04042023 CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTE I R YBK D E N R N N
CITY COUNCIL'S BRIEFING
A. 5/31 MEMORIAL COMMITTEE—DESIGN Emily Labows,
FIRM RECOMMENDATION Director—Virginia
Cultural Affairs
II. CITY MANAGER'S BRIEFINGS
A. FY 2023-24 RESOURCE MANAGEMENT PLAN
(BUDGET)
1. HEALTH DEPARTMENT Dr.Caitlin Pedati,
District Director
2. SHERIFF AND CORRECTIONS Sheriff,Kenneth
Stolle
3. COMMONWEALTH'S ATTORNEY Colin Stolle,
Commonwealth's
Attorney
4. CLERK OF THE CIRCUIT COURT Tina Sinnen,Circuit
Court Clerk
5. JUVENILE PROBATION Gregory D.Smith,
Court Service
Director
6. MAGISTRATE Magistrate Regional
Supervisor,Thomas
Cahill and Chief
Magistrate Andrew
Truitt
7. EMERGENCY COMMUNICATION AND Jada Lee,Director
CITIZEN SERVICES(ECCS)
8. EMERGENCY MEDICAL SERVICES(EMS) Bruce Nedelka,
Interim Chief
9. FIRE DEPARTMENT Chief Kenneth
Pravetz
10. POLICE DEPARTMENT Chief Paul
Neudigate
11. EMERGENCY MANAGEMENT David Topczynski,
Director
12. CONVENTION&VISITOR'S BUREAU/ Nancy Helman,
RESORT MANAGEMENT OFFICE Director
III- CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y V Y V V V V V V
VII
A-F
G. MINUTES
1. INFORMAL and FORMAL SESSIONS -APPROVED 1 1-U V V ti V 1' V V V l V V
March 21,2023
2. FORMAL SESSION APPROVED 11-0 V V Y Y Y V V V V V
March 28,2023
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I.1 Ordinance to AMEND City Code Sections 21-353 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
and 21-354 re Residential Parking Permit(RPP) CONSENT
Program(Requested by Council Members
Berlucchi,Remick,Schulman,and Taylor)
1.2. Ordinance to EXTEND the Sunset Date to April 5, ADOPTED,AS 10-1 Y Y N Y Y Y Y Y Y Y Y
2026 re Residential Parking Permit(RPP)in the AMENDED
Historic Cavalier Shores Neighborhood
(Requested by Council Members Berlucchi,Remick,
Schulman,and Taylor)
1.3 Resolution to REVISE the public briefing cadence re ADOPTED,BY 9-2 Y Y N Y Y Y Y Y N Y Y
Flood Prevention Bond Referendum Oversight Board CONSENT
(Requested by the Flood Prevention Bond Referendum
Oversight Board)
I.4. Ordinance to ADOPT the City of Virginia Beach's ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Electric Vehicle Charging Plan re assist City efforts CONSENT
to obtain grants and federal funding for electric
vehicle charging stations
1.5. Ordinance to AUTHORIZE the City Manager to ADOPTED,AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
EXECUTE an Agreement with the Virginia Beach AMENDED
School Board re use of school buses during
Something in the Water Festival and
APPROPRIATE$350,000 in estimated
reimbursements
I.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$30,000 from the Virginia Department of Behavioral CONSENT
Health and Development Services(DBHDS)to the
FY2022-23 Human Services Operating Budget re
funding for the System Transformation
Excellence and Performance (STEP-VA)
Program
1.7. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$22,500 from the Virginia Department of Social CONSENT
Services to the FY2022-23 Human Services
Operating Budget re Adult Protective Services
Department
1.8. Ordinance to TRANSFER $225,416 from the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
General Fund Vacancy Savings to the FY2022-23 CONSENT
Virginia Beach Department of Public Health re meet
the City's required contributions to the Local
Government Agreement
J.1. CITY OF VIRGINIA BEACH DEVELOPMENT DEFERED TO 11-0 Y Y YYY Y Y Y Y Y Y
AUTHORITY/ CITY OF VIRGINIA BEACH JUNE 6,2023
DEVELOPMENT AUTHORITY&YCH,LLC
for a Modification of Proffers to a Conditional
Rezoning re amend the design and development
guidelines at the parcels between 2009 Hudome
Way to Tournament Drive and parcel on the
southeast corner of Princess Anne Road an
Tournament Drive DISTRICT 2(Formerly District 7
