MINUTES CHESAPEAKE BAY PRESERVATION AREA BOARD VIRGINIA BEACH, VIRGINIA APRIL 27, 2015

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MINUTES CHESAPEAKE BAY PRESERVATION AREA BOARD VIRGINIA BEACH, VIRGINIA APRIL 27, 2015 Vice Chair Mr. Jester, called to order the Chesapeake Bay Preservation Area Board meeting in the City Council Chambers, City Hall Building, Virginia Beach Municipal Center, on Monday, April 27, 2015. A motion was made by Mr. Poole and seconded by Mr. Martin to approve the March 23, 2015 minutes. All voted for the motion, except Mr. Fulton who abstained due to his absence from the March 23, 2015 hearing. This vote also serves as the official roll call for this meeting. All members were present except Mr. Sobota and Mrs. McDaniels. BOARD ACTION: APPROVED MARCH 23, 2015 MINUTES ON APRIL 27, 2015. 6 NO 0 ABSTAIN 1 2 FRANCE FULTON JESTER JONES MARTIN MCDANIELS POOLE SMITH SOBOTA ABSTAIN Board Members Present: Dave France, Dudley Fulton, David Jester, Arthur Jones, Brad Martin, Richard Poole, and Reese Smith. Page 1 of 11

CASE 1: NEW BUSINESS PROPERTY OWNER: PROPERTY ADDRESS: SH86, LLC 2745 BROAD BAY ROAD Description: SH86, LLC 2745 Broad Bay Road GPIN: 1499-57-5679 Lynnhaven District AGENT: Mike Gaddy, P.E., Gaddy Engineering BOARD ACTION: APPROVED WITH 17 CONDITIONS ON APRIL 27, 2015 Standard Site Conditions: 1. A pre-construction meeting shall be held with the CBPA Inspector prior to any land disturbance, including demolition. 2. Land disturbance shall be limited to the area necessary to provide for the proposed use or development. Said areas of land disturbance shall be quantified on revised site plan submittals. 3. The construction access way, staging area, stockpiling area and contractor parking area shall be noted on the site plan. Said areas shall be quantified as land disturbance if not occurring on a paved or graveled surface. 4. Wire reinforced 36 silt fence, for erosion and sedimentation control measures, shall be installed along the seaward portion of the project prior to any land disturbance and shall remain in place until such time as vegetative cover is established. Said silt fence shall be installed 15 feet from proposed improvements. 5. Construction limits shall lie a maximum of 15' seaward of improvements. Within the RPA, exclusive of limits of construction, areas of existing landscaped beds, trees, areas of existing leaf litter or forest floor, and other naturalized areas, such as shoreline vegetation, may not be removed. 6. For all areas to be preserved outboard of the limits of construction that are encroached upon, replacement of existing vegetation shall be provided at a 3:1 ratio for all unauthorized (damaged or removed) vegetation impacts. 7. Permanent and / or temporary soil stabilization measures shall be applied to all disturbed Page 2 of 11

