Minutes 01/10/1989 - Laserfiche WebLink

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32,4 ~:Jal~uary' ~ .'NOW; THEREFORe, .BE-IT~RESODV~D~b~"tk~ Council~of'the City of Por~smouth,~V~g~la, tha~ ~h~eoClty.~a~er be, ~nd%he ~%~t hereby'is; autho~ized3~o ente~into'a~m~tual~aid agreement'with the U.S. Coast. G~ard for.law en~cement services." Ayes: ~Ba~nes, Co~pre~, Gra~, ~awks,~Lucas~.Simpsen, Webb Nays: None 89-18 - setter-from the City Manager recommending adoption of a motion authorizing the City Manager to execute First Amendment'to'~h~' Development Agreement for the Churchland~ High School site. ~'- ...... ~ - · ~At yo~r~m~t~n~ Of December 13, 1988; you authorized-the- City Mnager to executie a DevelOpment Agreement withthe'.' Industrial Development~Authority, Realty Equities, Inc., and Saia~ky-S~d~17 I~.~for~t~ p~e~ent Churchland~High School site. At that time, you also directed the City Att~rney'to take the necessary steps to prepare an Addendum to the Development A"~men%~sog~e as~t~o assure' for the construction, of an eight fo~'~ ~Fal% pa?a~telin'g ~arland Drlve as part o'f,the buffer requirements to protect the Woodbine neighborhood from the commercial development on the High School site. t On ~Dec~mD~ ~ ~B~8, .the ~Ort.smouth±~Industrlal~ '' Deve3~'~'n~° A~h~r~i ty ~ ~p~rove~ %OxY%utile ion~ of the De~lopmen~ Agreement, but as a condition of approval, requied thab, an~?~,~ amendment to ~e Agrp~ment be prepared clarifying the exclusion of t~a~i~0h~.g'r~c~~ 7s~ore ~h~hor~ ~from ~the ~shop~in~~ c~nter but ~tt~i~-~al~I'~cial%¥~YDe ~rocery stores occupying not m$~e ~?~e~t~ thousand 's~uar~ fee~. A First Amendmen~ to the D~velopment Agreement~ has been agreed to b~.~the attorneys for ~hel respective parties and I submi~ same!tO you fob approval~bf a motion-authorizing its execution on b~h~lf Of~ the City.." On motion of Mr. Gray and seconded by Mr. Barnes, to authorize ~t~e City ~q~ger"-to e~ecu~e First Amendme~nt' to the Development ~greement ~for the Churchland High School site, and was adoptedi'by''~4-3 (Na~s: Corp~w, Lucas, Simpson) vote. 89-19 i L~tt~r from the City' Manager recommending ~doption of a motion to accept for information, the Comprehensive Annual Financial Report, the managem,ent letter, and the Financial Compliance Report for ~Federal Funds for the City of Portsmouth for the fiscal year eroding June 30, 1988; the Portsmouth Parking Authority Financial Statements and Schedu]~es at June 30, 1988 asd 1987; and the City Manager's Quarterly Financial Report~.for the period .ended September 30, 1988. "The Comprehensive Annual Financial Report (CAFR)i-of.the City Qf.Por.tsmouth ~or the fisca~ year ended June 30, 1988, is herewit~~s~ibmi~t~d ~in accordance-with %he provisions of- the City Code. Th~ report was prepare~ by th~ Departmen't of Finance in accordance with generally accepted accounting principles.