AUGUST 21, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: August 21, 2007
M B L
D C E L
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PAGE: 1
S I E J L N U N I
T E D N O A D H U L W
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
BRIEFINGS
I/
ELIZABETH RIVER PROJECT
A Clay Bernick,
Environmental
Management
Administrator
Marjorie Mayfield
Jackson,
Executive
Director,
Elizabeth River
Project
B Robert Matthias,
2008 COMMUNITY LEGISLATIVE AGENDA
Assistant to the
ADDITIONS
City Manager
II/A CITY COUNCIL DISCUSSION
2008 HEALTH CARE PLAN
III/
IV/
V/
VI/
E CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
F MINUTES
Informal/Formal Sessions August 14, 2007 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
G/H/PUBLIC COMMENT
1
WORKFORCE HOUSING STAFF REPORT/
7 SPEAKERS
I/1 PUBLIC HEARING
LEASE OF CITY-OWNED PROPERT
3 SPEAKERS
Parking– Lynnhaven Municipal Marina
2
AMEND FY-2007-08 CAPITAL BUDGET
NO SPEAKERS
Witchduck Road – Phase I
AUTHORIZE
Ordinance to a lease of City-
J/ ADOPTED/ 8-2 Y Y Y Y Y N N Y A Y Y
Lynnhaven Municipal
owned property at
K-1 AMENDED ORD
Marina
for use by the Chick’s Oyster Bar
“FOR
EMPLOYEE
PARKING
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: August 21, 2007
M B L
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PAGE: 2
S I E J L N U N I
T E D N O A D H U L W
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
ONLY” FOR A
PERIOD OF 4
MONTHS
EXTEND
Ordinance to for satisfying conditions
2 REMOVED 10-0 Y Y Y Y Y Y Y Y A Y Y
Mathews Green
re closure of portions of east of
FROM
Princess Anne Road (DISTRICT 7 – PRINCESS
AGENDA, BY
ANNE)
CONSENSUS,
AS APPLICANT
COMPLIED ON
8/20/07
ACCEPT/APPROPRIATE
Ordinance to
3 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
$15,000 from Depart of Criminal Justice to the
CONSENT
retention of minorities
Police re recruitment/
Assistant
Resolution appointing Elena E. Ilardi as
4 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
City Attorney
effective September 1, 2007
CONSENT
APPOINTMENTS
L RESCHEDULED B Y C O N S E N S U S
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
AGRICULTURAL ADVISORY COMMISSION
APPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
4 Yr Term 10/1/07 – 9/30/11
Diane F. Horsley
PARKS AND RECREATION COMMISSION
APPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
3 Yr Term 9/1/07 – 8/31/07
Michael Pankow – At Large
Betty L. Warren – Rose Hall
Caren J. Yarbrough - Kempsville
PUBLIC LIBRARY BOARD
APPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
3 Yr Term 9/1/07 – 8/31/07
Karl F. Morrison
Lloyd Thomas
ADD RECESS TO CLOSE SESSION RE APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
ON PERSONNEL/APPOINTEE EVALUATION
@ 7:28PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: August 21, 2007
M B L
D C E L
E D H C R A W
PAGE: 3
S I E J L N U N I
T E D N O A D H U L W
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
ADD CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y A Y Y Y Y Y Y A Y Y
ON @ 8:20 PM
M/N/ADJOURNMENT8:22 P.M
O
CITYWIDE TOWN MEETINGS
October 16, 2007 Location to be Announced - 7:15 pm
FY 2008-2010 Budget
January 15, 2008 Location to be Announced – 7:15 pm
Stormwater Plans and Funding