12042012 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/4/2012
D S
PAGE: 1 E D H E W
D S I E J S U I
AGENDA A T E D N O M S H L W
ITEM # SUBJECT MOTION VOTE V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
I/A CITY COUNCIL BRIEFING
AR}iNA -MAJOR BUSINESS POINTS Warren Harris,
Director -
Economic
Development
Peter Luukko,
President and
CEO -Global
Spectrum
II/A CITY MANAGER'S BRIEFING Michael Kalvort,
GOLF COURSE OPERATIONS Director -Parks
and Recreation
111/IV/V/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI/E SESSION
F/G MINUTES -November 27, 2012 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
B
S
T
A
1
N
E
D
I{!1 PUBLIC HEARING NO SPEAKERS
PROPOSED EXEMPTIONS FROM
"CAXES
a. The Onesimus Ministries of Norfolk,
Inc.
b. Legal Aid Society of Eastern Virginia,
lnc.
c. Bethany Christian Services of Hampton
Roads, [nc.
d. Ubasti
I/I Ordinance to DESIGNATE as EXEMPT ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from Real/Personal Property Taxes: CONSENT
a. 'i'he Onesimus Ministries of Norfolk,
Inc.
b. Legal Aid Society of Eastern Virginia,
[nc.
c. Bethany Christian Services of Hampton
Roads, Inc.
d. Ubasti
2 Ordinance to AUTHORIZE encroachment ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into City's r/o/w at Market Street, for CONSENT
Greenbrier Technology Center II
Associates/Big River Breweries (t/a
Gordon Biersch
C/TY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/4/2012
S
D
E D H E W
PAGE: 2 D S I E J S U I
A T E D N O M S H L W
AGENDA
ITEM # SUBJECT MOTION VOTE V E Z Y L N O O R S O
P E E E E S M I O O
S H L R Y S S S N N D
3 Ordinance to TRANSFER $2.9-Million re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y }' Y
Business Revenue/Personal Property CONSENT
RACS Im lementation
J/1 ED}'YARD LEE TWEEDY enlargement APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
ofNon-Conforming. Use re additional dogs CONDITIONED,
BY CONSENT
at 3908 Indian River Road (DISTRICT 7 -
PRINCESS ANNE)
2 CAPE HENRY COLLEGIATE APPROVED/ 11_p y Y Y Y Y Y Y Y Y Y Y
SCHOOL, INC., Modification of CONDITIONED,
BY CONSENT
Condition No.l re athletic Tield
lighting/bleachers/decorative entrance at
1320 Mill Dam Road, (approved May 23,
2000) (DISTRICT 5 - LYNNHAVEN)
3 KIMBERLY LORAINE APPROVED/ I1-0 Y Y Y Y Y Y Y Y Y Y Y
HERNAEZ/THOMAS BUSCIGLIO, CONDITIONED,
BY CONSENT
CUP re a Home Occupation for Child
Dav Care at 1940 Southaven Drive
(DISTRICT 1 - CENTERVILLE)
4 R& J PETRO, INC. D.B.A. STUDIOS 4 APPROVED/ 11.0 y Y Y Y Y Y Y Y Y Y Y
LESS /THE RAMSEY-WHITE PROFFERED, BY
CONSENT
COMPANY, L.C. a Conditional COZ
from B-1/H-1 to Conditional B-4 re
ADDING retail/medical/off-ice/ personal
services existing hotel use at 717 South
Military Highway (DISTRICT 2
KEMPSV[LLE)
j MPB, INC. Conditional COZ from AG- DEFERRED TO 10-1 Y Y Y Y N Y Y Y Y Y Y
1/AG-2 to Conditional O-2 re office 12/11/12
structure at Princess Anne Road/Elson
Green Ave (deferred November 13, 2012)
K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
BOARD OF BUILDING CODE APPEALS
HISTORICAL REVIEW BOARD
BOARD OF ZONING APPEALS Appointed 5-Yr. 11-0 Y Y Y Y Y Y Y Y Y Y Y
Term
1/1/13-12/31/17
James Oglesby
David Whitley
COMMUNITY POLICY AND Appointed 2-Yr. 11-0 Y Y Y Y Y Y Y Y Y Y Y
MANAGEMENT TEAM (CSA) Term
1/1/13-12/31/]4
Ronald Ta for
C/TY OF V/RG/NIA BEACH
SUMMARY OF COUNCIL ACT/ONS
DATE: 12/4/2012
PAGE: 3
AGENDA
ITEM # SUBJECT
D S
E D H E W
D S I E ] S U I
A T E D N O M S H L W
MOTION VOTE V E Z Y L N O O R S O
I P E E E E S M 1 O O
S H L R Y S S S N N D
COMMUNITY MEDICAL ADVISORY Reappointed 5-Yr.
Y
Y
Y
Y
Y
Y
COMMISSION Term 11-0 Y Y Y Y Y
1/1/13-12/31/17
Patrick C. Devine,
Jr.
COMMUNITY SERVICES BOARD Appointed 3-Yr.
Y
Y
Y
Y
Y
Y
Y
Y
Y
(CSB)
Term
11-0
Y
Y
1/1/12-12/31/14
Valerie Denise
Winters
Reappointed
Diana G.
Ruchelman
Y
Y
Y
Y
Y
N
Y
Y
Y
HAMPTON ROADS ECONOMIC Reappointed 1-Yr. 9-1 Y B
DEVELOPMENT ALLIANCE Term S
1/1/13-12/31/13
T
Donald V. Jellig
Stephen R. p'
Romine I
Willam D. N
Sessoms, Jr. E
Dorothy Wood D
SOUTHEASTERN PUBLIC SERVICE Reappointed 4-Yr.
Y
Y
Y
Y
Y
Y
AUTHORITY (SPSA) Term 11-0 Y Y Y Y Y
1/1/13-12/31/16
John C. Barnes,
Alternate
VIIiGINW BEACH COMMUNITY Appointed 4-Yr.
Y
Y
Y
Y
Y
Y
Y
DIVELOPMENT CORPORATION Term 11-0 Y Y Y Y
(V BCDC) 1/1/13-12/31/16
Anthony Nero
VIRGINIA BEACH HEALTH SERVICES Reappointed
Y
Y
Y
Y
Y
Y
ADVISORY BOARD 3-Yr. Term
1/1/13 - 12/31/15 L]-0 Y Y Y Y Y
Pai a Crunk
N/O/P AllJOURNMENT 6:12 PM
PUBLIC COMMENT 2 Speakers
6:15-6:20 .m.
CITY COUNCIL SESSIONS
December 2012
December 11 Briefing, Informal- tba, Formal 6:00 P.M.
2012 CITY HOLIDAYS
Monday, December 24 Christmas Eve
Tuesday, December 25 Christmas Day
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE,: 12/4/2012
D S
E D H E W
PAGE: 4 D S I E J S U I
A T E D N O M S H L W
AGENDA
MOTION VOTE V E Z Y L N O O R S O
ITEM # SUBJECT I P E E E E S M 1 O O
S H L R Y S S S N N D
CEREMONIAL OATH OF OFFICE
MAYOR
VICE MAYOR
MEMBERS OF CITY COUNCIL
Tuesday, January 8, 2013 - 6:00 P. M.
The Honorable Glenn Croshow, Judge, Circuit Court
CITY COUNCIL RETREAT
Economic Development Conference Room
February 4-5, 2013