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APRIL 26, 2005 SUMMARYPAGE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I M B L DATE: April 26, 2005 C E S L D C M R C A W I J L A N R H N I E D O A D D E M U L W Z Y N N D O E I E S O AGENDA E E E A O R V D V O O ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D I BRIEFINGS: A WORKFORCE and AFFORDABLE HOUSING Andrew Friedman, NEEDS ASSESSMENT Director - Housing and Neighborhood Preservation B CODE ENFORCEMENT RENTAL INSPECTION Andrew Friedman, PROGRAM Director - Housing and Neighborhood Preservation C JOINT LAND USE STUDY (JLUS) Robert Scott, Director - Planning II BUDGET WORKSHOPS: A ECONOMIC VITALITY B CULTURAL/RECREATIONAL OPPORTUNITIES C FAMILY / YOUTH OPPORTUNITIES IIFIV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y A Y Y Y Y Y Y Y A Y VNF E F MINUTES April 12, 2005 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y G/H/ PUBLIC HEARINGS 1 THOROUGHGOOD HOUSE Preservation NO SPEAKERS Easement at 1636 Parish Road 2 OPERATING BUDGET re EFFECTIVE TAX 54 SPEAKERS RATE I/J/I Ordinance to AMEND City Code re "Resort ADOPTED, BY 7-0 Y Y Y N Y Y N Y Y A N Season" CONSENT 2 Ordinance to TRANSFER $335,000/ $100,000 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y Juvenile Probation re Less Secure Detention CONSENT Services 3 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y property for r -o -w Seaboard Road /easements, CONSENT by agreement or condemnation 4 Ordinance to AUTHORIZE encroachment into ADOPTED, BY 9-1 Y Y Y N Y Y Y Y Y A Y portion of the r -o w at Princess Anne Rd / CONSENT Nimmo Pkwy by COURTHOUSE MARKETPLACE, LLC re monument sign K/1 VICTORY CHAPEL Modification of DENIED, BY 9-0 Y Y A Y Y Y Y Y Y A Y Condition No. 3 on CUP re nonconforming CONSENT B sign approved Aug 12, 2003 at 66441ndian S River Rd. (DISTRICT 2 — KEMPSVILLE) T A I N E D PAGE 2 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I M B L DATE: April 26, 2005 C E S L D C M R C A W I J L A N R H N I E D O A D D E M U L W Z Y N N D O E I E S O AGENDA E E E A O R V D V O O ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D 2 CSM, L.L.C. for a COZ from A-18 to R -5S at DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y A Y Rosemont Rd / Bancroft Dr (DISTRICT 3 — 5/10/05, BY ROSE HALL) CONSENT 3 BAY BREEZE CONDOMINIUMS, INC APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y closure of a portion of Summerville Ct. CONDITIONED (DISTRICT 6 — BEACH) UPON COMPILANCE BY 7/24/06 L APPOINTMENTS: COMMUNITY POLICY AND RESCHEDULED B Y C O N S E N S U S MANAGEMENT TEAM — CSA AT RISK COMMUNITY SERVICES BOARD FRANCIS LAND HOUSE BOARD OF GOVERNORS HAMPTON ROADS PLANNING DISTRICT Unexpired to 6/30/05 10-0 Y Y Y Y Y Y Y Y Y A Y COMMISSION 7/1/05 - 6/30/07 APPOINTED Jim Reeve HEALTH SERVICES ADVISORY BOARD 10-0 Y Y Y Y Y Y Y Y Y A Y APPOINTED Mary Redd Nelson 4/1/05 -3/31/08 REAPPOINTED Vicky Gray 4/1/05-3/31/08 Charles F. McCallum,III 4/1/05 -3/31/08 HUMAN RIGHTS COMMISSION 10-0 Y Y Y Y Y Y Y Y Y A Y REAPPOINTED William A. Dyson 4/1/05 -3/31/08 J. P. Godsey 4/1/05 -3/31/08 INVESTMENT PARTNERSHIP ADVISORY RESCHEDULED B Y C O N S E N S U S COMMITTEE MINORITY BUSINESS COUNCIL OPEN SPACE SUBCOMMITTEE PARKS AND RECREATION COMMISSION PERFORMING ARTS THEATRE ADVISORY COMMITTEE PERSONNEL BOARD REAPPOINTED Robert W. Hall 3/1/05 —2/28/08 10-0 Y Y Y Y Y Y Y Y Y A Y THE PLANNING COUNCIL REAPPOINTED Rosemary Wilson 4/1/05 -3/31/06 10-0 Y Y Y Y Y Y Y Y Y A Y SHORE DRIVE COMMITTEE RESCHEDULED B Y C O N S E N S U S TIDEWATER TRANSPORTATION DISTRICT COMMISSION APPOINTED Jim Wood Unexpired to 6/30/06 10-0 Y Y Y Y Y Y Y Y Y A Y TOWING ADVISORY BOARD RESCHEDULED B Y C O N S E N S U S M/N/ ADJOURNMENT: 9:13 PM 0