FEBRUARY 3, 2004 SUMMARY
CITY OF VIRGINIA BEACH
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I. INFORMAL SESSION
II. CITY COUNCIL BRIEFING: Council
ANNUAL MILITARY APPRECIATION Members:
A
JULY 4TI1WEEKEND Rosemary Wilson
Richard Maddox
ill. BRIEFINGS:
A. VMSM Exhibit Renovation Don Patterson,
President, VMSM
Foundation, Inc.
Peter Sollogub,
Principal
Architect
B. AICUZ INTERIM GUIDELINES Robert Scott,
Director,
Department of
Planning
C. FIVE-YEAR FORECAST Catheryn
Whitesell,
Director,
Department of
Management
Services
IVNNI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Æ
F MINUTES - APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SPECIAL SESSION 1/20/04
INFORMALIFORMAL SESSIONS 1/27/04
GIH/III Ordinance to ACCEPT a gift of DVD ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
equipment/services from Nightingale
Regional Air Ambulance for Fire Dept.
2 Ordinance re City Council PolicylProcedure re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
local property tax exemption
GTYOF flRŒNM BEACH
SUMMARYOFCOUNCŒACTIONS
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3 Resolution to REDEFINE mission of SDAC ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
J. APPOINTMENTS:
BOARD OF BUILDING CODE APPEALS - RESCHEDULED B Y C 0 N S E N S U S
PlumbinglMecbanical
COMMUNITY POUCY & MGMT TEAM - 11-0 Y Y Y Y Y Y Y Y Y Y Y
CSA AT-RISK YOUTH
Reappointed: 2 Years 1/1/04-12/31/05
Michael E. Sawyer
COMMUNITY SERVICES BOARD 11-0 Y Y Y Y Y Y Y Y Y Y Y
Council Selected to be appointed on 2/10/04
Madelyn H. Reass
M. J. Nero
FRANCIS LAND HOUSE BOARD OF 11-0 Y Y Y Y Y Y Y Y Y Y Y
GOVERNORS
Reappointed: 3 Years 1/1/04 - 12/31/06
Glenda Knowles
HAMPTON ROADS ECONOMIC 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT AlLIANCE
Reappointed: I Year 1/1/04 - 12/31/04
Eric A. Hauser
Robert G. Jones
Donald L. Maxwell
Meyera E, Obemdorf
HUMAN RIGHTS COMMISSION 11-0 Y Y Y Y Y Y Y Y Y Y Y
Appointed: 3 Years 2/3/04 - 1/31/07
Sylvia N. Strickland
Reappointed: 3 Years 2/3/04-1/31/07
Audrey Mills
Gene A. Woolard
MINORITY BUSINESS COUNCIL RESCHEDULED B Y C 0 N S E N S U S
OPEN SPACE COMMlTEE RESCHEDULED B Y C 0 N S E N S U S
PUBLIC LIBRARY BOARD RESCHEDULED B Y C 0 N S E N S U S
PARKS AND RECREATION RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
CITY OF VIRGINIA BEACH
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SENIOR SERVICES OF SOUTHEASTERN 11-0 Y Y Y Y Y Y Y Y Y Y Y
VIRGINIA (SEV AMP)
Unexpired to 12/31/05
Cornell Fuller
Kevin B. Rack
TIDEWATER REGIONAL GROUP HOME RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
TOWING ADVISORY BOARD 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPoTed: Unexpired plus 3 Years to
0," 3D/þ"
Barbara Yates
VIRGINIA BEACH COMMUNITY 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT CORPORATION
(VBCDC)
Appointed: 4 Years 1/1/04 - 12/31/07
Jeffrey L. Marks
WETLANDS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired to 9/30/06
Bryan Plumlee
K. UNFINISHED BUSINESS
Briefings Continued:
A. TAX RELIEF FOR THE ELDERLY Catheryn
Whitesell,
Director,
Department of
Management
Services
B.
ECONOMIC DEVELOPMENT Don Maxwell,
INCENTIVES PROGRAM (EDIP) Director,
Department of
Economic
Development;
Robert Scott,
Director,
Department of
Planning
L/M ADJOURNMENT 7:15 P.M.