[0:46] Testing. [0:47] >> good afternoon and welcome to [0:49] the hampton city council work [0:50] session. [0:53] MADAME Clerk but call the roll, [0:53] please. [0:54] >> councilmember bowman? [0:56] Vice player brown. [0:57] >> here. [0:58] >> councilmember campbell. [0:59] >> present councilmember [0:59] ferebee. [1:02] Councilmember harperrer? [1:02] >> present. [1:03] >> councilmember mugler? [1:06] Mayor gray? [1:06] >> present. [1:08] And COUNCILMAN Bowman south of [1:11] town, will not be joining us. [1:12] Councilmember ferebee will be a [1:14] bit late but will join us during [1:15] this meeting, so with that the [1:17] first item on the agenda is on [1:19] the infill housing plan book. [1:23] But we are going to defer that [1:25] item until MAY 27th meeting. [1:27] And so -- [1:27] >> yes. [1:28] >> I need a motion and a second [1:30] to defer the item. [1:31] >> MAY I just explain to the [1:32] public. [1:33] >> yes, please. [1:34] >> that the consultant was not [1:37] able to be here today, after all [1:39] so they asked if we could [1:40] reschedule them and we wanted to [1:41] make sure that the council and [1:42] the public had the benefit of [1:43] hearing from the consultant as [1:45] well as the staff. [1:46] So we would very much appreciate [1:47] you making this accommodation. [1:49] >> okay, yeah, absolutely. [1:52] So I need a motion and a second [1:54] to defer this item to [1:54] MAY 27th. [1:55] >> so moved. [1:55] >> second. [1:56] >> I have a motion and second. [1:57] Any further discussion on it? [1:59] All right, MADAME Clerk will you [2:00] call the roll? [2:03] Councilmember bowman vice mayor [2:03] brown? [2:05] Aye councilmember ferebee? [2:06] Councilmember harper? [2:07] Councilmember mugler? [2:09] And mayor gray? [2:09] >> aye. [2:11] And so with that I'll ask the [2:12] city manager to introduce the [2:13] next item. [2:16] >> thank you, MR. Mayor. [2:20] As council knows but for the [2:25] benefit of the public, we have [2:25] been updating our zoning [2:25] ordinances to make sure we're [2:25] providing proper protections for [2:26] public safety, particularly as [2:30] they relate to our restaurants [2:32] that have large gatherings and [2:33] large events. [2:34] One of the things council had [2:37] asked us to do was to look at [2:39] the restaurant 2 use, which is [2:40] actually currently a zoning [2:42] administrator permit, but to [2:44] make sure that we had [2:45] appropriate safety standards for [2:47] those, just as we do for [2:49] restaurant 3s, which are [2:50] actually use permits by council. [2:51] So today we're going to be [2:53] having a briefing from our [2:54] community development team, and [2:56] it looks like -- I was going to [2:57] introduce kim michael but it [2:59] looks like we're going to have [3:01] our zoning administrator make [3:02] that presentation for you today, [3:06] to get your reaction to the [3:10] proposed changes. [3:11] >> good afternoon, mayor, [3:13] members of council. [3:14] My name is [Indiscernible] I'm [3:16] the zoning administrator for the [3:17] city of hampton. [3:20] today I am presenting a proposal [3:23] ordinance amendment related to [3:24] restaurant 2, establishments [3:29] under the initiating resolution [3:30] 26-0054. [3:31] The purpose of this work session [3:35] is to review the proposed [3:36] operational and security [3:38] standards intended to address [3:40] late night activity, public [3:41] safety concerns and [3:43] compatibility impacts associated [3:48] with certain restaurant [3:50] operations. [3:51] These proposed amendments are [3:53] intended to modernize the [3:55] restaurant 2 regulations and [3:57] better address operational [3:59] impacts associated with late [4:02] night entertainment being used [4:04] specifically amendment -- [4:05] specifically the amendment [4:08] focuses on establishment that [4:10] combine four characteristics, [4:12] alcohol service, loud [4:14] entertainment, late night [4:17] operation hours and larger [4:18] occupancies. [4:21] The proposal also applies to [4:22] restaurant 2 standards more [4:23] closely with the recent [4:26] restaurant 3 policy directions [4:28] where operational [4:32] characteristics are similar. [4:33] The amendment addresses gaps in [4:35] the current ordinance related to [4:37] security staffing, third party [4:40] promotions and window [4:42] transparency. [4:44] Currently the restaurant 2 [4:46] establishments with an adc [4:47] license MAY operate between the [4:50] hours of 5 A.M. And midnight. [4:52] The ordinance also limits live [4:55] entertainment area to 75 square [4:57] feet and prohibits [4:57] [Indiscernible] Similar opening [4:59] gathering spaces. [5:00] Existing security requirements [5:04] are relatively limited. [5:05] when loud entertainment occurs [5:08] an attendant is required to [5:12] monitor the ingress/egress [5:13] points and the parking areas. [5:14] Staff believes these [5:15] standards -- existing standards [5:17] do not adequately