/ denuded area(s) prior to a final building inspection or certificate of occupancy. All disturbed or denuded areas shall be stabilized in accordance with the Virginia Erosion and Sediment Control Law and Regulations. Site Specific Conditions: 8. A site plan shall be submitted to the Department of Planning, Development Services Center (DSC) for review and approval prior to the issuance of a building permit. Said site plan shall document the conditions of all existing Chesapeake Bay Preservation Area (CBPA) administrative variance(s), and conditions of redevelopment specifically the required buffer restoration and stormwater management facilities shall be documented on the revised site plan. 9. Submitted concurrent with the site plan shall be a separate planting / buffer restoration plan detailing location, number, and species of vegetation to be installed as per the buffer restoration requirements of all existing Chesapeake Bay Preservation Area (CBPA) administrative variance(s), and conditions of redevelopment. The planting / buffer restoration plan shall clearly delineate existing naturalized area (forest floor), planting beds, turf zones and areas of shoreline vegetation to be managed permitting sunlight to interface with tidal fringe marsh. 10. Stormwater management shall comply with the requirements set forth within the Code of Ordinances, Appendix D Stormwater Management. 11. Buffer restoration shall be installed equal to 200% of the proposed new impervious cover within the RPA: 463 sq. ft. x 200% = 926 sq. ft. Said restoration (926 sq. ft. total) shall achieve the full complement of vegetation consisting of canopy trees, understory trees, shrubs and groundcovers consistent with the Riparian Buffers Modification & Mitigation Guidance Manual, prepared by Virginia Dept. of Conservation & Recreation, Chesapeake Bay Local Assistance: 3 canopy trees, 6 understory, and 9 shrubs. The required restoration shall be located in the Resource Protection Area, in areas currently devoted to turf or where impervious cover is removed. The restoration shall be installed beginning in the seaward portion of the buffer and progressing landward and shall have a mulch layer of organic material 4 6 in depth. Said mulched restoration areas shall be maintained and not removed or allowed to revert to turf in the future. The required trees shall be comprised of 50% deciduous and 50% evergreen species and shall be evenly distributed within the RPA buffer. Trees shall not be planted within 15 feet of the shoreline where such planting would result in marsh shading or interference with the integrity of shoreline structures. Salt and flood tolerant plant species shall be planted below the five foot contour to ensure greater survival of the plantings. Said restoration shall be installed prior to the issuance of the certificate of occupancy or release of the building permit. 12. Under deck treatment of sand and gravel shall be installed. Page 3 of 11

13. **As offered by the applicant, payment shall be made to the Lynnhaven Oyster Heritage Program concurrent with site plan approval. Payment shall be in the amount of $105.41 and is based on 25% of the proposed impervious cover within the Resource Protection Area (RPA). Said payment shall provide for the equivalent of an approximate 115 sq. ft., 12-inch deep oyster shell plant within the Lynnhaven River Basin. 14. It is the opinion of the Board that the approval granted is the maximum impervious cover the site can support. 15. This variance and associated conditions are to supersede the conditions of all previous administrative variance. 16. The conditions and approval associated with this variance are based on the exhibit plan dated April 9, 2015, prepared by Gaddy Engineering Service, signed April 9, 2015 by Michael Gaddy. 17. The proposed driveway shall be constructed of permeable pavers to the maximum extent practicable. Greg Battaglia, Architect appeared before the Board representing the applicant. Mike Gaddy, P.E. of Gaddy Engineering appeared before the Board to make commentary. There was no opposition present. A motion was made by Mr. Martin, seconded by Mr. Poole to approve the variance with the 17 conditions as amended (Amended condition 11, 15 and added condition 17). 5 NO 2 ABSTAIN 0 2 FRANCE FULTON JESTER JONES MARTIN MCDANIELS POOLE SMITH SOBOTA NO NO Page 4 of 11

CASE 2: NEW BUSINESS: PROPERTY OWNER: PROPERTY ADDRESS: JAMES AND ELIZABETH MORGAN 3149 ADAM KEELING ROAD Description: James and Elizabeth Morgan 3149 Adam Keeling Road GPIN: 1499-16-0645 - Lynnhaven District AGENT: Billy Garrington, Governmental Permitting Consultants BOARD ACTION: DEFERRED FOR 60 DAYS ON APRIL 27, 2015 UNTIL THE JUNE 22, 2015 PUBLIC HEARING Billy Garrington of Governmental Permitting Consultants appeared before the Board representing the applicants. There was no opposition present. A motion was made by Mr. Martin, seconded by Mr. Fulton to defer the variance request for 60 days until the June 22, 2015 public hearing. 7 NO 0 ABSTAIN 0 2 FRANCE FULTON JESTER JONES MARTIN MCDANIELS POOLE SMITH SOBOTA Page 5 of 11

