JULY 10, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: July 10, 2007
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S I E J L N U N I
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AGENDA
E Z Y L N N O R E S O
ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
CITY COUNCIL BRIEFINGS
I
A. HRT UNIVERSAL SHUTTLE
Michael Townes,
President and
CEO, Hampton
Roads Transit
Gene Cavasos,
Director of
Marketing,
Hampton Roads
Transit
B. SANDLER CENTER
Patricia Phillips,
Director, Finance
Dorothy L. Wood,
Chair, Performing
Arts Committee
Lynwood Branch,
President, Virginia
Beach Performing
Arts Center
Foundation
II CITY MANAGER BRIEFINGS
A. WORKFORCE HOUSING Andrew Friedman,
Director, Housing
and Neighborhood
Preservation
Bill Macali,
Deputy City
Attorney
David L. Hansen,
B. LEROY DRIVE MASTER PLAN Chief, Finance and
Technology
III/ MINUTESAPPROVED 9-0 Y Y A Y Y Y A Y Y Y Y
IV/ B
V/ Informal/Formal Sessions May 15, 2007 S
F-1 T
A
I
N
E
D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: July 10, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
G/
H-1 PUBLIC HEARING
1. BYRNE MEMORIAL JUSTICE
NO SPEAKERS
ASSISTANCE GRANT
2. LEASE OF CITY OWNED PROPERTY
NO SPEAKERS
2293 Lynnhaven Parkway re TRGHC
I-1 PUBLIC BRIEFING
TOWN CENTER PHASE III/Property Exchange Patricia Phillips,
Director, Finance
Alexander Stiles,
Associate City
Attorney
AMEND
Ordinance to Chapter 2/Article XVI of
J/ ADOPTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
AMENDREPEAL
City Code/ §2-382/ §2-387 re
K-1 CONSENT
Planning Department
composition of
AUTHORIZE
Ordinance to lease of City-owned
2 DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
property at 2293 Lynnhaven Pkwy for one year
INDEFINITELY
TRGHC
with re residential housing for juvenile
BY CONSENT
offenders through transitional living
ACCEPT
Ordinance to dedication of property from
3 ADOPTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
Lynnhaven-Little Neck Civic League, Inc.
, at
CONSENT
AUTHORIZE
586 N Lynnhaven Rd/ all related
documents
ACCEPT/APPROPRIATE
Ordinance to
4 ADOPTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
$300,000
from Performing Arts Center Foundation
CONSENT
Sandler Center
to re a free-standing sign
AUTHORIZE
Resolution to renewed agreement
5 ADOPTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
Virginia Beach Performing Arts Center
with
CONSENT
Foundation, Inc
.
AUTHORIZEDIRECT
Resolution to /the City
6 ADOPTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
Lynnhaven
Manager to initiate bids for lease of
CONSENT
City Marina
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: July 10, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
RECEIVE
Resolution to recommendations of
7 REMOVED B Y C O N S E N S U S
Employee Benefits Review Task Force/
FROM THE
EXTEND
term of Task Force
AGENDA
SUBJECT TO BE
DISCUSSED AT
COUNCIL
RETREAT
ESTABLISHTransportation
Resolution to
8 DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
Authority Committee
re review of provisions of
INDEFINITELY
HRTA Act
BY CONSENT
Variance
to§4.4(d) of Subdivision Ord that all
L-1 GRANTED BY 9-0 Y A A Y Y Y Y Y Y Y Y
CZOVAN GIANG
lots meet re lot width for at
CONSENT
972 Whitehurst Landing Road re flag lot for
single-family dwelling
DISTRICT 2 – KEMPSVILLE
CAVALIER GOLF/YACHT CLUB CUP
rea
2 MOTION TO 5-5 Y Y A N N N N Y N Y Y
golf club agronomy facility at Kamichi Court
APPROVE
DISTRICT 5 – LYNNHAVEN
FAILED TO TIE
VOTE
B’NAI ISRAEL CUP
at 620 Baker Road re
3 DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
bingo hall
INDEFINITELY
DISTRICT 2 – KEMPSVILLE
BY CONSENT
SHORE DRIVE PARASAILING, INCCUP
.,
4 APPROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y
at 3311 Shore Drive re parasailing
CONDITIONED
DISTRICT 5 – LYNNHAVEN
BY CONSENT
Applications at 1763 Princess Anne Road:
5 MODIFIED AS 8-2 Y Y A N Y N Y Y Y Y Y
DISTRICT 7 – PRINCESS ANNE
PROFFERED/
CONDITIONED
HAC PROPERTIES Modification of
a.
Proffer No 3
NORMA DIANE PAYNE HEWIT t/a
b.
ARGO OF TIDEWATERCUP
for a re
low speed vehicles
BROWN BUILDING CORPModification of
6 MODIFIED AS 9-0 Y A A Y Y Y Y Y Y Y Y
Proffers
for conditional rezoning at 4847 Dolton
PROFFERED BY
Drive to allow a childcare facility
CONSENT
DISTRICT 2 – KEMPSVILLE
AGC ACQUISITION, L.L.C. CoZ
from AG-2
7 DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
to Conditional B-4 at 1291 Nimmo Pkwy re retail
INDEFINITELY
building/multi-family dwellings
BY CONSENT
DISTRICT 7 – PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: July 10, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
APPOINTMENTS
ADD
ON
BLUE RIBBON TAX, FEE and SPENDING
TASK FORCE
Frederick J. Napolitano, Jr.
APPOINTED 9-0 Y Y A Y Y Y Y Y Y Y Y
Nancy K. Parker
No Term
M/N/ADJOURNMENT7:03 P.M
O
PUBLIC COMMENT 6 Speakers
CITYWIDE TOWN MEETINGS
September 18 Time and Location to be Announced
FY 2008-2010 Budget
November 20 Time and Location to be Announced
Stormwater Plans and Funding
CITY COUNCIL SUMMER SCHEDULE
August 7 Cancelled
August 14 Briefings, Informal, Formal, including Planning items
August 21 Briefings, Informal, Formal
August 28 Briefings, Informal, Formal, including Planning items