address [5:19] operational impacts associated [5:21] with the higher intensity [5:24] entertainment environments. [5:27] As a part of the review, staff [5:29] evaluated how surrounding [5:33] localities regulated similar [5:34] establishments the comparison [5:37] shows that all surveyed [5:38] localities permit alcohol sales [5:40] in restaurant settings, however [5:43] each imposes additional controls [5:44] related to late night [5:45] entertainment, late night hours [5:47] of operation and security [5:47] requirements. [5:49] Most localities require security [5:51] plans and security personnel [5:53] when establishments operate late [5:56] at night or offer entertainment [5:59] activities. [6:01] This slide continues with the [6:03] security staffing practices. [6:05] While the surrounding localities [6:07] require these requirements under [6:10] varying conditions, the [6:11] overarching standards is at [6:14] least one certified security [6:16] officer per entrance to monitor [6:18] the ingress/egress and with [6:20] additional exterior monitoring [6:22] of parking lots and surrounding [6:24] areas depending on the occupancy [6:27] and operation intensity. [6:29] The proposed -- [6:30] >> the vice mayor has a [6:31] question. [6:32] >> yes, sir? [6:33] >> no problem. [6:35] Just to the security in terms of [6:37] the one per entrance and one in [6:40] the parking lot, I don't see [6:42] whether there is any indication [6:43] of numbers of security based on [6:47] the numbers of attendees. [6:53] So these cities don't have one [6:56] security person per 100 -- you [6:57] don't see that in other [6:57] localities? [7:00] >> the city of newport news has [7:02] that ratio of one security [7:04] personnel per 100 on their [7:04] standard. [7:10] >> oh, I see, okay. [7:13] >> and -- let's see -- [7:15] >> I was just trying to figure [7:17] out how do they come up with how [7:19] many security persons were [7:19] needed. [7:20] >> well, that was a combination [7:23] of the building code requirement [7:24] as well as coordination with [7:26] their police department. [7:37] >> okay, thank you. [7:39] >> in summary, surrounding [7:42] localities commonly impose [7:44] enhanced requirements when [7:46] establishments include alcohol [7:47] service, live entertainment, [7:49] late night hours and higher [7:50] occupancy levels. [7:52] Staff also reviewed how [7:54] localities regulate third party [7:55] promotions. [7:56] The city of course prohibits [7:58] third party promoters directly [8:00] through their zoning ordinance, [8:03] while local restricts them [8:05] through a conditional use permit [8:05] conditions. [8:07] These approaches along with the [8:08] recent hampton use permit [8:11] conditions approved by council [8:13] inform staff of the [8:13] recommendations to prohibit [8:15] third party promotions within [8:23] the proposed amendment. [8:26] The proposed amendment framework [8:27] establishes clear operation [8:30] standards tied directly to [8:32] higher intensity restaurant [8:33] occupations -- operations. [8:36] The amendment would establish an [8:38] objective of criteria when [8:39] security is required, [8:40] distinguish between incidental [8:42] and intensive live [8:43] entertainment, prohibit third [8:46] party promotions and require [8:48] window transparency during the [8:51] evening hours of operations to [8:52] support visibility and [8:52] oversight. [8:54] The intent is to create a [8:56] standard that addresses [8:58] operational characteristics [8:59] rather than applying additional [9:02] restrictions broadly to all [9:07] restaurant 2 establishments. [9:08] >> vice mayor brown? [9:10] >> yeah, I'm sorry. [9:13] The last bullet, require window [9:14] transparency during evening [9:17] operation hours -- help me with [9:17] that. [9:21] What about during the day? [9:24] You said evening hours, you mean [9:26] transparency, meaning you could [9:27] be able to see inside the [9:28] establishment, right? [9:28] >> yes, sir. [9:30] >> so what's the difference [9:32] between the day hours verse you [9:33] the evening hours in trans [9:34] parents y? [9:36] >> well, during the evening [9:38] hours, it appears in the [9:39] observation that a lot of the [9:39] activity which is happening [9:42] which is a trigger of high risk [9:43] in that area happens during the [9:44] late night evening hours, so [9:47] during the hours of our security [9:49] plan, which begins at 11 P.M., [9:50] that would be the time when the [9:53] security personnel as well as a [9:54] certified officer should be [9:56] present on the site. [9:58] >> so why aren't we just saying, [10:00] you know, establishments based [10:02] on what the code says and what [10:04] we're asking them to do, at all [10:07] times, you should be able to see [10:08] inside of the establishment, [10:10] evening or daytime? [10:10] >> okay. [10:11] >> it just seems like to me, it [10:15] would be easier. [10:15] >> okay. [10:16] We can make a note of