11012011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACT/ONS
DATE: 11/01/2011
PAGE: 1 D S S
E D H E H W
AGENDA D S 1 E J S E U I
ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
I P E E E E M O I O O
S H L R Y S S D N N D
UIUIIUIV/ BREIFINGS:
V/V UD
A. VA AQUARIUM/OWLS CREEK Lynn Clements,
Master Plan Director -Museums
Ned Williams,
Chairman -Virginia
Aquarium
Foundation
Brian Solis,AICIP, -
PI/Des/Dev Adm -
Parks and Recreation
Andrew Friedman,
B. HOMELESSNESS Director -Housing
Neighborhood
Preservation
Ray Bjorkman,
Chairman -BEACH
Community
Partnership to End
Homelessness
E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F/ G/ MINUTES - ]0/25/11 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
B
S
T
A
1
N
E
D
H PUBLIC HEARINGS
1. TRANSFER OF CITY-OWNED 14 SPEAKERS
PROPERTY to the Development
Authority
2. THALIA CREEK GREENWAY - NO SPEAKERS
VDOT Enhancements
UJ-1 Ordinances to AUTHORIZE transfer of
property to the Dev Auth (VBDA) future
development:
a. A Headquarters Hotel ADOPTED 9-2 Y N Y N Y Y Y Y Y Y Y
b. The Dome Site ADOPTED 9-2 Y N Y N Y Y Y Y Y Y Y
C/TY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11 /01 /2011
PAGE: 2 D S S
E D H E H W
AGENDA D S I E J S E U I
ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
1 P E E E E M O 1 O O
S H L R Y S S D N N D
2 Resolution to AUTHORIZE VBDA'S ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
issuance of a $5-M Care Facility Mortgage CONSENT
Revenue Bond to Westminster-
Canterbury
3 Ordinance to AMEND a temporary ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment into Lake Joyce by GST CONSENT
Exemption Trust re bulkhead at 4469
Blackbeard Road
4 Resolution to REQUEST VA Beach's ADOPTED, 11.0 y y y Y Y Y Y Y Y Y Y
General Assembly Delegation to support REMOVED ITEM
#5
the City's 2012 Legislative Agenda
5 Resolution to RENAME the Seatack ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Community Center the "Joseph V.
Grimstead, Sr. Seatack Community
Recreation Center"
6 Resolution to SUPPORT a Transportation ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Enhancement Grant application for Thalia CONSENT
Creek Greenway, Phase lA
7 Ordinance to APPROPRIATE Civil ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Penalty funds to Planning/Comm Develop CONSENT
re restoration/damage abatement
8 Ordinance to TRANSFER $1,385,639 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
within the School's Budget to the CONSENT
Technology Fund:
a. $943,360 from Instruction
b. $412,279 from Administration/
Attendance/ Health
c. $30,000 from Operations/
Maintenance
K-1 OCEANFRONT INN/ANDREW ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VAKOS CU P re commercial recreation WITHDRAWAL,
(ice skating) at 2906 Atlantic Ave BY CONSENT
DISTRICT 6 -BEACH
L. APPOINTMENTS:
RESCHEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HISTORICAL PRESERVATION Appointed
COMMISSION Unexpired Term 11-0 Y Y Y Y Y Y Y Y Y Y Y
thru 12/31/]3
Ann Ferrell Tata
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11 /0I /2011
PAG& 3 D S S
E D H E H W
AGENDA D S 1 E J S E U 1
ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
I P E E E E M O 1 O O
S H L R Y S S D N N D
PARKS AND RECREATION Appointed
COMMISSION Unexpired Term 11-0 Y Y Y Y Y Y Y Y Y Y Y
thru 06/30/13
Rachel Bensink,
Junior, Kempsville
Hi h School
M/N/0 ADJOURNMENT 6:53PM
PUBLIC COMMENT 6:54-7:04PM 1 SPEAKER
CITY COUNCIL SESSION SCHEDULE
Date Time Meetin
November 22, 2011 TBA Briefings, Informal Session, Formal
Session
December 6, 2011 TBA Briefings, Informal Session, Formal
Session
December 13, 2011 TBA Briefings, Informal Session, Formal
Session
January 3, 2012 TBA Back to the usual schedule