CASE 3: NEW BUSINESS PROPERTY OWNER: PROPERTY ADDRESS: KEVIN GRUBB AND APRIL AMORY 1344 PENGUIN CIRCLE Description: Kevin Grubb and April Amory 1344 Penguin Circle GPIN: 2418-31-1080 Lynnhaven District AGENT: Billy Garrington, Governmental Permitting Consultants BOARD ACTION: APPROVED WITH 19 CONDITIONS ON APRIL 27, 2015 Standard Site Conditions: 1. A pre-construction meeting shall be held with the CBPA Inspector prior to any land disturbance, including demolition. 2. Land disturbance shall be limited to the area necessary to provide for the proposed use or development. Said areas of land disturbance shall be quantified on revised site plan submittals. 3. The construction access way, staging area, stockpiling area and contractor parking area shall be noted on the site plan. Said areas shall be quantified as land disturbance if not occurring on a paved or graveled surface. 4. Wire reinforced 36 silt fence, for erosion and sedimentation control measures, shall be installed along the seaward portion of the project prior to any land disturbance and shall remain in place until such time as vegetative cover is established. Said silt fence shall be installed 10 feet from proposed improvements. 5. Construction limits shall lie a maximum of 10' seaward of improvements. Within the RPA, exclusive of limits of construction, areas of existing landscaped beds, trees, areas of existing leaf litter or forest floor, and other naturalized areas, such as shoreline vegetation, may not be removed. 6. Prior to clearing, grading, demolition or construction, suitable protective barriers, such as safety fencing, shall be erected outside of the dripline (to the greatest extent practicable) of any tree or stand of trees to be preserved. These protective barriers shall remain so erected throughout all phases of construction. The storage of equipment, materials, debris, or fill shall not be allowed within the area protected by the barrier. Page 6 of 11

7. For all areas to be preserved outboard of the limits of construction that are encroached upon, replacement of existing vegetation shall be provided at a 3:1 ratio for all unauthorized (damaged or removed) vegetation impacts. 8. Permanent and / or temporary soil stabilization measures shall be applied to all disturbed / denuded area(s) prior to a final building inspection or certificate of occupancy. All disturbed or denuded areas shall be stabilized in accordance with the Virginia Erosion and Sediment Control Law and Regulations. Site Specific Conditions: 9. The conditions of the existing Chesapeake Bay Preservation Area (CBPA) variance dated March 28, 2005, specifically the required buffer restoration and stormwater management facilities shall be documented on the revised site plan. Documentation shall describe the health and functionality of said requirements. Prior restoration requirements shall be installed if not present. 10. A site plan shall be submitted to the Department of Planning, Development Services Center (DSC) for review and approval prior to the issuance of a building permit. 11. Submitted concurrent with the site plan shall be a separate planting / buffer restoration plan detailing location, number, and species of vegetation to be installed as per the buffer restoration requirements. The planting / buffer restoration plan shall clearly delineate existing naturalized area (forest floor), planting beds, turf zones and areas of shoreline vegetation to be managed permitting sunlight to interface with tidal fringe marsh. 12. Stormwater management shall comply with the requirements set forth within the Code of Ordinances, Appendix D Stormwater Management. 13. Buffer restoration shall be installed equal to 200% of the proposed new impervious cover within the RPA: 532 sq. ft. x 200% = 1,064sq. feet. Said restoration shall achieve the full complement of vegetation consisting of canopy trees, understory trees, shrubs and groundcovers consistent with the Riparian Buffers Modification & Mitigation Guidance Manual, prepared by Virginia Dept. of Conservation & Recreation, Chesapeake Bay Local Assistance: 3 canopy trees, 6 understory, and 9 shrubs. The required restoration shall be located in the Resource Protection Area, in areas currently devoted to turf or where impervious cover is removed. The restoration shall be installed beginning in the seaward portion of the buffer and progressing landward and shall have a mulch layer of organic material 4 6 in depth. Said mulched restoration areas shall be maintained and not removed or allowed to revert to turf in the future. The required trees shall be comprised of 50% deciduous and 50% evergreen species and shall be evenly distributed within the RPA buffer. Trees shall not be planted within 15 feet of the shoreline where such planting would result in marsh shading or interference with the integrity of shoreline structures. Salt and flood tolerant plant species shall be planted below the five foot contour to ensure greater survival of the plantings. Said Page 7 of 11

