Loading...
HomeMy WebLinkAboutCouncil Actions 08-01-22 PRICE 42404-080122 ROANOKE CITY PUBLIC SCHOOLS ROANOKE CITY COUNCIL ROANOKE CITY SCHOOL BOARD AUGUST 1, 2022 9:00 A.M. WESTSIDE ELEMENTARY SCHOOL 1441 WESTSIDE BOULEVARD, N. W. AGENDA 1. Call to Order -- Roll Call. • City Council — Council Member Bestpitch was absent. • School Board —Trustees Casola and Saunders were absent. 2. Welcome and Opening Remarks. • Mayor Sherman P. Lea, Sr. • Chair Elizabeth Jamison 3. Items for Discussion/Comments by City Council/School Board Trustees. • Safety Update (Superintendent) • Equity in Action Update (Superintendent) • Transportation -Access to funding for Electric School Buses (Council Member Cobb) • Equity -Adding a Public Transit Training Course to ROTEC (Council Member Cobb) • Gun Violence Prevention Collaborative efforts - Update on Gun Lock Distribution and collaboration on Youth and Gang Violence Community Assessment (Council Member Cobb) • Process of working with Students with Behavioral Challenges and Expelled Students (Council Member Cobb) 4. Recessed/Adjourned — 10:11 A.M. Legislative Committee immediately followed joint meeting, at Westside Elementary School. 1 The Council Meeting will reconvene at 11:25 a.m., or as soon thereafter, in the Council Chamber, Room 450, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., to consider the following items for action: 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, 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. (4-0, Mayor Lea arrived late, Council Members Bestpitch and Price were absent.) A communication from Vice-Mayor Patricia White-Boyd, Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss a personnel matter, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. (4-0, Mayor Lea arrived late, Council Members Bestpitch and Price were absent.) A communication from the City Attorney requesting that Council convene in a Closed Meeting to discuss the acquisition of publicly owned property, 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. (4-0, Mayor Lea arrived late, Council Members Bestpitch and Price were absent.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. AGENDA. NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL. NONE. BRIEFINGS: • Code Amendment (Section 32-124) - 10 minutes • Gun Violence Prevention Framework - 15 minutes Received and filed. Mayor Lea entered the meeting at 11:41 a.m., during the Gun Violence and Prevention Framework Briefing. At 12:26 p.m., the Council Meeting was declared in recess for a Closed Meeting in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building; and thereafter to be reconvened at 2:00 p.m. in the Council Chamber. 2 °F Ric ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 1 , 2022 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 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. Council Members Bestpitch and Price were absent. The Invocation was delivered by Reverend Charles Wilson, Pastor, The Hill Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Sherman P. Lea, Sr. Welcome. Mayor Lea. NOTICE: Council meetings will be televised live and replayed on RVTV Channel 3 on Thursdays at 7:00 p.m., and Saturdays from 10:00 a.m. to 5:00 p.m.; and video streamed through Facebook Live at facebook.com/RoanokeVa. Council meetings are offered with closed captioning for the deaf or hard of hearing. 3 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— two vacancies (Property Management and Architect) Roanoke Civic Center Commission — one vacancy Towing Advisory Board —two vacancies Access the City's homepage to complete an online application for the abovementioned vacancies. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: A proclamation declaring Tuesday, August 2, 2022 as National Night Out. Mayor Lea read and presented the proclamation to Alicha Grubb, Chair, Roanoke Neighborhood Advocates. 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: City Council sets this time as a priority for citizens to be heard. All matters will be referred to the City Manager for response, recommendation or report to Council, as he may deem appropriate. Barbara Duerk, 2607 Rosalind Avenue, S. W., appeared before the Council and explained the importance of knowing the people in the neighborhood and encouraged citizens to attend National Night Out events. 4. CONSENT AGENDA: (APPROVED 5-0) 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 meetings of City Council held on Monday, June 21, 2022; Tuesday, July 5, 2022; and Monday, July 18, 2022. RECOMMENDED ACTION: Dispensed with the reading of the minutes and approved as recorded. 4 C-2 Reports of qualification of the following individuals: Benjamin Bazak as a member of the Roanoke Arts Commission to fill the unexpired term of office of Timothy Martin ending June 30, 2024; Toya Jones as a member of the Roanoke Arts Commission to replace Kevin Deck for a three-year term of office commencing July 1, 2022 and ending June 30, 2025; Kathryn Kronau as a member of the Architectural review Board to fill the unexpired term of office of Shawn Swain ending October 1, 2022; Natasha N. Saunders and Elizabeth C.S. Jamison as Trustees of the Roanoke City School Board for three-year terms of office, each, ending June 30, 2023; Clare Callaghan as a member of the Roanoke Public Library Board to replace Marianne Gandee for a three-year term of office commencing July 1, 2022 and ending June 30, 2025; Donna Littlepage as a Citizen member of the City of Roanoke Finance Board to replace Laura Carini for a two-year term of office commencing July 1, 2022 and ending June 30, 2024; and Stephen Niamke as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Jordan Bell ending September 30, 2022; and an additional three-year term of office September 30, 2025. RECOMMENDED ACTION: Received and filed. REGULAR AGENDA: 5. PUBLIC HEARINGS: NONE. 6. PETITIONS AND COMMUNICATIONS: a. Presentation by Freeda Cathcart to share information with regard to soil and water conservation and protecting the urban forest. (Sponsored by Mayor Lea and Vice-Mayor White-Boyd) Received and filed. 5 b. A communication from the City Treasurer recommending acceptance of the reimbursement as a Licensed Agency of DMV ("DMV Select"); and a communication from the City Manager concurring in the recommendation. Adopted Budget Ordinance No. 42404-080122. (5-0) 7. REPORTS OF CITY OFFICERS AND COMMENTS OF CITY MANAGER: a. CITY MANAGER: BRIEFING: • Playground and Court Renovation Video - 5 minutes Received and filed. ITEMS RECOMMENDED FOR ACTION: 1. Adoption of a resolution in support of the City's SMART SCALE applications. Adopted Resolution No. 42405-080122. (4-1, Council Member Moon Reynolds voted no.) 2. Acceptance of the 2021 Continuum of Care Grant funds from the Department of Housing and Urban Development to support the Coordinated Assessment System. Adopted Resolution No. 42406-080122 and Budget Ordinance No. 42407-080122. (5-0) 3. Acceptance of the 2021 Continuum of Care Planning Grant Award from the Department of Housing and Urban Development; and a Council of Community Services cash match to support continuum of care. Adopted Resolution No. 42408-080122 and Budget Ordinance No. 42409-080122. (5-0) 4. Acceptance of the Virginia Homeless Solutions Program Grant from the Department of Housing and Community Development. Adopted Resolution No. 42410-080122 and Budget Ordinance No. 42411-080122. (5-0) 5. Acceptance of the Virginia Tourism Corporation Grant awarded to the Department of Parks and Recreation for the GO Outside Festival. Adopted Resolution No. 42412-080122 and Budget Ordinance No. 42413-080122. (5-0) 6 6. Approval of an additional supplement for bilingual pay for inclusion in the Pay Ordinance; and authorization for the City Manager to approve participation by eligible employees who meet the program requirements. Adopted Ordinance No. 42414-080122. (5-0) 7. Authorization of an encroachment in City's right-of-way located at 13 Church Avenue, S. E., for a canopy to be hung from the building at its north end. Adopted Ordinance No. 42415-080122. (5-0) COMMENTS OF CITY MANAGER. The City Manager shared the following comments: National Night Out Activities • On Tuesday, August 2, the City's neighborhood organizations and watch groups at approximately 17 locations throughout the City will hold events as part of the National Night Out annual celebration. • Most events are held between 4:00 p.m. and 7:00 p.m. and include food, games and giveaways. • Thanked the Police Department, Fire-EMS and City staff for their efforts on planning and attending the events. 8. REPORTS OF COMMITTEES: a. A report of the Economic Development Authority recommending issuance of tax-exempt refunding bonds, not to exceed $13 million, for Virginia Lutheran Homes, Inc., in connection with various improvements to facilities located at 3804 and 3837 Brandon Avenue, S. W. Harwell M. Darby, Jr., Counsel to the Economic Development Authority. Adopted Resolution No. 42416-080122. (5-0) 9. UNFINISHED BUSINESS: NONE. 7 10. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: a. A resolution acknowledging a group of private individuals working through the Harrison Museum of African-American Culture to raise funds in connection with a statue of Henrietta Lacks to be donated to the City and placed in Henrietta Lacks Plaza. Adopted Resolution No. 42417-080122. (5-0) b. Adoption of a resolution to change the title of the Assistant City Manager for Community Development to Assistant City Manager/Director of Finance for the City of Roanoke. Adopted Resolution No. 42418-080122. (4-0, Council Member Sanchez-Jones was not present when vote was recorded.) 11 . MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member Moon Reynolds commented on Bipartisan infrastructure law calling attention to three grant opportunities to facilitate bridge replacement, rehabilitation and protection projects; pointed out that the request for a historical marker to honor Henrietta Lacks was approved; and requested that at the September 6 the City Manager provide a detailed briefing on the car tax rebate adopted at the June 18 Council meeting. Mayor Lea reminded the Council of the School Division's Convocation on August 18 and the State of the City Address on August 25. Council Member Sanchez-Jones announced that recently four benches have been installed on the City's Amtrak platform. b. Vacancies on certain authorities, boards, commissions and committees appointed by Council. CERTIFICATION OF CLOSED MEETING. (5-0) Reappointed Rachel Hale and Jamaal Jackson as members of the Roanoke Neighborhood Advocates for three-year terms of office, each, ending September 30, 2025. 8 Reappointed Karen Michalski-Karney as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office ending August 31, 2026. Residency requirement waived in this instance. 12. ADJOURNED - 4:15 P.M. 9 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue,S.W., Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 SHERMAN P.LEA,SR. E-mail: clerk@roanokeva.gov Council Members Mayor William D.Bestpitch Joseph L.Cobb Anita J.Price Stephanie Moon Reynolds Vivian Sanchez-Jones August 1, 2022 Patricia White-Boyd i The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: This is to advise you that I will not be present at the 2:00 p.m. session of Roanoke City Council on Monday, August 1, 2022. Best wishes for a successful meeting. Sincerely, Anita J. Price Council Member AJ P/ctw ROANOKE CITY PUBLIC SCHOOLS Christopher C. Perkins Chief Operations Officer TO: Verletta White, Superintendent FROM: yley Poland, Assistant Superintendent of Student Services ris Perkins, Chief Operations Officer DATE: July 29, 2022 SUBJECT: Approved Safety and Security Update On July 12, 2022,the Roanoke City School Board approved 25 safety and security enhancements to compliment current policies, protocols, and practices throughout the division. The following is an update on the status of the approved package of enhancements: A. Advocate for leaislative changes for additional parent/adult accountability • School Safety and Security: Preventing Access to Weapons by Children Current Reality: Responsible gun owners secure their weapons to keep young children safe. The current Code section makes it difficult to hold irresponsible gun owners accountable when their unsecured weapons are possessed and even transported to school by children because the threshold in the Code is to "recklessly' leave a loaded, unsecured firearm. While elementary age children are far too young to have any access to an unsecured firearm, they are capable of loading one when ammunition is also unsecured. RCPS recommends the General Assembly: Revise §18.2-56.2 (A) Allowing access to firearms by children A. It shall be unlawful for any person to r-eeldessly leave a loaded or timoudeo, unsecured firearm in such a manner as to endanger the life or limb of any child under the age of fourteen. Any person violating the provisions of this subsection shall be guilty of a Class 1 misdemeanor. • School Safety and Security:BB and Pellet Guns are Weapons Current Reality: The Code of Virginia §18.2-308 Carrying concealed weapons; exceptions; penalty defines weapons with an extensive list that includes firearms, knives, metal knucks, throwing stars, etc. but not BB and Pellet Guns that not only can cause serious injury to victims but can easily be mistaken as firearms by law enforcement as firearms jeopardizing www.rcps.info p: 540.853.2382 f: 540.853.2957 P.O. Sox 13145 Roanoke VA 24031 the person in possession of the gun. The definition in this section is referenced in §18.2- 308.1 Possession of firearm, stun weapon, or other weapon on school property prohibited; penalty limiting penalties for possession of a BB or Pellet Gun on school property. RCPS recommends the General Assembly: Revise §18.2-308 (A) such that BB and Pellet Guns are included in the definition of weapons A. If any person carries about his person, hidden from common observation, (i) any pistol, revolver, or other weapon designed or intended to propel a missile of any kind by action of an explosion of any combustible material; (ii) any dirk, bowie knife, switchblade knife, ballistic knife, machete, razor, sling bow, spring stick, metal knucks, or blackjack; (iii) any flailing instrument consisting of two or more rigid parts connected in such a manner as to allow them to swing freely, which may be known as a nun chahka, nun chuck, nunchaku, shuriken, or fighting chain; (iv) any disc, of whatever configuration, having at least two points or pointed blades which is designed to be thrown or propelled and which may be known as a throwing star or oriental dart; or v) Bra or peilet:dun designed or intended to vXpel a Droiectiie; or(v) any weapon of like kind as those enumerated in this subsection, he is guilty of a Class 1 misdemeanor. A second violation of this section or a conviction under this section subsequent to any conviction under any substantially similar ordinance of any county, city, or town shall be punishable as a Class 6 felony, and a third or subsequent such violation shall be punishable as a Class 5 felony. For the purpose of this section, a weapon shall be deemed to be hidden from common observation when it is observable but is of such deceptive appearance as to disguise the weapon's true nature. It shall be an affirmative defense to a violation of clause (i) regarding a handgun,that a person had been issued, at the time of the offense, a valid concealed handgun permit. Revise §18.2-308.1 (B) and (C) such that BB and Pellet Guns are not excluded B. If any person knowingly possesses any firearm designed or intended to expel a projectile while such person is upon (i)the property of any child day center or public, private, or religious preschool, elementary, middle, or high school, including buildings and grounds; (ii)that portion of any property open to the public and then exclusively used for school-sponsored functions or extracurricular activities while such functions or activities are taking place; or (iii) any school bus owned or operated by any such school, he is guilty of a Class 6 felony. C. If any person knowingly possesses any firearm designed or intended to expel a projectile within the building of a child day center or public, private, or religious preschool, elementary, middle, or high school and intends to use, or attempts to use, such firearm, or displays such weapon in a threatening manner, such person is guilty of a Class 6 felony and sentenced to a mandatory minimum term of imprisonment of five years to be served consecutively with any other sentence. School Safety and Security:Threats Against Teachers and Staff Current Reality: The Code of Virginia §18.2-60 establishes that written threats are a Class 6 Felony, but oral threats are only a Class 1 misdemeanor. Oral threats against teachers and www.rcps.info p: 540.853.2382 ff: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 staff are every bit as upsetting to the target of the threat and disruptive of the school day as written threats and should be every bit as consequential for the person making the threat. RCPS recommends the General Assembly: Revise §18.2-60.Threats of death or bodily injury to a person or member of his family; threats of death or bodily injury to persons on school property; threats of death or bodily injury to health care providers; penalty. B. Any person who orally makes a threat to kill or to do bodily injury to (i) any employee of any elementary, middle, or secondary school, while on a school bus, on school property, or at a school-sponsored activity or (ii) any health care provider as defined in § 8.01-581.1 who is engaged in the performance of his duties in a hospital as defined in § 18.2-57 or in an emergency room on the premises of any clinic or other facility rendering emergency medical care, unless the person is on the premises of the hospital or emergency room of the clinic or other facility rendering emergency medical care as a result of an emergency custody order pursuant to § 37.2-808, involuntary temporary detention order pursuant to § 37.2-809, involuntary hospitalization order pursuant to § 37.2-817, or emergency custody order of a conditionally released acquittee pursuant to § 19.2-182.9, is guilty of a 4GIaSS ' FR*Sde^^"a"^' ''lass 5 felonjr. B. Expand mental health community partnerships and services Action—Increase the number of mental health providers from Blue Ridge Behavioral Health and Carilion available to our students in our buildings to remove the transportation barrier for counseling. Status—BRBH has hired two additional therapists to serve our students. Carilion has a psychiatrist, psychiatric fellows, and other mental health professionals available to see students in the LIFT clinic and through our Teen Health Centers. RCPS is also working with community partners through the Gun Violence Commission. C. Increase professional development Action—Increase the professional development offerings for staff to increase their knowledge on the threat assessment, suicide risk assessment, and our safety and security protocols. Status—In-person and virtual professional learning opportunities will begin the week of August 1, 2022. D. Increase mental health supports Action—Identify and utilize mental health supports in the community for students and their families. In addition, increase the number of school counselors, school social workers, school psychologists, behavior specialists, and student support specialists to serve and support students. Status—Staff is working with several community partners to create an informational list of mental health providers, groups, and other offerings in the community. The focus will be on reducing the barrier of transportation, insurance, and access. Two additional school counselors, one additional www.rcps.info p: 540.853.2382 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 school psychologist, and four additional behavior specialists have been hired for the 2022-2023 school year. E. Additional Youth Engagement and Development Action—Increase staff focused on creating and encouraging partnerships for youth to be positively engaged in their community after school and on weekends. Status—Youth Development and Intervention Coordinator has been hired.The work has started with the student job fair, summer stock performance, and sports camps through our Staying Safe by Staying Connected program. Additional programming is being planned. F. Revise the Student Code of Conduct Action—The Equity Task Force Courageous Leadership subcommittee provided suggested revisions to the student Code of Conduct. Status—Students are reviewing the changes.The Code of Conduct will be printed, uploaded to the website, and distributed on the first day of school. G. Increase number of cameras Action - Upgrade nine elementary schools with Avigilon Digital Video servers so all schools will be on the same platform to increase cameras and for remote live and recorded viewing by RCPS staff and First Responders Status—State Security Grant has been submitted. This grant is reimbursable, and this enhancement will be substantially complete by January 2023. H. Change out antiquated lock sets Action -To replace 731 antiquated classroom locksets with new locksets that can be locked from the inside of each classroom. It is important to note that currently a system is in place utilizing magnets to keep doors locked; therefore, protocols are in place to ensure there is no gap in safety until the updated locksets are in place. Status—State Security Grant has been submitted. This grant is reimbursable, and this enhancement will be substantially complete by January 2023. I. Increase automated lockdown systems Action—Morningside Elementary will be the next school to have the automated lockdown system incorporated into the approved renovation. Status—This action will be substantially completed by December 2023. www.rcps.info p: 540.853.2382 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 J. Address under-sized locked double door entries Action—Fairview and Hurt Park Elementary Schools' double door entries will be expanded. Status—Identifying architect and awaiting architecturally review. A timeline will be set upon review. K. Enclose all remaining open classrooms Action—Close remaining open classrooms at Monterey Elementary. Status—The existing openings do not allow doors to be installed which meet code requirements. Therefore, staff is identifying an architect for this project to create a design to meet code requirements. A timeline will beset upon review. L. *1D badges for students Action and Status-This enhancement is under further review at the request of the School Board. Additional information will.be provided in the fall of 2022. M. Restructure student support services Action—Student support specialists, school counselors, school psychologists, and school social workers will be assigned based on the number of students, level of need of students, attendance data, discipline data, and academic growth data. Status—Completed. N. Elementary Counselor/Trauma Informed Coordinator and Assistant Director of Special Education positions reallocated to an additional position in the schools Action—Transferred the central office-based position to provide a second full time counselor at Preston Park and Monterey Elementary Schools and a third full time school counselor at Lucy Addison Middle School. Transferred the funding for this position into four full time behavior specialists.This increase gives our students the support of eight full time behavior specialists. Status—Completed. D. Additional Assistant Principals (Elementary level)=3 Action—Add three additional elementary assistant principals to have six schools with full time assistant principals. Status—Interviewed candidates and hiring recommendations completed. Hiring should be completed by the first day of school. P. Security Technician monitor electronic security systems—alarms video identification, lockdown access control, fob access control www.rcps.info p: 540.853.2382 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 Action—Job description has been developed and posted. Status—Job candidates have been identified and the hiring process is engaged. Anticipated completion date is September 1, 2022. Q. School Resource Officers (+15) =26(18 already in the budget) - Enhanced expectations outlined in MOU Action—A meeting was held with Clarence Grier,Assistant City Manager, Sam Roman, Chief of Police, Antonio Hash, Sheriff, RCPS Superintendent, RCPS CAO, RCPS CFO, and RCPS COO. The City has agreed to fill the positions requested. Chief Roman and Sheriff Hash advise that hiring has started for SROs. RCPS has agreed to host the Department of Criminal Justice Services (DCJS) SRO training and provide training identified in the Memorandum of Understanding (MOU) related to students with disabilities, implicit bias, cultural competency, adolescent mental health,threat assessment and VDOE seclusion/restraint requirements. Status—In progress. Competitive state grant has been submitted to assist SRO salary and benefits. RCPS will be notified at the end of September if the grant is awarded. R. Safety Tip Line System Action and Status—Two vendors have been identified, and staff is working with the vendors to ensure all criteria is met.The contract is pending legal approval. S. Cell phone promise Action—Guidelines for cell phone usage have been included in the RCPS Code of Conduct. This will be a separate form for parents/guardians and students to complete. Status—Completed and will be sent to students and families at the beginning of school. T. Expanded community partnerships Action and status—Family engagement and programming is working with stakeholders to develop programming for the new The Community Empowerment and Education Center. There is also a design team working through the structural needs of the building to meet the needs of our families and community. U. Parent/Guardian engagement programming Action—The department of Communication and Community Engagement is expanding partnerships with community vendors(Carilion, BRBH,TAP, Family Service of the Roanoke Valley,Virginia Department of Health)to provide parents and families increased opportunity for education and parenting classes. RCPS has worked with the Gun Violence Prevention Commission and received 8,000 gun locks from the Gun Violence Prevention Commission. Status-Ongoing work and collaboration with RCPS staff and stakeholders. 