Minutes 01/28/2003 - Laserfiche WebLink

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January 28, 2003 Purpose and Need: · This parcel of approximately 20 acres and known as "Parcel 2" on that certain survey entitled, "Boundary Survey of a portion of Fairwood Homes Property of Portsmouth Partners of Virginia" is adjacent to the Bide-a-Wee Manor neighborhood (see map attached). · This conveyance would place the property into the appropriate Authority for sale and development. Financial Impact: · There will be no funds changing hands as a result of the conveyance. Motion by Mr. Whitehurst, and seconded by Mr. Pitts, to adopt the following resolution, and was adopted by the following vote: "A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONVEY A PARCEL OF LAND LOCATED ON THE SOUTHERLY SIDE OF GREENWOOD DRIVE ADJACENT TO BIDE-A-WEE MANOR TO THE PORTSMOUTH INDUSTRIAL DEVELOPMENT AUTHORITY. BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that the City Manager be, and he hereby is, authorized to execute a deed of conveyance and such other documents or plats as may be necessary to convey that portion of Parcel 2 lying south of McLean Street and east of Greenwood Drive as shown on that certain plat entitled: "Boundary Survey of a Portion of Fairwood Homes Property of Portsmouth Partners of Virginia" containing approximately 19.85 acres, recorded in the Clerk's Office of the Circuit Court of the City of Portsmouth, Virginia in Map Book 16, page 161, to Portsmouth Industrial Development Authority." Ayes: Benn, Griffin, Moody, Pitts, Randall, Whitehurst, Holley Nays: None 03 - 32 - Adoption of a resolution authorizing Chief Joseph Pozzo to serve as the agent for the City of Portsmouth related to the United States Office of Justice (OJP) Programs administered by the Commonwealth of Virginia. Chief Pozzo will serve as the agent for the City of Portsmouth for the purpose of obtaining certain Federal financial assistance under OJP, National Domestic Preparedness Office Grant Program(s), administered by the Commonwealth of Virginia. Recommendation: · Adoption of a resolution authorizing Chief Joseph Pozzo to serve as the agent for the City of Portsmouth related to the U.S. Office of Justice (OJP) programs administered by the Commonwealth of Virginia. Purpose and Need: · The City is in the process of submitting applications for four (4) grants from the United States Office of Justice, National Domestic Preparedness Office. · Chief Pozzo has been designated as the point of contact by the City Manager for the grants. · The grant application package requires a resolution by the local governing body to designate an applicant's agent for the grant process.