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255 <br /> <br />April 9, 1974 <br /> <br />At a regular City Council meeting held on April 9, 1974, there were present: <br /> <br />Jack P. Barnes, E. Saunders Early, Jr., James W. Holley, Burrell R. Johnson, <br />Isaac W. King, Raymond B. Smith, Robert W. Wentz, Jr., Phin Horton, City Manager, <br />W. J. O'Brien, Jr,, City Attorney. <br /> <br />Councilman King offered prayer. <br /> <br />Mayor Barnes welcomed all visitors in attendance. <br /> <br /> Motion of Mr. Smith and seconded by JVlr~ Holley, the minutes of the regular~ meeting <br />of March 26, 1974, to be approved as corrected under Item 74-127 last part o~£-~otion to <br />read: the cost of enclosing at least one pool to be considered was adopted by the <br />following vote: <br /> <br />Ayes: Early, Holley, Johnson, <br />Nays: None <br /> <br />King,~Smitb, <br /> <br />Wentz, Barnes <br /> <br />The following reports from the City Manager were read: <br /> <br /> 74-138 "The attached resolution is submitted for your consideration and I <br />recommend its adoption. This authorizes and directs the City Manager to convey certain <br />surplus property to Virginia Port Authority. This piece of property was conveyed <br />by VPA to the City of Portsmouth for use in the Sea-land Terminal Facility and is not <br />needed for that purpose. We are required to reconvey this land to VPA in accordance <br />with Section 10 of the Port Unification Agreement since we do not have use for this <br />terminal facility and so that it can be used for general port development." <br /> <br /> On motion~of Mr. Smith and seconded by Mr. Wentz, the following resolution was <br />adopted, and by the following vote: <br /> <br />"A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO CONVEY CERTAIN <br />SURPLUS PROPERTY TO THE VIRGINIA PORT AUTHORITY. <br /> <br /> WHEREAS, the City of Portsmouth and the Virginia Port Authority entered into a <br />certain agreement known as the Port Unification Agreement dated March 30, 1971; and <br /> <br /> WHEREAS, Section 10 of said agreement required the Virginia <br />make property transfers in favor of the City of Portsmouth under <br />therein; and <br /> <br />Port Authority to <br />conditions specified <br /> <br /> WHEREAS, the Virginia Port Authority on September 27, 1975, conveyed a certain <br />parcel of land to the City of Portsmouth pursuant to the hereinabove mentioned agreement <br />and <br /> <br /> WHEREAS, a portion of the property conveyed on September 27, 1973, is no longer <br />needed by the City and is surplus; and <br /> <br /> WHEREAS, such portion is required to be conveyed to the Virginia Port Authority <br />by said Section 10 of the hereinabove mentioned agreement. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, <br />that the City Manager be, and he hereby is authorized and directed to convey the followin <br />described property to the Virginia Port Authority: <br /> <br />That certain tract, piece or parcel pf land situate in the Pinners Point <br />section of the City of Portsmouth being more particularly bounded and <br />described as follows, towit: <br /> <br /> Beginning at a point on the pierhead line of the Western Branch of <br />the Elizabeth River, said point bearing North 50019'54'' West a distance <br />of 700.85 feet along the pierhead line of the Elizabeth River and South <br />88°54'50'' West a distmnce of 642.14 feet along the pierhead line of the <br /> Western Branch of the Elizabeth River from the intersection of the <br />northwestern property line of the Elizabeth River Tunnel District and <br />the pierhead line of said Elizabeth River; thence from said true point <br />of beginning South 06~4'33'' West a distance of 687.81feet to a point; <br />thence North 83015'27" West a distance of 275.00 feet to a point, said <br />point being on the eastern boundary line of property of the Virginia <br />Port Authority; thence North 06°44~33'' East a distance of 650.00 feet <br />along said boundary line to a point, said point being on the pierhead <br />tine ~f the Western Branch of the Elizabeth River; thence North 88054' <br />50" East a distance of 277.59 feet along said pierhead line to the point <br />of beginning. <br /> <br /> IT BEING a part of the same property conveyed to the Grantor, by deed <br />of the Virginia Port Authority duly recorded in the Office of the Clerk <br />of the Circuit Court of the City of Portsmouth, Virginia (formerly the <br />Court of Hustings) in Deed Book 630, at page 588. <br /> <br /> BE IT FURTHER RESOLVED that the City Manager be, and he hereby is directed to <br />complete all transactions and execute all documents incident to the above-referenced <br />conveyance." <br /> <br />Ayes: Early, Hotley, Johnson, King, Smith, Wentz, Barnes <br />Nays: None <br /> <br /> <br />