300 gun locks have been given out to families. RCPS will continue to hand out gun locks at the Back-to-School Extravaganza and throughout the school year. RCPS will collaborate with the Gun Violence Prevention Commission with administering the Youth and Gang Violence Community Assessment in the fall of 2022. www.rcps.info p: 540.853.2382 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 V. Including outsourced partners in mass notification system Action and Status—Completed.Staff is working with the outsourced vendors for an automatic process. W. Distinguishing and clarifying our robocall and emergency alert system protocols Action and status—Training with administrators has been completed to define robocalls,texts, and emails to provide clear communication to our families. X. Mass notification cellphone app Action and status—App is built and is in testing. Y. Parent/guardian-initiated interpreting (phone/video)system Action and status—Pilot program will be live for the beginning of school at Round Hill Elementary, Hurt Park Elementary,John P. Fishwick Middle, and William Fleming High. Z. Panic alarms/buttons/fobs Action—Panic/Duress alarm vendor demonstrations began July 19, 2022. RCPS staff also met with the City's Emergency Manager, Trevor Shannon, and discussed interoperability with RCPS systems related to mass notification with the City and the integration of a panic/duress alarm system. Status—Vendor selection in progress with implementation substantially complete by January 2023. *Item not approved by RCPS School Board. www.rcps.info p: 540.853.2382 f: 540.853.2951 P.O. Box 13145 Roanoke VA 24031 ALENT DEVELOPMENT VISION,MISSION,&CORE BELIEFS nt Development Our Vision Our Mission and retain a highly To provide all students Roanoke City Public Schools `n � ' with a strong educational provides an inclusive and iat matters to them, foundation that enables them equitable,student-centered !ds. to become lifelong learners culture that empowers fent Development and contributing members lifelong learning.Through insistent high-quality and leaders of the global meaningful,relevant, J' community. and engaging learning tention rate and 95% opportunities,we will y effective. empower all students to r workforce to align dream,excel,and meet their full potential to benefit our ing a positive work city and its citizens. )rofessional Lore ell ' s t F We put students first. We embrace equity and celebrate diversity. ,k We value effective,high-quality instruction. r V$ We value our community. We value YOU! ' at,the environment, PORTRAIT OF A GRADUATE :cess to safe,healthy, In RCPS,we aspire to have aet expectations graduates who are... Innovative Resilient k Dedicated Empowered ars old. To view the full Strategic Plan: " Scan the QR Code or visit ems. https://bit.ly/StrategicPlanRCPS. �,,� ,. � Roanoke City Public Schools Apment by 25%. R1 r 1� ant ratios. r'.•Ff. 'y'� STRATEGIC PLAN pr . �kit 2022-2028 gauge outsourced Target 13:RCPS will champion green initiatives focusing on energy ROANOKECITY Pocket Guide ce delivery.(conYonback) conservation and sustainability. PUBLIC SCHOOLS PATHWAY 1: EARLY LITERACY Targets: Post Secondary Success PATHWAY 5:COMMUNI, 1:At least 25%of all high school students are enrolled Goals:Communicati Goal: Early Literacy in at least one dual enrollment(college level)course. 1•RCPS will ensure students are reading at or above grade 2:At least 30%of all high school students are enrolled in an Advanced 1:RCPS will openly cor level by the end of 3rd grade. Placement(AP)course and at least 60%of students enrolled and the community,ut successfully pass the corresponding AP exam with a 3 or better. languages,providing t Target: Early literacy 3:At least 60%of all middle and high school students are enrolled in a of belonging and invol 1:Ensure at least 75%of students will be reading at or above grade CTE course. of our students. level by the end of 3rd grade(based on the SOL school pass rate 4:At least 90%of students completing a 2-year CTE program will earn 2•RCPS will facilitate fi required by the Virginia Department of Education for accreditation.) a CTE credential. opportunities that fost ... .... 5: Double the percent of students enrolled in Algebra I by 8th grade. families,and our comn 6: Double the percent of students passing Algebra with a B or better. Targets:Communiu ;w 1:Maintain a daily avera( 7: At least 93%of all RCPS students graduate high school on time. reach that is 2.5 to 3 time PATHWAY 4:OVERALL WELL-BEING&SENSE OF BELONGING children under the age o � 2:Reduce the number of Goals: Overall Well-Being &Sense of Belonging Mass Notification Systerr . . 1:RCPS will foster inclusive,safe,and welcoming learning 3:Increase the percentage communities for students,staff,and families. 4:Increase Calendar Sur, 2:RCPS will invest in the whole child by promoting student 5:Increase Principal Inpt participation in the arts and co/extra-curricular activities that 6:Increase participation PATHWAY 2:ACADEMICS interest them,such as athletics and school clubs. 7:Close the gap on langu Goal: Academicspercentage of students sr Targets: Overall Well-Being&Sense of Belonging g•Tracktrends regardinc 1:RCPS will eliminate achievement and opportunity gaps, 1:Annually improve upon student perception survey. Services and s regar inc while simultaneously accelerating academic growth for every 2:Annually improve upon staff perception survey. improvement. er student in reading and math. 3:Annually improve upon school climate survey. 9•Increase engagement Targets: Academics 4:Ensure an annual decrease in out-of-school suspensions and during the General Asse 1•Accelerate reading achievement for all students to reach the alternative placements due to disciplinary reasons(overall and by 10•Have an active and ei Virginia Department of Education's benchmark of 75%proficiency in reporting group.) annually increasing mem reading. 5:Ensure an annual increase in students participating in the arts and/ 11•Increase annual atte 2:Accelerate learning in math to meet the Virginia Department of or co/extra-curricular activities. to-School(BTS)Night,P< Education's benchmark of 70%proficiency in mathematics. 6:Increase employee participation in RCPS self-care offerings,including for families.) mindfulness,employee assistance programs,and wellness initiatives. 12:Increase annual atte PATHWAY 3:POST-SECONDARY SUCCESS as BTS Extravaganza&B Goals: Post-Secondary Success 13:Increase monetary a annually. 1:RCPS will improve access to and achievement in advanced 14:Develop and maintaii courses and career/technical education(CTE)programs for everyr' Foundation to initiate prc student. of RCPS and will benefits 2:RCPS will increase on-time high school graduation rates overall and by reporting group. " t k , Roanoke Public1 1 Pandemic Relief Funding: Leveraging Short-Term Federal Funding to Ensure Long-Term Impact Different Sources,Timelines,and "Strings" Teaching&Learning (51.2%) As the pandemic progressed,the federal Helping students make academic progress during government's response changed.Actions by the closure,supporting remote learning as the Congress included pandemic relief funding (CARES, impacts of the pandemic progressed,and ESSER,ARP,etc.),each with its own timeline for equitably providing every student with the tools expenditure and rules for allowable expenses.The necessary to learn anytime and anywhere graph below includes an aggregate of past necessitated investments in technology.Strategic expenditures and planned investments to illustrate use of pandemic relief funding has enabled every the priorities established by the School Board to student in Roanoke City Public Schools to have maximize the impact on immediate needs (Health access to a device and, by extension,access to and Safety),our core business (Teaching and high-quality instruction from almost anywhere. Learning),and enduring impact(Capital While technological tools are necessary for each Investments). student to access their education,the pandemic has proven that caring and committed educators Pandemic Relief Funding—Total Planned Spending providing in-person instructional experiences are absolutely essential for most students. Virtual:1.250.625;3.0X a,ry„ate„,,,.23aa99.91X Accordingly,federal funds have been invested in additional instructional services for students to provide extended school year opportunities and =9,539A39: —� expanded school day supports to accelerate learning lost during the closure.To mitigate "learning loss, RCPS has budgeted 38%of ESSER Air OuaNry: III funding,authorized under the American 25.695.535 26.5% Recovery Plan Act,far exceeding the 20% required tKnwi93r: �', for this purpose. 9.623A39:9.9X 1' Capital Investments(20.1%) Ww ion(65r/tlos/01ner); 12�a2d'X Healthy environments and addressing learning 5atutiuti9n:L186.i5):L9% bTr+as9ortatbn.aX:61;5.996: loss have been at the top of the priority list for RCPS.At the same time,the school division recognized the short-term federal funding Health&Safety(28.7%) appropriated by Congress for schools was at truly unprecedented levels. RCPS turned to its existing Establishing healthy and safe environments for planning processes and, specifically,the Equity in students and staff to fully resume in-person learning Action Plan to identify investments that will was the highest priority.Significant investments in provide long-term and enduring benefits for Heating Ventilation and Air Conditioning (HVAC) students,families,and the community we serve. equipment,supplementary air purification systems, Investing $17 million in capital improvements to Personal Protective Equipment(PPE),and expand instructional space ensures a significant sanitization supplies were made to create the portion of these short-term federal funds will conditions necessary for our students to return to positively impact our community for generations Roanoke oo Local Support for Roanoke City Public Schools The City of Roanoke's long-standing School Funding division's ability to remain fiscally sound and to Policy provides 40%of local tax revenues*to Roanoke continue advancing academic progress.For example: City Public Schools(RCPS).In exchange,RCPS funds RCPS manages the school division cash flow.Some 100%of the debt service associated with bonds sold to state funding does not begin until January or later. finance school capital improvement projects.Debt This can make meeting regularly occurring costs, service owed and other city services considered part of such as payroll,challenging at the start of the school the cost of school operation are reimbursed to the city. year.The fund balance minimizes the impact of these These costs budgeted in 2022-23 include: timing fluctuations and ensures RCPS continues to • School Resource Officers:$1,583,817 meet all financial obligations in a timely manner. • Municipal Audit Services:$75,000 RCPS,following the city's lead,established a capital projects fund.This fund allows the School Board to • Local Share of Children's Services Act(CSA)costs transfer available funds to reduce the school for care coordinated by the schools:$1,500,000 division's reliance on borrowing for the necessary • Debt Service on Bond-Funded School Capital upkeep of school facilities.Currently,this is critical for Projects: $11,726,771 completion of planned capital improvements,as inflation and shortages in labor and materials have RCPS Funding Plotted Alongside 2013-2023 Enrollment driven construction costs significantly higher. The Fund Balance has been leveraged over the last decade to support the school division's instructional ' ,x�• priorities and ensure continuity when the operating budget's limitations would have required a reduction or delay.For example,in 2014-2015,$1.9 million was used to purchase Reading and Language Arts textbooks for all grades,and beginning in 2017-2018, $2 million was used to improve school safety, ��' "� °' "• , �' °'gyp e including implementing secure vestibules and other school security measures at all schools. City funding reflected in 2022 dollars Student enrollment(PreK-12) Another critical example of the fund balance's (adjusted for inflation) The flat 40%funding formula does not take into importance was illustrated during the development consideration the substantial increase of students of the 2022-23 budget.The national teacher shortage has impacted RCPS'ability to fill vacancies.This, served by RCPS since the policy's inception in 2011. Additionally,it also requires RCPS to fund costs that combined with a starting teacher salary that was most localities do not require the school system to $2,000 less than Montgomery County and Salem City, include,such as capital improvement costs;however, and many nearby employers moving to a$15 per the benefits of this outweigh its limitations. hour minimum wage,led the School Board to approve market adjustments and raises for 2022-23. • The formula provides consistent funding that ensures These increases brought all hourly staff to at least a collaboration and planning between the city and $15/hour minimum wage and teacher starting pay to school division's administrative teams. $48,000.The School Board made this move before a • Annual funding is not a divisive,"us versus them" final budget was approved by the City of Roanoke or battle that takes the focus away from students and the Commonwealth of Virginia because it was critical citizens and inevitably pits important city services for RCPS to attract and retain employees.If the against each other to the detriment of everyone. approved state budget had been less,this would • The outcomes of the schools and the city are tied have required a significant reliance on fund balance together,and we are true partners in good times and to implement.The fund balance that the current in bad.In years when city revenue exceeds estimates, School Funding Policy supports enabled RCPS to RCPS receives 40%of a larger number. By contrast,in proactively take this necessary step to support the Roo CITY OF ROANOKE ON OFFICE OF THE MAYOR 215 CHURCH AVENUE,S.W.,SUITE 452 ROANOKE,VIRGINIA 24011-1594 TELEPHONE: (540)853-2444 FAX: (540)853-1145 SHERMAN P.LEA,SR. EMAIL: MAYOR@ROANOKEVA.GOV Mayor August 1, 2022 The Honorable Vice-Mayor Patricia White-Boyd and Members of the Roanoke City Council Roanoke, Virginia Dear Vice-Mayor White-Boyd 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 1, 2022 Public VACANCIES: Terms of office on the Building and Fire Code Board of Appeals (Architect) and (Property Management) ending June 30, 2025. Term of office on the Roanoke Civic Center Commission ending September 30, 2025. Terms of office on the Towing Advisory Board ending October 31, 2025. 1 CITY OF ROANOKE CITY COUNCIL 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerkCaroanokeva.gov Council Members SHERMAN P.LEA,SR. William D.Bestpitch Mayor Joseph L.Cobb Anita J.Price Stephanie Moon Reynolds Vivian Sanchez-Jones August 1, 2022 Patricia White-Boyd The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Lea and Members of Council: I wish to request that Council convene in a closed meeting to di s amended.ssapersonnel matter, pursuant to Section 2.2-3711 (A)(1), Code ofVirginia Si cerely, Patricia White-Boyd, Chair City Council Personnel Committee PWB:ctw CITY OF ROANOKE OFFICE OF THE CITY ATTORNEY 464 MUNICIPAL BUILDING David L. Collins 215 CHURCH AVENUE, SW Laura M. Carini ROANOKE,VIRGINIA 24011-1595 Douglas P. Barber,Jr. Kelsey M. Durkin Timothy R. Spencer TELEPHONE 540-853-2431 Jennifer L. Crook City Attorney FAX 540-853-1221 Assistant City Attorneys EMAIL: cityatty@roanokeva.gov August 1, 2022 The Honorable Mayor and Members Of City Council Roanoke, Virginia Re: Request for Closed Meeting Dear Mayor Lea and Council Members: This is to request that Council convene a closed meeting for the purpose of discussing acquisition of publicly owned property, 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. Sincerely yours, mot R. Spencer City Attorney RRV/1 CITY ATTORNEY COUNCIL BRIEFING MEMO n CODE AMENDMENT Date: August 1, 2022 From: Timothy R. Spencer, City Attorney 1'17— Re: City Code Amendment to Subsection(a), Section 32-124, When due and payable, Article IV, Tax on Real Estate and Tangible Personal Property of Public Service Corporations, Chapter 32, Taxation, Code of the City of Roanoke(1979), to Change the Due Date for Personal Property Taxes Owed by Public Service Corporations Overview of Proposed Amendment: At the request of the Commissioner of Revenue, I recommend that City Council consider amending Section 32-124(a), Code of the City of Roanoke ("City Code"), to change the due date of personal property taxes owed by public service corporations ("PSCs") from May 31 to December 5 of each tax year. Applicable state law authorizes the assessment and collection of a tax upon the tangible personal property and real property owned by PSCs. The Virginia State Corporation Commission ("SCC") is responsible for the assessment of all property owned by PSCs for local taxation. Personal property taxes of a PSC are assessed at the real estate tax rate applicable in the respective locality pursuant to state law. Section 32- 124(a), City Code, currently provides that personal property taxes owed by PSCs are due and payable the City on May 31 of the tax year for which such taxes are assessed. On April 5th of the following year, Section 32-124(a), City Code, requires that the personal property taxes for the current tax year be adjusted between the City and any PSC affected on the basis of the assessment by the SCC for any PSC owned real property, except when no last installment of real estate taxes is due, in which case the total personal property taxes for the current tax year shall be adjusted prior to the close of the current tax year. A May 31 personal property tax payment due date for PSCs requires the Commissioner of Revenue's Office to perform a true-up every April 5 in order to adjust the personal property taxes for the current year based on the assessment by the SCC of real property owned by PSCs. This creates an administrative burden for that office, as the Commissioner of Revenue does not usually receive current year's assessment of real estate and real estate improvements of PSCs from the SCC until late September of each year. It was for this reason that City Council adopted Ordinance No. 42072-060721, on June 7, 2021, which amended Section 32-124(b), City Code, to change the due date of the first installment of real estate taxes owed by a PSC from October 5 to December 5 of each tax year. A December 5 due date for the first installment of real estate taxes gave the City sufficient time to prepare and bill PSCs which an October 5 due date did not. For similar reasons, the Commissioner of Revenue recommends that Section 32-124 (a) of City Code be amended to change the due date of personal property taxes owed by a PSC from May 31 to December 5 of each year. Amending the City Code in this manner will allow the Commissioner of Revenue to receive the assessment information from the SCC in time to prepare and bill PSCs for such tax, eliminating the need for that office to perform a true-up every April 5, thereby reducing the administrative burden and associated costs. Recommended Action: For the aforementioned reasons, I recommend that City Council consider adoption of the attached ordinance amending Subsection (a), Section 32-124, When due and payable, Article IV, Tax on Real Estate and Tangible Personal Property of Public Service Corporations, Chapter 32, Taxation, Code of the City of Roanoke (1979) as amended, to change the due date for personal property taxes owed by public service corporations from May 31 to December 31 of each tax year. The proposed ordinance will be presented to City Council at its regularly scheduled meeting to be held on August 15, 2022. If adopted, the proposed ordinance will go into effect January 1, 2023. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA AN ORDINANCE amending and re-ordaining Subsection(a), Section 32-124, When due and payable, Article IV, Tax on Real Estate and Tangible Personal Property of Public Service Corporations, Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, to change the due date of the taxes due upon the tangible personal property of public service corporations from May 31 to December 5; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection(a), Section 32-124, When due and payable, Article IV, Tax on Real Estate and Tangible Personal Property of Public Service Corporations, Chapter 32, Taxation, Code of the City of Roanoke(1979), as amended, is hereby amended and re-ordained, to read and provide as follows: Sec. 32-124. - When due and payable. (a) The tangible personal property taxes of public service corporations shall become due and payable on the fifth di day of December-may of the tax year for which such taxes are provided to be assessed, and all such taxes shall be paid on or before such day, in order to avoid the penalty prescribed for nonpayment in time. At the t t of+' last installment ' estate taxes (the fifth > of April etwrent tax year shall be adjusted between the eity and any pii lie sen4ee- eofpor-ation affeeted on the basis of the assessment by the state eor-Por-ation eemmission for-the etiffent tax year-as pr-ovided in seefien 59 948, Code Of Vifginia (1950), as amended, exeept when no last installment of real esta4e taxes is doe in whieh ease the total pef-se s f6f!the ettfrefit tax yea shall be adjusted prior-to the elese of the euffenttlax year. � 1 3. This ordinance shall be in full force and effect on and after January 1, 2023. 4. 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. 2 Office of the Mayor e CITY OF �:�,�� --� ROANOKE NATIONAL NIGHT OUT WHEREAS, National Association of Town Watch (NATW) sponsors a national community-building campaign on Tuesday, August 2, 2022 titled "National Night Out"; WHEREAS, the National Night Out campaign provides an opportunity for neighbors in The City of Roanoke to join over thirty-eight million neighbors across sixteen thousand communities from all fifty states, U.S. territories and military bases worldwide; WHEREAS, National Night Out is an annual community-building campaign that promotes strong police-community partnerships and neighborhood camaraderie to make our neighborhoods safer, more caring places to live and work; WHEREAS, neighbors in The City of Roanoke assist the Roanoke Police Department, Roanoke City Sheriff's Office, and Fire-EMS through joint community-building efforts and support National Night Out 2022; and WHEREAS, it is essential that all neighbors of The City of Roanoke come together with public safety and work together to build a safer, more caring community. NOW, THEREFORE, I, Sherman P. Lea, Sr., Mayor of the City of Roanoke, do hereby call upon all citizens of the City of Roanoke to join in support of community building and strong neighborhoods, and do hereby proclaim August 2, 2022, throughout this great, seven-time All-America City, as National Night Out. Given under our hands and the Seal of the City of Roanoke this first day of August in the year two thousand and twenty-two. Sherman P. Lea, Sr.,Mayor ATTEST.• i . n Cecelia F. McCoy, City Clerk I' a , CITY OF ROANOKE i OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC Deputy City Clerk City Clerk August 2, 2022 Melissa Murray Administrative Assistant III Roanoke, Virginia Dear Ms. Murray: This is to advise you that Benjamin Bazak has qualified as a member of the Roanoke Arts Commission to fill the unexpired term of office of Timothy Martin ending June 30, 2024. Sincerely, Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Benjamin Bazak, 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 Roanoke Arts Commission to fill the unexpired term of office of Timothy Martin ending June 30, 2024, according to the best of my ability. (So help me God.) I BENJAMIN K The foregoing oath of office was taken, sworn to, and subscribed before me by Benjamin Bazak this day of 2022. �k Brenda S. Hamilton, Clerk of the Circuit Court s By , Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK ;s t =•. 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOV,CMC E-mail: clerkaroanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk August 2, 2022 i I Melissa Murray Administrative Assistant III Roanoke, Virginia Dear Ms. Murray: This is to advise you that Toya Jones has qualified as a member of the Roanoke Arts Commission to replace Kevin Deck for a three-year term of office commencing July 1, 2022 and ending June 30, 2025. Sincerely, a.-)- V�c'&j Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Toya Jones, 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 Roanoke Arts Commission to replace Kevin Deck for a three-year term of office commencing July 1, 2022 and ending June 30, 2025, according to the best of my ability. (So help me God.) OYA NES The foregoing oath of office was taken, sworn to, and subscribed before me by Toya Jones this day of ✓u /c, 2022• Brenda S. Hamilton, Clerk of the Circuit Court B yP-� . Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK ° _. 215 Church Avenue,S.W.,Suite 456 LL ` Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerkCroanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk August 2, 2022 Tina Carr Board Secretary Roanoke, Virginia Dear Ms. Carr: This is to advise you that Kathryn Kronau has qualified as a member of the Architectural Review Board to fill the unexpired term of office of Shawn Swain ending October 1, 2022. Sincerely, �4_e't� J-. V��dj Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kathryn Kronau,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 to fill the unexpired term of office of Shawn Swain ending October 1, 2022, according to the best of my ability. (So help me God.) Cf KATHRYN KRONAU The foregoing oath of office was taken, sworn to, and subscribed before me by Kathryn Kronau this day of C 2022. Brenda S. Hamilton, Clerk of the Circuit Court Br�'���� � � � Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK .= 4 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk(kroanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk August 2, 2022 Rita Huffman Board Clerk Roanoke, Virginia Dear Ms. Huffman: This is to advise you that Elizabeth Jamison has qualified as a member of the Roanoke City School Board for a three-year term of office commencing July 1, 2020 and ending June 30, 2023. Sincerely, ' Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Elizabeth C. S. Jamison, 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 Trustee of the Roanoke City School Board, for a term of three-years, commencing July 1, 2020 and ending June 30, 2023, according to the best of my ability. (So help me God.) ELI H CS. JAMISON The foregoing oath of office was taken, worn to, and subscribed before me by 4-7 Elizabeth C. S. Jamison this � � c"�ay of 2020. ACO,P YESTE�REIVO .HAMILTON,CLERK Byyr 4" L Dep*Clelk Judge, Twen -Third Judicial Circuit CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk August 2, 2022 Rita Huffman Board Clerk Roanoke, Virginia Dear Ms. Huffman: This is to advise you that Natasha N. Saunders has qualified as a member of the Roanoke City School Board for a three-year term of office commencing July 1, 2020 and ending June 30, 2023. Sincerely, e_e.4� J_' VX'e'g'd1j Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Natasha N. Saunders, 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 Trustee of the Roanoke City School Board, for a term of three- years, commencing July 1, 2020 and ending June 30, 2023, according to the best of my ability. (So help me God.) AATAS N. SAUNDERS The foregoing oath of office was take , sworn to, and subscribed before me by ' �'11- Natasha N. Saunders this �cmy of 2020. A COKTES7E R�N�S.HAMILTON,CLERK Deputy Clerk �r Judg , Twenfy-Third Judicial Circuit v CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk August 2, 2022 i i Sheila Umberger Director of Libraries Roanoke, Virginia Dear Ms. Umberger: This is to advise you that Clare Callaghan has qualified as a member of the Roanoke Public Library Board to replace Marianne Gandee for a three-year term of office commencing July 1, 2022 and ending June 30, 2025. Sincerely, cj Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Clare Callaghan, 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 Roanoke Public Library Board to replace Marianne Gandee for a three-year term of office commencing July 1, 2022 and ending June 30, 2025, according to the best of my ability. (So help me God.) CLARE CAL G H A N The foregoing oath of office was taken, sworn to, and subscribed before me by Clare Callaghan this 15 'day of X5'0 2022. Brenda S. Hamilton, Clerk of the Circuit Court Af By �v�P� , Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 CECELIA F.MCCOY,CMC E-mail: clerk(a..roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk i August 2, 2022 Amelia Merchant Deputy Director of Finance Roanoke, Virginia Dear Ms. Merchant: This is to advise you that Donna Littlepage has qualified as a member of the City of Roanoke Finance Board to replace Laura Carini for a two-year term of office commencing July 1, 2022 and ending June 30, 2024. Sincerely, e4'e't'Q� -4. Vdj Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Donna Littlepage, 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 Citizen member of the City of Roanoke Finance Board to replace Laura Carini for a two-year term of office commencing July 1, 2022 and ending June 30, 2024, according to the best of my ability. (So help me God.) DONNA LITTL PAGE The foregoing oath of office was taken, sworn to, and subscribed before me by Donna Littlepage thisay of 2022. Brenda S. Hamilton, Clerk of the Circuit Court B rii , Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 II; CECELIA F.MCCOY,CMC E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC City Clerk Deputy City Clerk I a August 2, 2022 Angie O'Brien Chief Strategy Officer Roanoke, Virginia Dear Ms. O'Brien: This is to advise you that Stephen Niamke has qualified as a member of the Roanoke Neighborhood Advocates to fill the unexpired term of office of Jordan Bell ending September 30, 2022; and for an additional three-year term of office ending September 30, 2025. Sincerely, Cecelia F. McCoy, CMC City Clerk Oath or Affirmation of Office f Commonwealth of Virginia, City of Roanoke, to-wit: i, Stephen Niamke, 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 Roanoke Neighborhood Advocates to fill the unexpired term of office of Jordan Bell ending September 30, 2022; and an additional three-year term of office ending September 30, 2025, according to the best of my ability. (So help me God.) 1 S; EPHEN NIAMKE The foregoing oath of office was taken, sworn to, and subscribed before me by Stephen Niamke this 9 day ofJ 2022. Brenda S'. Hamilton, Clerk of the Circuit Court gy Clerk n CITY OF ROANOKE CITY COUNCIL 215 Church Avenue,S.W.,Suite 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 Fax: (540)853-1145 SHERMAN P.LEA,SR. E-mail: clerk@roanokeva.gov Council Members William D.Bestpitch Mayor Joseph L.Cobb Anita J.Price Stephanie Moon Reynolds Vivian Sanchez-Jones August 1, 2022 Patricia White-Boyd The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: We jointly sponsor a presentation by Freeda Cathcart to share information with regard to soil and water conservation and protecting the urban forest, at the regular meeting of City Council to be held on Monday, August 1, 2022, at 2:00 p.m. Sincerely, Sherman P. Lea, Sr. Mayor Patricia White-Boyd Vice-Mayor SPL/PWB:ctw Roanoke City Woodland Conservation presentation By: Freeda Cathcart, FLMI Soil and Water Conservation District Director Flood of 1985 Flood of 1985 —V"_;"a � a NV 44 r 44 . " TEL Flood October 2018 Flood May 2020 -e . . Universal Time(UTC) 21Z 21Z 21Z 21Z 21Z 21Z 21Z 21Z 21Z 21Z 21Z May 16 May 17 May 18 May 19 May 20 May 21 May 22 May 23 May 24 May 25 May 26 25 3 3.6 24 L�iestvb::rtvrcloalu� 15 '8ttat>:2uPM - EDT 21-May-2020. Flood Stay*Is 10 It VAN 29.2 25.0 20 18- Y. 21.0 16 Major: 16.0' 17.4 n EE 14 14.0 A12 10.9 to 10 8.1 ` 8 6 57 Y 3.6 R � 4 .i 1.9 2 0.5 0 0.0 Spm Spm 5pm 5pm Spm Spm Spm Spm Spm .gym Spm Sat Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue May 16 May 17 May 18 May 19 May 20 May 21 May 22 May 23 May 24 May 25 May 26 Site Time(EDT) --- Graph Created(5:3413114 May 21,2020)+-Observed- Forecast(issued 3:10PM May 21) RONV2(plotting HGIRG)"Gage 0"Datum: 906.54' 1 Observations courtesy of US Geological Survey 0 Brandon ,f ti GENERRI EP ME0.50L RMK'IIt11EEl__--Guar FlOOp NAIMp Downstream from 0 Brandon - E A . a pj } r-Nwrew yEau nam ,,,, ❑ �...,xarw.��� ErK.so OTPEP MEAS Of RP�uHFS � �M1°'E�A hwr I1.OM MRLSPO tut I--_. City Market SV �a DE TF 2T zea 1 ♦ Wvn..w,,e�r.�+rar^•�+,,.� ��moaF�mtoU r�a rn..a ENVNEAC�FLWO woegA �"'w'^�°0" aquotm Ewoewq.,,,un w.�e w r�uo iEEU Qreleae�reaarwp m+mw. r eu., ¢yw wnaswee eYe'eH sewn r.�q sauumde w ca e m WIN�— MMFN ,n++eooK �•o'�Pm er nwe j I nnn �a__.� OMEM MF/5OE .< www sTauT.�N6lir�r���.e..owe.w.�omrn Evans Spring s 1 ' ��- &,n ofd � •�� .. t ♦ a z.. 7 ' �' ams` �. �.f«� t' � �• p .� I Ido �a000�azr=c Downstream of Evans Spring Ilii I ao r � .�nxm��eeer��, m.•,m•eEa_,�•,eeE; -.aa.,.aex..m,�,A••���.Me .�, ,�•�• EPEaALEL� Fw•m .....me ,m• . •m.•rMma�,�me�n �•.ro„.a...nAa •.APLA,.E<s �e im• �AnRE= N�,�q��•,�,a GFREMLI--�•C••nrcl Wwm.w�xsmm�se•e� CI 'x,use TREK ARFAE OL da•em SiR11C111RF5 � �� ea. - Kx ..r �ROCO NNA 0 an nm,moe Re•eue ouree.,..._ Further downstream from Evans Spring NRio JI .... s>yAE, ♦ Powm wry ••.a.na�m.x wine fRaan�G icm�o� 13 TiECiAL NioO dDe•v an NA24RNMFAS Raquua,ioee••y axe ss.r..r sa (}-•-Cosa fxaAieau�:.a.. ron tme�WE� o:gv'wa ma3adz � bmey MAP PAxFAb na�gan�a saava reaz or nc .a e,�a mMER pro-ce '� ��� req amar base �e m . easnne [ vai FEATURES Nyoropgruz rrn.re I® nw:rx a .. -.. GEMEW.I Cronm'Cur+na S,am se.n. {',��z+q xz v...s CREOW NnieRp •roe•rt seuemze.eem SIWCNRES_—� lece•.one o-,may. Even further downstream from Evans Spring rA _ • '• . ,R l {' Mol, Ak ..e vin �wwRD w+rwa Reerw Fme.��-• -- '�-_�`wwe E�xoe uee,..E� rw WA+MunaiN.e enn pan �� QIER�- _j FEANR6 xwmpexnc„exun ��efrmv:w+n.xwO woidz�.. uea wn,pae x.w aue n�ewre,o., GF'1FML ���iene.Dse wibo0+e. � STRUENR6In �� D�E�M�aD Even more further downstream from Evans Spring 'i C'JfpN low ` ;+ �" a►..3.+�r ::tai.• :a- .�-_- t a a b °1O"e1"""jOm, xav,RD.wFes ayrmR t'w1..r vm. (Y__wxx ,o,�uoe ei E� saeaw.�hxww.e.x �..,� Mmwe- aav xnn ��ermw rtaD�s xw.e..ox.'ex.re R[�o ami �!�e�n,xm xex eve�v�eee,o. GENERK �.Fwee.Dive o.rww.ex N mne S1MKfFRFE CMn a d. r 51e52Ce160fi elt 9/ eel • TEXAS A!M aawFlrSiTY A�I wuvEs,Io•carRus. Jf �r TX Buyers Be Where is an ontme system to help Prospective tome buyers and sellers understand their risk relebve to other properties in the area Anyone wrlh an Intemet connection can enter a street address and receive a graphic-and Matislrc I risk assessment for a s eafic property ' P p petlY(=ompreherrsrve,easy to undcrslanU inlonnabon delwerad on-the-fly v ill provide a critical resource for existing and future property owners interested m making sound and safe imrestment deusions k • to proceed please check hone to aldl[a1B that you have read and agree to the for this websde1 M Endangered Roanoke Logperch w x IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1 sc day of August 2022. No. 42404-080122. AN ORDINANCE to appropriate funding from the U.S. Department of Transportation through the Commonwealth of Virginia Department of Motor Vehicles to be a License Agent called a DMV Select Office, amending and reordaining certain sections of the 2022-2023 General Fund and 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 2022-2023 General Fund and Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Contingency 01-300-9410-2199 $ 9,000 Revenues DMV Fees- City Portion 01-110-1234-0932 9,000 Grant Fund Appropriations FICA 35-110-4530-1120 3,000 Bonus and Separation Pay 35-110-4530-1153 20,000 Administrative Supplies 35-110-4530-2030 4,000 Expendable Equipment (<$5,000) 35-110-4530-2035 5,000 Training and Development 35-110-4530-2044 4,000 Revenues DMV Fees- Treasurer Portion 35-110-4530-4530 36,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. G~' CITY COUNCIL AGENDA REPORT i To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Virginia Department of Motor Vehicles (DMV) - DMV Select Program Background: In February, 2017, the City of Roanoke Treasurer's Office entered into an agreement with the Commonwealth of Virginia Department of Motor Vehicles to be a License Agent called a DMV Select Office. This agreement is on an annual basis from duly 1 - .June 30 of each year. The agreement is signed by the City Treasurer, the City Manager, and the Commissioner of DMV. The transactions that can be processed by the Roanoke City DMV Select are specifically authorized by DMV and any additional authorized transactions or duties to be assigned to the DMV Select Office will be identified in writing. The City Treasurer receives compensation monthly at a rate of 4.5% up to the first $500,000 in gross transactions and 5.00% over $500,000. This rate schedule starts over at each duly 1 . The compensation fees estimated at $45,000 for Fiscal Year 2022-2023 are split with the City receiving 20% and the City Treasurer receiving 80%. The City's 20% portion of $9,000 has already been appropriated with the annual Adopted Budget for FY 2022-2023. Considerations: City Council action is needed to accept and appropriate funds received for reimbursement to the City of Roanoke Treasurer (80% of total compensation fees) for being a License Agency of DMV ("DMV Select"). Recommended Action: Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $36,000 to be appropriated into the Grant Fund accounts to be established by the Director of Finance. Evelyn W. Powers City Treasurer Distribution: Council Appointed Officers Clarence Grier, Deputy City Manager Brent Robertson, Assistant City Manager and Director of Finance Amelia C. Merchant, Deputy Director of Finance v~ CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Virginia Department of Motor Vehicles (DMV) - DMV Select Program I concur with the recommendation from Evelyn Powers, City Treasurer, to accept funding from the Department of Motor Vehicles of the Commonwealth of Virginia received for reimbursement to the City of Roanoke Treasurer for being a License Agency of DMV ("DMV Select"). I further concur with the establishment of a revenue estimate in the amount of $36,000 to be appropriated into the Grant Fund accounts to be established by the Director of Finance. --- -- - ---------------- Rob S. Cowell, Jr. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Amelia Merchant, Deputy Director of Finance IN THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA The 1St day of August 2022. No. 42405-080122. A RESOLUTION supporting eight applications and authorizing the City Manager or his designee to submit four applications to the Virginia Department of Transportation (VDOT) for funds from the Smart Scale Program for certain projects; and authorizing the City Manager or his designee to take certain actions in connection with such projects. BE IT RESOLVED BY THE Council of the City of Roanoke that: I. The City Council hereby supports the applications referred to herein and authorizes the City Manager or his designee 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 1, 2022: a. Orange Avenue (Route 460)between 11th Street,N.E. and Gus Nicks Blvd. b. Orange Avenue (Route 460) at Kimble Avenue and Plantation Road Intersection C. Williamson Road (Route 11)Hershberger Road to Wells Avenue d. Orange Avenue (Route 460) and Williamson Road Intersection 2. The City Council further supports such applications to be filed by Roanoke County and the Transportation organization as such proposed improvements will benefit City residents and City infrastructure, as more particularly described in the City Council Agenda Report dated August 1, 2022: a. I-581 at Exit 2 Interchange Improvements,Phase 1 at Peters Creek Road b. Route 419/Electric Road Safety Improvements, Stoneybrook Road to Grandin Road Extension. C. Route 419/Electric Road Safety Improvements, Grandin Road Extension to Keagy Road (North). d. East Roanoke River Greenway Gap (Phase 2). 3. The City Manager or his designee 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. ATTEST: (24 <�- 4`91G14T City Clerk. 2 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Resolution of Support for SMART SCALE 2024 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 poputatiounderto 200,000, the City and (ranked eligible again tsubmit her maximum of four (4) applications proposed transportation projects throughout the Commonwealth. Considerations: One of the Smart Scale program requirements is a resolution of support from the local governing body that will be included with the applications. For the current Smart Scale application period, Transportation staff, or the Roanoke Valley Transportation Planning Organization on behalf of the City, plans to submit the following four (4) applications for funding: • Orange Avenue (Route 460) improvements between 1 1 th 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 along the corridor. These changes are intended to preserve and enhance capacity along the Orange Ave (Route 460) corridor. • Orange Avenue (Route 460) Improvements at the Kimball Avenue and Plantation Road intersection. These improvements consist of widening the northbound Kimball Avenue and southbound Plantation Road approaches to Route 460 to provide three approach lanes. In addition, the westbound Route 460 left turn lane is proposed to be extended to the railroad overpass to reduce the potential for left-turning vehicles extending out of the turn lane, which has been observed under existing conditions. Williamson Road (Route I 1 1) safety improvements from Hershberger Road to Wells Avenue. These improvements consist of travel lane reallocations, a two-way center left-turn lane, the inclusion of bicycle lanes where none currently exist, pedestrian sidewalk and crosswalk improvements, and traffic signal optimizations. The project's goals are to improve access and safety for all modes of travel along the corridor. • Orange Avenue and Williamson Road Intersection Improvements. The STARS (Strategically Targeted Affordable Roadway Solutions) Program study of Route 460 (Orange Avenue) proposed improvements for the Orange Ave and Williamson Rd intersection, including a signalized off- ramp from 1-581 , an additional eastbound left-turn lane, and additional lanes on Williamson Rd north of the intersection. These solutions mitigate the identified safety issues, improve traffic operations, and alleviate congestion. Roanoke County staff, or the Roanoke Valley Transportation Planning Organization on behalf of Roanoke County, plan to submit four (4) applications that include improvements that will benefit City residents and City infrastructure. 1-581 at Exit 2 Interchange Improvements, Phase 1 . This project proposes to improve the 1-581 interchange at Peters Creek Road. The operational and safety improvements include realigning and signalizing the northbound 1-581 off-ramp to Peters Creek Road eastbound, adding a second eastbound Peters Creek Road left turn lane onto Valleypointe Parkway to increase capacity, and add pedestrian and bicycle accommodations along Peters Creek Road. • Route 419/Electric Road Safety Improvements, Stoneybrook Road to Grandin Road Extension. This project proposes to modify the Stoneybrook Drive and Glen Heather Drive intersections to Restricted Crossing U-Turn intersections. Sidewalk is also proposed along the western side of Route 419 between Glen Heather Drive and Grandin Road Extension. • Route 419/Electric Road Safety Improvements, Grandin Road Extension to Keagy Road (North). This project proposes to modify the Grandin Road Extension intersection to a Restricted Crossing U-Turn intersection. Sidewalk is proposed along the western side of Route 419 between Grandin Road Extension and Keagy Road (South) to connect to Keagy Village. Sidewalk is also proposed along the eastern side of Route 419 to connect the new sidewalk at Starbucks to proposed pedestrian signals and crosswalks at the Keagy Road (south) signalized intersection. Pedestrian signals and crosswalks are also proposed for the Keagy Road (north) signalized intersection to expand pedestrian connectivity at the City of Salem/City of Roanoke/Roanoke County boundary. 2 • East Roanoke River Greenway Gap (Phase 2). This project is proposed to connect to the switchbacks on the eastern edge of the existing Roanoke River Greenway, extend southeast along the river for approximately two (2) miles to connect with a greenway segment planned for Virginia Recreational Facility Authority property adjacent to the Blue Ridge Parkway that will begin construction later this year. 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 these applications. 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 Clarence G. Grier, Deputy City Manager Amelia Merchant, Deputy Director of Finance Ian Shaw, Acting Director of Public Works Dwayne D'Ardenne, Transportation Division Manager Luke Pugh, City Engineer 3 "8i l/ TO q er 4iCL/W -41 June 6, 2022 Hollins Plantation Road Shared Use Pathway ME a Fiullius }a H ffit 'ti r any `a,y« 4"� a m: S 4 Note: path is only on one side of Plantation Road. Crosses multiple driveways to businesses. Hollins Shared Use Pathway—3-10-18 Hollins Plant Rd shared path 6-19-22 THE GREATER ,y d AREA BUSINESS ASSOCIATION August 1,2022 Dear Mayor and City Council Members, Thank you for this opportunity to speak before you today. As the Executive Director for the Greater Williamson Road Area Business Association I am pleased to supply a letter of support to further assist the Safety Improvement Project proposed by VDOT, and further supported by Roanoke City's Transportation Department to be used for safety improvements along Williamson Road, specifically between Orange Avenue and Hershberger Road. As a bit of background in addressing this issue,unfortunately it goes without saying that the pedestrians and vehicles in the Williamson Road area are seriously overrepresented in injury and fatal accidents. As has been documented, over the past 5 years (2017—202 1)there have been an average of 100 vehicular crashes per year,or 500 in 5 years with several being of severe injury and one vehicle fatality. In this same five-year period there have been 12 pedestrian crashes with 5 with visible injuries, 2 with severe injuries and 5 fatalities. These results indicate that when a pedestrian is involved in an accident it is more likely to result in a serious or fatal injury. One crash, one injury, one fatality is clearly one too many—and we have had more than 500 in five years. The problem is plain and simple --no ease of travel for pedestrians, cyclists,wheelchairs, and vehicles. And it's not just roadway issues that cause these incidents,but the lack of sidewalks as well. I share a recent accident which occurred wherein the pedestrian was using a mobility scooter and was struck while traveling along the edge of Williamson Road. The lack of sidewalks along this section of Williamson Road provided no other traverse-way except via the side of the road. This accident occurred through no unsafe driving of the vehicle,but rather because there were no sidewalks and no extra designated space for pedestrian travel. This crash resulted in a pedestrian fatality. Unfortunately this scenario has played out several times on Williamson Road—not always a fatality,but always an injury. Simply put,there is no easy thoroughfare for pedestrians, whether on one side of the road, or crossing the road. We are many who share the Williamson Road roadway. The area wants to serve its residents, its neighbors, as well as those who travel up and down the road who come to shop. We want to support our businesses and we want to attract and grow more. To do this we must take steps to make the Greater Williamson Road as safe as we can. What we do know for sure is that what we currently have is not working so we need to take the steps to make it work, make it better, make it safer. 540-362-3293 • WilliamsonRoad.org • Info@WilliamsonRoad.org 5411 Williamson Road, Suite 104, Roanoke, VA 24012 P.O. Box 7082, Roanoke, VA 24019 With this letter I, as Executive Director, and on behalf of my Board of Directors, lend full support to VDOT and the City Transportation Department in their request for grant funding to go towards safety improvements along Williamson Road. Sidewalks,curbing and curb ramps will go a long way in helping pedestrians traverse the road and adding a shared turn lane will help both the pedestrian and vehicular traffic.k Mr. Mayor, Members of the City Council, I urge you to join with me and with my Board in voting for the Resolution presented today in support of the Williamson Road Safety Improvements Project. Thank you. VOIUX�l Valerie Brown Executive Director The Greater Williamson Road Area Business Association IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42406-080122. A RESOLUTION accepting the U.S. Department of Housing and Urban Development Planning Grant Funding to the City for the Coordinated Assessment System; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the U.S. Department of Housing and Urban Development Continuum of Care program competition Grant Funding to the City for the Coordinated Assessment System in the amount of$49,070 with an in-kind match of$14,500, in form of oversight by the Human Services Administrator at 25% of annual salary. Such grant being more particularly described in the City Council Agenda Report dated August 1, 2022. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. ATTEST: City Clerk. o CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: 2021 HUD Continuum of Care (CoC) Grant Award - Coordinated Assessment System (CS) Background: The Continuum of Care ("COC") is a group consisting of service providers, neighboring localities, including the City of Roanoke, and homeless/formerly homeless individuals, whose role is to develop a long-term strategic plan and manage a year-round planning effort that addresses the identified needs of homeless individuals and households; the availability and accessibility of existing housing and services; and the opportunities for linkages with mainstream housing and services resources. On March 14, 2022, the U.S. Department of Housing and Urban Development (HUD) released the 2021 CoC program competition grant awards. These Continuum of Care (CoC) grants will help end homelessness and provide critically needed support to local programs on the front lines of serving individuals and families experiencing homelessness. The City of Roanoke received $49,070 for the Coordinated Assessment System (CAS) grant. The CAS grant will collaborate with all CoC HUD funded projects, emergency shelters and domestic violence programs in the Continuum. Faith based organizations will be a part of the collaboration in an effort to leverage funds and provide additional assistance to those in need. There will be a partnership with the Homeless Schools Student Liaison along with other prevention agencies in the community. in-kind match requirements in the amount of $14,500 is being provided in the form of oversight by the Human Services Administrator at 25% of annual salary as identified on Attachment "A". Recommended Actions: Accept the HUD CAS grant in the amount of $49,070 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 in the amount of $49,070, establish a revenue estimate in the amount of $49,070 and appropriate the same amount into expenditure accounts to be established by the Director of Finance in the Grant Fund. --------==-- ---- ------------- Robert S. Cowell, Jr. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Steven Martin, Director of Human and Social Services Matthew R. Crookshank, Human Services Administrator Amelia C. Merchant, Deputy Director of Finance 2 P�ME"r°Fy U.S. Department of Housing and Urban Development a�eP 01-1 Virginia Office of Community Planning and Development * * 600 East Broad Street, Suite 300 Richmond,VA 23219-1800 (800) 842-2610 G9egN DEV�V'° 23 June 2022 Mr. Robert Cowell City Manager City of Roanoke 339 Salem Avenue,SW Roanoke,VA 24016 SUBJECT: Processing Your FY2021 Continuum of Care (CoC) Grant Agreement Coordinated Assessment—City of Roanoke Grant No.: VA0300L3F022105 Dear Mr. Cowell: Congratulations on the selection of your Coordinated Assessment project for funding under the FY 2021 Continuum of Care Program Competition. All conditions attached to your award for this project have been met or are in process of being met. The operating start date of your grant is 1 May 2022. Allowable expenses incurred on or after this date through 30 April 2023, may be reimbursed from this grant. Upon execution of the grant agreement by your agency and HUD, HUD will obligate total funds for this project in the amount of$49,070 allocated as follows. a. Supportive services $49,070 I attach one document that constitutes the agreement between the City of Roanoke and HUD. Please sign and date it. Then return the agreement to this office electronically within five days of receipt of this letter. When we receive it, I will sign and execute it for HUD and return a copy to you. If you have any questions, please call me at (804) 822-4831. Staff requiring technical assistance should contact Jennifer Levine, CPD Representative, at (804) 822-4830. We look forward to working with you toward the successful completion of your CoC project. Sincerely, Ronnie J. Legette,Sr. Director attachment CC: Matthew Crookshank U.S.Department of Housing and Urban Development * i I Office of Community Planning and Development f 600 East Broad Street Richmond,VA 23219 Grant Number: VA0300L3F022105 Tax ID Number: 54-6001569 Unique Entity Identifier [SAM]: NBFNAEXRHD76 CONTINUUM OF CARE PROGRAM(CDFA# 14.267) GRANT AGREEMENT This Grant Agreement("this Agreement") is made by and between the United States Department of Housing and Urban Development("HUD") and Roanoke City/Salem Continuum of Care (the"Recipient"). This Agreement, the use of funds provided under this Agreement(the"Grant" or"Grant Funds"), and the operation of projects assisted with Grant Funds are governed by 1. title IV of the McKinney-Vento Homeless Assistance Act 42 U.S.C. 11301 et seq. (the"Act"); 2. the Continuum of Care Program rule at 24 CFR part 578 (the"Rule"), as amended from time to time; 3. and the Notice of Funding Opportunity for the fiscal year in which the funds were awarded. The terms"Grant" or"Grant Funds" mean the funds that are provided under this Agreement. The term"Application" means the application submissions on the basis of which the Grant was approved by HUD, including the certifications, assurances, technical submission documents, and any information or documentation required to meet any grant award condition. Capitalized terms that are not defined in this agreement shall have the meanings given in the Rule. The Application is incorporated herein as part of this Agreement, except that only the project (those projects) listed below are funded by this Agreement. In the event of any conflict between any application provision and any provision contained in this Agreement, this Agreement shall control. HUD's total funding obligation authorized by this grant agreement is $49,070, allocated between the project(s) listed below (each identified by a separate grant number) and,within those projects,between budget line items, as shown below. The Grant Funds an individual project will receive are as shown in the Application on the final HUD-approved Summary Budget for the project. Recipient shall use the Grant Funds provided for the projects listed below, during the budget period(s)period stated below. www.hud.gov espanol.hud.gov Page 1 Grant No. Grant Term Performance Period Budget Period Total Amount VA0300L3F022105 12 months 05-01-2022-04-30-2023 05-01-2022-04-30-2023 $49,070 a. Continuum of Care planning activities $0 b. Acquisition $0 c. Rehabilitation $0 d. New construction $0 e. Leasing $0 f. Rental assistance $0 g. Supportive services $49,070 h. Operating costs $0 i. Homeless Management Information System $0 j. Administrative costs - $0 k. Relocation Costs $0 1. HPC homelessness prevention activities: Housing relocation and stabilization services $0 Short-term and medium-term rental assistance $ 0 www.hud.gov espanol.hud.gov Page 2 Pre-award Costs for Continuum of Care Planning The Recipient may, at its own risk, incur pre-award costs for continuum of care planning awards, after the date of the HUD selection notice and prior to the effective date of this Agreement, if such costs: a) are consistent with 2 CFR 200.458; and b)would be allowable as a post-award cost; and c) do not exceed 10 percent of the total funds obligated to this award. The incurrence of pre- award costs in anticipation of an award imposes no obligation on HUD either to make the award, or to increase the amount of the approved budget, if the award is made for less than the amount anticipated and is inadequate to cover the pre-award costs incurred. These provisions apply to all Recipients: If any new projects funded under this Agreement are for project-based rental assistance for a term of fifteen(15)years, the funding provided under this Agreement is for the performance period stated herein only. Additional funding is subject to the availability of annual appropriations. The budget period and performance period of renewal projects funded by this Agreement will begin immediately at the end of the budget period and performance period of the grant being renewed. Eligible costs incurred between the end of Recipient's budget period and performance period under the grant being renewed and the date this Agreement is executed by both parties may be reimbursed with Grants Funds from this Agreement. No Grant Funds for renewal projects may be drawn down by Recipient before the end date of the project's budget period and performance period under the grant that has been renewed. For any transition project funded under this Agreement the budget period and performance period of the transition project(s)will begin immediately at the end of the Recipient's final operating year under the grant being transitioned. Eligible costs, as defined by the Act and the Rule incurred between the end of Recipient's final operating year under the grant being transitioned and the execution of this Agreement may be paid with funds from the first operating year of this Agreement. HUD designations of Continuums of Care as High-performing Communities (HPCS) are published in the HUD Exchange in the appropriate Fiscal Years' CoC Program Competition Funding Availability page. Notwithstanding anything to the contrary in the Application or this Agreement, Recipient may only use grant funds for HPC Homelessness Prevention Activities if the Continuum that designated the Recipient to apply for the grant was designated an HPC for the applicable fiscal year. The Recipient must complete the attached"Indirect Cost Rate Schedule" and return it to HUD with this Agreement. The Recipient must provide HUD with a revised schedule when any change is made to the rate(s) included in the schedule. The schedule and any revisions HUD receives from the Recipient will be incorporated into and made part of this Agreement,provided that each rate included satisfies the applicable requirements under 2 CFR part 200 (including appendices). This Agreement shall remain in effect until the earlier of 1) written agreement by the parties; 2)by HUD alone, acting under the authority of 24 CFR 578.107; 3) upon expiration of the budget period and performance period for all projects funded under this Agreement; or 4)upon the expiration of the period of availability of Grant Funds for all projects funded under this Agreement. www.hud.gov espanol.hud.gov Page 3 HUD notifications to the Recipient shall be to the address of the Recipient as stated in the Recipient's applicant profile in e-snaps. Recipient notifications to HUD shall be to the HUD Field Office executing the Agreement. No right,benefit, or advantage of the Recipient hereunder may be assigned without prior written approval of HUD. The Agreement constitutes the entire agreement between the parties, and may be amended only in writing executed by HUD and the Recipient. By signing below, Recipients that are states and units of local government certify that they are following a current HUD approved CHAS (Consolidated Plan). www.hud.gov espanol.hud.gov Page 4 This agreement is hereby executed on behalf of the parties as follows: UNITED STATES OF AMERICA, Secretary of Housing and Urban Development By: (Signature) Ronnie Legette, Director (Typed Name and Title) (Date) RECIPIENT City of Roanoke (Name of Organization) By: (Signature of Authorized Official) Robert Cowell, City Manager (Typed Name and Title of Authorized Official) (Date) www.hud.gov espanol.hud.gov Page 5 Indirect Cost Schedule Agency/Dept./Major Function Indirect Cost Rate Direct Cost Base This schedule must include each indirect cost rate that will be used to calculate the Recipient's indirect costs under the grant. The schedule must also specify the type of direct cost base to which each included rate applies (for example, Modified Total Direct Costs (MTDC)). Do not include indirect cost rate information for subrecipients. For government entities, enter each agency or department that will carry out activities under the grant, the indirect cost rate applicable to each department/agency(including if the de minimis rate is used per 2 CFR §200.414), and the type of direct cost base to which the rate will be applied. For nonprofit organizations that use the Simplified Allocation Method for indirect costs or elects to use the de minimis rate of 10% of Modified Total Direct Costs in accordance with 2 CFR §200.414, enter the applicable indirect cost rate and type of direct cost base in the first row of the table. For nonprofit organizations that use the Multiple Base Allocation Method, enter each major function of the organization for which a rate was developed and will be used under the grant, the indirect cost rate applicable to that major function, and the type of direct cost base to which the rate will be applied. To learn more about the indirect cost requirements, see 24 CFR 578.63; 2 CFR part 200, subpart E; Appendix IV to Part 200 (for nonprofit organizations); and Appendix VII to Part 200 (for state and local governments). www.hud.gov espanol.hud.gov Page 6 CITY OF ROANOKE Unique Entity ID Reaistration.Status Expiirat"c0rT Dote NBFNAEXRHD76 Active RegistrationSep 1=6,.2022 CAGE-NCAGE Purpose of Registration 1WED8 All Awards Physical Address [."ailing Address 215 Church AVE STE 254 P 0 Box 1451 Roanoke,Virginia Roanoke,Virginia 24011-1517, United States 24007-1451,United States Version Curr�Recorcl DEPARTMENT OF SOCIAL SERVICES 151 o williamson Road NE Roanoke,Virginia 24012 ROANOKE 540.853.2591 fax: 540.853.2027 October 14,2021 Mr. Matthew Crookshank Human Services Administrator 339 Salem Avenue SW Roanoke,VA 24016 Dear Mr. Crookshank, This letter is in support of your request for the City of Roanoke Coordinated Assessment System(CAS) renewal grant from the U.S. Department of Housing and Urban Development(HUD). Ensuring a coordinated response to homelessness is fundamental to the success of ending homelessness in the community. Leveraging funds are being provided in the form of project oversight by the Human Services Administrator of 25%of annual salary totaling$14,500. This includes assisting our community in orienting our system towards effective and efficient use of resources and ensuring services are prion'tized to the most vulnerable. The City of Roanoke is in full support of the CAS grant and will provide these funds during the operating year in which the grant is awarded. Sincerely, ae� Steven Martin Director of Human/Social Services Coin a (.lm-bw Oboe kLtf0tds 7.A.2 - 2021 HUD CONTINUUM OF CARE (COC) GRANT AWARD - COORDINATED ASSESSMENT SYSTEM (CAS) THE REPORT STATES THAT THE COORDINATED ASSESSMENT SYSTEM WILL COLLABORATE WITH ALL CONTINUUM OF CARE FUND PROJECTS, EMERGENCY SHELTER AND DOMESTIC VIOLENCE PROGRAMS IN THE CONTINUUM, WHICH CONSISTS OF SERVICE PROVIDERS, NEIGHBORING LOCALITIES, INCLUDING THE CITY OF ROANOKE, AND HOMELESS/FORMERLY HOMELESS INDIVIDUALS, WHOSE ROLE IS TO DEVELOP A LONG-TERM STRATEGIC PLAN AND MANAGE A YEAR-ROUND PLANNING EFFORT THAT ADDRESSES THE IDENTIFIED NEEDS OF HOMELESS INDIVIDUALS AND HOUSEHOLDS, THE AVAILABILITY OF AND OPPORTUNITIES FOR LINKAGES WITH MAINSTREAM HOUSING AND SERVICE RESOURCES. IN ADDITION, FAITH-BASED ORGANIZATIONS WILL BE A PART OF THE COLLABORATION IN AN EFFORT TO LEVERAGE FUNDS AND PROVIDE ADDITIONAL ASSISTANCE TO THOSE IN NEED, AS WELL AS THERE WILL BE A PARTNERSHIP WITH THE HOMELESS SCHOOLS STUDENT LIAISON, ALONG WITH OTHER PREVENTION AGENCIES IN THE COMMUNITY. COULD YOU ELABORATE ON THIS PARTNERSHIP WITH THE HOMELESS SCHOOLS STUDENT LIAISON AND WHO OR WHAT ORGANIZATION THIS WILL BE? AND THEIR ROLE; AND LASTLY, COULD YOU IDENTIFY WHICH FAITH-BASED ORGANIZATIONS WILL PARTICIPATE IN THIS COLLABORATIVE EFFORT? COUNCIL MEMBER MOON REYNOLDS C.� IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42408-080122. A RESOLUTION accepting the U.S. Department of Housing and Urban Development Planning Grant Funding for Continuum of Care; authorizing the City of Roanoke to serve as the fiscal agent for the distribution of such funds; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke does hereby accept the U.S.Department of Urban Development Planning Grant Funding for Continuum of Care in the amount of$55,902 to be used for homeless prevention services and planning activities,with a cash match from Council of Community Services in the amount of$15,500. Such grant being more particularly described in the City Council Agenda Report dated August 1, 2022 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 for services provided. 3. The City Manager or his designee is hereby authorized to execute and file,on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 4. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. ATTEST: City Clerk. _ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1 st day of August 2022. No. 42409-080122. AN ORDINANCE to appropriate funding from the United States Department of Housing and Urban Development for the Continuum of Care (CoC) Planning Grant, amending and reordaining certain sections of the 2022-2023 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 2022-2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Fees For Professional Services 35-630-5445-2010 $ 52,123 Travel Expense 35-630-5445-2044 2,857 Grant Local Match 35-630-5445-3165 16,422 Revenues CoC Planning FY23 - Federal 35-630-5445-5444 55,902 CoC Planning FY23 - CCS 35-630-5445-5445 15,500 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. G CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: 2021 HUD Continuum of Care (CoC) Grant Award - CoC Planning Background: The Continuum of Care ("COC") is a group consisting of service providers, neighboring localities, including the City of Roanoke, and homeless/formerly homeless individuals, whose role is to develop a long-term strategic plan and manage a year-round planning effort that addresses the identified needs of homeless individuals and households; the availability and accessibility of existing housing and services; and the opportunities for linkages with mainstream housing and services resources. On March 14, 2022, the U.S. Department of Housing and Urban Development (HUD) released the FY 2021 CoC program non-competitive grant awards. These Continuum of Care (CoC) grants will help end homelessness and provide critically needed support to local programs on the front lines of serving individuals and families experiencing homelessness. The City of Roanoke received $55,902 for CoC Planning activities. The HUD CoC Planning grant will help provide planning, monitoring and evaluation services to the CoC and the Blue Ridge Interagency Council on Homelessness (BRICH), which serves as an advisory agency to the CoC, and provides oversight to the CoC, as required by HUD. This project will engage the CoC and the BRICH in strategic planning to increase focus on prevention of homelessness and in coordinating our service system. It will increase accountability through adoption of community wide standards, program monitoring, and data collection for reporting progress against objectives and standards in the strategic business plan. This level of oversight will increase our ability to meet HUD's national objectives. The project will provide written reports, monitoring and evaluation of HUD programs and assist in the development of subsequent HUD annual CoC grant applications. The Council of Community Services (CCS) is providing $15,500 cash match and documentation of match will accompany each request for reimbursement. Recommended Actions: Accept the HUD Planning grant in the amount of $55,902 and the Council of Community Services cash match in the amount of $15,500. Authorize the City Manager to execute the grant documents associated with this funding, and authorize the City of Roanoke to serve as the fiscal agent for such grant. 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 $71 ,402 and to appropriate the same amount to Fees for Professional Services in an account to be established by the Director of Finance in the Grant Fund. r Robert S.76loel. . City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Steven Martin, Director of Human and Social Services Amelia C. Merchant, Deputy Director of Finance Matthew R. Crookshank, Human Services Administrator 2 P�MENrpFti U.S. Department of Housing and Urban Development Virginia Office of Community Planning and Development y z 600 East Broad Street, Suite 300 y * * Richmond,VA 23219-1800 zoo Q41= (800) 842-2610 9eAN DE`'eVO - 7 July 2022 Mr. Robert Cowell City Manager City of Roanoke 215 Church Avenue Roanoke,VA 24011 SUBJECT: Processing Your FY2021 Continuum of Care (CoC) Grant Agreement CoC Planning Project —City of Roanoke Grant No.: VA0421L3F022100 Dear Mr. Cowell: Congratulations on the selection of your CoC Planning project for funding under the FY 2021 Continuum of Care Program Competition. All conditions attached to your award for this project have been met or are in process of being met. The operating start date of your grant is 1 July 2022. Allowable expenses incurred on or after this date through 30 June 2023, may be reimbursed from this grant. Upon execution of the grant agreement by your agency and HUD, HUD will obligate total funds for this project in the amount of$55,902 allocated as follows. a. Continuum of Care Planning Activities $55,902 I attach one document that constitutes the agreement between the City of Roanoke and HUD. Please sign and date it. Then return the agreement to this office electronically within five days of receipt of this letter. When we receive it, I will sign and execute it for HUD and return a copy to you. If you have any questions, please call me at (804) 822-4831. Staff requiring technical assistance should contact Jennifer Levine, CPD Representative, at (804) 822-4830. We look forward to working with you toward the successful completion of your CoC project. Sincerely, zee'z.� 9 �2 Ronnie J. Legette,Sr. Director attachment CC: Matthew Crookshank U.S.Department of Housing and Urban Development * ; Office of Community Planning and Development 600 East Broad Street Richmond,VA 23219 Grant Number: VA0421L3FO22100 Tax ID Number: 54-6001569 Unique Entity Identifier [SAM]: NBFNAEXRHD76 CONTINUUM OF CARE PROGRAM (CDFA# 14.267) GRANT AGREEMENT This Grant Agreement("this Agreement") is made by and between the United States Department of Housing and Urban Development ("HUD") and Roanoke City/Salem Continuum of Care (the"Recipient"). This Agreement, the use of funds provided under this Agreement(the"Grant" or"Grant Funds"), and the operation of projects assisted with Grant Funds are governed by 1. title IV of the McKinney-Vento Homeless Assistance Act 42 U.S.C. 11301 et seq. (the"Act"); 2. the Continuum of Care Program rule at 24 CFR part 578 (the"Rule"), as amended from time to time; 3. and the Notice of Funding Opportunity for the fiscal year in which the funds were awarded. The terms"Grant" or"Grant Funds" mean the funds that are provided under this Agreement. The term"Application"means the application submissions on the basis of which the Grant was approved by HUD, including the certifications, assurances, technical submission documents, and any information or documentation required to meet any grant award condition. Capitalized terms that are not defined in this agreement shall have the meanings given in the Rule. The Application is incorporated herein as part of this Agreement, except that only the project (those projects) listed below are funded by this Agreement. In the event of any conflict between any application provision and any provision contained in this Agreement, this Agreement shall control. HUD's total funding obligation authorized by this grant agreement is $55,902, allocated between the project(s) listed below (each identified by a separate grant number) and,within those projects, between budget line items, as shown below. The Grant Funds an individual project will receive are as shown in the Application on the final HUD-approved Summary Budget for the project. Recipient shall use the Grant Funds provided for the projects listed below, during the budget period(s) period stated below. www.hud.gov espanol.hud.gov Page I Grant No. Grant Term Performance Period Budget Period Total Amount 12 Months 07-01-2022-06-30-2023 07/01/2022-06/30/2023 VA0421L3F022100 $55,902 a. Continuum of Care planning activities $55,902 b. Acquisition $0 c. Rehabilitation $0 d. New construction $0 e. Leasing $0 f. Rental assistance $0 g. Supportive services $0 h. Operating costs $0 i. Homeless Management Information System $0 j. Administrative costs $0 k. Relocation Costs $0 1. HPC homelessness prevention activities: Housing relocation and stabilization services $0 Short-term and medium-term rental assistance $ 0 www.hud.gov espanol.hud.gov Page 2 Pre-award Costs for Continuum of Care Planning The Recipient may, at its own risk, incur pre-award costs for continuum of care planning awards, after the date of the HUD selection notice and prior to the effective date of this Agreement, if such costs: a) are consistent with 2 CFR 200.458; and b)would be allowable as a post-award cost; and c) do not exceed 10 percent of the total funds obligated to this award. The incurrence of pre- award costs in anticipation of an award imposes no obligation on HUD either to make the award, or to increase the amount of the approved budget, if the award is made for less than the amount anticipated and is inadequate to cover the pre-award costs incurred. These provisions apply to all Recipients: If any new projects funded under this Agreement are for project-based rental assistance for a term of fifteen(15)years, the funding provided under this Agreement is for the performance period stated herein only. Additional funding is subject to the availability of annual appropriations. The budget period and performance period of renewal projects funded by this Agreement will begin immediately at the end of the budget period and performance period of the grant being renewed. Eligible costs incurred between the end of Recipient's budget period and performance period under the grant being renewed and the date this Agreement is executed by both parties may be reimbursed with Grants Funds from this Agreement. No Grant Funds for renewal projects may be drawn down by Recipient before the end date of the project's budget period and performance period under the grant that has been renewed. For any transition project funded under this Agreement the budget period and performance period of the transition project(s)will begin immediately at the end of the Recipient's final operating year under the grant being transitioned. Eligible costs, as defined by the Act and the Rule incurred between the end of Recipient's final operating year under the grant being transitioned and the execution of this Agreement may be paid with funds from the first operating year of this Agreement. HUD designations of Continuums of Care as High-performing Communities (HPCS) are published in the HUD Exchange in the appropriate Fiscal Years' CoC Program Competition Funding Availability page. Notwithstanding anything to the contrary in the Application or this Agreement, Recipient may only use grant funds for HPC Homelessness Prevention Activities if the Continuum that designated the Recipient to apply for the grant was designated an HPC for the applicable fiscal year. The Recipient must complete the attached"Indirect Cost Rate Schedule" and return it to HUD with this Agreement. The Recipient must provide HUD with a revised schedule when any change is made to the rate(s) included in the schedule. The schedule and any revisions HUD receives from the Recipient will be incorporated into and made part of this Agreement,provided that each rate included satisfies the applicable requirements under 2 CFR part 200 (including appendices). This Agreement shall remain in effect until the earlier of 1) written agreement by the parties; 2) by HUD alone, acting under the authority of 24 CFR 578.107; 3) upon expiration of the budget period and performance period for all projects funded under this Agreement; or 4)upon the expiration of the period of availability of Grant Funds for all projects funded under this Agreement. www.hud.gov espanol.hud.gov Page 3 HUD notifications to the Recipient shall be to the address of the Recipient as stated in the Recipient's applicant profile in e-snaps. Recipient notifications to HUD shall be to the HUD Field Office executing the Agreement. No right,benefit, or advantage of the Recipient hereunder may be assigned without prior written approval of HUD. The Agreement constitutes the entire agreement between the parties, and may be amended only in writing executed by HUD and the Recipient. By signing below, Recipients that are states and units of local government certify that they are following a current HUD approved CHAS (Consolidated Plan). www.hud.gov espanol.hud.gov Page 4 This agreement is hereby executed on behalf of the parties as follows: UNITED STATES OF AMERICA, Secretary of Housing and Urban Development By: (Signature) Ronnie Legette, Director (Typed Name and Title) (Date) RECIPIENT City of Roanoke (Name of Organization) By: (Signature of Authorized Official) Robert Cowell, City Manager (Typed Name and Title of Authorized Official) (Date) www.hud.gov espanol.hud.gov Page 5 Indirect Cost Schedule Agency/Dept./Major Function Indirect Cost Rate Direct Cost Base This schedule must include each indirect cost rate that will be used to calculate the Recipient's indirect costs under the grant. The schedule must also specify the type of direct cost base to which each included rate applies (for example, Modified Total Direct Costs (MTDC)). Do not include indirect cost rate information for subrecipients. For government entities, enter each agency or department that will carry out activities under the grant, the indirect cost rate applicable to each department/agency(including if the de minimis rate is used per 2 CFR §200.414), and the type of direct cost base to which the rate will be applied. For nonprofit organizations that use the Simplified Allocation Method for indirect costs or elects to use the de minimis rate of 10% of Modified Total Direct Costs in accordance with 2 CFR §200.414, enter the applicable indirect cost rate and type of direct cost base in the first row of the table. For nonprofit organizations that use the Multiple Base Allocation Method, enter each major function of the organization for which a rate was developed and will be used under the grant, the indirect cost rate applicable to that major function, and the type of direct cost base to which the rate will be applied. To learn more about the indirect cost requirements, see 24 CFR 578.63; 2 CFR part 200, subpart E; Appendix IV to Part 200 (for nonprofit organizations); and Appendix VII to Part 200 (for state and local governments). www.hud.gov espanol.hud.gov Page 6 K'a,.k[i�3rb'., '.4452.&...� ::i L..U`.Is&:e.ii[r`".4. „ __...