that. [10:20] >> it's just a suggestion. [10:20] >> yes. [10:23] All right, we'll make a note of [10:27] that, sir. [10:28] Okay, this slide outlines the [10:30] four conditions that trigger the [10:33] security requirement. [10:35] These conditions are alcohol [10:37] service, intensive live [10:41] entertainment offered at any [10:44] time -- excuse me, at any [10:47] location, occupancy of 100 or [10:49] more patrons and then an [10:51] operation beyond 11 P.M. [10:54] So for that example, if a [10:55] restaurant establishment [10:57] indicates through the zoning [10:58] administrative permit process [11:00] that they were offering [11:01] intensive live entertainment at [11:04] any time, the establishment also [11:06] serves alcohol, has an occupancy [11:08] that's greater than a hundred [11:10] and operates beyond 11 P.M., [11:11] that the security requirement [11:16] would apply from 11 P.M. Until [11:17] 12:30 A.M. [11:19] >> so I have one question on [11:20] that one. [11:25] Because when you look at the [11:28] current criteria for live [11:32] entertainment 2, it says that [11:35] they can have -- their operating [11:36] hours going until midnight, and [11:39] then I guess when you get to [11:42] beyond midnight, then it kind of [11:46] kicks you into 3 at that point [11:46] or -- [11:46] >> 2. [11:49] 2 A.M. With a use permit. [11:50] >> okay, so what is the time [11:52] requirement that kicks you into [11:55] the next level of restaurant 3, [11:58] live entertainment 3? [12:01] >> so at midnight that is where [12:01] restaurant 2 ends. [12:02] So they're going to be required [12:04] to have personnel on site 30 [12:05] minutes after closing. [12:07] So they have that 30-minute [12:08] grace period where they have to [12:10] have a licensed officer or [12:12] certified officer present on the [12:12] site. [12:15] So if they're going to extend [12:16] their hours beyond 12, so it [12:18] would be from 12:01 to 2 A.M. [12:20] Or whatever is granted [12:21] underneath the restaurant 3, [12:23] then the city council would [12:25] apply those conditions to ask [12:27] for additional requirements. [12:29] >> so that's when they extend [12:32] their hours beyond 12, but under [12:34] 2, though, the additional [12:37] security hours kick in at [12:38] 11 o'clock? [12:39] >> yes. [12:43] >> so why not push that over to [12:45] midnight for the restaurant 3, [12:48] so that there are no extra [12:52] requirements up until 12 o'clock [12:53] or 12:02? [12:55] >> well, the use will end at 2, [12:57] so the establishment will now [12:58] that the restaurant 2 use of the [12:59] entertainment will end at [13:00] midnight. [13:01] But if they go beyond that [13:02] marker, then that's going to be [13:05] an automatic trigger for the [13:06] restaurant 3. [13:07] That additional 30-minute span [13:09] of security is just to protect [13:11] the patrons, to ensure they're [13:13] getting to their cars, they have [13:15] proper personnel visible inside [13:16] on the exterior of the building [13:17] as well as monitoring the [13:19] parking area. [13:20] >> no, I understand the need for [13:23] the security, but I was just [13:26] wondering why, if the hours [13:28] indicate a need for higher [13:29] security, then why not push that [13:31] into the next level? [13:35] So if you get permission to [13:38] operate beyond midnight and [13:39] you've got to have additional [13:41] security, so why not have that [13:44] as the next level of live [13:44] entertainment? [13:46] >> can we try a different way of [13:47] answering this? [13:48] >> all right. [13:50] >> with a 2, you're not allowed [13:51] to go beyond midnight. [13:51] >> right. [13:53] >> the only reason why it's [13:55] listed as 12:30 is for getting [13:56] people out of the place. [13:59] So if they wanted to go 12, they [14:00] automatically have to go for the [14:01] 3 already. [14:02] >> okay. [14:04] So they have to go -- [14:06] >> they would have to apply for [14:08] a 3 if they're intending to [14:09] operate beyond midnight. [14:11] >> so they have to apply fora 3. [14:12] >> correct. [14:13] >> I thought you were saying it [14:14] automatically just kicks you [14:15] into 3 -- [14:16] >> I think what she was saying [14:17] trying to say is you wouldn't be [14:18] eligible for a 2. [14:21] You would have to apply for the [14:21] 3. [14:21] >> I got 'ya. [14:22] >> which would come to council [14:24] and then you're right, all of [14:25] those things would come into [14:26] play. [14:28] The only reason why this 12 [14:29] thing comes up is because we [14:31] don't believe that the security [14:32] should end the moment you close [14:33] the restaurant. [14:34] It should be extended until all [14:38] the patrons have left. [14:38] >> okay. [14:47] >> thank you. [14:49] To support this [Indiscernible] [14:50] of this proposal staff is [14:52] proposing to update the [14:53] definition for live [14:54] entertainment. [14:56] The proposed definition [14:57] clarifies the live entertainment [14:59] include artistic, musical or the [15:02] actual performances delivered in [15:04] real-time to an in-person [15:05] audience. [15:07] The definition also clarifies [15:10] that purely recorded materials [15:15] stand alone does not constitute [15:17] live entertainment. [15:18] This live entertainment -- [15:22] >> hold on, MS. Burgess. [15:25] So what is the -- what changes [15:26] are made here? [15:27] I don't see what changes were [15:28] made here in this definition [15:30] versus the old definition. [15:31] >> what is -- [15:32] >> because you mentioned -- I'm [15:35] sorry, ma'am, you mentioned that [15:37] electronic means of prerecorded [15:45] music is not considered live [15:45] entertainment. [15:50] If someone is performing by a [15:51] prerecorded soundtrack or call [15:54] it a track, that's not live [15:54] entertainment? [15:55] >> that would be a person that's [15:57] standing before an audience so [15:57] live -- [16:00] >> with prerecorded music. [16:02] >> that's where we're looking at [16:04] an actual soloist or musical act [16:05] performing for the audience. [16:07] >> what's the definition [16:09] difference then in [16:11] this definition versus what we [16:12] previously had? [16:14] What changes were made? [16:15] >> pretty much identifying the [16:17] uses and then on the next slide [16:21] is going to break down intensive [16:22] versus incidental. [16:24] So I just [16:27] it's giving an overview of [16:28] what they can do and what will [16:30] be allowed and then depending on [16:32] the intensity of the tim live [16:33] entertainment will dictate [16:34] whether or not they're required [16:39] to have security or not. [16:40] >> if I can help further, [16:42] they're setting up the [16:42] definitions that we're going to [16:44] then get into what applies to [16:45] each one. [16:47] But the reason why they're [16:49] making the clarity here, some [16:51] restaurants will just play music [16:52] in the background and we've had [16:54] questions in the past, does that [16:56] count as live entertainment or [16:56] not? [16:59] Because as a diner, you're [16:59] experiencing that. [17:02] They're just trying to clarify [17:03] here that, if you're playing [17:05] music in the background as [17:07] ambiance music, that's not live [17:08] entertainment, it actually [17:10] requires a performer. [17:12] But to your point, if a [17:14] performer is using a prerecorded [17:15] track, it is definitely live [17:16] entertainment. [17:16] They're just trying to [17:17] distinguish that. [17:18] As we go through the [17:19] presentation you'll see how [17:20] they're going to distinguish [17:21] what's required depending upon [17:25] if it's a small act or a larger [17:27] act or just karaoke or amplified [17:31] music and things of that nature. [17:32] Public safety trends tell us [17:34] that you don't typically have a [17:35] problem if you have one acoustic [17:37] player, like someone playing a [17:38] guitar. [17:39] Where you start to get potential [17:43] problems is when you're having [17:44] deejays, amplified music, things [17:45] of that nature. [17:46] So they're going to walk you [17:48] through a series of definitions [17:50] and then say what we're [17:51] recommending as the appropriate [17:53] security requirement. [17:55] Those of those wouldn't be [17:56] needed because they're not [17:59] likely to engender the kind of [18:02] public safety concerns one [18:07] might have. [18:08] I think it will be more clear by [18:10] the time we're done, if you [18:13] don't mind waiting. [18:14] >> okay, this slide introduces [18:16] the distinction between [18:19] incidental and intensive live [18:21] entertainment establishments. [18:23] Incidental live entertainment is [18:24] intended to cover a lower [18:26] intensity performance such as [18:29] solo musicians, live comedy, [18:31] trivia, spoken word [18:32] performances. [18:33] Intensive live entertainment [18:35] would include performances [18:38] involving multiple performers, [18:40] karaoke, deejaying and [18:42] entertaining formatting [18:43] incorporating prerecorded audio [18:45] in conjunction with a live [18:49] performance activity. [18:50] This distinction is important [18:52] because the proposed security [18:53] requirement would apply [18:55] specifically to the intensive [19:01] live entertainment operation. [19:04] The amendment also proposes a [19:05] definition and prohibition [19:08] related to third party promotion [19:08] activity. [19:10] The definition is intended to [19:12] address the arrangement where [19:14] outside promoters or organizers [19:17] receive compensations tied to [19:20] the attendant -- event revenue [19:21] or separate operational controls [19:23] of the establishment. [19:25] Staff concerns is the [19:27] arrangement can be created -- [19:30] can create operational [19:31] environments that differ [19:34] significantly from the approved [19:37] restaurant use and the increased [19:40] crowd