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Au.qust 14, 2001
<br />
<br /> Motion by Mr. Moody, and seconded by Mr. Pitts, to adopt the following
<br />resolution, and was adopted by the following vote:
<br />
<br />"A RESOLUTION AUTHORIZING THE CITY MANAGER TO CONVEY A PARCEL OF
<br />LAND IN THE VICINITY OF MARYVlEW HOSPITAL TO THE INDUSTRIAL
<br />DEVELOPMENT AUTHORITY OF THE CITY OF PORTSMOUTH.
<br />
<br /> BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that the
<br />City Manager be, and he hereby is, authorized to execute and deliver a deed conveying
<br />to the Industrial Development Authority of the City of Portsmouth a parcel of land in the
<br />vicinity of Maryview Hospital. The property is generally described as follows:
<br />
<br /> All that certain lot, piece or parcel of land with the buildings and
<br />improvements thereon, situate, lying and being in the City of Portsmouth,
<br />Virginia and known, numbered and designated as follows, to-wit:
<br />Beginning at a point on High Street at the property line of Maryview
<br />Hospital (formerly Seaboard Coastline Railroad) and continuing N 47 []
<br />02' 44"W a distance of 77.25 feet, more or less, to a point; thence N 22[]
<br />10' 00" E a distance of 187.26 feet, more or less, to a point; thence S 67[]
<br />50' 00" E a distance of 207.03', more or less, to a point; thence S 55[] 54'
<br />20" W a distance of 242.69 feet, more or less, to the point of beginning as
<br />shown on a survey entitled "EXHIBIT 'A' SHOWING 20' PUBLIC UTILITY
<br />EASEMENT HEREBY DEDICATED TO THE CITY OF PORTSMOUTH
<br />ON TAX MAP 198, PARCELS 4, 5 AND PLATE 355-1 PORTSMOUTH,
<br />VIRGINIA", DATED April 11,2001 and attached hereto for reference.
<br />
<br /> BE IT FURTHER RESOLVED by the Council of the City of Portsmouth, Virginia,
<br />that the City Manager be, and he hereby is, authorized to execute and deliver such
<br />other deeds, documents, and plats as may be necessary to implement this resolution,
<br />subject to such terms and conditions as he may deem appropriate and in the best
<br />interest of the City of Portsmouth.
<br />
<br /> BE IT FURTHER RESOLVED that this resolution shall take effect on the date of
<br />its adoption."
<br />
<br />Ayes: Benn, Griffin, Moody, Pitts, Robinett, Whitehurst
<br />Nays: None
<br />
<br />- New Business -
<br />
<br />01 - 236 - Mr. Robinett offered the following nominations for the following Boards and
<br />Commissions:
<br />
<br />COMMISSION OF ARCHITECTURAL REVIEW - CRADOCK/OLDE TOWNE/
<br />
<br />TRUXTON
<br />
<br />Kelly Nolte (Profession) to be appointed for a three year term ending April 30, 2004,
<br />replacing Don Cericola.
<br />
<br />Saundra Shuler (Truxtun) to be appointed to fill an unexpired term ending April 30,
<br />2004, replacing Clyde J. Nixon.
<br />
<br />CLEAN COMMUNITY COMMISSION
<br />
<br />Lisa A. Gallagher to be appointed to fill an unexpired term ending June 30, 2002,
<br />replacing Shelby Frisby.
<br />
<br />George T. Zenisek to be appointed to fill an unexpired term ending June 30, 2002,
<br />replacing Karen Anderson.
<br />
<br />Carl Burden to be appointed to fill an unexpired term ending June 30, 2002, replacing
<br />William Stuart.
<br />
<br />Theresa S. Zenisek to be reappointed for a three year term ending June 30, 2004.
<br />
<br />
<br />
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