971-6000-0121 035-060-6971-6000-0201 035-060-6971-6000-0554 035-060-6971-6000-0614 Appropriation Unit Z3X 035-060-6971-1100 Teacher $ 3,745.00 Social Security 287.00 Travel 500.00 Instructional Supplies 168.00 State Grant Receipts $ 4,700.00 $ 4,700.00 The Hurt Park Tutorial Program is one hundred percent funded by the Department of Education and Central Fidelity Banks, Inc. The above appropriation represents additional funding. The program will provide for an after school tutorial program at Hurt Park Elementary School. The program will end dune 30, 1992. October 15, 1991 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, V'u'ginia 24011 Telephone: (703)981-2541 October 30, 1991 File #236-178 5A.NDRA. H. F-AKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30759-102891 approving the loan of Community Development Block Grant (CDBG) funds to Eric Scott Key and Cynthia Gall Davis, in connection with the City's Home Purchase Assistance Program, which loan amount shall not exceed $24,000.00 for the purchase price, closing costs, attorney fees and rehabilitation of property located at 1134 Fifteenth Street, S. E.; authorizing you to execute documents approved as to form by the City Attorney necessary to implement and administer the loans, including a Construction Disbursement Agreement; authorizing the City Attorney and Director of Finance to serve as trustees with regard to the related deed of trust securing the notes for the loan; authorizing you to execute a certificate of satisfaction upon full payment and satisfaction of the loans; and authorizing recordation by the City Attorney of the certificate of satisfaction in the Office of the Clerk of the Circuit Court for the City of Roanoke. Ordinance No. 30759-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc. pc: Mr. Eric S. Key, 950 Niagara Road, Vinton, Virginia 24179 Ms. Cynthia G. Davis, 950 Niagara Road, Vinton, Virginia 24179 IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30759-102891. VIRGINIA, AN ORDINANCE approving the loan of Community Development Block Grant (CDBG) funds to an individual in connection with the City's Home Purchase Assistance Program, authorizing the City Manager to execute documents approved as to form by the City Attorney necessary to implement and administer the loans, including a Construction Disbursement Agreement, authorizing the City Attorney and Director of Finance to serve as trustees with regard to the related deed of trust securing the notes for the loan, authorizing the City Manager to execute a certificate of satisfaction upon full payment and satisfaction of the loans, and authorizing recordation by the City Attorney of the certificate of satisfaction in the Office of the Clerk of the Circuit Court for the City of Roanoke; and providing for an emergency. WHEREAS, Council has previously approved the concept of the Home Purchase Assistance Program in which the City will provide loans for purchase, closing costs and additional property rehabilitation from CDBG funds to low-moderate income households agreeing to buy and repair certain identified substandard housing, contingent upon approval by the Virginia Housing Development Authority (VHDA) of State rehabilitation loans. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized to loan CDBG funds in connection with the City's Home Purchase Assistance Program to the individual identified in the City Manager's report dated October 28, 1991, upon the terms and conditions set forth therein. 2. The City Manager is hereby authorized for and on behalf of the City to execute documents approved as to form by the City Attorney necessary to implement and administer the loan, including a Construction Disbursement Agreement, in connection with the Home Purchase Assistance Program loans to be made to Eric Scott Key and Cynthia Gall Davis, which loan amount shall not exceed $24,000.00 for the purchase price, closing costs, attorney fees and rehabilitation of the property at 1134 Fifteenth Street, S.E., in accordance with the recommendations contained in the City Manager's report of October 28, 1991. 3. To secure payment of the loan of CDBG funds made under the Home Purchase Assistance Program and performance by the loan recipients, the recipients shall execute a deed of trust and deed of trust note, which document shall be approved as to form by the City Attorney. 4. Wilburn C. Dibling, Jr., City Attorney, and Joel M. Schlanger, Director of Finance (hereinafter "Trustees"), are hereby authorized to serve as Trustees for and on behalf of the City as beneficiary. 5. Pursuant to S26-49, Code of Virginia (1950), as amended, City Council reserves the right in its sole discretion for any reason whatsoever to appoint a substitute trustee or trustees. 6. Upon payment or full satisfaction of the debt secured by the deed of trust and delivery of the canceled deed of trust note to the person or persons by whom it was paid, the City Manager shall be authorized to execute a certificate of satisfaction upon form prepared by the City Attorney, and the City Attorney shall be authorized to file such certificate of satisfaction in the Office of the Clerk of Circuit Court of the City of Roanoke. municipal ordinance In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect upon its passage. ATTEST: City Clerk. RECEi'~E~ CITYCL~X~"S ==iCE 91 24 P12:I 2 Honorable Mayor and Members of Council Roanoke, Virginia Roanoke, Virginia October 28, 1991 Dear Members of Council: Subject: Community Development Block Grant Loans under the Home Purchase Assistance Program Background A. $220,000 from the Virginia Housing Partnership Fund's Local HousinE Rehabilitation Loan Program, and $2#0~000 in Community Deve]opme'~t Block Grant (CDBG) funds were allocated to the Home Purchase Assistance Program (HPAP) by City Council on June 26, 1989, allowing the City to provide loans to low-moderate income households agreeing to buy and repair certain identified substandard houses. The Program is administered jointly by the City and the Roanoke Redevelopment and Housing Authority (RRHA), as outlined in the City's contract for services with the RRHA. B. Program design is as follows: State Department of Housing and Community Development (DHCD) and Virginia Housing Development Authority (VHDA) jointly administer the Local Housing Rehabilitation Loan Program on the State level. VHDA provides loan approval and servicing for $25,000 maximum rehabilitation loan/grants available to qualifying low-moderate income households at #% interest with 15 year terms. City provides CDBG loans for purchase, closing costs and additional property rehabilitation (beyond VHDA's $25,000 maximum if needed) at #% interest with 10 ~ 15 year terms. These loans are approved and serviced by the City. 3. RRHA oversees the rehabilitation repairs to the properties. II. Current Situation Home Purchase Assistance Program Selection Committee, which is composed of both RRHA and City staff~ recommends approval of CDBG loan(s) as outlined on Attachment A. B. VHDA has notified the City of approval of the State rehabilitation loan(s) for the low-moderate income household(s). October 28~ 1991 Page 2 City CounciFs approval to provide loan of CDBG funds to the low-moderate income households(s) is necessary to allow the purchase and rehabilitation of a currently substandard vacant property to occur through the Home Purchase Assistance Program. III. Issues A. Cost to the City. B. Effect on Housing Conditions. C. Timing. l). Administration. IV. Alternatives A. Approve CDBG loan(s) as outlined on Attachment A under the Home Purchase Assistance Program~ and authorize the City Manager to execute documents to be approved as to form by the City Attorney necessary to implement and administer the loan~ including Construction Disbursement Agreement. Upon payment or full satisfaction of the debt secured by the Deed of Trust and delivery of the cancelled Deed of Trust Note to the person or persons by whom it was paid~ the City Manager will execute a Certificate of Satisfaction upon such a form prepared by the City Attorney~ and the City Attorney shall file such Certificate of Satisfaction in the Office of the Clerk of the Circuit Court of the City of Roanoke. Note evidencing the loan and the Deed of Trust (naming Joel M. Schlanger and Wilburn C. DiblJng~ Jr. as Trustees) securing the loan to be approved as to form by the City Attorney. (Attachment B) Cost to the City will be the amount of CDBG loan(s) as outlined in Attachment A. Funding is available in the Grant Fund in account number 035-089-8920~5115. Funds will revolve back to the City over a fifteen (15) year period with #% interest. The City will receive increased tax revenue on the improved property. Effect on housing conditions will be positive as home-ownership opportunity will be provided to low-moderate income household(s) who will rehabilitate and occupy a currently substandard vacant property~ thereby contributing to neighborhood stabilization and rejuvenation. Timing is significant~ since delay in approving the loan(s) may cause termination of agreement(s) between the buyer(s) and seller(s). Immediate Council approval of the CDBG loan(s) will allow closing to be held as provided in agreement(s) between the buyer(s) and seller(s) of the property. October 28, 1991 Page 3 4. Administration of the rehabilitation will be overseen by RRHA, as Do provided for in the City's contract for services. Servicing of the City's loans will be handled by Dominion Bankshares Mortgage Corporation as provided for in existing Mortgage Loan Service Agreement. not approve CDBG loans. Cost to the City can be recognized as lost opportunity cost, as vacant, deteriorating property will probably not be rehabili- tated and occupied by a homeowner. The City will not receive increased tax revenue from the improved property, and the tax base of nearby properties is likely to suffer as well. Effect on housing conditions will be negative as vacant, substan- dard property probably will continue to deteriorate to the detriment of surrounding properties and neighborhoods. Further, home-ownership opportunities for low-moderate income households will be lost. Timing would require prompt notification to both the low-moderate income purchaser(s) and the seller(s) that the sale cannot close. Administration would not be an issue. V. Recommendation: Adopt Alternative Ay thereby approving CDBG loan(s) as outlined in Attachment A under the Home Purchase Assistance Program, and authorize the City Manager to execute documents to be approved as to form by the City Attorney necessary to implement and administer the loan, including Construction Disbursement Agreement. Upon payment or full satisfaction of the debt secured by the Deed of Trust and delivery of the cancelled Deed of Trust Note to the person or persons by whom it was paid, the City Manager will execute a Certificate of Satisfaction upon such a form prepared by the City Attorney, and the City Attorney shall file such Certificate of Satisfaction in the Office of the Clerk of the Circuit Court of the City of Roanoke. Note evidencing the loan and the Deed of Trust (naming 3oel M. Schlanger and Wilburn C. Dibling, Jr. as Trustees) securing the loan to be approved as to form by the City Attorney (Attachments B). Respectfully submitted, W. Robert Herbert City Manager October 28, 1991 Page g BC:rs(CR.53.1~ .53.2, 33.3, 33.#) Attachments CC: City Attorney Director of Finance Director of Public Works Building Commissioner Housing Development Coordinator Grants Monitoring Administrator Chief, Office of Billings and Collections Director, RRHA ATTACHMENT A On this date, October 25, 1991. Roanoke City Council is hereby requested to approve: CDBG loan not to exceed $24,000 under the Home Purchase Assistance Program to Eric Scott Key and Cynthia Gall Davis for the purchase and rehabilitation of 113# Fifteenth Street, SE, Tax Parcel #1112208. BACKGROUND ON PROPERTY: Purchase Price Attorney's ~ees Closing Costs TOTAL CDBG LOAN $22,000.00 500.00 1~500.00 $2#,000.00 Rehab Cost City Assessment Appraised Value (as is) After Rehab Appraised Value $20,020.00 #0,700.00 25,000.00 47,500.00 The property is being purchased through a HUD foreclosure sale. ATTACHMENTS B THIS IS A PURCHASE MONEY DEED OF TRUST THIS DEED OF TRUST made as of the__ day of by and between (herein referred to as "Grantor") and Wilburn C. Dibling, Or., of the City of ,19 Roanoke, Virginia, and 3oel M. Schlanger, of the County of Roanoke, Virginia (herein referred to as "Trustees"), either of whom may actl and the City of Roanoke, Virginia (herein referred to as the "City") legal holder of the hereinafter described note, NO~V THEREFORE, V/ITNESSETH: That for and in consideration of the provi- sions of this Deed of Trust (herein referred to as "Deed") and of $1.00 cash in hand paid and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Grantor does hereby grant and convey unto the Trustees, with General ~/arranty of title, the real property described with par- ticularity in Exhibit A, which is attached hereto, together with all buildings, improvements, and fixtures now or hereafter erected thereon, including without limitation all apparatus, equipment, fixtures or articles, used to supply heat, gas, air conditioning, water, light, power, refrigeration, ventilation, or 6ther services, and all items of personal property and any other thing now or hereafter therein or thereon used in connection with the real property including without limitation screens, window shades, storm doors and windows, affixed floor coverings, screen doors, venetian blinds, awnings, stoves and water heaters (all of which are declared to be a part of said real property whether physically attached thereto or not); and also together with all rights, privileges, appur- tenances, easements belonging or in any way appertaining thereto or otherwise relating to the real property, as well as any unearned hazard insurance premium with respect to such real property, all of which are hereby pledged, assigned, transferred and set over unto the Trustees, whether now due or hereafter to become due (all of such real property herein referred to as "Property") . IN TRUST, to secure to the City the performance and payment by the Grantor of all present and future obligations arising out of the Note and accompanying documents between Grantor and the City for an amount not to exceed at any one time outstanding the pricipal sum of ($ ) plus finance charges, late charges, and costs of collection, including attorney's fees and foreclosure expenses, to the order of the City of Roanoke, Virginia (hereinafter referred to as "Secured Indebtedness") which Secured Indebtedness is due and payable on order of the City, and also to secure the due and punctual performance by Grantor of each and every covenant and agreement (hereinafter referred to as the "Secured Covenants") of the Grantor to and with the City concerning or relating to the Property. Page I of 9 THIS DEED OF TRUST, except to the extent inconsistent with the specific and express provisions contained herein, shall in all other respects be read and construed with, and to such extent be deemed to incorporate by reference, the pro- visions of Section 55-59, Code of Virginia (1950), as in force and effect on the date of aknowledgement hereof, and shall include in short form provided in Section 55-60 of said Code the following >rovisions: Exemptions waived Subject to all upon default Renewals and extensions permitted Insurance required dollars Substitution of Trustee permitted Any Trustee may act. The parties hereto aknowledge that the Grantor has executed a deed of trust note of even date (the "Note") payable to the City in the amount of Dollars ($ ) and maturing on , 19 and evidencing a loan for the purchase and/or rehabilitation of a single family residence intended for occupancy by persons and families of low and moderate income. The Grantor desires to secure to the City the payment of certain indebtednesses of the Grantor to the City and the performance of certain covenants made by the Grantor to the City. SECURED COVENANTS The parties hereto do further covenant and agree as follows: 1. Title~ Payment and Performance. Grantor hereby covenants that Grantor is lawfully seized of an indefeasible estate in the Property in fee simple and has the right to convey itl that Grantor will execute such further assurances of title as may be requisite; that Grantor will pay punctually and promptly all of the said indebtedness; and that no purchaser hereunder shall be required to look to the application of the purchase money. 2. Maintenance of the Property. (i) Grantor shall promptly repair, restore or rebuild any part of the Property that may become damaged or destroyed while subject to the lien of this Deed~ (ii) Grantor shall not commit or suffer waste of the Property; (iii) Grantor shall not commit or suffer to be done or exist on or about the Property any condition whereby the Property shall become less valuable; (iv) without prior permission, Grantor shall not remove or demolish any part of the Property; (v) Grantor shall comply with all applicable laws, ordinances, regula- tion, covenants, conditions and restrictions affecting the Property, and not suffer or permit any violations thereof. 3. Rents and Profits. Grantor hereby transfers, sets over and assigns to the City all rents and profits of the Property from time to time accruing, whether under leases or tenancies now existing or hereafter created, providing that the Grantor reserves the right to receive and retain such rents and profits so long as the Grantor is not in default hereunder. #. Expenses Incurred in Collection of Secured Indebtedness. Grantor agrees to pay all expenses incurred in the collection of the indebtedness hereby secured, including reasonable attorney's fees or a reasonable fee for the services rendered by the City's Attorney in enforcing any right of the City in the collection of the indebtedness hereby secured. Page 2 5. Condemnation Under Eminent Domai% 3udgements~ Awards of Damages~ Settlements~ and Compensation. If the Property, or any part thereof, be condemned under the power of eminent domain, the proceeds and consideration for such acquisition to the extent of the full amount then secured by this Deed of Trust, are hereby assigned by Grantor to the City of Roanoke and shah be paid forthwith and directly to the City of Roanoke to be applied on account of the then full amount of the indebtedness hereby secured. Grantor further transfers, sets over and assi§ns to the City all judgements, awards of damages, settlements and compensation made in con- nection with or in lieu of (i) any damage to or destruction of the Property by casualty, and (ii) any other injury or damages to the Property. The City is authorized and empowered (but not required) to collect and receive any such sums and is authorized to apply them in whole or in part to the reduction of the Secured Indebtednesses and/or to the performance of the Secured Covenants. 6. Default in Payment of Indebtedness. Grantor agrees that if default be made in the payment of the indebtedness or covenants hereby secured, the Trustees (i) may take possession of the real estate, or any part hereof, and lease in the name of and for the account of Grantor, or Jn the name of and for the account of its then owner; or (ii) may give notice of such default to the lessee of the Property in the event it shall have been leased by the Grantor, and thereafter collect the rents from the lessee. In either of such events, the Trustees shah deduct from such rents all costs of collection and administration and apply the net proceeds to the Secured [ndebdtedness. The Trustees are hereby empowered to bring in their names, or each of them, or in the name of the owner of the Property, any suit or action they may deem advisable for the enforcement of the provisions of this clause to the same extent as if the Trustees were then lessor of the Property, but the Trustees shall be in no way personally liable under any of the provisions of such [ease or of this clause, and shall not be personally liable to any person by virtue of the Jr possession of the Property or by virtue of their acting under any provision of this clause, except to the extent of accounting for rents actually received by them hereunder. The rights and remedies given under this clause are in addition to and not in lieu of those given by law or by other clauses of this deed, and may be exercised without pred- judice to such other rights and remedies. 