� Memorandum of Understanding Between the City of Roanoke and the Council of Community Services for U.S. Department of Housing and Urban Development (HUD) Planning Grant THIS MEMORANDUM OF UNDERSTANDING (MOU) is entered into this 1St day of July 2022, by and between the CITY OF ROANOKE, VIRGINIA, a Virginia municipal corporation, and the COUNCIL OF COMMUNITY SERVICES ("CCS"). WITNESSETH: WHEREAS, the City is the lead entity for the Roanoke City and County/Salem Continuum of Care (VA-502) also known as the Blue Ridge Continuum of Care (CoC). WHEREAS, CCS provides leadership for organizations and individuals in the areas of planning, information, and referral services to improve the quality of life in the Roanoke Valley communities. The CCS 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. WHEREAS, the City has partnered with CCS to deliver strategic planning to the CoC since 2006 during the initial development of the 10 Year Plan to End Homelessness and other partnership initiatives to strengthen services offered to the homeless community. WHEREAS, the City in collaboration with CCS, applied to HUD for the FY 2021 Continuum of Care grant for planning dollars for the purpose of designing and carrying out a collaborative process for the development of an application to HUD, evaluating the outcomes of projects for which funds are awarded in the geographic area under the CoC and participating in the consolidated plan(s) for the geographic area(s). WHEREAS, HUD approved the City's application for the FY 2021 Continuum of Care grant, and the City and HUD entered into HUD Grant Agreement number VA0421L3F022100 dated July 1, 2022 ("Grant Agreement"), a copy of which is attached hereto and made a part of this MOU, awarding the City the amount of$55,902 to be used for the services detailed in the Grant Agreement. WHEREAS, CCS will provide the services detailed in the Grant Agreement, and the parties desire to enter into this MOU to provide the terms and conditions under which the parties will provide year round planning services to the CoC, in connection with the Grant Agreement, and the obligations of the City and CCS to the other. I. 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 the sub-recipient contract award totaling $55,902 including authorized travel for City and Council of Community Services planning staff. 2) Provide in-kind match in the form of program oversight by the Human Services Administrator in the amount of$14,500. 3) Review and monitor monthly invoices for payment to the Council. 4) Provide co-leadership in carrying out the responsibilities of the MOU partner agency. Council of Community Services will: 1) Provide cash match in the amount of$15,500 from unrestricted dollars. 2) Action: CCS will assist, in partnership with the CoC and the Blue Ridge Interagency Council on Homelessness (BRICH), in the ongoing development of a Coordinated Entry System (CES). Deliverables: • Review and update local CES policies and procedures at least annually, or more frequently as needed. • Develop methodology for evaluating the effectiveness with CES, which will incorporate feedback from annual focus group meetings and other stakeholder input sources. • Develop clear roles and responsibilities of agencies participating in CES, including Central Intake. • Facilitate and support the activities of the CES Planning Committee. • Assist with implementing improvement strategies identified but the CES Refinement Lab Committee. 3) Action: Facilitate By-Name List conference calls and provide updates to the CoC and BRICK Deliverables: • Provide technical assistance to the veteran, chronic, youth and family homelessness initiatives. • Prepare and distribute minutes for By-Name List case conferencing. 4) Action: Provide an annual report evaluating the performance of VHSP, CoC, ESG-funded projects. Deliverables: • Conduct an annual monitoring review for VHSP, CoC, ESG-funded projects to include agency site visits, random case file review and analysis of overall project performance. • Submit results of the review to the CoC Lead and the City of Roanoke HUD Community Resources Department to be used in project rankings and application scoring. 5) Action: Provide quarterly updates on HUD and ESG-funded agencies to the CoC. Deliverables: • Collect monthly information from HUD and ESG-funded agencies to include data quality, timely HUD APR submissions, and timely spending of project funds. • Share reports at CoC meetings on a quarterly basis. 6) Action: Submission of completed annual CoC Program Competition application to HUD. Deliverables: • Co-write the CoC grant application with CoC Lead and HUD CoC grantees. • Assist with submitting the full application every year, which includes gathering required supplemental documentation and completing narrative descriptions. 7) Action: Develop community standards to ensure alignment with HUD's System Performance Measures. Deliverables: • Conduct regular reviews of community standards and collaborate with CoC Lead to incorporate outcome data into the project ranking process. • Submit project outcome data to the CoC Ranking Committee. 8) Action: Provide administrative support for the BRICE Deliverables: • Prepare and distribute monthly meeting minutes. • Prepare and distribute community outcomes reports, as well as other reports as requested. 9) Action: Plan and implement the 2023 Winter Point-in-Time Count and Survey and 2023 Summer Count. Deliverables: • Review HUD publications prior to completion of the Winter Count to ensure compliance with HUD guidance. • Update survey forms. • Coordinate with CoC Lead on volunteer recruitment and training. 10)Action: Compile the annual Point in Time (PIT) Count and Housing Inventory Count (HIC) data with CoC Lead; produce a final report for the public. Deliverables: • Collect data from service providers and coordinate data entry and analysis. • Produce final report on PIT results; publish report on BRICH and CoC website. • Coordinate entry of PIT and HIC data into HUD HDX with CoC Lead. 11)Action: Respond to information requests required for completion of the Consolidated Plan. Deliverables: • Provide requested information on homelessness to the City of Roanoke's HUD Community Resources staff. 12)Action: Provide assistance with the facilitation of BRICH and CoC governance activities. Deliverables: • Collaborate with CoC Lead in the development and execution of the CoC strategic plan to include providing staff support to work groups and action planning. • Collaborate with the CoC Lead to update the business plan annually. • Review and update the CoC governance charter and operating guidelines as needed. • Support the execution of the governance charter. II. Timeline The grant period for this collaborative effort coincides with the HUD planning grant period beginning July 1, 2022 through June 30, 2023. This project may be renewed at one-year intervals based on availability of funding. III. 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, Jr., City Manager Date City of Roanoke Anne Marie Green, President Date Council of Community Services CITY OF ROANOKE, VIRGINIA IN THE COUNCIL OF THE CI The 1St day of August 2022. No. 42410-080122. A RESOLUTION accepting the Virginia Department of Housing and Community Development Virginia Homeless Solutions Program Grant Funding to the City for Continuum of Care strategies and homeless services and prevention programs; and authorizing execution of any required documents on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Department of Housing and Community Development Virginia Homeless Solutions Program Grant Funding for Continuum of Care strategies and homeless services and prevention programs in the amount of $110,408 with a 25% community-wide match. The City of Roanoke is providing $20,000 of in-kind office space for the Central Intake program and the Council of Community Services is providing and in-kind match of $96,000. Such grant being more particularly described in the City Council Agenda Report dated August 1, 2022. 2. The City Manager or his designee is hereby authorized to execute and file, on behalf of the City, any documents setting forth the conditions of this grant in a form approved by the City Attorney. 3. The City Manager or his designee is further directed to furnish such additional information as may be required to implement and administer the foregoing Grant. ATTEST: — City-Clerk. -- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1 st day of August 2022. 1" No. 42411-080122. 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 2022-2023 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 2022-2023 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Regular Employee Salaries 35-630-5453-1002 $ 45,267 City Retirement 35-630-5453-1105 7,618 401 H Health Savings Match 35-630-5453-1117 441 FICA 35-630-5453-1120 4,416 Dental Insurance 35-630-5453-1126 441 Life Insurance 35-630-5453-1130 552 Disability Insurance 35-630-5453-1131 110 Medical Insurance 35-630-5453-1180 11,924 Council of Community Services 35-630-5453-5618 39,637 Revenues VA Homeless Solutions FY23 35-630-5453-5453 110,408 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 Clem. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 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 , 2022 of award from the Virginia Department of Housing and Community Development (DHCD) in the amount of $110,408 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 services 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 ($61 ,010) and the Council of Community Services planning activities ($49,398). The City will be serving as fiscal agent for these funds and entering into a contractual agreement with the Council of Community Services to provide such planning services, per the attached memorandum of understanding. These funds must be expended or obligated during the award period of July 1 , 2022 to June 30, 2023. 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" office space contribution for the Central Intake program and the Council of Community Services is providing an in-kind match of $96,000. Recommended Actions: Authorize the application and accept the Department of Housing and Community Development VSHP grant in the amount of $110,408 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 $110,408 and to appropriate the same amount to expenditure accounts to be established by the Director of Finance in the Grant Fund. --- -- - ----------------- Rob t . Cowell, fir. City Manager Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Amelia C. Merchant, Deputy 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 2022-2023 23-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, 2022 to June 30, 2023 in the amount of$110,408. Included in the amount is $110,408 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 $0 in federal funds to be expended for rapid re-housing and/or administration expenses incurred July 1, 2022— March 31, 2023. 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-housin $0 The Grantee was identified as part of the community's emergency response system to homelessness in the 2022-2024 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 2022; the federal grant number is E22DC510001 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 2022-, 2024 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 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: 2022-2023 VHSP Grant Agreement 1 of 9 • 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 basis. Grantees must submit remittances in DHCD's CAMS and be able to provide documentation that the work, services, or cost 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 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, 2022 August 1-31, 2022 August 1-31, 2022 September 1-30, 2022 September 1-30, 2022 October 1-31, 2022 October 1-31, 2022 November 1-30, 2022 November 1-30, 2022 December 1-31, 2022 December 1-31, 2022 January 1-31, 2023 January 1-31, 2023 February 1-28, 2023 February 1-28, 2023 March 1-31, 2023' March 1-31, 2023 Aril 1-30, 2023 April 1-30, 2023 May 1-31, 2023 May 1-31, 2023 By June 5, 2023 June 1-30, 2023 (projection) BV June 5, 2023 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. 2022-2023 VHSP Grant Agreement 2 of 9 Year-End Report The Grantee must submit a year-end report no later than the tenth day of July 2023. 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. 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. 2022-2023 VHSP Grant Agreement 3 of 9 Threshold Requirement Document Total annual Financial Statement prepared by expenditures <$100,000 — organizations" regardless of source Total annual Reviewed Financial Statement prepared by expenditure between an Independent Certified Public Accountant $100,001 and $300,000— (CPA) regardless of source Total annual expenditures Audited Financial Statement prepared by an > $300,000 —regardless of Independent CPA source Federal expenditures 2 CFR 200 Subpart F Audit- prepared by an >$750,000 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. The full DHCD Audit Policy, including an explanation of the specific document requirements, can be found online at: http://www.dhcd.virginia.gov/images/DHCD/DHCD—Audit_Policy.pdf. H. Suspension and Debarment Non-Federal entities are subject to the non-procurement debarment and suspension regulations implementing Executive Orders 12549 and 12689, 2 CFR part 180. The regulations in 2 CFR part 180 restrict awards, subawards, and contracts with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities. (a) IPAs debarred from providing audit services for all recipients are prohibited from soliciting or entering into any new contracts for audit services with recipients for the duration of the specified period of debarment. Recipients shall not knowingly award contracts to, extend or modify existing contracts with, or solicit proposals from, such IPAs. Debarred IPAs also are prohibited from providing audit services to recipients as agents or representatives of other IPAs. (b) IPAs debarred from providing audit services for one or more specific recipient(s) are prohibited from soliciting or entering into any new contracts for audit services with such recipient(s)for the duration of the period of debarment as determined pursuant to this part. The affected recipient(s) shall 2022-2023 VHSP Grant Agreement 4 of 9 not knowingly award contracts to, extend or modify existing contracts with, or solicit proposals from, such TPAs. Debarred TPAs also are prohibited from providing audit services to the affected recipient(s) as agents or representatives of other TPAs, and are required to provide prior written notice to the debarring official before providing such services to other recipients. Debarred IPAs also must provide prior written notice of the debarment to any recipient for which the IPA provides audit I. 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. J. 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. K. 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. L. 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. M. 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. N. 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. 2022-2023 VHSP Grant Agreement 5 of 9 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. O. 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. P. 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. 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. Q. 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 2022-2023 VHSP Grant Agreement 6 of 9 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 parents or legal custodians, pregnant women, and people securing custody of children under the age of 1.8], 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); 2022-2023 VHSP Grant Agreement 7 of 9 (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; Q)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. 2. All Grantees that are not units of local government agree to assist DHCD in carrying out 24 CFR 58 and 58.5. 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 GIt& ndra Powell, Deputy Director 06/30/2022 Date 2022-2023 VHSP Grant Agreement 8 of 9 City of Roanoke Signature Name (printed or typed) Title Date 2022-2023 VHSP Grant Agreement 9 of 9 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. I. 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. II. 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) service coordination tools. 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: City of Roanoke will: 1. Serve as fiscal agent for the sub-recipient contract award totaling $49,398. 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. 1 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 2024. • 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 2023. 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. 2 5) Action: Create and implement CoC orientation and service mapping documents. Deliverables: • Develop inventory list of CoC services. • Create final documents. • Create community resource guides with contact information for various CoC programs. • Develop PowerPoint presentation and other orientation documents for new CoC and BRICH members. 6) Action: Conduct community needs assessment to evaluate service gaps and plan resource allocations. • Research tools available through HUD and other resources. • Develop and complete needs assessment. • Identify system gaps and next steps. • Create final report document and present findings to the BRICH. IV. Timeline The grant period for this collaborative effort coincides with the DHCD-VHSP grant period beginning July 1, 2022 to June 30, 2023. This project may be renewed at one-year intervals based 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 Date City of Roanoke Anne Marie Green, President Date Council of Community Services 3 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42412-080122. A RESOLUTION accepting the Marketing Leverage grant made to the City from the Virginia Tourism Corporation, 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 of Roanoke does hereby accept the Marketing Leverage grant offered by the Virginia Tourism Corporation in the amount of$20,000 upon all the terms, provisions and conditions relating to the receipt of such funds, as more particularly described in the City Council Agenda Report dated August 1, 2022. 2. The City Manager is hereby authorized to execute any grant agreement and all necessary documents required to obtain, accept, implement, administer, and use the grant, all such documents to be approved as to form by the City Attorney. 3. 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. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42413-080122. AN ORDINANCE to appropriate funding from the Virginia Tourism Corporation, amending and reordaining certain sections of the 2022-2023 Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2022-2023 Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Grant Fund Appropriations Marketing 35-620-4347-8053 $20,000 Revenues Virginia Tourism Corporation Grant 35-620-4347-4340 $20,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Acceptance of Virginia Tourism Corporation Grant Background: The Virginia Tourism Corporation (VTC) Regional Marketing Program aims to help Destination Marketing Organizations (DMOs) drive overnight visitation and to supplement funding for economically significant special events and festivals in order to increase overnight visitation. The DMO funding is projected to drive more than 125,000 room nights over the next 18 months. VTC has awarded Roanoke Parks and Recreation a $20,000 grant for the GO Outside Festival as the festival has proven to have a significant and positive economic impact to the local community. The purpose of the Virginia Special Events and Festival Program is to assist with the marketing and production of established Virginia special events and festivals through a reimbursable sponsorship program. Considerations: City Council action is needed to accept the VTC grant award. A copy of award notification is attached to this letter. Recommended Action: Accept the Grant as described above and authorize the City Manager or his designee to execute any required grant documents, to be approved as to form by the City Attorney. Adopt the accompanying budget ordinance to establish a revenue estimate in the amount of $20,000 and appropriate $20,000 into an account to be established in the Grant Fund by the Director of Finance. Robert S. Cowell, Jr. City Manager Attachment Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Amelia C. Merchant, Deputy Director of Finance Michael D. Clark, Director of Parks and Recreation CAUTION:This email originated from outside your organization.Exercise caution when opening attachments or on clicking links from unknown senders. [EXTERNAL] Virginia Regional Marketing Program: Special Events and Festivals Program# 0322-0062-SEF Wiggins, Angela to: kelly.brammer@roanokeva.gov 04/13/2022 09:05 AM Hide Details From: "Wiggins, Angela" <AWiggins@virginia.org> To: "kelly.brammer@roanokeva.gov <kelly.brammer@roanokeva.gov> History: This message has been replied to and forwarded. Dear Kelly, Congratulations! I am pleased to inform you that your application for the Virginia Regional Marketing Program: Special Events and Festivals Program#0322-0062-SEF,Go Outside Festival has been approved in the requested amount of$20,000. However, please note that the following items in your marketing or production plan are not eligible for reimbursement per the program Terms and Conditions. Promotional item (stickers,signage etc)costs over 10%of award($2,000)in aggregate;staff(unless invoiced by production company);security Later this month,you will receive information on the reimbursement process,final report process, and other information on implementing your marketing program. You will also receive a media template to share with your partners and community. VTC does request that you do not issue a local media release until you receive the information referenced above. Again,congratulations on your successful award. VTC looks forward to working with you in the coming months as you progress with your marketing plan. Sincerely, Virginia Tourism Corporation Grants Team Steve Galyean, Director of Partnerships&Outreach Staci Martin, Partnership Marketing Grants Manager Angela Wiggins, Partnership Marketing Grants Specialist IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42414-080122. AN ORDINANCE amending the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, adopted May 9, 2022; providing for the addition of a Bilingual Employee Pay Incentive Program for qualifying employees; providing for an effective date; and dispensing with the second reading of this Ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The following paragraph shall be added to the Pay Plan for officers, employees, Council appointed officers and Constitutional Officers of the City which became effective July 1, 2022, adopted by City Council by Ordinance No. 42355-050922, adopted May 9, 2022: 47. The City Manager is authorized to institute a Bilingual Employee Pay Incentive Program to pay eligible employees supplemental pay who are proficient and regularly use the following languages in their employment: Arabic, Dari, Farsi, French, Haitian Creole,Nepali, Spanish, Swahili, Vietnamese, and American Sign Language. The pay supplement shall range from $500.00 or $1,000.00 which shall be paid annually or a 5%increase in base pay as outlined in the Bilingual Employee Pay Incentive Program. 2. Ordinance No. 42355-050922, adopted May 9, 2022, shall be in full force and effect in all other aspects. 3. The provisions of this Ordinance shall be in full force and effect on and after July 1, 2022. 4. Pursuant to §12 of the Roanoke City Charter, the second reading of this Ordinance by title is hereby dispensed with. ATTEST: C'a� l City Clerk. 