12-11-2012 summaryCITY OF VIRGINIA BEACH
CITY MANAGER'S BRIEFING
Patti Phillips,
SUMMARY OF COUNCIL ACTIONS
A. AUDITED COMPREHENSIVE
Director, Finance
DATE: 12/11/2012
ANNUAL FINANCIAL REPORT (CAFR)/
Department
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NOVEMBER INTERIM FINANCIAL
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UA
CITY MANAGER'S BRIEFING
Patti Phillips,
A. AUDITED COMPREHENSIVE
Director, Finance
ANNUAL FINANCIAL REPORT (CAFR)/
Department
NOVEMBER INTERIM FINANCIAL
STATEMENT
II/III/IV/
CERTIFICATION OF CLOSED
CERTIFIED
11
y
y
y
Y
y
Y
l
ti
y
y
WE
SESSION
F/G
MINUTES — December 4, 2012
APPROVED
1 1-0
Y
Y
Y
Y
Y
Y
Y
Y
y
y
l I
H.
MAYOR'S PRESENTATION
Bobby Melatti —
1. Holiday Lights Designers Awards
Director of Beach
Events
li I
PUBLIC HEARING
NO SPEAKERS
1. IFLY/25TH Street (PPEA) PROPOSAL
I/1
1. Resolution to REQUEST General
ADOPTED, BY
1 1-0
y
Y
Y
Y
y
Y
1"
y
Y
Y
1"
Assembly/Governor ACCEPT/
CONSENT
IMPLEMENT expansion of Medicaid re
the 2010 Affordable Care Act
2.
Resolution to REQUEST the Va
ADOPTED, BY
1 I-0
y
Y
y
Y
y
y
1"
y
y
y
1"
Housing/Community Development RETAIN
CONSENT
boundaries of (HRPDC)
3.
Resolution to ENDORSE PURSUING a
ADOPTED, AS
q_�
y
N
y
y
}
y
N
y
y
y
y
transaction with Comcast-Spectacor for
AMENDED
development/construction of Major
Professional Sports/Entertainment Arena
4.
Resolution to REESTABLISH the Green
ADOPTED, BY
11-0
y
y
y
Y
y
Y
Y
y
y
Y
Y
Ribbon Committee
CONSENT
5.
Ordinance to APPROPRIATE $15,954,726
ADOPTED, BY
1 1-0
Y
Y
Y
Y
1"
Y
Y
y
y
Y
Y
re School Reversion Funds
CONSENT
a. $14,000,000 — Special Revenue Fund
re emergency non-recurring expenses
b. $ 1,454,726 — School Operating
Fund re Elementary
instruction/improvement
c. $ 500,000 - School Athletic
Special Revenue Fund
K/1
1. BRANDONXIMBERLY SCOTT
APPROVED/
11-0
y
y
y
y
y
Y
y
Y
Variance to §4.4(b) of Subdivision Ord that
CONDITIONED
all lots meet (CZO) at 1812 South Woodside
BY CONSENT
Lane DISTRICT 5 — LYNNHAVEN
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
2.
ROSEMONT INTERSTATE CENTER,
APPROVED/
11-0
y
y
y
y
Y
DATE: 12/11/2012
r'
Y
Y
Y
Y
LLC Street Closure of portion of `A' Ave at
CONDITIONED
D
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Sentara Way
BY CONSENT
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2.
ROSEMONT INTERSTATE CENTER,
APPROVED/
11-0
y
y
y
y
Y
Y
r'
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Y
Y
Y
LLC Street Closure of portion of `A' Ave at
CONDITIONED
Sentara Way
BY CONSENT
DISTRICT 3 - ROSE HALL
3.
COLUMBUS STATION ASSOCIATES,
APPROVED/
11-0
y
y
y
y
y
y
Y
y
LLC re Street Closure of a portion of
CONDITIONED
Woodland Street East of Columbus Drive
BY CONSENT
DISTRICT 5 — LYNNHAVEN
4,
CHESAPEAKE BAY
APPROVED/
1 1-0
1'
Y
1'
Y"
1'
Y"
N
1'
1'
y
Y
FOUNDATION/THE TRUST FOR
CONDITIONED
PUBLIC LAND CUP re Environmental
BY CONSENT
Education Center/Wind Energy
Conversion System at 3957 Marlin Bay
Drive DISTRICT 4 - BAYSME
5.
MPB, INC. Conditional COZ from AG-
DEFERRED
11-0
y
Y
Y
Y
y
Y
l'
Y
Y
N
Y
VAG-2 to Conditional 0-2 re office
INDEFINITELY,
structure at Princess Anne Road/Elson
BY CONSENT
Green Ave (deferred November 13/December
4, 2012) DISTRICT 7 — PRINCESS ANNE
L.
APPOINTMENTS
RESCHEDULED
B
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BOARD OF BUILDING CODE APPEALS
HUMAN RIGHTS COMMISSION
HISTORICAL REVIEW BOARD
Appointed:
1 1-0
y
y
y
y
y
y
y
y
y
y
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Unexpired thru
10/31/13 plus
2 year term
11/1/13-
10/31/15
Walter Whitehurst
M/N
ABSTRACT OF VOTES
Clerk was
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General Election of November 6, 2012
directed to record
0
ADJOUNMENT
6:38 P.M.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/11/2012
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CEREMONIAL OATH OF OFFICE
MAYOR
VICE MAYOR
MEMBERS OF CITY COUNCIL
Tuesday, January 8, 2013 — 6:00 P.M.
The Honorable Glenn R. Croshaw, Circuit Court Judge
CITY COUNCIL RETREAT
Economic Development Conference
Room
February 4-5, 2013
2013 CITY HOLIDAYS
Monday, January 21
Monday, May 27
Thursday, July 4
Monday, September 2
Monday, November 11
Thursday, November 28
Friday, November 29
Monday, December 24
Tuesday, December 25
Martin Luther King, Jr. Day
Memorial Day
Independence Day
Labor Day
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/11/2012
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