—Princess Anne)
J.2. KEMPES VILLAGE TWO, LLC for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Conditions to a Conditional Use MODIFIED/
Permit re revise site layout and allow up to 186 CONDITIONED,
multi-family units resulting in a density of 18.6 BY CONSENT
units per acre at the intersection of Oakmears Crest
and Princess Anne Road DISTRICT 3 (Formerly
District 2—Kempsville)
J.3. AS-SXM, LLC for a Conditional Use Permit re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
short term rental at 1800 Baltic Avenue DISTRICT CONDITIONED,
6(Formerly District 6—Beach) BY CONSENT
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J.4. PRODAN MANAGEMENT GROUP,LLC for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional Use Permit re short term rental at 503 CONDITIONED,
18th Street DISTRICT 6 (Formerly District 6 — BY CONSENT
Beach)
J.5. DUY VU/DAVISVILLE PROPERTIES,LLC for APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
a Conditional Use Permit re tattoo parlor at 737 CONDITIONED,
First Colonial Road, Unit 212 DISTRICT 6 BY CONSENT
(Formerly District 6—Beach)
J.6. ELIZABETH DARLING/ PROCOPIS JOHN APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y y Y
DAMALAS FAMILY,LLC for a Conditional Use CONDITIONED,
Permit re tattoo parlor at 1776 Laskin Road,Suite BY CONSENT
104 DISTRICT 6(Formerly District 6—Beach)
J.7. JIHYEON SON/SCI LYNNHAVEN FUND,LLC APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
for a Conditional Use Permit re tattoo parlor at CONDITIONED,
2077 Lynnhaven Parkway,Suite 103 DISTRICT 7 BY CONSENT
(Formerly District 3—Rose Hall)
J.8. OANH KHAU/SAM CAPE HENRY PLAZA, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
LLC for a Conditional Use Permit re tattoo parlor CONDITIONED,
at 2817 Shore Drive, Suite 112 DISTRICT 8 BY CONSENT
(Formerly District 5—Lynnhaven)
J.9. Ordinance to AMEND City Zoning Ordinance APPROVED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
(CZO)Section 104 re use of civil penalties CONSENT
K. APPOINTMENTS RESCHEDULED B YCONS ENS US
ACTIVE TRANSPORTATION ADVISORY
COMMITTEE
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION COMMISSION
IN-HOUSE PHARMACY EXPLORATORY
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION COMMISSION
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
URBAN AGRICULTURE ADVISORY
COMMITTEE
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ITEM# SUBJECT MOTION VOTE I R YBK D ENRNN
COMMUNITY ORGANIZATION GRANT Appointed:
REVIEW&ALLOCATION COMMITTEE Mikayla Hume-
representing United
Way of South
Hampton Roads
Unexpired thru
8/31/2023
+3 Year Term
9/1/2023-
8/31/2026
COMMUNITY POLICY&MANAGEMENT Reappointed:
TEAM Jenny Hodge-
representing
Tidewater Youth
Services
Commission
2 Year Term
6/1/2023-
5/31/2025
COMMUNITY SERVICES BOARD Reappointed:
Brianna Dempsey
3 Year Term
6/1/2023-
5/31/2026
HEALTH SERVICES ADVISORY BOARD Appointed:
Dominique
Hawkins
3 Year Term
4/4/2023-
3/31/2026
Tressa Shifflett
Unexpired thru
5/31/2023
+3 Year Term
6/1/2023-
5/31/2026
MINORITY BUSINESS COUNCIL Reappointed:
Ed Hopper
Aekta Javia
Krisha Loftus
Olga Torres
2 Year Term
6/1/2023-
5/31/2025
PLANNING COMMISSION Appointed:
Michael Anderson
-represents District
3
4 Year Term
4/4/2023-
3/31/2027
SENIOR SERVICES OF SOUTHEASTERN Reappointed:
VIRGINIA Katherine McVey
3 Year Term
6/1/2023-
5/31/2026
STORMWATER APPEALS BOARD Appointed:
Mark Johnson-
represents Civil
Engineer
Unexpired thru
_ 3/31/2026
CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTE I R YBK DENR N N
VIRGINIA BEACH TOWING ADVISORY Reappointed:
BOARD John Drescher—
Represents General
Public
3 Year Term
6/1/2023—
5/31/2026
I. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT 7:12 P.M.
O. OPEN DIALOGUE 10 SPEAKERS
7:43 P.M.