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HomeMy WebLinkAboutCouncil Actions 06-07-10 REVISED TRINKLE 38817-060710 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 7, 2010 9:00 A.M. EOC CONFERENCE ROOM ROOM 159 AGENDA Call to Order -- Roll Call Vice-Mayor Lea was absent. A communication from Mayor David A. Bowers requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (6-0) A communication from Council Member Gwendolyn W. Mason, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss annual performance evaluations of certain of the Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (6-0) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. 1 BRIEFINGS: . RRHA - Redevelopment Plan Amendment 30 minutes Action to be taken on Monday, June 21 at 2:00 p.m. . Mill Mountain Easement 30 minutes Public hearing on Monday, June 21 at 7:00 p.m. . AIR Project Location/Selections 30 minutes · Solid Waste/Brush Pickup Schedule 15 minutes . Real Estate Rehabilitation Tax Abatement Program 45 minutes Citizen comments regarding the matter may be heard following the public hearings scheduled to be held on Monday, June 21 at 7:00 p.m. THE COUNCIL MEETING WAS DECLARED IN RECESS FOR CLOSED MEETINGS AND RECONVENED AT 2:00 P.M., IN THE COUNCIL CHAMBER, ROOM 450, NOEL C. TAYLOR MUNICIPAL BUILDING. 2 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 7, 2010 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--RolI Call. Vice-Mayor Lea was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Bowers.. Welcome. Mayor Bowers. NOTICE: Today's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, June 10 at 7:00 p.m., and Saturday, June 12 at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 'ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. 3 THE CITY CLERK'S OFFICE PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV.CLlCK ON THE SERVICE ICON, CLICK ON COUNCIL AGENDAS TO ACCESS THE APPROPRIATE AGENDA AND COUNCIL MEETING. IF ADOBE ACROBAT IS NOT AVAILABLE, A PROMPT WILL APPEAR TO DOWNLOAD PRIOR TO VIEWING AGENDA , INFORMATION. NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. SPECIAL ASSISTANCE IS AVAILABLE FOR DISABLED PERSONS ADDRESSING CITY COUNCIL. EFFORTS WILL BE MADE TO PROVIDE ADAPTATIONS OR ACCOMMODATIONS BASED ON INDIVIDUAL NEEDS OF QUALIFIED INDIVIDUALS WITH DISABILITIES, PROVIDED THAT REASONABLE ADVANCE NOTIFICATION HAS BEEN RECEIVED BY THE CITY CLERK'S OFFICE. ALL PERSONS WISHING TO ADDRESS COUNCIL WILL BE REQUIRED TO CALL THE CITY CLERK'S OFFICE PRIOR TO THE MONDAY COUNCIL MEETING, OR REGISTER WITH THE STAFF ASSISTANT AT THE ENTRANCE TO THE COUNCIL CHAMBER PRIOR TO COMMENCEMENT OF THE COUNCIL MEETING. ONCE THE COUNCIL MEETING HAS CONVENED, THERE WILL BE NO FURTHER REGISTRATION OF SPEAKERS, EXCEPT FOR PUBLIC HEARING MATTERS. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH; HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEVA.GOV, TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Introduction of delegation from City ofOpole, Poland, Roanoke Sister City. Presented Honorary Certificates to the delegates from Opole, Poland. A resolution memorializing William Hamilton "Ham" Flannagan, longtime Administrator of Roanoke Memorial Hospital and 1986 Citizen of the Year. Adopted Resolution No. 38817-060710. (6-0) Presented ceremonial copies of Resolution to the Flannagan family members. 4 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. The following individuals appeared before the Council: Robert Gravely Brent Riley Frank Munley Tom Nasta Kenison Qavid Carson 4. CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WI~L BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meeting of Council held on Tuesday, February 16, 2010. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C-2 A communication from the City Manager requesting that Council schedule a public hearing for Monday, June 21,2010, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider the lease renewal of space to Hertz Corporation to operate an automobile rental establishment at 1302 Municipal Road, N. W. RECOMMENDED ACTION: Concurred in the request. C.,.3 A communication from the City Clerk advising of the resignation of Patricia A. Smith as a member of the Roanoke Neighborhood Advocates, effective May 14, 2010. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. 5 C-4 A communication from the City Clerk advising of the resignation of Council Member-Elect Bill Bestpitch as a member of the Architectural Review Board, effective June 11,2010. RECOMMENDED ACTION: Accepted the resignation and received and filed the communication. C-5 A communication from the City Clerk advising of certain vacancies on the Roanoke Arts Commission. RECOMMENDED ACTION: Received and filed. C-6 Reports of qualification of the following individuals: Christopher P. Morrill to fill the unexpired term of Darlene L. Burcham as a City representative of the Roanoke Valley Allegheny Regional Comprehensive Economic Development Strategy Committee ending March 31,2011; R. Brian Townsend as a City representative to Virginia's First Regional Industrial Facility Authority for a four-year term of office ending June 30,2014; John P. Bradshaw, Jr., as a City representative to the Western Virginia Water Authority Board of Directors for a four-year term of office ending June 30,2014; John C. Moody, Jr., as a member of the Board of Fire Appeals for a four-year term of office ending June 30, 2014; Kirk Bates as a member of the Local Board of Building Code Appeals for a term of office ending September 30, 2015; James D. Ritchie as a City representative to the Roanoke Valley Greenway Commission to fill the unexpired term of Elizabeth D. Rhine ending June 30, 2010; and for a three-year term of office ending June 30,2013; Donald Dillard as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2013; and ' Jane R. Conlin and James O'Hare (Alternate Member) as City representatives to the Roanoke Valley Juvenile Detention Center Commission for four-year terms of office, each, ending June 30, 2014. RECOMMENDED ACTION: Received and filed. 6 REGULAR AGENDA 5. PUBLIC HEARINGS: a. Consideration to approve issuance by the City of Roanoke of a Qualified School Construction Bond (QSCB) for school capital projects,'in the amount of $1 ,230,000.00. John Bingham, Assistant Director of Finance. Adopted Resolution 38818-060710. (6-0) 6. PETITIONS AND COMMUNICATIONS: a. Request of Michael J. Janis, Director, Mill Mountain Zoo, to share ideas for the future of the zoo. (Sponsored by Council Members Cutler and Rosen) No official action required. . 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of the Virginia Institute for Social Service Training Activities (VISST A) Award from the Virginia Department of Social Services; and execution of a lease agreement with First Campbell Square, LLC, for office space, for a period of five years, commencing July 1, 2010 and ending June 30,2015. Adopted Resolution No. 38819-060710 and Ordinance No. 38820- 060710. (6-0) 2. Acceptance and appropriation of funds for the Western Virginia Workforce Development Board Workforce Investment Act Programs- Program Year 2007 Exemplary Performance Grant. Adopted Resolution No. 38821-060710 and Budget Ordinance No. 38822-060710. (6-0) 3. Appropriation of funds from the Federal Emergency Management Association in connection with expenses incurred during the snowstorm on December 18, 2009. 7 Adopted Budget Ordinance No. 38823-060710. (6-0) 4. Adoption of a resolution to support participation in the Virginia Department of Transportation's Revenue Sharing Program. Adopted Resolution No. 38824-060710. (6-0) 5. Appropriation of funds for State Asset Sharing and Federal Forfeited Property Sharing programs. Adopted Budget Ordinance No. 38825-060710. (6-0) 6. Appropriation of revenue for law.,.enforcement off-duty billings. Adopted Budget Ordinance No. 38826-060710. (6-0) 7. Appropriation of funds in connection with the rehabilitation of the Dr. Martin Luther King, Jr., Memorial Bridge Project. Adopted Budget Ordinance No. 38827-060710. (6-0) 8. Appropriation and transfer of additional funds in connection with the Comprehensive Services Act program. Adopt Budget Ordinance No. 38828-060710. (6-0) 9. Execution of an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of marketing the Roanoke Valley as a regional destination for convention and tourism. \ Adopted Resolution No. 38829-060710. (6-0) 10. Execution of an agreement between the City of Roanoke and Carilion Clinic in connection with the payment of real estate taxes for the Virginia Tech-Carilion School of M~dicine and Research Institute. Adopted Resolution No. 38830-060710. (5-0, Council Member Trinkle abstained from voting) 11. Execution of Change Order NO.2 to the contract between the City of Roanoke and CST Environmental, LP, for demolition of the National Guard Armory and Parks and Recreation buildings. Adopted Ordinance No. 38831-060710. (6-0) 12. Execution of separate amendments for consulting services in connection with the Transportation Structure Inspection Program. Adopted Resolution Nos. 38832-060710 and 38833-060710. (6-0) 13. Transferoffunds in connection with recommendations of the Human Services Advisory Board for funding to qualified agencies for Fiscal Year 2010-2011. Adopt Resolution No. 38834-060710 and Budget Ordinance No. 8 38835-060710. (6-0) " COMMENTS BY CITY MANAGER. NONE. b. DIRECTOR OF FINANCE: 1. Financial Report for the City of Roanoke for the month of April 2010. Received and filed. 2. Authorization to pick-up employee contributions on behalf of Virginia Retirement System Plan 2 for City of Roanoke Sheriffs Department officers and employees. Adopt Resolution No. 38836-060710. (6-0) c. CITY ATTORNEY: " 1. Readoption and reenactment of the Code of the City of Roanoke (1979), as amended. Adopted Ordinance No. 38837-060710. (6-0) 8. REPORTS OF COMMITTEES: a. A report of the Roanoke City School Board requesting appropriation offunds for various educational programs; and a report of the Director of Finance recommending that Council concur in the request. Vivian Penn- Timity, Director of Accounting, Spokesperson. Adopted Budget Ordinance No. 38838-060710. (6-0) b. A report of the Roanoke City School Board requesting transfer of funds to resolve an outstanding audit finding from the Virginia Department of Education; and a report of the Director of Finance recommending that Council concur in the request. Vivian Penn-Timity, Director of Accounting, Spokesperson. Adopted Budget Ordinance No. 38839-060710. (6-0) 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. 9 a. Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. CERTIFICATION OF CLOSED MEETING. (6-0) Reappointed Nathan Harper, Patrice Holland and Thomas McKeon as members of the Roanoke Arts Commission for terms of three years, each, ending June 30, 2013. Reappointed David Key as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term of four years ending June 30, 2014. Reappointed Lauren D. Saunders as a member of the Roanoke Public Library Board for a term of three years ending June 30, 2013. Reappointed Johnny H. Johnson, Jr., as a member of the Board of Fire Appeals for a term of four years ending June 30, 2014. Appointed Warner N. Dalhouse as a member of the Architectural Review Board to fill the unexpired term of William D. Bestpitch ending October 1, 2010. Appointed James D. Grisso to replace Michael W. Hanks, effective July 1, 2010, as the City retiree representative for a two-year term of office ending June 30, 2012; and Jeffrey Rakes as a City resident representative to fill the I unexpired term of George Taylor ending June 30, 2013 of the City of Roanoke /' Pension Plan, Board of Trustees. Appointed Beth Christopoulous to replace Robin Murphy-Kelso as the City's representative of the Local Office on Aging Advisory Board for a term ending February 28, 2011. Reappointed Betty Field and appointed Richard Walters to replace Steven Higgs, and Nancy Dye to replace E. C. Pace, III, effective July 1, 2010, as members of the Mill Mountain Advisory Committee for terms of three years, each, ending June 30, 2013. Appointed Pete Eshelman to replace Kay J. Kelly, William Modica to replace Robert H. McAden, William West to replace Tanisha J. Nash, and Duane Howard to replace Michael Smith as members of the Parks and Recreation Advisory Committee for terms ending March 31, 2013. 10 Appointed Jeanne Bollendorf to replace Michael Ramsey for a term ending June 30, 2012; and Linda "Leigh" Strelka to replace Herbert D. McBride for a three year term effective July 1, 2010 and ending June 30, 2013, as members of the Roanoke Public Library Board. " Appointed Douglas Waters to replace Barry Baird as a City representative of the Virginia Western Community College Board of Directors, effective July 1, 2010, for a term of four years ending June 30, 2014. Appointed Marcus E. Huffman to replace Francine Craven as. a citizen representative of the Youth Services Citizen Board for a term ending May 31, 2012. 42. ADJOURN. 3:44 P.M. 11 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S. W Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVID A. BOWERS Mayor June 7,2010 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Council Members M. RupertCutler Sherman p, Lea Gwen W, Mason Anita], Price Court G, Rosen David B. Trinkle This is to advise you that I will not be present at the 9:00 a.m. and 2:00 p.m. sessions of Council on Monday, June 7, 2010. Best wishes for a successful meeting. ~ rfi#.- Sherman P. Lea Vice-Mayor /ctw CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S,w., SUITE 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 DAVID A. BOWERS Mayor June 7,2010 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A}(1), Code of Virginia (1950), as amended. Sincerely, David A. Bowers Mayor DAB:ctw CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S. W. Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DA VID A. BOWERS Mayor The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia June 7, 2010 Dear Mayor Bowers and Members of Council: Council Members M. Rupert Cutler Shennan P. Lea Gwen W. Mason Anita J. Price Court G. Rosen David B. Trinkle I wish to request a Closed Meeting to discuss annual performance evaluations of certain Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(1), Code of Virginia, as amended. GWM:ctw Sincerely, ~ ~ Gwendolyn W. Mason, Chair City Council Personnel Committee (Bnefny )./0, J AMENDMENT NO.1 TO REDEVELOPMENT PLAN SOUTH JEFFERSON REDEVELOPMENT AREA Roanoke Redevelopment and Housing Authority This Amendment No. 1 to the Redevelopment Plan for the South Jefferson Redevelopment Area (hereinafter referred to as the "Amended Redevelopment Plan" or the "Amended South Jefferson Redevelopment Plan) amends and supplements, but does not replace, the Redevelopment Plan for the area that was approved by the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority on March 12,2001, and approved by the Roanoke City Council on March 19,2001. This Amended Redevelopment Plan constitutes the Revitalization Plan for the area for the next five (5) years. This Amended Redevelopment Plan has an effective date of June 30, 2010. It consists of eighteen (18) pages, two (2) maps and one (1) appendix. In the event there is any conflict between the provisions of the original South Jefferson Redevelopment Plan and this Amended Redevelopment Plan, then the provisions of the two Plans shall be construed insofar as possible to be consistent, but if this is not possible then the provisions of this Amended Redevelopment Plan shall govern. 1 TABLE OF CONTENTS Pa2e A. INTRODUCTION 3 B. DESCRIPTION OF PROJECT AREA 3 - C. CONDITIONS REQUIRING REDEVELOPMENT AT TIME OF APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 6 D. REDEVELOPMENT ACTIVITY SINCE APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 7 E. OTHER PRIVATE ACTIVITY IN THE REDEVELOPMENT AREA SINCE APPROVAL. OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 8 F. OTHER ACTIVITIES IN THE REDEVELOPMENT AREA SINCE APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 8 G. PROGRESS TOWARD ACHIEVING GOALS AND OBJECTIVES SINCE APPROV AL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 9 H. REDEVELOPMENT AREA TO REMAIN IN EFFECT AS DELINEATED IN ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN 10 I. GOALS AND OBJECTIVES TO REMAIN IN EFFECT AS TO UNDEVELOPED PARCELS 10 J.GENERAL LAND USE PLAN TO REMAIN IN EFFECT 10 K. REDEVELOPMENT TECHNIQUES TO BE USED TO ACHIEVE PLAN OBJECTIVES' 10 L. OTHER PROVISIONS NECESSARY TO MEET STATE AND LOCAL LA W 13 M. CONTINUING OBLIGATIONS OF PURCHASERS AS TO PROPERTY ACQUIRED PRIOR TO EFFECTIVE DATE OF THIS AMENDED REDEVELOPMENT PLAN 17 N. PROCEDURES FOR AMENDMENTS 18 2 AMENDED SOUTH JEFFERSON REDEVELOPMENT PLAN Effective as of June 30, 2010 CITY OF ROANOKE, VIRGINIA A. INTRODUCTION On March 12, 2001, the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority ("RRHA") approved the original South Jefferson Redevelopment Plan, in which the South Jefferson Redevelopment Area was designated as a REDEVELOPMENT PROJECT under Chapter 1, Article 7, Title 36, Code of Virginia (as in effect in March 2001) because it was found to be a "blighted or deteriorated area" in need of concentrated public action in order to remove blight and blighting influences and permit proper redevelopment so as to strengthen the economic base of the City of Roanoke, Virginia. The Roanoke City Council subsequently approved the South Jefferson Redevelopment Plan on March 19,2001. The problems identified in the South Jefferson Redevelopment Area included: deteriorated and dilapidated structures, deficient streets, sidewalks, and drainage, deleterious land uses, obsolete layout/faulty arrangement of design, obsolescence, flood hazards, abandoned structures, abandoned vehicles, an accumulation of debris and overgrown lots, depressed economic business activity, and a decline in the economic impacts for the City of Roanoke. Studies determined that 74.4% of the total land area, comprising 77 .8% of the tax parcels, in the South Jefferson Redevelopment Area was, for one or more of the reasons set forth in the applicable statutes, either blighted and deteriorated or improperly developed, or both. The remaining parcels were adversely affected by these conditions. The target area was designated as a Redevelopment Area for the purpose of removing blight and blighting influences and with a goal of providing for the physical and economic revitalization of the area. As explained in more detail below, efforts undertaken by RRHA under the terms of the original South Jefferson Redevelopment Plan, combined with private activities in the South Jefferson Redevelopment Area, have resulted in substantial progress toward achieving the goals and objectives of the original South Jefferson Redevelopment Plan. RRHA is still engaged in redevelopment activities on parcels within the South Jefferson Redevelopment Area, and there remains a need for targeted attention to those properties as well as to properties located in Phase 4 of the South Jefferson Redevelopment Area. B. DESCRIPTION OF PROJECT AREA The boundary of the South Jefferson Redevelopment Area is delineated on the Boundary and Acquisition Map (Exhibit 1a), South Jefferson Redevelopment Area, Roanoke Redevelopment and Housing Authority (RRHA), dated January 5, 2001, and is further described as follows: BOUNDARY DESCRIPTION SOUTH JEFFERSON REDEVELOPMENT AREA BEGINNING at the southwestern point of Parcel 1040102, City Tax Map, on the easJern right-of-way line of Route 220, Roy Webber Expressway; Thence, northeasterly approximately 32.5 feet along the right-of-way of Route 220 to a point, said point being the northwestern corner of Parcell 0401 02, City Tax Map; 3 Thence, easterly approximately 994.4 feet along the northern property line of Parcel 1040102, City Tax Map, to its intersection with the western right-of-way line of Franklin Road. Thence, continuing easterly approximately 62 feet across Franklin Road to a point on the eastern right-of- way line of Franklin Road; Thence, northerly approximately 229.5 feet along the eastern right-of-way line of Franklin Road to a point approximately 37.5 feet west of Parcel 1032205, City Tax Map; Thence, easterly approximately 1173.38 feet to a point approximately 30 feet north of the northernmost boundary point of Parcel 1032207 Tract A, City Tax Map; Thence, northeasterly approximately 762.51 feet to a point on the western right-of-way line of Jefferson Street; Thence, northerly approximately 1409.5 feet along the western right-of-way line of Jefferson Street to the intersection of said line with the northern right-of-way line of A1bermar1e Avenue; Thence, easterly approximately 372.5 feet along the northern right-of-way line of Alber mar Ie Avenue to the intersection of said line with the western right-of-way of the alley closed by ordinance 22087-3375; Thence, northerly 136.2 feet along said alley right-of-way line to its intersection with the northern property line of Parcel 4021503, City Tax Map; Thence, westerly approximately 193.6 feet along the northern property lines of Parcels 4021503, 4021508 and4021507, City Tax Map, to the intersection of said line with the western property line of Parcel 4021505, City Tax Map; Thence, northerly approximately 270.0 feet along the western property line of Parce14021505 to the intersection of said line with the southern right-of-way line of Highland Avenue; Thence, continuing northerly approximately 50 feet along the western right-of-way line of Highland Avenue to the north right-of-way line of said Avenue; Thence, easterly approximately 246.5 feet along the northern right -of-way line of Highland A venue to the intersection of the said right-of-way line with the western right-of-way line of 3rd Street; Thence, continuing easterly across 3rd Street approximately 50 feet to a point, said point being on the eastern right-of-way-of 3rd Street; Thence, southerly approximately 1340.6 feet along the eastern right-of-way line of 3rd Street to the intersection of said line with the northern right-of-way line extended of the Norfolk Southern Corporation Railway eastern tracks; Thence, continuing easterly across the northern right-of-way line extended of the Norfolk Southern Corporation Railway to the intersection of said line with the southern most property boundary point of Parcel 4030307, City Tax Map, on the eastern right-of-way line of the Norfolk Southern Corporation Railway; Thence, northerly approximately 1152 feet along the eastern right-of-way line of the Norfolk Southern Corporation Railway to the intersection of said line with the southern right-of-way line of Albermarle A venue; 4 Thence, continuing northerly approximately 50 feet across Albermar1e A venue to a point at the intersection of the northern right-of-way line of A1bermar1e Avenue with the western most property boundary point of Parcel 4020920, City Tax Map; Thence, northerly approximately 211.0 feet along said western property line of Parcel 4020920, City Tax Map, to its intersection with the southwestern right-of-way line of 4th Street; Thence, continuing north approximately 427.7 feet to a point along the northern right-of-way line of 4th Street; Thence, southeasterly approximately 50 feet across 4th Street to a point at the intersection of the southern right-of-way line of 4th Street and the northern property line of Parce14021914, City Tax Map; Thence, southeasterly approximately 110 feet along the northern property line ofParce14021914, City Tax Map, to the intersection with the eastern property line of said Parcel; Thence, southerly approximately 440.3 feet along the eastern property lines of Parcels 4021914, 4021934, and 4021915, City Tax Map, to the intersection of said line with the northern right-of-way line of A1bermar1e A venue; Thence, easterly approximately 94.9 feet along the northern right-of way line of A1bermar1e Avenue to the intersection of said line with the eastern property line of Parcel 4021925, City Tax Map; Thence, southerly approximately 50 feet across A1bermarle Avenue to point at the intersection of the southern right-of-way line of A1bermar1e A venue and the western property boundary line of Parcel 4022211, City Tax Map; Thence, southerly approximately 282 feet along the western property lines of Parcels 4022211 and 402223, City Tax Map, to the intersection of said western property line with the northern right-of-way line of the Norfolk Southern Corporation Railway; Thence, southerly approximately 87 feet across the Norfolk Southern Corporation Railway to a point along the southern right-of-way line of the Norfolk Southern Corporation Railway; Thence, northeasterly approximately 217.6 feet along the southern right-of-way line of the Norfolk Southern Corporation Railway; Thence, southeasterly approximately 19.6 feet along the southern right-of-way line of the Norfolk Southern Corporation Railway to the intersection of said line with the northern property line of Parcel 4030301, City Tax Map; Thence, southerly approximately 40 feet along the northern property line of Parcel 4030301, City Tax Map; Thence, easterly approximately 100 feet along said northern property line to the eastern most property line of Parcel 4030301, City Tax Map; , Thence, southwesterly approximately 428 feet along the eastern property line of Parce14030301, City Tax Map, to its intersection with the eastern right-of-way line of the Walnut Bridge On-Ramp Access Road; 5 Thence, southwesterly approximately 12 feet along the eastern right-of-way line of the Walnut Bridge On-Ramp Access Road to its intersection with the most southeasterly property boundary of Parcel 4030304, City Tax Map; Thence, continuing southwesterly approximately 320 feet along the southeasterly property line of Parcel 4030304, City Tax Map, to said lines intersection with the northern right-of-way line of Walnut Avenue. Thence, continuing southwesterly approximately 55 feet across Walnut Avenue to the intersection of said Avenue and the southeast corner of Parcel 4030306, City Tax Map; Thence, southwesterly approximately 482 feet along the eastern property line of Parcel 4030306 to the intersection of said line with the eastern right-of-way line of the Norfolk Southern Corporation Railway; Thence, southerly approximately 258.5 feet along the eastern right-of-way line of the Norfolk Southern Corporation Railway to its intersection with the northern property line of Parcel 4040501, City Tax Map; Thence, southerly approximately 1453.5 feet along the east property lines of Parcels 4040501, 4040503, 4040506, 4040502, 4040508 and 4040507, City Tax Map, to the intersection of said line with the southwest comer of Parce14040507, City Tax Map and the eastern right-of-way line of South Jefferson Street; Thence, westerly approximately 93 feet across South Jefferson Street to a point at the intersection of the eastern right-of-way line of the Norfolk Southern Corporation Railway and the eastern right-of-way of South Jefferson Street; Thence, northerly approximately 875 feet along the eastern right-of-way line of Jefferson Street to a point at the intersection of said eastern right-of-way line and the southern right-of-way line extended of Reserve A venue; Thence, westerly approximately 1970.4 feet along the southern right-of way line of Reserve Avenue to its intersection with the eastern right-of-way line of Franklin Road; Thence, southwesterly approximately 134.9 feet along the eastern right-of-way line of Franklin Road to a point at the intersection of said eastern right-of-way and the southern property line of Parcel 1040102, City Tax Map, extended; Thence, westerly approximately 56 feet across Franklin Road to a point at the intersection of the western right-of-way line of Franklin Road and the southern property1irie of Parcel 1040102, City Tax Map; Thence, westerly approximately 850.8 feet along the southern property line of Parcel 1040102, City Tax Map, to the POINT OF BEGINNING. This area is hereinafter referred to as the "Redevelopment Area." c. CONDITIONS REQUIRING REDEVELOPMENT AT TIME OF APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN The original South Jefferson Redevelopment Plan that was approved by the Board of Commissioners of RRHA on March 12,2001, and approved by the Roanoke City Council on March 19,2001, sets out the conditions that were deemed to require redevelopment as of the date of the approval of the Redevelopment Plan. Section C of the original South Jefferson Redevelopment Plan ("Conditions 6 Requiring Redevelopment") details the conditions and factors that were found to be present in the Redevelopment Area and that supported the determination that the area qualified as a "blighted or deteriorated area" eligible for redevelopment under the law in effect at the time the original South Jefferson Redevelopment Plan was approved. D. REDEVELOPMENT ACTIVITY SINCE APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN The attached graphic titled "Property Transactions - South Jefferson Redevelopment Area" shows the properties acquired by RRHA and conveyed for redevelopment since the adoption of the original South Jefferson Redevelopment Plan. RRHA acquired thirty-four tax parcels located in the Redevelopment Area, comprising approximately 25 acres, more or less, through eleven (11) voluntary transactions. 1 These acquisitions included three of the largest parcels in the Redevelopment Area. A portion of one of these eleven parcels was deeded to the City of Roanoke for use in connection with the Roanoke River flood reduction project,2 All of the parcels acquired by RRHA through voluntary transactions in Phase 1 and Phase lA of the Redevelopment Area were cleared by RRHA and made available for redevelopment by private enterprise. All of these parcels have either been redeveloped or are currently in the process of being redeveloped by private enterprise, in conformance with the terms of the South Jefferson Redevelopment Plan. Properties acquired by RRHA in Phase 3 of the Redevelopment Area have been sold to a private entity which, under an agreement ~ith RRHA, has demolished the existing structures and cleared the property.3 RRHA still owns another property in Phase 3 of the Redevelopment Area, but has an agreement in place to sell that property to the same private entity once environmental remediation of the property is comp1eted.4 Once that property is transferred to the purchaser, the purchaser will be obligated to submit a site development plan for the properties to RRHA within eighteen months of the completion of site preparation work. The acquisition, clearance and redevelopment of these properties has had a significant impact in addressing the blight conditions described above. RRHA is in the process of acquiring three parcels in the Redevelopment Area through the condemnation process.5 Condemnation of these parcels was pursued because the current owners of such parcels have 1 Tax Map Nos. 4040507, 4040503,1031903,1032203,1031902,1032001,1031901,1032207, 4040301 (includes tax map numbers 1032002, 1032005, 1032006, 1032101, 1032102, 1032103, , 1032104, 1032105, 1032106,4040207,4040202,4040203,4040204,4040206,4040303&4040306), 4040401 (includes tax map numbers 4030501, 4040401, 4040102, 4040103, 4040104, 4040105, 4040106, 4040201). RRHA also acquired a 2.645 acre tract of former railroad right of way through a transaction with Norfolk Southern Railway Co. 2 Current Roanoke City Tax Map No. 4040503R, comprising 0.3517 acres. 3 Tax Map No. 4040301 (includes tax map numbers 1032002, 1032005, 1032006, 1032101, 1032102,1032103,1032104, 1032105, 1032106,4040207,4040202,4040203,4040204,4040206, 4040303 & 4040306). 4 Tax MapNo. 4040401 (includes tax map numbers 4030501, 4040401, 4040102,4040103, 4040104,4040105,4040106,4040201). 5 Tax Map Nos. 1032208 & 1032209 (located in Phase 1 of the Redevelopment Area); Tax Map No. 4030212 (located in Phase 2 of the Redevelopment Area). 7 failed to redevelop them as called for by the South Jefferson Redevelopment Plan. RRHA has acquired title to two of these parcels following a trial on the issue of the amount of just compensation owed, entry of a Court Order confirming the Jury Report establishing the amount of just compensation owed, and payment by RRHA of this amount into Court.6 However, post-trial and appellate proceedings have not been completed. Trial on the issue of just compensation owed for the third parcel is currently scheduled for September, 2010.7 The just compensation trial in that case was continued from an earlier date with a stipulation by the landowners to waive any defenses that might be asserted to the taking of the property. E. OTHER PRIVATE ACTIVITY IN THE REDEVELOPMENT AREA SINCE APPRO V AL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN The attached graphic titled "Property Transactions - South Jefferson Redevelopment Area" also shows the parcels in the Redevelopment Area that have been acquired in private transactions since the date of approval of the Redevelopment Plan. Since the date of the approval of the Redevelopment Plan, roughly sixty (60) percent of the real estate transactions in the Redevelopment Area, by parcel, have been transactions between private owners in which RRHA was not involved. Much of the private owner activity has occurred in the northern portion of the Redevelopment Area, in Phase 2 and Phase 4. Several of these parcels have already been redeveloped in a manner consistent with the Redevelopment Plan (e.g., current Roanoke City Tax Map Nos. 4022001 and 4022012, which combined some fifteen tax parcels located in the Redevelopment Area into two large parcels that have been redeveloped into an ambulatory surgery center), while others have been substantially improved. In all, 26 parcels totaling approximately 13 acres, more or less, within the boundaries of the Redevelopment Area have been acquired by private entities, with no involvement by RRHA, since the original South Jefferson Redevelopment Plan was adopted. Additionally, two parcels in the Redevelopment Area have been redeveloped by the original owner conformance with the South Jefferson Redevelopment P1an.s F. OTHER ACTIVITIES IN THE REDEVELOPMENT AREA SINCE APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN Other significant activities in or adjacent to the Redevelopment Area include: 1. The restoration of the Virginian Railway Passenger Station (located within the South Jefferson Redevelopment Area) is being undertaken by the Roanoke Chapter of the National Railway Historical Society, in partnership with the Roanoke Valley Preservation Foundation. The historic structure is to be restored and returned to a combination of public and private use. Federal and State grants totaling more than $500,000 have been obtained to begin the restoration. 6 City of Roanoke Redevelopment and Housing Authority v. B&B Holdings Uc, et ai., Case No. 770CL07001348-00, in the Circuit Court for the City of Roanoke. 7 City of Roanoke Redevelopment and Housing Authority v. William D. Stegall, et al., Case No. 77CL08002454-00, in the Circuit Court for the City of Roanoke. 8 Tax Map Nos. 1032212 & 4040501. 8 2. Demolition of the former Victory Stadium site, adjacent to the Redevelopment Area, and its conversion to recreational space. 3. The scheduled demolition of the National Guard Armory and the former Parks and Recreation Department building located on property adjacent to the Redevelopment Area, as a part of the Roanoke City Parks & Recreation Master P~. . 4. The development of the Roanoke River Greenway and attendant features. G. PROGRESS TOWARD ACHIEVING GOALS AND OBJECTIVES SINCE APPROVAL OF THE ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN Substantial progress has been made toward achieving the goals and objectives set out in the original South Jefferson Redevelopment Plan. A substantial portion of the Redevelopment Area has been redeveloped so as to eliminate blight, blighting influences, deteriorating structures and deleterious land uses. Appendix A (attached and made a part of this Amended Redevelopment Plan) contains photographs showing the condition of properties in the Redevelopment Area prior to the commencement of redevelopment activities along with photographs showing the current condition of the properties after redevelopment activities. The redevelopment has proceeded in an orderly manner so as to tie the Redevelopment Area more closely to the central downtown area of the City, thereby strengthening both areas. Redevelopment focused on medicaI/biomedical/biotechnology and related uses has produced a stable mix of appropriate business which generate substantial economic value for the City of Roanoke. However, there remain some portions of the Redevelopment Area, primarily located between Williamson Road and the Roanoke River in Phase 4 of the Redevelopment Area, which continue to be in need of redevelopment, and the redevelopment of these parcels would provide additional benefits to the City of Roanoke. A number of these parcels remain in distressed condition. Purchasers of some of these parcels have approached RRHA and/or the City of Roanoke to discuss potential redevelopment of those parcels. Additionally, the existence and enforcement of the General Land Use Plan set forth in the original South Jefferson Redevelopment Plan, and the use and enforcement of the Design Guidelines for the South Jefferson Redevelopment Area, have resulted in an orderly, uniform redevelopment with substantial positive benefits for the City of Roanoke. Accordingly, is it desirable and appropriate that certain aspects of the South Jefferson Redevelopment Plan remain operative in order to control, direct and assist development of those parcels still in need of redevelopment. Additionally, it is desirable and necessary that certain provisions of the South Jefferson Redevelopment Plan remain in effect in order to govern ongoing and planned redevelopment of parcels which have already been acquired by RRHA, or which RRHA is in the process of acquiring, so that these properties will be redeveloped in an appropriate manner consisted with the intent of the South Jefferson Redevelopment Plan and the provisions of the Design Guidelines for the South Jefferson Redevelopment Area. This includes redevelopment of the remaining property in Phase 1 of the Redevelopment Area which has been acquired by RRHA, but not yet redeveloped9, which is necessary in order to complete that phase of the redevelopment project, as well as redevelopment of the property to be acquired by condemnation in Phase 2 of the Redevelopment Area 10, which is a highly visible property and is in a 9 Tax Map Nos. 1032208 & 1032209. 10 Tax Map No. 4030212. 9 location that will help to tie together redevelopment activities undertaken by RRHA with development activities undertaken through private transactions. H. REDEVELOPMENT AREA TO REMAIN IN EFFECT AS DELINEATED IN ORIGINAL SOUTH JEFFERSON REDEVELOPMENT PLAN The boundaries of the Redevelopment Area as established in the original South Jefferson Redevelopment Plan shall remain unchanged. I. GOALS AND OBJECTIVES TO REMAIN IN EFFECT AS TO UNDEVELOPED PARCELS The Goals and Objectives set forth in Section D of the original South Jefferson Redevelopment Plan ("Statement of Goals and Objectives") are hereby reaffirmed. Particularly, there is a need for continued redevelopment of the remaining undeveloped parcels in the Redevelopment Area, particularly those parcels in Phase 1, Phase 2, Phase 3 (which are in the process of redevelopment), and parcels in Phase 4 which have not yet been redeveloped, in order to provide for appropriate land uses, to have such parcels redeveloped in accordance with the Redevelopment Plan, to provide for an orderly development framework in order to connect the Redevelopment Area more closely to the central downtown area, and to permit improved public access to and enjoyment of the Roanoke River. J. GENERAL LAND USE PLAN TO REMAIN IN EFFECT The General Land Use Plan set forth in the original South Jefferson Redevelopment Plan (Section E, including subsections a. though g.) shall remain in effect, and is hereby incorporated by reference as though fully set forth. K. REDEVELOPMENT TECHNIQUES TO BE USED TO ACHIEVE PLAN OBJECTIVES Based on the substantial progress that has been made toward achieving the goals and objectives of the South Jefferson Redevelopment Plan since its approval, the need for continued aggressive acquisition, clearance and redevelopment of additiona11and within the Redevelopment Area utilizing public funds has greatly diminished. Accordingly, as of the date of the approval of this Amended Redevelopment Plan RRHA will focus on redevelopment through private transactions with owners of properties in the Redevelopment Area (either through voluntary acquisition of properties if requested or agreed to by the. property owner(s) or through partnerships to support owner redevelopment of the properties). With the exception of the properties it is currently in the process of acquiring through the condemnation process, RRHA has no present plans to acquire any additional properties in the Redevelopment Area unless the /" acquisition is at the request of, or with the agreement of, the owner(s) of the property. With the exception of the properties it is currently in the process of acquiring through the condemnation process, RRHA does not intend at this time to use the power of eminent domain to acquire additional properties in the Redevelopment Area. However, eminent domain will be considered in very narrow circumstances as permitted under Virginia Code ~ 1-219.1, or other applicable laws, but only based on additional future action by the Board of Commissioners of RRHA. From and after the date of approval of this Amended Redevelopment Plan, RRHA will no longer actively seek to acquire additional properties in the Redevelopment Area. However, RRHA intends to complete the acquisition of the three parcels which it is currently seeking to acquire through condemnation proceedings. The attached "Boundary & Acquisition Map" delineates the remaining properties in the Redevelopment Area which RRHA will consider for acquisition if requested or agreed to by the property 10 owner(s). RRHA will consider acquisition of additional properties in the Redevelopment Area only on the bases set forth below. 1. Acquisition of Real Property by Use of Eminent Domain From and after the date of approval of this Amended Redevelopment Plan, property designated as property "tobe considered for acquisition" on the attached Boundary & Acquisition Map will not be acqllired by RRHA through the use of eminent domain except in the following limited circumstances: a. Subject to the availability of funds, RRHA may utilize eminent domain to acquire property within the Redevelopment Area, and designated as property "to be considered for acquisition," if the property is abandoned. Before eminent domain may be utilized in any such case, RRHA's Board of Commissioners must pass a resolution (i) determining that the property is abandoned; (H) identifying the source of the funds to be used for acquisition of the property; and (Hi) authorizing the use of eminent domain. b. Subject to the availability of funds, RRHA may utilize eminent domain to acquire property within the Redevelopment Area, and designated as property "to be considered for acquisition," if the acquisition is needed to clear title where one of the owners agrees to such acquisition. Before eminent domain may be utilized in any such case, RRHA's Board of Commissioners must pass a resolution (i) identifying the source of the funds to be used for acquisition of the property; and (H) authorizing the use of eminent domain. c. Subject to the availability of funds, RRHA may utilize eminent domain to acquire property within the Redevelopment Area, and designated as property "to be considered for acquisition," if the acquisition is by agreement of all the owners. Before eminent domain may be utilized in any such case, RRHA's Board of Commissioners must pass a resolution (i) identifying the source of the funds to be used for acquisition of the property; and (ii) authorizing the use of eminent domain. d. Subject to the availability of funds, RRHA may utilize eminent domain to acquire property within the Redevelopment Area, and designated as property "to be considered for acquisition," if the property is itself a blighted property. Any such acquisition shall be conducted under, and in accordance with, the applicable provisions of Virginia Code ~ 36-49.1: 1 and/or other applicable laws. 2. V oluntarv Acquisition of Real Property. With the exception of the properties it is in the process of acquiring through the condemnation process, RRHA currently does not intend to acquire additional properties in the Redevelopment Area, but if approached by the owner or owners of properties in the Redevelopment Area RRHA will consider purchases of property within the Redevelopment Area, and designated as property "to be considered for acquisition," through a voluntary transaction with the owner(s) and subject to the availability of funds as appropriated by the City of Roanoke. RRHA reserves the right to initiate a request for such voluntary acquisition if RRHA' s Board of Commissioners approves and authorizes such a request. 11 3. Adaptive ReuseIRehabi1itation. RRHA will seek to provide assistance in the adaptive reuse and renovation and/or rehabilitation of buildings (abandoned commerciaVresidentia1 structures) to expand housing opportunities and/or provide for commercial reuse. Adaptive reuse and rehabilitation will only be accomplished in partnership with private investors, and if the property can be brought up to building codes and local minimum rehabilitation standards. 4. Public Facilities and Improvements. New street and drainage improvements will be constructed in accordance with specific improvements identified in the City of Roanoke's Capital Improvement Program. These improvements involve the reconstruction of deteriorating sidewalks, streets, curbs and gutters, water and sewer improvements, new street construction, flood reduction measures, provision of landscaped open space and general aesthetic improvements in the area. Where there are street deficiencies, they will be resurfaced and/or widened. Curb and gutter and sidewalks and storm drainage ditches and piping will be provided to improve circulation and correct drainage problems and erosion. Utilities will be improved as needed throughout the Redevelopment Area. 5. Private Redevelopment of Parcels. RRHA will seek to encourage owner redevelopment of remaining properties within the Redevelopment Area that have not yet been redeveloped. RRHA will consider a plan of development by an existing property owner for the owners' properties if the proposed development plan complies with the provisions and intent of the Amended South Jefferson Redevelopment Area Plan. RRHA may choose to proceed in a contractual relationship with the owner to ensure a sound and wholesome development in accordance with the Redevelopment Plan. Subject to the availability of funds as appropriated by the City of Roanoke, RRHA will consider providing assistance to owners, in the form of loans or grants of funds, to facilitate the construction, reconstruction or rehabilitation of properties. 6. Making Land Acquired Available for Redevelopment. If RRHA acquires additional property in the Redevelopment Area utilizing any of the techniques set forth in this Amended Redevelopment Plan, RRHA will make that property available to private enterprise/non- government persons or entities or to public-private partnerships/joint ventures for the purposes of redevelopment. 7. Redeveloper's Obligations. The redeveloper will be subject to the following conditions which shall be implemented by appropriate covenants running with the land or other provisions in disposition instruments or loan documents. a. The redeveloper shall begin and complete the development or rehabilitation of Redevelopment Area property within the time specified in the disposition instruments or rehabilitation loan documents. b. The redeveloper shall retain all interest acquired in the property until the completion of improvements, construction and development of the property so acquired or property to be rehabilitated, pursuant to the Redevelopment Plan and shall not sell, lease or transfer the 12 interest acquired or any part thereof prior to such completion of improvements, construction and development without the consent of RRHA. c. Should the redeveloper sell or transfer the property after completion of the improvements, construction and develoPment of the property so acquired, the redeveloper shall, prior to the closing of such transaction, provide RRHA with a written commitment from the purchaser or transferee, in a form acceptable to RRHA, confirming that the purchaser/transferee is aware of the covenants running with the land and/or other conditions set forth in the disposition instruments or loan documents referenced in subsection a, and agreeing to comply with those provisions and with all other applicable provisions of the Redevelopment Plan. 8. Ongoing Redevelopment. Purchasers who acquired property in the Redevelopment Area prior to the date of approval of this Amended Redevelopment Plan shall remain subject to all of the provisions of the original South Jefferson Redevelopment Plan and this Amended Redevelopment Plan. 9. Acquisition of EasementslRight-of-Way in the Redevelopment Area. Nothing in this Amended Redevelopment Plan shall be construed to affect any rights the City of Roanoke may have to acquire easements and/or public right-of-way in the Redevelopment Area, nor shall it be construed to affect the rights of the City of Roanoke or any public service or utility company to acquire such easements or right-of-way as may be needed in order to provide necessary utility services. L. OTHER PROVISIONS NECESSARY TO MEET STATE AND LOCAL LAW 1. Portions of the South Jefferson Redevelopment Area, particularly the area located between Williamson Road and the Roanoke River in the northeast portion of the Redevelopment Area, remain substandard by reason of commercial or industrial structures and improvements that are dilapidated or deteriorated, and due to obsolescence, deterioration of structures, flood hazards and other conditions detrimental to public health, safety or welfare of the citizens of Roanoke. This portion of the Redevelopment Area continues to contain "blighted property" (as that term is defined in Virginia Code ~ 36-3) and continues to be a "blighted area" (as that term is defined in Virginia Code ~ 36-3). 2. The South Jefferson.Redevelopment Area is appropriate for clearance, redevelopment and rehabilitation treatment by the necessity to remove, prevent and reduce the remaining blight, blighting influences and other causes of blight. 3. Proposed land uses within the Redevelopment Area have a definite relationship with local objectives as to the appropriate land uses and transportation, public utilities, recreation, and community facilities and other improvements. 4. TheAmended Redevelopment Plan indicates the remaining properties that RRHA will consider acquiring within the Redevelopment Area. However, RRHA does not intend to acquire any of these properties at this time, but instead will focus on redevelopment through private transactions with owners of properties in the Redevelopment Area (either through voluntary acquisition of properties if requested by the owner(s), or through partnerships to support owner redevelopment of the properties). Because RRHA does not intend to take active steps to acquire additional properties at this time, funding sources are not being identified at this time. 13 5. Funding for the acquisitions of those properties which RRHA is currently in the process of acquiring through the condemnation process has already been allocated by the City of Roanoke as a part of the budget for the South Jefferson Redevelopment Plan, or is to be allocated from funds appropriated by the City of Roanoke for development purposes, which amounts are sufficient to cover all anticipated costs of these acquisitions. The City of Roanoke and RRHA are parties to an "Amended and Supplemented South Jefferson Cooperation Agreement 2" which, among other things, obligates the City of Roanoke to provide "all necessary and appropriate funding to enable RRHA to fulfill its obligations hereunder and to accomplish the goals and objectives set forth in the [South Jefferson Redevelopment] Plan." In March 2009, that "Amended and Supplemented South Jefferson Cooperation Agreement 2" was extended for a period of five (5) years, to and including March 18, 2014. 6. The use of eminent domain for acquisition of additional property in the Redevelopment Area will be considered only in very narrow circumstances as permitted under Virginia Code ~ 1-219.1, or other applicable laws, and only after funding sources for the acquisition have been identified and only after further action by RRHA's Board of Commissioners. 7. From and after the date of approval of this Amended Redevelopment Plan, if RRHA acquires any additional property/properties within the Redevelopment Area, and designated as property "to be considered for acquisition," such property shall be made available to private enterprise/non- government persons or entities or to public-private partnerships/joint ventures for the purposes of redevelopment in accordance with the terms of this Amended Redevelopment Plan. This Amended Redevelopment Plan indicates to the maximum extent possible the real propt:;rty to be made available to private enterprise/non-government persons or entities, or to public-private partnerships/joint ventures, for the purposes of redevelopment, if acquired by RRHA. 8. The Amended Redevelopment Plan clearly indicates the proposed land uses, building and rehabilitation requirements in the Redevelopment Area. 9. The Redevelopment Area was determined to be eligible for clearance and redevelopment under Virginia Code ~~ 36-48 & 36-49, as in effect in March 2001, because the area as a whole (interpreted to mean at least 51 percent of the total area) was "blighted or deteriorated" and the remaining property either suffered from factors causing blight or from conditions which prevented property developmenf to implement the South Jefferson Redevelopment Plan. Virginia Code ~ 36-J, as currently in effect, specifically provides that the term "blighted area includes "areas previously designated as blighted areas pursuant to the provisions of Chapter I (~ 36-1 et seq.) of this title." The South Jefferson Redevelopment Plan provided for the realization of local objectives with respect to the health, safety and welfare of the City of Roanoke as specifically set forth in the original South Jefferson Redevelopment Plan. This Amended Redevelopment Plan provides for the realization of local objectives with respect to health, safety and welfare of the City of Roanoke, including: a. To remove, reduce or prevent remaining blight or blighting factors. The Redevelopment area was determined to meet the Virginia eligibility requirements (as in effect in March 2001) because 74.4 percent of the land found in the Redevelopment Area was blighted or deteriorated by reason of dilapidation and significant environmental deficiencies (lack of ventilation, light, sanitary facilities, overcrowding, flooding, deleterious land use and faulty arrangement or design) and was detrimental to public health, safety or welfare. Studies showed that at the time the original South Jefferson Redevelopment Plan was approved, 77.8% percent of the parcels in the redevelopment area were blighted by virtue of dilapidation or environmental deficiencies, and that the remaining areas were adversely affected by 14 factors causing blight and prevented the proper development of property. Properties in the Redevelopment Area which have been acquired by RRHA, but which have not yet been fully redeveloped, include parcels deemed to be blighted or deteriorated at the time the original South Jefferson Redevelopment Plan was approved. Additionally, the remaining parcels in Phase 4 of the Redevelopment Area which have not yet been redeveloped include parcels that were deemed to be "blighted or deteriorated" at the time the original South Jefferson Redevelopment Plan was approved. Observations and inspectIons by RRHA's staff indicate that virtually all of these properties remain "blighted or deteriorated," with many having deteriorated further since March 2001. b. To protect economic values and tax revenue by the upgrading of a blighted and economically depressed area of the City of Roanoke, Virginia. The Redevelopment Area was considered depressed because of declining employment and depressed wages in comparison to City business overall. The area also suffered from an , inability to generate economic growth and value output demonstrated with declining revenues and declining labor income and employment over the previous years. The effects contributed to business closings, relocations from the area and/or lower gross revenues over an extended period. The elimination of blighted properties and provision of both direct and indirect public incentives for private reinvestment in the Redevelopment Area has promoted economic and employment growth and enhanced tax revenues for the City of Roanoke for the overall benefit of the community. However, further benefits could be realized through the completion of redevelopment activities currently underway in the Redevelopment Area (including the redevelopment of property acquired by RRHA, but not yet redeveloped, and the redevelopment of property which RRHA is in the process of acquiring), and there is potential for additional benefits from appropriate, directed redevelopment of undeveloped properties in Phase 4 of the Redevelopment Area in accordance with the terms of this Amended Redevelopment Plan. c. To facilitate the development of land inhibited by diverse ownership. Small individual property ownership and railroad property that transverses the area made it . difficult for private enterprise to assemble sufficient parcels for redevelopment and to overcome basic problems of blight and deterioration in the area. Although substantial progress has been made in eliminating these conditions, the effects of diverse ownership of small parcels can still be seen, particularly in Phase 4 of the Redevelopment Area. d. To make land available for sound wholesome development by private enterprise, or by public/private partnerships or joint ventures, in accordance with the Amended Redevelopment Plan and consistent with: 1) Definite Local Objectives As To: a) Appropriate Land Uses . The Amended Redevelopment Plan has a definite relationship with local objectives as to appropriate land uses and transportation, public utilities, recreation, and community facilities and other improvements. 15 b) Improved Streets and Internal Circulation Improved bridges, road alignments, property access, widths and roadway surfaces throughout the area will eliminate street deficiencies still existing in parts of the Redevelopment Area and improve circulation, ingress and egress for the area and, connectivity with adjoining neighborhoods such as Old Southwest, Downtown Roanoke and Belmont. c) Public Utilities Improved utilities will assure that the area will be provided with adequate sewers and water service, storm drainage, power and advanced technology-telecommunication systems. d) Flood Impact Reduction Application of the City of Roanoke's floodplain regulations for new developments, adaptive reuses, and rehabilitation will reduce flood damage and mitigate flood problems within existing buildings on parcels that have not yet been redeveloped. e) Community Facilities and Other Public Improvements Aesthetic and functional improvements will include public open space and parks, improved sidewalks, bicycle and jogging paths and related enhancements such as street trees, lighting and landscaping. Landscaping and lighting requirements are also directly associated with pri vate redevelopment efforts to improve the overall aesthetic nature and character of area properties. 2) Conditions and Limitations on Property Acquisition Conditions and limitations on future acquisitions of property within the Redevelopment Area, if any, including limitations on the use of eminent domain, are set forth above in Section K of this Amended Redevelopment Plan (and are reiterated in Section L.6 of this Amended Redevelopment Plan). An agreement shall be executed between RRHA and the owner(s) of any property desiring assistance from, or participation by, RRHA in pursuing owner redevelopment to ensure compliance of development proposals with this Amended Redevelopment Plan. 3) Proposed Land Uses for Acquired Property: Land uses proposed for property to be acquired are set forth in Section E.2. Land Use Provisions and Building Requirements of the original South Jefferson Redevelopment Plan and shown on the Proposed Land Use Map, dated January 5, 200 I, included in the original South Jefferson Redevelopment Plan, all of which is incorporated by reference into this Amended Redevelopment Plan. 16 4) Conditions and Limitation Including Time, Under Which Additional Property Acquired by RRHA, if Any, Shall be Made Available: At the time property is made available for rehabilitation or redevelopment by public or private enterprise and/or public/private partnerships or joint ventures, RRHA shall stipulate in disposition instruments that such rehabilitation or redevelopment treatment shall be completed within a reasonable time. (Reasonable time is under normal circumstances construed to mean not more than eighteen months from the date of conveyance of property, but RRHA reserves the right to utilize different or longer time periods based on the characteristics of the property, the nature of the proposed redevelopment, and/or other relevant factors.) Other conditions and limitations are set forth in Section E.2 of the original South Jefferson Redevelopment Plan, which is incorporated by reference into this Amended South Jefferson Redevelopment Plan. 5) Standards of Design, Construction, Maintenance, Use and Other Measures to Eliminate and Prevent Blight: Such standards are embodied in Section E and F of the of the original South Jefferson Redevelopment Plan and the Design Guidelines for the South Jefferson Redevelopment Area, all of which are incorporated by reference. Where adaptive reuse is not appropriate or feasible, clearance is proposed in order to assure removal of existing physical and environmental causes of blight and to provide for the public improvements required to serve the area and prevent the recurrence of blighting conditions resulting from adverse environmental factors. 6) Relocation Assistance Plan for Displaced Businesses and Non-Profit Organizations: RRHA will offer relocation assistance and services as required under Virginia's Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1972, as amended (hereafter referred to as "the Act"), and the related sections of the. Virginia Administrati ve Code, (hereafter referred to as "the Code") to businesses and nonprofit organizations that are to be displaced as a result of approved redevelopment activities. The Act and the Code are the basis for this relocation plan and where this Amended Redevelopment Plan is in conflict with the Act or the Code, the Act or the Code shall govern. M. CONTINUING OBLIGATIONS OF PURCHASERS AS TO PROPERTY ACQUIRED . PRIOR TO EFFECTIVE DATE OF THIS AMENDED REDEVELOPMENT PLAN Nothing in this Amended Redevelopment Plan shall be construed to alter, amend or modify in any way the obligations of purchasers of any property in the Redevelopment Area acquired from RRHA prior to the effective date of this Amended Redevelopment Plan. All such obligations, including all contractual obligations set forth in any agreement for purchase of the property and all obligations set forth in any deed or other disposition documents, shall remain in full force and effect. Additionally, nothing in this Amended Redevelopment Plan shall be construed to alter, amend, modify or impair any rights or remedies which RRHA has, whether contractual or otherwise, with regard to any 17 property in the Redevelopment Area acquired by RRHA and conveyed to a third party for use in accordance with the South Jefferson Redevelopment Plan. In the event there is any conflict between the provisions of the original Redevelopment Plan for the South Jefferson Redevelopment Area and this Amended Redevelopment Plan, then they, shall be construed insofar as possible to be consistent, but if this is not possible then the provisions of this Amended Redevelopment Plan shall govern. N. PROCEDURES FOR AMENDMENTS This Amended Redevelopment Plan may be amended from time to time upon compliance with the requirements of law and outstanding covenant rights, provided that prior to the passage of any resolution amending the Amended Redevelopment Plan the owner of any land in the Redevelopment Area previously disposed of by RRHA for use in accordance with the South Jefferson Redevelopinent Plan and/or the Amended Redevelopment Plan shall be sent written notice stating when and where the Roanoke City Council will consider any resolution enacting such amendment(s), and shall further advise where a copy of the proposed amendment(s) and a precise description of the proposed change(s) may be inspected. Such written notice shall be mailed at least thirty (30) days prior to the consideration of any such resolution by the Roanoke City Council. [Remainder of this page intentionally left blank] 18 MAPS ~ -, -~~"-- Jefferson Street looking north, photograph taken from former Roanoke City Mills property. (Riverside Center complex buildings now on site.) Former Carilion Health Systems property (Riverside Center complex buildings now located on site) Former Roanoke City Mills property (background). Structures have been demolished and property is to be redeveloped. Entrance to former Virginia Scrap Iron & Metal Co. facility (east side of Jefferson Street). Property is currently undergoing environmental remediation and is to be redeveloped. Former Pitzer Transfer & Storage facility - Rear of facility looking west toward Franklin Road. (Cambria Suites Hotel now located on this site.) Former Roanoke Concrete Supply facility. (Riverside Center parking facility now located on this site) SAMPLE PHOTOGRAPHS SHOWING SOUTH .JEFFERSON REDEVELOPMENT AREA BEFORE REDEVELOPMENT ACTIVITIES Former Pitzer Transfer & Storage facility - Reserve A venue looking west toward Franklin Road. (Cambria Suites Hotel now located on this site.) ~.- -----~ ~-- I;. Former Pitzer Transfer & Storage facility - Rear of facility looking east toward Jefferson Street. (Cambria Suites Hotel now located on this site.) Honey tree Learning Center with Carilion Hospital Parking Deck in background Ambulatory Surgery Center (private redevelopment). Cambria Suites Hotel (under construction; near corner of Reserve A venue & Franklin Road) Virginia Tech-Carilion School of Medicine (under construction) View North up Jefferson Street from just beyond intersection with Reserve Avenue. Riverside Center complex buildings and Virginia Tech-Carilion School of Medicine shown on west side of Jefferson Street. The east side of Jefferson Street was formerly the site of Roanoke City Mills and Virginia Scrap Iron & Metal Company, both of which were acquired by RRHA and are in the process of redevelopment. Most structures on those properties have been demolished, and environmental remediation is underway on the former Virginia Scrap Iron & Metal Company property. 1 Riverside Center (corner of Jefferson Street & Reserve Avenue) Riverside Center Parking Facility SAMPLE PHOTOGRAPHS SHOWING EFFECT OF REDEVELOPMENT IN THE SOUTH JEFFERSON REDEVELOPMENT AREAll Virginia Tech-Carilion School of Medicine 1 Riverside Center Aerial view of Riverside Center complex. Structures on the.former Roanoke City Mills property (foreground) have been demolished, and that property is to be redeveloped in conjunction with the adjacent former Virginia Scrap Iron & Metal Company property which is currently midergoing environmental remediation. \ 11 The photographs included in this Appendix are intended to be representative of what has occurred in the South Jefferson Redevelopment Area. They are not intended to document the entire project area or to show all of the impacts of redevelopment throughout the project area, '\ APPENDIX BOUNDARY & ACQUISITION SOUTH JEFFERSON REDEVELOPMENT AREA ROANOKE REDEVELOPMENT & HOUSING AUTHORITY LEGEND --- PROPOSED REDEVELOPMENT AREA BOUNDARY PROPERTY ACQUISITION. REDEVELOPMENT AREAS (SINCE MARCH 2001) ~ ACQUIRED BY ROANOKE REDEVELOPMENT & HOUSING AUTHORITY ~ TO BE CONSIDERED FOR ACQUISITION --~--, ./ /: . .-"' r~~T;.j @ , i ./"", .- ,/// ' ",/~ . SCAtE- ' C~~Y1~E~~t~:~~rt~E~~ r~c. PROPERTY TRANSACTIONS SOUTH JEFFERSON REDEVELOPMENT AREA ROANOKE REDEVELOPMENT & HOUSING AUTHORITY LEGEND --- PROPOSEO REDEVELOPMENT AREA BOUNDARY J i.__ PROPERTY ACQUISITION - REDEVELOPMENT AREAS (SINCE MARCH 2001) I)gJ ROANOKE REDEVELOPMENT & HOUSING AUTHORITY . PROPERTIES ACQUIREO & SOLO FOR REDEVELOPMENT " PROPERTIES ACQUIRED BUT NOT YET SOLD GEJ NORFOLK SOUTHERN ROW ACQUISITION ~ PRIVATE OWNER ACQUISITIONS [S3 OEMOLlTlON/CLEARANCE. PRIVATE OWNERS . REDEVELOPMENT lSSJ HISTORIC PROPERTY RENOVATION [ill DEEDED TO CITY. FLOOD REDUCTION AREA --.-- i ;......._ ! ! ! 1 ,/,'- ./-,.,,-, K J5J~;.~i~.~..:i~;,1~.2:,~,,~_i:.~.~? ~;"~S~~~~~t~~~;~'~~Ef'h II,; I.:Q?TH @ ~.::t.Le_l'= zoo City Council June 7, 2010 Proposed M ill Mountain Easement Summary of Salient Provisions ~~k\ ~(fncl -1t;Z Future division of property o Property cannot be subdivided into more than 5 new parcels Buildings / Structures (Generally - without grantee approval) o Total maximum square footage of above ground enclosed area - 20,000 o Single Buildings / Structures not to exceed 1,500 sq. ft. o Maximum height - 25 ft. Buildings / Structures (within Scenic Protection Area - without grantee approval) o Single Buildings / Structures not to exceed 500 sq. ft. o Maximum height - 15ft. Future Roads Permitted (subject to grantee approval) o Private Roads to existing structures o Private Roads to created parcels o Public Roads to created parcels and to serve permitted uses such as recreation / forestry Future Utilities Permitted o To serve permitted structures and new parcels on the easement property o To cross the easement property and serve other properties (subject to grantee approval) Maintenance / repair / renovation / replacement of existing buildings, structures, roads and utilities permitted Permitted Uses of the Easement Property o Nature education, educational institutions, public recreation and accessory and related uses and trails . o Forestry o Small scale l incidental commercial operations related to permitted uses o Processing and sale of products produced on the Property without additional buildings o Temporary or seasonal outdoor activities that do not permanently alter or diminish the conservation values of the easement property o Any activity conducted within a permitted building without material alteration to external appearance Managementof Forest o Timber harvesting or land clearing shall require Best Management Practices and Plan approved by grantees o No commercial timber harvesting to take place in "Scenic Protection Area" of easement without grantee approval o Activities permitted without a plan o Cutting of trees for construction of permitted roads, structures, buildings and utilities o Cutting of trees for trail maintenance, clearance, construction o Cutting of trees for firewood o Cutting of trees / removal of hazards / invasive species o Cutting of trees to maintain scenic views and overlooks Riparian Buffers o 35ft. buffer strips maintained along all intermittent streams o Activities limited within buffer strips Grading Blasting Filling and Mining o Limitations on such activities with exceptions related to pursuit of permitted uses and activities Sig nage o Limited to the following purposes o Identification signage o Sale/ lease of prope rty o Directional signage o Recognition of preservation / conservation o Interpretation or wayfinding o Limited to 36 sq. ft. per sign c..... 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([) 0 :E -- ~ 0 :::o~ ([) ([) c.. -. )> 0- < V1 ([) 0 C) OJ~ ~ )>~ -< --+"\ ~ 1C 0 ~ ::;c c ([) -- < ,..... ([) -c ,..... ::J -- --i V1 lC< ,..... 0 ::Jc- ::r ::;c o-c ([) - ... o- n '7' :E ::J"-. ::J 00- $l)' 0 o ~ 3 c..C , c- 'lC V1 c.. ([) ::J ~ ~ 0 0 0 c C --+"\ -c ,..... . . "1'" . . -- CtJ C Vl^ n PJ' :::J:J (Do.. o..CtJ C ~ (D C n~ :::J PJ,n :J 0 1O(D ([) n V' ,..-t . -c . :::r ~ n Vl ([) -- ::s n M- ~ ...., - ~ -< C OJn-c s:: :::r a. ~. ~ $lJ ::s ([) ,...-t ([) ::s ([) Vl 1.Q V1 Vl ([) .. 00.. -- Vl -C M- ...., ...., 0 n- 1.Q M- ...., ~ 3 Q c ([) V\ ,.....,. o :J V\ -~ -. o :J .., (will be on City letterhead) June 7, 2010 John Q. Citizen 1234 Main St. Roanoke, VA 24123 Dear John Q. Citizen, According to our records, the Solid Waste Management (SWM) Division of the City of Roanoke has been providing your address with physically challenged service for over one year. The purpose of this letter is to inform you that there have been changes to City Code and procedures that may affect how your trash and/or recycling is collected in the future. ' Recently, the City has learned that circumstances at some residences currently receiving Physically Challenged Service no longer qualify for the service. For example, some citizens who had been approved for Physically Challenged Service have moved, passed away or subsequently begun living with someone who was not eligible for Physically Challenged Service. In order to ensure that residences that receive this premium service still qualify under the City's criteria, City Council recently adopted changes to the Code of the City of Roanoke (1979), as amended, to limit the length of time during which Physically Challenged Service can be provided: Chapter l4.l-l6( d)( 4) "Physically challenged service shall be available to citizens for a term of no more than twelve (12) months from the date of approval by the City Manager. Any person receiving physically challenged service may apply for additional twelve (12) month terms pursuant to this subsection (d), if such person remains otherwise qualified for such service, and provides an updated physician's certification acceptable to the City Manager. " ~.. The City will continue to provide Physically Challenged Service to residences until September 1, 2010. However, as a result of the amendment to the City Code, beginning immediately, any residence that has been receiving this service for more than 12 months must re-apply for such service using an application supplied by the City, if the need for Physically Challenged Service still exists, for an additional 12 month term. Each application must include an updated certification on a form provided by the City from a physician that demonstrates that the citizen is still eligible for Physically Challenged Service. There is no limit to the number of 12- month terms for which a citizen can apply and be approved. Enclosed is one application for physically challenged service to be completed by the applicant. Also enclosed is one physician's certification to be completed by the applicant's physician. In order to ensure uninterrupted service, both forms must be completed and returned to Solid Waste Management within ninety (90) days, or by Sept. 1, 2010. Applications and certifications may also be downloaded from the City's web site at www.roanokeva.gov/sWm. Lmn____mnmmnm_mmnnmm_______mm_------- We apologize for any inconvenience that these new requirements may cause, but they are necessary to ensure that scarce resources are used to serve only City' . residents in need. If you have any questions, please feel free to call Mr. Billy Basham at 853-6846. Sincerely, Frank (Skip) Decker, Manager Solid Waste Management City of Roanoke Comment: Both fonns will be available from SWM Div, page, Services, Recycling or Refuse, CITY OF ROANOKE SOLID WASTE MANAGEMENT Application! Agreement for Physically Challenged Service NAME: DATE: ADDRESS: TELEPHONE: Special service is being requested for the following services: D Weekly solid waste removal D Weekly recyclables removal Reason for request: Attached to this Application is a physician's certification, stating that I am unable to transport all solid waste, including recyclables, from my residence at the above-referenced address to the public street or public alley as required by Chapter 14.1, Solid Waste Mana2ement, of the Code of the City of Roanoke (1979), as amended ("City Code"). I further certify that any and all other persons residing at such address are also unable to transport all solid waste, including recyclables, to the public street or public alley as required by Chapter 14.1, Solid Waste Management, of the City Code. I agree to notify the Solid Waste Management Division at 853-6423 if I vacate this residence, or become physically able to, or reside with a person who is physically able to, transport to the public street or alley as required by Chapter 14.1, Solid Waste Management, of the City Code, all solid waste, including recyclables, generated by those persons residing at such address. I understand that I will need to re-apply for Physically Challenged Service within twelve (12) months from the date of approval of my application by the City Manager if I am interested in receiving uninterrupted service. Such application will need to be accompanied by an updated physician's certification. Applicant's Signature Date Supervisor's Approval City Manager's Approval For office use only: ROUTE: DAY: Physicians Certification for Physically Challenged Service within the City of Roanoke Solid Waste Management 1802 Courtland Rd., NE Roanoke, VA 24012 Fax: 853-4360 DATE: RE: Mr. /Mrs. /Ms. Address: Phone: As a licensed physician, I certify and affirm that is unable to transport solid waste, including recyclables, generated by those persons residing in the above-referenced dwelling unit to the public street or public alley. Sincerely, Physician's Name (please print): Physician's Address: Phone: CITY OF ROANOKE - SOLID WASTE MANAGEMENT OPERATIONS REGULATION NO.1 (Revised) Refuse Collection in Central Business District I. Purpose: To establish regulations for a solid waste collection schedule and related procedures in the Central Business District (CBD). II. Applicability: These regulations shall apply to all locations receiving solid waste collection services from the City of Roanoke throughout the CBD as defined in Section 14.1 of the Code of the City of Roanoke (1979), as amended. III. Definitions: Terms herein shall be defined according to Section 14.1 -1 of the Code of the City of Roanoke (1979), as amended. Additionally, within the CBD, there is a "Core" area that is defined as those segments of Norfolk Avenue, Salem Avenue, Campbell Avenue, Kirk Avenue, Church Avenue, Market Street and Wall Street located between Jefferson Street and Williamson Road. IV. Policy: Solid waste will be collected in the CBD so as to minimize the amount and length of time waste materials are placed on sidewalks for collection; to encourage recycling; and support legitimate business, residential, and visitor activities downtown. V. Implementation: 1. Customers: The City of Roanoke provides refuse collection service to any business or residential property that makes arrangements with the City for collection of refuse, and where the City Manager determines that commercial bulk container collection is impractical because of inaccessibility to collection vehicles or space limitations of the premises involved. All properties are eligible for free collection of acceptable recyclable materials. 2. Bags and containers: All refuse shall be contained in plastic bags. Bags that are not placed in an automated container for collection shall be black, 3 mil plastic bags. All such bags of refuse shall be securely tied, closed and contained within City-issued, automated containers that have a capacity of 32, 48, 54 or 95 gallons. A limit of four automated containers will be allowed per business or multi-family customer for refuse (regardless of container size), the first of which will be provided by the City at no charge. Customers with trash that exceeds the capacity of four automated containers will be directed to utilize commercial bulk container collection unless such service is determined impractical as described in #1 above. Use of public trash receptacles for disposal of bagged refuse shall not be allowed. Additional automated containers or recycling containers that are used exclusively for recycling are provided at no charge if approved by the City Manager or their representative. 3. Weight: A 95-gallon automated container placed out for collection, including the solid waste contained therein, may not exceed 250 pounds. Likewise, a 54-gallon automated container shall not exceed 150 pounds, a 48-gallon automated container shall not exceed 1,25 pounds and a 32,- gallon automated container shall not exceed 100 pounds. 4. Placement: Containers must be set out for collection on the sidewalk most adjacent to the premises from which the solid waste is generated, or at another location approved specifically by the City Manager or their representative. Bags of refuse shall be placed inside of automated containers. Bags of refuse shall not be placed upon the sidewalk unless otherwise approved by the City Manager or their representative. All cardboard for recycling collection shall either be laid flat and tied or nested together. Mixed paper recyclables may be placed either in containers, in cardboard boxes, or in securely-tied clear plastic bags, and placed directly upon the sidewalk near the curb. Co-mingled glass, aluminum, and plastic recyclables shall be contained in recycling containers or in clear plastic bags and may be placed to the curb. Paper recyclables must be separated from bottles, cans, and plastics recyclables, all of which shall be free of contamination. 5. Times of Set-Out of Refuse: All addresses within the CBD shall receive free service on Thursday. Only businesses that have a fee arrangement agreed to by the City Manager or their representative shall place refuse out for collection on days other than Thursday. Refuse must be set out for collection as follows: · Entire CBD: Setout between 7:45 and 8:30 p.m. for collection between 8:30 and 10:30 p.m. (Monday through Saturday). · "Core" area: Setout between 2:30 and 3: 15 p.m. for collection between 3: 15 and 5: 15 p.m. (Monday through Saturday); and between 11 :00 p.m. Saturday and 7:00 a.m. Sunday for the collection between 7:00 and 9:00 a.m. (Sunday). · No refuse may be set out for collection at any other time. 6. Times of Set-Out of Recvclables: All addresses within the CBD are eligible for free collection of acceptable recyclable materials. Recyclables must be set out for collection as follows: . Entire CBD: Setout between 5:00 and 6:00 p.m. for collection between 6:00 and 8:00 p.m. (Monday through Saturday). · "Core" area: Setout between 11 :00 p.m. Saturday and 7:00 a.m. Sunday for collection between 7:00 and 9:00 a.m. (Sunday). · No recyclables may be set out for collection at any other time. 7. Removal of containers: All automated containers and recycling containers shall be removed from the public sidewalk no later than 8:00 a.m. (Monday through Saturday) and by 12:00 p.m. on Sundays. 8. Violations: The City Manager shall caus~ a notice of violation (a) to be affixed to automated collection containers, individual refuse containers, and recycling containers or (b) to be addressed in writing to the person(s) responsible for placement of plastic bag(s) containing refuse or recyclables found to be in violation of Section 14.1-1 8(b) (see below). After three (3) or more such notices have been issued for any property within a year, the City Manager shall impose on the owner of the property a civil penalty of $25 for each such violation after the third one. Section 14. 1-18(b): Solid waste in the central business district shall be placed out for collection by an authorized person in accordance with regulations promulgated by the City Manager. -.. .., .. Refuse Recyclables Collection Times Allowable Set-out Collection Times Allowable Set-out Times* Times* Monday - 3:15 - 5:15 p.m. 2:30 - 3: 15 p.m. 6:00 - 8:00 p.m. 5:00 - 6:00 p.m. Saturday (core only) (core only) 8:30 - 10:30 p.m. 7:45 - 8:30 p.m. Su nday 7:00 - 9:00 a.m. 11 :00 p.m. Sat. - 7:00 - 9:00 a.m. 11 :00 p.m. Sat.- (core only) 7:00 a.m. Sun. 7:00 a.m. Sun. *Unless other specific arrangements are made with and approved by the City Manager or their representative. Also, weekly customers must follow these times on their weekly collection day. 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Q) 0 0' en ....., 0 0 ..., ....., ..., C- C- o. c -. C :J :J - - Q) CD '< :J ~ C1 co ro+ en co ::T ,....p Q) 0 :J ,....p 0) -0 3 -" <D ~..;.- ',. r~ )> z -< D c: m en -I o z en .~ I\.:) o -'~ lI1/ 0/ William Hamilton "Ham" Flannagan IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA . The 7th day of June, 2010. No. 38817-060710. A RESOLUTION memorializing the late William Hamilton "Ham" Flannagan, longtime leader of Roanoke Memorial Hospital and 1986 "Citizen of the Year." WHEREAS, the members of Council learned with sorrow of the passing of William Hamilton "Ham" Flannagan on Tuesday, May 4, 2010; WHEREAS, Mr. Flannagan was born in Trevillians, Virginia, in 1920, and attended Hampden-Sydney College, where he played football, baseball, basketball, and ran track, was a member of Kappa Alpha Fraternity, and graduated with honors at the age of 19; WHEREAS, Mr. Flannagan served his country during World War 11 in the United States Army Medical Administrative Corps, setting a course for a long and remarkable health care career; WHEREAS, Mr. Flannagan came to the Roanoke area in 1951 as the first administrator of Franklin Memorial Hospital, soon followed by appointment as administrator of Memorial and Crippled Children's Hospital, which would, become Roanoke Memorial Hospital; WHEREAS, under 32 years of Mr. Flannagan's leadership, Roanoke Memorial grew by leaps and bounds, including a 325-bed wing, cancer and rehabilitation centers, the area's first intensive care unit, a nursing school, and medical school affiliations and residencies - all of which helped lay the foundation for Roanoke Memorial to become Carilion Clinic, the premier medical system in Southwest Virginia; WHEREAS, Mr. Flannagan served ona number of professional boards, including Regent of the Am~rican College of Healthcare Executives and Lifetime Fellow of that organization; Chairman of the Virginia-Carolinas Hospital Conference, the Southeastern Hospital Conference, and the Virginia Hospital Association; member of the State Board of Health; and member of the Board of Trustees of Hampden-Sydney College; ~ .~ WHEREAS, Mr. Flannagan was active in community organizations, including 50 years as a member of the Masonic Order; membership in Lakeland Lodge #190; past Elder of Second Presbyterian Church; and service on the city's"', Downtown Management Task Force in the 1980s; WHEREAS, Mr. Flannagan garnered numerous honors over the years, including induction into Hampden-Sydney College's Omicron Delta Kappa Leadership Society; honorary alumnus of the Medical College of Virginia/Virginia Commonwealth University School of Healthcare Administration; was recognized in 1982 as one of "A Dozen Who Made A Difference: A Salute to Those Who Had A Major Role in Building Roanoke"; and in 1986, the year of his retirementfrom Roanoke Memorial, Mr. Flannagan was named "Citizen of the Year" and was awarded the Key to the City; and WHEREAS, the legacy born of Mr. Flannagan's vision for the health care industry in our Valley has made an indelible contribution to the City of Roanoke that will benefit its citizens for generations to come. that: THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke 1. Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of William Hamilton "Ham" Flannagan, and extends to his family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. Flannagan's family. ATTEST: Atif::~~c City Clerk APPROVED .S)~~ David A. Bowers Mayor .;j kj;. . " ~~z. Plowsha~re Peace & Justice Center ~ i>., i"~~ ,<:"" \ ".' ~;; '( <:...v J) C--::;~-_."./ PO Box 4367 Roanoke VA 24015 Office, 1719 Grandin Road Ph: 540-989-0393 plowshare@plowshareva,org June 7, 2010 PROPOSED COUNCIL RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF ROANOKE, VIRGINIA, DRAWING THE ATTENTION OF ITS REPRESENTATIVES IN CONGRESS TO THE NEED FORA LASTING ARAB/ISRAELI PEACE WHEREAS, Citizens, the City of Roanoke and the Commonwealth of Virginia are struggling financially to meet infrastructure, transportation, educational and social needs; and WHEREAS, significant costs to Citizens, the City and the Commonwealth have accrued from giving Israel billions in foreign aid funds annually to guarantee its security and military superiority and from funding US wars in the Arab world; and WHEREAS, Presidents Carter, Clinton and Bush have declared a two-state solution to be the proper resolution to the conflict, which President Obama has acknowledged to be "a profound national interest of the United States"; and WHEREAS, Roanoke City Council can reasonably believe a two-state resolution to the Arab/Israeli Conflict would free up significant funds to address the financial needs of governments and citizens in Roanoke and Virginia; NOW, THEREFORE LET IT BE RESOLVED, that the City Council Of Roanoke, Virginia, does appeal to Senator Jim Webb, Senator Mark Warner and Congressman Bob Goodlatte to exercise their influence in an expeditious and forthright manner to address the financial needs of Roanoke and Virginia and to actively promote and support a durable cease fire and the resumption of negotiations between Israel and the elected representatives of the Palestinian people in order to resolve the conflict by ensuring a secure State of Israel along side an independent, viable, secure State of Palestine. Submittedfor Council consideration by: Michael Bentley, EdD, Chair, Plowshare Peace Center Advocacy Committee Advocacy Committee members: Herb Beskar, Brent Riley, Kent Walton, Tom Nasta, George Hunter, Jim Bier, Ann Martyn, Frank Munley, Charlie Jordan, and Helen Given. Gary Sandman, Executive Director, Plowshare Peace and Justice Center, Roanoke, Virginia Email: plowshare@plowshareva.org http:www.plowshareva.org CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W Noel C. Taylor Municipal Building, Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 DAVIDA. BOWERS Mayor June 7, 2010 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Council Members M. Rupert Cutler Sherman P. Lea Gwen W. Mason Anita J. Price . Court G. Rosen David B. Trinkle We jointly sponsor a request of Mill Mountain Zoo to share ideas for the future of the zoo, at the regular meeting of City Council to be held on Monday, June 7, 2010, at 2:00 p.m. Sincerely, M. Rupert Cutler Council Member ~~ Court G. Rosen Council Member MRC/CGR:ctw Summary of Capital Fund 2007-2008 Completion of auarantine facility and clinic Necessary for our continued AZA accreditation. Allows us to continue to expand and redevelop the zoo ' Red Wolf Exhibit Continues our part;icipation in the Red Wolf SSP and Recovery program in the Southeastern United States Asian Black Vulture Exhibit We are a now participating in an international conservation program in Mongolia IfVin~inia Wild"Exhibits Starting the design phase of this future facility that will consist of 9 additional exhibits Renovations of aging exhibits Replacement of wire, landscaping, and graphics to existing facilities Better eauipment to manage facilities - new freezer, new refrigerator Replacement of aging equipment and adding of additional units to improve quality of animal care Website upgrade It allows us to develop a more interactive website to better engage the public with all the zoo has to offer New computers Replacement of antiquated equipment New "loo Choo" Replacement of original train that was sent to the transportation museum Hoofstock barn New facility to replace old facility 2008-2009 Completion of Quarantine facility Facility was finished in 2008 Temporary Clinic facility To allow veterinary care to occur near holding facility Canadian lynx Exhibit _We are now part ofthe Canadian lynx captive management program Interactive Aviary Allowing the public to get up close to tropical birds from around the world Entrance signs and graphics Replacement of old out dated sign age around zoo and by Discovery center Limited Infrastructure replacement Replacement of worn and broken water lines .L\.dditlonal desiRn work for exhibit renovations Proper drawings for permitting and donor cultivation Continued pav off of earlier or-olects P~v~ne ~yff qi.i~r-3rrt~n~.. h(1Ii~~ne ~~fT1, tr;:1~n, lFJ"s?bsit~ ~)rer~~:ii?S- ff)f" th~ rr~V~0i)S yc:~r 2009-2010 Gift shop roof repairs and new carpetim~ _Roof leaked and carpet became public safety hazard Snow Leopard observation deck replacement Aging and rotting deck Reptile facilitv Walkthrough facility allowing the zoo to become an active participant in the global Amphibian crisis Red Panda Exhibit up~rades Allowing for future breeding and continued participation in the SSP program Additional Infrastructure repairs Continued replacement of worn water lines Additional desi~n work for exhibit renovations To be able to promote projects for new potential donors Rhinoceros I~uana Exhibit New project for the zoo and additional AZA cooperative program Going Forward New Access Road Resurface the rear access road would allow for staff parking and deliveries to be made eliminating the potential for a visitor / delivery truck incident New front Entrv To create a more inviting atmosphere upon entering the zoo Maintenance area Relocate to a more behind the scenes location. The current site is valuable space for public activities and exhibits Improved Infrastructure Continued replacement of aging waterlines, telecommunications systems and eventual need of a sewer line Bathroom upgrades They need to become more user friendly Amphitheater replacement Deteriorating facility needs replacement Walkwavs resurfaced Aged walkways being affected by the elements Hillside facilitv Multi-species area focusing on Tigers. Would require ADA pathways, holding areas, and facilities for other current and future species including Takin, Ibex, and Sea Eagles. W..i7J/V(/:..o ~'4-i3.5';e VP6Mi:>~{ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W" Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Schedule Public Hearing to Renew Lease for Hertz Car Rental The Hertz Corporation currently leases approximately 87,120 square feet of City- owned property identified as tax map number 6640123, commonly known as 1302 Municipal Road, N.W., Roanoke, Virginia, for the purposes of operating an automobile rental establishment. Hertz began leasing this parcel from the City of Roanoke in 1968. The current lease agreement was originally entered into by parties in 1993 for a five year term. That lease agreement has been amended three additional times since then to extend the original term of the lease. The current lease agreement expires June 30, 2010. Hertz has expressed the desire to continue to lease this space for another year commencing July 1, 2010 and expiring June 30, 2011, for an annual amount of $30,548. A public hearing is required to consider this lease term. Recommended Action: Authorize the scheduling and advertising of this matter for a public hearing on June 21,2010, at 7:00 p.m. ri pher P. Morrill City Manager CPMjclt Honorable Mayor and Members of City Council June 7, 2010 Page 2 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Robert B. Ledger, Manager, Economic Development Cassandra L. Turner, Economic Development Specialist Joshua L. Mabrey, Tax Compliance Supervisor CM1 0-001 09 . .' :~~,~~ " ~IJi....~t"~~', CITY OF ROANOKE OFFICE OF THE CI,TY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 7, 2010 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Patricia A. Smith has tendered her resignation as a member of the Roanoke Neighborhood Advocates, effective May 14, 2010. Sincerely, ~O~'M~U~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 7, 2010 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: This is to advise that Council Member-Elect Bill Bestpitch has tendered his resignation as a member of the Architectural Review Board, effective June 11,2010. Sincerely, ~'rr1. !!JocrvJ Stephanie M. Moon, CMC City Clerk .- . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 . E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7, 2010 Mr. William D. Bestpitch 381 Washington Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Bestpitch: Your resignation as a member of the Architectural Review Board was before the Council of the City of Roanoke at a regular meeting, which was held on Monday, June 7, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Architectural Review Board from May 7, 2007 to June 7, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your service. Sincerely, ~h,,~u-,0 Stephanie M. Moon, CMC City Clerk SM M :ew Enclosu re pc: Candice Martin, Secretary, Architectural Review Board Jonathan E. Craft, Deputy City Clerk . ~ ~ ~ '- ~ tI) 0 ~ ....-l EJga ~ z ~ 0 ~ >0 ~ == ~ ffi~ ~ < U)o U 0 u.~ ~ ~~t-- . ::J~ U 5:: i:Q0 ~ 0 E--t 00 6:b ESO....-l E-- ~ ~ NO 00. 0:> ~N ~ Ou fiJ ~ ~gz~r--: O. ~~ ~ gj f': i;@ ~ ffi . ~ ~~ ~E--t ~ Q ~~8o Cl E--t0 0 ~ U)E--t CIl E--tO ~ ~ ~ <U~E--t 5~ ~~ ~ ~~ r.LcO .~ U) ~~ U ~ ~ s= ~ < E--t S ~ 6 fi3 0 ~ ~ > 0 u g: ~ .~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 7, 2010 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Inasmuch as Lawrence Johns has not been an active member of the Roanoke Arts Commission, and David J. Brown is no longer a City resident, the Chairman respectfully requests appointments be made to fill the vacancies. Sincerely, ~o~~~OOvV City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 R1)anoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7, 2010 Mr. Lawrence E. Johns 1054 Barrens Village Lane Roanoke, Virginia 24019 Dear Mr. Johns: Your term of office as a member of the Roanoke Arts Commission expired on June 30, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Arts Commission from June 1, 2009 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~~:.:~~~ City Clerk SM M :ew Enclosu re pc: Douglas C. Jackson, Chair, Roanoke Arts Commission, 2121 Windsor Avenue B, S.W., Roanoke, Virginia 24015 Susan Jennings, Public Arts Coordinator, Economic Development Melissa Murray, Secretary, Roanoke Arts Commission Jonathan E. Craft, Deputy City Clerk 3 ~ ~ ~ u ~. ~ .~.. < ~ o ~ ~ < u ~ ~ u o ~ fiJ E-- ~ CIl ~ 00. .~ o ~ ~. u ~ ~ j ~ ~ ~.~ h~~.O ~~O....-l o ~.N 0 ~.O,....;-N ~u~o i:QU)Z~ :;s~o~ ~<......z ~ ~ ~.~. <~oo 0~E--t ~~~ o ~ o E--t o ~ Q ~ ~ ~. g .. ~~ ~~ ~o ~~ :>.~ ~. 0 ~~ U)b ~u s~ S:E--t f5 Z 9 t: 6 o ~. ~ U) ~ ~ z o ~ tI) S o ~ ~ ~ ~ i CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Teleplione: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk July 7,2010 Mr. David J. Brown 8 Jefferson Place, Unit #512, - Roanoke, Virginia 24011 Dear M r. Brown: Your term of office as a member of the Roanoke Arts Commission expired on June 30, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Arts Commission from May 19, 2008 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~~ tn. 'rj&~ Stephanie M. Moon, CMC City Clerk SM M :ew Enclosu re pc: Douglas C. Jackson, Chair, Roanoke Arts Commission, 2121 Windsor Avenue B, S. W., Roanoke, Virginia 24015 Susan Jennings, Public Arts Coordinator, Economic Development Melissa Murray, Secretary, Roanoke Arts Commission Jonathan E. Craft, Deputy City Clerk z o ~ H ~ ~ U ~ ~ ~ ~ o ~ ~ U ~ ~ ~ ~ U o. ~ o ~ ffi CIl ~ z ~ o ~ ~ ~ 6 > -< Q ~ ~...~ E--t~~0 ~O....-l o NO ~ 0 ~N ~U~O i:QU)<C'"l ~ ~ ~.~ <~Oo U)oftE--t <~ ~ .[.Le o ~. Cl o f7c o ~ .~ ~ ~ ~ g Ed.ga ~..~ ~o ~~ :>.~ ~o ~.~ ~~ ::JU ~.~ ~~ ~ g, Z ~ o ~ 6 o ~ ~. . ~ tI) ~ < ~ o g: ~ tI) 0::: ..~. 00::: lXlO .>< << Q::E ...... ~ Q CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540)853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E.CRAFT Deputy City Clerk STEPHANIE M; MOON, CMC City Clerk ' CECELIA R. TYREE Assistant Deputy City Clerk June 9,2010 Wayne G. Strickland, Executive Director Roanoke Valley-Alleghany Regional Commission P. O. Box 2569 Roanoke, Virginia 24010 Dear Mr. Strickland: This is to advise you that Christopher P. Morrill has qualified as a City representative (technical advisor) to the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee to fill the unexpired term of Darlene L. Burcham ending March 31,2011. Sincerely, ~~~~~~ City Clerk L:\CLERK\DAT A \CKSM I \Oaths\Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Corrunittee\Christopher P. Monill qualification. doc \f( (> rf\C14rtS ('.\v~t' \ Ci - Cl T-( CLEP-h 1."' Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Christopher P. Morrill, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee, to fill the unexpired term of Darlene L. Burcham ending March 31, 2011, according to the be of my ility (So help me God). Subscribed and sworn to before me this/<f11tay of ~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY. K:\Oaths\Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Committee\Christopher P. Morrill oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Shelia Smith, Project Manager Virginia's First Regional Industrial Facility Authority . / 6580 Valley Center Dnve Box 2 1 Radford, Virginia 24141 Dear Ms. Smith: This is to advise you that R. Brian Townsend has qualified as a City of Roanoke representative to Virginia's First Regional Industrial Facility Authority for a four- year term of office ending June 30, 2014. Sincerely, . ~~~~ City Clerk L:\CLERK\DAT A\CKSMI \Oaths\Virginia's First Regional Industrial Facility Authority\Brian Townsend qualification.doc CITY CLERK' 10 t'iAY 18 PM04:15 Oath or Affirmation of Office Commonwealth of Virginia; City of Roanoke, to-wit: I, R. Brian Townsend, do solemnly affirm that 1 will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City of Roanoke representative to Virginia's First Regional Industrial Facility Authority, for a four-year term of office ending June 30, 2014, according to the best of my ability (So help me God). ~I~ Subscribed and sworn to before me thislst1f1day Of~ 2010. S. HAMILTON, CLERK OF THE CIRCUIT COURT , LERK L\CLERK\DATA\CKSMl\Oaths\Virginia'\R. Brian Townsend oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Jean M. Thurman, Secretary Board of Directors Western Virginia Water Authority Roanoke, Virginia Dear Ms. Thurman: This is to advise you that John P. Bradshaw, Jr., has qualified as a City representative to the Western Virginia Water Authority Board of Directors for a fou r-year term of office ending Ju ne 30, 2014. Sincerely, ~~~'.~ City Clerk pc: Becky Meador, Clerk, Roanoke County Board of Supervisors Sharon Tudor, MMC, Clerk, Franklin County Board of Supervisors L:ICLERKIDATAICKSM110athsIVirginia Western Community College BoardlJohn Bradshaw qualification. doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, John P. Bradshaw, Jr., do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Western Virginia Water Authority Board of Directors for a four-year term of office ending June 30, 2014, according to the best of my ability (So help me God). Subscribed and sworn to before me this i#day of ~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT. ~ BY L:\CLERK\DATA\CKSMl\Oaths\Western Virginia Water Authority\John Bradshaw Oath.doc STEPHANIE M. MOON, CMC City Clerk David Hoback, Chief Fire/EMS Department Roanoke, Virginia Dear Ch ief Hoback: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 This is to advise you that John C. Moody, Jr., has qualified as a member of the Board of Fire Appeals for a four-year term of office ending June 30, 2014. j Sincerely, ~m,YY\b~ Stephanie M. Moon, CM~ City Clerk L:\CLERKIDATAICKSM110athslBoard of Fire AppealslJohn Moody qualification.doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, John C. Moody, Jr., do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Fire Appeals, for a four-year term of office ending June 30, 2014, according to the best of my ability (So help me God). BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY ~ cJ. .~%v-1J- L:\CLERK\DATA\CKSMl\Oaths\Board of Fire Appeals\John C. Moody, Jr. oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk J u n e 1 0, 20 1 0 Martha P. Franklin, Secretary Local Board of Building Code Appeals Roanoke, Virginia Dear Ms. Franklin: This is to advise you that Kirk Bates has qualified as a member of the Local Board of Building Code Appeals for a term of office ending September 30,2015, instead of September 30~ 2014, the correct term of office. Sincerely, ~...v rrJ.rn/)1ffv Stephanie M. Moon, CMC C City Clerk K:\Oaths\Local Board of Building Code Appeals\Kirk Bates qualification. doc I, Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kirk Bates, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Local Board of Building Code Appeals for a term of office ending September 30,2015, according to the best of my ability (So help me God). ~~----3 (~ -- Subscribed and sworn to before me thisfrday ~201 O. BRENDA S. HAMILTON, CLER OF THE CIRCUIT COURT LERK B L:\CLERK\DA T A\CKSM I \Oaths\Local Board of Building Code Appeals\Kirk Bates oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 / Carolyn Glover, Secretary Personnel and Employment Practices Commission Roanoke, Virginia Dear Ms. Glover: This is to advise you that Donald Dillard has qualified as a member of thePersonnel and Employment Practices Commission for a three-year term of office ending June 30, 2013. ~,I i~ncceerrnel, I ~ ~ m~ Qo--l\)()y0 Stephanie M. Moon, CMC I City Clerk L:\CLERK\DA T A \CKSM I \Oaths\Personne1 and Employment PraCtices COnmllssion\Donald Dillard qualification. doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Donald Dillard, do solemnly affirm that 1 will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that 1 will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Personnel and Employment Practices Commission for a three-year term of office ending June 30, 2013, according to the best of my ability (So help me God). {7~ c( ~ Subscribed and sworn to before me this 2.!l day of ~ 2010. [ BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT B~~-fa..pn..o- d ,CLERK L:\CLERK\DA T A \CKSM 1 \Oaths\Personnel and Employment Practices Commission\Donald Dillard oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC yroanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELlA R. WEBB Assistant Deputy City Clerk June 9, 2010 James B. Lee, Secretary Roanoke Valley Greenway Commission 51 5 Darwin Road, S. W. Roanoke, Virginia 24014 Dear Mr. Lee: This is to advise you that James D. Ritchie has qualified as a City representative to the Roanoke Valley Greenway Commission to fill the unexpired term of office of Elizabeth Danielle Rhine ending June 30, 2010; and a three-year term of office commencing on July 1, 2010 and ending on June 30, 2013. Sincerely, ~~Y\1.~0v0 Stephanie M. Moon, CMC~ City Clerk L:\CLERK\DAT A\CKSMl \Oaths\Roanoke Valley Greenway CommissionVames D. Ritchie qualification. doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, JAMES D. RITCHIE, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Roanoke Valley Greenway Commission, to fill the unexpired term of Elizabeth Daniell~'nratng June 30, 2010; and for a three-year term of office ending June 30, 2013, according to the best of my ability (So help me God). ~(j_ =3 ~____ Subscribed and sworn to before me this /'r!!day of ~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT BY~~ ~ L\CLERK\DA T A \CKSM 1 \Oaths\Roanoke Valley Greenway Commission\James D. Ritchie oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T, WEBB Assistant Deputy City Clerk June 9, 2010 Allen Hullette, Superintendent Roanoke Valley Juvenile Detention Center 498 Corner Spring Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hullette: This is to advise that Jane R. Colin and James O'Hare have qualified as City representatives on the Roanoke Valley Juvenile Detention Center Commission for four-year terms of office, each, ending June 30, 2014. Sincerely, ~hJ. 061~~ Stephanie M. Moon, CMC / City Clerk L\CLERK\DA T A\CKSMl \Oaths\Roanoke Valley Juvenile Detention Center Commission\Jane R. Conlin and James O'Hare qualifications,doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Jane R. Colin, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to the Roanoke Valley Juvenile Detention Center Commission for a four-year term of office ending June 30, 2014, according to the best of my abili~y (So help me God). tr/z~ Subscribed and sworn to before me thisL1f!::day of ~ 2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT , CLERK L\CLERK\DA T A \CKSM 1 \Oaths\Roanoke Valley Juvenile Detention Center Commission\Jane R. Conlin. doc Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, James O'Hare, do solemnly affirm that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative (Alternate Member) to the Roanoke Valley Juvenile Detention Center Commission for a four-year term of office ending June 30, 2014, according to the best of my ability (So help me God). r7P1- ~ Subscribed and sworn to before me this/Ljikday of ~2010. BRENDA S. HAMILTON, CLERK OF THE CIRCUIT COURT , CLERK L:\CLERK\DATA\CKSMI\Oaths\Roanoke Valley Juvenile Detention Center Commission\James O'Hare oath.doc ..~ 1:L~ "!'- {~~il CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church ,henue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (5-40) 853-25-4\ Fax: (5-40) 853-11-45 E-mail: derk@roanokeva.gov STEPHANIE M. MOON. CMe City Ckrk July 30, 20 1 0 The Honorable Brenda S. Hamilton Clerk of the Circuit Court Roanoke,'Virginia Dear Ms. Hamilton: CIRCUIT COURT Received & Filed f:oo p~ ~G 0.4 20 BY~ Deputy Cler CITY OF ROANOKE JONATHAN E. CRAfT D~puty City CI~rk CECELlA T. WEBB Assistant D~puty City CI~rk c.~\O-V5 I am enclosing certified copy of Resolution No. 38818-060710 authorizing the issuance of a not to exceed $1,230,000.00 General Obligation School Bond, Series 201 OA, of the City of Roanoke, Virginia, to be sold to the Virginia Public School Authority and providing for the form and details thereof. Pursuant to Section 16, Filing of Resolution, the appropriate officers or agents of the City are herby authorized and directed to cause a certified copy of Resolution No. 38818-060710 to be filed with the Circuit Court of the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 7, 2010. Sincerely, · iYJ. iYl~ Stephanie M. Moon, CMC C City Clerk Enclosure George J. A. Clemo, Bond Counsel, Woods Rogers, PLC, 10 S. Jefferson Street, Suite 1400, Roanoke, Virginia 24011 William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance , ~ \ l t.', " . \t'" 1, "",\:..~ \ I; l \ f~.' I ..'~" .;) -, ( ..,,'; .,.:<....."'-''' ,-. , . . 'v ,........~ ~' ~ ,.-., ..- 't " . : 'ti{:...\ ,/1. I.. Ii: '" . (" ) I, \. - ~o Y IE T BRENDAf?.HAM.ILTON. C.LERK.: .'- ,~. B '~D.e.p~~ Cle~<:-/ '. , . .: ....:.. I-~ <_I'y ..; ~ . 'i-.' \ pc: L:\CLERKIDAT^\CKSM I \^g~nda COlT~sponden~~\'une 7.20 IO.doc ~ .l,"'~ " I, ,'\. ~ <: IN THE COUNCIL OF THE CITY OF ROANOKE, vnc5f~IT COURT The 7th day of June, 2010. Received & Filed 4 :00 P-- No. 38818-060710. AUG - 4 2010 By Deputy Clerk CITY OF ROANOKE RESOLUTION AUTHORIZING THE ISSUANCE OF A NOT TO EXCEED $1,230,000 GENERAL OBLIGATION SCHOOL BOND, SERIES 2010A, OF THE CITY OF ROANOKE, VIRGINIA, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY . . AND PROVIDING FOR THE FORM AND DETAILS THEREOF. WHEREAS, the City Council (the "City Council") of the City of Roanoke, Virginia (the "City"), has determined that it is necessary and expedient to borrow an amount not to exceed $1,230,000 and to issue its general obligation school bond (as more specifically defined below, the "Local School Bond") for the purpose of financing certain capital projects for public school purposes, including energy efficiency improvements and renovations for various public school buildings within the City, (the "Projects"); and WHEREAS, the City held a public hearing, duly noticed, on June 7, 2010, on the issuance of the Local School Bond in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended (the "Virginia Code"); and WHEREAS, the School Board of the City has, by resolution, requested the City Council to authorize the issuance of the Local School Bond; and WHEREAS, the Virginia Public School Authority ("VPSA") has offered to purchase the Local School Bond along with the local school bonds of certain other localities with a portion of the proceeds of certain bonds to be issued by VPSA in the spring of 2010 (the "VPSA Bonds"); and WHEREAS, VPSA intends to issue the VPSA Bonds as "qualified school construction bonds" (referred to below as "QSCBs") within the meaning of Section 54F of the Internal Revenue Code of 1986, as amended (the "Tax Code"), which section was added to the Tax Code by the American Recovery and Reinvestment Act of 2009 (Pub. L. No. 111-5, 123 Stat. 355), enacted on February 17, 2009; and WHEREAS, VPSA intends to elect to treat the VPSA Bonds as "specified tax credit bonds" under Section 6431 of the Tax Code, as amended by the Hiring Incentives to Restore Employment Act (Pub. L. No. 111-147, 123 Stat. 301), enacted on March 18,2010, which status enables an issuer of a QSCB to receive a direct payment of a refundable credit in lieu of providing a tax credit to the purchaser or holder of the QSCB; and WHEREAS, the refundable credit payable with respect to eaeh interest payinent date {#1353134-1, 077826-00065-01 } will be equal to the lesser of (i) the amount of interest payable under the QSCB on such date or (ii) the amount of interest which would have been payable on under the QSCB on such date if such interest were detennined at the applicable credit rate determined under Section 54A(b )(3) of the Tax Code (that is, the rate used in computing the amount of tax credit that could be claimed by the QSCB holder absent the "specified tax credit bond" refundable credit election); and WHEREAS, subject to the terms and conditions set forth or referred to below, VPSA will transfer to the City the allocable portion of the refundable credit received by VPSA with respect to the VPSA Bonds; and WHEREAS, the allocation ofQSCB volume' cap pursuant to which VPSA will issue the VPSA Bonds was made by Executive Order 110 (2010) issued by the Governor of the Commonwealth of Virginia on January 13, 2010 (the "Executive Order"), to finance the Projects along with a number of other projects on the first priority waiting list selected through a competitive evaluation process administered by the Virginia Department of Education and the Virginia Department of Mines, Minerals and Energy announced by letter of the Governor of the Commonwealth of Virginia dated October 14, 2009; and WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $1,110,539 is the amount of proceeds requested (the "Proceeds Requested") by the City from the VPSA in connection with the sale of the Local School Bond; and WHEREAS, VPSA's objective is to pay the City a purchase price for the Local School Bond which, in VPSA's judgment, reflects. the Local School Bond's market value (the "VPSA Purchase Price Objective"), taking consideration of such factors as the purchase price to be received by VPSA the VPSA Bonds, the underwriters' discount and the other issuance costs of the VPSA Bonds and other market conditions relating to the sale of the VPSA Bonds; and WHEREAS, such factors may result in the Local School Bond having a purchase price other than par and consequently (i) the City may have to issue the Local School Bond in a principal amount that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized principal amount of the Local School Bond set forth in Section 1 of this Resolution does not exceed the Proceeds Requested by at least the amount of any discount, the purchase price to be paid to the City, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. Authorization of Local School Bond and Use of Proceeds. The City Council hereby determines that it is advisable to contract a debt and issue and sell its general obligation school bond in a principal amount not to exceed $1,230,000 (the "Local School Bond") for the purpose of financing the Projects and the issuance costs of the Local School Bond. The City 2 \10970791.2 {#1353134-1, 077826-00065-01 } Council hereby authorizes the issuance and sale of the Local School Bond in the form and upon the terms established pursuant to this Resolution and the Bond Sale Agreement. 2. Sale of the Local School Bond. It is determined to be in the best interest of the City to accept the offer of VPSA to purchase from the City, and to sell to VPSA, the Local School Bond at a price, determined by VPSA to be fair and accepted by the Mayor and the City Manager, or either of them. Given the VPSA Purchase Price Objective and market conditions, it may become necessary to sell the Local School Bond in a principal amount greater than the Proceeds Requested. If the limitation on the maximum principal amount on the Local School Bond set forth in Section 1 of this Resolution restricts VPSA's ability to generate the Proceeds Requested, the Local School Bond may be sold for a purchase price of not lower than 90% of the Proceeds Requested. The Mayor, the City Manager, or either of them and such other officer or officers of the City as either may designate are hereby authorized and directed to enter into a Bond Sale Agreement with VPSA providing for the sale of the Local School Bond to VPSA. The agreement shall be in substantially the form submitted to the Council at this meeting, which form is hereby approved (the."Bond Sale Agreement"). 3. Details of the Local School Bond. The Local School Bond shall be dated the date of its issuance and delivery; shall be designated "General Obligation School Bond, Series 2010A;" shall bear interest from the date of delivery thereof payable quarterly or semi-annually on dates specified by VPSA (each, an "Interest Payment Date" at the rates established in accordance with Section 4 of this Resolution; and shall mature annually in the years (each a "Principal Payme~t Date") and in the amounts (the "Principal Installments") determined by the City Manager, subject to the provisions of Section 4 ofthis Resolution. 4. Interest Rates and Principal Installments. The City Manager is hereby authorized and directed to accept the interest rates on the Bonds established by VPSA, provided that each interest rate may be up to five one-hundredths of one percent (0.05%) over the interest rate to be paid by VPSA for the corresponding principal payment date of the VPSA Bonds, a portion of the proceeds of which will be used to purchase the Bonds, to the extent required by VPSA (the "Annual Administrative Fee"), and provided further that the true interest cost of the Bonds does not exceed seven and a half percent (7.50%) per annum. The Interest Payment Dates and the Principal Installments may be specified by VPSA. The City Manager is hereby authorized and directed to accept the final Interest Payment Dates and the Principal Installments at the request of VPSA based on the final term to maturity of the VPSA Bonds, requirements imposed on VPSA by the nationally-recognized rating agencies and the fmal principal amount of the Local School Bond; provided, however, that the principal amount of the Local School Bond shall not exceed the amount authorized by this Resolution and the final maturity of the Local School Bond shall be no later than the earlier of December 31, 2029 and the latest maturity date permitted under Section 54A of the Tax Code. The execution and delivery of the Local School Bond as described in Section 9 hereof shall conclusively evidence the final Principal Installments as having been accepted by the City Manager as authorized by this Resolution. 3 \ 10970791.2 (#1353134-1, 077826-D0065-DI} 5. Acknowled!!ement of Disclaimer. The City acknowledges that the interest rate on the Local School Bond will be set at the level necessary to pay the interest on the allocable portion of the VPSA Bonds plus the Annual Administrative Fee, if any, and that the City will be obligated to pay interest on the Local School Bond at the stated taxable rate thereon regardless of '. the elimination or reduction of the refundable credit to be received by VPSA due to (i) any amendments by Congress to Sections 54A, 54F or 6431 or any other applicable sections of the Tax Code, (ii) any guidance or changes to ,guidance provided by the U.S. Department of Treasury or the Internal Revenue Service, or (iii) any action or omission by VPSA, the City or any other locality selling local school bonds to VPSA in connection with the VPSA Bonds that causes the VPSA Bonds to lose their status as QSCBs andlor specified tax credit bonds in whole or in part. It is also acknowledged that the City has the right to effect an extraordinary optional redemption of the Local School Bond in whole or in part upon the occurrence of any of these events as provided in the form of Local School Bond. 6. Certain Investment Earnin!!s. The Board hereby acknowledges that VPSA will (i) issue the VPSA Bonds with multiple maturities or with a single "bullet" maturity, in either case, with a final maturity date on or shortly before the latest maturity date permitted for the VPSA Bonds under Section 54A of the Tax Code and (ii) invest the Principal Installments for the benefit of the City until they are applied to pay the principal of the VPSA Bonds and (iii) either remit the investment earnings periodically to the City or credit the investment earnings against the City's obligation to make Principal Installments, at the option of VPSA. The Board further acknowledges that VPSA may cause a portion of such earnings to be deposited into a reserve fund or account to be applied by VPSA for use to pay the costs, fees and expenses described in Section 14 below. Any balance in such reserve fund or account attributable to investment earnings on the City's Principal Installments as reasonably determined by VPSA will be remitted or credited to the City on the final maturity date of the VPSA Bonds. 7. 'Form of the Local School Bond. The Local School Bond shall be initially in the form of a single, temporary typewritten bond substantially in the form attached hereto as Exhibit A. 8. Payment: Pavin!! Ae:ent and Bond Re!!istrar. The following provisions shall apply to the Local School Bond: (a) For as long as VPSA is the registered owner of the Local School Bond, all payments of principal of and interest, if any, and premium, if any, on the Local School Bond shall be made in immediately available funds to, or at the direction of, VPSA at, or before 11 :00 a.m. on the applicable Principal Payment Date or date fixed for prepayment or redemption, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11 :00 a.m. on the business day next succeeding such Principal Payment Date or date fixed for payment, prepayment or redemption. 4 110970791.2 (#1353134-1, 077826..{)0065..{) 1 } (b) The Bond Registrar and Paying Agent for the Local School Bond shall be the banking institution selected by VPSA for such purposes. 9. Prepayment or Redemption. The Principal Installments of the Local School Bond may be subject to optional prepayment or redemption prior)o their stated maturities as determined by VP.SA. The Principal Installments of the Local School Bond will be subject to extraordinary mandatory redemption (i) if certain proceeds of the Local School Bond have not been spent within three years after the date of its issuance and delivery (which three year period may be extended by the U.S. Secretary of the Treasury or his delegate), (ii) due to a loss of "qualified tax credit bond" and "qualified school construction bond" status of the VPSA Bonds corresponding to the Local School Bond under Sections 54A and 54F of the Tax Code, and (iii) if due to (a) any amendments by Congress to Sections 54A, 54F or 6431 or any other applicable sections of the Tax Code or (b) any guidance or changes to guidance provided by the U.S. Department of Treasury or the Internal Revenue Service, there is a reduction or elimination of the direct payment of the refundable credit to be received by VPSA with respect to the VPSA Bonds. The Principal Installments of the Local School Board shall be redeemed at the redemption prices and upon the other terms set forth in the Local School Bond. 10. Execution of the Local School Bond. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk of the City are authorized and directed to execute and deliver the Local School Bond and to affix the seal ofthe City thereto. 11. Pledl!e of Full Faith and Credit. For the prompt payment of the principal of and interest, if any, and premium, if any, on the Local School Bond as the same shall become due, the full faith and credit of the City are hereby irrevocably pledged, and in each year while any of the Local School Bond shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the City subject to local taxation sufficient.in amount to provide for the payment of the principal of and interest, if any, and premium, if any, on the Local School Bond as such principal and interest, if any, and pre~um, if any, shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose. 12. Use of Proceeds Certificate and Tax Compliance Al!reement. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute and deliver on behalf of the City a Use of Proceeds Certificate and Tax Compliance Agreement (the "Tax Compliance Agreement") setting forth the expected use and investment of the proceeds of the Local School Bond and containing such covenants as may be necessary in order to show the compliance of the VPSA Bonds with the provisions of the Tax Code and applicable regulations relating to the qualification of the VPSA Bonds as "qualified tax credit bonds," "qualified school construction bonds" and "specified tax credit bonds" under Sections 54A, 54F and 6431 of the Tax Code. The City Council covenants on behalf of the City that (i) the proceeds from the issuance and sale of the Local School Bond will be invested and expended as set forth in the Tax Compliance Agreement and that the City shall 5 \ 10970791.2 {#1353134-1,077826-O0065-O1} comply with the other covenants and representations contained therein and (ii) the City shall comply with the provisions of the Tax Code so that the VPSA Bonds will not lose their status as "qualified tax credit bonds," "qualified school construction bonds" and "specified tax credit bonds" under Sections 54A, 54F and 6431 of the Tax Code. 13. State Non-Arbitraee Proeram; Proceeds Aereement. The City Council hereby determines that it is in the best interests of the City to authorize and direct the City Treasurer to participate in the State Non-Arbitrage Program in connection with the Local School Bond. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute 'and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Local School Bond by and among the City, the other participants in the sale of the VPSA Bonds, VPSA, the investment manager and the depository, substantially in the fonn submitted to the City Council at this meeting, which form is hereby approved. 14. Continuine .Disciosure Aereement. The Mayor, the City Manager and such other officer or officers of the City as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, as set forth in Appendix D to the Bond Sale Agreement, setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12, under the Securities Exchange Act of 1934, as amended, and directed to make all filings required by Section 3 of the Bond Sale Agreement should the City be determined by the VPSA to be a MOP (as defined in the Continuing Disclosure Agreement). 15. Fees. Costs and EXDenses. The City agrees to pay the following fees, costs and expenses incurred by VPSA in connection with its pur~hase and carrying of the Local School Bond within thirty days after receipt by the City Manager of a written bill therefor: (A) The City's allocable share of the fees, costs and expenses of the trustee, paying agent and bond registrar Wlder the indenture pursuant to which VPSA will issue the VPSA Bonds and the City's allocable share of any fees, costs and expenses payable to third parties in connection with such indenture or VPSA's School Tax Credit Bond Program, as determined by VPSA; and (B) To the extent permitted by law, the reasonable fees, costs and expenses, including reasonable attorneys' fees, if any, incurred by VPSA in connection with any false representation or certification or covenant default by the City or any City or School Board official, employee, agent or contractor under the. Local School Bond, the Continuing Disclosure Agreement, the Tax Compliance Agreement, the Proceeds Agreement andlor any document, certificate or instrument associated therewith (collectively, the "City Documents"), or in connection with any extraordinary mandatory redemption of the Local School Bond as described in Section 8 above and the corresponding VPSA Bonds, any amendment to or discretionary action that VPSA makes 6 \ 1 0970791.2 {#1353134-1. 077826-00065-01 } or undertakes at the request of the City under any of the City Documents or any other document related to the VPSA Bonds. 16. FiIini! of Resolution. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the City. 17. Election to Proceed under Public Finance Act. In accordance with Section 15.2-2601 of the Virginia Code, the City Council elects to issue the Local School Bond pursuant to the provisions of the Public Finance Act of 1991, Chapter 26 of Title 15.2 of the Virginia Code. 18. Further Actions. The members of the City Council and all officers, employees and agents of the City are hereby authorized to take such action as they or anyone of them may consider necessary or desirable in connection with the issuance and sale of the Local School Bond and any such action previously taken is hereby ratified and confirmed. 19. Effective Date. This Resolution shall take effect immediately. * * * 7 \10970791.2 {#1353134-1,077826~0065~1} The undersigned Clerk of the City of Roanoke, Virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a meeting of the City Council held on June 7, 2010, and of the whole thereof so far as applicable to the matters referred to in such extract. I hereby further certify that such meeting was a regularly scheduled meeting and that, during the consideration of the foregoing resolution, a quonun was present and that the attendance and voting of the members in attendance on the foregoing resolution were as follows:. Present Absent Aye Nay Abstain David A. Bowers, Mayor /' ,/" Sherman P. Lea, Vice Mayor v M. Rupert Cutler ~ ,/ Gwendolyn W. Mason v v Anita J. Price V- ........... Court G. Rosen V- ~ David B. Trinkle V- V 2010. WITNESS MY HAND and the seal of the City of Roanoke, Virginia, this ~day of June, - m. ~()(MJ S anie M. Moon, CMC, Clerk, City of Roanoke, Vir' 'a [SEAL] ," ., , ' 8 ''''" .. ~ '. \ 10970791.2 {#1353134-1, 077826-O0065-O1} , EXHmIT A [FORM OF TEMPORARY BOND] NO. TR-l $ ~TEDSTATESOFAMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANO;KE General Obligation School Bond Series 201 OA ( The CITY OF ROANOKE VIRGINIA (the "City"), for value received, hereby acknowledges itself indebted and promises to pay to the VIRGINIA PUBLIC SCHOOL AUTHORITY ("VPSA") the principal amount of DOLLARS ($ ), in annual installments in the amounts set forth on Schedule I attached hereto commencing on September 1, 20_ and continuing each September 1 thereafter to and including September 1, 20_ (each a "Principal Payment Date"), together with interest from the date of this Bond on the unpaid installments, payable [quarterly/semi-annually] on and of each year, commencing June 1, 201_ (each an "Interest Payment Date," and together with any Principal Payment Date, a "Payment Date"), at the rates per annum set forth on Schedule I attached hereto, subject to redemption as hereinafter provided, The principal of and interest, if any, and. premium, if any, on this Bond are payable in lawful money ofthe United States of America, For as long as VPSAis the registered owner of this Bond, , as bond registrar (the "Bond Registrar"), shall make all payments of the principal of and interest, if any, and premium, if any, on this Bond, without the presentation or surrender hereof, to or at the direction of VPSA, in immediately available funds at or before 11 :00 a.m. on the applicable Payment Date or date fixed for redemption, If a Payment Date or date fixed for redemption is not a business day for banks in the Commonwealth of Virginia or for the Commonwealth of Virginia, then the payment of the principal of and interest, if any, and premium, if any, on this Bond shall be made in immediately available funds at or before 11 :00 a.m. on the business day next succeeding the scheduled Payment Date or date fixed for payment or redemption. Upon receipt by the registered owner of this Bond of said payments, written acknowledgment of the receipt thereof shall be given promptly to the Bond Registrar, and the City shall be fully discharged of its obligation on this Bond to the extent of the payment so made, Upon final payment, this Bond shall be surrendered to the Bond Registrar for cancellation. The full faith and credit of the City are irrevocably pledged for the payment of the principal of and interest, if any, and the premium, if any, on this Bond. The resolution adopted by the City Council of the City on June 7, 2010 (the "Local Resolution"), authorizing the issuance of this Bond provides, and Section 15.2-2624, Code of Virginia 1950, as amended (the "Virginia Code"), requires, that there shall be levied and collected an annual tax upon all taxable property in the City subj ect to local taxation sufficient to provide for the payment of the principal of and interest, if any, and premium, if any, on this Bond as the same shall become due which tax shall be without limitation as to rate or amount and shall be in addition to all other taxes {#1353134-1,077826-O0065-O1} , authorized to be levied in the City to the extent other funds of the City are not lawfully available and appropriated for such purpose, This Bond is duly authorized and issued in compliance with and pursuant to the Constitution and laws of the Commonwealth of Virginia, including the Public Finance Act of 1991, Ch~pter 26, Title 15.2, of the Virginia Code, and the Local Resolution and a resolution duly adopted by the School Board of the City to provide funds for capital projects for school purposes. This Bond is registered in VPSA's name on the books of the City kept by the Bond Registrar, and the transfer of this Bond may be effected by the registered owner of this Bond only upon due execution of an assignment by such registered owner. Upon receipt of such assignment and the surrender of this Bond, the Bond Registrar shall exchange this Bond for a substitute Bond, and register such substitute Bond on such registration books in the name of the assignee or assignees named in such assignment. The principal installments of this Bond are not subject to optional prepayment or redemption prior to their stated maturities. Upon not less than 15 days' written notice from VPSA to the Bond Registrar, this Bond is subject to mandatory redemption in whole or in part in an amount to be specified by VPSA on a date to be fixed by VPSA in the event that, due to a failure by the City to cause 100% of the Available Project Proceeds to be expended by the end of the Expenditure Period for Qualified Purposes, VPSA must redeem a portion of its School Tax Credit Bonds (Direct Payment Qualified School Construction Bonds), Series 2010-1 (the "VPSA Bonds"), pursuarit to Section 54A(d)(2)(B)(i) of the Internal Revenue Code of 1986, as amended (the "Tax Code"), and Section 3.1(b) of the Second Supplemental Trust Indenture dated as of June 1,2010 (the "Second Supplemental Indenture"), between VPSA and U.S. Bank National Association, as trustee, The redemption price shall be equal to 100% of the principal amount of this Bond to be redeemed plus a premium equal to any outstanding fees, costs and expenses for which the City is or will become obligated to pay under Section 14 of the Local Resolution as determined by VPSA. Upon not less than 15 days' written notice from VPSA to the Bond Registrar; this Bond is also subject to mandatory redemption in whole or in part in an amount to be specified by VPSA on a date to be fixed by VPSA if, due to a default by the City under the Use of Proceeds Certificate and Tax Compliance Agreement dated the dated date hereof (the "Tax Compliance Agreement"), between VPSA and the City, there occurs a Determination of Loss ofQSCB Status (as defined in the Second Supplemental Indenture) with respect to all or any portion of the VPSA Bonds. The redemption price shall be equal to 100% of the principal amount to be redeemed plus a premium equal to the sum of (i) the redemption premium and other amounts VPSA will be obligated to pay in connection with the extraordinary mandatory redemption of the VPSA Bonds under Section 3.1(c) of the Second .Supplemental Indenture and (ii) any outstanding fees, costs and expenses for which the City is or will become obligated to pay under Section 14 of the Local Resolution, all as determined by VPSA. Upon not less than 15 days' written notice from VPSA to the Bond Registrar, this Bond is also subject to mandatory redemption in whole or in part, as determined by the City, on a date to 2 {#1353134-1,077826-D0065-Dl} , be fixed by VPSA if, due to (i) any amendments by Congress to Section 54A, 54F or 6431 or any other applicable sections of the Tax Code or (ii) any guidance or changes to guidance provided by the U.S. Department of Treasury or the Internal Revenue Service, there is a reduction or elimination of the refundable credit to be received by VPSA with respect to the VPSA Bonds, The redemption price shall be equal to (a) the redemption price VPSA will be obligated to pay in connection with the extraordinary mandatory redemption. of the allocable portion of the VPSA Bonds under Section 3.l(d) of the Second Supplemental Indenture and (b) any outstanding fees, costs and expenses for which the City is or will become obligated to pay under Section 14 of the Local Resolution, all as determined by VPSA. Unless otherwise defined, each of the capitalized terms used in the foregoing two paragraphs has the meaning given it in the Tax Compliance Agreement. All acts, . conditions and things required by the Constitution and laws of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this Bond have happened, exist and have been performed in due time, form and manner as so required, and this Bond, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and laws of the Commonwealth of Virginia. -, 3 {#1353134-1, 077826-O0065-O1} " IN WITNESS WHEREOF, the City Council of the City of Roanoke, Virginia has caused this Bond to be issued in the name of the City of Roanoke, Virginia, to be signed by its Mayor or Vice-Mayor, its seal to be affixed hereto and attested by the signature of its Clerk or any of its Deputy Clerks, and this Bond to be dated ,2010. CITY OF ROANOKE, VIRGINIA Mayor, City of Roanoke Virginia (SEAL) ATTEST: Clerk, City of Roanoke, Virginia 4 {#1353134-1,077826.o0065.o1} , ASSIGNMENT FOR V ALUE RECEIVED, the undersigned sells, assigns and transfers unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: the within Bond and irrevocably constitutes and appoints attorney to exchange said Bond for definitive bonds in lieu of which this Bond is issued and to register the transfer of such definitive bonds on the books kept for registration thereof, with full power of substitution in the premises. Date: Registered Owner Signature Guaranteed: (NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond III every particular, without alteration or change.) (NOTICE: Signature(s) must be guaranteed by an "eligible guarantor institution" meeting the requirements of the Bond Registrar which requirements will include Membership or participation III STAMP or such other "signature guarantee program" as may be determined by the Bond Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 5 {#1353134-1,077826-00065.Ql} :~ SCHEDULE 1 ,- AMORTIZATION SCHEDULE {#1353134-1, 077826-O0065-O1} CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H.,SHAWVER, CPA Director of Finance June7,2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: JOHN W. BINGHAM, CPA Assistant Director of Finance ANDREA F. TRENT Assistant Director of Finance Subject: Public Hearing and Authorization of the Issuance of Qualified School Construction Bond (QSCB) for School Capital Projects Background: As a result of official School Board action on May 11, 2010, the Board approved the resolution to participate in Qualified School Construction Bond (QSCB) funding for a work program that would begin to address HV AC, lighting and plumbing work at. several schools. QSCB requirements include an energy usage. improvement component. In January 2010, Roanoke City Public Schools was notified that four of its ten applications were approved and that work totaling $1,110,539 would be funded with 0% interest debt. The approved applications were for capital maintenancework at Preston Park, Morningside, Westside, and Monterey Elementary Schools. In order to assure receipt of the $1,110,539 in bond proceeds and provide flexibility to sell the bond at a discount if market conditions indicate, City's financial advisor, Public Financial Management, Inc. (PFM) recommends authorization for issuance of up to $1,230,000. Virginia Public School Authority (VPSA) will be issuing the bonds between June 21 and July 2, 2010. This project was not a part of the adopted ClP. However, the project was brought to the Council's attention on January 19, 2010, and was included in the planned FY11 debt issuance. Recommended Action: Hold a public hearing on June 7, 2010, at 2:00 p.m. on the issuance of a Qualified School Construction Bond in the amount of $1,230,000. Honorable Mayor and Members of Council June7,2010 Page 2 Following the public hearing, adopt the accompanying resolution authorizing the issuance of a Qualified School Construction Bond in the amount of $1,230,000 for School capital projects. The resolution provides for approval of a Bond Sale Agreement between the City and VPSA and a Proceeds Agreement between the City, VPSA, and others, both in substantially the form submitted to Council. These two agreements set out the terms upon which VPSA agrees to purchase the City's bond and provides for the investment of the bond proceeds in accordance with applicable IRS rules. In addition, the resolution shall include language declaring the City's intent to reimburse itself from the proceeds of these bonds. Sincerely, fQJ6~ Ann H. Shawver Director of Finance c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent for Operations, Roanoke City Public Schools George J. A. Clemo, Bond Counsel, Woods Rogers PLC JoAnne Carter, Managing Director, Public Financial Management Inc. The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times --------------------------------------------------+------------------------ WOODS ROGERS PLC 10 S JEFFERSON ST ROANOKE VA 24011 REFERENCE: 80028823 12169647 NOTICE OF PUBLIC HEA State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper publish~d in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: PUBLISHED ON: OS/22 OS/29 TOTAL COST: FILED ON: 399.36 06/02/10 r- i . NOTICE OF PUBLIC I, HEARING ON PROPOSED BOND I FINANCING BY THE I CIlY OF ROANOKE, II/Notice i~~~~~~~~ven that'I' Ithe Council of the City of Roanoke, Virginia (the i ["counCil") wiil hold a public. I I I I I I I I I I I I I I I I I I I I ------ Ihearing, whichm,ay be lcontinued or adjourned, as requireil'.uhder apPlicablel law, at 2:00 P.M. gn June 7, 2010;.at the Mun. li:ipal! Building, 215 Church Avenue, S.W., Roanoke'l Virginia, in connection with Ithe intention of the Council: Ito consider approving the: Jissuance by the City of its' ,general oblig~tion bond or! bonds in an amount 'estimated not to exceedl '$1,230,000 for the purpose, of finan.cing certain caPltal1 improvements and capital equipl!'entJor PresIon Park Elementary School,! Morningside ElementarYI School, Westside Elementary School and Monterey Elementary School in the City of Roanoke, (the foregoing bonds, the "Bonds"). Any cillzen interested In the issuance of the Bonds may appear and be heard, If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Officei (853-2541), before 12:001 noon on Thursday, June 3'1 2010. '. . !Given under my hand this 19th day of May, 2010, ) I Stephanie M. Moon, CMC,. City Clerk" I Roanoke, Virginia' t~1~~__.1 --------------------------------------------------+------------------------ Authorized ~ c:LJ -(1}'- -t;; //I/1/~11 J Signature'__~.r----~~ Billing Services Representative 1, ; I i ~\O 0\'~ NOTICE OF PUBLIC HEARING ON PROPOSED BOND FINANCING BY THE CITY OF ROANOKE, VIRGINIA Notice is hereby given, that the Council of the City of Roanoke, Virginia (the "Council") will hold a public hearing, which may be continued or adjourned, as required under applicable law, at 2:00 P.M. on June 7, 2010, at the Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, in connection with the intention ofthe Council to consider approving the issuance by the City of its general obligation bond or bonds in an amount estimated not to exceed . $1,230,000 for the purpose of financing certain capital improvements and capital equipment for Preston Park Elementary School, Morningside Elementary School, Westside Elementary School and Monterey Elementary School in the City of Roanoke, (the foregoing bonds, the "Bonds"). Any citizen interested in the issuance of the Bonds may appear and be heard. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, June 3, 2010. Given under my hand this -L1h day of May, 2010. Stephanie M. Moon, CMC, City Clerk Roanoke, Virginia {#1116241-1,077826-00056-01} we IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of June, 2010. No. 38819-060710. A RESOLUTION authorizing the acceptance ofa grant in the amount of$237,856 from the Virginia Department of Social Services (''VDSS'') and authorizing the City Manager to execute a renewal letter with the VDSS for the continuation ofthe City's operation ofthe Virginia Institute for Social Service Training Activities (''VISSTA'') Piedmont Area Training Center, upon certain terms and conditions. BE IT RESOLVED by the Council ofthe City of Roanoke that: 1. The grant from the Virginia Department of Social Services for local supervision and operation of the VISST A Piedmont Area Training Center, in the amount of$237,856 for Fiscal Year 2011, as set forth in the City Manager's letter dated June 7, 2010, to this Council is hereby ACCEPTED. 2. The City Manager, or his designee, is hereby authorized to execute a renewal letter with the VDSS for the continuation ofthe City's operation of the VISSTA Piedmont Area Training Center, and any and all requisite documents pertaining to the City's acceptance ofthe aforementioned grant funds, and to furnish such additional information as may be required in connection with the City's acceptance ofthese funds. All documents shall be approved as to form by the City Attorney. ATTEST: ~ t11, '1llo.J City. Clerk.' . '-- . /. '~~ ff0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of June, 2010. No. 38820-060710. AN ORDINANCE authorizing the City Manager to enter into a lease agreement with First Campbell Square, LLC, for the lease of office space at 210 First Street, for use by the City of Roanoke to manage the Virginia Institute for Social Service Training Activities ("VISST A") Piedmont Area Training Center, upon certain terms and conditions; and dispensing with the second reading ofthisordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized, to execute and attest, respectively, in a form approved by th~, City Attorney, an appropriat'e lease agreement with First Campbell Square, LLC, for the lease of 4,450 square feet of space on the fourth floor of First Campbell Square, located at 210 First Street, S.W., to manage the VISSTA Piedmont Area Training Center, such lease to be for a term beginning July 1, 2010, until June 30, 2015, for a total lease amount of $323,801 over the lease's five year period, and upon the terms and conditions as more particularly described in the City Manager's letter to this Council dated June 7, 2010.' . 2. Pursuant t? the provisions of Section 12 ofthe City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~.'~ CIty Clerk" ..",. l:,. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Virginia Department of Social Services VISSTA Award Agreement Background: The Virginia Department of Social Services (VDSS) has for the past three years contracted on an annual basis directly with the City of Roanoke for its Department of Social Services to manage the Virginia Institute for Social Service Training Activities (VISSTA) Piedmont Area Training Center. From 1998 to 2007, the City managed this program through a sub-award from Virginia Commonwealth University (VCU), who had the direct funding from VDSS. The Area Training Center is located at 210 First Street in Roanoke. The City currently leases office space from First Campbell Square, LLC, to accommodate and operate the Training Center. The current agreement between the City and VDSS expires June 30, 2010, with an option for a renewal of one more year. Considerations: The VISSTA program provides valuable training classes for local Department of Social Services staff, including social workers, benefit program workers, supervisors and administrative staff, as well as staff for community partners such as non-profits and agencies serving the same clientele as the Departments of Social Services, for a 32-locality region. These training events enhance the knowledge and skills of these staff, such that vulnerable children, adults and families are effectively assisted in obtaining an appropriate level of safety and self-sufficiency. " r Honorable Mayor and Members of City Council June 7, 2010 Page 2 For fiscal year 2011 VOSS is implementing some programmatic and cost saving changes including the fact that VCU's trainers will no longer be co-located at the VISSTA offices. This change will reduce the amount of space needed for the coming year. At present the leased space includes 4,450 sq ft on the 4th floor and 3,300 sq ft on the first floor. The fourth floor space can be altered to meet all of our space needs beginning in fiscal year 2011. The current five-year lease is set to expire on June 30, 2010 and a new five-year lease can be obtained for just the fourth floor space. The total lease amount over the five-year period is $323,801. The lease may be terminated if funds necessary for payment of rent are not appropriated in the future. As a result of the above, VOSS has submitted to the City a Renewal Letter to continue the City's operation of VISSTA Piedmont Area Training Center, upon the same terms and conditions as the previous agreement which includes, for fiscal year 2011, an award in the amount of $237,856. The award is issued on a cost reimbursable basis and covers 100% of the costs associated with the program's operation. Recommendeq Action: Authorize the City Manager or his designee to accept the VISSTA award from VOSS, and to execute the Renewal Letter between the VOSS and the City of Roanoke, in a form approved by the City Attorney. Authorize the City Manager to execute a lease with First Campbell Square, LLC, such agreement to be approved as to form by the City Attorney, for 4,450 square feet. The term of the lease shall be for five years, beginning July 1, 2010, and ending June 30, 2015. mitted, ristopher P. Morrill City Manager c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human Services Robert Cottrell, Manager, VISSTA Piedmont Area Training Center CM 1 0-00088 \D?G IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of June, 2010. No. 38821-060710. A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act grant in the amoll11t of $1 0,000, and authorizing the City Manager to execute the requisite documents necessary to accept the funding. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Western Virginia Workforce Development Board Workforce Investment Act grant in the amount of$lO,OOO, with no local match, for certain WIA client populations, , for PY2007 Exemplary Performance for Fiscal Year 2010, as more particularly set out in the City Manager's letter dated June 7, 2010, to City Council, is hereby ACCEPTED. 2. The City Manager is authorized to execute and file, on behalf of the City, any documents required to accept such grant, in a form approved by the City Attorney. 3. . The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing grant. ATTEST: ~ tnh')flW City Clerk. f IN THE COUNCIL-OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38822-060710. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia for the Workforce Investment Act FY10 Exemplary Performance Grant, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Food Other Rental Supplies Contractual Services Revenues WIA Exemplary Performance Grant FY10 35-633-2366-2060 35-633-2366-3075 35-633-2366-8055 35-633-2366-8057 35-633-2366-2366 $ 1 ,200 500 3,550 4,750 10,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. . ATTEST: ~m,1Y]ouvJ . '. I City CI~rk. I 'I', '\ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Funding for Western Virginia Workforce Development Board Work-Force Investment Act (WI A) Programs-PY2007 Exemplary Performance Grant Background: The City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, City Council must appropriate the funding for all grants and other monies received in order for the Western Virgi,nia Workforce Development Board to administer WIA programs. The Western Virginia Workforce Development Board administers the federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the counties of Alleghany, Botetourt, Craig, Franklin and Roanoke, and the cities of Covington, Roanoke, and Salem. WIA funding is for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically disadvantaged individuals as determined by household income guidelines defined by the U.S. Department of Labor; · Youth who are economically disadvantaged, or who have other barriers to becoming successfully employed adults; and · Businesses in need of employment and job training services. Honorable Mayor and Members of City Council June 7, 2010 Page 2 The Western Virginia Workforce Development Board has received a Notice of Obligation (NOO), from the Virginia Community College System, allocating $10,000 for PY2007 Exemplary Performance for Fiscal Year 2010 Uuly 1, 2009 - June 30, 2010.) Considerations: . Program Operations - Existing activities will continue and planned programs will be implemented. . Funding - Funds are available from the Grantor agency and other sources as indicated, at no additional cost to the City. Recommendations: Accept the Western Virginia Workforce Development Board Workforce Investment Act funding of $10,000 for Fiscal Year 2010. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $10,000, and appropriate funding in the amounts of $4,750 contract services, $3,550 materials, $1,200 food, and $500 other rental, in the Grant Fund and accounts to be established by the Director of Finance. al;jied, Christopher P. Morrill City Manager 'c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human Services CM 1 0-00090 \'V IN THE COUNCIL OF THE CITY OF ROANOKE; VIRGINIA ~e 7th day of June, 2010. No. 38823-060710. AN ORDINANCE to appropriate funding from the Federal Emergency Management Association to the Department of Public Works, amending and reordaining certain sections of the 2009-2010 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 General Fund Appropriations be; and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Overtime Wages FICA Chemicals 01-530-4140-1003 01-530-4140-1120 01-530-4140-2045 $ 213,836 15,757 84,998 Revenues Snow Disaster Reimbursement 01-110-1234-0702 314,591 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. f' AT~~ ~0--)'_~()M City Clerk.' " J CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva,gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita.j. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Appropriation of Revenue for Snow Event Background: The City of Roanoke experienced a significant snow storm on December 18, 2009, which impacted much of Virginia, resulting in snow removal expenditures related to overtime, chemical usage, contract services and equipment usage. A Federal Disaster Declaration was issued and, due to the coordination efforts of staff in the City's Emergency Management division, the City of Roanoke was included in the declaration and eligible for reimbursement of certain snow storm related expenses. The City has sought award for reimbursement under the categories of snow removal and emergency protective measures expenditures. Emergency Management staff has worked closely with affected departments, the Virginia Department of Emergency Management and the Federal Emergency Management Association (FEMA) to submit official documentation for consideration. Considerations: The City of Roanoke has been approved to receive reimbursement for expenses for overtime, chemicals and equipment usage incurred during the period of the declared disaster. The total claim and anticipated reimbursement is $314,591. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommendation: Authorize the Director of Finance to establish a revenue estimate in the General Fund for the FEMA reimbursement in the amount of $314,591 and appropriate funding to the Snow Removal accounts as noted below. Snow Removal (01-530-4140) 1003: Overtime 1120: FICA 2045: Chemicals $ 213,836 $ 15,757 $ 84.998 $ 314,591 ~J!mitted' Christopher P. MorriU City Manager CPM:acm c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Sherman M. Stovall, Director of Management and Budget Robert K. Bengtson, Director of Public Works CM 1 0-00096 pi IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38824-060710. A RESOLUTION supporting an application and authorizing the City Manager to submit such application to the Virginia Department of Transportation (VDOT) for funds from VDOT's Revenue Sharing Program in the amount of $1 million for the Route 605 (Old Mountain Road) Over Tinker Creek - Superstructure Replacement and Substructure Modifications Project within the City of Roanoke; and authorizing the execution of the necessary documents, upon certain terms and conditions. WHEREAS, the City of Roanoke desires to submit an application for an allocation offunds up to $1 million through the VDOT Fiscal Year 2010-2011, Revenue Sharing Program; and WHEREAS, the application will require the City to provide matching funds of$1 million, the total of such amounts being for the Route 605 (Old Mountain Road) Over Tinker Creek - Superstructure Replacement and Substructure Modifications Project. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. City Council hereby supports the application referred to herein and hereby authorizes t the City Manager to submit such application to VDOT for funds from VDOT's Revenue Sharing Program in the amount of $1 million for the Route 605 (Old Mountain Road) Over Tinker Creek- Superstructure Replacement and Substructure Modifications Project within the City of Roanoke, which will require the City to provide matching funds of$1 million, all as more particularly set forth in the letter dated June 7,2010, from the City Manager to this Council. 2. The City Manager is hereby authorized to execute any documents necessary to submit such application, such documents to be approved as to form by the City Attorney, and to furnish such R-VDOT-Revenue Sharing-Old Mountain Road.doc 1 additional information as may be required in connection with the City's submission of such I application. ATTEST: ~~. Y'YjOo,V City Clerk. 'I R-VDOT-Revenue Sharing-Old Mountain Road.doc 2 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Revenue Sharing Program Background: The Virginia Department of Transportation's Revenue Sharing Program is again available to cities for FY 2011. This program provides additional funding for use by the City to construct or improve its highway systems. The Commonwealth of Virginia has made available $15 million in revenue sharing funds statewide to cities and towns that maintain their road systems for FY 2011. These funds are matching funds (50% State/50% local). Considerations: Staff has identified one project for which it would like to request these funds. The project is Route 605 (Old Mountain Road) Over Tinker Creek - Superstructure Replacement and Substructure Modifications. The total anticipated cost of the project is $2.0 million. For this year's application, the City will request $1.0 million from VDOT, which will require a local match of $1.0 million. City Council must authorize such application since it requires City matching funds. The local funding will be provided from the City's planned FY 2011 capital project funds for Bridge Repair and Replacement through the issuance of bonds. Funding in this amount for the City match is included in the adopted Capital Improvement Program (ClP) for FY1 0-14. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommendation: Authorize the City Manager to submit an application to the Virginia Department of Transportation for its Revenue Sharing Program requesting $1 million for the above Project as set forth above. Authorize the City Manager to take such actions and execute such documents, approved as to form by the City Attorney, as necessary to submit the application and to furnish such additional information as may be required for such application. Christopher P. orrill City Manager CPM/JAW/lmb c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget Robert K. Bengtson, P.E., Director of Public Works Mark D. Jamison, P.E., PTOE, Transportation Division Manager Philip C. Schirmer, P.E., L.S., City Engineer CMl 0-001 00 , . I ~ ; , .i; . J ., ~- , rf IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38825-060710. AN ORDINANCE to appropriate funding from the State Asset Sharing Program and Department of Justice Federal Asset Sharing Program for enhancing law enforcement operations, amending and reordaining certain sections of the 2009-2010 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Expendable Equipment Expendable Equipment Expendable Equipment 35-640-3302-2035 ' 35-640-3304-2035 35-640-3307 -2035 $ 56,038 103,874 3,174 Revenues State Asset Forfeiture - Interest State Asset Forfeiture DoJ Federal Asset Forfeiture DoJ Federal Asset Forfeiture - Interest DoT Federal Asset Forfeiture DoT Federal Asset Forfeiture - Interest I 35-640-3302-3299 35-640-3302-3300 35-640-3304-3305 35-640-3304-3306 35-640-3307 -3307 35-640-3307 -3308 596 55,442 88,871 15,003 3,157 17 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. A~ST .'. \ - "0t ' lJ iN\) City Cler~ CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W" Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable AnitaJ. Price, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: State Asset Sharing and Federal Forfeited Property Sharing Background: In 1991, the Virginia General Assembly passed legislation allowing local law enforcement to seize and have forfeited property connected with illegal narcotics distribution. The law also makes it possible for police departments to receive proceeds from these forfeited properties. Application for an equitable share of the property seized by local law enforcement must be made to the Department of Criminal Justice Services, Forfeited Asset Sharing Program and certified by the Chief of Police. Property, including funds shared with State and local agencies may be used only for law enforcement purposes. Program requirements mandate that these funds be placed in an interest bearing account and the interest earned be used in accordance with program guidelines. Revenue totaling $56,038 has been collected and is available for appropriation in the Grant Fund account number 35-640-3302-2035. In 1986, Congress authorized the transfer of certain federally forfeited property to state and local law enforcement agencies that participated in the investigation and seizure of the property. Application for an equitable share of property seized by local law enforcement must be made to the U.S. Department of Justice and certified by the U. S. Attorney. This property, including funds shared with state and local agencies may be used onlv for the purpose stated in the application, i.e., narcotics investigations related to law enforcement. Participation in federally forfeited property enhances the effectiveness of narcotics investigations by providing necessary investigation equipment, and investigative funds offset the costs that would otherwise have to be borne by the city's taxpayers. Honorable Mayor and Members of City Council June 7, 2010 Page 2 The Police Department receives funds periodically from the federal government's asset sharing program. Grant requirements mandate that these funds be placed in an interest bearing account and the interest earned be used in accordance with program guidelines. Revenue totaling $107,048 has been collected and is available for appropriation in the Grant Fund account number 35-640-3304-2035. The funding will be appropriated to the expendable equipment budget which will allow the department to continue to acquire new and replacement equipment for officers (ballistic vests, computer software, etc.) as well as equipment for vehicles (cameras, partitions, and window barriers, etc.) Recommended Action: Adopt the accompanying budget ordinance to increase Grant Fund revenue estimates and to appropriate funding for the State Asset Sharing and Federal Forfeited Property Sharing grants as follows: Revenues: State Asset Forfeiture - Interest State Asset Forfeiture Federal Forfeiture-DOJ - Interest Federal Forfeiture-DOJ Federal Forfeiture-DOT Federal Forfeiture-DOT-Interest 35-640-3302-3299 35-640-3302-3300 35-640-3304-3306 35-640-3304-3305 35-640-3307-3307 35-640-3307-3308 Appropriations: Expendable' Equipment . Expendable Equipment Expendable Equipment 35-640-3302-2035 35-640-3304-2035 35-640-3307-2035 Christopher P. Morrill City Manager $ 596 $55,442 $15,003 $88,871 $3,157 $17 $ 56,038 $103,874 $3,'74 c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development A. L. Caskins, Chief of Police CM10-00092 q~ tN THE COUNCil OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38826-060710. AN ORDINANCE to appropriate funding to be received from outside parties to the Chief of Police and Sheriffs Public Safety Off-Duty Earnings accounts, amending and reordaining certain sections of the 2009-2010 -General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the .2009-2010 General Fund Appropriations be, ,and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings Public Safety Off-Duty Earnings 01-140-2140-1015 01-640-3111-1015 01-640-3112-1015 01-640-3113-1015 01-640-3114-1015 01-640-3115-1015 01-640-3530-1015 $ 6,000 '17,000 98,000 326,500 21 ,000 17,000 500 Revenues Off-Duty Billings - Police Off-Duty Billings - Sheriff 01-110-1234-1298 01-110-1234-1313 480,000 6,000 ~ Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. A~JJ . . ~~~Yn. ro;oovJ City Clerk.. . CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anitaj. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Appropriation of Revenue for Law Enforcement Off-Duty Billings Background: City of Roanoke law enforcement officers are allowed to provide off-duty security service as approved by the Chief of Police or Sheriff. Those organizations making the request to the City for off-duty officer security services remit payment to the City of Roanoke and the officers are compensated through the City's payroll system. The rate structure is outlined in the table below. Overtime rate Overtime rate $30/hour 5th Officer - $35/hour $45/hour for first 48 hours; $30/hour for additional hours Honorable Mayor and Members of City Council June 7, 2010 Pag e 2 Considerations: In anticipation of a moderate level of requests from external organizations, a revenue estimate of $118,000 was included in the FY 2009-2010 adopted budget. Due to a significant increase in the number of requests for off-duty officers, the anticipated revenue and expense estimates will be exceeded by approximately $486,000. The increase in the provision of off-duty officer services is due to requests for extended assignments at companies such as Shenandoah Life, Federal Express, Regal Cinema, JB's Lounge, as well as Roanoke City Public Schools and the Roanoke Civic Center. Recommendation: Adopt the accompanying budget ordinance to increase the revenue estimate for Off-Duty Billings-Police (01-110-1234-1298, $480,000) and Off-Duty Billings- Sheriff (01-110-1234-1313, $6,000) and appropriate funding to the following expenditure accounts totaling $486,000. police - Administration Police - Investigation Police - Patrol Police - Services Police - Training Police - Animal Control Sheriff (01-640-3111-1015) (01-640-3112-1015) (01-640-3113-1015) (01-640-3114-1015) (01-640-311)5-1015) (01-640-3530-1015) (01-140-2140-1015) $ 17,000 $ 98,000 $326,500 $ 21,000 $ 17,000 $ 500 $ 6.000 $486,000 ~mitted' Christopher P. Morrill City Manager CPM:acm c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City ,M.~nagerfpri~<2,ll)rnunity Development Sherman M. Stovall, Director of Management arid 8'lJdget A. L. Gaskins, Chief of Police CM 1 0-00084 f IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38827-060710. AN ORDINANCE to appropriate funding from the Virginia Department of Transportation and Western Virginia Water Authority to the Martin Luther King Bridge Construction Administrative Services account, amending a~d reordaining certain sections of the 2009-2010 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Outside Third Party Appropriated from State Grant Funds 08-530-9576-9004 08-530-9576':'9007 Revenues VDOT - MLK Bridge Construction Administrative Services WVW A - MLK Bridge Construction Administrative Services 08-530-9576-9576 08-530-9576-9577 $ 31,275 126,890 126,890 31,275 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ~STn . A~m.lY)owJ City qerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Appropriation of Funds for the Rehabilitation of the Dr. Martin Luther King, Jr. Memorial Bridge Project Considerations: The following funds have been received by the City of Roanoke and need to be applied to the appropriate project account: I. The City requested reimbursement from the Virginia Department of Transportation (VDOT) for construction administration expenses for the Rehabilitation of the Dr. Martin Luther King, Jr. Memorial Bridge Project. VDOT has subsequently reimbursed the City in the amount of $126,890, utilizing the balance ofVDOT urban construction funds originally identified for the City's use on this project. II. The Rehabilitation of the Dr. Martin Luther King, Jr. Memorial Bridge Project required relocation and adjustment of water and sanitary sewer facilities owned by the Western Virginia Water Authority (WVWA). This work was in the City of Roanoke rights-of-way and the work was done with the knowledge and cooperation of WVWA staff. Because this work was located in the City's rights-of-way, the WVWA was responsible for the cost of the above work and has subsequently reimbursed the City in the amount of $31,275. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommended Action: Adopt the accompanying budget ordinance to establish revenue estimates in the amounts of $126,890 and $31,275 in accounts 08-530-9576-9576 and 08- 530-9576-9577, respectively, and to appropriate funding in the same amounts to accounts 08-530-9576-9007 and 08-530-9576-9004, respectively. Funds will be utilized to satisfy the final VDOT invoice on the Rehabilitation of the Dr. Martin Luther King, Jr. Memorial Bridge Project. spectfully submitted, ,.~ Christopher P. Morrill City Manager CPM/PCS/rls c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Philip C. Schirmer, P.E., L.S., City Engineer CM10-00093 ~~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day: of June, 2010. No. 38828-060710. AN ORDINANCE to appropriate funding from the Commonwealth, billings to Roanoke City Public Schools, and salary lapse to Comprehensive Services Act, amending and reordaining certain sections of the 2009-2010 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. .BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Salary Lapse TFC Non IVE Children Community Based Service AltlPrivate Day School Service in Public School 01-300-941 0-1 090 01-630-541 0-4606 01-630-541 0-4613 01-630-541 0-4615 01-630-541 0-4616 $ (569,370) 1,090,078 802,313 698,813 342,195 \ Revenues CSA-State Supplement School Share of CSA 01-110-1234-0692 01-110-1234-1376 2,082,617 281,412 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ~T..: /J. _ ~h),.. D~ City Clerk. ~ -, CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Additional Funding for the Comprehensive Services Act Background: The Comprehensive Services Act (CSA) which was established in 1993, provides out-of-home services to troubled and at-risk youth and their families through a collaborative system of state and local agencies, parents, and private sector providers. These services include mandated foster care, certain special education services, and foster care prevention. CSA also provides services to certain targeted non-mandated populations. Considerations: CSA expenditures are projected to total $14,194,372 for FY 2010. Based on this projection, expenditures will exceed the current CSA FY 2010 appropriation of $11,176,087 by $3,018,285 and will require additional local funds in the amount of $935,668. A portion of the local share, $84,886, was previously transferred administratively to the CSA budget. The funding anticipated from the Commonwealth for CSA is $2,082,617. CSA is mandated to provide sum-sufficient funding for children in or at risk of foster care and children in special education. The CSA program serves more than 500 families per year. The increase in costs is attributed to an increase in rates for services and decreased Medicaid funding for some services. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommended Action: Adopt the accompanying budget ordinance to: Increase the revenue estimate from the Commonwealth of Virginia in the amount of $2,082,61 7 for the Comprehensive Services Act program. Increase the revenue estimate for the Roanoke City Public Schools share of CSA in the amount of $281,412. Transfer funding in the amount of $569,370 from Personnel Lapse (01- 300-9410-1090). Appropriate funding in the amount of $2,933,399 to the following accounts: 01-630-5410-4606 TFC Non IVE Children 01-630-5410-4613 Community Based Service 01-630-5410-4615 Alt/Private Day School .01-630-5410-4616 Service in Public School 1,090,078 802,313 698,813 342,195 Christoph P. Morrill City Manager CPM:tem c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director of Management and Budget R. Brian Townsend, Assistant City Manager for Community Development Jane R. Conlin, Director of Human Services CM1 0-001 07 :'~:~ L'( (3' :l"j{ . .~ \:;. : H ~(".::! p.1: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38829-060710. " A RESOLUTION authorizing an Agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley; and authorizing the City Manager to take such actions and execute such documents as necessary to implement, administer, and enforce such Agreement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to execute an Agreement dated July 1, 2010, with the Roanoke Valley Convention and Visitors Bureau for a term of one year, from July 1, 2010, through June 30, 2011, unless sooner terminated in accordance with the provisions of the Agreement, for the purpose of increasing tourism and marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel, all as more fully set forth in the City Manager's letter to this Council dated June 7, 2010 . 2. The contract amount authorized by this resolution shall not exceed $721,152 without further Council authorization. 3. Such Agreement shall be in such form as is approved by the City Attorney, and shall be substantially similar to the one attached to the above mentioned letter. 4. The City Manager is further authorized to take such actions and execute such documents as ,. necessary to implement, administer, and enforce such Agreement. ATTEST: ##~h). ~W City Cler1( \ R-RVCVB-20] 0-20] ] .doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax; (540) 853-1138 City Web; www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: FY 2010-11 Roanoke Valley Convention and Visitors Bureau Agreement At the outset of each fiscal year the City of Roanoke has entered into an agreement with the Roanoke Valley Convention and Visitors Bureau (RVCVB) to provide funding for marketing the Roanoke Valley as a convention and destination tourism site. As part of the fiscal year 2011 annual budget adopted by City Council on May 10, 2010, funding in the amount of $385,152 is specifically designated for RVCVB. An additional $336,000 is designated in the annual budget for marketing efforts, for a total of $721,152. The City has developed a one-year agreement commencing July 1, 2010, (attached) with the RVCVB detailing the use of these funds. The agreement provides for the same number of City of Roanoke representatives on the RVCVB Board of Directors as last year. An annual budget and work plan approved by the RVCVB Board of Directors for FY 2010-11 will be submitted to the City Manager no later than July 31, 2010 for review and approval. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommendation: Authorize the City Manager to execute an Agreement, dated July 1, 2010, in the amount of $721,152 with the RVCVB, in a form approved by the City Attorney, substantially similar to the one attached hereto for the express purpose of marketing the Roanoke Valley as a regional destination for convention and destination tourism. Authorize the City Manager to take such actions and execute such documents as necessary to implement, administer, and enforce' such Agreement. Respe,c U~I/ ubmitted, ,: j) / till Christopher P. Morrill City Manager Attachment c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance. R. Brian Townsend, Assistant City Manager for Community Development Susan Short, Chairman of the Board, RVCVB CM 10-00076 AGREEMENT THIS AGREEMENT, dated July 1, 2010, is by and between the ROANOKE VALLEY CONVENTION AND VISITORS BUREAU, a corporation organized under the laws of the Commonwealth of Virginia (hereinafter "RVCVB") and the CITY OF ROANOKE, a municipal corporation of the Commonwealth of Virginia (hereinafter "City"). WHEREAS, the RVCVB IS a "REGIONAL DESTINATION MARKETING ORGANIZATION" whose mission is to market the entire Roanoke Valley as an exciting destination for Convention and Leisure travel; WHEREAS, the City is the largest contributor and with its concentration ofhotels, conference centers, convention facilities, shopping, dining and attractions, realizes enhancement of its tax revenues as a result ofthe RVCVB marketing efforts; WHEREAS, the City desires to render aid and provide support to the RVCVB to assist in the promotion of the Roanoke Valley as a destination or meeting site for visitors, including tourists, conventions and meeting groups, special event visitors and commercial travelers; WHEREAS, the City desires to appropriate $721,152 to the RVCVB for the express purpose of increasing tourism activities; WHEREAS, the City desires to formalize its relationship with RVCVB in an effort to increase the revenue enhancement derived from tourism activity; and WHEREAS, the City desires to assure that its appropriation of funds be used for these purposes. THEREFORE, in consideration ofthe mutual promises hereinafter set forth, the parties do hereby agree as follows: 1 1. Term. The term of this Agreement shall be for a one-year period, from July 1, 2010, through June 30, 2011. 2. Services. Funds made available to RVCVB by the City will be applied to provide additional services resulting directly or indirectly in income producing activities, including but not limited to: (a) Direct sales programs. (b) Sales promotions. /( c) Servicing conventions. (d) Marketing/communications. (e) IdentifY product need (new and improved facilityand attractions). (f) Coordination with other City and Civic agencies and businesses involved in the growth of the Roanoke Valley. (g) Staff and run a Visitors' Center. (h) Promote and sell the Roanoke Valley as a convention and tourist destination. 3. Work Program/Budget. No later than July 31,2010, the RVCVB shall submitto the City Manager for approval a work program, marketing plan and budget setting forth in reasonable detail the activities planned for the year and the anticipated expenditures of City funds involved. The marketing plan shall be in sufficient detail as to determine the strategy RVCVB will be pursuing in promoting and selling the Roanoke Valley as a destination for group meetings, i.e. conferences and conventions as well as tourists. Such items shall detail how the funds will be expended on specific marketing initiatives. The City Manager shall approve or otherwise respond to the proposed work programs, marketing plan and budget no later than August 25, 2010 in order that any necessary modifications be settled upon on or before August 31,2010. Monthly reports outlining progress on convention sales, tourism activities and groups booked, bus tour activity, bookings and other information as deemed to be necessary by the City shall be submitted by the RVCVB to the City Manager. The lack of any written response by the City Manager requesting redirection of efforts within ten (10) days of receipt of each monthly report will denote satisfaction with R VCVB efforts. " 2 3 City Manager, the Civic Facilities General Manager, and the City's Director of Parks and Recreation shall be members of the Board, with full voting rights and privileges during the term of this Agreement. 9. Indemnification. R V CVB shall indemnifY and ho Id hannless the City and its 0 fficers, agents, and employees from any 'and all claims, legal actions, and judgments advanced against the City or its officers, agents, or employees, and for expenses the City may incur in this regard, arising out of the RVCVB's negligent acts or omissions in connection with or arising out ofthis Agreement. 10. Insurance. RVCVB shall obtain and maintain during the life of this Agreement a policy or policies of commercial general liability insurance with an insurance company or companies licensed to do business in Virginia, which policy or policies shall provide coverage with respect to claims arising out ofthe subject matter ofthis Agreement. The amount of such insurance shall not be less than $1,000,000. RVCVB shall also obtain and maintain during the life of this Agreement Directors and Officers Liability insurance in the amount of $1 ,000,000 per occurrence providing ~ coverage, including defense costs, with respect to claims arising out of the subject matter of this Agreement. All such policies shall be occurrence policies and shall name the City of Roanoke, its officers, agents, employees and representatives as additional insureds under the commercial general liability policy and, if possible, under the Directors and Officers Liability policy. RVCVB shall provide the City with certificates ofinsurance for each ofthe above policies and each certificate shall contain substantially the following statement: "The insurance coverage provided by this certificate shall not be canceled\or materially altered except after thirty (30) days written notice has been provided to the City of Roanoke." 11. Assignment. Neither the City nor RVCVB may assign its rights or obligations hereunder without the prior written consent of the other. 4 12. Notices. Any notices required by the terms ofthis Agreement shall be deemed to have been given when delivered in person to or deposited in the U.S. mail, via first class postage, addressed: (a) If to the City: City Manager City of Roanoke Noel C. Taylor Municipal Building, Room 364 215 Church Avenue, S. W. Roanoke, Virginia 24011 (b) Ifto the RVCVB: Executive Director Roanoke Valley Convention and Visitors Bureau 101 Shenandoah Avenue' Roanoke, VA 24016 or at such other address as each party may designate for itselfby giving at least five (5) days prior written notice to the other party. 13. N ondiscrimiriation. A. During the performance of this Agreement, the RVCVB agrees as follows: 1. RVCVB will not discriminate against any subcontractor, employee or applicant for employment because ofrace, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of RVCVB. RVCVB agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 2. RVCVB, in all solicitations or advertisements for employees placed by or on behalf of RVCVB will state that RVCVB is an equal employment opportunity employer. 5 3. Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose ofmeeting the requirements of this section. B. RVCVB will include the provisions ofthe foregoing subparagraphs (A)(l), (2) and (3), in every subcontract or purchase order of over ten thousand dollars ($10,000.00), so that the provisions will be binding upon each subcontractor or vendor. 14. Drug Free Workplace. (A) During the performance ofthis Agreement, the RVCVB agrees to (i) provide a drug free workplace for the RVCVB's employees; (ii) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the RVCVB's workplace and specifying the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements advertisements for employees placed by or on behalf ofRVCVB that RVCVB maintains a drug free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (B) For the purpose of this section, "drug-free wor.kplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the Agreement. 15. Faith Based Organizations. Pursuant to Virginia Code Section 2.2 - 4343.1, be advised that the City of Roanoke does not discriminate against faith-based organizations. 6 16. Termination. The City may terminate this Agreement at anytime ifRVCVB applies funds paid to RVCVB by the City for any purpose other than the purposes contemplated by this Agreement, provided that reasonable notice and opportunity to cure shall first be afforded, or if RVCVB fails to perform any ofthe other obligations under this Agreement or as otherwise allowed by law. Upon termination of this Agreement, the number of City representatives on the Board of Directors ofRVCVB shall be reduced to two (2). In such event, the City Manager shall designate the City's representatives to remain on the Board or in the event the City Manager does not so designate within 14 days oftermination of the Agreement, the President ofRVCVB shall make the designation. 17. Duplicate Originals. This Agreement may be executed in duplicate, each of which shall be deemed to be an original and all of which will be deemed to represent one and the same Agreement. 18. Nonwaiver. RVCVB agrees that the City's waiver or failure to enforce or require performance of any term or condition ofthis Agreement or the City's waiver of any particular breach ofthis Agreement by RVCVB extends to that instance only. Such waiver or failure is not and shall not be a waiver of any of the terms or conditions ofthis Agreement or a waiver of any other breaches ofthe Agreement by RVCVB and does not bar the City from requiring RVCVB to comply with all the terms and conditions ofthe Agreement and does not bar the City from asserting any and all rights and/or remedies it has or might have against RVCVB under this Agreement or by law. 19. Cooperation. Each party agrees to cooperate with the other in executing any documents necessary to carry out the intent and purpose of this Agreement. 20. Compliance with Laws, Regulations, and Immigration Law. RVCVB agrees to and - , shall comply with all applicable federal, state, and local laws, ordinances, and regulations, including all applicable licensing requirements. RVCVB further agrees that RVCVB does not, and shall not during 7 the performance of this RVCVB, knowingly employ an unauthorized alien as defined in the federal Immigration Reform and Control Act of 1986. 21. Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes all prior agreements between the parties. No amendment to this Agreement will be valid unless made in writing and signed by the appropriate parties. IN WITNESS WHEREOF, the City and the RVCVB have caused this Agreement to be signed by their respective authorized representatives. ATTEST: CITY OF ROANOKE Stephanie M. Moon, City Clerk By Christopher P. Morrill, City Manager ATTEST: ROANOKE VALLEY CONVENTION AND VISITORS BUREAU By: Printed Name and Title Printed Name and Title Approved as to form: Appropriation & Funds required for this Agreement certified: City Attorney Director of Finance Approved as to execution Account No. Date: City Attorney Authorized by Resolution No. 8 ~ IN THE COUNCil.. OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of June, 2010. No. 38830-060710. A RESOLUTION authprizing the City Manager to execute an agreement for payment of real estate taxes between the City of Roanoke and Carilion Clinic; authorizing the City Manager to take such actions and execute such documents as may be necessary to implement, administer and enforce such agreement. WHEREAS, the City and Carilion Health Systems (predecessor to Carilion Clinic) entered into a Performance Agreement, dated March ,19, 2001, which outlined the obligations and responsibilities of the parties necessary to cooperatively develop the Riverside Center for Research , l and Technology; WHEREAS, such Performance Agreement included an agreement by Carilion Health Systems that all tax exempt properties owned by it or under its control and located within ~he Riverside Center for Research and Technology project area as defined by the Performance Agreement would pay full real estate taxes to the City from the effective date of the Performance Agreement and to continue to pay such real estate taxes indefinitely; WHEREAS, subsequently, Carilion Cli,nic and Virginia Polytechnic Institute and State University partnered to form the Virginia Tech CarilionSchool of Medicine and Research Institute in order to"-support the development of a Medical School and Research facility on land located within the Riverside Center for Research and Technology, specifically City of Roanoke Official Tax No. 1 03220 1, and obtained construction funding for the facility from the Commonwealth of Virginia; and WHEREAS, all of the real property on which the Medical School facility is located will K:\MeasuresWirginia Tech Carilion School of Research Tax Agreement 62010.doc remain under the control of Carilion Clinic through its subsidiary entity Carilion Clinic Physicians, LLC, and the building improvements will be owned by the qommonwealth of Virginia, but Carilion Clinic, having the right to appoint and/or approve certain members of the Board of Directors ofthe Virginia Tech Carilion School of Medicine, Inc. defines such right, solely for the purpose of this agreement, as a one-sixth (1/6) interest in all of the building improvements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is hereby authorized, for and on behalf of the City, to execute an agreement for payment of real estate taxes between the City of Roanoke and Carilion Clinic in a form approved by the City Attorney, and to fake such actions and execute such documents as may be necessary to hnplement, administer and enforce such agreement, all as more fully set forth in the City Manager's letter to Council dated June 7, 2010. ATTEST: ~rn.~~ . ,~City Clerk. . K:\MeasuresWirginia Tech Carilion School of Research Tax Agreement 6 lOlO.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www,roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Agreement for Payment of Real Estate Taxes: Virginia Tech - Carilion School of Medicine and Research Institute As the completion of construction of the Virginia Tech-Carilion School of Medicine and Research Institute nears, the City and Carilion officials have been in discussions regarding the future tax status of the property. As the Council will recall, based on the Performance Agreement entered into by the City and Carilion in 2001, all projects in the South Jefferson Redevelopment area under the ownership and/or control of Carilion or the Carilion Biomedical Institute pay real estate taxes to the City. However, the arrangement that results from the funding, construction and ownership of the medical school and research institute was not contemplated when the 2001 agreement was executed. The building that will house the medical school and research institute was primarily funded, and will be owned, by Virginia Tech, a state institution which is exempt from local real estate taxes. The land upon which the facility resides will remain in the ownership and control of Carilion Clinic through its subsidiary Carilion Clinic Physicians, LLC. Carilion Clinic will also have an indirect interest in approximately one- sixth of the facility. Honorable Mayor and Members of City Council June 7, 2010 Pag e 2 Therefore, upon consultation with and concurrence by, the Director of Finance and the Commissioner of the Revenue, the City administration and Carilion have reached an agreement that respects the spirit and intent of the 2001 Performance Agreement between the parties. The land on which the medical school and research institute is located (Official Tax No. 1032201) will remain subject to real estate taxation, and the taxes will be paid by Carilion Clinic through its subsidiary Carilion Clinic Physicians, LLC. Carilion will also pay real estate taxes on one-sixth of the assessed value of the improvements on the property. Carilion has agreed that this arrangement will remain in place so long as Carilion or one of its affiliates retains an ownership interest in the land and the indirect interest in the one-sixth portion of the facility. Recommended Action: Authorize the City Manager to execute the Agreement for Payment of Real Estate Taxes Between the City of Roanoke and Carilion Clinic, in a form substantially similar to the one attached, with the form of such Agreement to be approved by the City Attorney. Authorize the City Manager to take such actions and execute such documents as necessary to implement, administer, and enforce such Agreement. /jctfU?,'I'lY ;7~itted, L~~ Christopher P. Morrill City Manager Attachment c: The Honorable Sherman Holland, Commissioner of the Revenue Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance R. Brian Townsend, Assistant City Manager for Community Development Susan S. Lower, Director of Real Estate Valuation CM 10-00089 AGREEMENT FOR PAYMENT OF REAL ESTATE TAXES BETWEEN THE CITY OF ROANOKE AND CARillON CLINIC This Agreement for Payment of Real Estate Taxes (Agreement) is dated this ____~ day of June, 2010, by and between the City of Roanoke, Virginia, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia (City), and Carilion Clinic, a Virginia Corporation. WITNESSETH: WHEREAS, the City and Carilion Health Systems (predecessor to Carilion Clinic) entered into a Performance Agreement, dated March 19, 2001 (Performance Agreement), which outlined the obligations and responsibilities of the parties necessary to cooperatively develop the Riverside Center for Research and Technology (RCRT); WHEREAS, such Performance Agreement included an agreement by Carilion Health Systems that all tax exempt properties owned by it or under its control and located within the RCRT project area as defined by the Performance Agreement would pay full real estate taxes to the City from the effective date of the Performance Agreement and to continue to pay such real estate taxes indefinitely; WHEREAS, subsequently, Carilion Clinic and Virginia Polytechnic Institute and State University (Virginia Tech) partnered to form the Virginia Tech Carilion School of Medicine and Research Institute (Medical School) in order to support the development of 'a Medical School and Research facility on land located within the RCRT, specifically City of Roanoke Official Tax NO.1 032201, and obtained construction funding for the facility from the Commonwealth of Virginia; and WHEREAS, all of the real property (Property) on which the Medical School facility is located will remain under the control of Carilion Clinic through its subsidiary entity Carilion Clinic Physicians, LLC, and the building improvements will be owned by the Commonwealth of Virginia, but Carilion Clinic, having the right to appoint and/or approve certain members of the Board of Directors of the Virginia Tech Carilion School of Medicine, Inc. defines such right, solely for the purpose of this agreement, as a one- sixth (1/6) interest in all of the building improvements. NOW THEREFORE, in consideration of the above recitals, which are incorporated herein, and the mutual promises and covenants contained herein, the parties hereto mutually agree as follows: 1. Carilion Clinic acknowledges and agrees that Carilion' Clinic, through its subsidiary Carilion Clinic Physicians, LLC, or one of Carilion Clinic's affiliates, parent, or a subsidiary entity, shall pay to the City real estate taxes on the Property identified as City of Roanoke Official Tax No.1 032201, as well as on one-sixth (1/6) of the then assessed value of all of the improvements on such Property, and shall continue to do so as long as Carilion Clinic or any of its affiliates, parent, or a subsidiary entity retains any ownership interest in the above mentioned Property or has a one-sixth (1/6) interest in the improvements on such Property. If such interest in the improvements on the Property changes, then the amount of the then current City real estate taxes to be paid to the City will be adjusted to reflect such change in interest. Furthermore, Carilion Clinic shall notify in writing the City Manager within 30 days of any change in amount of ownership interest mentioned above. 2. That a copy of this executed Agreement will be transmitted to the City's Commissioner of the Revenue for the purpose of maintaining taxable owner records for real estate parcels, and aid in preparing the Land Book as it pertains specifically to City of Roanoke Official Tax No.1 032201. 3. The terms, conditions, provisions, and undertakings of this Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assigns. IN WITNESS WHEREOF, the parties have executed this oAgreement by their authorized representatives. ATTEST: CITY OF ROANOKE Stephanie M. Moon, City Clerk By Christopher P. Morrill, City Manager WITN ESS: CARillON CLINIC By Edward G. Murphy, M.D., President Printed Name and Title Approved as to Form: Approved as to Execution: Assistant City Attorney Assistant City Attorney Authorized by Resolution No.___________________. 2 ry1: / IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June; 2010. No. 38831-060710. AN ORDINANCE authorizing the City Manager's issuance and execution of additional Change Orders to the City:s Contract with CST Environmental Acquisition, LP (name used in Virginia by CST Environmental, LP) (hereafter CST) for additional work on the demolition of the National Guard Armory and Parks & Recreation Building Project; authoriztng the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Change Orders to the above mentioned Contract, as well as the Contract itself; and dispensing with the second reading by title of this Ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to issue and execute a Change Order No. 2, approved as to fopn by the City Attorney, to the City's Contract with CST in the amount of $20,715.25 for additional work on the demolition of the National Guard Armory and Parks & Recreation Building Project, all as more fully set forth in'the City Manager's letter dated June 7, 2010, to this Council. 2. The City Manager is further authorized to issue and execute such additional Change Orders, approved as to form by the City Attorney, to the City's Contract with CST for any additional work that may be needed on the Project, up to an additional contingency amount of $10,000, all as more fully set forth.in the City Manager's letter dated June 7, 201 0, to this Council. 3. Such Change Orders will provide authorization for additions to the work, with an increase in the amount of the Contract and provided that the total amount of such Change, Orders . O-CST Environmental Change Orders.doc 1 will not exceed the total of the above mentioned amounts ($30,715.25), all as set forth in the above mentioned City Manager's letter. 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Change Orders mentioned above, as well as the Contract itself. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: ~m.OlJtlOvJ City Clerk.. O-CST Environmental Change Orders.doc \ 2 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June7,2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Cour( G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Demolition of National Guard Armory and Parks & Recreation Building (Bid No.1 0-07-1 0) Change Order No.2 The project consists of the demolition of the National Guard Armory and Parks & Recreation Building, both located on Reserve Avenue, SW. Eight bids were received on February 25, 2010, with CST Environmental Acquisition, LP (name used in VA by CST Environmental, LP), hereafter "CST', 6824 Wilgrove-Mint Hill Road, Charlotte, NC 28227, submitting the lowest combined base bid for both buildings in the amount of $1 75,800. A Contract dated March 26, 2010, was issued to CST for the Demolition of the National Guard Armory and Parks & Recreation Building. During the course of the asbestos abatement work at the Armory, which preceded the demolition work, felt material used as a vapor barrier as part of the original construction was detected between the exterior brick veneer and concrete masonry walls around the entire perimeter of the original structure. Subsequently, seven samples were taken of this material for asbestos testing. The results confirmed all samples taken were asbestos containing material (ACM). The initial amount of ACM, as projected by EI Group, the Project Environmental Consultant, in their report dated April 22, 2010, was approximately 12,500 square feet. The ACM is mandated to be disposed of in an approved landfill per local, state, and federal regulations. To gain access to the ACM, the exterior walls had to be demolished. The decision was made by the Office of the City Engineer to have this work performed by CST in lieu of the asbestos abatement contractor. Change Order No.1 in the amount of $43,950 for additional compensation was executed with CST to remove and dispose of the ACM separately from the other demolition debris, adhering to all local, state, and federal regulations. Honorable Mayor and Members of City Council June 7, 2010 Page 2 The actual amount of ACM removed from the Armory during demolition was documented by CST's Field Supervisor and the Office of the City Engineer. The \ actual measured quantity of ACM was 17,775 square feet, an increase of 5,275 square feet from the original 12,500 square feet in EI Group's report. CST has submitted a Change Proposal in the lump sum amount of $18,515.25 for compensation to remove and dispose of the additional ACM. An additional five consecutive calendar days of Contract time is also requested by CST as part of this change proposal. If approved, the amount of this proposal will be covered by Change Order No.2. In addition to the above additional work, the City has also requested other work from CST consisting of the demolition and removal of the existing concrete masonry wall between the Parks & Recreation Site and Maher Field Baseball Complex. The cost for this additional work is a not to exceed amount of $2,200.00. Therefore, this amount plus the $18,515.25 set forth in the prior paragraph equals a total of $20,715.25, which shall be covered by Change Order No.2. In addition to the amounts set forth above for Change Order No.2, the Office of the City Engineer anticipates the possibility of additional unforeseen or unexpected items that may arise during the demolition of the Parks & Recreation Building that will require additional Change Orders for the Project. Accordingly, the Office of the City Engineer recommends that an additional amount of $10,000.00 be authorized by Council for such contingency matters and added to the requested amount of Change Order No. 2 set forth above. Thus, the total amount for which authorization is being requested is $30,715.25. City Council approval is needed because the cost of the changes referred to above, when combined with Change Order No.1, exceeds the greater of 25% of the original contract amount or $ 50,000. Therefore, in accordance with the City Charter, Council approval is needed to pay for such additional work through additional Change Orders to the current Contract. Funding for Change Order No.2 and any additional Change Orders in the amount set forth above is available in account number 08-530-9522, Reserve Ave-National Guard Amory Demolition. Recommendation: Authorize the City Manager to issue and execute Change Order No.2, approved as to form by the City Attorney, to the City's Contract with CST Environmental Acquisitions, LP (name used in VA by CST Environmental, LP), in the amount of $20,715.25 for additional services as mentioned above to include five additional consecutive calendar days of Contract time. Authorize the City Manager to execute additional Change Orders, approved as to form by the City Attorney, to the City's'. Contract with CST Environmental Acquisitions, LP in an additional contingency amount up to $10,000.00 for additional work that may be needed on the Project as set forth above. Honorable Mayor and Members of City Council June 7, 2010 Pag e 3 . - Authorize the City Manager to take such actions and execute such documents as may be . necessary to provide for the implementation, administration, and enforcement of the above mentioned Contract, with Change Orders. Christoph r P. Morrill City Manager CPM/TWK/rls c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Philip C. Schirmer, P.E., L.S., City Engineer CM1 0-001 04 pi', i IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38832-060710. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with AECOM USA, Inc., for additional professional services for the third year of the City's Transportation Structures Inspection Program (2008-2010); and authorizing the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, . and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to , Issue and execute such additional Amendments as may be necessary to the City's contract with AECOM USA, Inc., for additional professional services for the third year of the City's Transportation Structures Inspection Program (2008-2010), all as more fully set forth in the City Manager's ,letter to this Council dated June 7, 2010. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the Contract and provided the total amount of such Amendments will not exceed an additional $75,060, all as set forth in the above letter. R-AECOM Contract Amendments-20J O.doc 1 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. '1 ATTEST: #tLdi1'''1bW City Clerk. \, c' I,"~ . \ R-AECOM Contract Amendments-201 O.doc 2 J~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No..38833-060710. A RESOLUTION authorizing the City Manager's issuance and execution of additional Amendments to the City's contract with Mattern & Craig, Inc., for additional professional services for the third year of the City's Transportation Structures Inspection Program (2008-2010); and authorizing the City Manager to take such actions and execute such documents as may.be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is hereby authorized, for and on behalf of the City, to Issue and execute such additional Amendments as may be necessary to the City's Contract with Mattern & Craig, Inc., for additional professional services for the third year of the City's Transportation Structures Inspection Program (2008-2010), all as more fully set forth in the City Manager's letter to this Council dated June 7,2010. 2. The form of such Amendments shall be approved by the City Attorney. 3. Such Amendments will provide authorization for additions to the work, with an increase in the amount of the Contract and provided the total amount of such Amendments will not exceed an additional $89,940, all as set forth in the above letter. R-Mattern & Craig-contract arnendl11ents-ZOI O.doc 1 4. The City Manager is further authorized to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such Amendments to the above mentioned Contract, as well as the Contract itself. ATTEST: ~~.P1\: R-Mattern & Craig-contract al11endments-20 1 O.doc 2 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Amendment to Two Contracts for the Transportation Structure Inspection Program (2008-2010) Year Three of Three In 1978, Congress passed the Surface Transportation Act, requiring that all bridges and culverts over 20 feet in length, including "off Federal Aid System" structures, and overhead traffic signs be inspected annually or biannually; depending on construction type. Inspections are due this calendar year on 54 structures in the City of Roanoke. A Contract dated June 26, 2008, was issued to Hayes, Seay, Mattern & Mattern, Inc. (HSMM), which contract was assigned to AECOM USA, Inc. (hereafter AECOM) after AECOM's parent company acquired control of HSMM, for the Transportation Structures Inspection Program (2008-2010) with years two and three to be negotiated based on the number of structures to be inspected in each of those subsequent years. A similar Contract dated June 2, 2008, was also issued to Mattern & Craig, Inc. for the Program since the inspection of the structures is rotated among different consultants. AECOM has agreed to inspect 21 structures for the cost of $ 73 ,420 for year three. Mattern & Craig, Inc. has agreed to inspect 33 structures for the cost of $88,300 for year three. Engineering staff has added $1,640 to each of the above amounts to cover unexpected contingencies during this additional work. Honorable Mayor and Members of City Council June 7, 2010 Page 2 The proposed Amendments to each of the above Contracts for the additional services exceed the greater of 25% of the original contract amount or $50,000; therefore, in accordance with the City Charter, City Council approval is needed to pay for such additional services through additional amendments to the current Contracts. Funding in the amount of $165,000 is available for the two third year amendments in account number 01-530-4310-3072 in the fiscal year 2010-2011 budget. Recommended Action: Authorize the City Manager to issue and execute additional amendments, approved as to form by the City Attorney, to the City's Contract with AECOM USA, Inc., in an amount up to $75,060 for additional professional services as mentioned above. Authorize the City Manager to issue and execute additional amendments, approved as to form by the City Attorney, to the City's Contract with Mattern & Craig, Inc., in an amount up to $89,940 for additional professional services as mentioned above. Authorize the City Manager to take such actions and execute such documents as may be necessary to provide for the implementation, administration, and enforcement of all such amendments to the above mentioned Contracts, as well as the Contracts themselves. ristopher P. Morrill City Manager CPM/JAW/rls c: Stephanie M. Moon, City Clerk William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Philip C. Schirmer, City Engineer CM1 0-001 03 CITY OF ROANOKE OFFICE OF THE CITY CLERK 1215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 United Way of Roanoke Valley - Smart Beginnings 325 Campbell Avenue, S. W. Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010; City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the United Way of Rqanoke Valley - Smart Beginnings for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the United Way of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ~~\n.~ Stephanie M. Moon, CMC City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Bethany Hall 1109 Franklin Road, S. W. Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010; City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the Bethany Hall - Residential Substance Abuse Treatment for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services,' 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Bethany Hall to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~In'~ Stephanie M. Moon, CMC City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk June 9, 2010 CECELIA 1. WEBB Assistant Deputy City Clerk Children's Advocacy Center 541 Luck Avenue, S. W., Suite 308 Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal ,year 2010-2011. Funding was approved for the Children's Advocacy Center for the fiscal year commencingJuly 1, 2010 and ending June 30, 2011, for the following: Children'.s Advocacy Program Children First Parent Education $ 5,000.00 $ 8,851.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. \.. The City of Roanoke values and appreciates the many contributions of the Children's Advocacy Center to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, W~rn.~o~ Stephanie M. Moon, CMC City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA 1. WEBB Assistant Deputy City Clerk The Salvation Army 724 Dale Avenue, S. E. Roanoke, Virginia 24013 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding was approved for The Salvation Army for the fiscal year commencing July 1, 2010 and ending June 30, 2011, for the following programs: Turning Point Emergency Shelter $16,227.00 $ 5,600.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the The Salvation Army to the citizens of Roanoke. It is hoped that the City's investment will play a: significant role in your ongoing progress and development. Sincerely, ~ dol. hJ()~ Stephanie M. Moon, CMd City Clerk SM M: ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Child Health Investment Partnership (CHIP) of Roanoke Valley 1201 Third Street, S. W. Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding was approved for Child Health Investment Partnership of Roanoke Valley for the fiscal year commencing July 1, 2010 and ending June 30, 2011, for the following: Family Strengthening Program Care Coordination Program Mental/Health Services $23,604.00 $21,243.00 $17,885.00 Please contact Teresa McDaniel at the Department of Social Services, 1510Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Child Health Investment Partnership of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~h,.hl6,wJ Stephanie M. Moon, CMt City Clerk S M M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cIerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA T WEBB Assistant Deputy City Clerk Family Services of Roanoke Valley 360 Campbell Avenue, S. W. Roanoke, Virginia 24016 Attention: Executive Director ladies and Gentlemen: At a regular meeting' of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding was approved for Family Services of Roanoke Valley for the fiscal year ~ommencing July 1, 2010 and ending June 30, 2011, for the following: ACTION Home Care Aide Family and Individual Counseling Adults Plus $24,587.00 $15,047.00 $17,703.00 $14,752.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Family Services of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ~~~:~w City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June' 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Greenvale School, Inc. 627 Westwood Boulevard, N. W. Roanoke, Virginia 24017 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $16,719.00 was approved for the Greenvale School, Inc., for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of furids. The City of Roanoke values and appreciates the many contributions of the Greenvale School, Inc., to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ~~n,. 6ho/JVvl Stephanie M. Moon, CMC! City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC ICity Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Presbyterian Community Center 1228 Jamison Avenue, S. E. Roanoke, Virginia 24013 Attention: Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. ' Funding was approvec;:J for the Presbyterian Community Center for the fiscal year commencing July 1, 2010 and ending June 30, 2011, for the following: Pathways for Youth Pathfinders $ 8,851 .00 $ 5,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Presbyterian Community Center to, the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. . Sincerely, f41j~h,.Mo~ Stephanie M. Moon,CMC L. City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Local Office on Aging P.O.' Box 14205 Roanoke, Virginia 24038 Attention: Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City COLincil approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $29,505.00 was approved for the Local Office on Aging - Meals on Wheels for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke values and appreciates the many contributions of the Local Office on Aging to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ~rn. ~()WV Stephanie M. Moon, CMC City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Averiue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk West End Center for Youth 1223 Patterson Avenue, S. W. Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $19,670.00 was approved for the West End Center for Youth for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the West End Center for Youth to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, f4JJ~ ~, Stephanie M. Moon, c~ City Clerk SM M: ew / CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. VI[., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk June 9, 2010 Adult Care Center of Roanoke Valley, Inc. 2707 Williamson Road Roanoke, Virginia 24012 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,507.00 was approved for the Adult Care Center of Roanoke Valley, Inc., for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E;, Roanoke, Virginia 24012, or call 540- 853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many cbntributions of the Adult Care Center of Roanoke Valley, Inc., to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, W~h(, "l6~ Stephanie M. Moon, CMC L City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC . City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk St. John's Community Youth Program, Inc. P. O. Box 257 Roanoke, Virginia 24002 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in- the amount of $11,802.00 was approved for the St. John's Community Youth Program, Inc., for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke'values and appreciates the many contributions of the St. John's Community Youth Program, Inc., to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, , ~~ 'rtr-). o-o--w~ Stephanie M. Moon, CMCt City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK. 215 Church Avenue, S.W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov ----, STEPHANIE M. MOON. CMC City Clerk JONATHAN E. CRAFT Deputy City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Apple Ridge Farm 541 Luck Avenue, S. W., Suite #204 Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $13,769.00 was approved for the Apple Ridge Farm . for the fiscal year commencing July 1, 2010 and ending June 30,2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson, Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to . disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Apple Ridge Farm to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. "\ Sincerely, ~h1.hlb6).J Stephanie M. Moon, CMCC City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-25.41 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Blue Ridge Legal Services, Inc. P.O.Box551 Harrisonburg, Virginia 22803 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $11,802.00 was approved for the Blue Ridge Legal Services, Inc., for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Blue Ridge Legal Services, Inc., to the citizens of Roanoke. It is hoped that the City's investment will play c a significant role in your ongoing progress and development. Sincerely, '-- AttP ....:j('r).rnDW Stephanie' M. Moon, dMc City Clerk SMM:ew ..; CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Planned Parenthood of the Blue Ridge 2207 Peters Creek Road, N. W. Roanoke, Virginia 24017 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $7,868.00 was approved for the Planned Parenthood of the Blue Ridge for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Planned Parenthood of the Blue Ridge to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~~~O~~M':)b~ City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Northwest Child Development Center 1523 Melrose Avenue, N. W. Roanoke, Virginia 24017 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $12,822.00 was approved for the Northwest Child Development Center for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540- 853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Northwest Child Development Center to the citizens of Roanoke. It is hoped that the City's investment will playa significant role. in your ongoing progress and development. Sincerely, W ~m, "rc\b&N Stephanie ~. Moon,CMC ) City Clerk S M M: ew . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T WEBB Assistant Deputy City Clerk Blue Ridge Independent Living Center 1502 B Williamson Road, N. E. Roanoke, Virginia 24012-5125 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $9,520.00 was approved for the .Blue Ridge Independent Living Center for the fiscal year commencing Ju Iyl, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke; Virginia ../24012, or call 540-853-2372, with regard to disbursement of funds. . The City of Roanoke values and appreciates the many contributions of the Blue Ridge Independent Living Center to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~m'~IQyV Stephanie M. Moon, CMC City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.goy JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA 1. WEBB Assistant Deputy City Clerk Roanoke Valley Interfaith Hospitality Network 1 970 Roanoke Bou levard, Bu ilding 25 A Salem, Virginia 24153 Attention: Executive Director Ladies and Gentlemen: (" At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011 . Funding in the amount of $5,000.00 was approved for the Roanoke Valley Interfaith Hospitality Network for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard'to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Roanoke Valley Interfaith Hospitality Network to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, J;t;:-~ PJ. 'h--,O&y0 Stephanie M. Moon, CMC- . ) City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Y'MCA of Roanoke Valley, Inc. 520 Church Avenue, S. W. Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year201 0-2011. Funding was approved for the YMCA of Roanoke Valley, Inc., for the fiscal year commencing July 1,2010 and ending June 30, 2011, for the following: Y-Achievers Magic Place $ 5,000.00 $ 5,000.00 Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of, Roanoke values and appreciates the many contributions of the YMCA of Roanoke Valley, Inc., to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~hJ.~ Stephanie M. Moon, CMC City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail:clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA T. WEBB Assistant Deputy City Clerk Unified Human Services Transportation Systems, Inc. P. O. Box 13825 Roanoke, Virginia 24037 Attention: Director Ladies and Gentlemen: At a regular'meeting' of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $10,000.00 was approved for the RADAR for the fjscal year commencing July 1,2010 and ending June 30,2011. Please contact . Teresa McDaniel at the Department of Social Services, 1 51 o Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Unified Human Services Transportation Systems, Inc., - RADAR to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~~ h-}. 'hi t'llh.. Stephanie M. Moon, CMC C City Clerk SM M: ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk " STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Bradley Free Clinic 1240 Third Street, S. W. Roanoke, Virginia 24016 Attention: Director , Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding was approved for the Bradley Free Clinic for the fiscal year commencing July 1,2010 and ending June 30, 2011, for the following: Medical/Pharmacy De ntal $ 5,000.00 $ 5,000.00 Please contact Teresa McDaniel at the Department of Social Services,' 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. - The City of Roanoke values and appreciates the many contributions of the Bradley Free Clinic to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, ~~Yh. M6I!\-J Stephanie M. Moon, CMC \.. 'City Clerk SMM :ew ( CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Commonwealth Catholic Charities 820 Campbell Avenue, S. W., Suite 118 Roanoke, Virginia 24016 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. . Funding in the amount of $5,000.00 was approved for the Commonwealth Catholic Charities for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Commonwealth Catholic Charities to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, 2, Y2-..~ m, h---IlllN0 Stephanie M. Moon, CMC { City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9; 2010 CECELlA T. WEBB Assistant Deputy City Clerk YWCA of Roanoke Valley 605 First Street, S. W. Roanoke, Virginia 24011 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. c Funding in the amount of $5,000.00 was approved for the YWCA of Roanoke Valley, Inc., - Focus Forward for the fiscal year commencing Ju ly 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke values and appreciates the many contributions of the YWCA of Roanoke Valley, Inc., to the citizens. of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. . Sincerely, #t..~ Yh- ~iJlMJ Stephanie M. Moon, CMC City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk June 9, 2010 CECELlA 1. WEBB Assistant Deputy City Clerk Conflict Resolution Center 4505 Starkey Road, Suite 120 Roanoke Virginia 24018 Attention: Director Ladies and Gentlemen: \ At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the Conflict Resolution Center - Court Connected Mediation for the fiscal year commencing July 1, 2010 and ending June. 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke values and appreciates the many contributions of the Conflict Resolution Center to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, . A~;Vh,. hlDv.v Stephanie M. Moon, CMC I City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA 1. WEBB Assistant Deputy City Clerk Mental Health Association of Roanoke Valley 10 E. Church Avenue, Suite 300 Roanoke, Virginia 24011 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,010.00 was approved for the Mental Health Association of Roanoke Valley for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Mental Health Association of Roanoke Valley to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~~ {n. ?!JOlfrV Stephanie M. Moon, CMC City Clerk S M M: ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Goodwill Industries of the Valley, Inc. 2520 Melrose Avenue, N. W. Roanoke, Virginia 24017 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010; City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $9,600.00 was approved for the Goodwill Industries of the Valley, Inc., for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Goodwill Industries of the Valley, Inc., to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~~. o:JO~ Stephanie M. Moon, CMC City Clerk SM M :ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk / CECELlA T. WEBB Assistant Deputy City Clerk June 9, 2010 Roanoke Adolescent Health Partnership P. O. Box'12712 Roanoke, Virginia 24027-2712 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the Roanoke Adolescent Health Partnership for the fiscal year commencing July 1, 2010 and ending June 30, 2p11. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke values and appreciates the many contributions of the Roanoke Adolescent Health Partnership to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progKess and development. ' Sincerely, ~~h-],J'hI)Y10 Stephanie M. Moon, CMC I City Clerk . S M M: ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Council of Community Services P. O. Box 598 Roanoke, Virginia 24004 Attention: Executive Director Ladies and Gentlemen: At a regular meeting of the Council of the ,City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding was approved for the Council of Community Services for the fiscal year commencing July L, 2010 and ending June 30, 2011, for the following: Monitoring Non-Profit Resource Cen~er $12,000.00 $ 5,638.00 Please contact Teresa McDaniel at the Department of Social Services, 1 510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of Council of Community Services to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. Sincerely, --k7L~ rn. mu~ Stephanie M. Moon, CMcl City Clerk SMM:ew CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk June 9, 2010 CECELlA T. WEBB Assistant Deputy City Clerk Southwest Virginia Second Harvest Food Bank 1 025 Electric Road Salem, Virginia 241 53 Attention: Executive Director Ladies and Gentlemen: ( At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services Committee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the Southwest Virginia Second Harvest Food Bank for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia 24012, or call 540-853-2372, with regard to disbursement of funds. The City of Roanoke values and appreciates the many contributions of the Southwest Virginia Second Harvest Food Bank to the citizens of Roanoke. It is hoped that the City's investment will playa significant role in your ongoing progress and development. Sincerely, ~~Oh.dhDIlYv Stephanie' M. Moon, CMC I City Clerk SM M :ew . , CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELlA 1. WEBB Assistant Deputy City Clerk Cou rt Appointed Special'Advocates (CASA) 541 Luck Avenue, S. W., Suite 308 Roanoke, Virginia 24016 Attention: Executive Director \ '- Ladies and Gentlemen: At a regular meeting of the CounCil of the City of Roanoke which was held on Monday, June 7, 2010, City Council approved the recommendations of the Human Services CommIttee with regard to funding of certain agencies for fiscal year 2010-2011. Funding in the amount of $5,000.00 was approved for the Court Appointed . Special Advocates for the fiscal year commencing July 1, 2010 and ending June 30, 2011. Please contact Teresa McDaniel at the Department of Social Services, 1510 Williamson Road, N. E., Roanoke, Virginia' 24012, or call 540-853-2372, with regard to disbursement offunds. The City of Roanoke values and appreciates the many contributions of the Court Appointed Special Advocates to the citizens of Roanoke. It is hoped that the City's investment will play a significant role in your ongoing progress and development. . Sincerely, t~~ hi, OojO~ Step anie M. Moon, CMC. ) City Clerk SM M :ew ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of June, 2010. No. 38834-060710. A RESOLUTI ON concurring in the recommendations ofthe Human Services Advisory Board ("Board") for allocation of City funds to various qualified agencies to assist such agencies in the performance of their programs for Fiscal Year 2010-2011, and authorizing the City Manager or his designee to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all the programs by such agencies. WHEREAS, the Fiscal Year 2010-2011 budget approved by City Council for the Board provides for funding in the amount of$430,582 to certain qualified agencies; WHEREAS, in order to obtain an allocation for such funds, it was necessary for agencies to file applications with the Board; WHEREAS, requests for City funding in the total amount of$704,263 were received by the Board from thirty-five (35) agencies (47 programs); WHEREAS, after studying each application and holding allocation meeting hearings, the { Board has recommended allocations of funding to certain applicant agencies for Fiscal Year 2010- 2011; and WHEREAS, performance audits are to be conducted for each agency receiving funds through the Board to evaluate the effectiveness and efficiency of funded programs. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. Council concurs in the recommendations of the Human Services Advisory Board as to the allocations for funding of various qualified agencies for Fiscal Year 2010-2011 as more particularly set forth in the City Manager's letter dated June 7, 2010, to this Council, and the attachment to that report. 2. The City Manager or his designee is authorized to execute a contract with the Council of Community Services to perform the necessary performance audits to evaluate the effectiveness and efficiency of all funded programs by such agencies; all such contracts to be approved as to form by the City Attorney. ~"<YI. m\)WV City Clerk. ~ r / 0. ~t/V' A v The 7th day of JUne, 2010. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA No. 38835-060710. AN ORDINANCE to transfer funding to specific Human Services Committee agencies, amending and reordaining certain sections of the 2010-2011 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2010-2011 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows, in part: Appropriations Subsidies YMCA - Y Achievers YWCA - Focus Forward Bradley Free Clinic -Medical League of Older Americans ~ Meals on Wheels Unified Human Services -Transportation (RADAR) Bethany Hall-Residential Substance Abuse Treatment Northwest Child Development Center West End Center Adult Care Center Conflict Resolution Center-Court Connect Roanoke Adolescent Health Partnership Court Appointed Special Advocate Greenvale School Blue Ridge Independent Living Center Mental Health Association of Roanoke Valley Southwestern VA Second Harvest Food Bank Planned Parenthood of the Blue Ridge S1. John's Community Youth Program Presbyterian Community Center-Pathways for Youth Presbyterian Community Center-Pathfinders Children's Advocacy Center -Parent Education 01-630-5220-3700 01-630-5220-3708 01-630-5220-3709 01-630-5220-3721 01-630-5220-3722 01-630-5220-3725 01-630-5220-3728 01-630-5220-3734 01-630-5220-3745 01-630-5220-3746 01-630-5220-3748 01-630-5220-3767 01-630-5220-3775 01-630-5220-3780 01-630-5220-3781 01-630-5220-3784 01-630-5220-3788 01-630-5220-3795 01-630-5220-3797 01-630-5220-3801 .. 01-630-5220-3903 01-630-5220-3915 . $ (430,582) 5,000 5,000 5,000 29,505 10,000 5,000 12,822 19,670 5,507 5,000 5,000 5,000 16,719 9,520 5,010 5,000 7,868 11,802 8,851 5,000 8,851 Apple Ridge Farm Children's Trust-Children's Advocacy Center Family Service - ACTION Family Service - Home Care Family Service - Family & Individual Counseling Family Service - Adults Plus Blue Ridge Legal Services Goodwill Industries of the Valleys, Inc. Roanoke Valley Interfaith Hospitality Network Salvation Army - Turning Point Salvation Army - Emergency Shelter CHIP - Family Strengthening Program CHIP - Care Coordination Program YMCA of Roanoke Valley - Magic Place Council of Community Services - Monitoring" Council of Community Services - Non-Profit Bradley Free Clinic -Dental Commonwealth Catholic Charities CHIP - Mental Health Services United Way of Roanoke Valley-Smart Beginnings 01-630-5220-3917 01-630-5220-3918 . 01-630-5220-3919 01-630-5220-3920 . 01-630-5220-3921 01-630-5220-3922 01-630-5220-3923 01-630-5220-3926 01-630-5220-3927 01-630-5220-3929 01-630-5220-3930 01-630-5220-3932 01-630-5220-3933 01-630-5220-3934 01-630-5220-3940 01-630-5220-3946 01-630-5220-3958 01-630-5220-3960 01-630-5220-3965 01-630-5220-3972 13,769 5,000 24,587 15,047 17,703 14,752 11 ,802 9,600 5,000 16,227 5,600 23,604 21 ,243 5,000 12,000 5,638 5,000 5,000 17,885 5,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mi!-~~.~~ City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 City Web: www.roanokeva.gov June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Recommendations of Human Services Advisory Board for Funding of Qualified Agencies for Fiscal Year 2010-2011 Background: The Human Services Advisory Board budget in the amount of $430,582 was established by City Council with the adoption of the General Fund budget for fiscal year 2010-11. Requests from 35 agencies (47 programs) totaling $704,263 were received as indicated on Attachment A. Advisory Board members studied each application prior to meetings held on February 26, March 5, March 19, and April 23, 2010, to discuss funding allocations. Agencies were notified of tentative allocations and advised they could appeal these recommendations. The Board heard appeals on May 7, 2010, from Roanoke Valley Speech and Hearing, Girls Scouts of Virginia Skyline Council, Boys and Girls Club, Mental Health America of Roanoke Valley, and Conflict Resolution Center. After hearing the appeals, Mental Health America of Roanoke Valley was awarded $5,010 in funding. Performance audits will be conducted by the Council of Community Services to evaluate the effectiveness and efficiency of all funded programs. Honorable Mayor and Members of City Council June 7, 2010 Page 2 Recommended Action(s): Approve the recommendations of the Human Services Advisory Board, as shown in Attachment A. 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C) Q) C Q) C) ro Q) .~ ::J ::J () O E > ~ C .::= 0 C) .- I E ~ E - ':; '. C E Q) >>-<( - 00 ~ <C>- () L. .J::Q)() I~~Q)-o EooQ) ~~ 00 C)_Q) 00~5-S00~OO ;''l0 ~ () 4= ~ Q) Cii ~ ~ ~ C) Cii 00 () c.9 Cl ~ 00 >Q)~I~Q)~~~SO-o~ '> I- I ~ >> >> - ~ C 0 C 0 ~ <(~~<(OQ)~~O-<(CiiC)~ro~ Fe ()C~()c~~~cc>-~coo_ 1 \' ::J -' ro 'oJ ~ C ro .