7. Default and Payment of Taxes or Assessments. Grantor further agrees that in the event of default, or in the payment of any taxes or assessments, the City of Roanoke may pay same, and all sums so advanced shah immediately attach as a lien hereunder, and be payable on demand. Upon failure or inability faithfully and fully to keep and perform any of the other conditions or covenants herein provided, then upon any and every such default so made as aforesaid, it is expressly covenanted and agreed by Grantor that the City of Roanoke may, after thirty days default, treat the whole principal debt and interest thereon hereby secured as thereupon immediately due and payable, and shall, in order to recover said principal debt or sumand interest, have the right then or thereafter at any time to sue thereon at law or in equity, or to enforce payment thereof by means of any remedies or provisions in this instrument contained, and these rights shall exist notwithstanding that, by the terms of the note or notes hereby secured, they may not on their face be due. 8. Advertisement For Sale. in the event of default occurring as described in the preceding paragraph, then the Trustees, their successors or assigns, on being requested to do so by the City of Roanoke, shall sell for cash the Property, after first advertising the time, place and terms of sale once a week for two weeks in some newspaper published in, or having a general circulation in, the county, city or town wherein the Property lies, or by any method of advertisement that the Trustees may deem advisable. Page 3 9. Entr), and Receivership. In the event of any default hereunder and irrespec- tive of whether the City accelerates the maturity of all indebtednesses secured hereby, the City may exercise the rights and remedies provided herein. In addition, Jn the event of such default, the City, upon the City's written demand to the Trustees, or the Trustees, without notice, may enter upon and take possession of the Property or any part thereof, and perform personally or by their agents any acts which the City or the Trustees deem necessary or proper to operate, manage and con- serve the Property and/or have a receiver appointed. 10. Postponement or Continuance of Sale. if at the time of the sale the said Trustees, or the one acting, shail deem it best for any reason to postpone or con- tinue said sale for one or more days, they or he may do so, in which event, notice of such postponement or continuance shall be made in such manner as the Trustees, or the one acting, may deem su£ficient. [t is further agreed that if the said property shall be advertised for sale as herein provided and not sold, the Trustees, or the one acting, shall be entitled to one-half the commission by law provided, to be com- puted on the amount of the principal then unpaid. il. ~¢ritten or Oral Representations of Default. Grantor further covenants that the Trustees may rely upon the written or ora] representations of the City of Roanoke that this Deed of Trust is in default, and all action taken pursuant to notice of default and request for foreclosure shall be binding upon Grantor, the Trustees and those claiming through or under them. 12. Quiet Use~ Possession and Management. Until default in the payment of the indebtedness hereby secured, or the breach of one or more of the covenants of the note(s) evidencing the said indebtedness, or of this Deed of Trust, or the happening of any event which would constitute a default under the terms hereof, Grantor shah remain in quiet use, possession and management of the Property, and in enjoyment of the income, revenue and profits therefrom, subject to the terms of this Deed. 13. fleirs~ Executors~ Administratorsl Successors and Assigns, The covenants contained herein shall bind, and the benefits and advantages shall inure to, the respective heirs, executors, administrators, successors and assigns of the parties hereto. ~/henever used, the singular number or noun shall include the plural and the plural the singular. 14. Sales and Transfers Prohibited. During the period that the Note, is secured by this Deed, the Grantor will not, without the prior written consent of the City, sell, assign, convey or transfer, nor suffer or permit any sale, assign- ment, conveyance or transfer of all or any part of any interest in the Property or any other security hereunder. Any permitted sale, conveyance or transfer shall be on terms and conditions as the City shall prescribe. If all or any part of the Property or interest therein is sold, transferred or leased by the Grantor~ or he contracts to sell, transfer or lease the same, without the prior written consent of the City of Roanoke~ the City, at its option, may declare all sums hereby secured to be immediately due and payable. No sale of the Property, forebearances on the part of the City or extension of time for the payment of the Secured Indebtednesses given by the City shall operate to release, discharge~ modify~ change or affect the original liability of the Grantor herein either in whole or in part. Page 15. Insurance. Grantor shall maintain property and casualty insurance for the full replacement cost of the Property, and to maintain policies of insurance against other such hazards, casualties and contingencies as the City may require, with all such policies to be in form satisfactory to, and in insurance companies approved by~ the City. The proceeds of any such insurance shall be applied to the full repayment of the Secured lndebtednesses. Such po[icy or policies shall, at the option of the City, be directed to and held by the City without liability. 16. Rights of City to Remedy Defaults. (a) If the Grantor defaults in payment of any sums or in the performance of any act required to be paid or performed by the Grantor under the provisions of any of the covenants herein, the City may, at its option~ make payment thereof or perform any act required of the Grantor~ to such extent and in any form or manner deemed expedient by the City, and pay any other sums, expenses, and charges including attorneys' fees which the City deems necessary and appropriate therefor. The City shah be the sole judge of the validity, priority and amount of any such claim so paid by it and the necessity for the performance by the City of any such act which the Grantor was required but failed to perform. The City at its option, shall be subrogated to any encumbrance, lien, claim or demand which it has paid under the provisions hereof and any such subrogation rights shall be additionai and cumulative security to those set forth in this Deed and as provided by law. (b) Upon the payment of any sums or performance of any act which the Grantor fails to pay or to perform~ the amount so paid or the cost of performing any such act, together with other sums paid or incurred by the City (including charges, expen- ses and attorneys' fees deemed necessary or appropriate by the City to effect such payment or to perform such act) immediately and without demand~ shall be paid by the Grantor to the City. The foregoing amounts shall be secured hereby. 17. Rehabilitation. (a) The Grantor agrees that it will comply with the provi- sions of all applicable federal, state and local laws prohibiting discrimination in housing and that the Grantor~ to the extent it has employees~ and all of Grantor's contractors and subcontractors engaged in the construction~ rehabilitatio% or management of the Property, shall provide an equal opportunity for employment without unlawful discrimination. (b) The provisions of this paragraph shall apply during the period when the Secured Indebtedness is secured by this Deed. (i) a. The Grantor shall commence and proceed with the rehabilitation with all practical dispatch, and in an economical, efficient and good and workmanlike manner, in compliance with the Plans and in accordance with the provisions hereof and with all applicable laws. b. The Grantor shall commence and proceed with the provision or the performance of the [abor~ services or materials necessary to install, construct or complete those improvements in accordance with the work write-up or the plans and specifications for the Property which were submitted to and approved by the City (such write-up or plans and specifications are referred to herein as the "Plans"). The Plans are incorporated herein by reference. Page c. in the event that any proceeding or authorization is required by any applicable ]aw or regulations either to enable the Grantor to execute, deliver or perform its duties hereunder or to undertake and complete the Rehabilitation, the Grantor will take all steps necessary including the payment o~[ license and permit fees, to secure such approval, or to comply with such law or regulation. d. The Grantor shall not permit any changes to the Plans without the approval of the City. Any desired changes must be approved by a change order signed by the Grantor and the Building Commissioner or the Assistant Building Commissioner for the City of Roanoke. (ii) [t is agreed that the Grantor shah execute a Construction Disbursement Agreement and that the method of payment to Grantor of amounts disbursed in escrow pursuant to that Construction Disbursement Agreement this day and evidenced by the Note shall be governed by the terms and provisions of the Construction Disbursement Agreement dated , 19__, and incorporated herein by reference, (iii)a. The Grantor understands that the City is subject to the requirements of the Virginia Housing Partnership Revolving Fund Guidelines as amended from time to time (referred to herein as the "Fund Guidelines"). The Grantor hereby covenants and agrees to comply with the Fund Guidelines and agrees not to act or fail to act in any way which would cause the City to be in non- compliance with any of the Fund Guidelines. b. Without in any way limiting the foregoing, and without the prior written consent o[ the City, the Grantor shall not rent to, or otherwise allow occupancy of the Property by, any person or family other than the the Grantor and his family (who, shah at the time of execution of this Deed, have an annual gross income less than or equal to 80% of the median family income as deter- mined by the Virginia Housing Partnership Revolving Fund for the applicable market area), for a period to expire eight years from the date hereon, and after this eight year period the Grantor shall not rent to, or otherwise allow occupancy of the Property by, any person or family who, shall at the time of occupancy, have an annual gross income greater than 80% of the median family income as then determined by the Virginia Housing Partnership Revolving Fund for the applicable market area. The Grantor shall examine and determine the income and eligibility of any person or family who is to rent or occupy the Property and shall report such determination to the Virginia Department of Housing and Community Development, or its assigns, in such form as it shall require. Such examination and determination shall be made, and such report shah be submitted to the City for approval prior to initial occupancy of the Property by such person or family. The Grantor will not permit the use o[ the Property except as a single family residence without the prior approval of the City. Page 6 18. Approvals and Authorizations. AIl approvals and authorizations under this Deed of Trust shall be in writing from the Building Commissioner or the Assistant Building Commissioner for the City of Roanoke. 19. Events of Default. Any one or more of the following events shall consti- tute a default under this Deed: (a) Default in the payment of any portion of the Secured Indebtedness or any installment thereof, whether principal, interest, when and as the same shall become due and payable, whether at maturity or by acceleration or otherwise; or (b) Default in the due performance or observance of any Secured Covenant; or (c) Misrepresentation or omission by the Grantor of any material fact in the Application, any supplements or amendments thereto or in or with respect to any document or information furnished pursuant thereto. (d) If the Grantor shall be involved in financial difficulties as eviden- ced: (i) by an admission in writing of its inability to pay its debts generally as they become due; (ii) by filing a petition in bankruptcy or for the adoption of an arrangement under the National Bankruptcy Act (as now or in the future amended) or an admission seeking the relief therein provided; (lid by making an assignment for the benefit of creditors; (iv) by consenting to the appointment of a receiver or trustee for all or a substantial part of its assets or to the filing of a petition against it under said Bankruptcy Act; (v) by being adiudicated a bankrupt; (vi) by the entry of a court order appointing a receiver or trustee for all or a substantial part of the assets of Grantor or approving as filed in good faith a petition filed against it under said Bankruptcy Act; (vii) by the assumption of custody or sequestration by a court of competent jurisdiction of all or substantially all of the assets of the Grantor; (viii) by an attachment for an amount in excess of $~,000 on any substantial part of the assets of the Grantor which shall not be discharged within thirty (30) days from the making thereof; (ix) by a judgement or decree for the payment of money in excess of $-~,000 being entered against the Grantor, or if an attachment, execution or levy is made upon any of its assets and the judge- ment, execution or levy, as the case may be, is not discharged or stayed within thirty (30) days from the date of the judgment, attachment, execu- tion or levy as the case any be; or (x) by default under any deed of trust recorded prior to this Deed. 20. Delay. No delay by the City or the Trustees in exercising any right or remedy hereunder or otherwise afforded by law shall operate as a waiver thereof or preclude the exercise thereof during the continuance of any default hereunder. 21. Remedies Cumulative. No remedy herein contained or conferred upon the City or the Trustees is intended to be exclusive of any other remedy or remedies afforded by law or by the terms hereof to the City or the Trustees, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity. Page 7 22. Headings. The headings herein are inserted for convenience of reference and in no way define, limit or describe the scope or intent of this Deed, or of any particular provision thereof, or the proper construction thereof. 23. Entire Agreement. This writing, and ail documents referred to herein, constitute the entire agreement. No modification of this writing shall be made without written consent of the Grantor and the City. 2~. Enforceability. If any term or provisions of the Deed of Trust is invalid or unenforceable to any extent, the remainder of this Deed of Trust will not be affected. 25. Notice. Any notice, demand or other communication required or otherwise to be sent or delivered to City shall be sent by first class mail to: Housing Development Office, Administrator 2/5 Church Avenue Room 170 - Building Department Roanoke, VA 2~011-1592. Upon the payment of all Secured lndebtednesses and upon the performance of all Secured Covenants, the Grantor covenants to pay the expenses of releasing this Deed. WITNESS the following signatures and seals. (SEAL) (SEAL) STATE OF VIRGINIA CITY OF ROANOKE, to wit: day of The foregoing instrument was acknowledged before me this , 19 by My commission expires: NOTARY PUBLIC Page EXHIBIT A Property Description Pa~e 9 CITY OF ROANOKE, VIRGINIA DEED OF TRUST NOTE $ Roanoke, Virginia , 19 FOR VALUE RECEIVED, the undersigned iointly and severally promise to pay to the order of the City of Roanoke, Virginia (the "Noteholder"), the principal sum of Dollars ($ with interest on the unpaid principal balance from the first day of the second month following the month in which closing occurs, until paid, at the rate of four percent (#%) per annum. The principal and interest shall be payable at the principal office of the City of Roanoke, Department of Billings and Collections, or such other place as the Noteholder may designate in writing, in consecutive monthly installments of Dollars ($ ) each, on the first day of each month beginning 19_I, and continuing on the like day of each successive month thereafter until the entire indebtedness evidenced hereby is fully paid, except that any remaining, if not sooner paid, shall be due and payable on the 1st day of , 19 . All payments received by the Noteholder on account of this Note shall be first applied to accrued interest and the residue to reduction of principal. The undersigned shall pay to the Noteholder a late charge of five percent (5%) of any installment not received by the Noteholder within fifteen (15) days of its due date. If there is a breach of any of the covenants contained in the Deed of Trust to Joel M. Schlanger and Wilburn C. Dibling, Jr., Trustees, of even date herewith and recorded in the Clerk's Office of the Circuit Court for the City of Roanoke, which said Deed of Trust secures the debt hereby evidenced, or in the event that any monthly installment due under this Note is not paid when due and remains unpaid for a period of fifteen (15) days after written notice is sent, stating that any of the parties hereto shall be in default, then the entire principal amount outstanding hereunder and accrued interest thereon shall, at the option of the Noteholder, immediately become due and payable for all pur- poses whatsoever, and its collection may be enforced by any remedy in law or in equity. Failure to exercise such option upon default shall not constitute waiver of the right to exercise such option upon any subsequent default. The time of payment of all or any part of the debt hereby evidenced may be extended or renewed from time to time by the Noteholder, and no such extension or renewal shall in any way waive or release the liability of anyone in any way liable for the payment hereof. The right is reserved to prepay this Note, in whole or in part, on any installment due date. At the option of the Noteholder, prepayments shall be applied to reduction of the indebtedness in the inverse order of maturity of the installments provided for herein. The loan evidenced by this Note is being made to finance purchase and/or improvement of certain property pursuant to the Home Purchase Assistance Program. This Note and the instrument securing the same may be sold, assigned, transferred by the Noteholder. Page I of 2 The undersigned makers, and any and all endorsers, sureties, guarantors and assumers hereof (each a "Party" and collectively the "Parties" hereto), hereby jointly and severally waive presentment, demand, protest, notices of dishonor and of protest, the benefits of homestead, and all other waivable exemptions, and all defenses and pleas on the ground of any extension(s) or renewals of the time of payment or of the due dates of this Note, in whole or in part, before or after maturity, with or without notice, it being further agreed by all the makers that they, or each of them, will pay any collection expense, court costs, and reasonable attorneys' fees which may be incurred in the collec- tion or enforcement of this Note or any part hereof. This Note is secured by a Deed of Trust of even date herewith conveying real property and other security, which real property is briefly described as located in the City of Roanoke, Virginia and more fully described in said Deed of Trust, in which Trustees are Wilburn C. Dibling 3r., and 3oel M. Schlanger. WITNESS the following signatures and seal. (SEAL) (SEAL) (address) COMMONWEALTH OF VIRGIfflA ) To-wit: CITY OF ROANOKE ) I hereby certify that the foregoing Deed of Trust Note was acknowledged before me by , this day of My Commission expires: ., 1990. Notary Public COMMONWEALTH OF VIRGINIA CITY OF ROANOKE This is to certify that this is the Note described in and secured by Deed of Trust dated , 19 , on the Property located in Roanoke, Virginia. My commission expires: Date: Notary Public Page 2 of 2 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #60-72 SANDRA H. EAKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30760-102891 amending and reordaining certain sections of the 1991-92 General Fund Appropriations, providing for appropriation of revenue, in the amount of $16§,000.00, representing funds from the State Department of Social Services for Special Needs Adoption services. Ordinance No. 30760-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, ~D~.~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Superintendent of Social Services Mr. Barry L. Key, Manager, Office of Management and Budget AN 1991-92 General emergency. WHEREAS, Government of exist. THEREFORE, BE IT Roanoke that certain Appropriations, IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30760-102891. ORDINANCE to amend and reordain certain Fund Appropriations, and VIRGINIA sections of the providing for an for the usual daily operation of the Municipal the City of Roanoke, an emergency is declared to ORDAINED by the Council of the City of sections of the 1991-92 General Fund be, and the same are hereby, amended and reordained to read as follows, in part: A o riations Health and Weifare Social Services-Services (1) ................... ~eve~u~ Grants-in-Aid Commonwealth Welfare (2) .................................... 1) Special Needs Adoption (001-054-5314-3130) $165,000 2) Subsidized/ Special Needs Adoption (001-020-1234-0673) 165,000 $14,508,341 6,352,719 $52,813,395 8,885,680 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. CITY ':! ~- ....