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<br />April 24. 2007
<br />
<br />Motion by Mr. Heretick, and seconded by Ms. Psi mas, to adopt the following
<br />resolution, and was adopted by the following vote:
<br />
<br />"RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT AND A
<br />COOPERATION AGREEMENT FOR DEVELOPMENT OF A NEW PORTSMOUTH
<br />CAMPUS FOR TIDEWATER COMMUNITY COLLEGE AT VICTORY CROSSING
<br />BUSINESS PARK.
<br />
<br />WHEREAS, the Council of the City of Portsmouth did on January 15, 2002,
<br />October 29, 2002, June 8, 2004, June 28, 2005, and April 11, 2006 adopt Resolutions
<br />numbered R-02-05, R-02-61, R-04-32, R-05-26, and R-06-22, respectively, each for the
<br />purpose of facilitating development of a new Portsmouth Campus for Tidewater
<br />Community College; and
<br />
<br />WHEREAS, the City Council's demonstrated long-term commitment to provide
<br />enhanced educational opportunities and thus improve the lives of its citizens through
<br />the relocation of this campus is about to be realized as a consequence of extensive
<br />negotiations conducted by staff, under the policy guidance of City Council,
<br />
<br />NOW, THEREFORE BE IT RESOLVED by the Council of the City of Portsmouth,
<br />Virginia, that the City Manager, acting for and on behalf of the City, is hereby authorized
<br />and directed to execute, deliver, and implement a "Cooperation Agreement" and a
<br />"Development Agreement" for development of a new Portsmouth campus for Tidewater
<br />Community College at Victory Crossing Business Park. Said documents shall be
<br />substantially the same as the sample documents that are attached hereto.
<br />
<br />BE IT FURTHER RESOLVED that this resolution shall take effect immediately
<br />upon its enactment."
<br />
<br />Ayes: Heretick, Moody, Psi mas, Randall, D. Smith, R. Smith, Holley
<br />Nays: None
<br />
<br />- New Business -
<br />
<br />07 - 201 - Boards and Commissions
<br />
<br />There were no appointments.
<br />
<br />07 - 202 - Items Submitted by Council Members
<br />
<br />'" Motion by Mr. Moody, and seconded by Mr. R. Smith, to amend Council's Rules
<br />to provide that a zoning item will proceed to a second reading, regardless of the
<br />vote on the first reading, unless Council votes to strike the item from the agenda.
<br />This motion would be adopted retroactive to the April 10, 2007 Council meeting
<br />thus reviving Use Permit Item 07-71 (a), and was adopted by the following vote:
<br />
<br />Ayes: Heretick, Moody, Psi mas, Randall, D. Smith, R. Smith, Holley
<br />Nays: None
<br />
<br />'" Ms. Psimas commended the City Manager James Oliver, Chief Financial Officer
<br />Lance Wolff and Staff for their hard work on the budget.
<br />
<br />'" Mr. R. Smith thanked Mr. Oliver and Staff for their dedication and hard work on
<br />the budget process.
<br />
<br />'" Mr. Heretick thanked Mr. Oliver and Staff for making the budget process
<br />manageable.
<br />
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