management and public [19:42] safety concerns. [19:44] When the four operational [19:47] thresholds are met, the security [19:47] standards would apply. [19:50] So the proposal would require [19:54] one certified security officer [19:57] per 100 occupants monitoring the [19:59] interior and the ingress and [20:00] egress points. [20:02] Two certified officers [20:05] monitoring the parking areas and [20:06] exterior of the premise. [20:08] And these requirements would [20:10] apply from 11 P.M. Until 30 [20:16] minutes after closing. [20:18] In addition to the personnel [20:22] requirements, the proposal would [20:23] include technology and [20:24] identification measures. [20:27] The amendment would require [20:28] exterior security cameras [20:30] connected to the hampton police [20:32] department real-time information [20:34] center and id scanners used [20:37] after 11 P.M. To verify [20:40] patrons' age with the records [20:41] retained for a minimum of seven [20:42] days. [20:43] These measures are intended to [20:47] support enforcement and improved [20:47] incident response capabilities [20:52] and enhanced public safety [20:55] oversight. [20:58] To summarize, staff recommends [21:01] that the security requirements [21:02] apply only when the four [21:04] operational characteristics are [21:05] present, alcohol service, [21:07] intensive live entertainment and [21:11] operations beyond 11 P.M. With [21:14] an occupancy exceeding 100 [21:14] persons. [21:15] I'm happy to answer any [21:16] questions that the board MAY [21:21] have and welcome your feedback. [21:22] Thank you. [21:24] >> I do have a question [21:27] regarding the connection to the [21:29] real-time information center. [21:31] so -- and maybe this might be [21:33] for the officer, but what [21:35] exactly is required to do then? [21:36] And I ask that question because [21:38] in conversations I had recently [21:40] with one business owner who said [21:41] that he thought that police [21:45] would take care of connecting [21:47] him to the real-time information [21:49] center, so I was just curious to [21:51] know what exactly is required in [21:54] order for that connection to be [21:58] made, from restaurant cameras to [21:59] the writ? [22:00] >> good afternoon, mayor brown, [22:02] members of council. [22:04] So the connection from the [22:05] restaurant cameras for the [22:07] external cameras to the [22:09] real-time information center, [22:11] they have to purchase a box that [22:13] allows those cameras to talk to [22:15] our system upstairs. [22:17] And it's only for the external [22:17] cameras. [22:19] So if an incident were to occur, [22:22] we have real-time visual data [22:23] and information that can be put [22:25] out to help, you know, capture [22:27] anyone who MAY have committed an [22:30] act of violence in the city. [22:31] Getting that information out [22:33] quickly and accurate out quickly [22:35] makes a huge difference in the [22:37] overall capability of the [22:37] investigation. [22:39] >> okay, all right, thank you. [22:40] >> yes, sir. [22:42] >> all right. [22:44] Other questions from [22:45] councilmembers? [22:48] COUNCILWOMAN Mugler? [22:50] >> MR. Mayor, thank you. [22:54] The only question I have to ask [22:56] is a result of your question [22:59] about the camera links. [23:04] It seems as if we -- maybe is [23:05] that something we should add to [23:09] the checklist for opening a [23:10] restaurant, because we've had [23:13] issues in the past with them not [23:14] being connected? [23:15] And so maybe that is something [23:18] we need to do before their [23:21] occupancy permit is granted. [23:22] And I don't know whether it [23:24] should be attached to this [23:25] particular set of documentation [23:28] or somewhere else, but I think [23:32] as an option for us to stay on [23:33] top of that, that we should do [23:39] that before we open a business. [23:41] >> okay, any other questions, [23:43] comments from councilmembers? [23:45] All right, okay. [23:46] So city manager? [23:48] >> so I just want to be clear: [23:51] we're sort of debuting these, [23:53] ultimately we would need to take [23:54] these back through the planning [23:56] commission process and then to [23:57] council for final action. [24:00] We wanted to do the afternoon [24:00] work session presentation so [24:02] that you all had a chance to [24:03] reflect on the proposals, as [24:05] well as if there's any community [24:07] feedback we have ample [24:08] opportunity, you know as we go [24:10] through that adoption process. [24:11] So I didn't want people thinking [24:13] we're voting on this tonight or [24:15] anything like that. [24:17] >> MADAME Mayor -- [24:18] >> manager. [24:19] >> sorry, manager. [24:20] >> I get that a lot. [24:22] >> I wanted to add in one [24:23] additional slide before we [24:25] closed out our presentation. [24:27] We have those additional [24:28] recommendations, with the [24:32] security plan of ensuring that [24:33] we're