2 CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Approval of Bilingual Employee Pay Incentive Program Background: The City of Roanoke recognizes the value of employees who can communicate with residents in languages other than English, and has developed a language incentive program to compensate employees for such skills. The intent of the Bilingual Employee Pay Incentive Program is to provide opportunities for the City of Roanoke to better communicate with residents, strengthen relationships in Hispanic and other communities where English is a second language, provide bilingual services on a consistent basis, and aid in the recruitment and retention of bilingual staff. Employees demonstrating proficiency in the following languages may be eligible for the Bilingual Incentive Program: Arabic French Spanish Dari Haitian Creole Swahili Farsi Nepali Vietnamese American Sign Language Considerations: City Council action is needed to approve an additional employee supplement for the Bilingual Employee Pay Incentive Program. The supplement would be incorporated into the City's Pay Ordinance. Qualified employees would receive either $500 or $1 ,000 annually, or 5% increase in base pay depending on their proficiency. Recommended Action: Adopt an amendment to approve an additional supplement for bilingual pay for inclusion in the Pay Ordinance, and authorize the City Manager or his designee to approve participation by eligible employees who meet the program requirements. ----------- Robert S.S. Cowell, Jr. City Manager Attachment Distribution: Council Appointed Officers Clarence G. Grier, Deputy City Manager Angelia Vernon, Director of Human Resources 2 City of Roanoke Bilingual Employee Pay Incentive Program Purpose The City of Roanoke recognizes the value of employees who can communicate with residents in languages other than English, and offers premium pay to eligible employees for such skills. The objective is to establish a language incentive program so that the City of Roanoke may better communicate with residents, strengthen relationships in Hispanic and other communities where English is a second language, provide bilingual services on a consistent basis, and aid in the recruitment and retention of bilingual.staff. Bilingual employees provide valuable services to City of Roanoke residents above the normal scope of their job classification and the City recognizes this additional contribution. Policy Departments may request bilingual pay differential for an employee based on the employee's use of a non-English language as part of their regular job duties. Requests may be on the basis of oral language use only or oral and written use, depending on the demonstrated proficiency and frequency of use. • The language must be used on the job on a regular, on-going basis (for example four or more times per month,one or more times per week, etc.) • The effective rating level for the City of Roanoke is Advanced, as defined by the American Council on the Teaching of Foreign Languages(ACTFL). • The purpose of this policy is to compensate employees who are able to conduct business in non- English languages, not to act as translators or interpreters. Compensation Structure Category Required Assessment and Flat Rate(per Annual Cost– Rating pay period) Total Payout Category A Required or Preferred 5%increase in base pay Category B Oral and Written—Advanced $41.67 $1000.00 Category C Oral—Advanced $20.83 $500.00 Eligibility The City's policy does not apply to every employee who is bilingual. In order to be eligible for the program,the employee must show regular and frequent use of language skills, in their own department and/or other departments. The department director and/or direct supervisor of the employee must attest to the employee's use of the language. A guideline of 10-15%is to be used in evaluating the "regular and frequent use" of bilingual skills. For full-time employees,this would equate to approximately 4-6 hours per week. Additionally,the bilingual employee should work in a position that meets the following criteria: public contact with job duties involving regular and frequent use of bilingual skills; bilingual skills are necessary for service to the community and essential to successful performance of the functions of the department; bilingual skills are an essential element of the job duties; or positions are in a setting where there is a demonstrated public need. Employees demonstrating proficiency in the following languages may be eligible for the Bilingual Incentive Program: • American Sign Language* • French • Swahili • Arabic • Haitian Creole • Vietnamese • Dari • Nepali • Farsi • Spanish Procedures If language is required or preferred for a position, language proficiency testing will be administered by Human Resources as a part of required pre-employment screening. Testing for fluency must occur at least once every 3 calendar years. Testing can be done as needed by Language Testing International for oral fluency,written fluency, or both. All employees eligible for the Bilingual Incentive Program must complete an annual training with the Language Access Coordinator. The bilingual employee may be called upon by other departments only during regular work hours. After a passing score on the proficiency test has been confirmed,the City's Bilingual Incentive Program Certification Request Form should be fully completed by department and delivered to HR for processing. *ASL proficiency interview will be administered by a different testing vendor. The City's Bilingual Incentive Program pay: • Will start on the first day of the next full pay period (no retroactive payments) • Will be paid as a flat rate amount per pay period • Is authorized for the duration of one year and it is subject for review and renewal each year The City's Bilingual Incentive Program pay will end, independent on the duration of the program, if any of the follow occurs: • The employee receiving Bilingual Incentive Program pay changes position • The position no longer requires the designated language proficiency • Budget constraints require elimination of the pay incentive Bilingual Incentive Program Certification Request Employee Name Employee ID Department Division Work Phone Email Supervisor Name Work Phone I wish to be tested for proficiency in the following language(s): Type of proficiency: ❑ Oral ❑ Written ❑ Both How frequently is this language used on the job? The circumstances requiring the use of this language on the job include: Department Director or Designee Signature Human Resources Department Use Only Reviewed by: Date: ❑ Approved ❑ Denied Results of Proficiency Exam: ❑Pass F-] Fail Administrator: Date: HR Approval: Date: Begin Bilingual Pay for: ORAL and/or WRITTEN Effective Pay Period/Date: 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: clerkC,roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk August 2, 2022 Rachel Hale 3625 Sunrise Avenue, N. E. Roanoke, Virginia 24012 Dear Ms. Hale: At a regular meeting of the Council of the City of Roanoke which was held on Monday,August 2,2022, you were reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2022 and ending September 30, 2025. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed 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(transmitted via email). 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 to serve the City of Roanoke as a member of the Roanoke Neighborhood Advocates. Sincerely, e.4t,.� Z�L . . Vim&j Cecelia F. McCoy, CMC City Clerk Enclosures PC: Angie O'Brien, Chief Strategy Officer, Roanoke Neighborhood Advocates 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 first day of August 2022, RACHEL HALE, was reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2022 and ending September 30, 2025. Given under my hand and the Seal of the City of Roanoke this second day of August 2022. 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: clerkCroanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOV,CMC Deputy City Clerk City Clerk August 2, 2022 Jamaal Jackson 4227 Quail Drive, N. W. Roanoke, Virginia 24017 Dear Mr. Jackson: At a regular meeting of the Council of the City of Roanoke which was held on Monday,August 1, 2022, you were reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2022 and ending September 30, 2025. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed 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(transmitted via email). 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 to serve the City of Roanoke as a member of the Roanoke Neighborhood Advocates. Sincerely, (174.e.e," .-� V?&&l Cecelia F. McCoy, CMC City Clerk Enclosures PC: Angie O'Brien, Chief Strategy Officer, Roanoke Neighborhood Advocates 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 first day of August 2022, JAMAAL JACKSON, was reappointed as a member of the Roanoke Neighborhood Advocates for a three-year term of office, commencing October 1, 2022 and ending September 30, 2025. Given under my hand and the Seal of the City of Roanoke this second day of I August 2022. 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: derkCaroanokeva.gov CECELIAT.WEBB,CMC CECELIA F.MCCOV,CMC Deputy City Clerk City Clerk August 2, 2022 Karen Michalski-Karney 1754 Redwood Road Glade Hill, Virginia 24092 Dear Ms. Michalski-Karney, At a regular meeting of the Council of the City of Roanoke which was held on Monday,August 1,2022, you were reappointed as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2022 and ending August 31, 2026. Enclosed you will find a Certificate of your reappointment and two copies of an Oath or Affirmation of Office form. Below are the next steps: 1. Please take both copies of the form to the Clerk of the Circuit Court of the City of Roanoke to have the oath administered. It is located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. The Clerk of the Circuit Court office will keep a copy on file. 2. Please request from the Clerk of Circuit Court to send one copy of the Oath or Affirmation of Office form to the City Clerk's Office. The Oath or Affirmation of Office form must be completed 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(transmitted via email). 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 to serve the City of Roanoke as a member of the Roanoke Redevelopment and Housing Authority. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosures PC: David Bustamante, Board 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 first day of August 2022, KAREN MICHALSKI-KARNEY, was reappointed as a member of the Roanoke Redevelopment and Housing Authority for a four-year term of office, commencing September 1, 2022 and ending August 31, 2026. Given under my hand and the Seal of the City of Roanoke this second day of August 2022. 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 CECELIA F.MCCOY,CMC CECELIA T.WEBB,CMC City Clerk, Deputy City Clerk August 3, 2022 David P. Hill President Old School Partners II, LLC 450 South Church Street Fincastle, Virginia 24090 Dear Mr. Hill: I am enclosing Ordinance No. 42415-080122 allowing an encroachment requested by Old School Partners ll, LLC, to install a canopy that will be hung from the building located at 13 Church Avenue, S.E., (Tax Map No. 4011706) approximately 90 feet long and approximately 4 feet six inches in width and will encroach approximately 3.2 feet from the property into the public right-of-way adjacent to Luck Avenue, upon certain terms and conditions. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 1, 2022. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosure PC: The Honorable Brenda S. Hamilton, Clerk of Circuit Court Robert S. Cowell, City Manager Timothy Spencer, City Attorney W. Brent Robertson, Assistant City Manager/Director of Finance Amelia Merchant, Deputy Finance Director ���..•YYY PUBLIC RIGHT OF WAY LOCATED ADJACENT TO OFFICIAL TAX MAP NO.: 4011706 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42415-080122. AN ORDINANCE allowing an encroachment requested by Old School Partners II, LLC, to install a canopy that will be hung from the building located at 13 Church Avenue, S.E., (Tax Map No. 4011706) approximately 90 feet long and approximately 4 feet six inches in width and will encroach approximately 3.2 feet from the property into the public right-of-way adjacent to Luck Avenue, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: I. Authorization is hereby granted to Old School Partners II, LLC, to install a canopy that will be hung from the building located at 13 Church Avenue, S.E. Tax Map No. 4011706, (the "Property") approximately 90 feet long and approximately 4 feet six inches in width and will encroach approximately 3.2 feet from the Property into the public right-of-way adjacent to Luck Avenue, as more particularly set forth and described in the City Council Agenda Report dated August 1, 2022, which Report and attachments are incorporated into and made a part of this Ordinance by reference. 2. Old School Partners II, LLC, agrees that it will be solely responsible for its own acts and omissions, and the acts and omissions of its officers, employees, and contractors, related to installation, maintenance, repair, replacement, use and/or removal of this encroachment. Old School Partners II, LLC agrees that the encroachment shall be removed at any time from the right- of-way upon written demand of the City of Roanoke, and that such placement and removal of the encroachment shall be at the sole cost and expense of Old School Partners Il, LLC. Old School Partners II, LLC agrees that it shall repair, restore, and replace any damage to the sign, and any damage to the land, caused by the placement and removal of the canopy, at Old School Partners II, LLC's sole cost and expense. 3. Old School Partners Il, LLC agrees to maintain insurance for this encroachment on the Property for so long as this encroachment is in effect. Old School Partners Il, LLC, and its grantees, assignees or successors in interest and or title, shall, for the duration of this permit, maintain on file with the Office of the City Clerk for the City of Roanoke, Virginia, evidence of insurance coverage in an amount not less than $1,000,000 of general liability insurance. The certificate of insurance shall list the City of Roanoke, its officers, agents, and employees as additional insureds, and an endorsement by the insurance company naming these parties additional insureds must be received within thirty (30) days of adoption of this Ordinance. Old School Partners I1,LLC,shall immediately notify the City in writing of any changes,modifications,and/or termination of any insurance coverages and/or policies required by this Ordinance. 4. The City Clerk shall transmit an attested copy of this ordinance to David P. Hill, President, Old School Partners II, LLC, 450 South Church Street, Fincastle, VA 24090 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Old School Partners Il, LLC,has been admitted to record, at the cost of Old School Partners 11, LLC, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 3 above is on file in the Office of the City Clerk. In the event this Ordinance is not signed by Old School Partners Il, LLC and recorded in the Circuit Court Clerk's Office for 2 the City of Roanoke within (90) days from the adoption of this Ordinance, this Ordinance shall terminate and be of no further force and effect. 6. Old School Partners II, LLC shall not commence placement and installation of the Encroachment, unless and until (i) a copy of this Ordinance is recorded in the Clerk's Office of the Circuit Court of the City of Roanoke,Virginia, in accordance with this Ordinance, and(ii) Old School Partners II, LLC satisfies the insurance requirements of this Ordinance. 7. The terms, conditions, and obligations contained within this Ordinance shall constitute a covenant running with the land, and are made expressly binding on Old School Partners II, LLC, and its grantees, assignees or successors in interest and or title, unless and until the canopy is removed, or the authorization for the encroachment is revoked by City Council. 8. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. — 3 The undersigned acknowledges that it has read and understands the terms and conditions stated above and agrees to comply with those terms and conditions. Old School Partners II, LLC By: David Hill, President COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, a Notary Public in and for the State and City aforesaid, do certify that the foregoing instrument was acknowledged before me this day of , 2022, by David Hill, President of Old School Partners II, LLC. My Commission expires: Notary Public SEAL 4 o� a CITY COUNCIL AGENDA REPORT To: Honorable Mayor and Members of City Council Meeting: August 1, 2022 Subject: Encroachment Request for a Canopy Located at 13 Church Avenue, S.E., also Known as Tax Map No.401 1706 Background: Old School Partners II, LLC ("Developer") purchased the Historic Fire Station No. 1 , located at 13 Church Avenue, S.E. (Tax Map No. 401 1 706) (`Property"), in February 2020. Developer intends to develop the Property to include a combination of retail, light manufacturing (e.g. workshop, maker space, studio), and hospitality uses including hotel rooms, a tasting room, and live entertainment. The Developer desires to install a canopy that will be hung from the building at its the north end, and from the building's south end, where the canopy will be hung from support columns that will be core drilled into an existing concrete wall located on the Property. The Developers have requested an encroachment permit from the City of Roanoke to accommodate some of the support columns. The Canopy will be approximately 80 feet long, and approximately 4 feet six inches wide, and will encroach approximately 3-2 feet from the Property into the public right-of-way adjacent to Luck Avenue. The encroachment is further detailed on the drawing attached to this report. Recommended Action: Adopt the attached ordinance authorizing the proposed encroachment subject to the terms and conditions contained therein. �, -- ---=-- ----------------- Robert S. Cowell, .Jr. City Manager Attachment: Exhibit Distribution: Council Appointed Officers W. Brent Robertson, Assistant City Manager/Director of Finance Amelia Merchant, Deputy Director of Finance Marc Nelson, Director, Economic Development Cassandra L. Turner, Economic Development Specialist �pn REIEl�MCE E{C10M9 sDWd[YM -7 [} y h PI.•IE.iG �- =�.rra-� tin.• NE 1 Yirl�Ea1f 0.0K NO1WE/pl - fEpTiM0 MTE5.M1¢LEIOf.�MJIKl�1Cf i �A LEi N-Gat0."C'�V,iTh:1FH`t Cztitui rt%;� ♦ -' t • hi 3 8�i t • • p— l in. �rvrDv�a� arra+ � - ♦ – o. '+him n •w.fwgi£-Git> SFE:Y ��,�•+L'�e vwtt`S a h h ^ 3 d { w g VMS,, CITY OF ROANO OFFICE OF THE CITY CLERK 215 Church Avenue,S.W.,Room 456 Roanoke,Virginia 24011-1536 Telephone: (540)853-2541 1 0 Fax: (540)853-1145 E-mail: clerk@roanokeva.gov CECELIA T.WEBB,CMC CECELIA F.MCCOY,CMC Deputy City Clerk City Clerk August 3, 2022 Mr. Harwell M. Darby, Jr., Esquire Glenn Feldmann Darby & Goodlatte 37 Campbell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Darby: Enclosed is a copy of Resolution No. 42416-080122 approving, solely for the purposes of Section 147(f) of the Internal Revenue Code ofa d RevenueeBond nded (Act,the 'Chapter 49, Code") and Section 15.2-4906 of the Industrial Developmentin an Title 15.2, Code of Virginia of 1950, as amendecd Dtevelocm)ent Authority of thee " " , the issuance ofdCi y of amount up to $13,000,000 by the Econom p Roanoke, Virginia (the "Authority") for the purpose of refinancing the costs of various projects that benefitted Virginia Lutheran Homes, Inc. (the "Organization"), a Virginia p 1 nonstock corporation and providing for an effective date. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 1, 2022. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosure pc: The Honorable Brenda S. Hamilton, Clerk of the Circuit Court William D. Poe, Secretary, Economic Development Authority of the City of Roanoke Robert S. Cowell, City Manager Timothy Spencer, City Attorney W. Brent Robertson, Assistant City Manager/Director of Finance 61/-6 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42416-080122. A RESOLUTION approving, solely for the purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code") and Section 15.2-4906 of the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended (the "Act"), the issuance of bonds in an amount up to $13,000,000 by the Economic Development Authority of the City of Roanoke, Virginia (the "Authority") for the purpose of refinancing the costs of various projects that benefitted Virginia Lutheran Homes, Inc. (the "Organization"), a Virginia nonstock corporation and providing for an effective date. WHEREAS,the Authority has approved the application of the Organization requesting that the Authority issue up to $13,000,000 of its revenue bonds in one or more series at one time or from time to time(the"Bonds")and loan the proceeds of the Bonds to the Organization to refinance the following project: (1) the refunding of all or a portion of the Authority's Taxable Residential Care Facility Revenue Refunding Bond (Virginia Lutheran Homes Brandon Oaks Project), Series 2021 (the "Series 2021 Bond"), in the original aggregate principal amount of$13,643,590, the proceeds of which were used to assist the Organization in(A)the refinancing all or a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2012 (the "Series 2012 Bonds"), in the original aggregate principal amount of$21,065,000,the proceeds of which were used to assist the Organization in(a)refunding a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2002, the proceeds of which were used to assist the Organization in financing or refinancing (i) the costs of acquiring, constructing and equipping a residential care facility of independent living units and a personal care facility (the "Personal Care Center") at the Organizations continuing care retirement community known as Brandon Oaks located at 3804 Brandon Avenue SW in the City of Roanoke, Virginia, and 3837 Brandon Avenue SW in the City of Roanoke, Virginia ("Brandon Oaks"), (ii) the costs of the construction and subsequent expansion of and improvements to an existing nursing care facility adjacent to and interconnected with the Personal Care Center and owned and operated by the Organization (the "Health Center"), (iii) the costs of certain improvements and additions to the Health Center and (iv) the costs of the acquisition, construction, equipping and renovation of an existing nursing home facility located at 3837 Brandon Avenue, Roanoke, Virginia 24018, (b) funding a debt service reserve fund for the Series 2012 Bonds and (c) paying costs of issuance incurred in connection with the issuance of the Series 2012 Bonds, and(B)the financing of,if and as needed, capitalized interest on the Series 2021 Bond, a debt service reserve fund for the Series 2021 Bond, costs of issuance related to the issuance of the Series 2021 Bond, working capital, routine capital expenditures at the facilities financed or refinanced with the proceeds of the Series 2021 Bond and other related costs; and (2) the financing of, if and as needed, capitalized interest on the Bonds, a debt service reserve fund for the Bonds, costs of issuance related to the issuance of the Bonds,working capital, routine capital expenditures at Brandon Oaks and other related costs (collectively(1) through(2), the "Plan of Refunding"). WHEREAS, following notice given as required by Section 147(f) of the Code and Section 15.2-4906 of the Act, the Authority held a public hearing on July 20, 2022, regarding the Plan of Refunding and issuance of the Bonds as required by Section 147(f) of the Code and Section 15.2- 4906 of the Act; WHEREAS, Section 147(f) of the Code provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds and Section 15.2-4906 of the Act, sets forth the procedure for such approval; WHEREAS, the Authority issues its bonds on behalf of the City of Roanoke,Virginia(the "City"), and the facilities to be financed with the proceeds of the Bonds are located in the City and the City Council of the City (the "Council"), constitutes the highest elected governmental unit of the City; WHEREAS, in accordance with Section 15.2-4906 of the Act, the Authority has recommended that the Council approve the Plan of Refunding and the issuance of the Bonds,solely to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Act; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA as follows: 1. Subject to paragraph (2) below, the Council hereby approves the issuance of the Bonds,in an aggregate principal amount up to $13,000,000,by the Authority for the benefit of the Organization, solely to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Act, to permit the Authority to assist in accomplishing the Plan of Refunding. 2. The approval of the issuance of the Bonds by the Council does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan of Refunding or the Organization, the economic viability of the facilities to be financed as a part of the Plan of Refunding, or any other matters relating to the Bonds,the facilities to be financed with the proceeds of the Bonds,or the Plan of Refunding. The Bonds shall not constitute a debt,liability or obligation of the City. In accordance with the Act, the Bonds shall not be deemed to constitute a debt or a pledge of the faith and credit or taxing power of the Commonwealth of Virginia or any political subdivision thereof, including the Authority and the City. The Bonds shall provide that neither the Commonwealth of Virginia, nor any political subdivision thereof, including the City and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the revenues and moneys pledged therefor by the Organization. 2 3. This resolution shall take effect immediately upon its adoption. ATTEST: City Clerk. 3 GLENN FELDMANN HARWEEL M. DARBY,JR. Direct Dial(540)224-80064-8006 E-mail hdarby@glennfeldmann.com GLENN FELDMANN DARBY&GOODLATTE July 20, 2022 HAND DELIVERED Cecelia"Susie" F. McCoy, CMC Office of the City Clerk City of Roanoke 215 Church Avenue, S.W., Suite 456 Roanoke, VA 24011 Re: Virginia Lutheran Homes not to Exceed $13,000,000 Tax-Exempt Refunding Bond Dear Susie: This morning the Economic Development Authority of the City of Roanoke, Virginia (the "EDA"), as requested by Virginia Lutheran Homes,Inc.,held a public hearing relative to the proposed issuance of its not to exceed $13,000,000 in tax-exempt refunding bonds for the refunding and financing of various improvements to its facilities at 3804 and 3837 Brandon Avenue in the City of Roanoke. The EDA is filing with this letter its report of the public hearing, with required enclosures, fiscal impact statement and summary of statements made by members of the public at the hearing, with a request that the matter be placed on the Council's agenda for the August 1, 2022, meeting. I am also enclosing a proposed form of City Council resolution for the Council's consideration at that time. Very truly yours, Harwell M. Darby, Jr. HMDJR:wmj:0042123 Enclosures c: Tim Spencer, Esq., City Attorney (by email) (w/encl.) Robert S. Cowell, City Manager (by email) (w/ encl.) T. W. Bruno, Esq. (by email) (w/ encl.) 37 Campbell Avenue S.W. I P.O.Box 2887(24001) 1 Roanoke,Virginia 24011 1 NtAtta 540 224 8000 1 FAX 5 0. 