04/09/2013CITY OF VIRGINIA BEACH
SUMMARY OF COUNC/L ACTIONS
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DATE: 4/09/2013 PAGE: 1 S
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AGENDA D H S
ITEM # SUBJECT MOTION VOTE
D E
S H A E W
E J M S U I
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M I O O
S H R Y S S D S N N D
I. CITY COUNCIL BRIEFINGS
A. Historic Preservation Committee C. Mac Rawls,
Cavalier Sub-Committee Report Chairman
B. Department of Defense/Sequestration Dr. James Koch,
Impacts Professor of
Economics, ODU
IUIIUIV/V CITY MANAGER'S BRIEFINGS
A. FY2013-14 Budget
1. Safe Community
2. Quality Physical Environment
VUV[U-E CERTIFICATION OF CLOSED APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
SESSION
F MINUTES -March 26, 2013 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
G/H PUBLIC HEARING
No Speakers
1. Starbucks Corporation at 31 Ocean
241 Laskin Road (District 6-Beach)
1-1 Ordinance to ACCEPT/AUTHORIZE ADOPTED, BY 9-1 Y Y A Y Y N Y Y Y Y Y
transfer of property to the Development CONSENT
Authority at 19'~ , 20"' Str/Artic/Baltic
Ave
2 Resolution to SUPPORT SPSA after ADOPTED, BY 9-1 Y Y A N Y Y Y Y Y Y Y
January 24, 2018/PURSUE development CONSENT
of Regional Solid Waste Management
System
3 Resolution to SUPPORT preservation of ADOPTED, 9-0 Y A A Y Y Y Y Y Y Y Y
Historic Cavalier on the Hill Hotel with ALTERNATE g
incentives to Purchasers VERSION, BY S
CONSENT T
A
1
N
E
D
4 Ordinance to AUTHORIZE/EXECUTE a OPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
License Agreement with STARBLJCKS CONSENT
CORP re outdoor seating at 31 Ocean,
241 Laskin Road (DISTRICT 6 -BEACH)
C/TY OF VIRGIN/A BEACH
SUMMAR Y OF COUNC/L ACT/ONS
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DATE: 4/09/2013 PAGE: 2 S
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AGENDA D H S
ITEM # SUBJECT MOTION VOTE
p E
S H A E W
E J M S U 1
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M 1 O O
S H R Y S S D S N N D
~ Ordinance to AMEND Section 2-108 ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y
City Code re employment probation
CONSENT y
6 Ordinance to AUTHORIZE 2013 ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
(lousing Choice Voucher Annual CONSENT
Plan/Revised Administrative Plan/City
Manager submit same to U.S. HUD
7 Resolution to APPOINT Dannielle C. ADOPTED, BY
' 10-0 Y Y A Y Y Y Y Y Y Y Y
Hall-Mclvor as Assistant City Attorney CONSENT
effective April 16, 2013
8 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY ]0-0 Y Y A Y Y Y Y Y Y Y Y
a $109,175 Grant from VA EMS "Four- CONSENT
for-Life" to EMS re rescue equipmenU
medical supplies
9 Ordinance to APPROPRIATE $25,868 ADOPTED, BY ]0-0 Y Y A Y Y Y Y Y Y Y Y
from EMS salvaged material sales re CONSENT
defibrillators for the Police
10 Ordinance to TRANSFER FY 2012-13 ADOPTED, BY 10.0 y y A y Y Y Y Y Y Y Y
School Operating Budget to the School CONSENT
Technology Fund:
a. $125,565 from the Instruction
Classification
b. $111,218 from the Administration
Classification
J-I ROVING AUTO, INC./KRIST DENIED Ip_p y Y A Y Y Y Y Y Y Y Y
ENTERPRISES Modification of
Conditions Nos. 2/5 (approved January 13,
2009) re vehicle sales/service to delete
restrictions at 300 So. Rosemont Road
(Deferred: March 12, 2013) (DISTRICT 6 -
BEACH)
2 C. CHRIS MITCHUM/WILLIAM APPROVED, ]0-0 Y Y A Y Y Y Y Y Y Y Y
HOLDA/HOLDA ENTERPRISES, LP CONDITIONED,
for a CUP re auto repair garage at 5898 BY CONSENT
Thurston Avenue (DISTRICT 4 -
BAYSIDE)
3 NICHOLSON PROPERITIES, LLC for DEFERRED 10-0 Y Y A Y Y Y Y Y Y Y Y
a COZ from A-12 to Conditional I-1 re [NDEFINITELY
office-warehouse units at 405 Fountain
Drive (DISTRICT 6 -BEACH)
CITY OF V/RGINIA BEACH
SUMMARY OF COUNC/L ACTIONS
R
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DATE: 4/09/2013 PAGE' 3 S
S
AGENDA D H S
ITEM # SUBJECT MOTION VOTE
D E
S H A E W
E J M S U 1
A T D N O M M S H L W
V E Y L N O O O R S O
1 P E E E S N M 1 O O
S H R Y S S D S N N D
K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
HEALTH SERVICES ADVISORY
BOARD
HISTORICAL REVIEW BOARD
OLD BEACH DESIGN REVIEW
COMMITTEE
AUDIT COMMITTEE APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y
3 Year Term
05/01/13-04/30/16
Sharon Brown
HAMPTON ROADS ECONOMIC APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE 1 Year Term thru ,
(HREDA) 12/31/13
Bryan Cuffee,
Development
Authority
Re resentative
HISTORIC PRESERVATION APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y
COMMISSION Unexpired term thru
(2/31/14
Les Watson
HUMAN RIGHTS COMMISSION APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y
3 Year Terms
04/01/13-03/31/16
Luis Rivera
Rabbi Israel "Loberma
TRANSITION AREA/ITA CITIZENS APPOINTED
' 10-0 Y Y A Y Y Y Y Y Y Y Y
ADVISORY COMMITTEE No
ferm
Jim Fox
L/MM ADJOURNMENT 6:22 PM
PUBLIC COMMENTS Two (2) Speakers
6:23 PM - 6:28 PM
C/TY OF VIRG/N/A BEACH
SUMMARY OF COUNC/L ACT/ONS
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DATE: 4/09/2013 PAGE: 4 S
S
AGENDA D H S
ITEM # SUBJECT MOTION VOTE
D E H A E W
S E J M S U 1
A T D N O M M S H L W
V E Y L N O O O R S O
1 P E E E S N M 1 O O
S H R Y S S D S N N D
FY 2013-2014 RESOURCE MANAGEMENT SCHEDULE
Presenter/ by t/re Ciry Manager
April 16`s Budget Workshop/Briefings Conference Room
April 18r" Public Hearing VB Middle School
April 23i° Budget WorkshopBriefittgs Conference Room
April 23"' /njormaUForma! SessiotdPublie Hearing Council Chamber
May 7`r' Budget Workshop Reconciliation Conference Room
May 14`r' Vote on the Budget Council Chamber
2013 CITYHOLIDAYS
,'Nemoria/ Drry - Aloarlnit Afar 21
Independence Dqr - Thnrsr/ai', Julr -1
Lahor Dat' - :Nondnr. Septenrher 1
Veterans Dad' - .1lonrlay. ;1'ovember / I
Thaaks~irinfr Dar & Duv alter Thanks',,ivirr;~ - Thursdgtt a'nvemher IX & lridur. November 29
CYtristmas Ere Iha//-dat'/ - Tuesrlur, Decemhc~r l~!
f7tris'nrtas Dar - 1/'edaesdar. December 2.S