going to prohibit the [24:35] third party promoting, the [24:36] window transparency, after dark [24:37] and we can make the [24:38] recommendation from the vice [24:40] mayor to clean up that language, [24:42] and make the changes to limit [24:44] the live entertainment area and [24:46] then prohibit the dance floor [24:48] and other similar gathering [24:50] spaces in addition with this [24:51] requirement. [24:53] Just wanted to make sure we [24:55] clearly articulated that in the [24:55] presentation. [24:57] >> okay. [25:00] And I want to say ditto to what [25:03] COUNCILWOMAN Mugler said about [25:05] requiring somehow that a [25:08] checklist is signed -- I mean, I [25:10] know we come to this process, [25:12] use permits are granted, you [25:14] know, they get a presentation, [25:18] there are conditions listed, and [25:20] twice now I've heard restaurant [25:21] owners when they have a problem, [25:23] because of things that have [25:24] occured, they say, well, I [25:26] didn't know or I didn't know I [25:27] needed to do that or I didn't [25:29] know I needed to do this. [25:31] And I think we should really not [25:33] be accepting that as an excuse. [25:36] But just to make sure that they [25:37] know what's needed, perhaps [25:39] maybe there's a checklist that [25:41] needs to happen which makes sure [25:42] that everything is in place, [25:45] makes sure that the owner fully [25:46] understands everything that [25:47] needs to be in place before they [25:50] start operating. [25:54] And we've got a document at hand [25:56] that they sign saying all these [25:57] things have been done so I agree [25:59] with that recommendation, just [26:01] so we have that as a backup when [26:03] we get the excuse that "I didn't [26:04] know." [26:06] >> well, just to be clear, we [26:09] are working on a rewrite of our [26:11] application for our permit to [26:14] ensure that we're clearly [26:14] articulating all of the [26:16] information that we're [26:17] expressing in our presentation. [26:18] And so it is noted and I just [26:20] wanted to put on record that we [26:22] are working on the rewrite of [26:24] that application to ensure clear [26:25] transparency on that. [26:26] >> okay, all right. [26:28] Thank you. [26:29] >> thank you. [26:32] >> all right, next item, city [26:32] manager? [26:34] >> so we are at the tail end of [26:35] our budget process. [26:37] Tonight is our scheduled [26:39] adoption of the fiscal 27 [26:40] budget. [26:43] And this is really your [26:44] opportunity to discuss, if there [26:46] are any changes you want to make [26:47] tonight or any clarifications [26:48] about the budget, that you would [26:50] like to make, of course you get [26:51] a chance to comment on the [26:52] budget tonight as well. [26:54] But if you have amendments we [26:56] would need to take those this [26:57] afternoon so we could write the [26:58] proper language for you to [26:59] execute those amendments. [27:02] I did want to make a couple [27:03] statements for the record, [27:04] because there have been some [27:05] things that have been brought up [27:08] in the course of the budget [27:10] conversations that we have [27:11] agreed would be handled either [27:13] through the end of the year [27:15] savings process and/or once we [27:17] get into the new fiscal year [27:19] with the grant application [27:22] process, and for transparency [27:23] purposes I just thought I would [27:25] note those for the record so the [27:26] public isn't surprised when and [27:27] if that happens. [27:29] One of those is to get hampton [27:31] officially part of arts [27:32] festival, the emerging arts [27:32] festival. [27:35] It's been some time since we [27:36] have participated with the [27:38] virginia arts festival and had [27:39] hampton featured. [27:41] We have three really quality [27:43] performance theaters, of course [27:46] we have our american university. [27:47] Hampton university has ogden [27:48] hall and the virginia peninsula [27:49] community college has recently [27:51] re-opened DR. Mary g christian [27:52] theater. [27:53] And so we would like to be able [27:54] to showcase those with the [28:01] virginia arts festival. [28:03] Their proposal for that came in [28:05] after the manager's budget [28:06] released so we shared that first [28:07] with the council and also with [28:10] the arts commission, which was [28:12] very much in favor of doing [28:13] that, since the occurring budget [28:15] process is almost at an end. [28:16] It was agreed we would do that [28:18] ultimately out of end of year [28:20] savings or through the grant [28:21] portal process that we have once [28:22] we get into the new year. [28:26] We also looked at expanding the [28:27] arts commission grants. [28:30] We will need to get a statement [28:32] from the arts commission about [28:33] how they would do that after we [28:34] get into the new year. [28:36] But there was general consensus [28:39] that those have been cut back [28:43] from 