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October 14, 1986 <br /> <br /> All that certain piece or parcel of land, situate~, <br />lying and being in the City of Portsmouth, Virginia, <br />bounded on the south by ~ythe Street, on the east by <br />First Street; on the north by property of the Virginia~ <br />Department of Highways and Transportation; and on the <br />wes~ by S~cond Street as said street would be extendec <br />in a northerly direction beyond its intersection with <br />Wythe Street. ' <br /> <br />Ayes: Barnes, Corprew, Gray, Lucas, Simpson, Web~, Holle' <br />Nays: None <br /> <br /> 86-365 Letter from the City Manager recommending adoption of <br />a resolution amending, by joint action of the Councils of the ~itie~ <br />of Hampton, Newport News, Portsmouth, Norfolk, Virginia BeaCh, <br />Chesapeake, and Suffolk, and the Board of Supervisors of Isle of <br />Wight County, the Articles of Incorporation of the Sports Authority <br />o£ Hampton Roads, Virginia. <br /> <br /> "On May 13, 1986, the Council, following the b~lding oW a <br />public hearing, adopted a Resolution creating jointly with ~he Citi¢ <br />of Newport Ne~, Hampton, Norfolk, Virginia Beach, Chesapeake and <br />Suffolk and the County of Isle of Wight, the Sports Authority of <br />Hampton Roads, Virginia. On August 26, 1986, the Council, at the <br />request of the City of Virginia Beach, adopted a Resolution amendin~ <br />the Articles of Incorporation of the Sports Authority, which amend- <br />ment would have provided that the Authority would be dissolved on <br />December 3~, 2050 unless there were outstanding obligations w~ich <br />had not been fully paid or discharged. T~is amendment was ~nly <br />effective upon the adoption of a similar amendment by the other <br />Cities and the County. Not all of the participating Political Sub- <br />divisions adopted the proposed amendment and, therefore, same ~as <br />~ot, to-date, taken effect. <br /> <br /> The negotiations with the operator of the speedway would <br />to indicate ~at the lease which will ultimately be agreed mpon may <br />~ave a term of which extends to ninety-nine (99) years. Th~s ~erm <br />extend beyond the proposed dissolution date. The City A' <br />been requested by the attorneys £or the Sports Authority to <br />prepare a new Resolution and to advertise same ~n accordance with <br />~he State law which will provide for the amendment to the Articles <br />~f Incorporation to establish a dissolution date of 20~0 as opposed <br />~o 2050~ The City Attorney has advised that the appropriat~ adver- <br /> of same has been published and a public hearing scheduled <br />~t 7:00 p.m. on October 14th. I would, therefore, recommen~ that <br />~he Council adopt this revised Resolution which h~s the effect of <br />~eplacing the previous Resolution adopted and establishing ~ecember <br /> 2090 as the dissolution date." <br /> <br />On motion of Mr. Gray and seconded by Mrs. Webb, the f~llowing <br /> _on was adopted, and by the following vote: <br /> <br />'A RESOLUTION AMENDING, BY THE JOINT ACTION OF THE COUNCILS <br />OF THE CITIES OF HAMPTON, NEWPORT NEWS, PORTSMOUTH, NORFOLK, <br />VIRGINIA BEACH, CHESAPEAKE AND SUFFOLK, VIRGINIA, AND ?HE <br />BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY, VIRGINIA, THE <br />ARTICLES OF INCORPORATION OF THE SPORTS AUTHCRITY OF HAMPTON <br />ROADS, VIRGINIA. <br /> <br /> WHEREAS, by concurrent action of the Cities of Hampton, Newport <br /> Portsmouth, Norfolk, Virginia Beach, Chesapeake, and ~uffolk, <br />the County of Isle of Wight ~collectively, the "Participating <br /> Subdivisions"), the Sports Authority of Hampton R~ad~, <br />inia (the "Authority") was created on May 27, 1986; and <br /> <br /> WHEREAS, <br /> the Articles of Incorporation of the Authority <br />~ermitte~ by ~15.1-1275 (a) of the Code of Virginia, <br /> specific term of existence for the Authority; and <br /> <br />the participating Political Subdivisions desire to <br /> <br />tO <br /> provide, as ~ <br />1950, ~s amende~, <br /> <br /> <br />