DECEMBER 4, 2001 i- ..
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: December 4, 2001 B R H C A R 1~ E W
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AGENDA C R O E E A G R E M O
ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
I CITY MANAGER'S BRIEFINGS:
A TOWN CENTER PHASE II MASTER Peter Kane,
PLAN/TERM SHEET Attorney,
Hunton and
Williams
Mark Wawner,
Economic Dev.
B TECHNOLOGY ZONE ORDINANCE Jerry W.
Stewart,
Business
Manager,
Department of
Economic
Development
II/III/I CERTIFICATION OF CLOSED CERTIFIED 8-0 Y A A Y Y A Y Y Y Y Y
V/V/ SESSION
E
F MINUTES - November 27, 2001 APPROVED 8-0 Y A A Y Y A Y Y Y Y Y
G/H PUBLIC COMMENT:
I TCC - Campus Expansion Plan No Speakers
2 THEATER SITE LOCATION Two Speakers
I PUBLIC HEARINGS: No Speakers
I. TAX EXEMPTIONS
a. United Cerebral Palsy of
Southern & Central Virginia,
Inc.
b. Chinese Community
Association of Hampton Roads,
Inc.
c. CAMG-J, Inc.
J/1 Resolutions to support General Assembly ADOPTED BY 8-0 Y A A Y Y A Y Y Y Y Y
legislation designating corporations CONSENT
EXEMPT re real/personal property
state/local tax:
a. United Cerebral Palsy of
Southern & Central Virginia,
Inc.
b. Chinese Community
Association of Hampton Roads,
Inc.
c. CAMG-J, Inc.
2 Resolution re issuance of Development ADOPTED BY 8-0 Y A A Y Y A Y Y Y Y Y
Authority's Revenue Bonds: CONSENT
Luther Manor Not to exceed
350 Malibu Drive $35,000,000
(DISTRICT 3 - ROSE HALL)
3 Ordinance to AMEND § 35-7.1 of City ADOPTED BY 8-0 Y A A Y Y A Y Y Y Y Y
Code to ADD section re personal CONSENT
property taxation codifying a TAX
EXEMPTION for farm animals/
grains/farm machinery/implements &
agricultural products.
, ;
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: December 4, 2001 B R H C A R P E W
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AGENDA C R O E E A G R E M O
ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
4 Ordinance to declare EXCESS REMOVED B Y C O N S E N S U S
PROPERTY Harbor Point Rd Ext FROM AGENDA
exchange property to F. WAYNE/ DUE TO LACK
OF
CHERYL P. McLESKEY/they will
APPROPRIATE
convey Parcel B/C to the City/ ADVERTISING
AUTHORIZE agreement for the & WILL BE
exchange RESCHEDULED
$ Ordinance to ACCEPT / ADOPTED BY 8-0 Y A A Y Y A Y Y Y Y Y
APPROPRIATE a $23,105 grant from CONSENT
Va Rehabilitative Services Museums and
Cultural Aris re closed captioning
system for the IMAX to assist citizens
with disabilities
K APPOINTMENTS: 8-O Y A A Y Y A Y Y Y Y Y
COMMUNITY SERVICES BOARD Nominated for
(CSB) reappointment
on December
Dolores N. Bartel - Family Member I l, 2001:
Martha McClees - Consumer
J. Henry McCoy, Jr., DDS
Stanley Whitfield D. Sawyer
HISTORICAL REVIEW BOARD Rescheduled B Y C O N S E N S U S
PLANNING COMMISSION 4 years 8-0 Y A A Y Y A Y Y Y Y Y
Appointed: 1 / 1/2002-
Eugene F. Crabtree - Rose Hall 12/31/2005
Reappointed: 4 years
William W. Din Kempsville 1/1/2002-
Donald H. Horsle At large 12/31/2005
Robert S. Miller, III At large
PRINCESS ANNE BALLFIELDS Rescheduled B Y C O N S E N S U S
RELOCATION ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY 8-0 Y A A Y Y A Y Y Y Y Y
DEVELOPMENT CORPORATION
(VBCDC)
Appointed: 4 years
Denise M. Howard 1/1/2002-
Glen A. Huff 12/31/2005
Reappointed: 4 years
1 / 1/2002-
Douglas W. Huston
12/31/2005
IdM/ ABSTRACT OF CIVIL CASES CITY CLERK TO B Y C O N S E N S U S
I RESOLVED - October 2001 RECORD
N ADJOURNMENT: 6:30 PM
CITY COUNCIL SESSIONS
(December 2001)
December 11 - Administrative & Planning
December 18 - Administrative & Planning