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APRIL 1, 2003 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 1 April 2003 D C M R C A W PAGE: 1 I J L A N R H N I E E O A D D E M U L W Z U N N D O E I E S O E R E A O R V D V O O AGENDA L E S N X F E T A N D ITEM# SUBJECT MOTION VOTE i I BRIEFINGS CONVENTION/VISITOR DEVELOPMENT James B. Ricketts, A BUSINESS PLAN Director, Department of Convention and Visitor Development Karen Lasley, Zoning B COMMERCIAL PARKING LOT Administrator IMPROVEMENTS II/IlI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y / IV/V D VI.E MINUTES - INFORMAL/FORMAL SESSIONS - APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y March 25, 2003 H-1 PRESENTATION James K. Spore, City Manager; Steven FY 2003-2004 OPERATING PROPOSED Thompson, Chief BUDGET Financial Officer; Cathryn Whitesell, Director- Management Services l- 1 PUBLIC HEARING ARP - Stowe Road No Speakers J-1 Ordinance to AUTHORIZE acquisition ARP ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y easement/issuance of contract obligations for CONSENT Stowe Road in behalf of Wilmer B. Aygarn for $188,231. (DISTRICT 7 - PRINCESS ANNE) 2 Ordinance to AUTHORIZE contract for FY ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 2003/2004 with Cherry, Bekaert & Holland CONSENT LLP for independent audit of City/Development Authority ($144,480)/AUTHORIZE contract for 1 year renewals not to exceed CPI K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S PARKS AND RECREATION COMMISSION VBCDC L/M/ ADJOURNMENT 6:54 PM N