~-~' .... '91 00T22 October 28,1991 The Honorable Mayor and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: RE~[]EST FOR ADDITIONALADOPTION SUBSIDY FIR~DS III. I. BACKGROUND Ao The Department of Social Services is required to financially subsidize adoptive families on behalf of children with special needs who are considered to be hard to place and who might otherwise remain in long-term foster care. B. Children with special needs may have: a physical, mental, or emotional disability existing before adoption; a hereditary tendency, congenital problem, or birth injury that could lead to a future disability. II. CURRENT SITUATION Cost of Special Needs Adoption was underestimated in F/Y 91/92 by $165~000. Subsidy costs have increased because children who are eligible for special needs are also eligible for residential care if needed. Co The Department of Social Services is reimbursed at 100% of the cost. ISSUES A. Funding. B. Legal. Page Two CC IV. ALTERNATIVES Ao Appropriate revenue of $165,000 for Special Needs Adoption services. Funding is 100% reimbursed by the State Department of Social Services. Legal - City will fulfill legal commitment to provide mandated services. Do not appropriate revenue for Special Needs Adoption services. 1. Fundin~ - Not an issue. Legal - City will not fulfill legal commitment to provide mandated services. V. RECOMMENDATION City Council concur in the implementation of Alternative A and increase Revenue estimates of funds received from the State Department of Social Services in Account #001-020-1234-0675 and increase Expenditure Account #001-054-5314-3130 by $165t000. Respectfully submitted, W. Robert Herbert City Manager Wilburn C. Dibling, City Attorney 3oel M. Schlanger, Director of Finance 3ames D. Ritchie, Director of Human Resources Corinne B. Gott, Superintendent of Social Services October 28, 1991 24 2:58 TO: FROH: BUB~ECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance CMERP Funds and September Financial Report On August 12, 1991, I reported to City Council that the tentative unaudited Capital Maintenance and Equipment Replacement (CMERP) balance at June 30, 1901 was $1,447,957. I am pleased to report to you today that actual AUDITED balance of CMERP funds at June 30, 1991 is unchanged at $1,447,957. The City's external audit for Fiscal Year 91 is complete and no adjustments to the City's year end CMERP balance were needed. These CMERP funds are based on Ordinance No. 26292 as passed by City Council on December 6, 1982. The allocations of the funds available were formula used each year and are as follows: City CMERP $ 617,303 School Board CMERP 830.755 * calculated by $1,447,957 (On September 23, 199~, City Council passed Ordinance No. 30704 which appropriated $268,958 for the School Board for the purchase of textbooks, school buses, and the removal of fuel oil tanks, leaving a balance available for School Board purposes of $561,797.) Honorable Mayor and Members Roanoke City Council October 28, 1991 Page 2 Because of current economic conditions, I would represent to you that the most prudent financial avenue to follow at this time would be not to consider any further CMERP requests until the beginning of the third quarter of Fiscal Year 92 (January 1, 1992) unless an emergency exists. Attached for your review is a copy of the September 30, 1991 monthly financial report. The disturbing trends of the economic slowdown are still continuing to plague City revenues. Sales tax receipts are down 12.88% over the same period of time as last year as well as Admission Tax (-5.59%) and Transient Room tax (-6.41%). Meals tax for the first quarter of this fiscal year is totally flat - collecting the same amount of funds as we did last year. Real estate collections as well as personal property tax collections have slowed down and are becoming increasingly harder to collect. We will continue to monitor all sources of revenue to the City of Roanoke very closely and report to City Council any significant changes. JMS:s Attachment CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE AS OF SEPTEMBER 30, 1991 General Contingency: Balance July 1, 1991 Ord. No, Danertment CMT City Clerk CMT Engineering CMT City Attorney CMT City Manager 30680 Police - Investigation 30697 Income Maintenance Purpose Excess Maintenance Contract Funds Excess Maintenance Contract Funds Excess Maintenance Contract Funds Excess Maintenance Contract Funds Portable Radios Additional Position Maintenance of Fixed Assets Contingency: Balance July 1, 1991 $ 409,797 5,000 1,716 2,416 2,648 ( 14,755) ( 10,432) $ 398,390 200,000 Equipment Replacement Contingency: Balance July 1, 1991 600,000 Supplemental Budgets: Balance July 1, 1991 Ord. No. Deoa~tmant CMT Personnel CMT Personnel Total Contingency Balance Purpose Minority Recruitment Minority Recruitment 2,100) 5,000) $1;196f390 1 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE General Property Taxes Other Local Taxes Permits, Fees, and Licenses Fines and Forfeitures Revenue From Use of Money and Property Education Grants-in-Aid Commonwea(th Grants-in-Aid Federal Government Charges for Current Services Miscellaneous Revenue Internal Services Total Year to Date for the Pe~od Current Fiscal Year Revised Jul 1-Sap 30 Jul 1-Sap 30 Percentage Revenue 1990-91 1991-92 of Change Estimates $ 9,122,938 $ 9,708,334 6.42% $ 49,932,300 5,416,192 5,278,834 (2.54%) 38,694,556 134,316 136,929 1.95% 471 ,O00 158,079 144,783 (8.41%) 656,000 Peroent of Revenue Estimate Received 19,44% 13.64% 29.07% 22.07% 312,711 206,341 (34.02%) 916,740 22.51% 6,108,390 5,951,490 ( 2.57%) 32,395,386 18.37% 2,569,946 3,553,201 38.26% 24,310,041 14.62% 16,784 5,824 (65.30%) 27,000 21.57% 583,934 470,200 (19.48%) 3,215,407 14.62% 400,426 52,084 (86.99%) 168,100 30.98% 3371988 296,837 {12.18%) 1,730,300 17.16% $25r161,704 $25,804,857 2.56% ~ 152,516,830 16.92% 2 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation, end Cultural Community Development Education Debt Service Nondepartmental Year to Date for the Period Current Fiscal Year Jul l-Sap 30 Jul l-Sap 30 Percentage Unencumbered Revised Budget 1990-91 1991-92 of Change Balance Ai)Dro~riations Obligated $ 2,209,501 $ 2,330,332 5.47% $ 6,339,071 $ 8,669.403 26.88% 886,156 868,963 (1.94%) 2,538,453 3,407,416 25.50% 6,854,719 8,710,757 27.08% 20,523,962 29,234,719 29.80% 4,999,827 6,317,030 26.34% 13,395,538 19,712,568 32.05% 2.703,587 3,483,266 28.84% 10,860,075 14,343,341 24.28% 1,029,819 1,182,864 14.86% 2,738,884 3,921,748 30.16% 463,636 196,526 {57.61%) 628,816 825,342 23.81% 10,484,606 12,537,023 19.58% 53,539,841 66,076,864 18.97% 4,459,387 4,911,580 10.14% 3,639,587 8,551,167 57.44% 106,736 552,090 417.25% 2,902,028 3,454,118 15.98% Total $ 341157f974 $ 41f090~431 20.15% $ 117,1061255 $ 158 196 686 25.97% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF SEPTEMBER 30, 1991 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Communications Other Infrastructure Projects Capital Improvement Reserve Total Prior Year Currant Year Total Expanditurea Unexpended Outetanding Unencumbered 9,690,126 5,479,923 15,170,049 9,990,083 5,179,966 2,690,331 2,488,635 680,000 194,300 854,300 786,332 67,968 67,968 5,260,373 3,728,840 8,989,213 5,697,230 3,291,983 845,233 2,446,760 5.182,229 1,393,864 6,576,093 6,016,378 559,715 50,423 509,292 1,305,076 1,305,076 1,077,541 227,535 31,837 195,698 14,555,689 5,430,398 19,986,087 13,182,402 6,803,685 2,168,342 4,635.343 4,145~090 (12,157~797) (8.012.707) (8.012.707) { 8,012,707) $ 46~258f027 $ 6f050¢921 $ 52f308~948 $ 41f301~036 $ 11f0071912 $ 6;748~433 $ 4f259~479 4 CITY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income 1991 394,245 503,253 29,601 539 262,834 115,013 1,305,485 238,928 284,272 90,818 91,670 705.68~ 599,797 178,599 421,1~8 24,259 2,625 3,260 30,144 451,342 451,342 1990 $ 311,873 427,575 25,024 6,541 288,540 109,440 1,168,993 228,888 260,052 83,139 46,740 618.~19 550,174 175.65~ 374,519 38,801 1,425 2,719 42,945 417,464 1,000 1,000 $ 416,464 5 WATER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect New Services, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants Expand Carvins Cove Plant FC Plans and Specs FY86 Project Design Edgewood Replacement Falling Creek Plant Rehabilitation Phase I Thirlane Road Realignment Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures $ 115,060 82,270 3,110 19,000 171,481 12,103 9,007 1,188,362 161.225 1,761,618 1.150.999 $ 610.619 NOTE: Some of these projects are continued from prior years with inception to date totals. 6 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Total Non-Operating Expenses Net Income 1991 $ 1,191,776 142,257 51,629 168,742 15,402 29,737 1,984 1,601,527 365,647 955,524 1,321,171 28O,356 241,814 38,542 25,229 27.508 52,737 91,279 1990 $ 1,124,438 182,819 71,873 287,088 17,692 25,558 6,455 1,715,923 348,565 838,188 1,186,753 529,170 237,313 291,857 36,843 18,874 55,717 347,574 12,518 16,700 12,518 16,700 78.761 $ 330.874 7 SEWAGE TREATMENT FUND (CONTINUED) Capital Outlay Not included in Operating Expenses: Proiect Other Equipment Unidentified Construction FY86 Projects Design Sewage Treatment Plant Land Acquisition Roanoke Diesel Engine #7 Realignment of Thirlane Road Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 9,634 63,176 36,097 25,799 821,145 36.2~3 992,134 868,12~ $ 124,014 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Airport Revenue General Aviation Revenue Terminal Building Revenue Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating income Interest on Investments Interest Income Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Interest Expense 88 Revenue Bond Issue Total Non-Operating Expenses Net Income 1991 198,531 24,036 722.726 945.293 294,475 334,484 628.959 316,334 4~,114 56,299 11,747 62,305 11,815 1,115 143.2~1 191,395 23,813 132.712 $ 34,~79 199~ 166,726 74,452 784.821 1.025.99~ 249,852 279.772 529,624 496,375 227.693 57,261 16,621 15,000 3,430 320,005 23,460 134.728 158.1~8 $ 161~817 9 ROANOKE REGIONAL AIRPORT COMMISSION (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Furniture and Equipment Vehicular Equipment Paint Hangers Unidentified Construction Roof Repairs - Replacement Refurbish Buildings Environmental Compliance Replace Security Fencing Runway Extension//23 Terminal Final Expenditure General Aviation Development FAR Part 150 Noise Study Airport Ramp Light/Pullbox Airport Perimeter Road Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures $ 5,762 13,957 2,750 9,922 18,553 9,106 3,800 9,780 283,886 8,667 41,847 122,798 19,450 53.170 603,448 316,321 287.127 NOTE: Some of these projects are continued from prior years with inception to date totals. 10 CITY OF ROANOKE CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Expenses Before Depreciation Operating: Personal Services Utilities and Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Expenses Before Depreciation Operating {Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income Net Income {Loss) 1991 87,738 17,165 39,337 3O0 24,741 22.856 192,139 148,470 58,113 162,009 16,073 1,185 385,850 193,711) 89,884 283.595) 1990 $ 89,5O3 9,233 28,969 900 22,627 21.842 173,074 149,060 59,552 182,619 8,47O 1,357 401,058 227,984) 87,671 315.655) 2,062} 10,088 1,390 486,102 672) 496,190 284.267} ~ 11 CIVIC CENTER FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment Trade Center Asbestos Abatement Auditorium Fire Damage New Toilet Floors - Coliseum Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditure~ $ 12,930 50,000 213,585 581,972 22.422 880,909 867.979 $ 12.930 NOTE: Some of these projects are continued from FYg0 with inception to date totals. 12 CITY OF ROANOKE TRANSPORTATION FUND INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Before Depreciation Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Transfer from General Fund Interest on Investments Miscellaneous Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Operating Subsidy for GRTC Total Non-Operating Expenses Net Income 1991 43,743 47,941 111,528 715 14.880 218.~07 107,740 107,740 111,067 94,386 16,681 300,000 ( 1,028) 2~3 299.2~5 315,936 300.000 300.000 15.936 13 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Expenses Before Depreciation Personal Services Operating Expenses Total Operating Expenses Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Total Non-Operating Income Net Income 1991 ,929,524 .929.524 1,121,755 440,723 1,562,478 367,046 153,106 213,940 33,551 33,551 1,910,715 1,910,715 1,080,444 475,083 1,555,527 355,188 127,954 227,234 30,480 30,45Q 257,714 14 INTERNAL SERVICE FUND (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Management Services - Furniture and Equipment City Information Systems - Automated Library Equipment Fleet Management - Other Equipment UtiliW Lines Services - Furniture and Equipment Total Year to Date Exoenditures $ 5,569 8,261 1,790 1,252 16.912 15 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED SEPTEMBER 30, 1S91 TO THE DIRECTOR OF FINANCE' GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE VIRGIr,~IA FOR THE FUNDS OF SAID CITY THE MONTH ENDED SEPTEMBER 30 1991 FUND BALANCE AT RECEIPTS DISBURSEMENTS B,~.ANC E AT 8,ALANCE AT AUG,31, 1~t91 SEPT. 30. 1!991 SEPT 30 1990 GENERAL $5,828.380.97 $15,103.704.89 $12.447.384.21 $8,484-,701.65 $7.662.382.26 WATER 1.698.011,02 :'84.445.92 126.700.B9 $t,855,7,56,0,5 1.622.534.81 SEWAGE 1.819.968.26 1.053.680.53 927.359.43 $1~946,289,36 2.454.604.07 AIRPORT 4.298.509.85 366,303.70 266,576.44 Ect,$gB,237.1 1 3.225.582.59 CIVIC CENTER (306.433,53) 51.349.50 121.733.04 (,$376,817,04) 348.728.50 NT_ERNAL SERV{C E '_2.718.270.13 :~67,6~1.19 111.899.06 $8',873,99~-26 1.481.3:~7.14 TRANSPO RTAT'ON (96.456.63) 357.455.62 151.657,54 $109,34t.4-5 0.00 CAPITAL 13.347079.53 105.524.74 11.536.536.65 $1,916,067.62 18.325.496.96 DEBT SERVICE 2.969,540.09 3.574.472.73 439.234.22 $6,104,778,60 187.497.85 PENSION (139.626.91) 683.000.00 547.836.24 ($4,463.15) ('3.009.16) FDETC f320.035.00) 148.601.12 %1 634 12 (.$303,068,00) {146.747.54) GRANT PROGRAMS 196.635.13 566.911.63 420,687.63 ~42,859.13 353.136.62 P~YRO~ 14,173,005.83) 6,318,888.14 7,729,876.52 f$5.583,994-.213 f.3,803.113.10) TOTAL $27.840,837.08 $28,881,959.71 S34,959,115.96 $21,76-3,680,83 $32,208,421.00 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED SEPTEMBER 30, 1991 THAT SAID FOREGOING: CASH: CASH IN HAND CASH tN BANK INVEgTMENTS ACQUIRED FROM COMPETiTIVE PROPOSALS: CERTIFICATES OF DEPOSIT DOMINION BANK $1 ~834;005jI6 '1~429 675.67 UNITED .~I'ATES SECURiTIES $18,500.000.00 18~500,000~00 TOTAL ,, GORDON E PETERS. ROANOKE CI~ TREASURER 16 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1991 R~venue City's Contributions Investment income Gain (Loss) on Sale of Investments Income from Bond Discount Amortization Total Revenue 1991 1,183,236 477,012 1,588,537 76.720 $ 3.285.505 1990 $ 1,172,017 306,198 ( 12,438) 48.393 1.514.170 Exoenses Pension Payments Fees for Professional Services Active Service Death Benefit Expense From Bond Premium Amortization Administrative Expense Total Expenses Net Income 1,623,690 5,336 50,328 3.602 1,682.956 1.602.549 1,353,168 2,803 11,644 40,209 8.351 1,416,175 97.995 17 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF SEPTEMBER 30, 1991 A~isets Cash Investments: (market value - Due From Other Funds Other Assets Total Assets 1991 9130,213,560 1990 9104,278,381) 1990 9( 4,463) 9( 5,383) 115,417,206 104,933,649 275 25 18.000 $ 115~431,018 $ 104.928.291 Liabilities and Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net income Year to Date Fund Balance Total Liabilities and Fund Balance 9 541,310 9 406.576 541,310 406.576 113,287,159 104,423,720 1.602,549 97.995 114.889,708 104,521,715 $ 115~431~018 ~ 18 MAR~ F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981.2541 October 30, 1991 File #1 SANDRA H. EAI(IN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Resolution No. 30761-102891 authorizing you to negotiate and secure short-term loans from time to time in the name and on behalf of the City pursuant to §49 of the Charter of the City in a principal amount not to exceed $10,000,000.00 at any time; fixing the form and certain other details of such notes; authorizing you to solicit proposals for a line of credit to negotiate and enter into a Line of Credit Agreement in the name of and on behalf of the City with respect to the short-term loans evidenced by such notes; and otherwise providing with respect thereto. Resolution No. 30761-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, ~g)~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Eric. pc: Mr. W. Robert Herbert, City Manager MARY F. PARKER Cit~ Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #1 .~kNDI~ H. EAKIN Deputy City Clerk Mr. Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: For the purpose of filing with the Clerk of the Circuit Court, I am attaching a certified copy of Resolution No. 30761-102891, adopted by the Council on Monday, October 28, 1991, authorizing the Director of Finance to negotiate and secure short- term loans from time to time in the name of and on behalf of the City, in a principal amount not to exceed $10,000,000.00. Sincerely, ~)Ck.~_ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 28th Day of October. 1991. No. 30761-102891. A RESOLUTION authorizing the Director of Finance of the~City of Roanoke, Virginia, to negotiate and secure short-term loans from time to time in the name and on behalf of the City pursuant to S49 of the Charter of the City in a principal amount not to exceed Ten Million Dollars ($10,000,000) at any time; fixing the form and certain other details of such notes; authorizing the Director of Finance to solicit proposals for a line of credit and to negotiate and enter into a Line of Credit Agreement in the name of and on behalf of the City with respect to the short-term loans evidenced by such notes; and otherwise providing with respect thereto. WHEREAS, (the "City"), negotiate and S49 of the Charter of the City of Roanoke, Virginia provides that the Council shall have the power to secure short-term loans for the purpose of paying current expenses, debts or contractual obligations of the City; WHEREAS, such ~49 provides that such loans shall be evidenced by bonds or notes bearing interest, payable in not more than one year from the date of issue; WHEREAS, such ~49 further provides that the aggregate of such short term bonds and notes outstanding at any one time shall not exceed the revenue for such fiscal year nor shall it exceed an amount equal to twenty-five per centum of the revenue from all sources collected by the City in the preceding fiscal year; and WHEREAS, in the judgment of the Council, it is desirable to authorize the Director of Finance of the City (a) to negotiate and secure short-term loans from time to time in the name of and on behalf of the City pursuant to S49 of the Charter of the City in a principal amount not to exceed Ten Million Dollars ($10,000,000) at any time for the purpose of paying current expenses, debts or contractual obligations of the City and to issue general obligation short-term notes of the City pursuant to such S49 to evidence such short-term loans, and (b), in connection with such short-term loans, to solicit proposals for a line of credit and to negotiate and enter into a Line of Credit Agreement in the name of and on behalf of the City with respect to the short-term loans to be evidenced by such notes; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke, Virginia, as follows: 1. Pursuant to ~49 of the Charter of the City, for the purpose of paying current expenses, debts or contractual obligations of the City, the Director of Finance of the City is hereby authorized to negotiate and secure short-term loans from time to time in the name of and on behalf of the City in a principal amount not to exceed Ten Million Dollars ($10,000,000) at any time. The short-term loans authorized hereby shall be evidenced by general obligation short-term notes of the City to be designated "City of Roanoke, Virginia, General Obligation Short- Term Notes" (the "Notes"). In connection with the securing of the 2 short-term loans authorized hereby, the Director of Finance of the City is authorized to solicit proposals for a line of credit with respect thereto and to negotiate and enter into a line of credit agreement (the "Line of Credit Agreement") in the name of and on behalf of the City providing for the short-term loans contemplated hereby. The Line of Credit Agreement shall be approved by the City Attorney. short-term loans authorized under this evidencing such short-term loans 1992. The Director of Finance is shall be in such form as The final maturity of the resolution and the Notes shall not be later than June 30, hereby authorized to issue the Notes from time to time to evidence the short-term loans authorized hereby with the principal amount of such Notes at any time outstanding to be equal to the unpaid principal balance of the short-term loans evidenced thereby. Each such Note shall be dated the date of its issuance and delivery; shall be issued in fully registered form; shall be in such denomination as the Director of Finance shall determine at the time of issuance thereof; shall mature not later than June 30, 1992; and shall bear interest (payable at such times and calculated on such basis as shall be determined by the Director of Finance at the time of issuance thereof) at a rate not in excess of ten percent (10%) per annum. Prior to or contemporaneously with the issuance of any Note hereunder, the Director of Finance shall execute and retain in his records a certificate, dated the date of issuance of such Note, 3 stating (1) that such Note is being issued pursuant to §49 of the Charter of the City and this resolution; (ii) that such Note is payable not more than one year from the date of issue thereof; (iii) that the aggregate of the Notes and all other short-term loans under S49 of the Charter outstanding at the time of issuance of such note does not exceed the revenue for the then current fiscal year of the City; and (iv) that the aggregate of the Notes and all other short-term loans under S49 of the Charter outstanding under ~49 of the Charter of the City at the time of issuance of such Note do not exceed an amount equal to twenty-five per centum of the revenue from all sources collected by the City in the preceding fiscal year. The Notes shall be subject to prepayment at the option of the Director of Finance without penalty prior to their stated maturities. The Notes shall be executed, for and on behalf of the City, by the Director of Finance. The principal of and interest on the Notes shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts, upon presentation and surrender at the office of the Director of Finance. The Notes shall be in substantially the form set forth as Exhibit A hereto or in such other form as shall be specified by the Line of Credit Agreement. 