100,000 to I think 42.500 [28:44] back when we were struggling [28:47] with the market corrections in [28:49] the 2008-2010 time period, with [28:52] a commitment made by the manager [28:53] at that time when things got [28:54] better we would look at [28:55] restoring those. [28:57] And that had not yet been done. [28:59] So when I met with arts [29:01] commission last week, I asked [29:03] them to put together their [29:04] formal request after we get into [29:06] the new year and we will look at [29:07] doing that with council [29:09] contingency or end of the year [29:09] savings. [29:12] we also had a request that we [29:14] support the barrett peak [29:15] foundation as it is moving into [29:16] their educational phase. [29:18] We already have partnerships [29:20] with them around the care of [29:22] abandoned african american and [29:24] other cemeteries in our [29:25] community, but before we can [29:26] decide on how much of that, we [29:28] need to get a full application [29:31] from them detailing their [29:32] educational and programing [29:32] needs. [29:33] But I did want that noted for [29:37] the record as well. [29:39] And then there was a request to [29:41] support the jazz legacy [29:42] festival, as they're adding [29:44] another day in hampton. [29:46] That will go through our cbb [29:47] support process. [29:50] But we do see an opportunity to [29:52] help continue the jazz legacy [29:53] event in hampton. [29:54] And last but not least, the [29:57] state recently came with [29:59] directions around a state bonus [30:01] for workers, essential workers [30:03] that are what we call quasi [30:04] city, quasi state employees, [30:06] like the constitutional [30:08] officers, registrar and some [30:09] others. [30:11] And they will send the money for [30:13] those employees that are on the [30:15] comp border, their registrar, [30:19] social services, et cetera [30:21] payrolls, but we don't -- they [30:22] don't cover all positions in [30:24] those offices, and we also [30:25] believe while those offices are [30:27] very deserving, all of our [30:29] workforce is equally deserving. [30:32] And so we've talked about taking [30:35] the high performance bonance of [30:37] 1% that's already embedded in [30:38] the city budget before you [30:39] tonight and then looking at end [30:44] of the year savings to match [30:46] that so that we could do that [30:47] bonus for all of our workforce. [30:49] None of those actually require [30:50] budget amendments tonight but I [30:52] wanted them stated for the [30:53] record so that the public, the [30:54] workforce and others would know [30:57] of your intentions. [30:57] >> all right. [31:00] Any other questions, comments? [31:01] COUNCILWOMAN Campbell? [31:02] >> thank you, MR. Mayor. [31:03] City manager, there's been some [31:05] questions online about the [31:06] virginia budget and how that's [31:08] going to impact ours, if you [31:10] could address that. [31:11] >> certainly. [31:14] I had to get my mic back on. [31:14] Certainly. [31:17] We do not know yet when we will [31:18] get a state budget. [31:20] We will get one at some point. [31:23] But we don't know when. [31:25] They have gone as late as right [31:29] before the 1st of JULY in the [31:29] past. [31:32] I don't think we've ever gone [31:34] beyond 1st. [31:35] But for clarity, the state [31:37] doesn't have a mechanism for a [31:41] budget to become automatic, like [31:43] localities often are required to [31:43] have. [31:45] For instance, in hampton, if you [31:47] do not adopt a budget by [31:49] JUNE 1st, the manager's [31:50] recommended budget would [31:51] obviously become in effect so we [31:52] could continue to operate. [31:53] The state does not have a [31:54] similar provision. [31:57] So if they went beyond JULY 1st, [31:58] there would be the equivalent of [32:01] a government shutdown of sorts. [32:03] When we were preparing for this [32:05] the last time we got very close [32:06] to the deadline. [32:08] The state made clear that they [32:10] would reimburse localities for [32:12] the expenditures, for instance [32:13] for schools, for the road [32:14] maintenance and all the other [32:16] things that we do, the operation [32:17] of the courts and things like [32:18] that that would need to [32:19] continue. [32:20] So the way it would impact us, [32:24] if we got to that post JULY 1st, [32:26] is we would be advancing money [32:29] and we would ultimately get [32:29] reimbursed. [32:30] Any new things of course we [32:31] would not be in the position to [32:35] do, but the existing, recurring [32:37] expenses that have been passed [32:39] along in the existing current [32:41] budget would continue. [32:42] So effectively we would just [32:44] have to advance the money and we [32:47] MAY not get paid back as fast. [32:49] But we do fully expect that [32:51] there will be a budget by [32:52] JUNE 30th and we won't be put [32:53] in that position, but I wanted [32:56] to sort of answer the