DECEMBER 8, 2009 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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VA CITY COUNCIL BRIEFINGS:
COMMUNITY PARTNERSHIP re Andrew
HOMELESSNESS Friedman,
Director -
Housing and
Neighborhood
Preservation
Ray Bjorkman,
Beach Fellowship
Ruthie Hill,
Executive
Director -
Samaritan
House
B EMPLOYEE RETIREMENT INCENTIVE Paul Lanteigne,
Sheriff
/VA BRIEFINGS:
CITIZEN SURVEY RESULTS Nanci A.
Glassman,
President.
Continental
Research
B COMPREHENSIVE ANNUAL Patricia Phillips,
FINANCIAL REPORT (CAFR) Director -
Finance
TOWN HALL BUDGET MEETING Catheryn
C Whitesell,
RESULTS Director -
Management
Services
IIVIV N NI CERTIFICA TE OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
.E
F-l MINUTES - December 1,2009 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
B
S
T
A
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N
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D
CITY OF VIRGINIA BEACH
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G/H MA YOR'S PRESENTATIONS:
RESOLUTIONS IN RECOGNITION: ADDED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
AGENDA
Sheriff Lanteigne
George Alcaraz
ADD Ron Villanueva
III PUBLIC HEARINGS:
SPSA NO SPEAKERS
Amended/Restated Articles of Incorporation
2 INSTALLMENT PURCHASE NO SPEAKERS
AGREEMENT
ARP Easement - 6485/6529 Blackwater
Road
3 LASKIN ROAD GA TEW A Y Phase I-A 2 SPEAKERS
Acquisition
4/a LEASE OF CITY PROPERTIES NO SPEAKERS
1467 Old Virginia Beach Boulevard
b Nextel Communications ofthe Mid-
Atlantic, Inc. @
Indian River Road/Chesterbrook Drive
.Ill Resolution to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Amended/Restated Articles of CONSENT
Incorporation SPSA
2 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10.0 Y A Y Y Y Y Y Y Y Y Y
ARP Easement Bonnie B./Earnest E. CONSENT B
Morrow, Sf., at 6485/6529 Blackwater S
Road T
A
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3 Ordinance to AUTHORIZE a non-binding ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Memorandum of Understanding (MOU) CONSENT
with From One Hand To Another, Inc.
(FOHTA) for the Pharrell Williams
Resource Center re young people beyond
traditional classroom experience
4 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
by agreement or condemnation, for the r-o- CONSENT
w of Laskin Road Gateway, Phase 2
CITY OF VIRGINIA BEACH
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5/a Ordinance to AUTHORIZE: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
5 year Lease with Nextel Communications
of Mid-Atlantic, Inc. re Stumpy Lake
b 1 year lease with Transitions Community ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Dcv Corp at 1467 Old Virginia Beach Road CONSENT
6 Ordinance to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE Grant CONSENT
fimds from U.S. Department of Energy
through 2009 American Recovery and
Reinvestment Act Energy
Efficiency/Conservation Block Grant
Program re energy efficiencyl
conservation initiatives
7/a Resolutions re Recovery Zone Economic ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Development Bonds: CONSENT
Designating the Recovery Zone Area
b Issuing Bonds through VMLN ACO ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
8 Resolution to AUTHORIZE ISSUANCE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
of Revenue Bonds in behalf of CONSENT
Westminster-Canterbury of Hampton
Roads, Inc.capital renovations and
improvements to existing facilities
9 Resolution to REFER to Planning ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Commission Ord to AMEND Sections CONSENT
111/211/2120fCZO/ADD Sec 211.2
defining "Roadside Guide Sign"/establish
requirements for allowing such signs in the
public right-of-way
ADD ON Resolutions in Recognition: ADDEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADOPTED, BY
Ron A. Villanueva, Delegate-Elect, Virginia CONSENT
General Assembly
Paul J. Lanteigne, Sheriff
George Alcaraz, East Coast Surfing
Championship
1/1 VIOLA BUILDING CORP enlargement APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
of nonconforming structures at 6900 CONDITIONED,
Atlantic Avenue/203 69th Street BY CONSENT
DISTRICT 5 - L YNNHA VEN
CITY OF VIRGINIA BEACH
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2 CENTRAL ASSOCIATES OWNER'S APPROVEDI 10-0 Y A Y Y Y Y Y Y Y Y Y
ASSOC, INC. CUP re enclosed bulk CONDITIONED, B
storage yard at 500/508 Central Drive BY CONSENT S
DISTRICT 6 - BEACH T
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3 DANIEL E. POSTON CUP re vehicle APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y y
sales/service at 3336 Holland Road CONDITIONED,
DISTRICT 3 - ROSE HALL BY CONSENT
4 ROCK CHURCH for a CUP re religious APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
use (Seminary) at 640 Kempsville Road CONDITIONED,
DISTRICT 2 - KEMPSVILLE BY CONSENT
5 JESSUP CONSTRUCTION DENIED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
L.L.C./JOHN P. MYERS COZ from R- CONSENT
40 to Conditional R-20 re single family
waterfront lots at 1125/1129 Trantwood
Avenue DISTRICT 5 - LYNNHAVEN
Suite A DISTRICT 3 - ROSE HALL
6 Comp Plan with Exhibits I-NI-B ADOPTED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
including Land UselMaster Transportation AMENDED
Plan maps INCLUDING
IT A/TRANS-
ITIONAREA
M APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
COMMUNITY SERVICES BOARD
RESORT ADVISORY COMMISSION
BEACHES and WATERWAYS Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Patricia Keeley
3 Year Term
ending 6/30/12
HISTORIC PRESERVATION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Lee Lockamy
Unexpired Term
thru 12/31/ II
Lee Lockamy
Appointed
HUMAN RIGHTS COMMISSION William C. Rice 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired Term
thru 3/31/10
CITY OF VIRGINIA BEACH
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PUBLIC LIBRARY BOARD Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Cheryl Savage
Unexpired thru
8/31/11
SOUTHEASTERN PUBLIC SERVICE John C. Barnes 11-0 y Y Y Y Y Y Y Y Y Y Y
AUTHORITY Appointed - No
T errn, Local
Board Member
WETLANDS BOARD Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ken Jobe
Unexpired thru
9/30/13
NIO/P ADJOURNMENT: 6:40PM