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JUNE 3, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE: June 3, 2008 M B L D C E L E D H C R A W PAGE: I S I E J L N U N I T E D N 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D I. BRIEFINGS A. GASB 45 TRUST FUND Patricia Phillips, Director - Finance B. STUMPY LAKE CONSERVATION Clay Bernick, EASEMENT Coordinator, Environmental Management Center - Planning C ENERGY PERFORMANCE David L. Hansen, CONTRACT Chief - Finance and Technology IV CERTIFICA TION OF CLOSED III/IV N NI SESSION CERTIFIED 8-0 Y Y A Y Y Y A Y Y A Y E B S T A I N E D F MINUTES May 27,2008 APPROVED 9-0 Y Y Y Y Y Y A Y Y A Y G/H/I Ordinance to AMEND Sect 23-2. I of the ADOPTED BY 9-0 Y Y Y Y Y Y A Y Y A Y City Code re curfews after declarations of CONSENT emergency 2 Ordinance to AUTHORIZE acquisition of ADOPTED BY 9-0 Y Y Y Y Y Y A Y Y A Y property for $13,000 at Lakeside, Locust CONSENT Crescent, from Francis E. Haley, Jr., Inc.;/AUTHORIZE all documents (DISTRICT 4 - BA YSIDE) 3 Ordinance to AUTHORIZE transfer of DEFERRED TO 9-0 Y Y Y Y Y Y A Y Y A Y $292,790 within FY2007-08 Operating 06/10/2008 BY Budget ofParkslRec CONSENT ADD ON Resolution to SUPPORT proposal by Bon ADDED & 9-0 Y Y Y Y Y Y A Y Y A Y Secours Hampton Roads Health System ADOPTED BY to construct an Acute Care Hospital in CONSENT V Irginia Beach as part of the Princess Anne Corridor plans (DISTRICT 7 - PRINCESS ANNE) Reconsideration of Application of ADDED & 7-2 Y Y Y N Y N A Y Y A Y NIMMO CHILD CARE & RESOURCE APPROVED TO LEARNING CENTER, INC. for the BE Modification of Conditions for a request SCHEDULED approved by City Council on November 23, 1993 CITY OF VIRGINIA BEACH SUMMAR Y OF COUNCU ACTIONS V 0 I DATE: June 3. 2008 M B L D C E L E D H C R A W PAGE: 2 S I E J L N U N I T E D N 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D J APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S BEACHES AND WATERWAYS COMMISSION BIKEWAYS and TRAILS ADVISORY COMMITTEE HISTORIC PRESERVATION COMMISSION OPEN SPACE ADVISORY COMMITTEE HEALTH SERVICES ADVISORY Appointed Jay 9-0 Y Y Y Y Y Y A Y Y A Y BOARD Vegara unexpired thru 3/3 III I KlLIM ADJOURNMENT 6:16PM PUBLIC COMMENTS 2 Speakers 6:18-6:30PM PLANNING ITEMS FOR JUNE 10,2008 WILL BE HEARD JUNE 24, 2008 CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER