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HomeMy WebLinkAboutCouncil Actions 08-03-20ROANOKE CITY COUNCIL AUGUST 3, 2020 9:00 A.M. CITY COUNCIL CHAMBER 215 CHURCH AVENUE, S. W. AGENDA BESTPITCH 41821 - 080320 The City of Roanoke is a safe, caring and economically vibrant community in which to live, learn, work, play and prosper A vibrant urban center with strong neighborhoods set amongst the spectacular beauty of Virginia's Blue Ridge THE 9:00 A.M. JOINT MEETING OF CITY COUNCIL AND THE ROANOKE CITY SCHOOL BOARD HAS BEEN CANCELLED DUE TO CONTINUING DEVELOPMENTS WITH REGARD TO THE REOPENING OF ROANOKE CITY PUBLIC SCHOOLS. ROANOKE CITY COUNCIL AND THE ROANOKE CITY SCHOOL BOARD WILL RESCHEDULE THE JOINT MEETING FOR A LATER DATE AND TIME. INASMUCH AS THERE WERE NO ITEMS TO COME BEFORE THE COUNCIL FOLLOWING THE JOINT MEETING AT THE 9:00 A.M. INFORMAL SESSION, THE 2:00 P.M. MEETING WILL COMMENCE AS SCHEDULED. 1 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 3, 2020 2:00 P.M. CITY COUNCIL CHAMBER 215 CHURCH AVENUE, S. W. AGENDA PARTICIPATION BY ELECTRONIC COMMUNICATIONS PURSUANT TO AMENDMENT 28 TO HB29 (SECTION 4- 0.01(G), CHAPTER 1283, VIRGINIA ACTS OF ASSEMBLY (2020), SECTION 2.2- 3708.2 (A), CODE OF VIRGINIA (1950), AS AMENDED, AND OTHER APPLICABLE LAWS AND ORDINANCES. The City of Roanoke is a safe, caring and economically vibrant community in which to live, learn, work, play and prosper A vibrant urban center with strong neighborhoods set amongst the spectacular beauty of Virginia's Blue Ridge 1. Call to Order - -Roll Call. All Present. The Invocation was delivered by Vice -Mayor Joseph L. Cobb. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Welcome. Mayor Lea. 2 2. NOTICE: This afternoon's Council meeting will be televised live and replayed on RVTV Channel 3 on Thursday, August 6 at 7:00 p.m., and Saturday, August 8 at 4:00 p.m.; and video streamed through Facebook Live at facebook.com /RoanokeVa. Council meetings are offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: The Council of the City of Roanoke is seeking applications for the following current vacancies and /or upcoming expirations of terms of office: Building and Fire Code Board of Appeals — one vacancy (Builder) City of Roanoke Finance Board — one vacancy City Planning Commission — one vacancy Equity and Empowerment Advisory Board - seven vacancies Mill Mountain Advisory Board — one vacancy Roanoke Neighborhood Advocates — one vacancy Towing Advisory Board - one vacancy Youth Services Citizen Board - three vacancies Access the City's homepage to complete an online application for the abovementioned vacancies. The Mayor's Annual State of the City Address will be held on Thursday, August 26, 2020 at 8:00 a.m., in the City Council Chamber, 215 Church Avenue, S. W., Room 450, by electronic communication means. Playback to be aired on RVTV Channel 3 on Friday, August 28, at 5:00 p.m. and 10:00 p.m.; and on Sunday, August 30, 5:00 p.m. and 10:00 p.m. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring the 2020 as the year of the Virginians with Disabilities Act and recognizing the 35th Anniversary of the Americans with Disabilities Act. The Vice -Mayor presented Karen Michalski - Karney, Executive Director, Blue Ridge Independent Living Center, with a proclamation declaring 35th Anniversary of the enactment of the Virginians with Disabilities Act and recognized the year 2020 as the year of the Virginians with Disabilities Act and Americans with Disabilities Act. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. K, 4, CONSENT AGENDA: (APPROVED 7 -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 will 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 City Council held on Monday, July 20, 2020. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. C -2 A communication from Mayor Sherman P. Lea, Sr., requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council; and appointments /reappointments of City Council assignments, pursuant to Section 2.2 -3711 (A)(1), Code of Virginia (1950), as amended. A list of current vacancies is included with the agenda for this meeting. RECOMMENDED ACTION: Concurred in the request. C -3 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of an approximately 0.0160 acre portion of City -owned property located at 0 Church Avenue, S. E., where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2 -3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concurred in the request. C -4 A communication from the City Manager requesting that Council schedule a public hearing to be held on Monday, August 17, 2020, at 7:00 p.m., or as soon thereafter as the matter may be heard, or such later date and time as the City Manager may determine, in his discretion, to consider the sale of the former Melrose Library to the City of Roanoke Redevelopment and Housing Authority. RECOMMENDED ACTION: Concurred in the request. C -5 Annual report of the Economic Development Authority of the City of Roanoke for the fiscal year ending June 30, 2020. RECOMMENDED ACTION: Received and filed. M C -6 Reports of qualification of Husain B. Alam as a member of Architectural Review Board for a four -year term of office ending October 1, 2024; and Carolyn H. Glover as a City retiree representative of the City of Roanoke Pension Plan, Board of Trustees, for a two -year term of office ending June 30, 2022. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: NONE. 7. REPORTS OF CITY OFFICERS AND COMMENTS OF THE CITY MANAGER: a. CITY MANAGER: BRIEFINGS: • Public Art Update - 15 minutes Concurred in Roanoke Arts Commission recommendation. (7 -0) Received and filed. ITEMS RECOMMENDED FOR ACTION: 1. Acceptance of the Virginia Homeless Solutions Program Grant from the Department of Housing and Community Development. Adopted Resolution No. 41821 - 080320 and Budget Ordinance No. 41822-080320. (7 -0) 2. Acceptance of "pass through" funds from the Virginia Department of Emergency Management to reimburse the Hazardous Materials Response Team. Adopted Resolution No. 41823 - 080320 and Budget Ordinance No. 41824-080320. (7 -0) 3. Acceptance of SMART SCALE funds from the Virginia Department of Transportation; and execution of the VDOT Standard Project Administration Agreement. Adopted Resolution No. 41825 - 080320 and Budget Ordinance No. 41826-080320. (7 -0) 5 4. Adoption of a resolution in support of the City's SMART SCALE applications. Adopted Resolution No. 41827 - 080320. (7 -0) COMMENTS OF THE CITY MANAGER. The City Manager offered the following comments: Financial Empowerment Center Launches • Last week the City of Roanoke, in partnership with the National Cities for Financial Empowerment Fund and Freedom First Enterprises, announced the grand opening of Roanoke's Financial Empowerment Center with a virtual ribbon - cutting event on Facebook. • The FEC will offer professional, one -on -one financial counseling and coaching as a no -cost public service to local residents. • Roanoke is one of more than two dozen cities and counties across the country that has either launched or is working to launch local FECs. • This program is being coordinated by Brandon Meginley in the Department of Economic Development. All- America City Finalist • Roanoke is excited to be a finalist for the 2020 All-America City Award. • The All-America City Award shines a spotlight on the incredible work in communities across the country. By celebrating the best in local innovation, civic engagement and cross - sector collaboration. • The 2020 All-America City theme focuses on health and well -being through civic engagement. • In the past, City of Roanoke leaders have travelled to Denver, Colorado to participate in competitions; however, this year's competition will be hosted virtually at Charter Hall on August 17. Star City Strong Recovery Fund • Staff continues working with various partners and Task Force members in developing implementation details that will enable delivery of recovery funds. • Anticipated distribution of certain funds will begin next week and taking applications for funding for others in the upcoming weeks. n 8. REPORTS OF COMMITTEES: NONE. 9. UNFINISHED BUSINESS: NONE. 10. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: NONE. 11. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and /or comments by the Mayor and Members of City Council. OF Council Member Bestpitch gave a status update on the development of the Equity and Empowerment Advisory Board with regard to the development characteristics, candidate questions, and timeline. He advised selection of finalists and interviews will begin in October, appointments made in November, and terms will begin January 1, 2021. Application deadline is September 30, 2020. Council Member Bestpitch expressed concern with regard to the continual spread of the Coronavirus; urged the public to protect themselves and wear masks; suggested that City Council hold Council meetings remotely through the Zoom platform to prevent further transmission and spread of the virus. Mayor Lea voiced concern with regard to the spread of Coronavirus in connection with large crowds and parties in the community; stated that the virus has gained momentum and opined the pandemic was about the life and death of people. Council Member White -Boyd (along with Dr. Elda Stanco- Downey, Vivian Sanchez Jones, and Dr. Molly O'Dell) have worked with staff to develop an outdoor community forum on COVID -19 testing focused on the local Hispanic and African - American population to encourage additional testing participation and safe practices. She invited community leaders within the Hispanic and African - American communities to attend the event on August 5 at Huff Lane Park at 5:30 p.m. In case of inclement weather, the event will be hosted at Iglesia De Dios Pentecostal M.I. located at 2302 Oakland Boulevard, N. W. 7 b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. See below. At 3:46 p.m., Mayor Lea declared the Council Meeting in recess for a Closed Meeting through electronic communication means. At 4:43 p.m., the Council Meeting reconvened with Mayor Lea presiding and all Members of Council in attendance. CERTIFICATION OF CLOSED MEETING. (7 -0) Authorization to schedule a public hearing to consider the sale of a certain parcel of City -owned real property, consisting of approximately 0.0160 acres, more or less, situated at 0 Church Avenue, S. E., bearing Official Tax Map No. 4011119, to Upper Church, LLC, for the sum of $500.00 and other consideration, for August 17, 2020, at 7:00 p.m., or as soon thereafter as the matter may be reached, or at such other date and time as the City Manager may determine. (7 -0) Reappointed Daniel Karnes as a City representative of the Blue Ridge Behavioral Healthcare Board of Directors for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Reappointed Valeria Alphin and Bryan Musselwhite as members of the Board of Zoning Appeals for three -year terms of office, each, commencing January 1, 2021 and ending December 31, 2023. Reappointed Sarah Glenn, Karr! Atwood and James Smith as members of the City Planning Commission for four -year terms of office, each, commencing January 1, 2021 and ending December 31, 2024. Reappointed William Poe as a member of the Economic Development Authority for a four -year term of office, commencing October 21, 2020 and ending October 20, 2024. Reappointed Paula Prince, Jash Bansal, Aaron Washington and Bradley Stephens as members of the Human Services Advisory Board for four -year terms of office, each, commencing December 1, 2020 and ending November 30, 2024. Reappointed Samuel Lionberger, III, and Christopher Carver as members of the Roanoke Civic Center Commission for three -year terms of office, each, commencing October 1, 2020 and ending September 30, 2023; waived residency for Christopher Carver. 0 Reappointed Samuel Lionberger, III, and Christopher Carver as members of the Roanoke Civic Center Commission for three -year terms of office, each, commencing October 1, 2020 and ending September 30, 2023; waived residency for Christopher Carver. Reappointed Cheryl Mosely as a member of the Roanoke Cultural Endowment Board of Directors for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Reappointed Andrew Anguiano, Edward Garner and Duane Smith as members of the Roanoke Redevelopment and Housing Authority, Board of Commissioners for four -year terms of office, each, commencing September 1, 2020 and ending August 31, 2024. Reappointed Joseph Wood as a (Tower) member of the Towing Advisory Board for a three -year term of office, commencing November 1, 2020 and ending October 31, 2023. 12. ADJOURNED - 4:50 P.M. 9 SHERMAN P. LEA, SR. Mayor 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 EMAIL: MAYOR @ROANOKEVA.GOV August 3, 2020 The Honorable Vice -Mayor Joseph L. Cobb and Members of the Roanoke City Council Roanoke, Virginia Dear Vice -Mayor Cobb and 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. A list of current vacancies is included with the agenda for this meeting. Sincerely, Sherman P. Lea, Sr. Mayor SPL:ctw COMMITTEE VACANCIES /REAPPOINTMENTS August 3, 2020 Public VACANCIES: Term of office (Builder) on the Building and Fire Code Board of Appeals ending June 30, 2023. Term of office on the City Planning Commission ending December 31, 2024. Term of office (Citizen Member) on the City of Roanoke Finance Board ending June 30, 2022. Unexpired term of office on the Mill Mountain Advisory Board ending June 30, 2020. Term of office on the Towing Advisory Board ending October 31, 2023. Term of office (Citizen at Large /Business) on the Youth Services Citizen Board ending June 30, 2023. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 3, 2020 Subject: Request for Closed Meeting This is to request that City Council convene a closed meeting to discuss the disposition of an approximately 0.0160 acre portion of City -owned property located at 0 Church Avenue, S.E., bearing Official Tax Map No. 401 1 1 19, here discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2- 3711.A.3, Code of Virginia (1950), as amended. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers joy ,M COUNCIL AGENDA i i • i To: Honorable Mayor and Members of City Council Meeting: August 3, 2020 Subject: Request Public Hearing to Sell Former Melrose Library also known as Tax Map Number 2420206 to the City of Roanoke Redevelopment and Housing Authority Background: The City of Roanoke Redevelopment and Housing Authority (RRHA) entered into a short -term lease agreement on .January 22, 2020 to lease the former Melrose Library building located at 2607 Salem Turnpike, N.W, Tax ID No. 2420206 (Property) with the future intent to purchase the property. RRHA uses the property as the location of the new HUD designated Envision Center. The EnVision Center is currently occupied by RRHA, as well as other local community agencies that provide individuals and families with services that assist toward self- sufficiency and self- determination. The center is focused on four core pillars: 1) Economic Empowerment, 2) Educational Advancement, 3) Health and Wellness, and 4) Character and Leadership. With RRHA operating this building, the partnership between the City and various other agencies can continue toward implementation of the People chapter of the Choice Neighborhood Plan that was completed in 2014. City staff has prepared a proposed Contract for Purchase and Sale of Real Property to convey the Property to RRHA under certain terms and conditions. Under Section 15.2 -1800, et seq., Code of Virginia (1950), as amended, prior to conveying City -owned property the City is required to give prior public notice, conduct a public hearing, and adopt an ordinance by City Council. Recommended Action: Authorize the City Clerk to schedule and advertise a public hearing at City Council's meeting on Monday, August 17, 2020, at 7:00 p.m. or as soon thereafter as the matter may be heard, or at such other date Manager, to consider the proposed sale of t Roanoke Redevelopment and Housing Authority. - - - - - -- --------------- - -- Robert S. Cowell, Jr. City Manager and time as determined by the City ie former Melrose Library to City of Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager for Community Development Amelia C. Merchant, Director of Finance Robert Ledger, Director Economic Development Susan Lower, Director Real Estate Valuation Cassandra L. Turner, Economic Development Specialist GLENN FELDMANN GLENN FELDMANN DARBY &GOODLATTE July 20, 2020 City of Roanoke -City Clerk's Office Attention: Andrea R. Johnson 215 Church Avenue, S.W., Suite 456 Roanoke, Virginia 24011 Re: Economic Development Authority Annual Report Dear Andrea: HARWELL M. DARBY, JR Direct Dial (540) 224 -8006 E -mail hdarby@glennfeldmann.com Please find enclosed the Annual Report for the Economic Development Authority of the City of Roanoke, Virginia ( "EDA ") for the fiscal year ending June 30, 2020. I am enclosing copies of the meeting minutes for the months of July 2019 through December 2019. January 2020 through June 2020 minutes were emailed directly to you each month as approved by the EDA. If you need anything else, please let me know. Very truly yours, Harwell M. Darby, Jr. HMDJr:wmj :0042000 Enclosures 37 Campbell Avenue S.W. I P.O. Box 2887 (24001) ( Roanoke, Virginia 24011 1 MAIN 540 224 8000 1 FAX 540 224 8050 1 www.glennfeldmann.com Tr Tii MERITAS' LAW FIRMS WORLDWIDE Annual Report As of June 30, 2020 The Economic Development Authority of the City of Roanoke, Virginia To: The Members of Council of the City of Roanoke, Virginia Name and Organization: The Economic Development Authority of the City of Roanoke, Virginia was organized pursuant to ordinance adopted by the City Council October 21, 1968. It has been in continuous operation and has assisted the City's economic development efforts in meeting to approve of small issue manufacturing and 501(c)(3) industrial development revenue bond financings. Membership: There are seven members of the EDA which are appointed by Council for four (4) year terms. For the years of this report, officers and terms of the directors were and are as follows: Name Duke Baldridge Vickie Holt Bibee Xavier Duckett Matthew Fink Linda Davis Frith Braxton Naff Bill Poe Stephanie S. Wyatt -Jones Staffing: Office Vice Chair Assistant Secretary Chair Secretary /Treasurer (appointed 10/21/19) Expiration of Term October 20, 2021 October 20, 2021 October 20, 2022 October 20, 2022 October 20, 2019 October 20, 2023 October 20, 2020 October 20, 2023 The EDA uses the City of Roanoke Economic Development Department's staff and works in close conjunction with the Director of Economic Development. The EDA meets the third Wednesday of every month. The meetings are held at 8:00 a.m. at the City of Roanoke, Department of Economic Development, 117 Church Avenue, Roanoke, Virginia. During the fiscal year ended June 30, 2020, the EDA held twelve (12) meetings; its average attendance was 5.75, the attendance of the various members was as follows: Directors 7/17/2019 8/21/2019 9/18/2019 10/2/2019 11/20/2019 12/18/2019 1/15/2020 2/5/2020 3/18/2020 4/15/2020 5/20/2020 6/17/2020 Duke Baldridge Present Present Absent Present Present Present Present Present Present Present Present Present Vickie H. Bibee Present Present Present Present Absent Present Present Absent Present Present Present Present Xavier Duckett Present Absent Present Present Present Absent Present Present Present Present Present Present Matthew Fink Present Present Absent Present Present Absent Present Absent Absent Present Present absent Linda Davis Frith Present Present Present Present - -- _ --- --- _ --- --- - -- - -- - - Braxton Naff Present Present Present Present Present Present Present Present Present Present Present Present Bill Poe Present Present Present Present Absent Present Present Present Present Present Present Present Stephanie Wyatt Jones - -- - -- - - -- Present Present Absent Absent Present Present Absent Absent Attendance 7 6 5 7 5 5 6 4 6 7 6 5 The EDA's Activities during the Fiscal Year ended June 30, 2020: • Adopted a resolution providing initial approval of the issuance of up to $37,000,000 of revenue bonds for the benefit of Virginia Lutheran Homes, Inc. • Adopted a resolution authorizing the issuance and sale of revenue bonds in an amount not to exceed $37,000,000 for the benefit of Virginia Lutheran Homes, Inc. • Approved a fagade grant application from 211 1St Street LLC in the amount of $25,000.00 for property located at 211 1St Street. • Approved a fagade grant application from JS Project LLC in the amount of $25,000.00 for property located at 101 Jefferson Street, S.W. • Approved a fagade grant application from Eric Jennings and Bill Jennings in the amount of $24,500 for property located at 419 Campbell Avenue. • Approved a fagade grant application from Raphael E. Ferris in the amount of $7,364.19 for property located at 127 E. Campbell Avenue. • Approved to provide $10,000 to Downtown Roanoke, Inc. to fund a Downtown Housing Survey to be completed in partnership with the Virginia Tech Program in Real Estate. • Approved a fagade grant application from 9 Church Avenue SE in the amount of $25,000 for property located at 9 Church Avenue S.E. • Approved a three (3) month fagade grant extension request from Everett Holdings, LLC for property located at 131 Salem Avenue. • Provided $100,000 funding payable over five (5) years to support Regional Accelerator and Mentoring Program ( "RAMP "). • Adopted a resolution providing authorization the amended structure of its revenue bonds in an amount not to exceed $45,000,000 for the benefit of Richfield Living. 0 • Approved a facade grant application from TBMJ Properties, LLC in the amount of $7,548.32 for property located at 355 Campbell Avenue, S.W. • Approved a facade grant application from Big Silver Projects, LLC in the amount of $3,447.33 for property located at 1110 Main Street. • Approved a facade grant application from 113 Norfolk Ave, LLC in the amount of $14,066.00 for property located at 821 Salem Avenue. • Approved a facade grant application from Franklin Road, LLC in the amount of $25,000 for property located at 117 Franklin Road, S.W. • Approved a facade grant application from Holston Holdings, LLC in the amount of $13,333.33 for property located at 1027 Patterson Avenue. • Approved a facade grant application from Pittza, LLC in the amount of $4,300.00 for property located at 210 4th Street. • Adopted a resolution authorizing the issuance of not to exceed $510,000,000 aggregate principal amount of hospital revenue bonds (Carilion Clinic Obligated Group). • Adopted a series resolution authorizing the issuance of hospital revenue bonds (Carilion Clinic Obligated Group), Series 2020A • Adopted a series resolution authorizing the issuance of hospital revenue refunding bonds (Carilion Clinic Obligated Group), Series 2020B • Adopted a series resolution authorizing the issuance of hospital revenue refunding bonds (Carilion Clinic Obligated Group), Series 2020C • Adopted a series resolution authorizing the issuance of hospital revenue bonds (Carilion Clinic Obligated Group), Series 2020D • Approved a six (6) month facade grant extension request from Fort Knox, LLC for property located at 5411 Williamson Road. • Approved a facade grant application from Antsey Holdings, LLC in the amount of $7,694.00 for property located at 805 Winona Avenue. • Adopted a resolution to enter into First Reinstated Performance Agreements and make EDA Grants available to Rutherford Partners, LLC. • Adopted a resolution implementing a policy for participation in Authority meetings via electronic communication. 3 • Adopted a resolution authorizing the issuance and sale of revenue bonds in an amount not to exceed $10,500,000 for the benefit of Virginia Lutheran Homes, Inc. • Approved a six (6) month fagade grant extension request from Holston Holdings, LLC for property located at 1027 Patterson Avenue. • Approved a contribution of $25,000 to an emergency loan fund in participation with Total Action for Progress (TAP) and the City of Roanoke, Virginia. • Completed a request for proposal format regarding a Revolving Loan Fund Program and distributed it to selected participants. • Approved the allocation of $100,000 to fund the Fagade Grant Program for fiscal year 2022. • Approved a fagade grant application from Old School Partners II, LLC in the amount of $25,000 for property located at 13 Church Avenue, S.E. (Fire Station # 1). • Approved a grant to Visit Virginia's Blue Ridge in the amount of $25,000. • Adopted a resolution authorizing an agreement with Brown Edwards L.L.P. to provide accounting services to the EDA. The EDA looks forward to continuing its close partnership in economic development with the City of Roanoke and stands ready to work as a full economic development partner with other members of the City's team. Date: -� p a 0,-) M Respectfully submitted. CECELIA F. MCCOY, C IC Cite 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: clerk( roanokeva.gov August 4, 2020 Tina Carr, Acting Secretary Architectural Review Board Roanoke, Virginia Dear Ms. Carr: CECELIA T. NN E1313, CHIC Deputy Cit} Clerk This is to advise you that Husain B. Alam has qualified as a member of the Architectural Review Board for a four -year term of office ending October 1, 2024. Sincerely, 46eZZ6 Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit: I, Husain B. Alam, do solemnly swear (or 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 Architectural Review Board for a four -year term of office ending October 1, 2024, according to the best of my ability. (So help me God.) The foregoing oath of office was taken, sworn to, and subscribed before me by Husain B. Alam this,�,.3 day of 2020. Brenda S. Hamilton, Clerk of the Circuit Court By ' Clerk CECELIA F. MCCOI', CJIC 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: clerkld roanokeca.goc July 21, 2020 Amelia Merchant, Secretary City of Roanoke Pension Plan, Board of Trustees Roanoke, Virginia Dear Ms. Merchant: CECELIA T. WEBB, CHIC Deputy City Clerk This is to advise you that Carolyn H. Glover has qualified as a City retiree representative of the Board of Trustees, City of Roanoke Pension Plan for a two -year term of office ending June 30, 2022. Sincerely, e4'.-44� Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to -wit. I, Carolyn H. Glover, do solemnly swear (or 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 Retiree representative of the Board of Trustees, City of Roanoke Pension Plan, for a two -year term of office, commencing July 1, 2020 and ending June 30, 2022, according to the best of my ability. (So help me God.) . ULUVtK The foregoing oath of office was taken, sworn to, and subscribed before me by Carolyn H. Glover this 1 ('z9 day of L_7� vI 2020. Brenda S. Hamilton, Clerk of the Circuit Court B Y Q U Clerk .C.Opm "1-1 ROANOKE ARTS COMMISSION Public Art Work Plan FY 2021 Overview • Approved by the Roanoke Arts Commission (RAC) July 21, 2020. FUNDED PROJECTS • Major Project - Elmwood Art Walk: We Are Art ($33,000) • Partner Project: Art on Site Fund ($10,000) • Collection goals: 2 -D art by artists of color ($4,000) Overview CARRIED FORWARD • Partner Project: South Roanoke E- Branch ($3000) • Partner Project: Art by Bus ($3,500) • Partner Project: Stormwater Inlet Art ($o) • Grant Project: NEA Challenge America - Arches • Saturdays in September, Diversity Stories, Welcoming Week o Ongoing maintenance responsibilities. ELMWOOD ART WALK •Art rotates out in late April 2021 • Eight plinths to fill • Theme: WE ARE ART • Goal: Half (four) by local artists • Artist workshop series this fall • Budget: $33,000 from Percent for Art Funds Art on Site • A partnership strategy outlined in the Public Art Plan to support private art investments on private property yet enjoyable by the public. • Matching: 1/3 city, owner, 1/3 neighbo association. 1 /3 property rhood or business • Pilot to explore best structure. • $1 0,000 from Percent for Art Fund Public Art Collection • Maintenance &Conservation • Rotation • Interpretation &Promotion • Acquisition o Goal: More work from contemporary regional artists of color • $4,000 from Percent for Art Fund P Technical Assistance Only • "Color Your Corner y signal box art project with Transportation • Bus stop planning in conjunction with Melrose- Orange Target Area (MOTA) partners. Summary Total in Percent for Art Account $103,500 Committed in FY 2020 E- Branch $3,000 Artist by Bus $3,500 $6,500 FY 2021 Expenses 811/911 $33,000 Art on the Bus $10,000 South Roanoke Library Kiosk $4,000 Total $47,000 Remaining - approximately $50,000 The Roanoke Arts Commission Thank you for your support of the Public Art Program •Questions? • Request City Council concurrence in RAC recommendations q)JL IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41821- 080320. A RESOLUTION authorizing the acceptance of the Virginia Homeless Solutions Program Grant ( "Grant ") to the City of Roanoke ( "City ") by the Virginia Department of Housing and Community Development ( "VDHCD ") in the amount of $102,440; authorizing the City of Roanoke to be the fiscal agent for distribution of the grant proceeds; and authorizing the City Manager to execute any documentation required to accept the Grant on behalf of the City, including Memorandums of Understanding with certain provider agencies. BE IT RESOLVED by the Council of the City of Roanoke that: I . The City of Roanoke hereby accepts the Virginia Homeless Solutions Program Grant by the VDHCD in the amount of $102,440, with a local in -kind match in the amount of $20,000 to be provided by the City for the Central Intake program, a local in -kind match in the amount of $3,383 to be provided by Safehome Systems, Inc., and a local in -kind match in the amount of $10,000 to be provided by the Council of Community Services, such proceeds to be used during the term of the Grant, beginning July 1, 2020, and ending June 30, 2021, all as more particularly set forth in the City Council Agenda Report dated August 3, 2020. The Grant will be used by the City and the provider agencies to assist eligible households experiencing homelessness to obtain and maintain housing, upon the terms as more particularly set forth in the above referenced City Council Agenda Report. 2. The City of Roanoke is authorized to be the primary fiscal agent for this Grant, and shall be responsible for distributing the Grant proceeds to the provider agencies for services R- Homeless Solutions Grant.(10.10.19) provided to the eligible households as more particularly set forth in the above referenced City Council Agenda Report. 3. The City Manager is hereby authorized to execute and file, on behalf of the City, the Grant agreement with the VDHCD and all necessary documents required to accept the Grant, including Memorandums of Understanding with each of the provider agencies performing the services under the Grant. All documents shall be upon form approved by the City Attorney. 4. The City Manager is further directed to furnish such additional information as may be required in connection with the City's acceptance of this Grant. ATTEST: City Clerk. R- Homeless Solutions Grant.(8.3.20) 2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41822- 080320. AN ORDINANCE to appropriate funding from the Commonwealth of Virginia Department of Community Development for the Virginia Homeless Solutions Program, amending and reordaining certain sections of the 2020 -2021 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 2020 -2021 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35- 630 - 5460 -1002 $ 41,628 City Retirement 35- 630 - 5460 -1105 6,867 401 H Health Savings Match 35- 630 - 5460 -1117 427 FICA 35- 630 - 5460 -1120 3,118 Dental Insurance 35- 630 - 5460 -1126 353 Life Insurance 35- 630 - 5460 -1130 557 Disability Insurance 35- 630 - 5460 -1131 124 Medical Insurance 35- 630 - 5460 -1180 7,936 Council of Community Services 35- 630 - 5460 -5618 33,218 Safehome Systems 35- 630 - 5460 -5646 8,212 Revenues VA Homeless Solutions FY21 - Fed 35- 630 - 5460 -5460 17 VA Homeless Solutions FY21 - State 35- 630 - 5460 -5461 102,423 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 2020 Subject: Virginia Department of Housing and Community Development - Virginia Homeless Solutions Program (VHSP) Grant Award Background: As the grantee, the City of Roanoke received notification on July 1, 2020 of award from the Virginia Department of Housing and Community Development (DHCD) in the amount of $102,440 through the Virginia Homeless Solutions Program (VHSP) grant. The VHSP grant is a state and federally funded program through the State General Fund and the federal Emergency Solutions Grant (ESG). These funds will support Continuum of Care (CoC) strategies and homeless service and prevention programs aimed at reducing the number of individuals /households who become homeless; shortening the length of time an individual or household is homeless; and reducing the number of individuals /households that return to homelessness. These funds will be distributed as follows: City of Roanoke Central Intake ($59,233); the Council of Community Services planning activities ($33,218) and Safehome Systems in Covington ($8,212). The City will be serving as fiscal agent for these funds and entering into a contractual agreement with the Council of Community Services and Safehome Systems to provide such planning and emergency shelter services, per the attached memorandum of understanding. These funds must be expended or obligated during the award period of July 1, 2020 to June 30, 2021. Grantees are required to provide a 25% community -wide match with local or private funds for the entire DHCD -VHSP award amount. Match contributions /types for this grant include: the City of Roanoke is providing $20,000 of "in- kind" space contribution for the Central Intake program; Safehome Systems is providing an in -kind match of $3,383 and the Council of Community Services is providing an in -kind match of $10,000. Recommended Actions: Authorize the application and accept the Department of Housing and Community Development VSHP grant in the amount of $102,440 and authorize the City Manager to execute the grant documents associated with this funding. All documents shall be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $102,440 and to appropriate the same amount to expenditure accounts to be established by the Director of Finance in the Grant Fund. --------------------------- Robert S. Cowell, fir. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Asst. City Mgr. for Community Development Amelia C. Merchant, Director of Finance Steven W. Martin, Director of Human and Social Services Matthew R. Crookshank, Human Services Administrator 2 GRANT AGREEMENT VIRGINIA HOMELESS SOLUTIONS PROGRAM Program Year 2020 -2021 21 -VHSP -016 This Grant Agreement is made by and between the Virginia Department of Housing and Community Development ( "DHCD"), and City of Roanoke ( "Grantee ") for the period July 1, 2020 to June 30, 2021 in the amount of $102,440. Included in the amount is $102,423 in state general funds to be expended for outreach, emergency shelter operations, targeted prevention activities, rapid re- housing activities, centralized /coordinated entry, CoC planning, HMIS, and /or administration as indicated in the DHCD approved budget. Also included is $17 in federal funds to be expended for rapid re- housing and /or administration expenses incurred July 1, 2020 — March 31, 2021. Rapid re- housing activities are to be divided according to the chart below. Rapid Re-housing Allocation State Rapid Re-housing $0 Federal Rapid Re- housing $0 The Grantee was identified as part of the community's emergency response system to homelessness in the 2020 -2022 Homeless and Special Needs Housing (HSNH) Virginia Homeless Solutions Program (VHSP) application submitted by the lead agency (or designee) of the continuum of care (CoC) or balance of state local planning group (LPG). Activities funded through this grant will be provided at the Grantee location(s) identified in DHCD's Centralized Application Management System (CAMS). DHCD administers the Commonwealth of Virginia's homeless services resources through the VHSP. The Grant, which is the subject of this Agreement, is comprised of state funds through State General Fund appropriations and an allocation from the United States Department of Housing and Urban Development (HUD) authorized under the Emergency Solutions Grant for federal fiscal year 2020; the federal grant number is E20DC510001 and the Catalog of Federal Domestic Assistance (CFDA) number is 14.231. The Grant is subject to the terms, guidelines and regulations set forth in the 2020 -2022 Homeless and Special Needs Housing Guidelines document, any subsequent amendments, the CoC /LPG proposal as amended through negotiations with DHCD, the DHCD approved Grantee budget, HUD regulations 24 CFR Part 576, as amended, which are incorporated by reference as part of this Agreement, the laws of the Commonwealth of Virginia and federal law. I. Scope of Services The VHSP goals are to assist households experiencing homelessness to quickly regain stability in permanent housing and to prevent households from becoming homeless. This funding will support coordinated community -based activities that are designed to reduce the overall length of homelessness in the community, the 2020 -2021 VHSP Grant Agreement 1 of 8 number of households becoming homeless, and the overall rate of formerly homeless households returning to homelessness. VHSP funds may be used for one or more of the following activities as detailed in the HSNH guidelines and must coincide with the year one request submitted by the CoC /LPG lead agency and approved by DHCD: • Outreach • Centralized or Coordinated Assessment/Entry System • Targeted Prevention • Emergency Shelter Operations • Rapid Re- housing • CoC Planning • HMIS • Administration II. Conditions A. Service Provision The Grantee is responsible for coordination of VHSP activities with other CoC /LPG VHSP Grantees and mainstream resources. The Grantee must assure non - duplication of services with other VHSP Grantees. B. Reimbursement Funds are disbursed on a reimbursement based on payment dates. Grantees must submit remittances in DHCD's Centralized Application and Management System (CAMS) and be able to provide documentation that the work and services occurred within the grant period and the expenses were paid appropriately by the Grantee. Grantees may elect to submit remittances on a monthly or bi- monthly basis, the chart below reflects monthly submission dates. The option selected should be adhered to throughout the year. Supporting documentation must clearly indicate the period for which the reimbursement is requested. Payment Period Remittance Submission Timeframe Jul 1 -31, 2020 August 1 -31, 2020 August 1 -31, 2020 September 1 -30, 2020 September 1 -30, 2020 October 1 -31, 2020 October 1 -31, 2020 November 1 -30, 2020 November 1 -30, 2020 December 1 -31, 2020 December 1 -31, 2020 January 1 -31, 2021 January 1 -31, 2021 February 1 -28, 2021 February 1 -28, 2021 March 1 -31, 2021 March 1 -31, 2021 Aril 1 -30, 2021 April 1 -30, 2021 May 1 -31, 2021 May 1 -31, 2021 By June 5, 2021 2020 -2021 VHSP Grant Agreement 2 of 8 June 1 -30, 2021 (projection) By June 5, 2021 C. Reporting Grantees must submit reports as required by DHCD. Such reports may include, but are not limited to, outcomes and performance reports. Any required reports and their due dates will be announced by DHCD along with any relevant instruction. Submission of reports implies approval from the executive director and is considered final. DHCD reserves the right to withhold reimbursement payments if the Grantee fails to submit the reports. Year -End Report The Grantee must submit a year -end report no later than the fifth day of July 2020. D. Continuum of Care Participation Grantees must actively participate in the Homeless Management Information System (HMIS) and regional continuum of care or balance of state local planning groups. In addition, Grantees must assure full participation in annual point -in -time and housing inventory counts. E. Accounting The Grantee must adhere to Generally Accepted Accounting Principles (GAAP). The Grantee shall establish and maintain separate accounts within its existing accounting system or set up accounts independently. The Grantee shall record in its accounting system all grant payments received pursuant to the grant and all other match funds provided for, accruing to, or otherwise received on account of the grant. All costs charged to the grant shall be supported by properly executed payrolls, timesheets, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. All checks, payrolls, contracts, vouchers, or other accounting documents pertaining in whole or in part to the grant shall be clearly identified, readily accessible, and separate and distinct from all other such documents. Such documents shall reside at the offices of the grantee. F. DHCD Notification Grantee must notify DHCD of any potentially illegal act, such as misuse of grant funds or fair housing violations, immediately upon knowledge of such act. In addition, Grantee must notify DHCD should any other local, federal or state agency uncover evidence of any potentially illegal act. Grantee must notify DHCD if there is a change in agency management and /or fiscal personnel. Failure to do so will constitute a finding and may result in repayment of funds by the Grantee, the de- obligation of current funding and the preclusion of future funding. 2020 -2021 VHSP Grant Agreement 3 of 8 G. Audit All grantees, sub - grantees, CHDOs, and sub - recipients, localities, developers, or any other organizations that receive funding during a specific program year are required to submit one of the following financial documents: Financial Statement * *, Reviewed Financial Statement prepared by an independent Certified Public Accountant (CPA), Audited Financial Statement prepared by an independent CPA or an 2 CFR 200 Subpart F Audit (Single Audit) prepared by an independent CPA. Please see the table below to determine which document your organization is required to submit. The threshold requirements outlined below are the minimal standards required by DHCD. We strongly encourage all organizations receiving funds from DHCD to undertake the highest level of financial management review to ensure practices and procedures are fully examined and evaluated. Threshold Requirement Document Total annual Financial Statement prepared by expenditures <$100,000— organizations ** regardless of source Total annual Reviewed Financial Statement prepared expenditure between by an Independent Certified Public $100,001 and $300,000 — Accountant (CPA) regardless of source Total annual expenditures Audited Financial Statement prepared by > $300,000 — regardless an Independent CPA of source Federal expenditures 2 CFR 200 Subpart F Audit - prepared 21$750,000 by an Independent CPA * *Does not require preparation by a CPA Entities shall file the required financial document in the Centralized Application and Management System (CAMS) within nine (9) months after the end of their fiscal year or 30 (thirty) days after it has been accepted (Reviewed Financial Statement, Audited Financial Statement, and 2 CFR 200 Subpart F Audit only) - whichever comes first. 2020 -2021 VHSP Grant Agreement 4 of 8 The full DHCD Audit Policy, including an explanation of the specific document requirements, can be found online at: hftp://www.dhcd.virginia.gov/images/DHCD/DHCD—Audit—Policy.pdf. H. Compliance Grantees with outstanding audit findings, IRS findings, DHCD monitoring findings or other compliance issues are not eligible to receive allocations. DHCD will work with all interested parties toward the resolution of unresolved matters, where appropriate. I. Maintenance of Records Records shall be readily accessible to DHCD, appropriate state and federal agencies, and the general public during the course of the grant agreement and shall remain intact and accessible for five years thereafter. The exception is in the event that any litigation claim or audit is started before expiration of the five year period, the records shall be retained until such action is resolved. J. Costs Incurred Prior To Grant Agreement Execution No costs incurred prior to the start of the contract period shall be eligible for reimbursement with grant funds, unless incurred costs are authorized in writing by DHCD. K. Expenditure Review DHCD will monitor expenditure rates to ensure state resources are maximized. Failure to expend funds proportionately throughout the contract period may result in the de- obligation of funds. DHCD reserves the right to de- obligate funds at any time during the contract period and reallocate as deemed appropriate within the CoC /LPG or statewide based on compliance, performance, need, and available funding. L. Termination, Suspension, Conditions If through any cause, the Grantee fails to comply with the terms, conditions or requirements of the contract documents, DHCD may terminate or suspend this Agreement by giving written notice of the same and specifying the effective date of termination or suspension at least five (5) days prior to such action. In the case of contract violation by the Grantee, DHCD may request that all or some of the grant funds be returned, even if the Grantee has already expended the funds. The Grantee agrees to return such funds as requested by DHCD within 30 days of the written request. 2020 -2021 VHSP Grant Agreement 5 of 8 M. Subsequent Contracts The Grantee shall remain fully obligated under the provisions of the Grant Agreement notwithstanding its designation of any subsequent or third parties for the undertaking of all or part of the activities for which the Grant assistance is being provided to the Grantee. The Grantee agrees to ensure that any contractor or subcontractor who is not the Grantee shall comply with all the lawful requirements of the Grantee necessary to ensure that the project for which this assistance is being provided under this Agreement are carried out in accordance with the Grantee's Assurances and Certifications. N. Default A default is any unapproved use of grant funds. Upon due notice to the Grantee of the occurrence of any such default and the provision of a reasonable opportunity to respond, DHCD may take one or more of the following actions: (1) direct the Grantee to submit progress schedules for completing approved activities; (2) issue a letter of warning advising the Grantee of the default, establishing a date by which corrective actions must be completed and putting the Grantee on notice that more serious actions will be taken if the default is not corrected or is repeated; (3) direct the Grantee to suspend, discontinue or not incur costs for the affected activity; (4) require the Grantee to reimburse DHCD for costs inappropriately charged to the program; (5) other appropriate action including , but not limited to, any remedial action legally available, such as affirmative litigation seeking declaratory judgment, specific performance, damages, temporary or permanent injunctions and any other available remedies. No delay or omissions by DHCD in exercising any right or remedy available to it under the Agreement shall impair any such right to remedy or constitute a waiver or acquiescence in any Grantee default. O. Conflict of Interest Grantees shall ensure that the provision of any type or amount of assistance may not be conditional on an individual's or family's acceptance or occupancy of housing owned by the grantee, the sub - grantee, a parent organization, or subsidiary. Grantees /sub - grantees, parent organizations, or subsidiaries may not administer rapid re- housing or prevention assistance and use the assistance for households residing in units owned by the grantee /sub - grantee, parent organization, or subsidiary. 2020 -2021 VHSP Grant Agreement 6 of 8 Individuals (employees, agents, consultants, officers, or elected or appointed officials of the grantee or sub - grantee) may not both participate in decision - making related to determining eligibility and receive any financial benefit. This financial benefit may not be received by the specific individual, any member of his /her immediate family or a business interest. The restriction applies throughout tenure in the position and for a one -year period following tenure. P. Religious Influence The Grantee may not engage in inherently religious activities, such as worship, religious instruction, or proselytization as part of the programs or services funded under VHSP. If an organization conducts these activities, then they must be offered separately, in time or location, from the programs or services funded under VHSP and participation must be voluntary for program participants. III. Additional Assurances A. Grantee will give the DHCD, the Comptroller, HUD and any other authorized state or federal representatives access to and the right to examine all records, books, papers, or documents related to the Grant. B. In accordance with federal law, grantee will provide that no person shall be discriminated against on the basis of race, color, religion, sex, or national origin, in any phases of employment or in any phase of service delivery. IV. Additional Certifications: The Grantee certifies that it will comply with the following: (a) Freedom of Information Act (5 U.S.0 552) and Virginia Freedom of Information Act; (b) Virginia Fair Employment Contracting Act; (c) Fair Housing Act (42 U.S.C. 3601 -20), and implementing measures under: - 24 CFR 100 (discriminatory conduct under Fair Housing Act); - Executive Order 11063 and regulations at 24 CFR 107 (preventing discrimination on basis of race, color, creed, or national origin); - 24 CFR Part 8 (prohibiting discrimination against handicapped individuals); - Title VIII of Civil Rights Act of 1968 as amended (prohibiting discrimination based on race, color, national origin, religion, sex, familial status [including children under the age of 18 living with 2020 -2021 VHSP Grant Agreement 7 of 8 parents or legal custodians, pregnant women, and people securing custody of children under the age of 18], and disability) (e) Age Discrimination Act of 1975 (42 U.S.C. 6101 -07) and implementing regulations at: - 24 CFR 146 (nondiscrimination on basis of age in HUD programs); - Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794); (f) 24 CFR 574.320 (Federal rent standards for rental assistance, requiring rents to be charged no greater than appropriate Fair Market Rent levels); (g) 24 CFR Part 35 (Federal lead -based paint provisions, requiring visual inspections and stabilization of paint before commencement of occupancy); (h) Adhere to Executive Orders 11625, 12432, and 12138, that Grantee must make efforts to encourage participation of minority and women -owned business enterprises in connection with funded activities; - Encourage participation of locally -owned enterprises in connection with funded activities; (i) McKinney -Vento Homeless Assistance Program Regulations; 0) Anti - lobbying Certification; (k) Drug Free Workplace. If requested by DHCD: 1. A Grantee that is a unit of local government agrees to assume the status of a responsible Federal official under the National Environmental Policy Act (NEPA) of 1969 and other provisions of Federal law as specified at 24 CFR 58 and 58.5 and agrees to comply with these NEPA regulations. All Grantees that are not units of local government agree to assist DHCD in carrying out 24 CFR 58 and 58.5. 2020 -2021 VHSP Grant Agreement 8 of 8 The Agreement is hereby executed by the parties on the date set forth below their respective signatures as follows: Virginia Department of Housing and Community Development 1 Pamela G. Kestner,' Deputy Director June 10 2020 Date City of Roanoke Signature Name (printed or typed) Title Date 2020 -2021 VHSP Grant Agreement 9 of 8 Memorandum of Understanding Between the City of Roanoke and the Council of Community Services The Blue Ridge Continuum of Care (CoC) is the lead entity for the Department of Housing and Community Development (DHCD),Virginia Homeless Solutions Program (VHSP). The agencies listed below are entering into a Memorandum of Understanding (MOU) to provide for coordination activities, project evaluation, CoC application activities, developing a CoC system, training related to the emergency crisis response system, and VHSP compliance activities. History of the Relationships The Council of Community Services (Council) provides strong leadership for organizations and individuals in the areas of planning, information, and referral services to improve the quality of life in our communities. The Council was established to promote the welfare of the Roanoke Valley community through the provision of a forum for the expression and the study of community needs; the survey and evaluation of resources available; the improvement of existing resources; and the establishment of new resources. The City of Roanoke has partnered with the Council to deliver strategic planning to the CoC since 2006. Since that time we have collaborated on numerous projects to align our community outcomes with federal and state plans addressing homelessness. Development of the Application The City of Roanoke, in collaboration with community partner agencies developed the DHCD- VHSP grant application to include a planning component. Planning processes create a mechanism to incorporate and coordinate key events throughout the year such as 1) the CoC's grant applications to the U.S. Department of Housing and Urban Development and to DHCD; 2) the annual Point -in -Time Count and Survey of the Homeless; 3) use of HMIS and other data tracking tools to track system -level outcomes; 4) affordable housing study. The planning process results in clearly defined roles and responsibilities for each part of the system. The planning process increases collaboration among providers and better positions the CoC to be competitive for funding opportunities locally and at the state and federal levels. Ill. Roles and Responsibilities The roles and responsibilities of partner agencies have been identified as follows: Citv of Roanoke will: 1. Serve as fiscal agent for the sub - recipient contract award totaling $33,218. 