4 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and interest on the Notes as the same become due. Unless the principal of and interest on the Notes shall be paid from proceeds of the bonds of the City or any other available funds, there shall be assessed, levied and collected, at the same time and in the same manner as other taxes in the City are assessed, levied and collected, upon any property in the City subject to taxation by the City a tax sufficient to provide for the payment of the principal of and interest on the Notes as the same become due. 3. The City covenants and agrees to comply with the provisions of SS103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Notes. 4. This resolution shall constitute complete authority for all actions deemed necessary or desirable by the Director of Finance or the City Attorney in connection with the matters contemplated hereby, and no further action of the Council of the City shall be required with respect to the negotiation and securing of the short-term loans and the issuance of the Notes evidencing such short-term loans or the solicitation of the line of credit with respect thereto or the negotiation and entering into of the Line of Credit Agreement, all as contemplated hereby. 5. The City Attorney of the City is hereby directed to file a copy of this resolution, certified by the City Clerk of the City 5 to be a true copy hereof, with the Clerk of the Circuit Court of the City of Roanoke, Virginia. 6. This resolution shall take effect upon its passage. ATTEST: City Clerk. EXHIBIT A (FORM OF NOTE) UNITED STATES OF AM~.RICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION SHORT-TERM NOTE No. R- REGISTERED HOLDER: PRINCIPAL SUM: DOLLARS KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Holder (named above), or registered assigns, on (subject to the right of prepayment hereinafter mentioned), the Principal Sum (specified above), and to pay interest on such Principal Sum from the date of this Note until the date of maturity or earlier prepayment hereof, payable on the date of maturity or earlier prepayment hereof, at the rate of per centum ( %) per annum calculated on the basis of [actual days elapsed over a year of 360 days]. The principal of and interest on this Note are payable upon presentation and surrender hereof at the office of the Director of Finance of the City, in the City of Roanoke, Virginia. Principal of and interest on this Note are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Note is one of a series of Notes of like date, denomination and tenor except as to number, issued for the purpose of paying current expenses, debts or contractual obligations of the City, under and pursuant to and in full compliance With the Constitution and statutes of the Commonwealth of Virginia, the Charter of the City, and a resolution and other proceedings of the Council of the City duly adopted and taken thereunder. This Note is subject to prepayment at the oPtion of the Director of Finance of the City prior to its stated maturity at any time Without penalty. · -2- It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Note, together with all other indebtedness of the City, does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and interest on this Note as the same become due. IN WITNESS WHEREOF, the City has caused this Note to be executed by the manual signature of the Director of Finance of the City; and this Note to be dated the day of ., 199_. CITY OF ROANOKE, VIRGINIA Director of Finance DEPARTMENT OF FINANCE CITY October 28, 1991 ~1 ff;T 24 ~t:32 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger, Director of Finance Short Term Line of Credit The City of Roanoke's cash flow (actual cash collections) is significantly weighted to three annual tax collection deadline dates: · October 5 - First half Real Estate Tax; · April 5 - Second half Real Estate Tax; · May 31 - Personal Property Tax. General property tax revenues historically provide one-third of the total general fund annual revenues. The month preceding and the month of the tax payment deadline provides a positive cash flow to the General Fund. The following monthly tabulation of net General Fund receipts and disbursements indicates the cumulative negative cash flow: Honorable Mayor and Members of City Council October 28, 1991 Page 2 Cumulative Month Recoils* Disbursements* Net Net July, 1990 $10,513,430 $<15,144,629> $<4,631,199> $< 4,631,199> August 8,405,421 < 10,971,198 > <2,565,777> < 7,196,976> Sq~tember 14,659,625 < 9,749,158> 4,910,467 < 2,286,509> October 18,216,543 < 13,930,116 > 4,286,427 1,999,918 November 8,694,564 <17,467,484> <8,772,920> < 6,773,002 > December 8,509,216 < 14,008,413 > < 5,499,197 > < 12,272,199 > January, 1991 11,817,936 < 13,716,001 > < 1,898,065 > < 14,170,264 > February 12,543,003 < 14,060,528 > < 1,517,525 > < 15,687,789 > March 15,022,607 < 12,203,257 > 9,819,350 < 12,868,439 > April 19,109,661 < 9,648,109> 9,461,552 < 3,406,887> May 23,493,783 < 11,617,171 > 11,876,612 8,469,725 June 11,157,043 < 19,063,482 > < 7,906,439 > 563,286 * Per City Treasurer's Monthly Accountability Statement The maximum negative cash flow balance occurred in February, 1991 which totaled $15.7 million. The necessary actual cash to make up for this amount of negative cash flow is provided from year end General Fund balances, Capital Projects Fund and Debt Service Fund. The General Fund year end balances have decreased during the previous two fiscal years (1990 and 1991) even though General Fund revenues and expenditures increase annually. The following chart indicates a trend that reduces available cash from year end fund balances of the General Fund: Honorable Mayor and Members of City Council October 28, 1991 Page 3 Percent of Total Year End Net Total* Year End* Net General Fund Fund Balance to Yea.__~r Fund Balance Encumbrnnce~ Fund Balanna Exl~enditur~ Expenditures FY 1986 $ 3,764,162 $<1,147,670> $2,616,492 $120,291,599 2.2% FY 1987 6,292,034 < 1,755,047 > 4,536,987 122,814,643 3.7% FY 1988 9,800,034 < 3,266,418 > 6,533,616 135,139,978 4.8% FY 1989 11,911,532 <4,486,684> 7,424,848 147,170,476 5.0% FY 1990 7,044,132 <2,668,282> 4,375,850 159,128,167 2.8% FY 1991 8,529,537 <5,410,897 > 3,118,640 165,403,414 1.9% (unaudited) *Per Audited Annual Financial Repol~s The net year end fund balance has decreased 3.1% since FY 1989. For the City to be in a similar FY 1989 financial position at FY 1991 year end the net fund balance should have been $8,270,171 (5% x $165,403,414) instead of the $3,118,640 shown above. The difference equates to beginning the new FY 1991-92 year with $5,151,531 less cash. The 1986 Tax Reform Act requires that all federal tax exempt bond issue proceeds be invested and used only for capital projects for which they were issued. Therefore, unspent bond proceeds are no longer eligible to provide any cash flow to meet current operating expenditures between tax collection dates. General Fund revenues transferred to the Capital Projects Fund to fund major capital projects approved by City Council has declined as year end fund balances of the General Fund have declined. Honorable Mayor and Members of City Council October 28, 1991 Page 4 Construction of two parking facilities (Tower and Downtown East) has increased temporary cash flow requirements of $6.8 million and $3.5 million. In order to effectively plan and provide cash flow requirements of the General Fund, it would be in the best interest of the City to establish a short-term line of credit of $10,000,000. This line of credit would only be used for timely payments of payrolls, vendors' invoices, and other required operating expenses. I recommend the line of credit (temporary loan) be established in accordance with §15.1-227.30, Code of Virginia (1950), as amended, and §49 of the City Charter. These provisions authorize the Director of Finance to establish a line of credit based on In establishing this line of credit the following requirements are competitive proposals. recommended: 1. 2. Open line of credit with maximum authority of $10,000,000. Any borrowing shall be evidenced by a note approved as to form by the City Attorney. Such notes shall mature and be paid within one year from the date they are issued. Competitive proposals shall be obtained by the Director of Finance as he deems reasonable. Honorable Mayor and Members of City Council October 28, 1991 Page 5 Any outstanding principal or interest balance shall be liquidated to zero on each October 15 and April 15. (Ten days after Real Estate due dates.) No outstanding principal or interest balance shall exist as of each June 30. The Director of Finance is authorized to use open line of credit when he deems it to be in the best interest of the City. The Director of Finance SHALL report to City Council within two working days, of any time he evokes this authority and likewise report to City Council when such line of credit is paid off. The City Attorney has prepared the attached resolution which provides the Director of Finance the authority to establish and use the open line of credit as outlined above. I recommend your adoption of this resolution. JMS:s Attachment CC' W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney WILBURN C. DIBLI#G, JR. CITY OF OFFICE OF THE CITYAT/~:!': ~ ~ ~ :~ 464 MUNIOIPAL BUILDING ROANOI~., MRGINIA 24011-1595 ?ELEPHONE~ 7~4~,..24at '91 November 5, 1991 ~0¥ -6 Atl :47 MIl.lAM X PARSONS MARK ALLAN WILLIAMS ST'EVEN J. TAll:VI KATHLEEN MARIs: KRONAU The Honorable A. Dale Hendrtck, Clerk Circuit Court for the City of Roanoke 315 Church Avenue, S. W. Roanoke, Virginia 24016 Re: City of Roanoke Short Term Loans pursuant to §49 of City Charter in principal amount not to exceed $10,000,000 Dear Dale: At the City Council meeting of October 28, 1991, City Council adopted Resolution No. 30761-102891 authorizing the Director of Finance to negotiate and secure short term loans from time to time on behalf of the City pursuant to 949 of the City Charter in the principal amount not to exceed $10,000,000 at any time. The foregoing resolution requires the City Attorney to file a copy of this resolution, certified by the City Clerk to be a true copy, with the Clerk of the Circuit Court for the City of Roanoke. Pursuant to the direction of City Council's resolution, I am enclosing a certified copy of Resolution No. 30761-102891 which I request that you file among the permanent papers maintained by your Office. With kindest personal regards, I am Wilburn C. Dibling, Jr. City Attorney WCD:f Enclosure cc: W.//Robert Herbert, City Manager ~6el M. $chlanger, Director of Finance /Mary F. Parker, City Clerk MARY F. PARKER City Clerk CITY OF ROANOKI . OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #60-178 SANDRA H. F-AKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30762-102891 amending and reordaining certain sections of the 1991-92 Grant Fund Appropriations, providing for appropriation of $66,022.00 in program income received from the City of Roanoke Redevelopment and Housing Authority, and other miscellaneous program income. Ordinance No. 30762- 102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, /f~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc. pc: Mr. W. Robert Herbert, City Manager Ms. Marie T. Pontius, Grants Monitoring Administrator Mr. Barry L. Key, Manager, Office of Management and Budget THE COUNCIL OF THE CITY OF ROANOKE, 28th 0ay of 0¢tober, 1991. No. AN ORDINANCE to amend and reordain the 1991-92 Grant Fund emergency. WHEREAS, Government of the exist. certain sections of Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1991-92 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A re riations Community Development Block Grant - FY91 Unprograntmed CDBG (1-3) ............................. Revenue Community Development Block Grant - FY91 (4-8) ...... 1) Unprogrammed CDBG - Parking Lot Income 2) Unprogrammed CDBG - Float Loan Interest 3) Unprogrammed CDBG - Home Purchase Program 4) Parking Lot Income - 5) Other Income - RRHA 6) Loan Payment - NNEO 7) Interest on Float Loan 8) Home Purchase Program (035-090-9040-5183) (035-090-9040-5188) $ 46,038 17,469 (035-090-9040-5192) 2,515 (035-035-1234-9102) 59,710 (035-035-1234-9103) (13,672) (035-035-1234-9109) ( 5) (035-035-1234-9121) 17,474 (035-035-1234-9122) 2,515 $2,188,031 66,022 $2,188,031 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk October 28, 1991 24 R2 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council Joel M. Schlanger Appropriation of Program Redevelopment and Housing Program Income Income Received from Roanoke Authority and Other Miscellaneous Proaram Income from RRHA By agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a large segment of the City's Community Development Block Grant Program. The Housing Authority receives program income during the course of its administration of various projects by renting properties and by receiving rehabilitation loan repayments from project area residents. The Housing Authority is required to transfer this program income to the City of Roanoke. The City of Roanoke is required to use the income for a community development activity. The Housing Authority has made payment to the City in the amount of $46,038 through June 30, 1991, for the following program income: $46,038 in parking lot rentals in the Downtown East Project in excess of parking lot income previously appropriated Miscellaneous Proqram Income The City has received the following miscellaneous program income: $17,474 representing interest earned on the CDBG float loan to Fralin and Waldron for the Market Building. This amount is in excess of the amounts previously appropriated. Honorable Mayor and Members of City Council Page 2 October 28, 1991 92,515 in loan repayments received by the City under the Home Purchase Assistance program. 9(5) in CDBG loan repayments from the Northwest Neighborhood Environmental Organization (NNEO). This is the difference between what was previously appropriated and actually received in FY91. I recommend that City Council appropriate the total of 966,022 in program income received from the Housing Authority and other sources as follows: 946,038 to account 035-090-9040-5183, Unprogrammed CDBG- Parking Lot Income 917,469 to account 035-090-9040-5188, Unprogrammed CDBG - Interest on Float Loan 92,515 to account 035-090-9040-5192, Unprogrammed CDBG - Home Purchase Assistance Program loan repayments These amounts will be available for further appropriation transfers for community development purposes. JMS/kp CC: W. Robert Herbert, City Manager Marie Pontius, Grants Monitoring Administrator MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virg/nia 24011 Telephone: (703)981-2541 October 30, 1991 File #467-2 SANDRA H. F. AKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30763-102891 authorizing execution of a Sublease Agreement with the Jefferson Center Foundation, Ltd., for the sublease of 15,000 square feet of office space in the renovated Jefferson High School Building; and authorizing the proper City officials to execute the sublease agreement on behalf of the City. Ordinance No. 30763-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: ra EHC o pc: Mr. Beverly T. Fitzpatrick, Sr., President, Jefferson Center Foundation, Ltd., 2425 Nottingham Road, S. E., Roanoke, Virginia 24014 Mr. Joel M. Schianger, Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th Day of October, 1991. No. 30763-102891. AN ORDINANCE authorizing execution of a Sublease Agreement with the Jefferson Center Foundation, Ltd., for the sublease of 15,000 square feet of office space in the renovated Jefferson High School Building; authorizing the proper City officials to execute the sublease agreement on behalf of the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Sublease Agreement between the City and the Jefferson Center Foundation, Ltd. ("JCF"), providing for the sublease of approximately 15,000 square feet of office space in the renovated Jefferson High School Building, such agreement to be in substantially the form attached to the City Manager's report to Council dated October 14, 1991, is hereby APPROVED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, a Sublease Agreement between the City of Roanoke and JCF which document shall be approved as to form by the City Attorney. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITYA'IWORNEY 484 MUNiCiPAL BUILDING ROANGKF-, VIRGINIA 24011-1595 WILRURN C. DIBLING, JR. October 28, 1991 WILLIAM X PARSONS MARK ALLAN WILLIAMS STEVEN Jo TALEVI KATHLEEN MARIE KRONAU AgSI~TA#T crrY AITORNEY8 Honorable Mayor and Members of City Council Roanoke, Virginia Re: Dear Mrs. Sublease Agreement between the City of Roanoke and the Jefferson Center Foundationr Ltd. Bowles and Gentlemen: The report of the City Manager dated October 14, 1991, concerning the bid for restoration, renovation and operation of the Jefferson High School Building as a mixed use community center recommended a sublease of a 15,000 square foot portion of the renovated Jefferson High School building from Jefferson Center Foundation, Ltd. to the City of Roanoke. The ordinance authorizing this sublease was inadvertently omitted from the agenda of October 14, 1991. The appropriate ordinance is attached hereto and is recommended for your adoption. Adoption of the ordinance at this time will not delay the execution of the documents as scheduled. I will be happy to answer any questions you may have. With my kindest personal regards, I am Sincerely yours, Wilburn C. ng, Jr. City Attorney WCDj/KMK:sm Attachment cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk MARY F. PAI~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vh-ginia 24011 Telephone: (703)981.2541 October 30, 1991 File#514-237-23 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30765-102891 accepting the bid of H & S Construction Company for construction of a gravity retaining wall and related work at Patterson and Campbeli Avenues, S. W., upon certain terms and conditions, in the total amount of $13,725.00. Ordinance No. 30765-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc o pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Ms. Dolores C. Daniels, Citizens' Request for Service Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30765-102891. VIRGINIA, AN ORDINANCE accepting the bid of H. & S. Construction Company, of Roanoke, Virginia, for construction of a gravity retaining wall and related work at Patterson Avenue, $.W., and Campbell Avenue, S.W., upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE follows: 1. IT ORDAINED by the Council of the City of Roanoke as The bid of H. & $. Construction Company, in the total amount of $13,725.00, for construction of a gravity retaining wall and related work at Patterson Avenue, S.W., and Campbell Avenue, S.W., as more particularly set forth in the October 28, 1991 report of the City Manager to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. MARY F. PA]~(ER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #60-514-237-23 SANDI{A H. EAKIN Deputy City Clerk Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30764-102891 amending and reordaining certain sections of the 1991-92 Capital Fund Appropriations, providing for appropriation of $15,000.00 from Capital Improvement Reserve to Retaining Wall - Campbell/Patterson, in connection with award of a contract to H & S Construction Company for construction of a gravity concrete retaining wall and related work at Patterson and Campbell Avenues, S. W. Ordinance No. 30764-102891 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 28, 1991. Sincerely, ~.~__ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Kit B. Kiser, Director of Utilities and Operations Ms. Dolores C. Daniels, Citizens' Request for Service Mr. Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE C~TY OF RO~OKE~ The 28th Day of October, 1991. No. 30764-102891. AN ORDINANCE to amend and reordain 1991-92 Capital emergency. WHEREAS, Government of exist. Fund Appropriations, certain sections of the and providing for an for the usual daily operation of the Municipal the City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1991-92 Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Other Infrastructures $ 18,643,135 Retaining Wall - Campbell/Patterson (1) ........... 