4jff 1 m j ann.co- TiT MERITAS' IRW FIRMS WDRIDMOE July 20, 2022 City Council of the City of Roanoke,Virginia 215 Church Ave Roanoke, Virginia 24011 Economic Development Authority of the City of Roanoke,Virginia Approval of Proposed Revenue Bond Financing for Virginia Lutheran Homes, Inc. Virginia Lutheran Homes, Inc. (the "Organization"), a Virginia nonstock corporation, whose principal place of business is 3804 Brandon Avenue, Suite 2440,Roanoke,Virginia 24018, has requested that the Economic Development Authority of the City of Roanoke, Virginia (the "Authority") issue up to $13,000,000 of the Authority's revenue bonds, in one or more series at one time or from time to time (the "Bonds"), and for the Authority to loan the proceeds of the Bonds to the Organization to refinance the following project: (1) the refunding of all or a portion of the Authority's Taxable Residential Care Facility Revenue Refunding Bond (Virginia Lutheran Homes Brandon Oaks Project), Series 2021 (the "Series 2021 Bond"), in the original aggregate principal amount of$13,643,590, the proceeds of which were used to assist the Organization in(A)the refinancing all or a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2012 (the "Series 2012 Bonds"), in the original aggregate principal amount of$21,065,000,the proceeds of which were used to assist the Organization in(a)refunding a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2002, the proceeds of which were used to assist the Organization in financing or refinancing (i) the costs of acquiring, constructing and equipping a residential care facility of independent living units and a personal care facility (the "Personal Care Center") at the Organizations continuing care retirement community known as Brandon Oaks located at 3804 Brandon Avenue SW in the City of Roanoke, Virginia, and 3837 Brandon Avenue SW in the City of Roanoke, Virginia ("Brandon Oaks"), (ii) the costs of the construction and subsequent expansion of and improvements to an existing nursing care facility adjacent to and interconnected with the Personal Care Center and owned and operated by the Organization (the "Health Center"), (iii) the costs of certain improvements and additions to the Health Center and (iv) the costs of the acquisition, construction, equipping and renovation of an existing nursing home facility located at 3837 Brandon Avenue, Roanoke, Virginia 24018, (b) funding a debt service reserve fund for the Series 2012 Bonds and (c) paying costs of issuance incurred in connection with the issuance of the Series 2012 Bonds, and(B)the financing of,if and as needed, capitalized interest on the Series 2021 Bond, a debt service reserve fund for the Series 2021 Bond, costs of issuance related to the issuance of the Series 2021 Bond, working capital, routine capital expenditures at the facilities financed or refinanced with the proceeds of the Series 2021 Bond and other related costs; and 160718435.3 (2) the financing of, if and as needed, capitalized interest on the Bonds, a debt service reserve fund for the Bonds, costs of issuance related to the issuance of the Bonds,working capital, routine capital expenditures at Brandon Oaks and other related costs (collectively(1) through (2), the "Plan of Refunding"). As set forth in the resolution of the Authority attached hereto (the "Resolution"), the Authority has provided approval of the Bonds. The Authority has conducted a public hearing on the Plan of Refunding and has recommended that you approve the Plan of Refunding and the issuance of the Bonds by the Authority as required by Section 147(f)of the Internal Revenue Code of 1986, as amended, and Section 15.2-4906 of the Code of Virginia of 1950, as amended (the "Virginia Code"). Attached hereto is (1) a certificate evidencing (A) the conduct of the public hearing, and (B)the resolution adopted by the Authority regarding the Plan of Refunding, (2)the Fiscal Impact Statement required pursuant to Section 15.2-4907 of the Virginia Code and (3) the form of resolution suggested to evidence your approval. � --�_ Secretary, Economic Development Authority of the City of Roanoke, Virginia 2 CERTIFICATE The undersigned Secretary of the Economic Development Authority of the City of Roanoke, Virginia(the "Authority"),hereby certifies as follows: 1. A meeting of the Authority was duly called and held on Wednesday,July 20,2022, at 8:00 a.m. before the Authority, in the Board Meeting Room, City of Roanoke Economic Development Office, 117 Church Avenue, S.W., Roanoke, Virginia 24011, pursuant to proper notice given to each Director of the Authority before such meeting. The meeting was open to the public. The time of the meeting and the place at which the meeting was held provided a reasonable opportunity for persons of differing views to appear and be heard. 2. The Chairman announced the commencement of a public hearing on the application of Virginia Lutheran Homes,Inc.,a Virginia nonstock corporation organized under the laws of the Commonwealth of Virginia, and that a notice of the hearing was published once a week for two successive weeks in a newspaper having general circulation in the City of Roanoke, Virginia(the "Notice"),with the second publication appearing not less than six days nor more than 21 days prior to the hearing date. A copy of the Notice has been filed with the minutes of the Authority and is attached as Exhibit A. 3. A summary of the statements made at the public hearing is attached as Exhibit B. 4. Attached as Exhibit C is a true, correct and complete copy of the inducement resolution (the "Resolution") adopted at such meeting of the Authority by a majority of the Directors present at such meeting. The Resolution constitutes all formal action taken by the Authority at such meeting relating to matters referred to in the Resolution. The Resolution has not been repealed,revoked, rescinded or amended and is in full force and effect on this date. WITNESS my hand and the seal of the Authority, as of July 20, 2022. ecretary, Economic Development Authority of the City of Roanoke,Virginia [SEAL] Exhibits: A - Copy of Certified Notice B - Summary of Statements C - Inducement Resolution EXHIBIT A NOTICE OF PUBLIC HEARING (See Attached) The Roanoke Times Account Number Roanoke,Virginia 6059315 Affidavit of Publication Date MCGUIREWOODS LLP July 13,2022 101 WEST MAIN STREET NORFOLK,VA 23510 Date Category Description Ad Size Total Cost 07/22/2022 Legal Notices NOTICE OF PUBLIC HEARING TO BE HELD BY THE EGON( 2 x 79 L 1,500.95 Publisher of the Roanoke Times 1,(the undersigned)an authorized representative of the Roanoke Times,a daily newspaper published in Roanoke,in the State of Virginia,do certify that the annexed notice NOTICE OF PUBLIC HEARING was published in said newspapers on the following dates: 07/06,07113/2022 The First insertion being given... 07/0612022 Newspaper reference: 0001348211 r, L A ng Represen Sworn to and subscribed before me this 13th Day of July 2022 � R Notary Pub4i; Ify Ann Johnson State of Virginia TAp�PUBLIC County of Hanover Commonwealth of Virginia My Commission expires Registration No,8004M MY .ftp.Mamn 3 1,2026 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU NOTICE OF PUBLIC HEARING TO BE HELD BY THE ECONOMIC DEVELOPMENT AUTHORITY OFTHE CITY OF ROANOKE,VIRGINIA, FOR THE BENEFIT OF VIRGINIA LUTHERAN HOMES,INC. Notice is hereby given that the Economic Development Authority of the City of Roanoke,Virginia(the"Authority"),whose address is 117 Church Avenue, S.W.,Roanoke,Virginia 24011,will hold a public hearing on the plan of finance of Virginia Lutheran Homes,Inc.(the"Borrower"),a Virginia nonstock corpo- ration,whose address is 3807 Brandon Avenue,Suite 2440,Roanoke,Virginia 24018,related to the issuance by the Authority of up to$13,000,000 of revenue bonds(the"Bonds"),in one or more series from time to time.The Borrower owns and operates a continuing care retirement community known as Bran- don Oaks located at 3804 Brandon Avenue SW in the City of Roanoke,Virginia, and 3837 Brandon Avenue SW in the City of Roanoke,Virginia("Brandon Oaks"). The Authority will loan the proceeds of the Bonds to the Borrower to refi- nance the following project: (1)the refunding of all or a portion of the Authority's Taxable Residential Care Facility Revenue Refunding Bond(Virginia Lutheran Homes Brandon Oaks Project),Series 2021(the"Series 2021 Bond"),in the original aggregate principal amount of$13,643,590,the proceeds of which were used to assist the Borrower in(A)the refinancing all or a portion of the Authority's Residen- tial Care Facility Mortgage Revenue Refunding Bonds(Virginia Lutheran Homes Brandon Oaks Project),Series 2012(the"Series 2012 Bonds"),in the original aggregate principal amount of 521,065,000,the proceeds of which were used to assist the Borrower in(a)refunding a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds(Virginia Luther- an Homes Brandon Oaks Project),Series 2002,the proceeds of which were used to assist the Borrower in financing or refinancing(1)the costs of acquir- ing,constricting and equipping a residential care facility of independent Irv- ing units and a personal care facility(the"Personal Care Center")at Brandan Oaks,(ii)the costs of the construction and subsequent expansion of and im- provements to an existing nursing care facility adjacent to and interconnect- ed with the Personal Care Center and owned and operated by the Borrower (the"Health Center'),(iii)the costs of certain improvements and additions to the Health Center and(iv)the frosts of the acquisition,construction,equip- ping and renovation of an existing nursing home facility located at3837 Bran- don Avenue,Roanoke,Virginia 24018,(b)funding a debt service reserve fund for the Series 2012 Bonds and(c)paying costs of issuance incurred in connec- tion with the issuance of the Series 2012 Bonds,and(B)the financing of,if and as needed,capitalized interest on the Series 2021 Bond,a debt service re- serve fund for the Series 2021 Bond,costs of issuance related to the issuance Of the Series 2021 Bond,working capital,routine capital expenditures at the facilities financed or refinanced with the proceeds of the Series 2021 Bond and other related costs;and (2)the financing of,if and as needed,capitalized interest on the Bonds,a debt service reserve fund for the Bonds,costs of issuance related to the issu- ance of the Bonds,working capital,routine capital expenditures at Brandon Oaks and other related costs(collectively(1)through(2),the"Project"). The Bonds will not constitute a debt or pledge of the faith and credit of the Commonwealth of Virginia(the"Commonwealth")or any political subdivi- sion thereof,including the Authority and the City of Roanoke.Virginia.Nei- ther the Commonwealth nor any political subdivision thereof,including the Authority and the City of Roanoke,Virginia,shall be obligated to pay the Bonds,or the interest thereon,or the costs incidentthereto,except from the revenues and monies received from the Borrower and pledged therefor,and neither the faith and credit nor the taxing power of the Commonwealth nor any political subdivision thereof,Including the Authority and the City of Roa- noke,Virginia,will be pledged to the payment of the principal of or interest on such Bonds or other costs incident thereto. The public hearing,which may be continued or adjourned,will be held on Wednesday.July 20,2022,at 8:00 am.before the Authority,in the Board Meeting Room,City of Roanoke Economic Development Office.117 Church Avenue,S.W.,Roanoke,Virginia 24011.The results of the public hearing will be forwarded to the City Council of the City of Roanoke,Virginia.which will be asked to give its limited approval of the issuance of the Bonds as required by the Internal Revenue Code and the Code of Virginia of 1950,as amended. Any person interested in the issuance of the Bonds or the location or nature of the proposed project may appear at the hearing and present his or her views Economic Development Authority of the City of Roanoke,Virginia CLASSIFIM"NOIMCDM THE ROANOKE TIMES,Wednesday,luly 6,2022 9 lu i Threewaysto place an ad:Email classified@roanoke.com Phone 540.981.3311 or S00.346.1234,ext311 I Fax540.981.3415 NOTICE OFPUIIIBNEAMONPROP= 'Ii=I PiltSl WAKUot �wYY�TAHMITDDIO FIIANCNID OF Th.rww ad.1a-!Wa YAbbarrk 1YEirE iYWAYY,iYE\.H FNAN AYEENw,IE ra+ASVr.N11511 Part At-AWVADYf1 wY ha mY r aYb raY.art r ww.Ya.rr.m.r xrrrmmerar.�mam\vrA.+\s.YomsmErn.a� o o Ait'IDmm39WrYrWOAY. (tlr•YAmtlp•Adlhr.aEtehrmlrlr 1FaaAttlr'lrh.w - "..' Sam-b". Attlee,\vhyr eart.d ww W m('AMYIY bw w•wArx•I .r.ft,w�oaWm.rbrse-armlusWllbAaa+mnF\Mxagwtli4YYw.,bEaYlmrr.Va�-h-wIT.M. vh� aY hetlSrYWYM r'an),s\m 'IwhwrbP-arww I�. . i7AN16C 1f1P5aNErlC.irNkEpAouoYNc.a0Y1rDrF1a1 Pik NUa-EiArAYhmN wEtla ,c.nekwCrf TnVlL avlrwbda Ys.aVAprlYYmlam«rbnf'F/YCSmd9{w PMYYb SYYnhr i ` AYYOSEa x0110.TefrkpMe mmwRm.p,gre�0«iatmrM racq lt4 avhsw bd rhlYwbbm�q('saYn Txrx4 LLC•w rY� NOYtlYmtrYrb.warYtldiamilplhraYbYemllrYMrpm- :AAder1YYYntlWVf«ndtlbRRM Awsbftlb rw«Y'Atl f E, Y• ..wEwwrtLLwnr[mnYEYMfdWJ.W#eaeEorrNb YlrrlsrxfAPDTaA® A910Ea1YlRiFsa J*C=VnUghbbNtSlmf- k r. - IErYf MAYEAla MaIrL YYWYPMYr AhrYwRPxreM0. ..,.fl .:. wwEmeYYYaMYeyy�yEaYmrAaEmllwwAaaabmEol. w mavArw ab.rcro r.raYno.aammwrd lhr.wtlYA YYtrrYfM wbI-PPKbL utlxr.rmY4atlwsffi wrx CaYtl brd Mq,wWAlMrimYwrw.wahxrtlWlftlbbbrrY« APPIIGIIf XAIEA-AOd�Y 1ccsNYr.mC r66w1Elesrp bl Y«r lrl HYmlW bi'gsam.VhllnYA11SAYarah.I2W-Wbd lFDn M pfi aOK Rc/c hrh\sraPltltr\wrpxnitY amnlyI- S.1 Tyro(LIe.Tmo'AWMAwIIrorYEw -y...Z...- ytraYwwMw vydfimbr\rablM.Ye9e 4�hVMfi�YMuYnVbI rYdl '.i ..�„ m.qANbublMtl�bYb4.\sxatlwmMx.rb«Ywr ... YEIpM\YIaYAbiYbimawhrYrlmrwYlwYar\b!w w PmbYbbrMrwwmlr0iwrlbY-tl«nYr-7 wrWYLNitlbmYnRllYYrrr�M b\ YRM1tlr m.rwa`�"�Yw ..�wbnrrrrmmErmw.r.urrYm\ (�IANSIE>'IEAD yyros.brraAYw+..•wta...rE.a.E+ rdvIYPRW bwr Ya ax.tlmu.mwaerare YW.11-WY.VF l M\Yn111m.r. r3t:iA- WAtlllprmYYals?l1YFaWCOr avM�ImlrirrbYbtlr 1hrlraNY•flYb ttilrmrnwYYEar.wYsr.brlYitmwrAblt i-APAeYYYtaYYlrWY4 Yrlbara,rrlfmrb/-r ,pMmraYbYm-WawwMwsmWdYd.blm.WY eltl..YnY1r«rawasawalrEar4 EEaYlr.vhlY1\la1aNY rdmrCa.tlbadr-«peK abn.Ratrwwwnwwr raardr xartww wm.-v..Y.ix\Yr.YN\irm saroYP11•xw ctwwa+a.er.mraYe. Ym.,warrarrw.rrr tlaerr�r.m�PY.EEmanrEmmAdYnWwrY- w b..aarwrrYrw.cw.n.aEA.rerm\ewr..rr..� InYw.labWrfi1s11-T9(W)r -srlMAa.rhdd.wrrmw dwx.wwler Y.mlb,atlde YalNw\YhtlbM EYm..\erbm.Ywcrrmab.r-timamaEY..Wave Yo.n.YwYrYr. Yuw.«Yraob.rauYrNmgawYr�p�.rrrsw.T.r.r,d. �� PlenruYvuowYEParroadaPpocmuYs:o�+PY�mErr IbmCY�pswtrsrmCY�RYa ahxrrr ob(rEYaw�lw �I Ardrbmhod.pemkYwdrmmwbrrartlrd.brt.s` mrmgh w,m\7MaEN.a7 �EED�\IIY YrtlYlrir Vrr,«rY.YYr�YYlran Th. PrlehrM1RNiN«Y b.oLLrtlx.7-n4M6\MrrlLp NOWAlOdC01Y61r AlY�ORNWWARYl61FNr1YEEq.rnp- ddwk,t Tubby h�l.l0a,wu.YwYAAYb«rEr4Y.,r .rrwrgrmtrP�Mc1wM�M�.d«Prm n.h.,uwn.rm IIIRIahShaet Whib«.YY\nYri,W�YE�1.Mnpitl b/11Y wnpYNmrtrbwAYY Yd MrarMI mPEQ O.EYOYmrrY Aam.YYrr"bt r m hMwW..Yt«m.mpp-«afm. I� kA tlr4mY\rm qa�xepIm� he AYrYagrPhan mbbilm rh«ntlwbn tm wnirAx/hnqpYrI1YYrr ArlrrbPtlkhrswnw YmhbbiW tlY r1pIYPd WMM.r.IM E.rWanaprMYbirt-tWIb rp.rr.Eb".ft raw A-YYY=z,)MYrs EnwwhawrawaWmIsm an»Yarxm..Yaa.alrc ❑. _ 601DE11EINEYEYMMS 'OnP.6P`"'YE'°br°rr'a>.`hr"P'°rmYmrt.P.a r Y.I.1.a AroEb-rEbWrmwPYnaFSi-,tlY bxYoatlY mwrw bwA d d.mr.r ave.npYrxx atl-EnP► aYW xaYbYbixlYp.rabepaabmhe MY-.«.6-ctl A1o:.9-PPd�bdriY bY\,MV frbdbtlrry\fr.YtL3�I MYwmdEtYYYYrNYEY1r awpPPPYmw-E.+Etstais .«rr�.rbw.a.rrrYsappyym.wr+t:wgEwrb.r.- .Ii rlgrr.Ewbk btr\swmrrbYad.pnAtrdslr.rr vY�YElrrlrY�emrYYA✓YY4 ® Y.eYrwJr C:k- tlPhrMYpghhaa brAAYwtlwMpu i M qq o0o hoC yrYBWrpwfmtr\ brr `Y..M.= `w'L oY .rY1r.w+�.-ia.,.YYUYwmY. W PYaOAb3PoaY :%1 PIYMlrIabYYYlas,OaMWBfEk�UMAWAWM0NAL WnCEOFPUYICNFAA116TOBENEIDATNE TrvhlmbwE .fH..r rwaaatgx.En=.w.A rwstATrbArovFrAlaEgrarorr AaYrsPAer 1.aq.Y.aawlewYyAYp ar YaaPSEwT+Ew ar.aY uuc rYY.xwv�mlE;PhY.rwm-am:E.YY r ECONOYCDEYEIOMBif AU1NORl11r IYWd hrYMYMmgl ar irr 1r.JrAluarwdwmAmrr ranmp.Th.PYmamrwYYrAa..\ftlabarrr YYsara OFTIECTITOFNOANO�YIEIOA m Y""b"\"E°'hppe°t°m amr"`aP'r' rmanYwrr mar Yr-eraY.EmYE FONINEEEWOFYMMAWnU NIIOAXML o a..rs�rPfY.1 f00k� Thb Y a fwttlnY)wJY.. Palen,weer sweet tart Yabbhwrydrtlw lwwlepavbpBYYAtlbbrtlYQl .Ya Na Tlr PlmrYEAra sha;Mdwarea.TeY or tall ar.Ya Oh' r.r.mwY IITOrrAA1w\R YY be Ywrwaly I-13L29.-0filfi ' i iw.a-Y4 vE*:NO1LM hoY PYrmrMrlb Wr almY- w ■T awrs�blrYrrxrYr,mcmY•Ea+ww9,avbabmwnmYrm�P► rilYlPd it hYEYerYdrrndflfeEgP;., erlrrmrwnrb1111brtl.nAMYw s bzm 1114 MMM,Yi.YmEm'MYurxb fobftT,aoP.mea-Yw WI9r1-3311mprmrJOv MmEahldllmseN2 hridsm.aYrN'Amae«-nsYlrla.lYYYw\a TYBen-« bd .mEprryYYYYYanrrYeneA Ye- IMm, 11n OYYbablt bYrr AwwmJmla Cb IbrwbRvME. I® d bwbd.tM swmdA-SW VWC1Y E11-01m Th\ow.,NtlwllyWll-itlYpmWaYYwWmdeErewm�al- !su Yl frYr� dUY�rr. auYE.otiPmrraPeWrA saYobaft=swau.eEnErsrrawbYear =FMWYMIw "t.',rEa.wragnwYaYr %oW imew- YApbt®rr.ywYID.wrrOrPParioAzYOrCw^On.P.Yla.Lr�tr.rmrVop.bbarI,.erwwYwp.ah -p left b m1bd%Wth. a� rte es-a +m. aaYawwam Yawbw ==.k., eAA�A9lAGGairNIMBllrAWJEaaNLrlwSOFAGCO■INNANN1IA�Lt>AA3'MAIsAAr AIMAIAANl6I1AN6Ef.T 1--b.rra.b Prgra.t.rEnuM.srrmuha d hft OGI�Ni lF A LMNNIIAN13AUM LLIONC nP.r,�U."MIM-Mbbb,tds+taraw "L'. h*- SI�ITLb .n mrrYY.Yr.wYwwbibY\ a+n.Aw.Ay. Ab.WrrrmwlhWaaw MaAAIBAMpBAIAMLLMEaiAA11AAANVE�1 b+IAYAr Qnhe�'NNwwmmpp.�bra- lNrrWlrr- b.prrra wn ' awd w b s.50W40 Wwas"tM ATaw YArYY1 rra.ryp�bYYmtlwwYaaalt• r •Y xWw\Y-Y.samisw hK rlmrdww.aiphw\nrl:lwwemr�l a ir- ❑ ❑ YYo�31.4 rrntrYmdY•Pmaar onaaM\t brrr ab.W d.wbab.rrYvrb.wYe.wrm.rraws. cA�EaNFs lamp amt-mmrmblbPY\rganme�'.4wRm by"Ib a4 Pwssrtlrarphe YrrWM Z-t ft*QGIaCarrwdwwlwapxWAhrEadoer- ❑Y. Trr.YwP..r.1 wratl- pbvtrlbarriahwrWawmm wrrwY wlYln Paver wlst d.xmertrwanlbrmYb.aaP+> Ea.rbaw.wtr rrarWa 1"k ph lhwwr.-rwrraYdY eYrfarbpraAr>err.. ! ❑Y C O awlarAaartl. ar.Ib,brryvh/Wl pagwis rtr nww.lr aEarYsarErr trd.sawmla.r.w WprhwmW Yat-hwrtlbmYYo- ,! I, Ym wIm YY Y.r-a Yr eerr m:rnr w ag 1.rorty a r wrm.a.smwr.aw,.rrm.srmisEwr,.rrwam� ❑Y auiw b tlr SaY.1®art.ob a I-ree rrtlr m de hPr- .sal.fslm a mps arrrlrYapMh\rYd. AU1111AIlNAfI� ralwe m -m1«ras:aNwMtlr Pra..YauYsrrml wY NOTICES rgy mtlY�lY eY�iEaoRCie rrsle6rPEaYelEbrtrtlr YwY4 �J � l�A�0�1*i.l�l-�a rrmwlrwY..ArE«wearawbalr.Y.�.bYamm.ar�. 1�1�1�I Thameew.,wxrYmrPqYy.�twrwEaaYr+Yr.rrarr 'I��/L-1,�„I .warrWYlrb&dsbtwT.YO 0whwMwwrmrbrlara kh')%7oftheftoad. a 1, er.mm.YavhyWrowasnwrrr�«w1tltlyabl* Wndna, tla ArbbwtlrlsbalYwa'4 YtF bxu»ca.1-. 1 w/rur.eaura..ab. 2PL015NIIEND6E ArYnmwaramaEewYmvlWu.mrl.sbwrmPs ANgN11E110NAlllA braid.YYr.em.mn«b.rmlreYYar.m.®Pebr.be a.wmlmalh/walw PrY IEIIONIAl W1ENS CARBONste-, MEIE♦f111�41AMNA'!� rmr-wnY.lrr..aw/Ywibbnrwwp.4tlbY.l.tw trxNESE rdk*A mhtlar Epbbarb/adeYtlYwdra va\ rElxdebrwaartotlYYiYPP-xame CenwaWmw WMIFSErmr.1YY,NBIW dwWb WMw.r Thm •a R.wYYlre �a�+ iq P.IlblrraArborYrrbotlYMAI-pwYYpb fft. PAW on rbYmman.Yebxhaarl.l ..wha mrAl b.q.aatlmd.p-ertatlrprYY¢IaxhAYer ® ♦WIa.Ylawgr� rrdtwr«rrrrlre.aar.ea swstaJr Ir.YawYrwYaiw 111l�ApM Hwa illlq Th.pa,Yelb�mYYY,-klln-rmr.YCxq-ra4rMbhrdr 1 w.awbv,AbMma,rarus,h.bnde bd.a.rE �. i swAYrsmbim mph- r •IrIAMI�E�Ii MtB6 Yabwrt.anlamaar.rwrwrW a.ra.a.Y ula."Ch a110wA�L AwrSzw.r.n.lyvYamhlalt Th.wwad. hwrwY m.brmK410 1.ra.rwmm.amcamab.waY-r. --.Y rrm.rwEP.+-AY\aar. aalrnalr tY-rEraas.lra.ear. MrblmlMrYrb/iPmratlYY®-atlYBaW.r.oY.a Pl.rYlerwarrrdtl 76r Otl ® W.M9Wf14 MYI.YAbrl O.rwrlW1.wUrltml.avYWrdf tlYwtltl. 6aT1\Yrar1!la1aY WaYlm Amwohw-rbth.beirimadeEpq�dt. d.bwbixwa. W.MEAM . ar\raq.r-1s/wrd.h.amwwwer«h« WNDTOONTNESENIEN rAr�arE Arhrmad.mma by .....ftP.M . QwI Ae�N AL se, wba AlolP.rraam�a+mrw t PHOTOS M 1lfAAl01l871 ""Yaw�YY"<+i.�i. Per..mmetwrfrbrwrw CralEsut AERT$rwCE APlauara'a NafE TIENNi CONWrWIMr Yra-•Yalilyi:hwl a. NEi g7YATB J Isra..ww°"Y•+YYm.aaw 1.iahrh-rYSYRv11Fm so w' Yw inAllYmadlfdlsb �RYf�NY ib Airwm.b mAalmamY.b YbY11Wf AaArYE.n ANa CIYIEa11jq, ay.mm Jr.1yy�YAr...P�wA1YI w q�,nmr ve>eu Fqu r n A a�arsEwwTA'MI'aY• OMAak�A4NIPirUel. °�" YhYdtam:a®llaYrxw° asatre " IAIIONIRCT ..wsmarlrm$Y. rlYYaY do%- �! � 5 atlYagEiilta� O1°fO°" 11r1.hEbwabYElifrafr �r+r".YY��ave SlrIr,ALAAFIEEFS� APrYtaaura-IYThYww+e• � bYrPIPtr9MYrtlrd. A ETINi A9YKE r usYw�vi�.trr.o:.�ra COYwYE�ALaR �lYia MauA.1-P^• Y G AJo.F int AffiMT� i lrOlaaervlrru■rE\\'o -.air jrA�z.. rlr.b.rebvarwtr:l -.� Ahed.YYld.\rtw\wtYswm a�a.u.�� emra�^Yrr Rd4�\sW�a py-:aArA:r-rbar - r.«A-wmYa-1JYer.yYatl 1wYb` <Ea!iebdwbv.avwa4 oleo- prrbrr.fiPlfrabAYr Pl.t.�1 M e1y�e'rs�e..rr «ten aro:,.��ire- ..l.mmel«mamas trl\nIK �b0r' -rLratlarYAati�,asd• d.Yr ubaYaaa! ����.r 4� araEear Isbrwr-Yii:.bila m �•M•. rtl dt Mrreb�yiYw W,Wi1�P0: � aa�r.r� 16YrBYaly-Prlo _ wAoaa+.afdr.l .. AAa.1EaMwaw4w �, v aatl,At,AlrislMlr IE HI)ANOtILMLS IIIaY. resat Its i�iam ..' Q a wmraaatrl IJbSYJr1. � � EdsD vgibid Mbartlal.k ®� 'IbryaY« r6sfISI/ Kww ar .i '% _ •\ - 1R PIpY>.wWPxr.War.d"'d IIrIL A� 'z-3xi:Y�'as' 3�*Ss ..w=. is'.° >,. .. tlwl*tl.Tmaa1W 4[N.t11a11i TME ROANO E TIMES.Weeneseey.lu1y 13.2022 9 CLASSIHEDAOANMLCOM Threewaystoplaceanad:Emailclassified@roanoke.comPhone 540.981.3311or800.346.1234,ext3ll Fax 540.981.3415 notkeis lNTaMtsaa�mdwen aeveemes mt..lmEa vxamTrAl.sE ''� PbWIwrNMa3!WI(mMlmD aamem:P.D.ma zw,]myawotnla u ms TAiI$TM SAU DMxmaPaiPbanb<acereiePteawMkeawwxwce Wie nemMayn«c wWeewM«1ia LPmsega Uampwhwnm eLWmwn Gartierar«Irtty' is DAISY DO �Bxut6 proviErM seMatlauglwNtlM WmWDKMmdY9ieb:U- • • aA Yllua Uxr•a, a an9ma reawm«�o«+PnkA wto nro seams axaaaaa- VA24115 pPtr,)raixh twwmm Nenp«t NewA Narrak PWilmon.P«[fnNWA I p o a o TROUTYN$ wxaEvagmaBPdLaiWwxtMmmlrpWrjaa mNw cammaaPw cesM,lskd'KWIH.1Nres,Ci�lYq.swsmmM«I.aM r«k Yn9indA wtxiAe mdecutlm atMDeed drwtintle«91iWl pinpWl aimmtd ryna'aaaAppaFpdma�eagm yyAkdol Tni ttbn Cartkr a�'w 5Ye0.c O. 1 13 nBofemat WxitY s alhe aooab h0 dSuRNaahet 1kn K22D00 duq-Dime Galea Yapia w91 oxa F«samrt PYPa aucDw n tlw haddmetk<dt Court Nn'leirghn AnY pers«r wMdairmmPmhMmeapPlkaNan adwapaeymmenW- � BdNaMC«u•lt.Nam SbeeL NlHUDq VA 2+490 Z109Q@19an Ftgis[lA NrnWMsdav[asbree,aM MmewrmmrwumsetmW aNm n3a«eave xar2azlsxPN.meprmenY MsaiNamsaM N•adtrmA kaatedrtBW i9at«mdame4uNs mNratmd howmapartymtld w W31awe HDw above etl6ms WW mac ParDadnM eaa+aaa9amw: a4nemaon wa«alxea:tunxN aneamrxammeddmet.rntnetme ���.,;�.r..�ys� � AUTxAreFxruHTrucTox PAxaroElaxo.LrnwAroxElxaNTr¢ paswm«emedmor•yiw by mmxetmt aMencm(3>asratemmtame � ..1 a3LWTTWeoTETDuar.STAtE olwxrw2u Tawrr: specific«IMsonghC(a)tlW nw9e dmeapdmWN aM caeamberas I xF4NxtA1GATA POIHTADUCWTHEPRORMYOF=,L,.SVIPNIN, ti9ipemllrc applkaziw:arW(S)acertH•xffibn Ihal a mm ame proms! TIFNGF Efir2433'ESTA9ffETT0 A PO41P,TEMFSI3'3421'E asen[mtw aWlkmt The Px«InWerasal9neem NNsappNPwna i , ..: ....�.. IflS.N FEET TOA POIM:TIFNCES)I'94 aB"W.30W1 NFTTDA POINT: alt22x01x913i. yayy4F New Nryen Packet TNLTFEN.2x'lT]TW.IIDMFEEt TOAPoINr:TENCFN.TI'98'Sr'E WriltWlPro«9ISn.nlbe meikdm DNV Mdat25NWSe,yk'es.ADm ODaal- iihax«f.CaltlwdlNMa TawiaiM Ela.tY AW 1a'M.i{t.)6 RFTRI REi10E9a A ANDp16 !- v4AutMNty.P-0.8ox 21a12.IBcwnTe.VA 132®�NxtaM mxtw i 9BL3311 TAB4N04eDAPtE M«SDNIESAIl AS SHOWN OMAPUT OFSINMEYBy pusb,Nkedm«ber«emh1A AT. GHANF50.MfJ11NRY.C.LS.wrm FEBNIAWl419a1ACOP3'OfWKKNS Any«oaaat NlN wNpc«npekdeyiUxre willwcxerum consiavMM i. �_�:: xFCOWmIx11E LlFN150FFlQOFIiEPPCMT a]Utt OFTMFCWNTY DMV.fiPWe�•r,gM nrillyM hit dlureUm rowNmaa M�«49rsw>- OP xOTE)WRT.VNIGINUND®8001!IOI.PMi Tffilr3WMpi lEfEx ndaebased.,me. OfDN PonaINM ENDE6HEImBY MADE AND YICOMLTATED1 a. ....•.....• .. Ix1YIMI IxWMw•Na TDGE1rFA W1TIIANAPPUxTTLAMT5 E00TNIPR DF WAYFWt INORE55 i LwNAxiNl9aT.mxYt•nwhed, vNAed bbuy!Tap®hprices paM AND EPE55 tOTEABOVE PARCE2 ixOM STATE•PRETGALLAS SHOWN TRUSTff S SALE W ny a3 Wretinp d o9«m n a a piM eea A hebwm bad0 s ox NE AFoaESA.aAwnDxEo PUT. arewland Aaiet Nd.9raaddw4. IAPANESEsares Daa.AMENGW '.STls/mo,R9xy0pn.l'ANSW193.39% Mdmnm,akM,awenkS NansUNF TODET1rtR WTNAx M«1RTFAAMTWAT01 NCNr MYd.TO tNE WELLAND 1175ASNLT:YDR ,MaWIwIMNMNmIo«. sa-see»9 wATEnsrsrELttoarmaxrxEAOIACENrlalaaProPEm: TO MAROY,VA 24111 RD G NE SAME P NPEaTr CONVEYEDCIA EMCEEARNDN xYDF3D wT0 APWLl9,MtT NDPECOMED NTIEAFOxESA10 CLFrOt'SOAS m acnvtiaa d tlw DeM d Tw b ew aeWW�pd NunvR d VLSTNUYENTNWNx1TDDB19� 3W.IDIdD.,dame NPKmba 3q MlS amt nmrmdmmstMrem Mwwf i �� "REP" TMp«wltymtl bnpmvawnbwNwaddkl'a ii pR)sical conNtbn tWDla9W m8eef«d GWaY mM reoortls,tlW appellee SubsOmm Trustee ttdT witMAwernn4dam ldM. ralothrmr sakazPddk wctlWrNNeMADW ChwBOrata•YaEMr I 51441a8T59 IE•a350P SAlF 4nomrthndMHebOeer'sdNo9tdlakaTtwzak prke •a.ard t•wry,1Dm WY3lwLxMar4 M•W 1KDwA•wA 1; � «10%dthe«ItinaIRYNbMamwKatlMwMedMadrotnfiiawv- MDA1L15r•L.tlw««iatY desa+e'dbseal eeeedmat bramHdme ' a. `� a bwa,DY mdiwrsamNNeOeheP few:Maztkndseba«pfar ahme aemessmem«e parNamNy desaibtWa Mlmvc '; me'PWlr secWee MnWD«edrruN.xeLdlDamDWdrnKrmmaae metre aaudua BManmdme PnAM «IQmsstbeD�h�s oT 3S CNlrA4DxD)sTAaxs.As s3Dwx ox nE MaPasEcnDlLra ''iN_uW""�.. aWPwWyn l9 deysrmn Hendee FAuwt mrwslaa T.,G'xOfnD W�ea' icAMEIOT FARt6.wNtc,r auP K a aECDSD Ix rxE txEUDs omGE a a�I med mNa W W eaPemm arewdnMrsresounwntq. TEPNWf C000.rFM 111ECWNrY OF BEDr0a0.WRfAa1ANPLAT DOQ I IJ mtlW dYedsab pwdlaa"x nSpaNMemraN8.m4wsseSiald9he 2L PAf35331 ET SED:TAAMYAP NNABE•ITehli ANp ASSNOWN ON PLAT pyopab.HNatlWuredauHidexaN may betabme anO PapaatY nide a SINDMSON MADE BY )OFRp:It F.Wf15MAL9..0A1ID 11NEa 1Q)Q w- �i aztlW rekardaMdme MaaUlg«vd,aarMashMwibaet«amee- CORDEDIMTNFAFORESAIDGFatSOFICEAS N9TNUNEt1T N0.1BPWSsx9. ) aaa,ea,� FNim Yen Ue Wutlxse Wke amaB ca4 aDNtMssM amrm'Sfeesd N FIATBWNxp.PAGE l3i. i® fAIANDOPElUM6! DMSWS NTnsMeonndame�b t«am rwLWLpChdM side Cwn45NNatNlmaAdpumb Ww rwNaymnwm atlePuwlwNhw[inMen TMsvkbWDFLtm poAsale WKN ES PP.OM REGONYEYED TO 11E CJUHi0P5 Wn BVDFFD opamrWN9as!WMDgagCW2Y a•tltdtw slaw3atlW bw sesxeegOW wWdt,WtinrAaWbPNrt DAZED(1CTONx&101+pECgmFp GONTFMPO0.aNEWSIV YDTIMSOEEED alumilwe,boola.cakdibN•.mtaW haleemd'taunmiinDwMMPriormsakabNlYn9kY egswM aMbear- OFTRUST. MW�nm DeWrVnmtdMWm much mae!C«cevNNWmeaY enRrWaYmmt«dxa•PaDIn+HwaenMiadmm«Cs ben vnf nn eNymnalWcNa4t«WN dl:manYacPevbH DYssaksDW De IMEmM vole meDw WMECr PxDPEny NAS A MOBHE NOME:1999-W a n YOB0.EMOAaF.9ED mLNNed iMivMleh m Fm ace Ow Wtdlndaytlw 5ature+/ Nme's mkraaMshtlh remm deeDo0.twimuQinNn'L TKscmmxr M NUMBED F52xB2K MWFJ.NQ Dla-11.NW LABFI NUNBEI6(S) hedih cMe team fur Lw mlbwinp tL90am.StOpm meatbn chaos OeMcaled/and'naattarotmcolbatadeManeamb- TxALNYd,T4MEW9T pmNanC SaWaYlw an SWp t«mazkn obUinee WNwusee hrtletpmPase TAANY.IiaWWD 4NNDx Miss nOww Fv SUBSt11V1ETPibTff PA9 Truxee Savkes,lLC,10i Ramtree Ng49 Je Mike SNYk.SP•ddd ImmNe.VAMM IAW..fMsepnelw._VY91nie233?•3 TN«w«lYaW iaiprovanenawwwsaa in"m is'WOsiml ronNNan»itiv ,,.I lhk c fid (daaHiee! Nyggk FWIiMF01BIAl10N CONTACT: oa waaenry clary kkd MT. wim baeDK the PenwT DAS TrueMe Seryiom.tLC.SVWUum Tnata lERM90f SAIF Anm-MwM1Dk OM'mrS EePmN d3DT atlte sak Rke OHks wHl De PWm^�az ar CjDImD«M«4AilCmtL.saMtiDCnDea PaM«'PLLC «M%dme aipMW prmawlmwm ame subjat Deep aTNmA wIW3Wv- i'.,Samm ommand dpasT/Il/M21 1t9WPmmWa Nne.SUM 310 bwa.ersANiers«Pmwexnmlreaxadaz NredsW euxpt mr P.M.lle+nx musilmm xO M•'�rjine 30� NKsiwH s.w.d M tlw wee AriuE Mtk d ma m MNMas«hen ame NW tl•ttYtAw4mW Yaaa>PzaLw dna r ne d awiw.eaw�d me D«aWse vrl«mens w Pw h T+smer's am n1 mz rhoA wDm sears Nan sakmm.aaar«vavNaorrDDr mcaa semc mDaa Wase wNL-uw)PosroW r .� nNdaatsaM eaPLnaa««vdlaNfs«sparsiDlWtY:Taaare Peanme wHD ND wnexts.Tw pr5w9UUHes bmeeamdsx PatlwMacnspansNk MobfaVWg pmysisbndme I m'B lK periamW a aW Nmaae waWm.NwrdNRradmncaomHmawnrmHed ane«Doan Tessa Gtr+ace ma ama)r13rMzz tmerwardma dtlw dehuNy p«dMUYvAn yWN DeBaMetaramee- To seetlm mnWiNe ae.Wm firienY in ll,a W+<xnse P�ane dl mats.HOw�ww+D«IwY's hes d rdLv49kb.9nV- tNADsab.ItTm9x goes rot cairn Ode hr am rash pumhaees ide gYyweYe apx&aUaxan xaWYrM•aAkw R•iWfv Ae • ' �aredy ft deoaaN e me wehaut iMae9.Then sek6sd,le>Z mOaff-sMe oeDmd PHSDorm1 CaN fa awdnmmd sNAfAISN auM dstdmathe ban xcneAb)txewMdTrlct i«iudaq 0d nd �y„�ta�., wwnaman�neWwWae.Pr�msamaDN+rwrov wmreen.ammra- vn36mrawwwtudn Yaukd f•rinme,6usMeaadtxNldY i�1 ante.rwaymWt«other saeenmd. eAaee bw a me Ma ws no- 6rn9myY i� stied«paN oa:baraw,ewa Das seen sn.weal!Nd,me dna pal- GA981-3377 to pNmleyarhemEadNaKsssa9xe y, chnseYsmk rtmM/ewllwnhnnaaePosHwNmnM:eamL Tds sormaF wNSAm-I F«Das(L)rraw-na- ,. NPDPn mirama WMedkaar ane ismaftmolro cdhdaeeMaM amry hol�urHlmRawraaDN)ds-me brmazionatrtainee Wllwused/ar tlut«upose uiQfiaalID- muarusae XWx Axsmv,3ra+a^nalmwnna. 9UBSTNUU TNOSTFE:RA9 Tn Se«keS UC,a12 BMDhee Rm4 SUYe itAW.PDtamae kHOIr69F5t15 3WA aWMawkevkxada133)t i t��C M,..E � E,'+��VER NEEDED - PoRI160DaAiWNCONIAGr: c RAShusme9nrviPs.ILCSWWiNte Truxee A ® EmMynmkax mrexner(a GSWW Jo Robertsaa M,dxxRi Sinned Craw b P«tmn.PLLC ...fNJ�'.: tMha.Ne W miE ewnaW aM WeNt lI9W Parxawn DrNe,Sah lla aW ahNls PamN Pre wW lM�t NPvxh.Mx>iWW 10Di 'N�, harW+<aPin4 wlerama me wW� iNgai-iIW 4411«� -9fifil (arm3zL-n1: Uplmi r` resu OFPUBII WMIISTONER011"IHE " AasS4 stUMYlrta4 ECONOM DEYEI.OP"AUiNOIBiT OfTHCITY OFMUM YRIORRA, AFnIS�e TOB TIRi BElIETR OF YIRIIUIIMA LUtiBiRAM NOiFS,RIC. NPtkechereNY 4Wen eatmeE OeWb«,NMAum«HY dlhe Cin /r+rEEa d4aW We.Vkga?Etla"AuUnnb'),whmeaeereszcll)tlxaNArea4 SW,xaNnae.wrynb ZatL mN hddapWNhmnrgwfAepW dmwwe ' dwrginh tamaw ibma.mc(tlu'Bonoaerla VkgxW reremPcaw- . tlon whose adkam cRDi Brandon Avenue Smote EaD.RaaAe.Wrtinia OF 14nWNmtlwimuunegtln AumonYy of open D3,WDWDdnrenN ldmeA S1 px A9OWU10 i iG . balls(Dx 9wei"),in mm«mere seeim from«m m mx The B«rowa mawaa«aaemNm ns Mraxenem««maxamMWna seen BYlteSlbeak MW tftl t4" " Iwlomemeaz3WaWmaonA.e!x�eswmmeraYeE,r�Le.rao�w. RovAeVA2011 !