- C ::J>> - I' ~o~~o~Q5oo~~Q)~OOO ,; >()I->~mm()~m~~c.9()m~ CITY OF ROANOKE . DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA .Director of Finance ANDREA F. TRENT Assistant Director of Finance June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita r Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Financial Report for the City of Roanoke for the month of April 2010 The following financial report provides commentary on the City's financial results for the first ten months of this fiscal year. General Fund revenues through April of FY1 0 were 3.1 % or $6,499,000 below last year as presented in the accompanying report. April was a significant revenue collection month as the second installment of real estate tax was due April 6th. Currently, real estate tax collections are 2.0% higher than last year, tracking as expected based on our projections, and the City met the real estate estimate for FY1 O. The next major local tax due date is Tuesday, June 1, 2010, for the personal property tax. This tax is projected to fall 7% behind fiscal year 2009. Other local taxes, most notably the local portion of the sales tax, have declined in FY1 O. General Fund expenditures through April decreased 1.6% or $3,538,000 compared to the first ten months of FY09. Expenditure declines are largely driven by decreased costs in Judicial Administration and Parks, Recreation, and Cultural. These lower expenditures are the result of budget reduction measures that include reductions in employee positions, employee benefits, and programs and services. The City continues to monitor revenue shortfalls and manage expenditures accordingly with both positive and negative variances discussed in this narrative. Revenues: .', " The revenue shortfall for FY10 is currently projected at approximately $5.2 million compared to the adopted budget. This is a decrease of 2.0% compared to the original Honorable Mayor and Members of Council June 7, 2010 Page 2 adopted budget and places FY10 revised revenues at 3.3% below FY09 audited revenues. Additional revenue details are as follows: General Property Taxes increased 0.6% or $602,000 compared to FY09. The total levy for real estate increased 2.0% in FY 10 due primarily to growth in real estate assessments. In addition, supplemental revenues from construction activities added favorably to the category. Partially offsetting the real estate growth is a decline in personal property tax revenue compared to last year as a result of lower billings on new vehicles as well as an increase in the personal property tax 'relief percentage. We are currently projecting a 7% decline in this revenue source. . Other Local Taxes decreased 7.1 % or $3,842,000 compared to FY09. The majority of our local taxes are trending lower due to the negative impact of the national economic decline. Sales tax revenues, which began to decline in January 2009, are 13.9% lower this year through March sales. Business License tax is projected to end the year down 5.4%. Transient Occupancy, Prepared Food and Beverage, and Cigarette taxes have also declined compared to last fiscal year by 6.4%, 4.0% and 7.2%, respectively. Telecommunications Tax, though currently down 1.5% from last year, is projected to end fiscal year 2010 with a slight increase. The improvement is projected due in part to a large State issued refund that impacted the later months of FY09. Though most of our local tax revenues have declined on a fiscal year-to-date basis, some are beginning to improve. The Prepared Food and Beverage tax for the month of March grew 6.4% over March of FY09. Transient Occupancy and Admissions taxes also had month over month increases. We are hopeful that this is a sign of local economic improvement and will continue to closely monitor all local taxes. Permits. Fees. and Licenses decreased 21.7% or $218,000 compared to FY09. Construction activity continues to be slow due to the declining economy, resulting in fewer permits obtained and lower permit revenues. In addition, there were several commercial permits obtained in early months of FY09. Revenue from the Use of Money and Property fell 29.8% or $218,000 compared to FY09 due to the loss of rental income from State offices vacating space at the Commonwealth Building. The City invests funds that are not needed for immediate use in highly liquid, low risk investments to create interest revenue. The average annualized interest earned on available cash as of April was 0.7% versus 1.8% for the same period last fiscal year. Intergovernmental revenues decreased 3.2% or $1,460,000 compared to last year. This variance is comprised of decreases in other categorical and non categorical aid such as Rental Car tax, EMS-Four for Life, and Law Enforcement (HB 599) funding, as well as reimbursement for constitutional officers. The overall decline is partially offset by increased reimbursement of day care and foster care expenditures paid by the City. It is important to note that this category will be further impacted by $1.8 million in Honorable Mayor and Members of Council June 7, 2010 Page 3 Commonwealth budget reductions to constitutional officers as well as reduced funding for law enforcement, libraries, and various social services. The Commonwealth budget reductions primarily in compensation board payments will continue to be fully reimbursed until the end of the year, at which point reimbursements will be discontinued until fiscal year 2011. Also impacting the decline in this category are timing differences in the collection of Comprehensive Services Act revenues for January services as well as jail per diems for the third quarter. Adjusted for these timing differences, I ntergovernmental revenues declined 1.1 %or $497,000. Charges for Services decreased 15.7% or $1,130,000 compared to FY09 due in part to a timing difference and a change in revenue recognition policy. This change was implemented July 1, 2009. Though it impacts results in the current report, this is not expected to alter revenue in this category for the fiscal year as a whole. Also contributing to the decline in this category is lower revenue received for housing federal prisoners (26.3%) and prisoners from other localities (82.0%) due to the shift of prisoners to the new regional jail that opened in March 2009. Partially offsetting the decline in this category was an increase in off-duty police billings as several businesses have hired police officers for extended-term assignments. Expenditures: The fiscal year 2010 General Fund expenditure budget totals $258.3 million and includes funding of approximately $1 million to cover contracts and purchase orders made during fiscal year 2009 but not paid by the end of that year. The General Fund expenditures and encumbrances through April were $216.6 million, a 1.6% decline compared to FY09. We expect the variance to grow closer to the revenue shortfall variance in the next two months. Departments have made adjustments to stay within budget. In addition, there are internal services adjustments that will decrease total expenditures in the General Fund. Expenditure declines are in part the result of expenditure reduction strategies implemented earlier in the fiscal year including the deferring of planned expenditures for fleet replacement and technology capital, a hiring freeze, and managing the budget contingency conservatively. Expenditure variances are discussed in the following sections. Judicial Administration expenditures declined 13.0% or $914,000 due primarily to a decrease in residential detention service charges paid to Roanoke Valley Juvenile Detention Commission. The Roanoke Valley Juvenile Detention Commission per diem rates increased from $153 to $180 effective December 1, 2009, to ensure adequate funding in light of population decline. Accordingly, the City is subject to fluctuations in expenditures related to the Detention Center. Parks. Recreation and Cultural expenditures decreased 11.0% or $1,020,000 from FY09. Roanoke Arts Commission expenditure reductions of 20% were made for FY1 0 Honorable Mayor and Members of Council June 7, 2010 Page 4 including the elimination of funding for the Arts Festival. Also contributing to the variance in this category is a reduction in Event Zone expenditures, program activities, supplies, and decreased publications and subscriptions. Nondepartmental expenditures are 17.2% or $892,000 lower this fiscal year through April compared to last fiscal year. Transfers to Civic Facilities have decreased 18.2% due to improved financial performance of the Civic Center Fund with Global Spectrum managing the property. Transfers to the Capital Projects fund have decreased by 17.7% due to a lower level of cash funding for projects in FY10. The single largest change was funding to the Roanoke River Flood Reduction project. In addition, the operating subsidy for the Greater Roanoke Transit Company was reduced by 20% due to planned changes in operations. Federal and State subsidies to GRTC are also lower than FY09. Civic Facilities Fund: Prior year results are not fully comparable because the accounting methods of the City and Global Spectrum differ. Comparisons between years will focus on the Operating Income or Loss measure as well as the Change in Net Assets which provides a meaningful comparison. . The Operating Loss for FY10 year to date has improved by 36.5% or $780,000 when compared to FY09. When this is adjusted for VML Host City Night expenses recorded in this fund, the improvement would be 39.4% or $842,000. The Loss Before Trans.fers and Contributions improved 31.0% or $817,000 compared to the prior year. The transfer of $1,009,050 from the General Fund represents one half of the budgeted FY10 operating subsidy. The FY10 subsidy is expected to be within the budgeted amount of $2,018,000. The Fiscal Year 2009 total subsidy was $2,678,000. Global Spectrum's management of the' Civic Center operations continues to bring improvements in the quality and quantity of events. Global Spectrum has now been managing the Civic Center for sixteen months. January through April 2009 brought a total of 94 events compared to 114 from January to April 2010, an increase of 21.3%. Year-to-date, Global Spectrum has brought in 45 additional events or 21.6% more than budgeted. Paid attendance for April 2010 increased 9.2% over April 2009. The Civic Center operations have gained momentum and continued positive results are expected. Parking Fund: Operating Income for the 2010 fiscal year-to-date reflects a decline of 16.2% or $93,000 compared to FY09. This decline was the result of a 4.4% decrease in revenues. Operating expenses declined 2.3% from FY09 levels. Lancor, our management firm for the parking garages, continues marketing services to downtown businesses to improve the revenue shortfall and is working to minimize expenses. The results of these efforts can be seen in the Operating Income line which has improved Honorable Mayor and Members of Council June 7, 2010 Page 5 across the fiscal year and currently reflects a 16.2% decline compared to the prior year. In perspective, the August Operating Income represented a 57.1 % decline from "the prior year. Noteworthy items regarding the performance of Parking Fund are as follows: ../ A reduction of leased spaces by two major customers had a significant negative impact on revenues for the Church and Tower garages. The Church garage has begun to recover, but the Tower garage continues to struggle. ../ Operating Expenses continue to be driven by higher utility costs and management fees. Utilities are up 5.8% from the same period in FY09. Maintenance is being deferred to the extent possible. Market Building Fund: The Market Building results reflect an improvement in the Operating Loss of over $276,000 for the current year when compared to the prior year. When adjusting FY09 performance to remove the FY09 repair and maintenance expenses, FY10 Operating Loss improved $71,000 compared to FY09. Revenues are down 8.4% in FY10 and expenses are down by 23.7% after adjusting for the FY09 repairs and maintenance. Noteworthy items regarding the performance of the Market Building Fund are as follows: ../ The Market Building revenue decline was driven by vendor vacancies in FY10 as compared to the same time in FY09. One additional vendor is leaving in May. ../ The transfer from the Capital Projects Fund of $2.2 million is for Market Building renovations. ../ The transfer from the General Fund of $47,250 represents one half of the budgeted FYl 0 operating subsidy. In closing, fiscal year 2010 has been challenging due to the economic environment. We are, however, hopeful that the improvements seen this month in our local tax category is a positive sign for our local economic outlook. Please call me should you have any questions on the financial statements. Si;o~.IY~~~ '^ ~\N~._"... Ann. H. Shawver Director of Finance Attachments' Honorable Mayor and Members of Council June 7, 2010 Page 6 c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk James Grigsby, Assistant City Manager R. Brian Townsend, Assistant City Manager Sherman M. Stovall, Director of Management and Budget Deborah J. Moses, Parking Facilities Manager Chris Connolly, General Manager, Global Spectrum Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent of Operations, Roanoke City Public Schools " Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Intergovernmental Charges for Services Internal Services Transfers From Other Funds Miscellaneous Revenue Total Expenditures General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Deve.lopment Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total CITY OF ROANOKE, VIRGINIA GENERAL FUND FOR THE TEN MONTHS ENDED APRIL 30,2010 STATEMENT OF REVENUE (UNAUDITED) Current Actual Revenue July 1 - April 30 Budget 2009 " 2010 $ 100,966,000 $ 98,651,430 72,499,000 50,074,458 1,166,000 704,094 1,472,000 1,367,561 597,000 513,781 69,168,307 43,716,317 7,983,000 6,087,630 2,637,000 2,187,560 25,586 25,586 505 000 529,148 $ 257,018,893 $ 203,857,565 Actual Percent of July 1 -April 30 Budget FY10 vs FY09 2008 - 2009 Received Variance $ 98,049,249 97.7% 0.6 % 53,916,132 69.1% -7.1 % 899,559 60.4% -21.7 % 1,297,906 92.9% 5.4 % 731,853 86.1% -29.8 % 45,176,603 63.2% -3.2 % 7,217,740 76.3% -15.7 % 2,419,049 83.0% -9.6 % 33,333 100.0% -23.2 % 614,695 104.8% -13.9 % $ 210,356,119 79.3% -3.1 % STATEMENT OF EXPENDITURES AND ENCUMBRANCES , (UNAUDITED) Current Expenditure Budget $ 12,525,329 7,831,661 60,208,084 25,015,731 39,406,500 9,641,896 7,052,839 22,175,753 63,847,461 10,592,314 $ 258,297,568 Actual July 1 - April 30 2009 - 2010 $ 10,385,721 6,118,796 51,993,148 21,140,976 34,523,199 8,240,520 5,020,828 21,702,573 53,206,218 4283,980 $ 216,615,959 1 Actual Percent of July 1 - April 30 Budget FY10 vs FY09 2008 - 2009 Obligated Variance $ 11,140,264 82.9% -6.8 % 7,032,468 78.1% -13.0 % 52,575,990 86.4% -1.1 % 21,552,511 84.5% -1.9 % 34,158,861 87.6% 1.1 % 9,269,657 85.5% -11.0 % 5,390,944 71.2% -6.9 % 21,076,057 97.9% 3.0 % 52,789,551 83.3% 0.8 % 5,176,194 40.4% -17.2 % $ 220,153,497 83.9% -1.6 % CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE TEN MONTHS ENDED APRIL 30,2010 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Rentals Event Expenses Advertising Admissions Tax Facility Surcharge/Ticket Rebate Commissions Ancillary Miscellaneous $ 3,182,335 1,563,573 85,813 420,330 360,043 157,500 73,787 91,216 $ 590,101 146,910 68,920 219,430 196,770 159,700 68,436 20,259 Total Operating Revenues 5,934,597 1,470,526 Operatina Expenses Personal Services Operating Expenses Management Fees Depreciation 915,232 5,332,998 267,068 778,300 1,228,348 1,619,620 762,000 Total Operating Expenses 7,293,598 3,609,968 Operating Loss (1,359,001 ) (2,139,442) Nonoperatina Revenues/(Expenses) Other Investment Income Interest Expense 30,614 15,009 (507,448) (461,825) 15,509 11 ,990 (526,151) (498,652) Net Nonoperating Expenses Loss Before Transfers and Contributions (1,820,826) (2,638,094) Transfers and Contributions Transfer from Capital Projects Fund Transfer from General Fund Transfer to Debt Service 78,317 1,009,050 (63,494) 1,234,050 (65,244) Net Transfers and Contributions 1,023,873 1,168,806 Change in Net Assets $ (796,953) $ (1,469,288) NOTE: Differences in operating and accounting methods used by the City and Global Spectrum diminish th meaningfulness of comparisons between FY09 and FY10 above the Operating Loss line. 2 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE TEN MONTHS ENDED APRIL 30, 2010 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Market Garage $ 272,480 $ 297,109 Elmwood Park Garage 432,464 427,988 Center in the Square Garage 243,428 230,064 Church Avenue Garage 537,274 585,064 Tower Garage 341,731 424,987 Gainsboro Garage 106,353 109,248 Campbell Garage 26,988 15,826 Williamson Lot 75,390 70,487 Higher Ed Center Lot 45,368 51,373 Market Lot 18,548 18,662 Elmwood Lot 66,824 60,490 Warehouse Row Lot 30,675 25,156 West Church/YMCA Lots 21,892 21,892 Parking Violations (All Locations) 35,088 19,844 Total Operating Revenues 2,254,503 2,358,190 OperatinQ Expenses Operating Expenses 1,077,105 1,102,186 Depreciation 696,380 681,774 Total Operating Expenses 1,773,485 1,783,960 Operating Income 481,018 574,230 NonoperatinQ Revenues/(Expenses) Investment Income 19,373 48,397 Interest Expense (385,636) (417,107) Net Nonoperating Expenses (366,263) (368,710) Income Before Transfers and Contributions 114,755 205,520 Transfers and Contributions Transfers In 14,466 Net Transfers and Contributions 14,466 Change in Net Assets $ 114,755 $ 219,986 3 CITY OF ROANOKE, VIRGINIA MARKET BUILDING FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES FOR THE TEN MONTHS ENDED. APRIL 30, 2010 (UNAUDITED) FY 2010 FY 2009 Operatina Revenues Charges for Services $ 173,179 $ 188,953 Total Operating Revenues 173,179 188,953 Operatina Expenses Other Services and Charges Depreciation 196,308 83,040 279,348 487,229 84,003 571,232 Total Operating Expenses Operating Loss (106,169) (382,279) Nonoperatina Revenues Investment Income 8,618 3,170 Miscellaneous 88 Net Nonoperating Revenues 8,618 3,258 Loss Before Transfers & Contributions (97,551) (379,021) Transfers and Contributions Transfer in from Capital Projects Fund 2,205,062 (1 ) 120,000 Transfer in from General Fund 47,250 17,500 Net Transfers and Contributions 2,252,312 137,500 Change in Net Assets $ 2,154,761 $ (241,521 ) (1) Funding for Market Building renovation. ~ 4 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED APRIL 30,2010 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED APRIL 30, 2010. BALANCE AT MAR 31, 2010 CONSOLIDATED FUNDS $62,569,333.50 RECEIPTS $23,302,213.78 BALANCE AT DISBURSEMENTS APR 30, 2010 $32,003,312.54 $53,868,234.74 BALANCE AT APR 30, 2009 $96,266,410.46 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 ENDING APRIL 30,2010. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN WACHOVIA BANK CASH IN HOMETOWN BANK CASH IN VALLEY BANK INVESTMENTS: WACHOVIA OVERNIGHT SWEEP ACCOUNT LOCAL GOVERNMENT INVESTMENT POOL SMITH BARNEY GOVERNMENT MONEY MARKET FUND CERTIFICATES OF DEPOSIT U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA SNAP PROGRAM (U. S. SECURITIES) TOTAL $14,852.99 203,391.09 100.00 1,990.75 88,000.00 2,948,880.41 8,234,463.73 18,002,939.64 2,000,000.00 6,007,874.58 16,365,741.55 $53,868,234.74 MAY 18, 2010 4~~.~ ~L YN . POWE~S, TREASURER 5 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS r FOR THE TEN MONTHS ENDED APRIL 30, 2010 (UNAUDITED) FY 2010 FY 2009 Additions/(Reductions ): Employer Contributions $ 8,899,195 $ 9,929,413 Investment Income Net Appreciation/(Depreciation) in Fair Value of Investments 53,095,611 (81,907,258) Interest and Dividend Income 3,921,661 6,214,232 Tota/lnvestment Gain/(Loss) 57,017,272 (75,693,026) Less Investment Expense 483,303 429,158 Net Investment Gain/(Loss) 56,533,969 (76,122,184) Total Additions/(Reductions) $ 65,433,164 $ (66,192,771) Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase/(Decrease) $ 23,206,693 $ 21,826,953 317,382 316,813 23,524,075 22,143,766 41,909,089 (88,336,537) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance April 30 266,428,241 $ 308,337,330 344,383,415 $ 256,046,878 6 CITY OF ROANOKE PENSION PLAN STATEMENT OF PLAN NET ASSETS APRIL 30, 2010 (UNAUDITED) FY 2010 FY 2009 Assets Cash $ 279,588 $ 1,877,479 Investments, at Fair Value 310,405,899 256,064,691 Due from Other Funds 477 366,487 Total Assets $ 310,685,964 $ 258,308,657 Liabilities and Net Assets Liabilities: Due to Other Funds Accounts Payable $ 2,348,437 197 $ 2,261,736 43 Total Liabilities 2,348,634 2,261,779 Net Assets Held in Trust For Pension Benefits $ 308,337,330 $ 256,046,878 7 ,,~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38836-060710. A RESOLUTION authorizing the City to pick-up the Employee's Contribution to the Virginia Retirement System (VRS) under ~ 4l4(h) of the Internal Revenue Code For Plan 2 Employees of the City's Sheriffs Department. WHEREAS, the Virginia General Assembly, in its 2010 session, passed legislation creating a separate retirement plan for employees hired on or after July 1, 2010 (hereafter referred to as "Plan 2 Employees"). The legislation stipulates that Plan 2 Employees will pay their five percent (5%) member contribution and that, absent other action by the employer, such contribution will be paid through salary reduction according to Internal Revenue Code ~ 414 (h) on a pre-tax basis; WHEREAS, the legislation allows certain employers, including the City of Roanoke, to pick- up and pay all or a portion of the member contributions on behalf of its Plan 2 Employees as an additional benefit not paid as salary; WHEREAS, the election to pick-up and pay all or a portion of the member contributions on behalf of its Plan 2 Employees as 'an additional benefit not paid as salary shall, once made, remain in effect for the applicable fiscal year (July 1 - June 30) and shall continue in effect beyond the end of such fiscal year absent a subsequent resolution changing the way the five percent (5%) member contribution is paid; WHEREAS, employee contributions that are picked-up as an additional benefit not paid as salary are not considered wages for purposes of Virginia Code Sec. 51.1-700, et seq., nor shall they be considered salary for purposes of Virginia Code Sec. 51.1-100, et seq.; . K:\VRS Contribution for Sheriffs Dept 20l0.doc WHEREAS, the City of Roanoke desires to pick-up and pay its Plan 2 Employees' of the City's Sheriffs Department member contributions to VRS as an additional benefit not paid as salary in an amount equal to five percent (5%) of creditable compensation; and WHEREAS, VRS tracks such picked-up member contributions and is prepared to treat such contributions as employee contributions for all purposes ofVRS. NOW, THEREFORE, BRIT RESOLVED by the Council of the City of Roanoke that: 1. Effective the first day of July, 2010, the City shall pick-up member contributions of its Plan 2 Employees in the City's Sheriffs Department to VRS as an additional benefit not paid as salary in an amount equal to .five percent (5%) of creditable compensation subject to the terms and conditions described above. 2. . Such contributions, although designated as member contributions, are to be made'bythe City in lieu of member contributions. 3. Nothing herein shall be construed so as to permit or extend an option to VRS members to receive the picked-up contributions made by the City directly instead of having them paid to VRS. ATTEST: ~~ 'en, YYllI~ City Clerk. \ K:\VRS Contribution for Sheriffs Dept 20l0.doc CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 - Roanoke, Virginia 24011-1220 ;Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F. TRENT Assistant Director of Finance June 7, 2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable AnitaJ. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: Authorization to "Pick-up" Employee's Contribution to VRS Plan 2 for City of Roanoke Sheriff's Office Officers and Employees Employees and officers of the City of Roanoke Sheriff's Department participate in the Virginia Retirement System (VRS). Contributions required to fund this benefit consist of two components; an employer rate actuarially determined on a bi-annual basis, and an employee/member rate established at 5% of eligible compensation. The Virginia General Assembly, in its 2010 session, passed legislation implementing new plan provisions for employees hired or rehired on or after July 1, 2010, with no prior VRS service. The new plan is called the VRS Plan 2. The legislation stipulates that VRS Plan 2 employees will pay the 5 percent member contribution through salary reduction on a pre-tax basis according to Internal Revenue Code ~414(h). Employers may elect to pay some or all of the VRS Plan 2 5% member contribution on behalf of their employees. Employers electing to "pick-up" some or all of the 5% member contribution must submit a resolution to VRS. Such resolution will be in effect for FY11 Uuly 1,2010 - June 30,2011) and.will remain in effect until the submission of another resolution. The City qf Roanoke currently funds b~t'h 'ih~' ~mploy'er and employee components of the contribution for City of Roanoke Sheriff's Department officers and employees, and began paying the employee portion of this benefit on July 1, 1981. The FY11 budget provides funding for the payment of the 5% Honorable Mayor and Members of Council June 7, 2010 Page 2 employee/member contribution keeping the level of this employee benefit consistent with that of prior years. City Council may modify the election to pay all of a portion of the 5% employee/member contribution for all VRS Plan 2 participants for future fiscal years with the adoption of another resolution. Recommendation: Adopt the accompanying resolution authorizing the City of Roanoke to pick-up _ the employees' contribution to the Virginia Retirement System under 9 414(h) of the Internal Revenue C:ode for Plan 2 Employees of the Sheriff's Department. \N~- Ann H. Shawver Director of Finance c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Harold R. Harless, Jr., Retirement Supervisor ~l< IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38837-060710. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended~ and dispensing with the second reading by title of this ordinance. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions ofthe City Code which adopt by reference State Code provisions shall be fully consistent with enactments ofthe most recent Session of the General Assembly. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.2, each inclusive, is hereby readopted and reenacted.. Such Code amendments heretofore and hereafter adopted shall continue to be known as . .: i .~- the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session ofthe General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions ofthe State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 3. Ally reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 ofthe City Charter, the second reading ofthis ordinance by title is hereby dispensed with. ATTEST: mQ~Y'Y'"),.~\)1lY'J ,.City Clerk. ~ l(.\Mp<:ll~lIrpc::\Vp<:llrlv Mp!:lClIITPc::\?Olf'1\-rp":lInnnt ....it" "nAp. ')1"'111"'1 An,. CITY OF ROANOKE OFFICE OF CITY ATIORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM M. HACKWORTH CITY ATTORNEY TELEPHONE: 540-853-2431 FAX: 540-853-1221 EMAIL: cilyauy@roanokeva.gov TIMOTHY R. SPENCER STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHER P. FERGUSON ASSISTANTCrTY ATTORNEYS June 7, 2010 The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Reenactment of City Code Dear Mayor Bowers and Council Members: Since 1982, City Council has reenacted and recodified the City Code on an annual basis in order to properly incorporate in the Code amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code. This procedure ensures that the ordinances codified in our Code incorporate the most recent amendments to State law. Incorporation by reference is frequently utilized in local codes to preclude having to set out lengthy provisions of State statutes in their entirety. In addition, the technique ensures that local ordinances are always consistent with the State law as is generally required. The procedure whereby a local governing body incorporates State statutes by reference after action of the General Assembly has been approved by the Attorney General. See Report of the Attorney General (1981-1982) at 272. I recommend that Council adopt the attached ordinance to readopt andreenact the Code ofthe City of Roanoke (1979), as amended. Ifthe attached ordinance is not adopted, City Code sections incorporating provisions of the State Code amended at the last Session of the General Assembly may not be deemed to include the recent amendments and may be impermissibly inconsistent which could result in the dismissal of criminal prosecutions under these City Code sections. Sincerely yours, W~ 1-1. ~ William M. Hackworth City Attorney WMH:lsc Attachment c: Christopher P. Morrill, City Manager The Honorable Donald S. Caldwell, Commonwealth's Attorney A. L. "Joe" Gaskins, Chief of Police Stephanie M. Moon, City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) .853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT . Deputy City Clerk STEPHANIEM. MOON. CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk June 9, 2010 v Cindy H. Poulton, Clerk Roanoke City School Board P. O. Box 13145 Roanoke, Virginia 24031 Dear Ms. Poulton: am enclosing copy of Budget Ordinance No. 38838-060710 appropnatlng funding from the Federal government for various educational programs, and amending and reordaining certain sections of the 2009-2010 School Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday,June 7, 2010, and is in full force and effect upon its passage. Sincerely, ~~hJ. Yn~ Stephanie M. Moon, CMCL City Clerk Enclosu re pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance Sherman M. Stovall, Director, Management and Budget L:\CLERK\DA T A \CKSM I \Agenda CorrespondencelJune 7.20 10.doc ~ .IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of June, 2010. No. 38838-060710. AN ORDINANCE to appropriate funding from the Federal government for various educational programs, amending and reordaining certain sections of the 2009-2010 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Speech-Language Pathologist Incentive Pay Social Security Speech-Language Pathologist Incentive Pay Social Security Speech-Language Pathologist Incentive Pay Social Security Speech-Language Pathologist Incentive Pay Social Security Speech-Language Pathologist Incentive Pay Social Security Intervention Specialist Intervention Specialist Intervention Specialist Intervention Specialist/Coordinator Supplemental Outy Supplemental Outy Supplemental Outy Supplemental Outy Retiree Health Credit Social Security VRS Health/Oentallnsurance Group Life Insurance Retiree Health Credit Social Security VRS Health/Oentallnsurance Group Life Insurance Retiree Health Credit Social Security VRS Health/Oentallnsurance Group Life Insurance Retiree Health Credit Social Security . 302-234-0000-0070-1630-62240-41129-2-01 302-234-0000-0070-1630-62240-42201-2-01 302-234-0000-0050-1630-62240-41129-2-01 302-234-0000-0050-1630-62240-42201-2-01 .302-234-0000-0220-1630-62240-41129-2-01 302-234-0000-0220-1630-62240-42201-2-01 302-234-0000-1000-1630-62240-41129-9-01 302-234-0000-1000-1630-62240-42201-9-01 302-234-0000-1000-1630-62240-41129-3-01 302-234-0000-1000-1630-62240-42201-3-01 302-110-1315-0280-1650-61100-41125-3-01 302-110-1315-0210-1650-61100-41125-3-01 302-110-1315-0230-1650-61100-41125-3-01 302-110-1315-0150-1650-61100-41125-3-01 302-110-1315-0280-1650-61100-41129-3-01 302-110-1315-0210-1650-61100-41129-3-01 302-110-1315-0230-1650-61100-41129-3-01 302-110-1315-0150-1650-61100-41129-3-01 302-110-1315-0280-1650-61100-42200-3-01 302-110-1315-0280-1650-61100-42201-3-01 302-110-1315-0280-1650-61100-42202-3-01 302-110-1315-0280-1650-61100-42204-3-01 302-110-1315-0280-1650-61100-42205-3-01 302-110-1315-0210-1650-61100-42200-3-01 302-110-1315-0210-1650-61100-42201-3-01 302-110-1315-0210-1650-61100-42202-3-01 '302-110-1315-0210-1650-61100-42204-3-01 302-110-1315-0210-1650-61100-42205-3-01 302-110-1315-0230-1650-61100-42200-3-01 302-110-1315-0230-1650-61100-42201-3-01 302-110-1315-0230-1650~611 00-42202-3-01 302-110-1315-0230-1650-61100-42204-3-01 302-110-1315-0230-1650-61100-42205-3-01 302-110-1315-0150-1650-61100-42200-3-01 302-110-1315-0150-1650-61100-42201-3-01 $ 1,393 107 2,787 213 2,787 213 2,787 213 2,787 213 9,085 9,085 9,085 11,085 557 557 557 557 94 738 1,255 141 72 94 738 1,255 141 72 94 738 1,255 141 72 114 891 VRS Health/Oentallnsurance Group Life Insurance Contracted Services Travel- Mileage Travel - Subsistence and Lodging Testing/Evaluation Materials and Supplies Non-capital Technical Hardware Revenues Federal Grant Receipts Federal Grant Receipts 302-110-1315-0150-1650-61100-42202-3-01 302-110-1315-0150-1650-61100-42204-3-01 302-110-1315-0150-1650-61100-42205-3-01 302-110-1315-1000-1650-61100-43313-3-01 302-110-1315-1000-1650-61100-45551-3-01 302 -11 0-1315-1 000-1650-611 00-45553-3-01 302-110-1315-1000-1650-61100-45584-3-01 302-110-1315-1000-1650-61100-46614-3-01 302-110-1315-1000-1650-68100-46650-3-01 302-000-0000-0000-1630-00000-38027-0-00 302-000-0000-0000-1650-00000-38371-0-00 1,531 141 88 5,500 1,496 8,543 200 77,896 72,097 13,500 215,965 Pursuant to the provisions of SeCtion 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~'~OwJ City Clerk. June 7, 2010 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on May 11, 2010, the Board respectfully requests City Council approve the following appropriations: Total New Award New Appropriations: Virginia Incentive Program for Speech-Language Pathologists 2009-10 Striving Readers 2009-10 $13,500 $215,965 The School Board thanks you for your approval of the appropriation requests as submitted. Sincerely, ~~p~ Cindy H.!Oulton, Clerk pc: William M. Hackworth Chris Morrill Ann Shawver David B. Carson Rita D. Bishop Curt Baker Margaret Lindsey Yen Ha (w/details) p: 540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strong Schools. Strong City. School Board David B. Carson Chairman Jason E. Bingham Vice Chairman Mae G. Huff Suzanne P. Moore Courtney A. Penn Todd A. Putney Lori E. Vaught Dr. Rita D. Bishop Superintendent Cindy H. Poulton Clerk of the Board CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER. CPA Director of Finance ANDREA F. TRENT Assistant Director of Finance June7,2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: School Board Appropriation Requests . As the result of official School Board action at its May 11th meeting, the Board respectfully requested that City Council appropriate funding as outlined in this report. The 2009-10 Virginia Incentive Program for Speech-Language Pathologists grant of $13,500 provides incentive payments in an effort to increase the pool of qualified, speech-language pathologists working in Virginia public schools. To be eligible, speech-language pathologists must hold a masters degree in speech-language pathology, hold a current five-year renewable license with an endorsement as a speech-language pathologist by the Virginia Board of Education, and be newly employed as a speech-language pathologist with a Virginia public school division. Five speech-language pathologists employed by Roanoke City Public Schools qualified for the incentive program. This is a new program that will be reimbursed 100% by Federal funds. The program ends June 30, 2010. The 2009-10 Striving Readers program request of $215,965 will proVide funds to support the provision of supplemental instruction at four middle schools that have a significant number of students reading below grade level. The schools include Addison, Breckinridge, Jackson and Wilson. Through the grant, intervention specialists will use a supplemental. instruction prog~am. to . work. with groups of seventh and eighth grade students. This aware is the first year of a multi-year grant, and will cover the start-up costs associated with the program at the beginning of the 2010-11 school year. This program will be reimbursed 100% by Federal funds and will end September 30, 2010. Honorable Mayor and Members of Council June7,2010 Page 2 Recommended Action: We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. Sincerely, ~~~ Ann H. Shawver Director of Finance c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent for Operations, Roanoke City Public Schools CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1er k@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Cindy H. Poulton, Clerk Roanoke City School Board P. O. Box 13145 Roanoke, Virginia 24031 Dear Ms. Poulton: I am enclosing copy of Budget Ordinance No. 38839-060710 transferring funds from the School General Fund Balance to School Food Service Fund Fund Balance to resolve an outstanding audit finding from the Commonwealth of Virginia Department of Education, and amending and reordaining certain sections <?f the 2009-2010 School General and Food Service Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of-- Roanoke at a regular meeting held on Monday, June 7, 2010, and is in full force and effect upon its passage. Sincerely, ~~.~~~ Stephanie M. Moon, CMC City Clerk . Enclosu re pc: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Ann H. Shawver, Director of Finance . Sherman M. Stovall, Director, Management and Budget ./ L:\CLERK\DAT A\CKSMl \Agenda Correspondence\June 7, 20l0.doc ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7tb day of June, 2010. No. 38839-060710. AN ORDINANCE to transfer funding from the School General Fund fund balance to School Food Service Fund fund balance to resolve an outstanding audit finding from the Commonwealth of Virginia Department of Education, amending and reordaining certain sections of the 2009-2010 School General and Food Service Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2009-2010 School General and Food Service Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: School General Fund Appropriations Transfer to Food Service Fund 301-000-0000-0000-0000-00000-62000-0-00 $ 1,200,000 School Food Service Fund Revenues Transfer from General Fund 321-000-0000-0000-0000-00000-72000-0-00 1,200,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this . ordinance by title is hereby dispensed with. ATTEST: mP~Yn. ~ City Clerk. ~ June 7, 2010 The Honorable David Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As a result of official School Board action on May 11, 2010, the Board respectfully requests City Council approve the following appropriation: New Appropriation Provision to resolve outstanding obligation from General Fund to Food Service Fund as determined by forthcoming Federal audit Total New Award $1,200,000 The School Board thanks you for your approval of the appropriation request as submitted. Sincerely, ~-B.p~ Cindy HI Poulton, Clerk pc: William M. Hackworth Chris Morrill Ann Shawver David B. Carson Rita D. Bishop Curt Baker Margaret Lindsey Yen Ha (w/details) p: 540-853-2381 f: 540-853-2951 P.O. Box 13145 Roanoke, VA 24031 www.rcps.info 1Jfj~ f1I ROANOKE CITY PUBLIC SCHOOLS Strong Students. Strang Schools. Strong City. School Board David B. Carson Chairman Jason E. Bingham Vice Chairman Mae G. Huff Suzanne P. Moore Courtney A. Penn Todd A. Putney Lori E. Vaught Dr. Rita D. Bishop Superintendent Cindy H. Poul ton Clerk of the Board CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, SW, Suite 461 PO Box 1220 Roanoke, Virginia 24011-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 JOHN W. BINGHAM, CPA Assistant Director of Finance ANN H. SHAWVER, CPA Director of Finance ANDREA F. TRENT Assistant Director of Finance June7,2010 Honorable David A. Bowers, Mayor Honorable Sherman P. Lea, Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Gwendolyn W. Mason, Council Member Honorable Anita J. Price, Council Member Honorable Court G. Rosen, Council Member Honorable David B. Trinkle, Council Member Dear Mayor Bowers and Members of City Council: Subject: School Board Appropriation Request As the result of official School Board action at its May 11 th meeting, the Board respectfully requested that City Council appropriate an appropriation of funding from the 'General Fund fund balance to the Food Service Fund in the amount of $1.2 million. The. appropriation is required to resolve the outstanding audit finding from the Commonwealth of Virginia Department of Education audit dated July 13, 2006 which included the Federal Program Monitoring Review. From 1994 to 2005, the RCPS General Fund charged the RCPS Food Services Fund for indirect costs that were determined to be impermissible. Upon review of historical revenues and expenses from 1994 to 2005, the auditors found that the Food Services Fund should have ended each year with positive funding which cumulatively totaled approximately $1.2 million. The school lunch program is a federally supported program, and any residual funds should remain in the Food Services Fund and be used for food services related expenditures. The practice of charging the School Food Services Fund by the School General Fund to cover indirect costs was halted in 2006. The RCPS Administration believes this action will satisfactorily resolve the issue. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined. Sincerely, ~~ Ann H. Shawver Director of Finance Honorable Mayor and Members of Council .' June 7, 2010 Page 2 c: Christopher P. Morrill, City Manager William M. Hackworth, City Attorney Stephanie M. Moon, City Clerk Sherman M. Stovall, Director of Management and Budget Rita D. Bishop, Superintendent, Roanoke City Public Schools Curtis Baker, Deputy Superintendent for Operations, Roanoke City Public Schools CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk \ JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB' Assistant Deputy City Clerk June 9, 2010 Beth Ann Christopoulos 4606 Summerset Drive, S. W. Roanoke, Virginia 24018 Dear Ms. Christopoulos: At a regular meeting of the Council of the City of Roanoke which was held on Monday, Ju ne 7, 2010, you were appointed as the City's representative to the Local Office on Aging Advisory Council for a term ending February 28, 2011. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as its representative to the Local Office on Aging Advisory Council. Sincerely, ~~ rn:rn()~ Stephanie M. Moon, CMC ~ City Clerk Enclosu res pc: Susan Williams, Director, Local Office on Aging, P. O. Box 14205, Roanoke, Virginia 24038 L\CLERK\D AT A \CKSM 1 \Oaths\Local Office on Aging Advisory Board\Beth Christopoulos appointment.