15,000 Capital Improvement Reserve (7,629,292) Capital Improvement Reserve (2) ................... 663,338 1) Appropriations from General Revenue 2) Appropriations from General Revenue (008-052-9679-9003) $ 15,000 (008-052-9575-9181) (15,000) BE IT FURTHER ORDAINED Ordinance shall be in effect that, an emergency from its passage. existing, this ATTEST: City Clerk. Roanoke, Virginia October 28, 1991 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Gravity Retaining Wall and Related Work at Patterson and Campbell, S.W. Roanoke, Virginia II. III. Background: Bids, following proper advertisement, were publicly opened and read aloud before City Council on October 14, 1991 for this project. Eight (8) bids were received with H. & S. Construction Company, of Roanoke, Virginia, submitting the low bid in the amount of $13~725.00 and 4--5 consecutive calendar days. Contract covers the construction of a gravity concrete retaining wall, partial removal of the existing wall that is/has failed, and stabilizing the embankment between Campbell and Patterson Avenue, S.W. Issues in order of importance are: Compliance of the bidders with the requirements of the Contract Documents. B. Amount of the low bid. C. Funding of the project. D. Time of completion. Alternatives are: Award a lump sum contract to H. & $. Construction Company, of Roanoke, Virginia, in the amount of $13~725.00 and 4--5 consecutive calendar days for Construction of Gravity Retaining Wall and Related Work at Campbell and Patterson Avenue, S.W., in accordance with the contract documents as prepared by the City Engineer's office. Page 2 IV. Compliance of the bidders with the requirements of the contract documents was met. 2. Amount of the low bid is acceptable. Fundinq is available in account number 008-052-9575-9181, Capital Improvement Reserve - Streets and Bridges. Time of completion is quoted as 4--5 consecutive calendar days which is acceptable. Reject all bids and do not award a contract at this time. Compliance of the bidders with the requirements of the contract documents would not be an issue. Amount of the low bid would probably increase if rebid at a later date. 3. Fundinq would not be encumbered at this time. Time of completion would be extended. This project is to replace a failed retaining wall holding Campbell Avenue. It is important to replace this wall as soon as possible. Recommendation is that City Council take the following action: A. Concur with the implementation of Alternative "A". Authorize the City Manager to enter into a contractual agreement, in form approved by the City Attorney, with H. & $. Construction Company for construction of Gravity Retaining Wall and Related Work at Campbell and Patterson Avenue, S.W., in accordance with the contract documents as prepared by the City Engineer's Office in the amount of $13,725.00 and 4--5 consecutive calendar days. Page 3 Authorize the Director of Finance to establish a capital account for this project, "Retaining Wall - Campbell/Patterson" in the amount of $15~000.00. Funding is available in account number 008-052-9575-9181, Capital Improvement Reserve - Streets and Bridges, as follows: Contract Amount Project Contingency $13,725.00 1~275.00 TOTAL PROJECT $15,000.00 Reject the other bids received. Respectfully submitted, William W~ite, Sr., Chairman William F. Clark WW/LBC/mm Attachment: Tabulation of Bids cc: City Attorney Director of Finance Citizens' Request for Service City Engineer Construction Cost Technician TABULATION OF BIDS GRAVITY RETAINING WALL AND RELATED WORK AT PATTERSON AND CAMPBELL, S.W. ROANOKE, VIRGINIA FOR CITY OF ROANOKE JOB NO. 12-90B Bids opened before Roanoke City Council on Monday, October 14, 1991 at 7:30 p.m. BIDDER I LUMPSUM I DAYS I BOND H. & S. Construction Company $13,725.00 45 YES Breakell, Inc. $18,390.00 75 YES Construction Services $19,654.00 80 YES of Roanoke, Inc. Williams Painting and $21,349.00 60 YES Remodeling, Inc. Acorn Construction, Ltd. $21,950.00 90 YES Avis Construction Company, $22,545.00 60 YES Inc. Q. M. Tomlinson, Inc. $27,234.00 100 YES Montvale Construction, Inc. $29,300.00 60 YES Engineer's Estimate: $25,000.00 William WSite, Sr., Chai-r~{a'n William F. Clark Kit B. Kiser Office of City Engineer Roanoke, Virginia October 28, 1991 MARY F. PARLOR City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. $.W. Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 16, 1991 File #514-237-23 ~I~DRA Ii. EAKIN Deputy City Clerk Mr. William White, Sr., Chairman ) Mr. William F. Clark ) Committee Mr. Kit B. Kiser ) Gentlemen: The following bids for a gravity retaining wall and related work at Patterson and Campbell Avenues, S. W., were opened and lead before the Council of the City of Roanoke at a regular meeting held on Monday, October 14, 1991: BIDDER BASE BID H & S Construction Company Breakell, Inc. Construction Services of Roanoke, Inc. Williams Painting & Remodeling, Inc. Acorn Construction, Ltd. Avis Construction Company, Inc. Q. M. Tomlinson, Inc. Montvale Construction, Inc. $13,725.00 18,390.00 19,654.00 21,349.00 21,950.00 22,545.00 27,234.00 29,300.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recommendation to Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra pc: Mr. Wilburn C. Dibling, Jr., City Attorney MARY F. PARKER City Clerk CITY OF ROANOKF. OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, V~wginia 24011 Telephone: (703)981-2541 October 30, 1991 File//132-40 SANDRA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At the regular meeting of the Council of the City of Roanoke held on Monday, October 28, 1991, on motion, duly seconded and adopted, you were requested to report to Council by Monday, November 11, 1991, with regard to specific facts in connection with all reasonable alternatives for devising a voting plan or plans for election of City Council Members, along with a timetable for accomplishing the required actions. Sincerely, ~,~ Mary F. Parker, CMC/AAE City Clerk MFP: ra pc: Mr. Wilburn C. Dibling, Jr., City Attorney MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Vh'ginia 24011 Telephone: (703)981-2541 October 30, 1991 File #51 5k4a~DRA H. EAKIN Deputy City Clerk Mr. W. Heywood Fralin Attorney 3912 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Fralin: I am enclosing copy of Ordinance No. 30751-102891 rezoning property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N. W., 1025 36th Street, N. W., Official Tax Nos. 2660301 - 2660304, inclusive, and 2660309 and 2660310, from C-2, General Commercial District and RM-1, Residential Multi-Family, Low Density District, to RM-4, Residential Multi-Family, High Density District, subject to certain conditions proffered by the petitioner. Ordinance No. 30751-102891 was adopted by the Council of the City of Roanoke on first reading on Monday, October 21, 1991, also adopted by the Council on second reading on Monday, October 28, 1991, and will take effect ten days following the date of its second reading. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Eno o pc: RVW Enterprises, c/o National Pools of Roanoke, Inc., P. O. Box 6354, Roanoke, Virginia 24017 Mr. and Mrs. Herbert Akers, 1024 36th Street, N. W., Roanoke, Virginia 24017 Mr. and Mrs. Melvin Mabry, 1006 36th Street, N. W., Roanoke, Virginia 24017 Caru Realty Company, 3530 Dona Drive, N. W., Roanoke, Virginia 24017 Mr. Floyd J. Cosby, Jr., P. O. Box 2863, Roanoke, Virginia 24001 Ms. Agnes W. Harris, 1014 35th Street, N. W., Roanoke, Virginia 24017 Ms. Kay Grosart and Ms. Marjorie H. Grosart, 1020 35th Street, N. W., Roanoke, Virginia 24017 The Clean Machine, Inc., P. O. Box 1586, Charlottesville, Virginia 22902 The Roanoke Mental Hygiene Service, Inc., 920 South Jefferson Street, Suite 410, Roanoke, Virginia 24016 Mr. W. Heywood Fralin October 30, 1991 Page 2 pc: Rose Land Development Partnership, 3527 Melrose Avenue, N. W., Roanoke, Virginia 24017 Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven J. Talevi, Assistant City Attorney Ms. Nadine C. Minnix, Acting Director of Real Estate Vaiuation Mr. Charles A. Price, Jr., Chairman, City Planning Commission Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine, City Engineer Mr. Ronaid H. Miller, Building Commisaioner/Zoning Administrator Mr. John R. Marlles, Agent/Secretary, City Planning Commission Ms. Doris Layne, Office of Real Estate Valuation MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 September 30, 1991 File #51-514 SANDRA H. F. AKIN Deputy City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to the authority contained in Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, I have set public hearings for Monday, October 14, 1991, at 7:30 p.m., on the following matters: Request of Lady Bird Apparel, Inc., a Virginia Corporation, represented by Mr. Richard R. Sayers, Attorney, that a certain ten foot alley, more or less, commencing from Williamson Road and terminating at the property of the applicant which abuts the Roy L. Webber Expressway located in Sections 3 and 4, Map of Jefferson Land Company, be permanently vacated, discontinued and closed. Request of Lady Bird Apparel, Inc., a Virginia Corporation, represented by Mr. Richard R. Sayers, Attorney, that property located at 1255 Williamson Road, S. E., containing 3.132 acres, identified as Official Tax Nos. 4030210-4030212, inclusive, and 4030222, be rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. Request of Ms. Evelyn L. Gish, represented by Mr. Claude D. Carter, Attorney, that a tract of land located on U. S. Route 460 (Orange Avenue, N. E.), containing 2.000 acres, identified as a combination of Official Tax Nos. 7110106 and 7110122, be rezoned from RS-3, Residential Single Family District, to C-2, General Commerciai District, subject to certain conditions proffered by the petitioner. Request of Total Action Against Poverty in Roanoke Valley, Inc., a Virginia Corporation, represented by Mr. W. Heywood Fraiin, Attorney, that properties located at 1025 36th Street, N. W., Official Tax Nos. 2660310 and 2660309; 3534 Melrose Avenue, N. W., Official Tax No. 2660303; 3526 Melrese Avenue, N. W., Official Tax No. 2660304; 3542 Melrose Avenue Avenue, N. W., Official Tax No. 2660301; and 3538 Melrose Avenue, N. W., The Honorable Mayor and Members of the Roanoke City Council September 30, 1991 Page 2 Official Tax No. 2660302, containing 2.72 acres, more or less, be rezoned from C-2, General Commercial District and RM-1, Residential Multi-Family, Low Density District, to RM-4, Residential Multi-Family High Density District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of the City Planning Commission reports on the abovedescribed rezonings and street closures. If you desire additional information prior to the public hearings, please do not hesitate to call me. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra PH. LET2 Ene o pc: Mr. W. Robert Herbert, City Manager Mr. Earl B. Reynolds, Jr., Assistant City Manager Mr. Steven J. Talevi, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th Day of October, 1991. No. 30751-102891. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 266, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, application has been made to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-2, General Commercial District, and from RM-1, Residential Multi- family, Low Density District, to High Density District; and WHEREAS, the City Planning RM-4, Residential Multi-family Commission, which after giving proper notice to all concerned as required by S36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on October 14, 1991, after due and timely notice thereof as required by $36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 266 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: Property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N.W., and 1025 36th Street, N.W., designated on Sheet No. 266 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax Nos. 2660301-2660304, inclusive, and Nos. 2660309 and 2660310, be, and are hereby rezoned from C-2, General Commercial District, and RM-1, Residential Multi-family, Low Density District, to RM-4, Residential Multi-family, high Density District, subject to those conditions proffered by and set forth in the Petition, filed in the Office of the City Clerk 1991, and that Sheet No. respect. 266 of the Zone Map be ATTEST: Second Amended on September 6, changed in this City Clerk. Education £mplw~nent Health Housing and Homelessness Neighborhoods Economic Development Crime Prevention Cabell Brand Georgia Meadows Elizabeth Bowles Rev. Ealy Ogden Monty Plymale D. Stan Barnhill John Berry Bmty Carpenter Lynn Davis Elmare Dennis Bettie Epps Ted Feinout Joseph Gaither Jeanne Goddard Cleo Hardy Zane Jones A. C. Jordan Hilda Larson Betty Littleton Gertrude Logan Rev. Edgar Mayse Norma Meeks Dorothy MenderLhall A. W. Merr ~il Rosa Mfiiler Meredith L. Mills Lewis Nelson Eloise Pack Lewis Peery Larry Renfroe Rev. James E. Reynolds Mal~ka Shakoor William Sparrow Elizabeth Stokes W. D. Ward Charles L. Walson Post Office Box 2868 Roanoke, Virginia 24001-2868 (703) 345-6781 Fax (703) 345-4461 EECE ~FEF CITY r ~1 I~T 14 P3:42 MEMORANDUM TO: FROM: DATE: RE: Mary Parker City Clerk Alvin Nash ' Deputy Director October 14, 1991 Zoning Approval for the HUD Elderly Housing Project at Melrose Avenue and 36th Street We are currently scheduled to app?ar before City Council on October 14, 1991 in reference to zonlngapproval of the Section 202 HUD Elderly Housing project to bebuilt at Melrose Ave and 36th Street. This memo is to request that this agenda item be rescheduled for action at Council's next meeting on Monday, October 21, 1991. This delay is requested in order to complete additional research and be better prepared to present this matter to City Council. Thank you for your consideration in this matter. '91 ~26 ~t:33 Roanoke City Planning Commission October 14, 1991 The Honorable Noel C. Taylor, and Members of City Council Roanoke, Virginia Mayor Dear Members of Council: Subject: Request from Total Action Against Poverty in Roanoke Valley, Inc., that property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N.W., described as Official Tax Nos. 2660301- 2660304, inclusive, and currently zoned C-2, General Commercial District, and that property located at 1025 36th Street, N.W., described as Official Tax Numbers 2660309 and 2660310, and currently zoned RM-1, Residential Multifamtly, Low Density District, be rezoned to RM-4, Residential Multifamily, High Density District, such rezoning to be subject to certain conditions proffered by the petitioner. I. Backqround: Purpose of the rezoning request is to provide for the construction of a 72-unit elderly and handicapped housing apartment facility. B. Petition to rezone was filed on August 14, 1991. First amended petition to rezone was filed on August 16, 1991. The following conditions were proffered by the petitioner: That the property will be developed in substantial conformity with the site plan prepared by The Architects Design Group, dated August 9, 1991, a copy of which is attached to the petition for rezoning as Exhibit B, subject to any changes required by the City during site review. 355 Municipol Building 215 Church Avenue, SW~ Roanoke, Virginia 24011 (703) 981-2344 Members Page 2 October Go of Council 14, 1991 That if no building permit has been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shall revert to C-2 and RM-1 without further action by the City Council Petitioner's attorney and architect met with representatives of the Planning Commission and staff on July 25, 1991. Mr. Heywood Fralin, attorney, and Mr. Eldon Karr, architect, summarized the rezoning request and the conceptual site plan. Mr. Fralin noted that the units were being designed to serve the needs of low- income elderly and handicapped individuals and that funding for the project would be sought through the Department of Housing and Urban Development's Section 202 program. Commission members and staff expressed concern with the location and scale of the proposed structure, architectural design, proximity to single-family development across 35th Street, and security of elderly tenants. Mr. Bradshaw noted that the proposed development would be consistent with the Commission's goal of maintaining Melrose Avenue as a residential corridor. Petitioner's attorney and architect met with representatives of the Planning Commission and staff on August 21, 1991, to present a revised site plan and architectural renderings of the proposed structure. Mr. Karr noted that the location and design of the structure had been revised in an attempt to address the Commission's concerns voiced at the last meeting. Planning Commission members discussed the following issues: setback of the structure from Melrose Avenue, scale and configuration of the structure, tenant security, recreation and site amenities. Petitioner's attorney and architect met with the Planning staff on August 28, 1991, to discuss outstanding issues and alternatives. Planning Commission public hearing was held on September 4, 1991 (minutes attached). Mr. Heywood Fralin, attorney, Mr. Eldon Karr, architect, and Mr. Alvin Nash, TAP, appeared before the Commission and summarized the requested rezoning. Mr. Nash stated that TAP had selected the subject site on Melrose Avenue for elderly housing because of the presence of existing elderly housing, convenience to shopping, bus lines and the hope that the proposed housing units would beautify the area. Members of Council Page 3 October 14, 1991 He also noted that the project would cost approximately $35 million. Mr. Eldon Karr next addressed the Commission. Mr. Karr reviewed the proposed site plan for the Commission and presented a colored rendering. Mr. Karr noted that the proposed setbacks of the structure on the lot considerably exceeded the requirements of the RM-4 zone. Relative to security, Mr. Karr stated that the proposed plans would include a security system for the tenants. He noted that there was also a possibility that HUD would assist in funding a 24-hour security guard in the building. He also stated that a buzzer-caller system would be installed and that a resident manager would be at the facility at all times. Mr. Fralin stated that he felt the petitioners had addressed the security issue and stated he would like to add a proffer to state that the property would be developed as a HUD Section 202 elderly and handicapped facility. Mr. Marlles gave the staff report. He stated that the petitioners and their design team had met with representatives of the Commission and staff on five occasions in an effort to address outstanding concerns and issues. Mr. Marlles stated he believed that the revised site plan and amended proffers substantially addressed the concerns raised at the previous meetings. In response to a request from Mr. Marlles, Mr. Fralin stated that he was agreeable to revising the amended proffer to delete the reference to a "HUD Section 202 project." Mr. B. Rasalia (6584 Woodbrook Drive, S.W.) appeared before the Commission and stated that he had been in the area for about 15 years and had a number of problems with vandalism. He said that his concern was not so much that a building was going to be built across the street from his property, but how much security the elderly people would have. Mr. Claytor stated he also had major concerns about locating the elderly in an area that had experienced significant problems with safety and security. Mr. Nash, Mr. Fralin and Mr. Tom Jacobs (General Manager of Caru apartments) discussed the security measures proposed as part of housing development as well as the existing security measures at the Caru apartments. Members of Council Page 4 October 14, 1991 Mrs. Barbara Rudd (National Pools on Melrose Avenue) appeared before the Commission and stated that she felt the proposed housing development would be an asset to the neighborhood. Mr. Price commented that he knew TAP had an interest in relating to the community. He said that he was still concerned with the massing of the building. He stated if any future development was done on adjacent properties, he hoped the concerns and concepts discussed today would be taken into consideration. Mrs. Marjorie Grosart (1020 35th Street) and her daughter appeared before the Commission. Mrs. Grosart stated the proposed project would come right up to her property and if it was anything like the Caru apartments, she did not want lt. II. Issues: Zoninq of the subject property is C-2, General Commercial District, and RM-1, Residential Multifamily District. The surrounding zoning in the area is as follows: to the north is RS-3, Residential Single Family District; to the east and west is C-2, General Commercial District and RM-1, Residential Multifamily District; and to the south is RM-1, Residential Multifamily District. Land use of the subject property is four older residential structures that have been converted to commercial uses with two vacant, undeveloped lots adjoining those lots to the rear. Land uses surrounding the subject property are as follows: to the north along Melrose Avenue are several automobile dealerships, a bowling alley and vacant, undeveloped tracts of land; to the west, across 36th Street, is a commercial business; to the east are various commercial businesses; and to the south are a mixture of single family residences and a large multifamily development (Caru Apartments). Utilities are available and of adequate capacity to serve the proposed development. Storm drainage, erosion and sedimentation control, parking and other engineering concerns will be addressed and resolved during comprehensive development plan review of this site. Access to the site is provided by the adjoining public streets, Melrose Avenue and 36th Street. The City traffic engineer has stated that given the proposed use of the site, that any traffic impact on Melrose Avenue Members of Council Page 5 October 14, 1991 would be minimal. Bus service to downtown and nearby shopping is available to the site on Melrose Avenue. Location of proposed low-income elderly/ handicapped housing project is convenient to bus transportation and nearby shopping. Proximity of project to Melrose Towers, operated by the Roanoke Redevelopment and Housing Authority, creates an opportunity for expanding services (e.g., shuttle bus, meals on wheels, recreational programs, etc.) to low-income and handicapped individuals in both housing projects. Setback (80') of proposed four to six story structure shown on proffered site plan from Melrose Avenue exceeds minimum front setback requirements of RM-4 zone (30'). Additional setback from Melrose Avenue helps address building scale and massing issues. Security measures to protect elderly and handicapped tenants in the proposed development being provided by the petitioner include lighting of parking areas and entranceways, a buzzer-caller system, a resident manager and depending on approval of funding from HUD, a 24-hour security guard. Recreation and site amenities addressed on the proffered site plan include a covered bus stop, walking paths, shuffleboard courts, horseshoes and flower gardens. Neiqhborhood orqanization is the Northwest Revitalization Corporation. The Planning office notified their president in writing of the rezoning request on August 16, 1991, and as of the writing of this report, no comments have been received by this office. Proposed 72 unit housinq development for low-income elderly and handicapped is generally consistent with the City's draft Comprehensive Housing Affordability Strategy (CHAS) in that it expands housing opportunities for two special need population groups within the City. K. Comprehensive Plan recommends the following: Encourage new large-scale residential development on scarce vacant land in order to respond to the demand for a diversity of housing choices. 