FEBRUARY 3, 2009 SUMMARY
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SUMMARY OF COUNCU ACnONS
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I/A CITY COUNCIL BRIEFINGS:
HAMPTON RDS PARTNERSHIP E. Dana Dickens,
President/CEO,
UPDATE Hampton Roads
Partnership
B SPSA Michael J.
Barrett, SPSA
II. CITY MANAGERS BRIEFING:
A. OVERVIEW/STATUS OF PEMBROKE Burrell Saunders,
AREA IMPLEMENTATION PLAN AIA, Principal,
CMS Architects
Tom Pauls,
Comprehensive
Planning
Coordinator
III/IVN/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
V WIllE SESSION
V lI/F MINUTES
InformaI/Formal Sessions 01/27/2009 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H/I/I. Ordinances re SPORTSPLEX:
a. AUTHORIZE Lease at 2181/2257 ADOPTED, BY 10-1 Y Y Y Y N Y Y Y Y Y Y
Landstown Road to VIRGINIA BEACH CONSENT
FIELD HOUSE, LLC
b. ACCEPT non-binding Term Sheets re ADOPTED, BY 9-1 Y Y Y Y N Y A Y Y Y Y
management of Sportsplex/US Field CONSENT B
Hockey S
T
A
I
N
E
0
" II
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c. ACCEPT Ground Lease re retail center ADOPTED, BY 9-1 Y Y Y Y N Y A Y Y Y Y
CONSENT B
S
T
A
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0
2. Resolution to APPOINT William M. ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Macali Acting City Attorney, effective CONSENT
February 16,2009.
3. Resolutions re VDOT Urban Maintenance: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. ACCEPT additional streets
b. ACCEPT corrections/deletions re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Road Inventory CONSENT
4. Ordinance to ACCEPT/ APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$70,000 from FEMA re Hurricane Omar CONSENT
ADO ON Resolution recognizing City Attorney Les ADDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Lilley for 30 yrs dedicated ADOPTED
service/congratulations on recent appt as
VB Circuit Court Judge
J/I CITY OF VIRGINIA BEACH:
a. 2181/2257 Landstown Road A
DISTRICT 7 - PRINCESS ANNE APPROVED AS 9-1 Y Y Y Y N Y B Y Y Y Y
PROFFERED, S
I. COZ from AG-I Conditional B-2 BY CONSENT T
re sports enhancement A
I
N
E
D
2. Conditional Use Permit re APPROVED AS 10-1 Y Y Y Y N Y Y Y Y Y Y
recreational facilities CONDITIONED,
BY CONSENT
K APPOINTMENTS:
Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
ARTS AND HUMANITIES Martha McClees
COMMISSION Unexpired thru
6/30/12
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BlKEW A YS/TRAILS ADVISORY Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Ross Vierra
Unexpired thru
6/30/09
COMMUNITY SERVICES BOARD Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Diane Jones
Unexpired thru
12/31/10
HISTORIC PRESERVATION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Marianne Littel
Unexpired thru
12/31/09
HUMAN RIGHTS COMMISSION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ronald L. Carter
Unexpired thru
3/31/1 I
MINORITY BUSINESS COUNCIL Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Derek Redmond
Unexpired thru
5/31/10
PERSONNELL BOARD Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ruby Christian,
William J. Dale,
George E.
McGovern,
Larry W.
Shackelford - Alt,
George N.
Tzavaras - Alt
3 Yr Terms
3/1/09-2/29/12
WETLANDS BOARD Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Robert "Bob"
Thornton
Unexpired thru
9/30/12
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RESORT ADVISORY COMMISSION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nancy Creech
3 Yr Term
2/1/09-12/31/12
Appointed
Bryan Cuffee
Unexpired thru
12/31/11
UMINP ADJOURNMENT 6:14PM
PUBLIC COMMENTS 6:15-7:2Ipm
"Open Dialogue"
Peninsula Institute for Community Health 5 Speakers
@) General Booth Boulevard and Birdneck
Road
Cold Case Task Force re unsolved murders 13 Speakers -
in City Mayor will meet
with staff/report
to citizens in 60
davs
Effective January 1, 2009:
Virginia Beach City Council will hold
Informal and Formal Sessions
on the Second and Fourth Tuesdays of each month.
Workshops will be scheduled
for the First and Third Tuesdays of each month
PROPOSED RESOURCE MANAGEMENT PLAN
FY 2010 BUDGET WORKSHOPS
February 9, 10
Workshop to Develop Program Priorities
Economic Development - Conference Room - 8 a.m.-5 p.m.
March 24
City Manager's Presentation of Budget and CIP to City Council
Council Chamber - 6 p.m.
April 7
April 14
April 21
April 16
April 28
May 5
May 12
Workshop
Workshop
Workshop
Public Hearing
Public Hearing
Reconciliation Workshop
Adoption
Council Conference Room
Council Conference Room
Council Conference Room
Green Run High School- 6 p.m.
Council Chamber - 6 p.m.
Council Conference Room
Council Chamber - 6 p.m.