#1iti1{•MwlflMail all 38T 9rmdm Avtnw SW ame Gry d•wwae.Virrpiu/"waMon !'•.w.p.y'� A n°tlaA�wo gWWbmnK«o�e�amas«NmmemmWe m«n Tax Map#2222411 metdlavxgpraleR : EINwRnE EEwY ... (nine nmaSnpdaxaamrDwdme4utivHYs Taaabk•aaWawaz maaTWW aaDeadaTmst drtN Odopa34M3A ncaMdumstru- eneEm9mxeWnreBAaaiWNa,e(YnwrALWnamtbmmN"m«' mmtNP.l9WlWminmeaarsDN«aDwGrazca.tdene(xyaxw- .txlmeEeiefl!sNssfa.a4rc ow Pm)mtl.SahsM21(tw'SerNs2W1 WId•),inmeagYNl+4va+m i niwvxskislw ulWengnee SsOSVluletnSleGvdllmAQD.1W.A Dentd9mmm,Nastua3.wame«D.easawlemwammea!oassiu FEwaaoseer«saMazNe fisc telromea)aaasdme xomDLecNy sIFSLssn meB«rDwWMwme refawlWbP AB«.pamndma A�MWBya lmsdam cavDWus..bcaaeaz3lswatrn«cnayaWa,BOWWtr,vA zmlaazaeYN N®w4FeaMxwA ►N9L BW tae FeaNy MarlgfDe B2WnueilerWdm9 Nmds(YPgd.tueWrm � auabnroNe hixheM Medec UwfWldWr9 p�aPem win Ynm•s•nwna eNao- axWw Ill t!@MCEW"ReTORS- NarenBnndwdltsNo(ecO,Seen 2x11(me'9enes Mt3 xpgf"1.i�ihe an eII«mN as/atmos YM� {,. wereaWmwmDlinWW MndaxdIIlAES9W,mePraa•adadwmW dBaaPrN•�. useemassKttlle NeraWain WsetuMmpa Dordmdtlw AvdvwHVs Vthat Main tractwpanxl RmleenUM Care FaoNn Matw9e F'evmue PebMER BanM lYaa�da l«her- ryptfiYNawNrapMYo . mN«resBnnMnwawaNaD.SabslOR the prmadsdwhNh was i amn xwmraza o= �>�•D0.•w: ,•xL>�Spes;yWWL1eW. uses m�n aw.wTa a anwrAm a reawnciq io me mss m ma!n- mv.samtr«vro wW emirowa«slawer a«eracxndlmece+Wed lw- ImharonDMm ne«>s x.TrrzD"w.umdm wnstreacthmm.wm� Y9 wit and apen«W sere hdlNy OIN'PersorelGMe waeY')az9wMn IBA Sbe<tN.13'SB AYEItOkaromePmmaacuetND,endbai9 Dau.Lu)uNemLsanwalwnl�NWWMsumwua�tmP•m2W dmab. NM arDw,n wrr«�amt3.saNma,aaaralymtw uavor meMamn oro WyrelimmmeaistlnxmnirNwetarixMnR aim Ntl blac '[- lstl C«rwr9's AedtwnmlheGwaxaap9e. awNn thePasawlwn D.daaae awred,m nvenae br nN Nnmwa cme•xmmcenter).(w')nemLsdc«ownlmwuwmma.m aaaMonsm rnlssaNmrurma suDkatmam mxLaNr wsx nu reso-knwn yea-wey. �(/� meiwtU cess wm(Nr mecWfsameacauamau c«mhucuan.wubmntitbrn.eaaneas.aM am WammaWawW mMbNsdra«e sale � pkpantl mror+eandme*RNnOmrsYq MmebaD3Y1«xMa%ii Nam mMnrolMProPeM1Y.Ham.WhdMrdreme«Mdiaa6 mmeetlmt •W�E✓ ,. IE1x4�1H!N!!6- eanAvemegemokeVa9r®zai&re)MMi9.eelN e«vkenum DaM YdtlN f«Ndrq apgY and tMw prwb«a NNlknd Ha cell dTrmL #Aa► �R bmeSena 2011 D«LLi and(U wYN5cm6di�N,Ice mfxne N CWaCC- TDIPD«/1YAM im«nwmen6wiNw»N nl'a56'WNN�A)tLMixOnwNt a�..y�{,,dw,•• �-• Hen wdN meissuanm dma9eees M134aWI.aM(W Bw DnaiagM aN'wYrmtY dam Hind 4MiYaxa}..wwaw ��u4eaw�P andmneedM.Ppmi®emmsmtmfwseNa 20n BDne.admt «- WORaCY serva(uWWNe Serks M2l Baal.Ps6dbsuNee MiW 97w nNNnce iFPMSOi SALEGLsh.AmmreNWMbb bieWHSWmsNd l4bdtlre Saks xwraxas«a dmeserks zDn sena w«Ian9PpitM.mWme Ppwe,paAn.es acme eke byaAMiers meck wrazNmNWTmdaesnanwreanredrmm dwsuc hcWtimM N«nPoMre¢ewM tlm PnNeeM dtlw SaiaffilB«W meld bNd«.eacePtham tlw MpkMMer,a metmmdtlwsnle DaposiLR1F9aP +tlaax•9 Mt�MDw ~MWM Wn>s aW wWWtlnlamt Napptlee mtlW aaWRNlmazseteendd hMwKe AwM WWrefip nDaAY heryn9 peppkflk (2)Hw SrNncinx d.'rfaManeehd PpiPlmMiMaatwtlw BNlds.a dmesaks pike wW be6wrtsetwnWrtweeahsAeB belWldwNAM LS days `;. 1«bedvwmY rgMuderme acets«,;mn..sayax„d m,DwNaasmmdArw�m nmWmmeimu- hwn nN eaeedme sale TmWaa+wemaNe umnwnhma's araum bW,�N,y caa.sw3.3•Nw dine B«WLwwaxq aaDiml.rMhw w•a nVadNuresNNmeur mednPmHAullwlaeNmd•M tRpvpary slMtlwmwNetmeaisYmd �.Mxx••�;� OMa ab amardaRW cogs(mDNmaY(1)Veouph(3).me'RaK t'1. omtidmedNauNmx«mha?r.mlhe erbiW Trmmeranmtmm'eymSN'Wia ii9Wi TheBwds Wlndm,mNNmed•MaxmexedmerMmalWuedddtAe tMourdnSanedNnbletlw,mtlw TrusbNs,nkewabn.efftd Y GvnrWimwlm dNrghda(BW'CarsniarrweaM')«ampolHnlsmmvF be eesciMedaMdw pxdsaMr's sok remedy shaxbea rAWW dtw Mals stn maeaE iacwMWNW Auth«itY WMDW atYdxmMN.Yk9Vea Met RMwmmedtlkpWONse«IP swNwa PSD«im enumMed.SABm maneCmawlweaN wrmW DdNkAISW+vDim HareOr.w Mft mmtShsl Wbyw sdmernAee«aUermamalhay«di«atmn TN Awwety.NmeCHyd•oWNIa.VnyFia.#ax be MFgahem Pm tlm DeetlswHbe bY90edM Wewam Deed prepWdbY tlw TruNee.FAamia3 eaaAame eNnat tnaan,«me Wan kaeaHuwrew Pmarnm me Dwdlilk.all ncwM9 ha(eacbnnedrwanlarsraA),semmNrtma menamaiW'WWmreceNeeb«n Ow BonaneraMDmemeaaer«.ana aMdaaa aoslli9a•m.oDl,bt tlx am oWeLwa dth.dmaTia.Purtbaasnan Aa«aa+A neHnW nN Eaimaneo.mtmrmum�wapawad+neem.mnwerm n« xsdah nsxam�km azwssesaimomxaty rmm u.Dcar +a�r.�r.,..+..nes�• +Mt. amPalHkaz sdAw+WntlAveoLi«WMp me�ullmi4.WtheMya•Oe- Pmm 9- nuke.YkyNi IIwpINgLtl mmewmla•dmeprmdwla«intere4 rhe sak ksEllettmsltll atleNNWYlamsm tlw SubNlMeTnakesma am '+ Twen BMWs«omammkxWmttloeta M puakiwmw.WNM aaywa«remWaaaWamaa mow b•bdea rtxasNreaum. WNiwse4.Ady m,Mu.azaoo a,a.w(aetw Aum«Ny,ktlk Nwd TM1e wraxmawxlw nxu4eeto Slone akm«mdwndsak ir�c«pontllg a B B Madnq lbatLCHY d0.omPe Emndnk0e1ebameneMNx.urawah tlltw taenia nx sYe. AveaW.SW..I ftci.YhpnM2Ali.rneresdmdmePlWN9vMnw niB 3amevt CWwK N.TtustP wkewvtleemihe am Caamrd Of Cin aPwwMYexbia,MiN VAR by ft bdee NSNy3htlapp, ft e•wWea Uw Bmesasauind byme ktaml DayanrlGWl WWxW GWed Viryda01-.. F«nbrc Frmnnatbn ponnDC am penon'nlensmelnme mPMn•ame BnMa«melmazbn«rxmn Iwnm Ltllbwt lY , dtlW prop®Ly pmpd n,ayappwratme he®mxe,W preua%s«Mv GiDM taw.PC • •'• rte:` yy`� INiSBodfa T.WmhkW[an Mxy ®e� �a`�`Pa.Vb�SmaMpmmtAdhahyatw sad Sa9121VxADl All! ... wweN EXHIBIT B SUMMARY OF STATEMENTS Representatives of Virginia Lutheran Homes, Inc. and McGuireWoods LLP appeared before the Authority to describe the project and the proposed bond issue. No one appeared in opposition to the proposed bond issue. EXHIBIT C APPROVING RESOLUTION (See Attached) RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE,VIRGINIA,PROVIDING INITIAL APPROVAL OF THE ISSUANCE OF UP TO $13,000,000 OF REVENUE BONDS FOR THE BENEFIT OF VIRGINIA LUTHERAN HOMES, INC. WHEREAS, the Economic Development Authority of the City of Roanoke, Virginia (the "Authority"), is empowered by the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended(the "Act"),to issue its revenue bonds to finance and refinance the construction and equipping of facilities for the residence or care of the aged to protect and promote the health and welfare of the inhabitants of the Commonwealth of Virginia (the "Commonwealth"); and WHEREAS, on April 21, 2021,by resolution(the "2021 Bond Resolution")the Authority authorized the issuance of its Taxable Residential Care Facility Revenue Refunding Bond (Virginia Lutheran Homes Brandon Oaks Project), Series 2021 (the "Series 2021 Bond"), in the original aggregate principal amount of$13,643,590 for the benefit of Virginia Lutheran Homes, Inc., a Virginia nonstock corporation(the "Organization"); WHEREAS, the Organization used the proceeds of the Series 2021 Bond (1) to refinance previously issued bonds of the Authority issued for the benefit of the Organization,which financed and refinanced projects of the Organization, including reserve funds, capitalized interest and issuance costs, and(2)to finance, if and as needed, capitalized interest on the Series 2021 Bond, a debt service reserve fund for the Series 2021 Bond, costs of issuance related to the issuance of the Series 2021 Bond, working capital, routine capital expenditures at the facilities financed or refinanced with the proceeds of the Series 2021 Bond and other related costs; and WHEREAS,in the 2021 Bond Resolution,the Authority also authorized, subject to certain conditions, the issuance of its Tax-Exempt Residential Care Facility Revenue Refunding Bond (Virginia Lutheran Homes Brandon Oaks Project), Series 2022 (the "Series 2022 Bond"), to refinance the outstanding principal amount of the Series 2021 Bond (the "Plan of Refunding") WHEREAS,the plans for the Plan of Refunding have been described to the Authority and a public hearing has been held as required by Section 147(f)of the Internal Revenue Code of 1986, as amended, and Section 15.2-4906 of the Act; and WHEREAS, the Organization has represented that the estimated cost of undertaking the Plan of Refunding will require the issuance of the Series 2022 Bond, in the aggregate principal amount not to exceed$13,000,000; and WHEREAS, (1)no Director of the Authority is an officer or employee of the Organization or the City of Roanoke, Virginia (the "City"), (2) each Director has, before entering upon his or her duties during his or her present term of office, taken and subscribed to the oath prescribed by Section 49-1 of the Code of Virginia of 1950, as amended,and(3) at the time of their appointments and at all times thereafter, including the date hereof, all of the Directors of the Authority have satisfied the residency requirements of the Act; and WHEREAS, no Director of the Authority has any personal interest or business interest in the Organization, the Series 2022 Bond, or any of the transactions contemplated therein or has 160716479.3 otherwise engaged in conduct prohibited under the Conflict of Interests Act, Chapter 31,Title 2.2 of the Code of Virginia of 1950, as amended,regarding this resolution or any other official action of the Authority in connection therewith. NOW,THEREFORE,BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE,VIRGINIA: 1. The Authority hereby finds and determines that the Plan of Refunding will be in the public interest and will promote the commerce, safety, health, welfare, convenience or prosperity of the Commonwealth, the City and their citizens and in particular, will promote the providing of health care facilities and other facilities for the residence and care of the aged in accordance with their special needs. 2. The Authority hereby agrees to assist the Organization in undertaking the Plan of Refunding by issuing the Series 2022 Bond in the aggregate principal amount not to exceed $13,000,000 as provided herein and in the 2021 Bond Resolution. 3. At the request of the Organization, the Authority hereby approves McGuireWoods LLP, Richmond, Virginia, as Bond Counsel for the issuance of the Series 2022 Bond. 4. All costs and expenses for undertaking the Plan of Refunding, including the fees and expenses of Bond Counsel, shall be paid by the Organization or, to the extent permitted by applicable law,from the proceeds of the Series 2022 Bond. If for any reason the Series 2022 Bond is not issued, it is understood that all such expenses shall be paid by the Organization and that the Authority shall have no responsibility therefor. 5. The Authority hereby recommends that the City Council of the City(the"Council") approve the issuance of the Series 2022 Bond for the purpose of undertaking the Plan of Refunding within 60 days of the date of the adoption of this resolution. 6. The Organization shall indemnify and save harmless the Authority, its officers, directors, counsel, employees and agents, from and against all liabilities, obligations, claims, damages, penalties, fines, losses, costs and expenses in any way connected with the Organization or the issuance of the Series 2022 Bond. 7. The Series 2022 Bond shall not be issued pursuant to this resolution until such time as the issuance of the Series 2022 Bond has been approved by the Council. 8. This resolution shall be effective immediately and shall continue in full force and effect for a period of one year after adoption,unless specifically extended by the Authority. 9. The Authority directs the Secretary to submit to the Council this resolution, the Organization's Fiscal Impact Statement, and a summary of the public hearing held by the Authority, which constitute the recommendation of the Authority that the Council approve and concur in the Plan of Refunding. [Signature Certificate Follows] -2- CERTIFICATE The undersigned Secretary of the Economic Development Authority of the City of Roanoke, Virginia (the "Authority"), hereby certifies that the foregoing is a true, correct and complete copy of a resolution adopted by a majority of the Directors of the Authority at a meeting duly called and held on July 20, 2022, in accordance with law, and that such resolution has not been repealed, revoked, rescinded or amended but is in full force and effect on the date hereof. WITNESS the following signature and seal of the Authority as of July 20, 2022. cretary, Economic Development Authority of the City of Roanoke, Virginia [SEAL] FISCAL IMPACT STATEMENT FOR PROPOSED BOND FINANCING Date: July 20, 2022 To the City Council of the City of Roanoke,Virginia Roanoke, Virginia Applicant: Virginia Lutheran Homes, Inc. (the "Organization") Facility/ Refinancing of the Authority's Taxable Residential Care Facility Revenue Plan of Refunding Bond(Virginia Lutheran Homes Brandon Oaks Project), Series 2021 Finance: 1. Maximum amount of financing sought $13,000,000 2. Estimated taxable value of the facility's real property to be constructed in $00) the locality. 3. Estimated real property tax per year using present tax rates. $0 0) ) 4. Estimated personal property tax per year using present tax rates. $0(I 5. Estimated merchants' capital tax per year using present tax rates. $00) 6. (a) Estimated dollar value per year of goods that will be purchased from $00) Virginia companies within the locality (b) Estimated dollar value per year of goods that will be purchased from $00) non-Virginia companies within the locality (c) Estimated dollar value per year of services that will be purchased from $00) Virginia companies within the locality (d) Estimated dollar value per year of services that will be purchased $00) from non-Virginia companies within the locality 7. Estimated number of regular employees on year round basis. 273 (2) 8. Average annual salary per employee. $43,231 (2) C rman, conomic Devel ent Authority of the City of Roanoke, Virginia (1) This transaction is a refunding,there are not expected to be any new structures new purchases made as part of this project. (2) Includes all of Virginia Lutheran Homes employees not any particular project or facility. [Proposed Form of City Council Resolution] IN THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA A RESOLUTION approving, solely for the purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code") and Section 15.2-4906 of the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended (the "Act"), the issuance of bonds in an amount up to $13,000,000 by the Economic Development Authority of the City of Roanoke, Virginia (the "Authority") for the purpose of refinancing the costs of various projects that benefitted Virginia Lutheran Homes, Inc. (the "Organization"), a Virginia nonstock corporation and providing for an effective date. WHEREAS,the Authority has approved the application of the Organization requesting that the Authority issue up to $13,000,000 of its revenue bonds in one or more series at one time or from time to time(the"Bonds")and loan the proceeds of the Bonds to the Organization to refinance the following project: (1) the refunding of all or a portion of the Authority's Taxable Residential Care Facility Revenue Refunding Bond (Virginia Lutheran Homes Brandon Oaks Project), Series 2021 (the "Series 2021 Bond"), in the original aggregate principal amount of$13,643,590, the proceeds of which were used to assist the Organization in(A)the refinancing all or a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2012 (the "Series 2012 Bonds"), in the original aggregate principal amount of$21,065,000,the proceeds of which were used to assist the Organization in(a)refunding a portion of the Authority's Residential Care Facility Mortgage Revenue Refunding Bonds (Virginia Lutheran Homes Brandon Oaks Project), Series 2002, the proceeds of which were used to assist the Organization in financing or refinancing (i) the costs of acquiring, constructing and equipping a residential care facility of independent living units and a personal care facility (the "Personal Care Center") at the Organizations continuing care retirement community known as Brandon Oaks located at 3804 Brandon Avenue SW in the City of Roanoke, Virginia, and 3837 Brandon Avenue SW in the City of Roanoke, Virginia ("Brandon Oaks"), (ii) the costs of the construction and subsequent expansion of and improvements to an existing nursing care facility adjacent to and interconnected with the Personal Care Center and owned and operated by the Organization (the "Health Center"), (iii) the costs of certain improvements and additions to the Health Center and (iv) the costs of the acquisition, construction, equipping and renovation of an existing nursing home facility located at 3837 Brandon Avenue, Roanoke, Virginia 24018, (b) funding a debt service reserve fund for the Series 2012 Bonds and (c) paying costs of issuance incurred in connection with the issuance of the Series 2012 Bonds, and(B)the financing of,if and as needed, capitalized interest on the Series 2021 Bond, a debt service reserve fund for the Series 2021 Bond, costs of issuance related to the issuance of the Series 2021 Bond, working capital, routine capital expenditures at the facilities financed or refinanced with the proceeds of the Series 2021 Bond and other related costs; and (2) the financing of, if and as needed, capitalized interest on the Bonds, a debt service reserve fund for the Bonds, costs of issuance related to the issuance of the Bonds,working capital, routine capital expenditures at Brandon Oaks and other related costs (collectively(1)through(2), the "Plan of Refunding"). WHEREAS, following notice given as required by Section 147(f) of the Code and Section 15.2-4906 of the Act, the Authority held a public hearing on July 20, 2022, regarding the Plan of Refunding and issuance of the Bonds as required by Section 147(f) of the Code and Section 15.2- 4906 of the Act; WHEREAS, Section 147(f) of the Code provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds and Section 15.2-4906 of the Act, sets forth the procedure for such approval; WHEREAS,the Authority issues its bonds on behalf of the City of Roanoke,Virginia(the "City"), and the facilities to be financed with the proceeds of the Bonds are located in the City and the City Council of the City (the "Council"), constitutes the highest elected governmental unit of the City; WHEREAS, in accordance with Section 15.2-4906 of the Act, the Authority has recommended that the Council approve the Plan of Refunding and the issuance of the Bonds,solely to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Act; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Council. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE,VIRGINIA as follows: 1. Subject to paragraph (2) below, the Council hereby approves the issuance of the Bonds, in an aggregate principal amount up to $13,000,000,by the Authority for the benefit of the Organization, solely to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Act, to permit the Authority to assist in accomplishing the Plan of Refunding. 2. The approval of the issuance of the Bonds by the Council does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan of Refunding or the Organization, the economic viability of the facilities to be financed as a part of the Plan of Refunding, or any other matters relating to the Bonds,the facilities to be financed with the proceeds of the Bonds,or the Plan of Refunding. The Bonds shall not constitute a debt,liability or obligation of the City. In accordance with the Act,the Bonds shall not be deemed to constitute a debt or a pledge of the faith and credit or taxing power of the Commonwealth of Virginia or any political subdivision thereof, including the Authority and the City. The Bonds shall provide that neither the Commonwealth of Virginia, nor any political subdivision thereof, including the City and the Authority, shall be obligated to pay the principal of or interest on the Bonds or other costs incident thereto except from the revenues and moneys pledged therefor by the Organization. 3. This resolution shall take effect immediately upon its adoption. ATTEST: 2 City Clerk. 3 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: elerk@roanokeva.gov CECELiA F.MCCOY,CMC CECELIA T.WEBB,CMC City Clerk Deputy City Clerk August 3, 2022 Mr. Charles Price, President Harrison Museum of African American Culture P. O. Box 12544 Roanoke, Virginia 24026 Dear Mr. Price: I am enclosing Resolution No. 42417-080122 acknowledging that a local group through the Harrison Museum of African-American Culture is raising money to hire an artist to sculpt a statue of Roanoke native Henrietta Lacks to be donated to the City upon completion and placed in Henrietta Lacks Plaza. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 1, 2022. Sincerely, Cecelia F. McCoy, CMC City Clerk Enclosure pc: The Honorable Vice-Mayor Patricia White-Boyd, Elected Official Representative, Equity and Empowerment Advisory Board W. Brent Robertson, Assistant City Manager/Director of Finance Timothy Spencer, City Attorney i IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42417-080122. A RESOLUTION acknowledging that a local group through the Harrison Museum of African-American Culture is raising money to hire an artist to sculpt a statue of Roanoke native Henrietta Lacks to be donated to the City upon completion and placed in Henrietta Lacks Plaza. WHEREAS,City Council previously named that portion of the Plaza between the Municipal Building and the Commonwealth Building adjacent to 3rd Street S.W. as Henrietta Lacks Plaza; WHEREAS, it has always been the intent of Council that a marker in honor of Henrietta Lacks be placed in the plaza bearing her name; and WHEREAS, a group of private individuals working through the Harrison Museum of African-American Culture have worked to raise funds to have an artist sculpt a statue of Henrietta Lacks to be donated to the City and placed in Henrietta Lacks Plaza. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it acknowledges the following: 1. A local group of individuals, through the Harrison Museum of African-American Culture("Harrison Museum"),is raising money to hire an artist to sculpt a statue of Henrietta Lacks. 2. Upon completion of the statue of Henrietta Lacks, Council will consider the acceptance of a donation of the Henrietta Lacks statue from the Harrison Museum. 3. If the City accepts the donation of the Henrietta Lacks statue from the Harrison Museum, the City intends to place the statue in Henrietta Lacks Plaza on a base provided and installed by the City. ATTEST: City Clerk. �v IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 1St day of August 2022. No. 42418-080122. A RESOLUTION acknowledging the appointment of Brent Robertson to the position of Assistant City Manager/Director of Finance. WHEREAS, City Manager, Robert S. Cowell, Jr., has restructured the Finance Department and assigned Brent Robertson to serve as the City's chief financial officer; WHEREAS, the official title for Brent Robertson is now Assistant City Manager/Director of Finance. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that it hereby acknowledges the appointment of Brent Robertson to the position of Assistant City Manager/Director of Finance to serve as the City's chief financial officer. ATTEST: City Clerk. 11.A - INQUIRIES AND/OR COMMENTS AUGUST 1, 2022 COUNCIL MEETING COMMENTS BY COUNCIL MEMBER MOON REYNOLDS BIPARTISAN INFRASTRUCTURE LAW BACK IN JUNE, SENATOR MARK WARNER'S OFFICE SENT OUT INFORMATION REGARDING GRANT OPPORTUNITIES THAT COULD BENEFIT OUR COMMUNITY, AS PART OF THE BIPARTISAN INFRASTRUCTURE LAW. ATTENTION WAS CALLED TO THREE GRANT OPPORTUNITIES TO FACILITATE BRIDGE REPLACEMENT, REHABILITATION, PRESERVATION, AND PROTECTION PROJECTS: • PLANNING BRIDGE PROJECTS, FOCUSED ON FEASIBILITY ANALYSIS AND REVENUE FORECASTING, WHICH WAS DUE ON JULY 25 (LAST MONDAY). • LARGE BRIDGE PROJECTS, REQUESTING FUNDING OVER $100 MILLION, DUE AUGUST 9 (NEXT TUESDAY). 1 • ALL OTHER BRIDGE PROJECTS, REQUESTING FUNDING LESS THAN $100 MILLION, DUE ON SEPTEMBER 8. DID WE OR ARE WE CONSIDERING ANY OF THREE GRANT OPPORTUNITIES? AS ONE OF SEVEN COUNCIL MEMBERS, I AM HOPING WE WILL PURSUE EVERY DOLLAR OF COMPETITIVE FUNDING AVAILABLE WITH REGARDS TO THE BIPARTISAN INFRASTRUCTURE LAW. HENRIETTA LACKS HISTORICAL MARKER PLEASED TO ANNOUNCE THAT FORMER MAYOR C. NELSON HARRIS SUBMITTED A REQUEST FOR THE VIRGINIA DEPARTMENT OF HISTORIC RESOURCES TO COMMEMORATE THE BIRTHPLACE OF HENRIETTA LACKS WITH A HISTORICAL MARKER. IN JUNE OF THIS YEAR, THE REQUEST WAS APPROVED. 2 TEXT FOR THE BIRTHPLACE MARKER, WILL READ AS FOLLOWS: HENRIETTA LACKS WAS BORN LORETTA PLEASANT ON 1 AUG. 1920 IN A HOUSE AT THIS SITE (28TH 12TH STREET, SM. HER PARENTS, JOHN AND ELIZA PLEASANT, HAD MOVED THE FAMILY TO NORFOLK AVE. AND 11TH ST. BY 1923. AFTER HER MOTHER'S DEATH IN 1924, SHE LIVED WITH RELATIVES IN CLOVER, VA. SHE MARRIED DAVID LACKS IN 1941 AND HAD FIVE CHILDREN. ON 4 OCT. 1951, SHE DIED OF CERVICAL CANCER IN BALTIMORE. TISSUE WAS REMOVED FOR RESEARCH W►THOUT PERMISSION, AS WAS TYPICAL BEFORE SUCH PRACTICES WERE ABOLISHED. LA CKS'S CELLS, KNOWN AS THE HFLA LINE, WERE THE FIRST HUMAN CELLS TO MULTIPLY INDEFINITELY IN A LABORATORY. USED BY SCIENTISTS WORLDVWDE, HER CELLS HAVE CONTRIBUTED TO MANY MEDICAL BREAKTHROUGHS. LACKS IS BURIED IN HALIFAX COUNTY. THIS IS THE SIXTH HISTORIC MARKER MAYOR HARRIS HAS WORKED ON, WITH TWO MORE IN THE PIPELINE. 3 THE FIRST FIVE WERE THE OLIVER HILL HOUSE ON GILMER, ROANOKE LIFE SAVING AND FIRST AID CREW ON LUCK AVENUE, HUNTON LIFE SAVING AND FIRST AID CREW, BURRELL MEMORIAL HOSPITAL, AND NORVEL LEE, A BOXER, OLYMPIC GOLD MEDALIST AND CIVIL RIGHTS PIONEER FROM BOTETOURT COUNTY. ARRESTED IN 1948 FOR SITTING IN A WHITES-ONLY SECTION OF A TRAIN, LEE TOOK THE CASE TO THE VIRGINIA SUPREME COURT, AND WON. THE OTHER TWO HE HAS MENTIONED ARE THE GAINSBORO BRANCH LIBRARY AND VIRGINIA WESTERN COMMUNITY COLLEGE. AS MOST ARE AWARE, MAYOR HARRIS IS A FORMER COUNCIL MEMBER AND MAYOR. A STUDENT OF LOCAL HISTORY, HE HAS 14 BOOKS TO HIS CREDIT. HIS MOST RECENT VOLUME IS THE 662-PAGE "THE ROANOKE VALLEY IN THE 1940S." 4 CAR TAX REBATE LASTLY, 1 WOULD ASK THAT THE CITY MANAGER PROVIDE A DETAILED BRIEFING AT THE 9:00 A.M. INFORMAL SESSION OF COUNCIL ON TUESDAY, SEPTEMBER 6 REGARDING THE CAR TAX REBATE THAT WAS ADOPTED AT THE JUNE 18 COUNCIL MEETING, WHEREBY THE CITY WILL ISSUE A ONE-TIME PAYMENT EQUAL TO 17.5 PERCENT (BEING A PORTION OF THE SURPLUS FROM PERSONAL PROPERTY TAX) ON VEHICLES TO ALL TAXPAYERS FOR TAX YEAR 2022 WHO PAID SUCH PERSONAL PROPERTY TAX AND ANY PENALTIES OR FEES THEREON BY AUGUST 31, 2022, PENDING CONFIRMATION OF A MINIMUM OF 91 PERCENT OF THE NET LEVY BEING RECEIVED BY AUGUST 31, 2022. 5