2. Review and monitor monthly invoices for payment to the Council. 3. Provide co- leadership in carrying out the responsibilities of the MOU partner agency. 4. Attend training directly related to the implementation provisions of this MOU. Council of Community Services will: 1) Action: Provide quarterly updates on DHCD -VHSP funded agencies at BRICH and CoC meetings. Deliverables: • Collect monthly information from DHCD -VHSP funded agencies to include data quality and timely spending of project funds. • Share reports at the CoC and BRICH meetings on a quarterly basis. 2) Action: Execute quarterly HELPS meetings. Deliverables: • Organize and maintain partner list for HELPS communications. • Create and distribute monthly agendas and minutes. • Facilitate meetings. • Track attendance. 3) Action: The completion and timely submission of the DHCD grant application and renewal paperwork, in conjunction with CoC Lead. Deliverables: • Co -write the DHCD grant application with CoC Lead and VHSP recipients • Assist with submitting the full application every two years, which includes gathering required supplemental documentation and completing narrative descriptions. Next complete application due spring 2022. • Assist with submitting the renewal paperwork every two years, which includes gathering required supplemental documentation and completing narrative descriptions. Next renewal due date is spring 2021. 4) Action: Increase community awareness of CoC work as well as share available funding opportunities that support the CoC mission. Deliverables: • Share local, state, and federal information related to homelessness and CoC work through multiple media outlets such as the BRICH and CCS websites, CCS and CoC Facebook pages, CoC Facebook group, as well as other available media outlets. • Research and share funding opportunities through communication channels identified above. • Continue to develop information and communication channels through website and social media updates. Draft press releases as needed. IV. Timeline The grant eriod for this collaborative effort coincides with the DHCD -VHSP grant period begmmng�uly 1, 2020 to June 30, 2021 This project may be renewed at one intervals based commented ntaed reFvgw annually, or just updated every two yeao this on availability of funding. V. Termination This Memorandum may be terminated by the City of Roanoke or the Council of Community Services at any time, for any cause, or no cause, upon sixty (60) days prior written notice signed on behalf of the terminating party. Approval: We the undersigned have read and agree with this MOU. Further, we have reviewed the portion of the proposed project budget pertaining to the collaborative effort described herein and approve it. Robert S. Cowell, City Manager City of Roanoke Date Anne Marie Green, President Date Council of Community Services Memorandum of Understanding Cities of Roanoke and Covington for Department of Housing and Community Development Virginia Housing Solutions Program (VHSP) Funds The Blue Ridge Continuum of Care is the lead entity for the Department of Housing and Community Development (DHCD), Virginia Homeless Solutions Program (VHSP) funds. The agencies listed below are entering into a Memorandum of Understanding (MOU) to provide shelter operations for individuals and families who seek assistance at their shelter. I. History of the Relationships The collaborating organizations in the Blue Ridge Continuum of Care share a long history of coordinated action to address the challenges of low income individuals and families in our community. Safehome Systems in rural Covington, Virginia is an integral part of providing emergency shelter to residents in the rural area. II. Development of the Application Discussions have taken place with program partners regarding the utilization of VHSP funds. They will continue the collaborative effort to serve victims of domestic violence in the rural area. Additionally, collaborating parties have given input into project development, approved the program budget(s), and continue to be involved planning and moving our Continuum forward. III. Roles and Responsibilities The roles and responsibilities of partner agencies have been identified as follows: City of Roanoke will: 1. Serve as fiscal agent for Safehome Systems in Covington, Virginia. 2. Receive quarterly program reports from agency director. Upon receipt of verified invoice from agency, prepare payment for utilities for the 3 emergency shelter operations. Safehome Systems Inc. will: 1. Provide emergency shelter to residents of SafeHome Systems. 2. Submit financial and program reports to the City of Roanoke as directed. 3. Submit monthly invoices for utility payments by the 10th working day of each month. IV. Timeline The roles and responsibilities described above are contingent on successful application of receiving requested funding for this project. The beginning and end dates of this collaborative effort would coincide with the grant period. Approval: We the undersigned have read and agree with this MOU. Further, we have reviewed the portion of the proposed project budget pertaining to the collaborative effort described herein and approve it. Robert S. Cowell, Jr., City Manager City of Roanoke Jennifer Diehl, Interim Executive Director /Child Counselor SafeHome Systems, Inc. Date Date Page 2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41823 - 080320. A RESOLUTION authorizing the City Manager to accept, on behalf of the City of Roanoke, "pass- through" funds from the Virginia Department of Emergency Management (VDEM) to assist the Hazardous Materials Response Team with the purchase of equipment and training, and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept "pass- through" funds from VDEM to assist the Hazardous Materials Response Team with the purchase of equipment and training in FYI in the amount of $24,224, in FYI the amount of $18,179, and in FY20 the amount of $16,484 for a total of $58,887, with no local match required, such funds being more particularly described in the City Council Agenda Report dated August 3, 2020. 2. The City Manager is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of the "pass- through" funds in a form approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by VDEM in connection with the acceptance of the foregoing "pass- through" funds. VDEM Pass - Through Funds- FY20.doc ATTEST: O'",� J. " City Clerk. fi�� IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41824- 080320. AN ORDINANCE appropriating funding from the United States Department of Transportation through the Commonwealth of Virginia Department of Emergency Management (VDEM) for hazardous materials emergency responses and training and development, amending and reordaining certain sections of the 2019 -2020 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 2019 -2020 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Program Activities Program Activities Program Activities Revenues Haz -Mat Response Grant FY18 Haz -Mat Response Grant FYI Haz -Mat Response Grant FY20 35- 520 - 3243 -2066 $ 24,224 35- 520 - 3244 -2066 18,179 35- 520 - 3246 -2066 16,484 35- 520 - 3243 -3282 24,224 35- 520 - 3244 -3283 18,179 35- 520 - 3246 -3284 16,484 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. O� CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 3, 2020 Subject: Acceptance of Virginia Department of Emergency Management Hazardous Materials Response Team Funds Background: Roanoke Fire -EMS serves as the regional Hazardous Materials Response Team. The Roanoke Fire -EMS Department receives funds from the Virginia Department of Emergency Management (VDEM) to reimburse the Hazardous Materials Response Team for expenses incurred in responding to incidents. Considerations: City Council approval is needed to formally accept and appropriate Hazardous Materials Response Team reimbursement funds from VDEM that were received for FY 2018 in the amount of $24,224, for FY 2019 in the amount of $18,179, and for FY2020 in the amount of $16,484, for a total of $58,887. Recommended Action: Accept the VDEM reimbursement funds and appropriate the funds to the designated expenditure accounts as outlined below. Unit 3243 (HazMat FYI 8) $24,224 Unit 3244 (HazMat FYI 9) $18,179 Unit 3246 (HazMat FY20) $16,484 5--;-; ---- ------- M -- ---- Robert S Cowell, jr. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Finance �U IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41825 - 080320. A RESOLUTION accepting the Virginia Department of Transportation's (VDOT) award to the City in the total amount of $2,818,704 for the Smart Scale funds for the Orange Avenue Improvement Project from King Street to Blue Hills Drive /Mexico Way; authorizing the City Manager to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A for the Orange Avenue Improvement Project; and authorizing the City Manager to take certain other actions in connection with the above matters and project. BE IT RESOLVED, by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the VDOT award in the total amount of $2,818,704 for the Smart Scale funds for the Orange Avenue Improvement Project from King Street to Blue Hills Drive /Mexico Way, with no required local match from the City, which project will provide enhanced pedestrian accommodations at the intersection of Orange Avenue and King Street by adding pedestrian signals, crosswalks, and a refuge island, all as more fully set forth in the City Council Agenda Report dated August 3, 2020. 2. The City Manager is hereby authorized to execute a VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A (Agreement), substantially similar to the one attached to the above - mentioned City Council Agenda Report, and as further described and set forth in such City Council Agenda Report. Such Agreement shall be approved as to form by the City Attorney. R- Accept VDOT fund -Smart Scale funds — Orange Avenue Improvement Project (8.3.20) 1 3. The City Manager, or his designee, is hereby authorized to execute agreements, and any modifications to such agreements, with VDOT as needed to advance transportation projects. 4. The City of Roanoke does hereby commit to fund its local share of preliminary engineering, right of way, and construction (as applicable) of the project under agreement with VDOT in accordance with the project agreement's financial documents. 5. The City Manager is hereby authorized to take such further actions and execute such further documents as may be necessary to obtain, accept, implement, administer, and use such funds in the total amount of $2,818,704 from VDOT, for the above mentioned project, with any such documents to be approved as to form by the City Attorney. ATTEST: 0.64X . City Clerk. R- Accept VDOT fund -Smart Scale funds — Orange Avenue Improvement Project (8.3.20) 2 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41826- 080320. AN ORDINANCE to appropriate funding from Virginia Department of Transportation of SMART SCALE funds for the Orange Avenue Improvements from King Street to Blue Hills Drive /Mexico way, amending and reordaining certain sections of the 2020 -2021 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 2020 -2021 Capital Projects Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from State Grant Funds 08- 530 -9284 -9007 $ 2,818,704 Revenues Orange Ave Improv. SMART SCALE FY21 08- 530 -9284 -9284 2,818,704 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. �.`� .. RT CITY COUNCIL AGENDA REPO To: Honorable Mayor and Members of City Council Meeting: August 3, 2020 Subject: Acceptance of Virginia Department of Transportation SMART SCALE Funds, Authorization to Execute VDOT Documents, and Appropriation of Funds for the Orange Avenue Improvements from King Street to Blue Hills Drive /Mexico Way Background: The Orange Avenue Improvement Project includes the extension of the westbound turn lane at the intersection of Orange Avenue and King Street, implementing safety countermeasures at each of the signalized intersections of King Street and Blue Hills Drive & providing enhanced pedestrian accommodations at the intersection of Orange Avenue and King Street by adding pedestrian signals, crosswalks, and a refuge island. Resolution No. 41 201- 08061 8 authorized the City Manager to submit an application to VDOT requesting SMART SCALE funds for the project. Considerations: Accept, authorize, and appropriate the VDOT funds totaling $2,818,704 for the Orange Avenue Improvement project. City match is not required for this project. Recommended Action: Accept VDOT's award of $2,818,704 of SMART SCALE funds. Authorize the City Manager to execute the VDOT Standard Project Administration Agreement for Federal -aid Projects and Appendix A document similar to the ones attached to this report dated July 13, 2020. Such documents shall be in a form approved by the City Attorney. Authorize the City Manager to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to obtain, accept, implement, administer, and use such funds identified above. Adopt the accompanying Budget Ordinance to establish revenue estimates for the funding sources identified above and appropriate funding in the same amount to the new expenditure account, SMART SCALE Orange Avenue Improvements. Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia C. Merchant, Director of Finance Mark Jamison, P.E., Director of Public Works Luke Pugh, P.E., City Engineer STANDARD PROJECT ADMINISTRATION AGREEMENT Federal -aid Projects Project Number UPC Local Government 0460 - 128 -439 115454 City of Roanoke THIS AGREEMENT, made and executed in triplicate this day of 20_, by and between the City of Roanoke, Virginia, hereinafter referred to as the LOCALITY and the Commonwealth of Virginia, Department of Transportation, hereinafter referred to as the DEPARTMENT. WHEREAS, the LOCALITY has expressed its desire to administer the work described in Appendix A, and such work for each improvement shown is hereinafter referred to as the Project; and WHEREAS, the funds shown in Appendix A have been allocated to finance each Project; and WHEREAS, the LOCALITY is committed to the development and delivery of each Project described in Appendix A in an expeditious manner; and; WHEREAS, both parties have concurred in the LOCALITY's administration of the phase(s) of work for the respective Project(s) listed in Appendix A in accordance with applicable federal, state, and local law and regulations. NOW THEREFORE, in consideration of the mutual premises contained herein, the parties hereto agree as follows: The LOCALITY shall: a. Be responsible for all activities necessary to complete the noted phase(s) of each Project shown in Appendix A, except for activities, decisions, and approvals which are the responsibility of the DEPARTMENT, as required by federal or state laws and regulations or as otherwise agreed to, in writing, between the parties. Each Project will be designed and constructed to meet or exceed current American Association of State Highway and Transportation Officials standards or supplementary standards approved by the DEPARTMENT b. Meet all funding obligation and expenditure timeline requirements in accordance with all applicable federal and state laws and regulations, and Commonwealth Transportation Board and DEPARTMENT policies and as identified in Appendix A to this Agreement. Noncompliance with this requirement can result in deallocation of the funding, rescinding of state funding match, termination of this Agreement, or DEPARTMENT denial of future requests to administer projects by the LOCALITY. UPC 115454 Project 40460 - 128 -439 Locality: City of Roanoke c. Receive prior written authorization from the DEPARTMENT to proceed with preliminary engineering, right -of -way acquisition and utility relocation, and construction phases of each Project. d. Administer the project(s) in accordance with guidelines applicable to Locally Administered Projects as published by the DEPARTMENT. e. Maintain accurate and complete records of each Project's development and documentation of all expenditures and make such information available for inspection or auditing by the DEPARTMENT. Records and documentation for items for which reimbursement will be requested shall be maintained for no less than three (3) years following acceptance of the final voucher on each Project. f. No more frequently than monthly, submit invoices with supporting documentation to the DEPARTMENT in the form prescribed by the DEPARTMENT. The supporting documentation shall include copies of related vendor invoices paid by the LOCALITY and an up -to -date project summary and schedule tracking payment requests and adjustments. A request for reimbursement shall be made within 90 days after any eligible project expenses are incurred by the LOCALITY. For federally funded projects and pursuant to 2 CFR 200.338, Remedies for Noncompliance, violations of the provision may result in the imposition of sanctions including but not limited to possible denial or delay of payment of all or a part of the costs associated with the activity or action not in compliance. g. Reimburse the DEPARTMENT all Project expenses incurred by the DEPARTMENT if, due to action or inaction solely by the LOCALITY, federally funded Project expenditures incurred are not reimbursed by the Federal Highway Administration (FHWA), or reimbursements are required to be returned to the FHWA, or in the event the reimbursement provisions of Section 33.2 -214 or Section 33.2 -331 of the Code of Virginia, 1950, as amended, or other applicable provisions of federal, state, or local law or regulations require such reimbursement. h. On Projects that the LOCALITY is providing the required match to state or federal funds, pay the DEPARTMENT the LOCALITY's match for eligible Project expenses incurred by the DEPARTMENT in the performance of activities set forth in paragraph 2.a. i. Administer the Project in accordance with all applicable federal, state, or local laws and regulations. Failure to fulfill legal obligations associated with the project may result in forfeiture of federal or state -aid reimbursements j. Provide certification by a LOCALITY official that all LOCALITY administered Project activities have been performed in accordance with all federal, state, and local laws and regulations. If the LOCALITY expends over $750,000 annually in federal funding, such certification shall include a copy of OAG Approved 6/18/2012; Revised 2/5/2015 2 UPC 115454 Project #0460 - 128 -439 Locality: City of Roanoke the LOCALITY's single program audit in accordance with 2 CFR 200.501, Audit Requirements. k. If legal services other than that provided by staff counsel are required in connection with condemnation proceedings associated with the acquisition of Right -of -Way, the LOCALITY will consult the DEPARTMENT to obtain an attorney from the list of outside counsel approved by the Office of the Attorney General. Costs associated with outside counsel services shall be reimbursable expenses of the project. 1. For Projects on facilities not maintained by the DEPARTMENT, provide, or have others provide, maintenance of the Project upon completion, unless otherwise agreed to by the DEPARTMENT. m. Ensure compliance with the provisions of Title VI of the Civil Rights Act of 1964, regulations of the United States Department of Transportation (USDOT), Presidential Executive Orders and the Code of Virginia relative to nondiscrimination; and as a sub - recipient of federal funds, adopt and operate under the DEPARTMENT's FHWA- approved Disadvantaged Business Enterprise (DBE) Program Plan in accordance with 49 CFR Part 26. The DEPARTMENT shall: a. Perform any actions and provide any decisions and approvals which are the responsibility of the DEPARTMENT, as required by federal and state laws and regulations or as otherwise agreed to, in writing, between the parties and provide necessary coordination with the FHWA as determined to be necessary by the DEPARTMENT. b. Upon receipt of the LOCALITY's invoices pursuant to paragraph l.f., reimburse the LOCALITY the cost of eligible Project expenses, as described in Appendix A. Such reimbursements shall be payable by the DEPARTMENT within 30 days of an acceptable submission by the LOCALITY. c. If appropriate, submit invoices to the LOCALITY for the LOCALITY's share of eligible project expenses incurred by the DEPARTMENT in the performance of activities pursuant to paragraph 2.a. d. Audit the LOCALITY's Project records and documentation as may be required to verify LOCALITY compliance with federal and state laws and regulations. e. Make available to the LOCALITY guidelines to assist the parties in carrying out responsibilities under this Agreement. OAG Approved 6/18/2012; Revised 2/5/2015 3 UPC 115454 Project #0460 -128 -439 Locality: City of Roanoke Appendix A identifies the funding sources for the project, phases of work to be administered by the LOCALITY, and additional project - specific requirements agreed to by the parties. There may be additional elements that, once identified, shall be addressed by the parties hereto in writing, which may require an amendment to this Agreement. 4. If designated by the DEPARTMENT, the LOCALITY is authorized to act as the DEPARTMENT's agent for the purpose of conducting survey work pursuant to Section 33.2 -1011 of the Code of Virginia, 1950, as amended. Nothing in this Agreement shall obligate the parties hereto to expend or provide any funds in excess of funds agreed upon in this Agreement or as shall have been included in an annual or other lawful appropriation. In the event the cost of a Project is anticipated to exceed the allocation shown for such respective Project on Appendix A, both parties agree to cooperate in providing additional funding for the Project or to terminate the Project before its costs exceed the allocated amount, however the DEPARTMENT and the LOCALITY shall not be obligated to provide additional funds beyond those appropriated pursuant to an annual or other lawful appropriation. 6. Nothing in this Agreement shall be construed as a waiver of the LOCALITY's or the Commonwealth of Virginia's sovereign immunity. 7. The Parties mutually agree and acknowledge, in entering this Agreement, that the individuals acting on behalf of the Parties are acting within the scope of their official authority and the Parties agree that neither Party will bring a suit or assert a claim against any official, officer, or employee of either party, in their individual or personal capacity for a breach or violation of the terms of this Agreement or to otherwise enforce the terms and conditions of this Agreement. The foregoing notwithstanding, nothing in this subparagraph shall prevent the enforcement of the terms and conditions of this Agreement by or against either Party in a competent court of law. The Parties mutually agree that no provision of this Agreement shall create in the public, or in any person or entity other than the Parties, rights as a third party beneficiary hereunder, or authorize any person or entity, not a party hereto, to maintain any action for, without limitation, personal injury, property damage, breach of contract, or return of money, or property, deposit(s), cancellation or forfeiture of bonds, financial instruments, pursuant to the terms of this Agreement or otherwise. Notwithstanding any other provision of this Agreement to the contrary, unless otherwise provided, the Parties agree that the LOCALITY or the DEPARTMENT shall not be bound by any agreements between either party and other persons or entities concerning any matter which is the subject of this Agreement, unless and until the LOCALITY or the DEPARTMENT has, in writing, received a true copy of such agreement(s) and has affirmatively agreed, in writing, to be bound by such Agreement. OAG Approved 6/18/2012; Revised 2/5/2015 4 UPC 115454 Project #0460 - 128 -439 Locality: City of Roanoke 9. This Agreement may be terminated by either party upon 30 days advance written notice. Eligible Project expenses incurred through the date of termination shall be reimbursed in accordance with paragraphs Lf, I.g., and 2.b, subject to the limitations established in this Agreement and Appendix A. Upon termination, the DEPARTMENT shall retain ownership of plans, specifications, and right of way, unless all state and federal funds provided for the Project have been reimbursed to the DEPARTMENT by the LOCALITY, in which case the LOCALITY will have ownership of the plans, specifications, and right of way, unless otherwise mutually agreed upon in writing. 10. Prior to any action pursuant to paragraphs Lb or l.g of this Agreement, the DEPARTMENT shall provide notice to the LOCALITY with a specific description of the breach of agreement provisions. Upon receipt of a notice of breach, the LOCALITY will be provided the opportunity to cure such breach or to provide a plan to cure to the satisfaction to the DEPARTMENT. If, within sixty (60) days after receipt of the written notice of breach, the LOCALITY has neither cured the breach, nor is diligently pursuing a cure of the breach to the satisfaction of the DEPARTMENT, then upon receipt by the LOCALITY of a written notice from the DEPARTMENT stating that the breach has neither been cured, nor is the LOCALITY diligently pursuing a cure, the DEPARTMENT may exercise any remedies it may have under this Agreement. THE LOCALITY and DEPARTMENT acknowledge and agree that this Agreement has been prepared jointly by the parties and shall be construed simply and in accordance with its fair meaning and not strictly for or against any party. THIS AGREEMENT, when properly executed, shall be binding upon both parties, their successors, and assigns. THIS AGREEMENT may be modified in writing by mutual agreement of both parties. OAG Approved 6/18/2012; Revised 215/2015 UPC 115454 Project #0460 - 128 -439 Locality: City of Roanoke IN WITNESS WHEREOF, each party hereto has caused this Agreement to be executed as of the day, month, and year first herein written. CITY OF ROANOKE, VIRGINIA: Typed or printed name of signatory Title Signature of Witness Date Date NOTE: The official signing for the LOCALITY must attach a certified copy of his or her authority to execute this Agreement. COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION: Chief of Policy Date Commonwealth of Virginia Department of Transportation Signature of Witness Attachments Appendix A (UPC 115454) OAG Approved 6/18/2012; Revised 2/5/2015 6 Date Date: 7/13/2020 Appendix A ORIGINAL UPC: 115454 CFDA # 20.205 Locality: Roanoke PROJECT ID: 0460 -128 -439 Locality Address (incl ZIP +4): Project Location ZIP +4: Locality DUNS# 215 Church Ave. SW 24012 -6451 006704316 0 oanoke, VA 24011 Project Narrative Oran ve mprovements, , ex en turn ane at range ve Ing t to re uce congestion rom a -turns spilling ac into adjacent t ru g tmovement. 