question [32:57] what if? [32:58] Moreover I just want to note [32:59] that the budget before you [33:02] tonight really basically assumed [33:03] level funding from the state for [33:07] the things, unless they were [33:08] absolute increases. [33:09] So for instance the street and [33:11] highway maintenance, we did have [33:12] an increase in those funds [33:14] because we actually have already [33:17] been notified of our direct [33:17] allocation. [33:19] That's not really dependent upon [33:20] when the state gets a budget. [33:23] So we could plan for that. [33:25] But any like additions they [33:27] might put for things like [33:29] schools or other things, neither [33:31] the schools or us have put those [33:32] in there yet. [33:33] So if they do get those extra [33:35] revenues at some point, we would [33:36] then have to come back and amend [33:37] the budget. [33:40] The budget can only be amended [33:42] from state or federal revenues, [33:44] not from new local revenues, but [33:46] you can amend the budget if you [33:47] get new state revenues. [33:49] So if there was a dramatic [33:51] increase in school funding, for [33:53] instance, or highway funding or [33:54] law enforcement funding or any [33:56] of those things that we weren't [33:57] anticipating, you would be able [33:58] to have the opportunity to go [34:00] back and amend the budget, [34:02] adding those revenues and then [34:04] deciding how to spend the [34:06] . [34:07] Most of them would have strings [34:08] attached to them but you could [34:09] make those determinations. [34:13] And last but not least -- I will [34:14] mention because both the house [34:16] and state have included a [34:17] sizeable grant for both hampton [34:19] and newport news to the added to [34:22] the safer community, it was a [34:23] $2.5 million grant, we did go [34:25] ahead and budget for that in our [34:26] grant fund and used some of the [34:29] money for things that we already [34:29] knew were eligible. [34:31] And I had mentioned to you all [34:33] before, if that did not come [34:35] through, we would have to [34:36] re-adjust by determining that we [34:37] would have to just free some [34:40] expenses and not spend them. [34:41] However, because they were on [34:43] both the house and senate side, [34:47] the general wisdom is including [34:49] from the conferrees that that [34:50] will likely be in that final [34:51] budget. [34:52] What's really at odds with the [34:53] impasse right now has to do with [34:55] whether or not to do the data [34:57] center tax exemptions, and so [34:58] because we're not really tied up [34:59] with that discussion, we will [35:03] likely be fine with the [35:04] $2.5 million. [35:05] But if all conventional wisdom [35:07] went out the window and we lost [35:08] it, we would come back and tell [35:10] you what we need to freeze or [35:11] change, modifying the budget to [35:17] accommodate for that. [35:18] >> any other questions, comments [35:22] from councilmembers? [35:24] All right, well that's the last [35:26] presentation for the afternoon [35:27] session. [35:30] Are there any regional issues? [35:33] Is there any items of new [35:33] business? [35:35] All right, well, I'm going to [35:37] ask the clerk to read the motion [35:39] for closed session. [35:40] >> the motion required today is [35:42] to convene a closed session [35:45] pursuant to virginia code [35:50] section 2.2-3711a5 to discuss a [35:51] prospective business for hampton [35:52] roads center north where no [35:53] previous announcement has been [35:55] made of the business interest in [35:56] locating its facilities in [36:00] hampton; pursuant to 2.2-3711a3 [36:01] to discuss disposition of [36:03] publicly owned land in downtown [36:04] hampton where discussion in open [36:06] meeting would adversely affect [36:08] the city's negotiating strategy [36:09] and consultation with legal [36:11] counsel regarding legal issue [36:13] potentially affecting the [36:17] transaction; and pursuant to [36:17] 2.2-3711a1, to discuss [36:18] appointments as lunar eclipsed [36:19] on the [36:20] lunar [36:23] as listed on thegender ad. [36:24] >> all right, need of need a [36:26] motion and a second for closed [36:27] session. [36:30] >> move approval. [36:30] >> second. [36:31] >> all right. [36:32] MADAME Clerk will you call the [36:33] call. [36:33] >> COUNCILWOMAN Bowman? [36:34] Vice mayor brown. [36:35] >> aye. [36:36] >> COUNCILWOMAN Campbell. [36:36] >> aye. [36:38] >> COUNCILWOMAN Per if. [36:39] >> aye. [36:40] >> councilmember harper? [36:40] >> aye. [36:42] >> councilmember harper? [36:42] >> aye. [36:44] >> mayor gray? [36:45] >> aye.So we will reconvene in [36:50] the lawson conference room at [36:51] 1:45. [36:52] And following the closed [36:54] session, council will reconvene [36:55] in the open meeting in the same [36:57] location in order to certify the [36:58] closed session and then proceed [37:00] to adjourn the meeting. [37:11] So lawson conference room 1:45.