restoration shall be installed prior to the issuance of the certificate of occupancy or release of the building permit. 14. No perimeter fill is authorized outboard or seaward of the proposed improvements. 15. **As offered by the applicant, payment shall be made to the Lynnhaven Oyster Heritage Program concurrent with site plan approval. Payment shall be in the amount of $121.91 and is based on 25% of the proposed impervious cover within the Resource Protection Area (RPA). Said payment shall provide for the equivalent of an approximate 133 sq. ft., 12-inch deep oyster shell plant within the Lynnhaven River Basin. 16. It is the opinion of the Board that the approval granted is the maximum impervious cover the site can support. 17. This variance and associated conditions will supersede the conditions of the Board variance granted March 28, 2005. 18. The conditions and approval associated with this variance are based on the exhibit plan dated March 5, 2015, prepared by Siska Aurand Landscape Architects, signed March 5, 2015 by C. Douglas Aurand. 19. The denuded area and exposed topsoil within existing planting beds along the eastern property line shall be addressed via a method of stabilization (i.e. grading, erosion matting, buffer restoration, etc.). Billy Garrington of Governmental Permitting Consultants appeared before the Board representing the applicants. There was no opposition present. A motion was made by Mr. Fulton, seconded by Mr. Poole to approve the variance with the 19 conditions as amended (Added condition 19). 7 NO 0 ABSTAIN 0 2 FRANCE FULTON JESTER JONES MARTIN MCDANIELS POOLE SMITH SOBOTA Page 8 of 11

CASE 4: NEW BUSINESS PROPERTY OWNER: BRUCE MILLS PROPERTY ADDRESS: 616 PINETREE CIRCLE Description: Bruce Mills 616 Pinetree Circle GPIN: 1488-30-0490 Lynnhaven District AGENT: Bruce Mills, Owner BOARD ACTION: APPROVED WITH 17 CONDITIONS ON APRIL 27, 2015 Standard Site Conditions: 1. A pre-construction meeting shall be held with the CBPA Inspector prior to any land disturbance, including demolition. 2. Land disturbance shall be limited to the area necessary to provide for the proposed use or development. Said areas of land disturbance shall be quantified on revised site plan submittals. 3. The construction access way, staging area, stockpiling area and contractor parking area shall be noted on the site plan. Said areas shall be quantified as land disturbance if not occurring on a paved or graveled surface. 4. Wire reinforced 36 silt fence, for erosion and sedimentation control measures, shall be installed along the seaward portion of the project prior to any land disturbance and shall remain in place until such time as vegetative cover is established. Said silt fence shall be installed 5 from proposed improvements. 5. Construction limits shall lie a maximum of 5 seaward of improvements. Within the RPA, exclusive of limits of construction, areas of existing landscaped beds, trees, areas of existing leaf litter or forest floor, and other naturalized areas, such as shoreline vegetation, may not be removed. 6. Prior to clearing, grading, demolition or construction, suitable protective barriers, such as safety fencing, shall be erected outside of the dripline (to the greatest extent practicable) of any tree or stand of trees to be preserved. These protective barriers shall remain so erected throughout all phases of construction. The storage of equipment, materials, debris, or fill shall not be allowed within the area protected by the barrier. 7. For all areas to be preserved outboard of the limits of construction that are encroached upon, replacement of existing vegetation shall be provided at a 3:1 ratio for all Page 9 of 11

unauthorized (damaged or removed) vegetation impacts. 8. Permanent and / or temporary soil stabilization measures shall be applied to all disturbed / denuded area(s) prior to a final building inspection or certificate of occupancy. All disturbed or denuded areas shall be stabilized in accordance with the Virginia Erosion and Sediment Control Law and Regulations. Site Specific Conditions: 9. A site plan shall be submitted to the Department of Planning, Development Services Center (DSC) for review and approval prior to the issuance of a building permit. 10. Submitted concurrent with the site plan shall be a separate planting / buffer restoration plan detailing location, number, and species of vegetation to be installed as per the buffer restoration requirements. The planting / buffer restoration plan shall clearly delineate existing naturalized area (forest floor), planting beds, turf zones and areas of shoreline vegetation to be managed permitting sunlight to interface with tidal fringe marsh. 11. Stormwater management shall comply with the requirements set forth within the Code of Ordinances, Appendix D Stormwater Management. 12. Buffer restoration shall be installed equal to 200% of the proposed new impervious cover within the RPA: 2,231 sq. ft. x 200% = 4,462 sq. feet. Said restoration shall achieve the full complement of vegetation consisting of canopy trees, understory trees, shrubs and groundcovers consistent with the Riparian Buffers Modification & Mitigation Guidance Manual, prepared by Virginia Dept. of Conservation & Recreation, Chesapeake Bay Local Assistance: 11 canopy trees, 22 understory, and 33 shrubs. The required restoration shall be located in the Resource Protection Area, in areas currently devoted to turf or where impervious cover is removed. The restoration shall be installed beginning in the seaward portion of the buffer and progressing landward and shall have a mulch layer of organic material 4 6 in depth. Said mulched restoration areas shall be maintained and not removed or allowed to revert to turf in the future. The required trees shall be comprised of 50% deciduous and 50% evergreen species and shall be evenly distributed within the RPA buffer. Trees shall not be planted within 15 feet of the shoreline where such planting would result in marsh shading or interference with the integrity of shoreline structures. Salt and flood tolerant plant species shall be planted below the five foot contour to ensure greater survival of the plantings. Said restoration shall be installed prior to the issuance of the certificate of occupancy or release of the building permit. 13. A means or method to re-vegetate the existing shoreline and abate the ongoing shoreline erosion shall be addressed on the submitted site plan. Said methods to re-vegetate shall utilize riparian buffer restoration standards with tidal marsh restoration. A Joint Permit Application (JPA) may be required. As a component of the required buffer restoration areas of denuded marsh may be sprigged. The suitable areas sprigged may be counted towards the buffer restoration requirements. Page 10 of 11

14. No perimeter fill is authorized outboard or seaward of the proposed improvements. 15. Gravel downspout intercepts and/or gravel dripline intercepts shall be provided as a means of erosion and sediment control for stormwater run-off from the proposed improvements. 16. **As offered by the applicant, payment shall be made to the Lynnhaven Oyster Heritage Program concurrent with site plan approval. Payment shall be in the amount of $510.58 and is based on 25% of the proposed impervious cover within the Resource Protection Area (RPA). Said payment shall provide for the equivalent of an approximate 557 sq. ft., 12-inch deep oyster shell plant within the Lynnhaven River Basin. 17. The conditions and approval associated with this variance are based on the exhibit plan dated February 11, 2015, prepared by Gallup Surveyors and Engineers, signed February 27, 2015 by Bruce Gallup. Deviation from said exhibit plan may require re-submittal for Board consideration. Bruce Mills, owner appeared before the Board. There was no opposition present. A motion was made by Mr. Jones, seconded by Mr. France to approve the variance with the 17 conditions listed above. 7 NO 0 ABSTAIN 0 2 FRANCE FULTON JESTER JONES MARTIN MCDANIELS POOLE SMITH SOBOTA Page 11 of 11