2) implement safety countermeasures aimed at crash trends at &between King & Blue Hills /Mexico Way Intersections. 3) improve bike /ped & transit facilities along tion From: King Street To: Blue Hills /Mexico Way Locality Project Manager Contact info: Mark Jamison , 540- 853 -5471 , mark.jamison @roanokeva.gov Department Project Coordinator Contact Info: Cheryl.Becker, 540- 853 -5471 Che vi Cie ^keravdot v:ro��iagov w This attachment is certified and made an official attachment to this document by the parties to this agreement. Authorized VDOT Official Date Authorized Locality Official Date Preliminary Engineering Right of Way and Utilities Construction Total Estimated Cost $290,006 $0 $2,508,698 $2,798,704 $12,500 L--- ated Locality Project Expenses $20,000 $7,500 $0 ated VDOT Project Expenses 04 $0 $2,521,198 $ ated Total Project Costs $297,506 Project Cost' nd Reimbursement Estimated Reimbursement Maximum Reimbursement to Locality (Max. Fund Source Local % Participation for Local Share Amount (Estimated Cost - Local Reimbursement- Est. Phase Estimated Project Costs (Choose from drop down b-il Funds Type Share) VDOT Expenses) ering $297,506 Smart Scale (HB2) 0% $0 $297,506 $0 $0 $0 $297,506 $290,006 Total PE $297,506 lities $0 Lneennsg Total RW $2,521,198 Smart Scale HB2 ( ) 0% $0 $2,521,198 $0 $2,521,198 Total CN $2 ,521,198 $p $2,818,704 ost $2,818,704 1$2.,8 18,704 Total Maximum Reimbursement by VDOT to Locality (Less Local Share) Estimated Total Reimbursement by VDOT to Locality (Less Local Share and VDOT Expenses) 798,704 Project Financing Aggregate Allocations Smart Scale (1-1132) $2,818,704 $2,818,704 Program and Project Specific Funding Requirements •This Project shall be administered in accordance with VDOT 's Locally Administered Projects Manual and Urban Manual. on or before 08/04/2021 . • In accordance with Chapter 12.1.3 (Scoping Process Requirements) of the LAP Manual, the locality shall complete project scoping • This is a limited funds project. The LOCALITY shall be responsible for any additional funding in excess of $2,818,704 • Reimbursement for eligible expenditures shall not exceed funds allocated each year by the Commonwealth Transportation Board in the Six Year Improvement Program. • All local funds included on this appendix have been formally committed by the local government's board or council resolution subject to appropriation. by the LOCALITY subsequent to Project completion without approval of the • The LOCALITY will continue to operate and maintain the facility as constructed. Should the design features of the Project be altered or monetarily, as required by the DEPARTMENT. DEPARTMENT, the LOCALITY inherently agrees, by execution of this agreement, to make restitution, either physically established in the Commonwealth Transportation Board (CTB) Policy and Guide for Implementation of the SMART SCALE • Project estimate, schedule and commitment to funding are subject to the requirements Project Prioritization Process, Cade of Virginia, and VDOT 's Instructional and Informational Memorandums. within one year of the budgeted year of allocation or funding may be subject to reprogramming to other Projects • This Project shall be initiated and at least a portion of the Project's programmed funds expended a is to the next phase of construction when requested by the CTB, the LOCALITY or Metropolitan Planning Organization may be selected through the prioritization process. the event the Project not advanced DEPARTMENT for all state and federal funds expended on the Project. required, pursuant to § 33.2 -214 of the Code of Virginia, to reimburse the selection process and will remain in the SYIP as a funding priority unless certain conditions set forth in the CTB Policy and • This Project has been selected through the Smart Scale (HB2) application and to the CTB Policy and Guidelines for Implementation of a Project Prioritization Process and the SMART SCALE Reevaluation Guide, Guidelines for Implementation of a Project Prioritization Process arise. Pursuant following conditions apply: a change in the scope, an estimate increase, or a reduction in the locally /regionally leveraged funds. this Project will be re- scored and /or the funding decision re- evaluated if any of the to for a cost increase on a previously selected Project. pplications may not be submitted in a subsequent SMART SCALE prioritization cycle account This attachment is certified and made an official attachment to this document by the parties to this agreement. Authorized VDOT Official Date Authorized Locality Official Date Jay Guy, Salem Oistict Program Manager Typed or printed name of person signing Typed or printed name of person signing Revised: 2020 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of August, 2020. No. 41827 - 080320. A RESOLUTION supporting four applications and authorizing the City Manager to submit such applications to the Virginia Department of Transportation (VDOT) for funds from the Smart Scale Program for certain projects; and authorizing the City Manager to take certain actions in connection with such projects. WHEREAS, the City of Roanoke desires to submit applications for an allocation of funds provided by VDOT from the Smart Scale Program for the projects referred to in the City Council Agenda Report dated August 3, 2020, to this Council. THEREFORE, BE IT RESOLVED BY THE Council of the City of Roanoke that: 1. The City Council hereby supports the applications referred to herein and hereby authorizes the City Manager to submit such applications to VDOT for funds from VDOT's Smart Scale Program for the following four projects, as more particularly described in the City Council Agenda Report dated August 3, 2020: a. Orange Avenue (Route 460) at Blue Hills Drive. b. Orange Avenue (Route 460) at King Street. C. Orange Avenue (Route 460) at Seibel Drive /Hickory Woods. d. Valley View Boulevard and Aviation Drive. 2. The City Manager is further authorized to take such further actions and execute such further documents, approved as to form by the City Attorney, as may be necessary to submit the above applications and to furnish such additional information as may be required for such applications. ATTEST: City Clerk CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 3, 2020 Subject: SMART SCALE Resolution of Support for FY 2022 Applications Background: Authorized by the Virginia General Assembly in 2014, SMART SCALE is a biannual statewide prioritization process for the funding of transportation projects using the following criteria: improvements to safety, congestion reduction, accessibility, land use, economic development and the environment. As a locality with a population under 200,000, the City is eligible to submit a maximum of four (4) applications to be scored and ranked against other proposed transportation projects throughout the Commonwealth. Considerations: For the current Smart Scale application period, City staff plans to submit the following four (4) applications for funding: • Orange Avenue (Route 460) at Blue Hills Drive - The project includes turn restrictions, signal phase reductions, and geometric changes to preserve existing capacity and provide additional capacity along the 460 corridor. Total estimated cost of $3.38 million. • Orange Avenue (Route 460) at King Street - The project includes turn restrictions, signal phase reductions, and geometric changes to preserve existing capacity and provide additional capacity along the 460 corridor. Also included is a thru cut at King Street, a median break west of King Street and at Lynn Brae Drive. Total estimated cost of $2.75 million. • Orange Avenue (Route 460) at Seibel Drive /Hickory Woods - The project includes geometric changes along with turn restrictions to existing intersections and adjacent median openings to best maintain and preserve capacity along 460 corridor. Total estimated cost of $325,000. • Valley View Boulevard and Aviation Drive - This project would provide pedestrian accomodations from the Roanoke - Blacksburg Regional Airport to Valley View Mall. Total estimated cost of $3.48 million. One of the program requirements is a resolution of support from the local governing body that will be included with the applications. The Roanoke Valley Transportation Planning Organization, on behalf of the City of Roanoke, plans to submit one (1) application associated with the City's improvements to the Route 460 corridor. • Orange Avenue (Route 460) Improvements between 11 `h Street, NE and Gus Nicks Blvd. These improvements consist of the implementation of alternative intersection configurations, modifications/ closures of some median breaks and some restrictions on turning/ through movements throughout the corridor. These changes are intended to preserve and enhance capacity along the Orange Ave (Route 460) corridor. The Roanoke Valley Transportation Planning Organization, on behalf of the County of Roanoke, plans to submit two (2) applications associated with other improvements to the Route 460 corridor. • Route 460 at West Ruritan Intersection Improvements - This project would construct a Thru Cut at the intersection of Route 460 and West Ruritan Road to prohibit northbound and southbound movements to cross Route 460. • Route 460 Intersection from Carson Road to Huntridge Road. This project would improve a series of intersections with Innovative Intersections and improve pedestrian accommodations. Recommended Action: Adopt the accompanying resolution in support of the City's applications as well as the applications from Roanoke County and the Transportation Planning Organization, recognizing the regional significance of this corridor. Authorize the City Manager to take such further actions and execute such documents, approved as to form by the City Attorney, and to furnish additional information and /or documents as may be required for the City's Smart Scale applications. --------------------------- Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers Sherman M. Stovall, Assistant City Manager for Operations Amelia Merchant, Director of Finance Mark Jamison, P.E., Director of Public Works Dwayne D'Ardenne, Transportation Division Manager Luke Pugh, P.E., City Engineer CECELIA F. JICCOY, CJIC Cite 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: clerk('a roanoke-,a.goy August 4, 2020 Daniel E. Karnes 3422 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Karnes: CECELIA T. NN EBB, CJIC Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must be administered bV 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 After the Oath has been administered, please return one copy to the Office of the City Clerk, Room 456, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Furthermore, 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." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving the City of Roanoke as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors. cerely Cecelia F. McCoy, CMC City Clerk Enclosures PC: Linda Manns, Blue Ridge Behavioral Healthcare, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 -4001 COMMONWEALTH OF VIRGINIA CITY OF ROANOKE To-wit- 1, Cecelia F. McCoy, 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 August 2020, DANIEL E. KARNES was reappointed as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. 6e'e� J7 V?&dl City Clerk CECELIA F. JICCOY, CJIC Cite 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: clerk(iroanokeva.go% August 4, 2020 Valeria Alphin 1920 Deyerle Road, S. W. Roanoke, Virginia 24018 Dear Ms. Alphin: CECELIA T. W'EBB, CJIC Deputy- City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Board of Zoning Appeals. Sj�cerel Cecelia F. McCoy, CMC City Clerk Enclosures PC: Tina Carr, Secretary, Board of Zoning Appeals COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, VALERIA ALPHIN was reappointed as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. ee.'4� '�. vxe'dj City Clerk CECELIA F. JICCOY, CHIC CitN 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: clerkrdroanokeca.goN' August 4, 2020 Bryan Musselwhite 3673 Peakwood Drive, S. W. Roanoke, Virginia 24014 Dear Mr. Musselwhite: CECELIA T. WEBB, C31C Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Board of Zoning Appeals. 2s! 1 Cecelia F. McCoy, CMC City Clerk Enclosures pc: Tina Carr, Secretary, Board of Zoning Appeals COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, BRYAN MUSSELWHITE was reappointed as a member of the Board of Zoning Appeals for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk CECELIA F. JICCOI CHIC Cite 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: clerkTi roanokeca.go% August 4, 2020 Sarah Glenn 2527 Stanley Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Glenn: CECELIA T. 1N EBB, CHIC Deput) City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosures pc: Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, SARAH GLENN was reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. Cam«- ,�- `- 11'l�� City Clerk CECELIA F. NICC01', CJIC 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: clerk�nroanokeva.gm August 4, 2020 Karri Atwood 2326 Richelieu Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Atwood: CECELI A T. NVEBB, CJIC Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosures PC.. Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA To -wit: CITY OF ROANOKE I, Cecelia F. McCoy, 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 August 2020, KARRI ATWOOD was reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk CECELIA F. MCCOY, CHIC City' Clerk James Smith 3547 Penarth Road, S. W. Roanoke, Virginia 24014 Dear Mr. Smith: CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S. W., Room 456 Roanoke, Virginia 24011 -1536 Telephone: (540) 853 -2541 Fat: (540) 853 -1145 E -mail elerkr roanokeca.go% August 4, 2020 CECELIA T. WEBB, CJIC Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Enclosed YOU will find a Certificate of our reappointment and an Oath or Affirmation of Office which must be administered hv the Clerk of the Ci of the CitV of Roanoke located on the third floor of the Roan rcuit Court oke Cit Courts Facility, 315 Church Avenue, S W After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the City Planning Commission. Sincerely, Cecelia F. McCoy, CMC Enclosures City Clerk PC.. Tina Carr, Secretary, City Planning Commission COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To-wit- 1, Cecelia F. McCoy, 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 August 2020, JAMES SMITH was reappointed as a member of the City Planning Commission for a four -year term of office, commencing January 1, 2021 and ending December 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. C"U ' J% `A&Ca-e- City Clerk CECELIA F. MCCoy, CJIC 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: clerk @roanokeva.gov August 4, 2020 Paula Prince 550 Mountain Avenue, S. W. Roanoke, Virginia 24016 Dear Ms. Prince: CECELIA 1'. WEBB, CHIC Deput} City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Enclosed you will find a Certificate of your rea ointment and an Oath or Affirmation of Office which must be administered bV the Clerk of the Circuit Court of the City of Roanoke located on the third floor of the Roanoke Cit Courts Facility, 315 Church Avenue, S W After the Oath has been administered, please return one copy 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 a 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." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a member of the Human Services Advisory Board. Sere Cecelia F. McCoy, CMC Enclosures City Clerk PC: Teresa I. McDaniel, Secretary, Human Services Advisory Board COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To -wit: I, Cecelia F. McCoy, 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 August 2020, PAULA PRINCE was reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk CECELIA F. JICCOY, CHIC Cite 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 -maif: clerk @roanokeva.gov August 4, 2020 Jash Bansal 611 South Jefferson Street, S. W. Apartment 1009 Roanoke, Virginia 24011 Dear Mr. Bansal: CECELIA T. NYEBB, CJIC Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 a 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." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a member of the Human Services Advisory Board. S�cer Cecelia F. McCoy, CMC City Clerk Enclosures PC.. Teresa I. McDaniel, Secretary, Human Services Advisory Board COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, JASH BANSAL was reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk CECELIA F. NICCOY, CJIC 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: clerk @roanokeva.gov August 4, 2020 Aaron Washington 112 Oaklawn Avenue, N. E. Roanoke, Virginia 24012 Dear Mr. Washington: CECELIA T. WEBB, CJIC Deput , City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 a 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." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a member of the Human Services Advisory Board. Sir erely, Cecelia F. McCoy, CMC City Clerk Enclosures PC: Teresa I. McDaniel, Secretary, Human Services Advisory Board COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, AARON WASHINGTON was reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. 4�.e,e� vwe'dj City Clerk CECELIA F. MCCOY, CHIC Cih Clerk Bradley Stephens 716 41h Street, S. W. Apartment 3 Roanoke, Virginia 24016 Dear Mr. Stephens: 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 August 4, 2020 CECELIA "r. WEBB, CHIC Deputy Cih- Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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 After the Oath has been administered, please return one copy 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 a 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." On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue serving as a member of the Human Services Advisory Board. S erely re Cecelia F. McCoy, CMC City ity Clerk PC.. Teresa I. McDaniel, Secretary, Human Services Advisory Board COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To -wit: I, Cecelia F. McCoy, 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 August 2020, BRADLEY STEPHENS was reappointed as a member of the Human Services Advisory Board for a four -year term of office, commencing December 1, 2020 and ending November 30, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. J-. V?20'&j City Clerk CECELIA F. MCCON', CJIC Cin, Clerk Samuel Lionberger, III 4531 Brentwood Court Roanoke, Virginia 24018 Dear Mr. Lionberger: 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�a roanokeva.goc August 4, 2020 CECELIA T. WEBB, C:NIC Deput} Cih Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Roanoke Civic Center Commission for a three -year term of office commencing October 1, 2020 and ending September 30, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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 After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, Cecelia F. McCoy, CMC City ity Clerk PC: Robyn Schon, Secretary, Roanoke Civic Center Commission COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, SAMUEL LIONBERGER, III, was reappointed as a member of the Roanoke Civic Center Commission for a three -year term of office commencing October 1, 2020 and ending September 30, 2023. Given under my hand and the Seal of the City of Roanoke this fouth day of August 2020. e4'"� J-. vx".&V� City Clerk CECELIA F. MCCOY, CNIC Cite 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: derk!droanoke�a.gov August 4, 2020 Christopher Carver 7676 Franklin Road, S. W. Boones Mill, Virginia 24065 Dear Mr. Carver: CECELIA T. WEBB, C.NIC Depute Ciry Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Roanoke Civic Center Commission for a three -year term of office commencing October 1, 2020 and ending September 30, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Roanoke Civic Center Commission. Sincerely, j-. V�Uel Cecelia F. McCoy, CMC City Clerk Enclosures PC: Robyn Schon, Secretary, Roanoke Civic Center Commission COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To -wit: I, Cecelia F. McCoy, 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 August 2020, CHRISTOPHER CARVER, was reappointed as a member of the Roanoke Civic Center Commission for a three -year term of office commencing October 1, 2020 and ending September 30, 2023. Given under my hand and the Seal of the City of Roanoke this fouth day of August 2020. e4zz'�� V�Udj City Clerk CECELIA F. JICCOY, CHIC Cite 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: clerk(a_;roanokeva.goN August 4, 2020 Cheryl Mosely 2431 Staunton Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Mosely: CECELIA T. WEBB, C31C Deputy City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a member of the Roanoke Cultural Endowment Board of Directors for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Roanoke Cultural Endowment Board of Directors. Sj C4 Cecelia F. McCoy City Clerk Enclosures PC: Katherine Walker, Secretary, Roanoke Cultural Endowment Board of Directors COMMONWEALTH OF VIRGINIA ) CITY OF ROANOKE ) To -wit: I, Cecelia F. McCoy, 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 August 2020, CHERYL MOSELY was reappointed as a member of the Roanoke Cultural Endowment Board of Directors for a three -year term of office, commencing January 1, 2021 and ending December 31, 2023. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. ez4d� .04-. V?&dl City Clerk CECELIA F. NICCOY, CHIC Cite 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: clerk @roanokeva.gov August 4, 2020 Andrew Anguiano 3237 Avenham Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Anguiano: CECELIA T. WEBB, CJIC Deputy Cin Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four -year term of office, commencing September 1, 2020, and ending August 31, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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 reappointment 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 continue serving the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority. S, ce r Cecelia F. McCoy, CMC City Clerk Enclosures c: David Bustamante, Secretary, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, ANDREW ANGUTANO was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four -year term of office, commencing September 1, 2020, and ending August 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. e4'e 4L� v-&CI City Clerk CECELIA F. MCCON', CHIC Cite 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: clerk @roanokeva.gov August 4, 2020 Edward Garner 3717 Chesterton Street, S. W. Roanoke, Virginia 24018 Dear Mr. Garner: CECELIA T. WEBB, CHIC Deputt Cih Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four -year term of office, commencing September 1, 2020, and ending August 31, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or, Affirmation of Office which must 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 reappointment 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 continue serving the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority, Sere Cecelia F. McCoy, CMC City Clerk Enclosures c: David Bustamante, Secretary, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, EDWARD GARNER was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four - year term of office, commencing September 1, 2020, and ending August 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk CECELIA F. JICCOY, CHIC Cite 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: clerk @roanokeva.gov August 4, 2020 Duane Smith 3038 Melrose Avenue, N. W. Apartment 714 Roanoke, Virginia 24017 Dear Mr. Smith: CECELIA T. WEBB, CHIC Depute City Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four -year term of office, commencing September 1, 2020, and ending August 31, 2024. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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 reappointment 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 continue serving the City of Roanoke as a Commissioner of the Roanoke Redevelopment and Housing Authority. S i rye re Cecelia F. McCoy, CMC City Clerk Enclosures c: David Bustamante, Secretary, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, DUANE SMITH was reappointed as a Commissioner of the Roanoke Redevelopment and Housing Authority for a four -year term of office, commencing September 1, 2020, and ending August 31, 2024. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. 0�7_v� v?UC&I City Clerk CECELIA F. MCC01', CHIC Cite Clerk Joseph A. Wood 1623 Bush Farm Drive Vinton, Virginia 24179 Dear Mr. Wood: 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: clerks roanokeNa.goc August 4, 2020 CECELIA T. NVEBB, CHIC Deput} Citv Clerk At a regular meeting of the Council of the City of Roanoke which was held on Monday, August 3, 2020, you were reappointed as a (Tower) member of the Towing Advisory Board for a three -year term of office, commencing November 1, 2020 and ending October 31, 2023. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which must 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. After the Oath has been administered, please return one copy 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 reappointment 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 continue serving the City of Roanoke as a member of the Towing Advisory Board. Sip�ere� �� E 61 Cecelia F. McCoy City Clerk Enclosures pc: Chris Craft, Secretary, Towing Advisory Board COMMONWEALTH OF VIRGINIA ) To -wit: CITY OF ROANOKE ) I, Cecelia F. McCoy, 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 August 2020, JOSEPH A. WOOD was reappointed as a (Tower) member of the Towing Advisory Board for a three -year term of office, commencing November 1, 2020 and ending October 31, 2023. Given under my hand and the Seal of the City of Roanoke this fourth day of August 2020. City Clerk