MARCH 4, 2008 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: March 4, 2008
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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
I CITY COUNCIL BRIEFING
:
William M. Macali,
ENHANCED TAX EXEMPTION FOR
Deputy City
HISTORIC STRUCTURES
Attorney
II CITY COUNCIL BRIEFING:
STRIVING FOR EXCELLENCE REPORT James K. Spore,
City Manager
III/IV/CERTIFICATION OF CLOSED CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
V/VI/SESSION
VII-E
F/G/H MINUTES
Informal/Formal Sessions 02/26/08 APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y
ESTABLISHMilitary Economic
RES to a
I-1 ADOPTED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y
Development Advisory Committee
to
REVISED to 18
explore potential economic development
retired military
opportunities at Oceana NAS/Naval
officers
Amphibious Base Little Creek
BY CONSENT
RES to an
SUPPORTAdoption-Friendly
2 ADOPTED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y
Animal Control Facility
REVISED
AUTHORIZE
ORD to franchise agreements
3 ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Ocean Beach Club
for Open-Air Cafes to
CONSENT
Owners Association
t/a Tortugas Café
4 TRANSFER $202,352 ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
ORD to schools
CONSENT
Newtown Elementary School
projects to
Replacement :
a.$154,927 Landstown High
School Addition
b.$ 4,707 Ocean Lakes High
School Addition
c.$10,653 Arrowhead
Elementary School
Replacement
d.$9,582 Joint City/School
Admin Building
e.$8,391 Hermitage
Elementary School
Replacement
f.$4,092 Comprehensive
Modernization Study –
Phase II
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: March 4, 2008
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AGENDA
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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
J
APPOINTMENTS:
BIKEWAYS and TRAILS ADVISORY
RESCHEDULED B Y C O N S E N S U S
COMMISSION
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
COMMUNITY SERVICES BOARD
Sharon Slipow- APPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Family Member
Three year term
Brian Baldwin 1/1/08 – 12/31/10
Consumer
HEALTH SERVICES ADVISORY BOARD
Edward N. Duguia
REAPPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Viciy G. Gray
Three year term
Susan D. Hellstrom 4/1/08 – 3/31/11
Dr. Christopher Hooper
Linda L. Lilley
Mary Redd Nelson
Leonard A. Troxell, Jr.
MILITARY ECONOMIC DEVELOPMENT
ADVISORY COMMITTEE
ADM Joe Donnell
APPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y
ADM Dick Dunleavy
Five year term
3/1/08 – 2/28/13
ADM Ed Clexton
ADM Phil Olson
ADM Fred Metz
ADM Mark Gemmill
Lt. COL John Panneton
Joseph Gianascoli
Daniel Walters
Roger Whiteway
ADM William Ecker
Luke Hilliard
Adalberto M. Diaz
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: March 4, 2008
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AGENDA
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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
THE PLANNING COUNCIL
Rosemary Wilson REAPPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Three year term
4/1/08 – 3/31/09
K/L NEW BUSINESS
CITY COUNCIL SESSIONS SCHEDULE
N O A C T I O N
FOR 2008:
ADJOURNMENT
M 6:32pm
PUBLIC COMMENTS
– Non Agenda
11 Speakers
Items
6:32 – 7:18 pm
a.Assessments
b.Lynnhaven Spoil Site
c.Bayside Rec Center
PROPOSED RESOURCE MANAGEMENT PLAN WORKSHOPS
April 8 (Workshop) Council Conference Room
April 15 (Workshop) Council Conference Room
April 17 (Public Hearing) Green Run High School – 6 p.m.
April 22 (Workshop) Council Conference Room
April 22 (Public Hearing) Council Chamber – 6 p.m.
April 29 (Workshop) Council Conference Room
May 6 (Reconciliation Workshop) Council Conference Room
May 13 (Adoption) Council Chamber – 6 p.m.