2. Encourage quality construction and attractive design. Members of Council Page 6 October 14, 1991 III. Recommendation: The Planning Commission, by a vote of 4-1 (Mr. Claytor voting against the motion and Messrs. Sowers and Buford absent), recommended approval of the requested rezoning. The Commission felt that the proposed facility would upgrade the surrounding neighborhood and would contribute to maintaining the residential character of this portion of Melrose Avenue. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission JRM:mpf attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner/Zoning Administrator Attorney for the Petitioner SECOND AMENDED PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of the following six parcels of land, as described below: Parcel 1: Tax Map No. 2660310, 36th Street, N.W. BEGINNING at a point on the east side of 38th Street, 353.6 feet South from the Southeast corner of 38th Street and the Salem and Lynchburg Turnpike (now Pa. Ave.); thence with said 38th Street, S. 23° 45' W. 112.98 feet to a point on same; thence S. 72' 49' E. 269 feet to a point; thence N. 23° 45' E. 112.98 feet to a point; thence N. 72° 49' W. 269 feet to the PLACE OF BEGINNING, and being known as Lots 2 and 3, according to plat of the property of E. L. Garland, and being part of the Subdivision of Lots 1 and 2, Section 2, of the Howell Addition, a plat of which is of record in Plat Book 1, page 133, of the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, and which E. L. Garland Map is of record in Plat Book 1, page 339. Parcel 2: Tax Map No. 2660309, 1025 36th Street, N.W.- BEGINNING at a point on the East side of 38th Street, 303.6 feet South of the Southeast corner of 38th Street and the Salem and Roanoke Turnpike (now Pa. Ave.); thence with 38th Street, S. 23' 45' W. 50 feet to a point; thence S. 72' 49' E. 269 feet to a point; thence N. 23' 45' E. 50 feet to a point; thence N. 72' 49' W. 269 feet to the place of BEGINNING and being known as Lot 1, according to the plat of the property of E. L. Garland, made by C. B. Malcolm, S.C.E., dated October 28, 1925, and of record in Plat Book 1, page 399, of the aforesaid Clerk's Office, and being part of the Subdivision of said Lots 1 and 2, Section 2, according to the map of Howell Addition, of record in the aforesaid Clerk's Office in Plat Book 1, page 133; and Also, a perpetual easement in, along, under and over, and a right-of-way over and along the said 38th Street (now called 36th street); as shown on maps recorded as aforesaid. Parcel 3: Tax Map No. 2660303, 3534 Melrose Avenue, N.W. BEGINNING at a point on the southerly side of the Roanoke and Salem Road (now Melrose Avenue) which runs parallel with the Roanoke and Salem Electric Car line, 392 feet westerly from 37th Street; thence along the said southerly side of the Salem Road, N. 64' 44' W. 50 feet to a point; thence S. 23° 45' W. 289.95 feet to a point; thence S. 72° 49' E. 50.4 feet to a point; thence N. 23° 45' E. 282 feet more or less to the place of BEGINNING; and LESS AND EXCEPT all that 500 square feet, more or less, (being the northerly 10.0 feet thereof) conveyed to the City of Roanoke for the widening of Melrose Avenue by Mabel Rogers Lofland, widow, by deed dated February 14, t950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 816, at page 410. Parcel 4: Tax Map No. 2660304, 3526 Melrose Avenue, N.W. BEGINNING at an iron on the south side of Melrose Avenue, N.W., located N. 64° 44' W. 265.4 feet from the intersection of Melrose Avenue, with the west side of old 37th Street, now 35th Street and being corner to Lots 3 and 4 of C. W. Driver Map; thence with the line between Lots 3 and 4, S. 23° 45' W. 254.9 feet to a corner post; thence N. 72' 49' W. 127.1 feet to a corner post; thence N. 23' 45' E. 272.8 feet to an iron on the south side of Melrose Avenue, N.W.; thence with said Melrose Avenue, S. 64° 44' E. 126.3 feet to the place of BEGINNING, and being a portion of Lots 4 and 5 of the C. W. Driver Ma~, dated December 4,' 1923, and being as shown on Map made by T. P. Parker, S.C.E., dated February 19, 1959, a copy of which is of record in Deed Book 1048, page 225, Clerk's Office of the Circuit Court for the City of Roanoke, Virginia. Parcel 5: Tax Map No. 2660301, 3542 Melrose Avenue, N.W. BEGINNING at a point on the south side of the Salem and Roanoke 491.7 feet West of 37th Street; thence S. 23° 45' W. 289.95 feet, more or less, to a point; thence N. 72' 49' W. 46.3 feet to a point; thence N. 23' 45' E. 305.6 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road, S. 64° 44' E. 45.7 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip or land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 15, 1950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 818, page 360. Parcel 6: Tax Map No. 2660302, 3538 Melrose Avenue, N.W. BEGINNING at a point on the south side of Salem and Roanoke Road 441.7 feet west of 37th Street; thence S. 23° 45' W. 289.95 feet, to a point; thence N. 72' 49' W. 50 feet to a point; thence N. 23' 45' E. 295 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road S. 64° 44' E. 50 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip of land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 16, 1950, of record in the aforesaid Clerk's Office in Deed Book 818, page 350. from C-2 (Commercial) Two Family) to RM-4 rezoning to be subject and RM-1 (Residential/Single and (Residential/Multi-family), such to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Total- Action Against Poverty in Roanoke Valley, Inc., a Virginia corporation, holds options to purchase land in the City of Roanoke containing 2.72 acres, more or less, located at 3526, 3534, 3538, and 3542 Melrose Avenue, N.W. and 1025 36th Street, N.W. and a vacant lot on 36th Street, N.W. Said tract~ are currently zoned C-2 (Commercial) and RM-1 (Residential/Single and Two Family). A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.01-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from C-2 and RM-1 District to RM-4 (Residential/Multi- Family) District, subject to certain conditions set forth below, for the purpose of construction of a 72 unit elderly apartment facility, including structures, site work and parking area. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will aid in encouraging a re-transformation of this area of Melrose Avenue back to a "Residential Boulevard". The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by the following conditions: That the property will be developed in substantial conformity with the site plan prepared by The Architects Design Group, dated Septe~d~er 4, 1991, a copy of which is attached to the Petition for Rezoning as Exhibit B, subject to any changes required by the City during site review. That the property would be used for elderly and handicapped housing. That if no building permit has been issued and no construction commenced with 3 years from the date of final zoning approval, the zoning shall revert to C-2 and RM-i without further action by the City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property i~unediately adjacent to and immediately across the street from the property to be rezoned. ~EREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted the 14th day of August, 1991. TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY, INC. - By: TI~SE: Executive Director W. Heywood Fralin, Esq. 30LLY, PLACE, FRALIN & PRILLAMAN, 3912 Electric Road, S.W. Roanoke, VA 24018 (703)989-0000 / :'" Z~:'i: /'/7 ,,,,,,,.,, , . / ' .~ ~ o ,I I ~ _L ~- "~ MAP DEPICTING AREA REQUESTED FOR REZONING EXHIBIT A Proposed Area to be rezoned MAP DEPICTING AREA REQUESTED FOR R~7.0NING EXHIBIT A ADJOINING PROPERTY OWNER LIST EXHIBIT C Official Tax Map N~her Owners Name and Mailinq Address 2660203 2660204 2660205 2660206 2660311 2660315 2660314 2660313 2660306 RVW Enterprises C/O National Pools Inc. P. O. Box 6354 Roanoke, Virginia of Roanoke, 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty Sixth Street, Roanoke, Virginia 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty Sixth Street, N.W. Roanoke, Virginia 24017 Melvin L. M&bry Naomi B. Mabry 1006 36th Street, Roanoke, Virginia NoWo 24017 Caru Realty Co. 3530 Dona Drive, N.W. Roanoke, Virginia 24017 Floyd J. Cosby, Jr. 1010 Thirty Fifth Street, Roanoke, Virginia 24017 moWo Agnes Woodruff Harris 1014 - 35th Street, N.W. Roanoke, Virginia 24017 Kay Grosert Marjorie H. Grosart 1020 - 35th Street, N.W. Roanoke, Virginia 24017 The Clean Machine, Inc. P. 0. Box 1586 Charlottesville, Virginia 22902 ADJOINING PROPERTY OWNER LIST EXHIBIT C (cont'd) 2660103 2660130 2660104 The Roanoke Mental Hygiene Service Incorporated 920 S. Jefferson Street Suite 410 Roanoke, Virginia 24016 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 Melr_ose A ye n.~_~u~_ue ------__ 1070~- lOgO SITE PLAN ~c~ LOCATION -- 2660t06 I IEZ()NIN(} )/ ROANOKE CITY PLANNING COMMISSION SEPTEMBER 4, 1991 MINUTES The regular meeting of the Roanoke City Planning Commission was held on Wednesday, September 4, 1991, at 1:30 p.m., in the City Council Chambers. Neither the chairman nor vice chairman were present, and Mr. Bradshaw was elected temporary chairman by a unanimous vote of those present. Attendance was as follows: Present: John P. Bradshaw, Jr. Willard N. Claytor John P. Ferguson Richard L. Jones Charles A. Price, Jr. William A. Sowers (late) Absent: Paul C. Buford, Jr. The following items were considered: 1. Approval of Minutes - August 7~ 199] There being no additions and/or corrections to the August 7, minutes, Mr. Bradshaw declared them approved as written. Lady Bird Apparel~ Inc. 1255 Williamson Road~ S.E.~ Tax Nos. Rezone from LM to C-2~ conditional 4030210-4030212 1991, Mr. Richard Sayers, attorney, appeared before the Commission and stated that the matter had been tabled at the Commission's August meeting in order to allow more time to address questions raised at the hearing. He said that he had amended his conditions for rezoning and then proffered the following: The rezoned property shall be used in substantial conformity with the attached revised site plan prepared by T. P. Parker and Son, Architect, dated August 21, 1991, subject only to such modifications as may be required by the City of Roanoke as a result of the site plan review process of the City. Building A will be used for general and professional offices and indoor retail sale purposes. If the rezoning request is approved, Petitioner will file an application with the Board of Zoning Appeals for a special use exception to use Building B for light manufacturing purposes with incidental retail of items manufactured on the site. Roanoke City Planning Commission Page 6 September 4, 1991 not an issue to be addressed in the rezoning of the one lot. She said that the site had gone through comprehensive site plan review and noted that a 10 foot wide landscape buffer would be installed. Ms. Grove said she was fully aware that the rezoning was obtained prior to this hearing, but she did not feel that the proffers made in this instance were sufficient for the adjoining property owners. Mr. Bradshaw said he felt the proffer on the adjoining property relating to the selling of produce needed to be clarified. Mr. Talevi said he was not aware of the previous rezoning and could not express an opinion as to whether the proffer was to permit the sale of vegetables. He said if the use of the property was to have been restricted to just the sale of vegetables, he felt that having an Amvet facility on the property would not be consistent with the proffers. Mr. Bradshaw said that in view of the confusion he would move to table the matter. The motion was seconded by Mr. Sowers. Mr. Ferguson commented that he thought the petitioner would have to ask for tabling of the request. Mr. Wiley appeared before the Commission and stated that the petitioner agreed to the tabling of the request. He said, however, that he would like the Commission and everyone else to know that the petitioner would not have invested the money he has without an approved site plan and building permit. Mr. Price advised staff to work with the petitioner to establish a meeting with the neighborhood residents prior to the Commission's next meeting. Mr. Bradshaw again moved to table the request. seconded by Mr. Sowers and approved 6-0. The motion was 6. Total Action Aqainst Poverty in Roanoke Valley~ Inc. 3536~ 3534~ 3538~ 3542 Melrose Avenue~ N.W.~ Tax Nos. 2660304~ 2660303~ 2660302 and 2660301; 1025 36th Street~ Tax Nos. 2660309 and 2660310 Rezone from C-2 and RM-1 to RM-4~ conditional Mr. Heywood Fralin, attorney for the petitioner, appeared before the Commission and stated that a Section 202 HUD elderly and handicapped housing project was proposed for the Melrose Avenue/ 36th Street, N.W., area. He said the parcel was just under three acres and measured 275' by 425' He noted that Alvin Nash from TAP Roanoke City Planning Commission Page 7 September 4, 1991 and Eldon Karr, architect, were present to discuss aspects of the proposal. Mr. Alvin Nash appeared before the Commission and stated that noted that in early August HUD had announced that grants were available for the 202 elderly housing program. He said that TAP had to move relatively quickly to apply for the grant and had proposed a development called Hillcrest Apartments on Melrose Avenue. Mr. Nash reviewed reasons that TAP had selected the Melrose Avenue site, including the presence of existing elderly housing, convenience to shopping, bus lines, and the hope that the proposed housing units would beautify the area. He noted that TAP had until September 30 to submit the guidelines. Mr. Nash further stated that he understood there was some concern about the close proximity of the Caru apartments to the proposed site and noted that Caru had 73 adult units in residence. He also noted that the project would cost approximately $35 million. Eldon Karr (Architects Design Group) appeared before the Commission and presented color renderings of the proposed facility. He noted that the property consists of 118,590 square feet and is zoned C-2 on Melrose Avenue and RM-1 on 36th Street. He said that t~e proposed RM-4 zone would allow 118 units, however, the request was for only a 72-unit structure. Relative to the number of stories, Mr. Karr explained that there would be four stories fronting Melrose Avenue, seven stories in the middle, and five stories at the rear on 36th Street. Mr. Karr showed the Commission a color rendering of the site plan and noted the location of 36 parking spaces, including four spaces for the handicapped. Mr. Karr discussed the setbacks and said that the minimum setback in the RM-4 zone was 30 feet, but that this building would be set back 80 feet from Melrose Avenue. He noted there would be a 55 foot setback from 36th Street, as well as a 135 foot setback on the side yard, as opposed to the required 59 foot minimum setback. Mr. Karr further stated that a similar building in the RM-4 zone could have a footprint as large as 47,000 square feet, whereas this structure would be under 13,000 square feet. He also noted there was approximately 89,000 square feet of open space, including the parking area. Mr. Karr talked about changes in the HUD 202 program and noted that there were now less architectural restrictions, which would allow the building to be more sensitive to the neighborhood. He also noted there would be a bus shelter on Melrose Avenue and some outdoor activity areas. Mr. Karr noted that a number of trees would be saved along Melrose Avenue. Roanoke City Planning Commission Page 8 September 4, 1991 Relative to security, Mr. Karr said that security of the residents was a concern and that during development of the plans a security system would be included. He noted there was a possibility that HUD would assist in providing funding for 24 hour security in the building. He noted that a buzzer, caller system would be installed and that a resident manager would be at the facility at all times. Mr. Fralin appeared before the Commission and stated he would like to add a proffer to stated that the property would be developed as a HUD Section 202 elderly and handicapped facility. Mr. Fralin also noted there had been several concerns had been voiced at meetings held with staff and some Commission members. He noted that one of the main concerns was safety and he felt he had addressed that issue with the call system and other security measures. He said that it was intended that the parking facilities as well as the entrances would be well lit. He noted that he had contacted Melrose Towers and asked if there had been any security problems at the facility. He said he was told that during the past five years there had been no problem. Mr. Fralin further stated that initially there would be four units that would be constructed to-accommodate handicapped, and the other units would be readily adaptable for handicapped use.