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regu lar meeting of Council which was held on the seven day of June 2010, BETH ANN CHRISTOPOULOS was appointed as the City's representative to the Local Office on Aging Advisory Council for a term ending February 28, 2011. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. . -' 'to). "nlt)wJ City Clerk l L\CLERK\DA T A \CKSM I \Oaths\Local Office on Aging Advisory Board\Beth Christopoulos appointment.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON. CMC City Clerk CECELIA T WEBB Assistant Deputy City Clerk June 9, 2010 Pete Eshelman 1002 Village Way North Blacksburg, Virginia 24060 Dear Mr. Eshelman: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Kay J. Kelly as a member of the Parks and Recreation Advisory Board for a term ending March 31 , 2013. Enclosed you will find a Certificate of your appointment 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 r~turn one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Bu ilding, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Committee\Pete Eshelman oath. doc Pete Eshelman June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Parks and Recreation Advisory Board. Sincerely, Stephanie M. Moon, CMC City Clerk Enclosu res pc: Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board, w/application L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Committee\Pete Eshelman oath. doc COMMONWEALTH OF VIRGINIA) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, PETE ESHELMAN was appointed to replace Kay J. Kelly as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2013. Given under my hand and the Seal of the City of Roanoke ninth day of June 2010. ~h1.h10lNJ .. City Clerk L L:\CLERK\DAT A \CKSM I \Oaths\Parks and Recreation Advisory C011llnittee\Pete Eshelman oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 William J. Modica 1 546 Creek Lane Salem, Virginia 241 53 Dear Mr. Modica: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Robert H. McAden as a member of the Parks and Recreation Advisory. Board for a term ending March 31, 2013. Enclosed you will find a Certificate of your appointment 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 Fadlity, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456' in the Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2'.2-3702, Code. of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." '- L:\CLERK\DA T A \CKSM I \Oaths\Parks and Recreation Advisory Committee\WilIiam Modica oath. doc William J; Modica June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Parks and Recreation Advisory Board. Sincerely, . h,.~o.J Stephanie M. Moon, CMC City Clerk Enclosu res pc: Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board, w/application L:\CLERK\DA T A \CKSM 1 \Oaths\Parks and Recreation Advisory Committee\W illiam Modica oath. doc COMMONWEALTH OF VIRGINIA) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, WILLIAM J. MODICA was appointed to replace Robert H. McAden as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2013. Given under my hand and the Seal of the City of Roanoke ninth day of June 2010. , r "In, fr7o~ City Clerk I. L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Committee\William Modica oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: cler k@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 William A. West 3856 Wilmont Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. West: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Tanisha J. Nash as a member of the Parks and Recreation Advisory Board for a term ending March 31,2013. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." L:\CLERKIDAT A\CKSMl \Oaths\Parks and Recreation Advisory Conunittee\William West oath. doc William A. West June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Parks and Recreation Advisory Board. ~/JIY, 1~L..J1l~m, 4Y/oo"J Stephanie M. Moon, ck City Clerk Enclosu res pc: Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board, . w/application L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Cornmittee\WiIliam West oath. doc COMMONWEALTH OF VIRGINIA) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, WILLIAM A. WEST was appointed to replace Tanisha J. Nash as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2013. Given under my hand and the Seal of the City of Roanoke ninth day of June 2010. ~#~m'OY)b~ City Clerk l L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Committee\WiIliam West oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, So W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA 1. WEBB Assistant Deputy City Clerk June 9, 2010 E. Duane Howard 1221 6th Street, S. E. Roanoke, Virginia 24013 Dear Mr. Howard: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Michael Smith as a member of the Parks and Recreation Advisory Board for a term ending March 31, 2013. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." L\CLERK\DAT A \CKSMl \Oaths\Parks and Recreation Advisory Committee\Duane Howard oath. doc E. Duane Howard June 9, 2010 Page 2 On behalf of the Mayor and Members of CitY Council, I would like to express appreciation for your willingness to serve as' a member of the Parks and Recreation Advisory Board. ~n{J - . ~m,h10oJ Stephanie M. Moon, CM&. City Clerk Enclosu res pc: Nicole R. Ashby, Secretary, Parks and Recreation Advisory Board, w/application L:\CLERK\DAT A\CKSMl \Oaths\Parks and Recreation Advisory Committee\Duane Howard oath. doc COMMONWEALTH OF VIRGINIA) ) To-wit: CITY OF ROANOKE ) I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, E. DUANE HOWARD was appointed to replace Michael Smith as a member of the Parks and Recreation Advisory Board for a term ending March 31 , 201 3. i Given under my hand and the Seal of the City of Roanoke ninth day of June 2010. ~~On,~o.J L:\CLERK\DA T A \CKSM I \Oaths\Parks and Recreation Advisory Committee\Duane Howard oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 Jeanne M. Bollendorf 1272 Rockland Avenue, N. W. Roanoke, Virginia 24012 Dear Ms. Bollendorf: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Michael L. Ramsey as a member of the Roanoke Public Library Board for a term of office ending June 30, 2012. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am endosing copy of the Virginia Freedom of Information. Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERK\DAT A\CKSMl \Oaths\Roanoke Public Library Board\Jeanne Bollendorf oath. doc Jeanne M. Bollendorf June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Roanoke Public Li brary Board. Sincerely, ~~~~~~ City Clerk Enclosu res pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board, w/application L\CLERK\DAT A \CKSM I \Oaths\Roanoke Public Library Board\J eanne BolIendorf oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, JEANNE M. BOLLENDORF was appointed to replace Michael L. Ramsey as a member of the Roanoke Public Library Board for a term of office ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. W~M.Yv1owJ City Clerk L L:\CLERK\D AT A \CKSM 1 \Oaths\Roanoke Public Library BoardlJ eanne B ollendorf oath. doc . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELlA T. WEBB Assistant Deputy City Clerk June 9, 2010 Douglas C. Waters 204 S. Jefferson Street" Unit 9 Roanoke, Virginia 24011 Dear Mr. Waters: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Barry W. Baird as a City representative of the Virginia Western Community College Board of Directors for a four-year term of office commencing July 1, 2010 and ending June 30, 2014. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of t~e 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." - L: \CLERK\DA T A \CKSM I \Oaths\ Virginia Western Community College Board\Douglas Waters oath. doc Douglas C. Waters June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Virginia Western Community College Board of Directors. Sincerely, ~~'rY)'1Y\1I~ Stephanie M. Moon, CMC l City Clerk Enclosu res pc: Dr. Robert Sandel, President, Virginia Western Community College, P. O. Box 14007, Roanoke, Virginia 24038-4007, w/application L:\CLERK\DAT A\CKSMl \OathsWirginia Western Community College Board\Douglas Waters oath. doc COMMONWEALTH OF VIRGINIA ) ). To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, DOUGLAS C. WATERS was appointed to replace Barry W. Baird as a City representative of the Virginia Western Community College Board of Directors for a four-year term of office commencing July 1, 2010 and ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. ~1r),f'ilonvJ City Clerk L ~ L\CLERK\DAT A\CKSMl \Oaths\Virginia Western Community College Board\Douglas Waters oath. doc ' .. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAYf Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9,2010 John H. Johnson, Jr. 1710Barnett Road, N. W. Roanoke, Virginia 24017 Dear Mr. Johnson: Ata regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were reappointed as a member of the Board of Fire Appeals for a four-year term of office ending ~une 30, 2014. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor MunicipalBuilding, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." JohnH. Johnson,J~ June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve the City of Roanoke as a member of the Board of Fire Appeals. Enclosures pc: David Hoback, Chief, Fire-EMS r Sincerely, ~Yn, 1>0 Stephanie M. Moon, CMC~ City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, JOHNNY H. JOHNSON, JR., was reappointed as a member of the Board of Fire Appeals for a four-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. M/-Vfr). ~. City Clerk ;" CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA R. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 Lauren D. Saunders 514 RiverBirch Lane, S. W. Roanoke, Virginia 24014 Dear Ms. Saunders: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 3, 2010, you were reappointed as a member of the Roanoke Public Library Board, for a three-year term of office ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving. in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERKIDAT A\CKSMI \Oaths\Roanoke Public Library Board\Lauren SaWlders oadi.doc Lauren D. Saunders May 1 0, 201 0 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Roanoke Public Library Board. Sincerely, ~~,~ City Clerk Enclosu res pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board L:\CLERKIDA T A \CKSM I \Oaths\Roanoke Public Library Board\Lauren Saunders oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the third day of May 2010, LAUREN D. SAUNDERS was reappointed as a member of the Roanoke Public Library Board for a three-year term of office enqingJune 30,2013. Given under my hand and the Seal of the City of Roanoke this tenth day of May 2010. !~' X"Yl.- )~ City Clerk ~ " L:\CLERKIDAT A \CKSMI \Oaths\Roanoke Public Library Board\Lauren SaWlders oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 Linda "Leigh" R. Strelka 1902 Sheffield Road, S. W. Roanoke, Virginia 24015 Dear Ms. Strelka: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Herbert D. McBride as a member of the Roanoke Public Library Board for a three-year term of office commencing July 1, 2010 and ending June 30, 2013. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERKIDA T A \CKSM I \Oaths\Roanoke Public Library Board\Linda Strelka oath. doc Linda "Leigh" R. Strelka June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, , would like to express appreciation for your willingness to serve as a member of the Roanoke Public Library Board. Sincerely, ~;~o~~~ City Clerk Enclosures pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board, wjapplication L:\CLERKIDA T A \CKSM I \Oaths\Roanoke Public Library Board\Linda StreIka oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROAN0KE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, LINDA "LEIGH" R. STRELKA was appointed to replace Herbert D. McBride as a member of the Roanoke Public Library Board for a three-year term of office commencing July 1,2010 and ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this' ninth day of June 2010. f;H-Q~ hi 'Y'I\l)~ City Clerk ~ L:\CLERKIDAT A\CKSM I \Oaths\Roanoke Public Library Board\Linda Strelka oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov . JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 . Nathan L. Harper 1901 Warrington Road, S.W. Roanoke Virginia 24015 Dear M r. Harper: At a reg'ular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Buiiding, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." , L:\CLERKIDA T A \CKSM I \Oaths\Roanoke Arts Commission\Nathan Harper oath. doc --- Nathan L. Harper June 9, 2010 Page ~ On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Roanoke Arts Commission. . Sincerely, ~~"'rYJ- rn()~ Stephanie M. Moon, CMC "- City Clerk Enclosures pc: Susan Jennings, Public Arts Coordinator, wjapplication L:\CLERKIDAT A \CKSM I \Oaths\Roanoke Arts Commission\Nathan Harper oath. doc ) COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, NATHAN L. HARPER was reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. City. Clerk m,~~ L:\CLERKIDAT A\CKSMI \Oaths\Roanoke Arts Commission\Nathan Harper oath. doc / CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 CECELIA R. TYREE Assistant Deputy City Clerk Warner N. Dalhouse 204 S. Jefferson Street, Unit 10 Roanoke, Virginia 24011 Dear Mr. Dalhouse: At a regular meeting of the Council of the City of Roanoke held on Monday, June 7,2010, you were appointed as a member of the Architectural Review Board to fill the unexpired term of William D. Bestpitch ending October 1, 2010. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roan,oke, 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 Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each appointee is required "to read and become familiar with provisions of the Act." L:\CLERKIDAT A\CKSMI \Oaths\Architectural Review Board\Warner Dalhouse oath. doc Warner N. Dalhouse June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Architectural Review Board. Sincerely, ~ Y)p. :rJlJtvJ Stephanie M. Moon, CMC City Clerk Enclosu res r ,j pc: Candice Martin, Secretary, Architectural Review Board, wjapplication L:\CLERKIDA T A \CKSM I \Oaths\Architectural Review Board\Wamer Dalhouse oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regu lar meeting of Council which was held on the seventh day of June 2010, WARNER N. DALHOUSE was appointed as a member of the Architectural Review Board to fill the unexpired term of William D. Bestpitch ending October 1, 2010. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. . - tn. rr;t)~ City Clerk L:\CLERKIDA T A \CKSM I \Oaths\Architectural Review Board\Wamer Dalhouse oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254] Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAYf Deputy City Clerk . STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 David C. Key 3012 Spring Road, S. W. Roanoke, Virginia 24015 Dear Mr. Key: At a regular meeting of the Council of the City of Roanoke which was held on Monday, May 1 5, 2006, you were reappointed as a City representative of the City of Roanoke Pension Plan, Board of Trustees, for a four-term of office ending June 30, 2014. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of you r reappointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERKIDA T A \CKSM I \Oaths\Board of Trustees, City of Roanoke Pension PlanlDavid C Key oath. doc David C. Key June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a City representative of the City of Roanoke Pension Plan, Board of Trustees: Sincerely, ~ OIl- 'O){)/ftJ Stephanie M. Moon, CMC City Clerk Enclosu res pc: Andrea F. Trent, Assistant Director of Finance L\CLERKIDAT A \CKSM I \Oaths\Board of Trustees, City of Roanoke Pension PlanlDavid C Key oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June, 2010, DAVID C. KEY was reappointed as a City representative of the City of Roanoke Pension Plan, Board of Trustees, for a four-year term of office ending June 30, 2014. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. ~,~~ City Clerk l L:\CLERKIDATA\CKSMI\Oaths\Board of Trustees, City of Roanoke Pension PlanlDavid C Key oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540)853-1145 STEPHANIE M. MOON, CMC E-mail: c1erk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk June 9, 2010 Dr. Nancy V. Dye 1801 Prospect Road, S. W. Roanoke, Virginia 24014 Dear Dr. Dye: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7,2010, you were appointed to replace E. C. Pace, III, as a member of the Mill Mountain Advisory Committee for a three-year term of office commencing July 1, 2010 and ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERKIDAT A\CKSMI \Oaths\MiII MOWltain Advisory Cornmittee\Nancy Dye oath. doc Dr. Nancy V. Dye June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Mill Mountain Advisory Committee~ Sincerely, ~~~:1w0 City Clerk Endosu res pc: Nicole Ashby, Secretary, Mill Mountain/Advisory Committee, wjapplication j L:\CLERKIDAT A \CKSMI \Oaths\MiJI MOWltain Advisory Committee\Nancy Dye oath. doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, NANCY V. DYE was appointed to replace E. C. Pace, III, as a member of the Mill Mountain Advisory Committee for a three-year term of office commencing July 1, 2010 and ending June 30,2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. City Clerk l'r),~ \ ' L:\CLERKIDAT A\CKSMI \Oaths\MiII MOWltain Advisory Committee\Nancy Dye oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: clerk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk June 9, 2010 Betty Field 2802 S. Jefferson Street, S. W. Roanoke, Virginia 24014 Dear Ms. Field: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7,2010, you were reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions oJ the Act." L:\CLERKIDAT A \CKSMI \Oaths\MiII Mountain Advisory Committee\Betty field oath. doc Betty Field June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Mill Mountain Advisory Committee. Sincerely, - - -1llDwJ 'Stephanie M. Moon, CMC I . City Clerk Enclosu res pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee, wjapplication L:\CLERKIDAT A\CKSMI \Oaths\Mill MOWltain Advisory Committee\Betty field oath. doc COMMONWEALTH OF VIRGINIA ( CITY OF ROANOKE ) ) To-wit: ) I, Stephanie M.Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the eighteenth day of August 2008, BETTY FIELD was reappointed as a member of the Mill Mountain Advisory Committee for a three-year term of office ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. City ,cjer~ Ir;, 1YJ~ L:\CLERKIDAT A\CKSMI \Oaths\MiJI MOWltain Advisory Committee\Betty Field oath.doc CITY OF ROANOKE OFFICE OF THE C~TY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 STEPHANIE M. MOON, CMC E-mail: cIerk@roanokeva.gov City Clerk JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk June 9, 2010 Richard F. Walters 4407 Rushwood Street, N. W. Roanoke, Virginia 24012 Dear Mr. Walters: At a regular meeting o(the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed to replace Steven Higgs as a member of the Mill Mountain Advisory Committee for a three-year term of office commencing July 1, 2010 and ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 21 5 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2~3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." 1: \CLERKID AT A \CKSM I \Oaths\M ill MOWltain Advisory Committee\Richard Walters oath. doc Richard F. Walters June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Mill Mountain Advisory Committee. Sincerely, J;t/j ~ rr,'?1 00v0 Stephanie M. Moon, CMC City Clerk Enclosures . pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee, wjapplication L:\CLERKIDAT A\CKSMI \Oaths\MilI MOWltain Advisory Committee\Richard Walters oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, RICHARD F. WALTERS was appointed to replace Steven Higgs as a member of the Mill Mountain Advisory Committee for a three-year term of office commencing July 1, 2010 and ending June 30,2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. City Clerk hJjrrr;/)~ L:\CLERKIDAT A\CKSMI \Oaths\MiII MOWltain Advisory COImnittee\Richard WaIters oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 Jeffrey E. Rakes 2710 Rosalind Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Rakes: At a. regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed as a City representative of the City of Roanoke Pension Plan, Board of Trustees, to fill the unexpired term of office of George F. Taylor ending June 30, 2013. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act r~quires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." . L:\CLERK\DATA\CKSMl\Oaths\Board of Trustees, City of Roanoke Pension Plan\Jeffrey Rakes oath.doc Jeffrey E. Rakes June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a City representative of the City of Roanoke Pension Plan, Board of Trustees. Sincerely, ~ an. !:Io~ Stephanie M. Moon, CMC City Clerk ' Enclosures pc: Andrea Trent, Assistant Director of Finance L:\CLERK\DA T A \CKSM I \Oaths\Board of Trustees, City of Roanoke Pension Plan\Jeffrey Rakes oath.doc ~ COMMONWEALTH OF VIRGINIA ) ) ) To-wit: CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, JEFFREY E. RAKES was appointed as a City representative of the City of Roanoke Pension Plan, Board of Trustees, to fill the unexpired term of office of George F. Taylor ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. ~~ 'rn. ~()o-.v City Clerk L:\CLERK\DATA\CKSMI\Oaths\Board of Trustees, City of Roanoke Pension Plan\Jeffrey Rakes oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Thomas L. McKeon 3350 One Oak Road, S. W. Roanoke, Virginia 24018 Dear Mr. McKeon: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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, 315thurch Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant, to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERK\DATA\CKSMI\Oaths\Roanoke Arts Commission\Thomas 1. McKeon oath.doc Thomas L. McKeon June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Roanoke Arts Commission. Sincerely, ~h,,~UYv Stephanie M. Moon, CMC City Clerk Enclosures pc: Susan Jennings, Public Arts Coordinator, wjapplication L:\CLERK\DA T A\CKSMl \Oaths\Roanoke Arts Commission\Thomas 1. McKeon oath.doc '\ COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereo(, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, THOMAS L. MCKEON was reappointed for a three-year term of office ending June 30, 2013._ Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. ~ Y"Y"). TYjow City Clerk L:\CLERK\DATA\CKSMI\Oaths\Roanoke Arts Commission\Thomas 1. McKeon oath_doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. (:RAFf Deputy City Clerk CECELIA T; WEBB Assistant.Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 The Honorable M. Rupert Cutler 204 S. Jefferson Street, Unit 4 Roanoke, Virginia 24011 Dear Dr. Cutler: At a regular meeting of the Council of the City of Roanoke which was held on . Monday, June 7, 2010, you were appointed to replace John Carlin as a member of the Roanoke Arts Commission for a three-year term of office commencing July J, 2010 and ending June 30, 2013. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L\CLERK\DA T A \CKSMI \Oaths\Roanoke Arts Commission\Rupert Cutler oath. doc The Honorable M. Rupert Cutler June 9, 2010 \ Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Roanoke Arts Commission. Enclosures Sincerely, ~~. ~O(M) Stephanie M. Moon, CMC City Clerk pc: Susan Jennings, Public Arts Coordinator, wjapplication L:\CLERK\DA T A \CKSMI \Oaths\Roanoke Arts Commission\Rupert Cutler oath.doc COMMONWEALTH OF VIRGINIA .) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, M. RUPERT CUTLER was appointed as a member of the Roanoke Arts Commission for a three-year term of office commencing July 1, 2.010 ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke th'is ninth day of June 2010. ~rtn' '10~ L:\CLERK\DA T A \CKSMI \Oaths\Roanoke Arts Commission\Rupert Cutler oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA R. TYREE Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 James D. Grisso 4289 Little Mountain Road New Castle, Virginia Dear Mr. Grisso: . At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were appointed as the City retiree representative of. the City of Roanoke Pension Plan, Board of Trustees, for a two-year term of office, commencing July 1, 2010 and ending June 30, 2012. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your reappointment and each member is required "to read and become familiar with provisions of the Act." L\CLERK\DA T A \CKSM I \Oaths\Board of Trustees, City of Roanoke Pension Plan\James Grisso oath.doc James D. Grisso June 9, 2010 Pag e 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as the City retiree representative of the City of Roanoke Pension Plan, Board of Trustees. Sincerely, ~Yh ':!/OiMJ Stephanie M. Moon, CMC City Clerk Enclosures pc: Andrea F. Trent, Assistant Director of Finance L:\CLERK\DATA\CKSMI\Oaths\Board of Trustees, City of Roanoke Pension PlanVames Grisso oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, JAMES D. GRISSO was appointed as the City retiree represe,ntative of the City of Roanoke Pension Plan, Board of Trustees, for a two-year term of office commencing July 1, 2010 and ending Ju.ne 30, 2012. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. itFf( ~ hi. ~bliN City Clerk -} L:\CLERK\DA T A \CKSMl \Oaths\Board of Trustees, City of Roanoke Pension Plan\1ames Grisso oath. doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFf Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 David Mickenberg 3202 Allendale Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Mickenberg: At a regular meeting of the Council of the City of Roanoke which was held on . Monday, June 7, 2010, you were appointed to replace Adrienne Capallupo as a member of the Roanoke Arts Commission for a three-year term of office commencing July 1, 2010 and ending June 30, 2013. . Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L\CLERK\DA T A\CKSM I \Oaths\Roanoke Arts Commission\David Mickenberg oath.doc David Mickenberg June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Roanoke Arts Commission. Sincerely, #J?~n, '!.;l OUv0 Stephanie M. Moon, CMC City Clerk Enclosures pc: Susan Jennings, Public Arts Coordinator, wjapplication L:\CLERK\DA T A \CKSM I \Oaths\Roanoke Arts Cornmission\David Mickenberg oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the seventh day of June 2010, DAVID MICKENBERG was appointed to replace Adrienne Capallupo as a member of the Roanoke Arts Commission for a three-year term of office commencing July 1, 2010 and ending June 30, 2013. Given under my hand and the Seal of the City of Roanoke this ninth day, . of June 2010. ~~h,.nooOYJ City Clerk . I L:\CLERK\DA T A \CKSMI \Oaths\Roanoke Arts CommissionlDavid Mickenberg oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk June 9, 2010 Patice L. Holland 5277 Crumpacker Drive, N. E. Roanoke, Virginia 24019 Dear Ms. Holland: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 7, 2010, you were reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2013. Enclosed you will find a Certificate of your reappointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section. 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERK\DA T A\CKSMI \Oaths\Roanoke Arts Commission\Patice Holland oath.doc Patice L. Holland June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to serve as a member of the Roanoke Arts Commission. Sincerely, Enclosures pc: Susan Jennings, Public Arts Coordinator, wjapplication L:\CLERK\DA T A \CKSM I \Oaths\Roanoke Arts Commission\Patice Holland oath.doc '-- COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and. as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a'regular meeting of Council which was held on the seventh day of June 2010, PATICE l. HOLLAND was reappointed as a member of the Roanoke Arts Commission for a three-year term of office ending June 30, 2013. Given under my hand and the S~al of the City of Roanoke this ninth day of June 2010. ~n,.~ City Clerk r L:\CLERK\DA T A \CKSMl \Oaths\Roanoke Arts Commission\Patice Holland oath.doc CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk June 9, 2010 Marcus E. Huffman 2803 Avenel Avenue, S. W. Roanoke, Virginia Dear Mr. Huffman: At a regular meeting of the Council of the City of Roanoke which was. held on Monday, June 7, 2010, you were appointed as a member of the Youth Services Citizen Board to fill the unexpired term of office of Francine Craven ending May31,2012. Enclosed you will find a Certificate of your appointment 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 Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. The Act requires that you be provided with a copy within two weeks of your appointment and each member is required "to read and become familiar with provisions of the Act." L:\CLERKIDA T A \CKSM 1 \Oaths\ Youth Services Citizen Board\Marcu Huffman oath.doc Marcus E. Huffman June 9, 2010 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve as a member of the Youth Services Citizen Board. Enclosures ~iJnce~y, . . Aq=K~ G'Ir -:r1I1<W. Stephanie M. Moon, CMC City Clerk pc: Michael Clarke, Recreation Superintendent, Parks and Recreation Department, w/application L:\CLERK\DATA\CKSMI\OathsWouth Services Citizen Board\Marcu Huffman oath.doc COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Stephanie M. Moon, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on. the seventh day of June 2010, MARCUS E. HUFFMAN was appointed as a member of the Youth Services Citizen Board to fill the unexpired term of office of Francine Craven ending May31,2012. Given under my hand and the Seal of the City of Roanoke this ninth day of June 2010. ~-qQ~ n,.lO)bW City Clerk L\CLERK\DA T A \CKSM 1 \Oaths\ Youth Services Citizen Board\Marcu Huffman oath.doc .. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia .24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk July 7,2010 Mr. E. C. Pace, III 2424 Woodcliff Road, S. E. Roanoke, Virginia 24014 Dear Mr. Pace: Your term of office as a member of the Mill Mountain Advisory Committee expired on June 30, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Mill Mountain Advisory Committee from January 2, 2001 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~m.{v)o~ ~. Stephanie M. Moon, C~C City Clerk SM M :ew Enclosure pc: Nicole Ashby, Parks and Recreation, Recording Secretary Jonathan E. Craft, Deputy City Clerk (. CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456. Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELIA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7, 2010 Mr. Steven Higgs, Attorney 9 Franklin Road, S. W. Roanoke, Virginia 24011 Dear Mr. Higgs: Your term of office as a member of the Mill Mountain Advisory Committee expired on June 30, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Mill Mountain Advisory Committee from February 7, 2000 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, rn. 'h'JODYV Stephanie M. Moon, CMC City Clerk SM M :ew Enclosu re pc: Nicole Ashby, Parks and Recreation, Recording Secretary Jonathan E. Craft, Deputy City Clerk ,. 0 ~ E--t <:::I Z ~ e 0 ~ .z ~ ~ 0 ~ ~ 0 ~ O~ ....-l ~ ::s~ 0 .~ ~ N ~ ::SU U ~ ~O :j f:B~ ~ 0 00. ~OO ~ ~~ ~O ~ .~ UO ~ E-- E--t N ~ ~ 0 ~ [.Le~r--:8 ~ < <0 tI) == o~~o l:Ll et::o~~ [.Le~ ~ ~ Z ~~<o ~ ~o 0 ~:>~r<l ~~ l:Ll ~ o~~ 0 :>~ ~ CIl > ~<~S ~ ffio ~ ~ < ~ ~tf~ .0 U)~ < ~ <<~o ~b u 00. U)~0E--t ~ <::J~ ~~ o~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ E--t ~ U z tI) ~ ~ 0 ~ g~ 0 IXlO .>- ~ ~ 6~ ...... ~ 0 > ~ ~ ~ ~ <e: .\ r ~f: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7,2010 CECELIA T. WEBB .AssistantDeputy City Clerk Mr. Michael W. Hanks 455 Hidden Country Lane Hardy, Virginia 24101 Dear Mr. Ranks: On December 27, 1982, the Roanoke City Code was amended to provide that after completion of three consecutive complete'terms of office, no member of a permanent board, authority, commission or committee shall be eligible for reappointment to the same office for the next succeeding term. On June 30, 2010, you completed your third consecutive term of office as a member of the Board of Trustees, City of Roanoke Pension Plan. The Mayor and Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Board of Trustees, City of Roanoke Pension Plan from April 19, 2004 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the RoalJoke City Council. Sincerely, ~n,. n-y~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosure pc: Andrea Trent, Assistant Director of Finance Jonathan E. Craft, Deputy City Clerk ~ z g 0 0 ~ 0 ~ :t :;s .~ ~ .~ .:;s < 0 ~ ~~ - ~ j 0 ~ ~~ U 00. N ~~ !:1l' ~ ~ ~ ~ ~ p... 0::0 ~U 0 ~~ E-< ~ ~ffi~~ tI.l ~ uO @ ~E--VJ~S: 1-10:: . o~ffio\~ ....:l~ ~ ~ ~ 0:: 0:: p... - ~ ~o 0 ~. ~ ga d ~ p...~ ~ ~ ~ d~ ~ CI) ~~O~~ 0 .u ~ ~ ~ :E~~~~ ~ ~~ < t:l.! <<~OO 0 ~E-- U U VJO &:E-- ~~ ti: ~ <i:Q~ is 0 e;O ~ ~ r- ~ .~ O~ ~ U ;a ~~ U ~ Z~ Z tI.l ~ P=: 0 ~ oP=: d' p:l,o 0 0 .~ U <:;s ~ ~ 8 0 ~ ~ P=: g: Cl < 1:: . CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 . Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7,2010 CECELIA T. WEBB Assistant Deputy City Clerk ~ Mr. Herbert H. McBride 5105 Greenfield Street, S. W. Roanoke, Virginia 24018 Dear Mr. McBride: On December 27, 1982, the Roanoke City Code was amended to provide that after completion of three consecutive complete terms of office, no member of a permanent board, authority, commission or committee shall be eligible for reappointment to the same office for the next succeeding term. On June 30, 2010, you completed your third consecutive term of office as a member of the Roanoke Public Library Board. The Mayor and Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Public Library Board from October 18, 2001 to June 30, 2010. Please find enclosed a Certificate of Appreciati()n and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Memoers of the Roanoke City Council. Sincerely, ~M ?:Y~ Stephanie M. Moon, CMC City Clerk SMM:ew Enclosu re pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board Jonathan ~. Craft, Deputy City Clerk z o ~ ~ ~ u ~ ~ o ~ ~ u ~ .~ ~ ~. ~ u o ~ o ~ ~ ~ CI) ~ t:l.! ~ Q ~ ~. = u ~ == E-4 ~ ~ ~ ~ ~ == ( ~ o i': i:Q- ~~g E--o::N ~<oOS: 00::-0 p:: e3 0:: N~ 1i1....:l~0 ~ i:QCf'l ~O~ ~....:lt>S ~~O~ <P-.:EO VJe30E-- <o&: ~ o 0::' o E-- o ~. Q ~~' :3 ....:l ~.~ .~ ~ ~ uO 0.1-1 0:: ~ffi~ Q VJ~ ~5 ....:l~ ~~ ;a ~ ~ z ~ 9 ~ d o ~ ~ ~ ~ E-< < g ~ g:: ~ :tI.l P=: ~ p:l,~ .>< << 8~: :>' . < Cl CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk CECELIA T. WEBB Assistant Deputy City Clerk July 7, 2010 Ms. Robin Murphy-Kelso 4449 Summit Drive, N. W. Roanoke, Virginia 24017 Dear Ms. Murphy-Kelso: Your term as a City of Roanoke's representative to the Local Office on Aging Advisory Council expired on June 7, 2010. The Mayor and Members of City Council requested that I express sincere appreciation f~)r your willingness to serve the City of Roanoke as a City of Roanoke representative to the Local Office on Aging Advisory Council from June 16, 2008 to June 7, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, ~~.M~ Sd~~M. Moon, CMC I City Clerk .. SMM:ew Enclosure pc: Susan Williams, Director, League of Older Americans, P. O. Box 14205, Roanoke, Virginia 24038 Jonathan E. Craft, Deputy City Clerk 0 ] ~ E-- 9f' z ~ 0 d ~ ~ u 0 ~ < 5 0 ~ - tI.l ~ 0 0 ~ U 0 N ~ ~ 00. U ~ ~ ~ :j 0 ~ ~f5oo ~~ ~ ~ ~;aO 0 >c ~;>OO ~ s: 0~N~8 ~ 0:: ~N ~~ 0 ~d r-: eo ~ ~ I~~~ ~ ~ I-I~ CI) ~ ;>~ ~ ~ ~ <:E~ < ~O < ~ Z <ZoO Q VJ~ U Oo::~ u~ ~ VJ~~ ~u ~ = ~ <u ~~ ~ 0 ~ ~ ~ P-.~ VJ ~ ~ 1-1 ~ ~ Z U u 3 ~ 0 1-1 tI.l ~ I:l::: 6 ~ ~P=: 0 ~o U g .~ ~ 6:;S :> ...... .~ 0 :> g: ~ ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC City Clerk July 7, 2010 A. Morris Tu rner, Jr. 351 5 Riverbirch Lane Roanoke, Virginia 24014 Dear Mr. Turner: Your term of office as a City representative of the Roanoke Valley Convention and Visitors Bureau expired on June 30, 2010. On behalf of the Members of Roanoke City Council, I would like to express appreciation for your service to the City of Roanoke as a member of the Roanoke Valley Convention and Visitors Bureau from May 3, 2004 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of you r years of service. Sincerely, ~ Y>l. IhOlW Stephanie M. Moon, CMC L City Clerk SMM:aj Enclosu re pc: Landon C. Howard, Executive Director, Roanoke Valley Convention and Visitors Bureau, 101 Shenandoah Avenue, N. E., Roanoke, Virginia 24016-2044 -, Jonathan E. Craft, Deputy City Clerk 0 ~ Z Q 0 f2 ~ ~ ~ Q ~ < ~.~ 0 ~ tI.l - ~ ~ ~ 0 ~ U N ~ ~ <C ~ ~ ~~ :j 0 ~~ ~ ~ ~ E-; ~ 2::Z~~ ~ ~ ~ :t ~. < 0 ,~~<OO E-- . ~ <~~~O <~ ~ E-; ~ E-- 0 ~ Cf'l~ ~ ~< 0 ffi E-i ffiu i:Q >-0 ~ ~o ~ rJ1 ~GigJ~~ 0 S2~ r:/'J ~ ~ ~.~ ~ ~ P-.~~:E 0 <. ~~ra~o Q ~>- ~ VJ~ U 0 u- ~ ~ b~>~E-- ~u ~ UO i:Q~ ~ . ~~ " ~ -< ~~ VJ ~ ~ '<0 =a 0 ~ ~ U E-- Z 1-1 0 E-- - ~ 0 u o. ~ !:1l :> ~ ~ ~ ~ <C / >jJalJ Al!] A1ndao '1jl:UJ "3 uE41EUOr LOOv-8EOvl E!u!6J!^ 'a>jouEO}:l 'LOOv L xOS '0 'd 'a6alloJ A1!UnwwoJ uJa1SaM E!u!6J!^ '1uaplSaJd 'lapuES uaqo}:l '.10 :Jd aJ nsopu3 fE: V\! V\! S >jJ a IJ A1!] ~~~~o~a~ , AlaJaJU!S "aJ!A1as jO SJEaA .I nOA jO UO!1! u60JaJ U! 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"HI:) All:) Alnd;JO lUlllS!SSV 993:A\ '.1 VI'13:J3':J o L 0 l 'L AI n r "J;JI:) All:) Alnd;JO .uV1D '3' NVH.1VNOr AOJJ'llA;J"OUBOJ@>JJ;Jp :I!BW-3' SI>U-f'S8 (Ol>S) :X1l~ II>SZ-f'S8 (Ol>S) :;Juoqd;J(;J.1 9fSI-lIOJlZ ef1l!~.I!A '3JfoUeOll 9SJI 3l!"S "M. 'S '3nU3AV qJ.mq:) SU . ))}[3:1::J A.LI:J 3:H.L ~O 3::JI~~O 3)lONVOll ao A~I:l "HI:) All:) :JW:J 'NOOW 'W 3:INVHd3'.1S 0 ~ ~ Q ffi ~ ~ ~ ~ < d 0 ~ ~.:5 - ~ tI.l ~ 0 ~ U ~....:l N ~ ~ ~o ~ ~ AU ....:l 0 ~ ::> ~ ~~CZlN f-; >1-10::0 ~~ ~ Cl < ~S~~o E--o ~ = ~:EUlrl~O < ~ f-; ~ ffi:E~~~ ~~ 0 ffi CZl8Q5Cf'l ~ ~o p:::j ~ 0 ~o:: r.I) ~ ~ ~ ~ >~ ~ ~ p-'~o~~ 0::0 < ~ ~~~:EO Q ~~ U ut: ~ = ~~0~E-- I-IU ~ 1-1 i:Q~ ....:l~ ~ u< @:I: ~ <1-1 P-.~ VJ~ VJ ~ p:::j <d 1-1 0 U p::: ~ 6 > z ..... 0 ~ ~ 0 U g ~ ~ ~ P=: ~. ~ CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536/ Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk STEPHANIE M. MOON, CMC ,City Clerk CECELIA T. WEBB Assistant Deputy City Clerk July 7,2010 Mr. John G. Reed 4445 Duck Pond Road Salem, Virginia 241 53 Dear Mr. Reed: Your term of office as a member of the Board of Trustees, City of Roanoke Pension Plan expired on June 30,2008. The Mayor and Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a-member of the Board of Trustees, City of Roanoke Pension Plan from May 15, 2006 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, - .. - YrJ. 'h1Dtl'vJ Stephanie M. Moon, CMC J City Clerk SMM:ew Enclosure pc: Andrea Trent, Assistant Director of Finance Jonathan E. Craft, Deputy City Clerk z o H ~ :$ u ~ ~ ~ o ~ ~ U ~ t-i ~ U ~ fJ o ~ ~ ~" ffi ~ ~ i t:l.! 0 .~ j P-. ~.t:I1.Z ~ffig\O ~E--t'I)go oVJz'~8 ,v'. ~ ~ tj)N .~ P::: P-. - ~ i:QE--~~~ ~ . tLt .~:<t: '.~ ~.Q. 0 ~ 5 ~~~8o r:))00::0::E-- <i:Q~~ o ~ 5 ~ s ~ s: ~ o ~ ~ga ~o s~. ~ ~~ ~ ~~ @o ~ ~.~ ~. ~~.. t;E-- ~Q o~ ;a ~.~ ~ Z ~ ~~. ~ ~ o u ~ ~ o ~ ~ g: <C ] ~ tI.l ~ <C tI.l ~ ~P=: l::l:lO ...>< <<C o:;S ..... ~ o CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Suite 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: c1erk@roanokeva.gov JONATHAN E. CRAFT Deputy City Clerk CECELlA T. WEBB Assistant Deputy City Clerk STEPHANIE M. MOON, CMC ( City Clerk July 1 , 20 1 0 Mr. Brian G. Gibson 204 S. Jefferson Street, Apartment 5 Roanoke, Virginia 24011 Dear Mr. Gibson: Your term of office as. a member of the Roanoke Neighborhood Advocates e.xpired on June 30, 2010. The Members of City Council requested that I express sincere appreciation for your service to the City of Roanoke as a member of the Roanoke Neighborhood Advocates from May 15, 2006 to June 30, 2010. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley in recognition of your years of service. Sincerely, ~ iY-}, lYjoo---J Stephanie M. Moon, CMC City Clerk SM M :ew Enclosu re pc: Jeff Campbell, Chair, Roanoke Neighborhood Advocates, 424 Highland Avenue S.W., Roanoke, Virginia 24016 Robert A. Clement, Jr., Neighborhood Services Coordinator, Neighborhood Support Jonathan E. Craft, Deputy City Clerk