- He also noted that the bus line on Melrose Avenue provided good service, with 30 minute service at the peak hours. He noted that the "meals on wheels" service was available at Melrose Towers and he anticipated having that service at the new facility. Mr. Marlles gave the staff report. He noted that the petitioner and representatives of the design team had met with some Commission members and staff on five different occasions. He said that the current revised site plan and amended proffers substantially addressed the concerns raised at some of the previous meetings. He said that staff recognized that there were certain limitations of what could be proffered as far as security measures were concerned, but staff was comfortable that the petitioner's were aware of the problem and would take steps to address the issue and recommended approval of the request. He noted that staff would like the petitioner to consider revising their amended proffer to delete the reference to a "HUD Section 202" project. Mr. Fralin said he had no problem with that. Mr. B. Rosalia (6584 Woodbrook Drive, SW) appeared before the Commission and stated he owned property across the street from the proposed site. He said that he had been in the area for about 15 years and had had a number of problems with vandalism and had hired 24 hour security for his properties. He said that his concern was not so much that a building was going to be built across the street Roanoke City Planning Commission Page 9 September 4, 1991 from his property but how much security the elderly people would have. He noted that his main concern was safety of the elderly residents. Mr. Claytor said he had major concerns about locating the elderly in an area that has experienced significant problems with safety and security. Mr. Nash said that TAP was committed to coming to the area and doing something about the problem. He said that the problems in the Caru apartment area had turned around for the better and noted that there was a senior community in the Caru apartments. He said that he would be more than glad to work with some of the existing business in the area. He noted that there would be unique security system if tha~ was what it took and were willing to address the security problem. Mr. Ferguson said that it was his understanding that there was a question of whether or not there would be 24 hour indoor and outdoor security. Mr. Nash said he did not believe that would be an issue. He said he did not know what HUD would or would not approve, but TAP was going to put security measures in their package. Mr. Fralin said that his client had no problem proffering security of any type, however, he did not have the ability to do that because the ultimate approval of this was by HUD. He noted there was a precedent for 24 hour security guard service, which might help their case. Mr. Claytor said he was concerned about security outside the building. He sa~d if the project went into this location, he wanted to make sure there was a provision for security for residents when they were outside the building. Mr. Fralin said that the lights and alarm system for persons entering and exiting the building would be provided. Mr. Talevi said he wanted the Commission to understand that there were presently only three proffers, but only discussions of other amenities which were not proffered. Mr. Fralin stated that there were three proffers. Mr. Tom Jacobs (general manager of Caru apartments) appeared before the Commission and discussed security at the Caru apartment complex. He said that HUD had approved the security and had welcomed it. He further stated that there was excellent lighting at the Caru facility and there had been no major problems since the Roanoke City Planning Commission Page 10 September 4, 1991 instituting a curfew and installation of a guardhouse and guard at entrances to the facility. He said there were two security guards and when necessary a third was use. He said the crime rate at the complex had dropped. Mr. Jacobs said that there were 81 senior tenants at complex and they looked forward to the rezoning for other elderly housing. Mr. Bradshaw asked if the management of Caru would handle the new development. Mr. Fralin responded that they would not and that the management was determined by HUD. He further noted that TAP was committed to seeing to the security of the facility. Mr. Price asked what would happen to the project if TAP was no longer involved. He said he would like to make sure that the life for the individuals in the complex was such that they would enjoy their life and not have to be concerned about their security. Mr. Fralin asked if it would help if he amended the proffers to add that the housing would be used in accordance with HUD Section 202 requirements. Mr. Talevi said that he was not familiar with the regulations and was not certain he could pass judgement on that proffer. He noted that the deletion of Section 202 from the previous proffer was at his suggestion because he was concerned that if Section 202 no longer applied to the property, the intent of the proffer would be moot. Mr. Price asked how the proffer could be worded so that there was some minimum standards that could be used in the event something happened to the developer or change in owner. Mr. Talevi said that he would raise a caution flag on the city being able to enforce breach of proffer relative to security. Mr. Price said he was talking about livabllity, such as outside amenities. Mr. Talevi said he did not have a problem with a proffer relative to outside amenities. Mr. Bradshaw said there seemed to be somewhat of a quandary. He said he did not know how the petitioner could proffer something because of the environment between the Melrose Towers apartments and the Caru apartments. Roanoke City Planning Commission Page 1! September 4, 1991 Mr. Claytor said that the manager of the Caru apartments had stated there was no security problem. He asked staff if they had any information. Mr. Marlles said that staff had received information from the City's police department indicating there were a significant number of incidents last year. He said that because he did not know how the number was derived, he was hesitant to state the specific number reported. He noted that the City was aware that the Caru apartments had taken significant measures to increase security. Mr. Marlles further stated that facilities constructed using HUD monies were required to meet certain stipulations. He said that security was probably one of them. He also noted that certain physical improvements, which would improve security, could be handled by the City during site plan review. Mrs. Barbara Rudd (National Pools on Melrose Avenue) appeared before the Commission and stated that she felt the housing development would be an asset to the neighborhood. She said that right now the area was quite disgusting and the new housing would clean it up. Mrs. Rudd further stated that National Pools had not had any security problem associated with their business. Mr. Rosalia again appeared before the Commission and stated that the project was viable, but unless the elderly were protected, inside and outside of their apartment, then the function of the project would be undermined. Mr. Price asked if staff had looked at the impact of the development. Mr. Marlles responded that staff had not done a detailed impact statement on the impact of the rezoning on the immediate area. Mr. Price said he thought the Commission had tried to keep the area residential and wondered if the elderly housing development would be setting a precedent by introducing a larger structure in the area. Mr. Marlles said that anytime a development on this scale was introduced into a neighborhood, you had to be very careful. He said that staff felt the present location of the structure on the site was preferable to the original location. He said that staff would prefer to have a different configuration of the building as it relates to Melrose Avenue but overall staff felt that the petitioner had been very responsive to issues raised by staff and the commission. Mr. Price asked if items shown on the site plan were part of the proffers. Roanoke City Planning Commission Page 12 September 4, 1991 Mr. Talevi responded that they were. Mr. Marlles noted that the date on changed. the site plan needed to be Mr. Claytor said he would like to hear staff's recommendation and justification on the proposal. Mr. Marlles responded that they were four issues that had surfaced since the initial meeting of the commission and staff; i.e., scale and mass of the structure, security of residents, architectural design of structure, and use of property. He said he felt the petitioner had made substantial effort to address the four issues. He said that staff felt like the current location of the structure on the site somewhat softened the impact of its mass and scale and that the current location also took advantage of the topography of the site. Mr. Marlles also said that staff felt the project was consistent with the City's Comprehensive Housing Affordability Strategy in that it help address the needs of the elderly and handicapped. He further noted that the proposed location was convenient to some essential services for the elderly and that the security measures proposed by the applicant were a substantial effort to address potential security problems. He said that he felt the petitioner had provided recreation and site amenities and that the only outstanding issue in his mind was the configuration of the building. Mr. Price commented that he knew TAP had an interest in relating to the community. He said he did not want the commission to forget the surrounding community. He said he was concerned about the massing of the building and if any future development was done on adjacent properties, he hoped the concerns and concepts discussed today would be taken into consideration. Mrs. Marjorie Grosart (1020 35th Street) and her daughter appeared before the Commission. Mrs. Grosart stated that the proposed project would come right up to her property and if it was anything like the Caru apartments she did not want it. She commented that trash and other debris were constantly being thrown in her yard and she had also been vandalized on a number of occasions. Mrs. Grosart's daughter asked if Mrs. Grosart's property values would be reduced because of the proposed use. Mr. Marlles commented that staff could not anticipate what would happen as far as property values were concerned, but his opinion was that they would be improved. He further noted that the portion of the proposed site abutting Ms. Grosart's property would be the flower garden area. Roanoke City Planning Commission Page 13 September 4, 1991 Mr. Price explained to Ms. Grosart that the proposed use was not the same as a Caru facility. He said the proposed facility would house only elderly and/or handicapped residents· There being no further discussion, Mr. Bradshaw moved to approve the request. He said that as long as the neighborhood remained as it was there was not going to be any improvement, however, if development of a modern facility were encouraged he felt that there could possibly be improvement in the area. He said that he felt if this major investment was made, there would be enough security to protect it. Mr. Bradshaw further stated that if the undeveloped tract continued like it was, there would be commercial development pressure. He said that from all he had heard, if a TAP-committed, City-endorsed, HUD-sponsored facility for the elderly were placed on the corner, it would only upgrade and continue the desire for maintenance of that strip of Melrose Avenue as a residential community. He said the issue before the Commission was not whether Caru should be there or not, but whether the neighborhood could be upgraded with Caru in lt. He said he thought that could happen with the additional of the proposed facility. The motion to approve was seconded by Mr. Jones. that the revised proffers b~ read. He then asked Mr. Marlles read the following proffered conditions: That the property will be developed in substantial conformity with the site plan prepared by The Architects Design Group, dated September 4, 1991, a copy of which is attached to the Petition for Rezoning as Exhibit B, subject to any changes required by the City during site review. That the property would be developed for elderly and handicapped housing. 3. That if no building permit has been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shall revert to C-2 and RM-1 without further action by the City Council. There being no further discussion, a vote was taken on the motion to approve the request. The request was approved by a vote of 4-1 (Mr. Claytor voting against the motion and Messrs. Sowers and Buford absent). 7. Briefinq on Fire Station Location Study. Mr. George C. Snead, Jr., Director of Administration Safety, and Fire Chief Rawleigh Quarles, appeared and Public before the MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 September 30, 1991 File #51 SANDRA H. F. AKIN Deputy City Clerk Mr. W. Heywood Fralin Attorney 3912 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Fralin: I am enclosing copy of ~ report of the City Planning Commission recommending that the Council of the City of Roanoke grant the request of your client, Total Action Against Poverty in Roanoke Valley, Inc., a Virginia Corporation, that properties located at 1025 36th Street, N. W., Official Tax Nos. 2660310 and 2660309; 3534 Melrose Avenue, N. W., Official Tax No. 2660303; 3526 Melrose Avenue, N. W., Official Tax No. 2660304; 3542 Melrose Avenue, N. W., Official Tax No. 2660301; and 3538 Melrose Avenue, N. W., Official Tax No. 2660302, containing 2.72 acres, more or less, be rezoned from C-2, General Commercial District and RM-1, Residential Multi-Family, Low Density District, to RM-4, Residential Multi-Family High Density District, subject to certain conditions proffered by the petitioner. Pursuant to Resolution No. 25523 adopted by the Council of the City of Roanoke at a regular meeting held on Monday, April 6, 1981, a public hearing on the abovedescribed request has been set for Monday, October 14, 1991, at 7: 30 p.m., in the City Council Chamber, fourth floor of the Municipal Building, 215 Church Avenue, S. W. For your information, I am enclosing copy of a notice of the public hearing providing for the rezoning, which notice was prepared by the City Attorney's Office. Please review the notice and if you have questions, you may contact Mr. Steven J. Talevi, Assistant City Attorney, at 981-2431. Questions with regard to the Planning Commission report should be directed to Mr. John R. Mariles, Chief of Community Planning, at 981-2344. MFP: ra PUBLIC6 Sincerely, Mary F. Parker, CMC/AAE City Clerk Mr. W. Heywood Fralin September 26, 1991 Page 2 pc: RVW Enterprises, c/o National Pools of Roanoke, Inc., P. O. Box 6354, Roanoke, Virginia 24017 Mr. and Mrs. Herbert Akers, 1024 36th Street, N. W., Roanoke, Virginia 24017 Mr. and Mrs. Melvin 'iabry, 1006 36th Street, N. W., Roanoke, Virginia 24017 Caru Realty Comp~ ~r, 3530 Dona Drive, N. W., Roanoke, Virginia 24017 Mr. Floyd J. Cos? Jr., P. O. Box 2863, Roanoke, Virginia 24001 Ms. Agnes W. Ha s, 1014 35th Street, N. W., Roanoke, Virginia 24017 Ms. Kay G~osar~ nd Ms. Marjorie H. Grosart, 1020 35th Street, N. W. Roanoke, ~rirgir 24017 ' The Clean Mach: e, Inc., P. O. Box 1586, Charlottesville, Virginia 22902 The Roanoke Mc ml Hygiene Service, Inc., 920 South Jefferson Street, Suite 410, Roanoke, irginia 24016 Rose Land Der lopment Partnership, 3527 Melrose Avenue, N.W. Roanoke, Virginia 2401' ' Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Steven ~. Talevi, Assistant City Attorney Ms. Nadine C. Minnix, Acting Director of Real Estate Valuation Mr. Charles A. Price, Jr., Chairman, City Planning Commission Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Charles M. Huffine, City Engineer Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. John R. Marlles, Agent/Secretary, City Planning Commission Ms. Doris Layne, Office of Real Estate Valuation 40 NUMBER - 92517~5Z PUBLISHER'S FEE $115o00 ~ H FRALtN ATTY 3912 ELE(TRIC ROAD P 0 80X 20~87 ROANOKE VA 2.018 RECEIVED CITY CLEF~'S nF!~!CE ~1 00T 14 ~1:29 STATE OF VIRGINIA CiTY OF ROANOKE AFFIOAVIT OF PUbLICATiON I, (THE UNOERSIGNEO} AN AUTHORIZED REPRESENTATIVE OF THE TINES-~ORLO COR- PORATION, mHICH CORPORATION IS PdSLISHER OF THE ROANOKE TIMES & WORLD-NE~S, A DALLY NEWSPAPER PUdLISHEC IN ROANOKE, IN THE STATE OF VIRGINIA, 00 CERTIFY THAT THE ANNEXED NOTICE NAS PUBLISHED IN SAID NEWSPAPERS ON THE FOLLONIN~ DATES 09/27/91 MORNING & EVENING 10/0~/91 MORNING g EVENING NITNESS, ~'HI~%~, ?TH DAY OF OCTOBER 1991 AUThORiZED SIGNATURE NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, October 14, 1991, at 7:30 p.m., in the Council Chamber in the Municipal Build- ing, 215 Church Avenue, S. W., on the question of rezoning from C-2, General Commercial District, and RM-1, Residential Multi- family, Low Density District, to RM-4, Residential Multifamily, High Density District, the following property: Property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N.W., 1025 36th Street, N. W., and a vacant lot bearing Official Tax No. 2660310, such rezoning to be subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. Ail parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 25th day of ~September 1991. Mary F. Parker, City Clerk. Please publish in full twice, once on Friday, September 27, 1991, and once on Friday, October 4, 1991, in the Roanoke Times & World News, Morning Edition. Please send publisher's affidavit to: Ms. Mary F. Parker, City Clerk Room 456, Municipal Building Roanoke, Virginia 24011 Please bill to: Mr. W. Heywood Fralin, Attorney 3912 Electric Road, S. W. Roanoke, Virginia 24018 RECE~NEg CiTY CLE TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING OF: ~ A~G27 ~8:53 Request from Total Action Against Poverty in Roanoke Valley, Inc., that property located at 3526, 3534, 3538 and 3542 Melrose Avenue, N.W., described as Official Tax Nos. 2660304, 2660303, 2660302, and 2660301, respectively, and currently zoned C-2, General Commercial District; and that property located at 1025 36th Street, N.W., described as Official Tax Nos. 2660309 and 2660310, and currently zoned }tM-l, Residential Multifamily District, Low Density District, be rezoned to RM-4, Residential Multifamily District, High Density District, such rezoning to be subject to certain conditions proffered by the petitioner. A F F I D A V I T COMMONWEALTH OF VIRGINIA) ) CITY OF ROANOKE ) TO-WIT: The affiant, Martha Pace Franklin, first being duly sworn, states that she is secretary to the Secretary of the City of Roanoke Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 26th day of August, 1991, notices of a public hearing to be held on the 4th day of September, 1991, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner~ Aqent or Occupant Address 2660203 RVW Enterprises P.O. Box 6354 c/o National Pools of Rke. Inc. Roanoke, VA 24017 2660204 Herbert and Helen Akers 1024 36th Street, NW 2660205 Roanoke, VA 24017 2660206 Melvin and Naomi Mabry 1006 36th Street, NW Roanoke, VA 24017 2660311 Caru Realty Co. 3530 Dona Drive, N-W Roanoke, VA 24017 2660315 Floyd J. Cosby, Jr. P. O. Box 2863 1010 35th Street, NW Roanoke, VA 24001 2660314 Agnes W. Harris 1014 35th Street, NW Roanoke, VA 24017 2660313 Kay Grosart 1020 35th Street, NW Marjorie H. Grosart Roanoke, VA 24017 2660306 The Clean Machine, Inc. P. O. Box 1586 Charlottesville, 22902 VA 2660103 The Roanoke Mental Hygiene 920 S. Jefferson St. Service Inc. Suite 410 Roanoke, VA 24016 2660130 Rose Land Dev. Partnership 3527 Melrose Avenue 2660104 Roanoke, VA 24017 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 26th day of August, 1991. Notary Public My Commission Expires: /f-TAP.aff .MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 August 27, 1991 File #51 SANDlOt H. EAKIN Deputy City Clerk Mr. Charles A. Price, Jr., Chairman City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition from Mr. W. Heywood Fralin, Attorney, representing Total Action Against Poverty in Roanoke Valley, 7ac., a Virginia Corporation, requesting that properties located at 1025 36th Street, N. W., Official Tax Nos. 2660310 and 2660309; 3534 Melrose Avenue, N. W., Official Tax No. 2660303; 3526 Melrose Avenue, N. W., Official Tax No. 2660304; 3542 Melrose Avenue, N. W., Official Tax No. 2660301; and 3538 Melrose Avenue, N. W., Official Tax No. 2660302, containing 2.72 acres, more or less, be rezoned from C-2, General Commercial District and RM-1, Residential Multi-Family Low Density District, to RM- 4, Residential Multi-Family High Density Districts, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw mnc. pc: Mr. W. Heywood Fralin, Attorney, 3912 Electric Road, S. W., Roanoke, Virginia 24018 Mr. John R. Marlles, Agent/Secretary, City Planning Commission Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. Steven J. Talevi, Assistant City Attorney FIRST i%MENDED RECEIVED (~ITY C~-E ~ ~ ~ ~ F~CE PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROAN--~-', A~I~I~:~4 Rezoning of the following six parcels of land, as described below: Parcel 1: Tax Map No. 2660310, 36th Street, N.W. BEGINNING at a point on the east side of 38th Street, 353.6 feet South from the Southeast corner of 38th Street and the Salem and Lynchburg Turnpike (now Pa. Ave.); thence with said 38th Street, S. 23° 45' W. 112.98 feet to a point on same; thence S. 72° 49' E. 269 feet to a point; thence N. 23° 45' E. 112.98 feet to a point; thence N. 72° 49' W. 269 feet to the PLACE OF BEGINNING, and being known as Lots 2 and 3, according to plat of the property of E. L. Garland, and being part of the Subdivision of Lots 1 and 2, Section 2, of the Howell Addition, a plat of which is of record in Plat Book 1, page 133, of the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, and which E. L. Garland Map is of record in Plat Book 1, page 339. Parcel 2: Tax Map No. 2660309, 1025 36th Street, N.W. BEGINNING at a point on the East side of 38th Street, 303.6 feet South of the Southeast corner of 38th Street and the Salem and Roanoke Turnpike (now Pa. Ave.); thence with 38th Street, S. 23° 45' W. 50 feet to a point; thence S. 72° 49' E. 269 feet to a point; thence N. 23° 45' E. 50 feet to a point; thence N. 72° 49' W. 269 feet to the place of BEGINNING and being known as Lot 1, according to the plat of the property of E. L. Garland, made by C. B. Malcolm, S.C.E., dated October 28, 1925, and of record in Plat Book 1, page 399, of the aforesaid Clerk's Office, and being part of the Subdivision of said Lots 1 and 2, Section 2, according to the map of Howell Addition, of record in the aforesaid Clerk's Office in Plat Book 1, page 133; and Also, a perpetual easement in, along, under and over, and a right-of-way over and along the said 38th Street (now called 36th street); as shown on maps recorded as aforesaid. Parcel 3: Tax Map No. 2660303, 3534 Melrose Avenue, N.W. BEGINNING at a point on the southerly side of the Roanoke and Salem Road (now Melrose Avenue) which runs parallel with the Roanoke and Salem Electric Car line, 392 feet westerly from 37th Street; thence along the said southerly side of the Salem Road, N. 64° 44' W. 50 feet to a point; thence S. 23° 45' W. 289.95 feet to a point; thence S. 72° 49' E. 50.4 feet to a point; thence N. 23" 45' E. 282 feet more or less to the place of BEGINNING; and LESS AND EXCEPT all that 500 square feet, more or less, (being the northerly 10.0 feet thereof) conveyed to the City of Roanoke for the widening of Melrose Avenue by Mabel Rogers Lofland, widow, by deed dated February 14, 1950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 816, at page 410. Parcel 4: Tax Map No. 2660304, 3526 Melrose Avenue, N.W. BEGINNING at an iron on the south side of Melrose Avenue, N.W., located N. 64" 44' W. 265.4 feet from the intersection of Melrose Avenue, with the west side of old 37th Street, now 35th Street and being corner to Lots 3 and 4 of C. W. Driver Map; thence with the line between Lots 3 and 4, S. 23~ 45' W. 254.9 feet to a corner post; thence N. 72. 49' W. 127.1 feet to a corner post; thence N. 23o 45' E. 272.8 feet to an iron on the south side of Melrose Avenue, N.W.; thence with said Melrose Avenue, S. 64~ 44' E. 126.3 feet to the place of BEGINNING, and being a portion of Lots 4 and 5 of the C. W. Driver Map, dated December 4, 1923, and being as shown on Map made by T. P. Parker, S.C.E., dated February 19, 1959, a copy of which is of record in Deed Book 1048, page 225, Clerk's Office of the Circuit Court for the City of Roanoke, Virginia. Parcel 5: Tax Map No. 2660301, 3542 Melrose Avenue, N.W. BEGINNING at a point on the south side of the Salem and Roanoke 491.7 feet West of 37th Street; thence So 23~ 45' W. 289.95 feet, more or less, to a point; thence N. 72. 49' W. 46.3 feet to a point; thence N. 23" 45' E. 305.6 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road, S. 64° 44' E. 45.7 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip or land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 15, 1950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 818, page 360. Parcel 6: Tax Map No. 2660302, 3538 Melrose Avenue, N.W. BEGINNING at a point on the south side of Salem and Roanoke Road 441.7 feet west of 37th Street; thence S. 23° 45' W. 289.95 feet, to a point; thence N. 72° 49' W. 50 feet to a point; thence N. 23" 45' E. 295 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road S. 64" 44' E. 50 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip of land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 16, 1950, of record in the aforesaid Clerk's Office in Deed Book 818, page 350. from C-2 (Commercial) and RM-1 (Residential/Single and Two Family) to RM-4 (Residential/Multi-family), such rezoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Total Action Against Poverty in Roanoke Valley, Inc., a Virginia corporation, holds options to purchase land in the City of Roanoke containing 2.72 acres, more or less, located at 3526, 3534, 3538, and 3542 Melrose Avenue, N.W. and 1025 36th Street, N.W. and a vacant lot on 36th Street, N.W. Said tracts are currently zoned C-2 (Commercial) and RM-1 (Residential/Single and Two Family). A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.01-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from C-2 and RM-1 District to RM-4 (Residential/Multi- Family) District, subject to certain conditions set forth below, for the purpose of construction of a 72 unit elderly apartment facility, including structures, site work and parking area. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will aid in encouraging a re-transformation of this area of Melrose Avenue back to a "Residential Boulevard,,. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by the following conditions: That the property will be developed in substantial conformity with the site plan prepared by The Architects Design Group, dated August 9, 1991, a copy of which is attached to the Petition for Rezoning as Exhibit B, subSect to any changes required by the City during site review. 2e That if no building permit has been issued and no construction commenced with 3 years from the date of final zoning approval, the zoning shall revert to C-2 and RM-1 without further action by the City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across the street from the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted the 14th day of August, 1991. TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY, INC. o 5o Scale MAP DEPICTING AREA REQUESTED FOR REZONING EXHIBIT A Proposed Area to be rezoned :1 MAP DEPICTING AREA REQUESTED FOR REZONING EXHIBIT A MELROSE AVENUE .1070 ..... ; ~ ._' SITE PLAN Project Development Data Acreage of Site # Units proposed # Parking Spaces required # stories Required Open Space 2.72 acres 72 units 36 spaces Not to Exceed six stories 7,200 S.F. Dated: August 9, 1991 EXI i IBIT B I'HE ARCHITECT', DESIGN GROUI 312 MARKET ST. SE. r~OANC~E ,VA 2~ ADJOINING PROPERTY OWNER LIST EXHIBIT C Offioi&l Tax MaD Numb~ Owners Name and Mailin~ Address 2660203 2660204 2660205 2660206 2660311 2660315 2660314 2660313 2660306 HVW Enterprises C/O National Pools of Roanoke, Inc. P. O. Box 6354 Roanoke, Virginia 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty Sixth Street, N.W. Roanoke, Virginia 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty Sixth Street, N.W. Roanoke, Virginia 24017 Melvln L. Mabry Naomi B. Mabry 1006 - 36th Street, N.W. Roanoke, Virginia 24017 Caru Realty Co. 3530 Dona Drive, N.W. Roanoke, Virginia 24017 Floyd J. Cosb¥, Jr. 1010 Thirty Fifth Street, N.W. Roanoke, Virginia 24017 Agnes Woodruff Harris 1014 35th Street, N.W. Roanoke, Virginia 24017 Kay Grosart Marjorie H. Grosart 1020 - 35th Street, N.W. Roanoke, Virginia 24017 The Clean Machine, Inc. P. O. Box 1586 Charlottesville, Virginia 22902 ADJOINING PROPERTY OWNER LIST EXHIBIT C (cont'd) 2660103 2660130 2660104 The Roanoke Mental Hygiene Service Incorporated 920 S. Jefferson Street Suite 410 Roanoke, Virginia 24016 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 August 27, 1991 File #51 SANDRA H. EAKIN Deputy City Clerk Mr. Charles A. Price, Jr., Chairman City Planning Commission Roanoke, Virginia Dear Mr. Price: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from Mr. W. Heywood Fralin, Attorney representing Total Action Against Poverty in Roanoke Valley, Inc., a Virgim Corporation, requesting that properties located at 1025 36th Street, N. W., Offici~ Tax Nos. 2660310 and 2660309; 3534 Melrose Avenue, N. W., Official Tax No. 2660303; 3526 Melrose Avenue, N. W., Official Tax No. 2660304; 3542 Melrose Avenue, N. W., Official Tax No. 2660301; and 3538 Melrose Avenue, N. W., Official Tax No. 2660302, containing 2.72 acres, more or less, be rezoned from C-2, General Commercial District and RM-1, Residential Multi-Family, Low Density District, to RM-4, Residential Multi-Family High Density Districts, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sw Enc. pc: Mr. W. Heywood Fralin, Attorney, 3912 Electric Road, S. W., Roanoke, Virginia 24018 Mr. John R. Marlles, Agent/Secretary, City Planning Commission Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. Steven J. Talevi, Assistant City Attorney PETITION TO REZONE IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA ~ ~: Rezoning of the following six parcels of land, as described below: Parcel 1: Tax Map No. 2660310, 1025 36th Street, N.W. BEGINNING at a point on the east side of 38th Street, 353.6 feet South from the Southeast corner of 3$th Street and the Salem and Lynchburg Turnpike (now Pa. Ave.); thence with said 38th Street, S. 23° 45' W. 112.98 feet to a point on same; thence S. 72° 49' E. 269 feet to a point; thence N. 23° 45' E. 112.98 feet to a point; thence N. 72° 49' W. 269 feet to the PLACE OF BEGINNING, and being known as Lots 2 and 3, according to plat of the property of E. L. Garland, and being part of the Subdivision of Lots 1 and 2, Section 2, of the Howell Addition, a plat of which is of record in Plat Book 1, page 133, of the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, and which E. L. Garland Map is of record in Plat Book 1, page 339. Parcel 2: Tax Map No. 2660309, 1025 36th Street, N.W. BEGINNING at a point on the East side of 38th Street, 303.6 feet South of the Southeast corner of 38th Street and the Salem and Roanoke Turnpike (now Pa. Ave.); thence with 38th Street, S. 23° 45' W. 50 feet to a point; thence S. 72° 49' E. 269 feet to a point; thence N. 23° 45' E. 50 feet to a point; thence N. 72° 49' W. 269 feet to the place of BEGINNING and being known as Lot 1, according to the plat of the property of E. L. Garland, made by C. B. Malcolm, S.C.E., dated October 28, 1925, and of record in Plat Book 1, page 399, of the aforesaid Clerk's office, and being part of the Subdivision of said Lots 1 and 2, Section 2, according to the map of Howell Addition, of record in the aforesaid Clerk's office in Plat Book 1, page 133; and Also, a perpetual easement in, along, under and over, and a right-of-way over and along the said 38th Street (now called 36th street); as shown on maps recorded as aforesaid. Parcel 3: Tax Map No. 2660303, 3534 Melrose Avenue, N.W. BEGINNING at a point on the southerly side of the Roanoke and Salem Road (now Melrose Avenue) which runs parallel with the Roanoke and Salem Electric Car line, 392 feet westerly from 37th Street; thence along the said southerly side of the Salem Road, N. 64° 44' W. 50 feet to a point; thence S. 23° 45' W. 289.95 feet to a point; thence S. 72° 49' E. 50.4 feet to a point; thence N. 23° 45' E. 282 feet more or less to the place of BEGINNING; and LESS AND EXCEPT all that 500 square feet, more or less, (being the northerly 10.0 feet thereof) conveyed to the City of Roanoke for the widening of Melrose Avenue by Mabel Rogers Lofland, widow, by deed dated February 14, 1950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 816, at page 410. Parcel 4: Tax Map No. 2660304, 3586 Melrose Avenue, N.W. BEGINNING at an iron on the south side of Melrose Avenue, N.W., located N. 64~ 44' W. 265.4 feet from the intersection of Melrose Avenue, with the west side of old 37th Street, now 35th Street and being corner to Lots 3 and 4 of C. W. Driver Map; thence with the line between Lots 3 and 4, S. 23~ 45' W. 254.9 feet to a corner post; thence N. 72° 49' W. 127.1 feet to a corner post; thence N. 23" 45' E. 272.8 feet to an iron on the south side of Melrose Avenue, N.W.; thence with said Melrose Avenue, S. 64° 44' E. 126.3 feet to the place of BEGINNING, and being a portion of Lots 4 and 5 of the C. W. Driver Map, dated December 4, 1923, and being as shown on Map made by T. P. Parker, S.C.E., dated February 19, 1959, a copy of which is of record in Deed Book 1048, page 225, Clerk's Office of the Circuit Court for the City of Roanoke, Virginia. Parcel 5: Tax Map No. 2660301, 3542 Melrose Avenue, N.W. BEGINNING at a point on the south side of the Salem and Roanoke 491.7 feet West of 37th Street; thence S. 23° 45' W. 289.95 feet, more or less, to a point; thence N. 72" 49' W. 46.3 feet to a point; thence N. 23~ 45' E. 305.6 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road, S. 64" 44' E. 45.7 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip or land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 15, 1950, of record in the Clerk's Office of the Circuit Court for the City of Roanoke, Virginia, in Deed Book 818, page 360. Parcel 6: Tax Map No. 2660302, 3538 Melrose Avenue, N.W. BEGINNING at a point on the south side of Salem and Roanoke Road 441.7 feet west of 37th Street; thence S. 23° 45' W. 289.95 feet, to a point; thence N. 72° 49' W. 50 feet to a point; thence N. 23° 45' E. 295 feet, more or less, to a point on the Roanoke and Salem Road; thence with the south line of said Road S. 64° 44' E. 50 feet to the place of BEGINNING; and LESS AND EXCEPT that certain strip of land 10 feet in width conveyed unto the City of Roanoke, by Deed dated February 16, 1950, of record in the aforesaid Clerk's Office in Deed Book 818, page 350. from C-2 (Commercial) and RM-1 (Residential/Single and Two Family) to RM-4 (Residential/Multi-family), such rezoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, Total Action Against Poverty in Roanoke Valley, Inc., a Virginia corporation, holds options to purchase land in the City of Roanoke containing 2.72 acres, more or less, located at 3526, 3534, 3528, and 3542 Melrose Avenue, N.W. and 1025 36th Street, N.W. Said tract is currently zoned C-2 (Commercial) and RM-1 (Residential/Single and Two Family). A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.01-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from C-2 and RM-1 District to RM-4 (Residential/Multi- Family) District, subject to certain conditions set forth below, for the purpose of construction of a 72 unit elderly apartment facility, including structures, site work and parking area. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will aid in encouraging a re-transformation of this area of Melrose Avenue back to a "Residential Boulevard',. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by the following conditions: That the property will be developed in substantial conformity with the site plan prepared by The Architects Design Group, dated August 9, 1991, a copy of which is attached to the Petition for Rezoning as Exhibit B, subject to any changes required by the City during site review. That if no building permit has been issued and no construction commenced with 3 years from the date of final zoning approval, the zoning shall revert to C-2 and RM-1 without further action by the City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across the street from the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted the 14th day of August, 1991. TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY, INC. " /,," '/~ -.i. '--~ ' -' / / / r:xlstlng /" '--. --. //~/L Heod St=rt Cente~ ~,~,," /// o so ~ =oo =oo 40o soo //r/ I ~ I I I ' I I' Scale MAP DEPICTING AREA REQUESTED FOR REZONING EXHIBIT A ~,6o31o 'ON tx 'O 2ro6o2,1~ MAP DEPICTING AREA REQUESTED FOR REZONING EXHIBIT A "-~,o~-- __ MELROSE AVENUE SITE PLAN Project Development Data Acreage of Site # Units proposed # Parking Spaces required # stories Required Open Space 2.72 acres 72 units 36 spaces Not to Exceed six stories 7,2O0 S.F. Dated: August 9, 1991 EXI I1BIT B THE ARCHITECTS DESIGN GROUP 312 M,N~KLq' ST. S.E r'~3N,,IOk'E,VA 2401 ~ ADJOINING PROPERTY OWNER LIST EXHIBIT C Official Tax ~an ~her Owners Name and Mailin~ Address 2660203 2660204 2660205 2660206 2660311 2660315 2660314 2660313 2660306 RVW Enterprises C/O National Pools of Roanoke, Inc. P. O. Box 6354 Roanoke, Virginia 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty sixth Street, N.W. Roanoke, Virginia 24017 Herbert Louis Akers Helen S. Akers 1024 Thirty sixth Street, N.W. Roanoke, Virginia 24017 Melvin L. Mabry Naomi B. Mabry 1006 - 36th Street, N.W. Roanoke, Virginia 24017 Caru Realty Co. 3530 Dona Drive, N.W. Roanoke, Virginia 24017 Floyd J. Cosby, Jr. 1010 Thirty Fifth Street, Roanoke, Virginia 24017 NoWo Agnes Woodruff Harris 1014 - 35th Street, N.W. Roanoke, Virginia 24017 Kay Grosart Marjorie H. Grosart 1020 - 35th Street, N.W. Roanoke, Virginia 24017 The Clean Machine, Inc. P. O. Box 1586 Charlottesville, Virginia 22902 ADJOINING PROPERTY OWNER UST EXHIBIT C (con~d) 2660103 2660130 2660104 The Roanoke Mental Hygiene Service Incorporated 920 S. Jefferson Street suite 410 Roanoke, Virginia 24016 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 Rose Land Development Partnership 3527 Melrose Avenue, N.W. Roanoke, Virginia 24017 I~L~/Y F, PARKER Ci~ Clerk CITY OF ROANOKe. OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #15-207 SANDRA H. EAKIN De0uty City Clerk Ms. Margaret R. Baker 2140 Windsor Avenue, S. W. Roanoke, Virginia 24015 Dear Ms. Baker: I am enclosing copy of Resolution No. 30766-102891 reappointing you as a Director of the Industrial Development Authority Board of Directors of the City of Roanoke, to fill a four year term, commencing October 21, 1991, and expiring October 20, 1995. Enclosed you will find a Certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. For your information and pursuant to Section 2.1-344.1, Code of Virginia (1950), as amended, I am enclosing copy of the Freedom of Information Act. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Eno. pc: Mr. W. Bolling Izard, Chair, Industrial Development Authority, P. O. Box 2470, Roanoke, Virginia 24010 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 28th day of October, 1991, MARGARET R. BAKER was reelected as a Director of the Industrial Development Authority Board of Directors for a term of four years, commencing October 21, 1991, and expiring October ~.0, 1995. Given under my hand and the Seal of the City of Roanoke this 30th day of October, 1991. City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30766-102891. VIRGINIA, A RESOLUTION reappointing a Director Development Authority of the City of Roanoke, year term on its Board of Directors. of the Industrial to fill a four (4) WHEREAS, the Council is advised that the term of office of a Director of the Industrial Development Authority of the City of Roanoke, Virginia, expired on October 20, 1991; WHEREAS, S15.1-1377 of the Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Margaret R. Baker is hereby reappointed as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years commencing on October 21, 1991, and expiring on October 20, 1995, to fill a vacancy created by the expiration of the term of office of said member on the Board occurring on October 20, 1991. ATTEST: City Clerk. MARY F. PARKER Ciw Clerk CITY OF ROANOKF OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #15-207 SANDRAH. EAKIN Deput~CityClerk Mr. John J. Butler 2958 Hemlock Road, S. W. Roanoke, Virginia 24014 Dear Mr. Butler: I am enclosing copy of Resolution No. 30767-102891 reappointing you as a Director of the Industrial Development Authority Board of Directors of the City of Roanoke, to fill a four year term, commencing October 21, 1991, and expiring October 20, 1995. Enclosed you will find a Certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. For your information and pursuant to Section 2.1-344.1, Code of Virginia (1950), as amended, I am enclosing copy of the Freedom of Information Act. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: va Eno. pc: Mr. W. Bolling Izavd, Chair, Industrial Development Authority, p. O. Box 2470, Roanoke, Virginia 24010 COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the 28th day of October, 1991, JOHN J. BUTLER was reelected as a Director of the Industrial Development Authority Board of Directors for a term of four years, commencing October 21, 1991, and expiring October 20, 1995. Given under my hand and the Seal of the City of Roanoke this 30th day of October, 1991. City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th Day of October, 1991. No. 30767-102891. VIRGINIA, A RESOLUTION reappointing a Director Development Authority of the City of Roanoke, year term on its Board of Directors. of the Industrial to fill a four (4) WHEREAS, the Council is advised that the term of office of a Director of the Industrial Development Authority of the City of Roanoke, Virginia, expired on October 2~, 1991; WHEREAS, S15.1-1377 of the Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that John J. Butler is hereby reappointed as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years commencing on October 21, 1991, and expiring on October 20, 1995, to fill a vacancy created by the expiration of the term of office of said member on the Board occurring on October 20, 1991. ATTEST: City Clerk. CITY OF ROANOKE INTERDEPARTMENT COMMUNICATION DATE: TO: FROM: SUBJECT: October 22, 1991 Mr. Wilburn C. Dibling, Jr., City Attorney Mayor Noel C. Taylor ~ · (~ · 7~o Preparation of Measure for October 28, 1991 Agenda Reappointing A Director of the Industrial Development Authority of the City of Roanoke Please draft the appropriate measure for consideration by Council at its regular meeting on Monday, October 28, 1991, reappointing Ms. Margaret R. Baker as a Director of the Industrial Development Authority of the City of Roanoke for a term of four years, Commencing on October 21, 1991, and expiring on October 20, 1995. Your usual prompt and courteous assistance will be appreciated. NCT: se MARY F. PARKER City Clerk CITY OF ROANOK OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703)981-2541 October 30, 1991 File #60 SANX)RA H. EAKIN Deputy City Clerk Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At the regular meeting of the Council of the City of Roanoke held on Monday, October 28, 1991, Council Member William White, Sr., requested that you report to Council with regard to the impact on the City of Roanoke as a result of the continuing downturn of the economy as it relates to the expenditure side of the City's budget. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: ra pc: The Honorable William White, Sr., Member, Roanoke City Council