02032015 CIT)'OF VIRGINIA BEACH
SU.)LV-4 R P OF COUNCIL ACTIONS
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CITY MANAGER BRIEFINGS
A. HAMPTON ROADS ECONOMIC Doug Smith-Deputy
DEVELOPMENT ALLIANCE City Manager
(F REDA)
B. INTERIM FINANCIAL Dave Hansen.Deputy
STATEMENT City Manager
IUIIIII\'/ CLOSED SESSION CERTIFIED 11-0 Y V V V V 1' Y Y Y Y 1'
VALUE
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FIG MINUTES APPROVED 11-0 YVY 1' 1' V YVVY 1'
Febmary 3.2015
H PUBLIC HEARING ONE SPEAKER
I. Excess City-Owned Property
Burton Station Road
UI Ordinance to DECLARE property on ADOPTED,BY II-0 V V YVY YY Y Y Y 1'
Burton Station Road CONSENT
EXCESS/AUTHORIZE City Manager to
sell to SUL Tranquility Lakes.LLC
DISTRICT 4—BA1'SIDE
2 Ordinances re property at 130 London ADOPTED,BY 11-0 1' Y 1- Y Y Y Y Y Y Y V
Bridge Road CONSENT
a. DECLARE the property EXCESS
b. AUTHORIZE the City \tanager to ADOPTED.BY 10-I 1' V Y Y YNYY Y 1' 1'
CONVEY to the Development CONSENT
Authority
DISTRICT 6—BEACH
3 Ordinances to ACCEPT/ ADOPTED,BY 11-0 1' 1' 1' 1' 1' 1' Y V V Y 1'
..APPROPRIA'I-E/TRANSFEI4: CONSENT
a. S300,000 from the Landmark
Foundation to Public Health re
New Baby Care
b. 5212,612 from Economic
Development re final payment to
the IIREDA
c. 520,780 from the Oyster Ileritage
Fund to Planning%Community
Development re Oyster Shell
Recycling
J/I LEONARD M. LYON DEFERRED 11-0 1' V Y 1' Y Y 1' Y Y Y Y
Enlargement/Relocation of a Non- INDEFINITELY,BY
Conforming Use at 4431 Lee Avenue CONSENT
DISTRICT 4-BAYSIDE
CIT}'OF VIRGINIA REACH
SUMMARY OF COUNCIL ACTIONS
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2 SILL TRANQUILITY LAKES.LLC APPROVED/ 11-0 Y y 1' Y Y 1' 1' y y y 1'
/WILLIAM DONALD MARTIN.SR. CONDITIONED.BY
re Modification of Conditions to CONSENT
EXPAND the scope of the project at 5827
Burton Station Road
DISTRICT 4—BAYSIDE
3 Ordinances re CITY OF VIRGINIA ADOPTED 9-2 1' 1' YVY 1' 1' Y V N N
BEACH
a. AMEND the Comprehensive Plan
re Princess Anne/Transition Area.
Chapter 4 of the Policy Document
h. A?IEND the Transition Area
Design Guidelines to incorporate by
reference into the Comp Plan
P APPOINTMENTS RESCHEDULED B Y CONS E N S• U S
GREEN RIBBON COMMITTEE
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
COMMUNITY SERVICES BOARD— Appointed 3 Yr Term 11-0 YYY 1' YVY YY 1' Y
CSB 1/1/15-12/31/17
Joyce B. Harvey
DEFERRED COMPENSATION BOARD Appointed No Term 11-0 YYY Y y Y 1' YY V V
Dan Edwards—
Schnol
Representative
TRANSITION ARE/VITA CITIZENS Reappointed 3 Yr 11-0 Y 1' Y Y V V YY
ADVISORY COMMITTEE Term 3/1/15-2/28/18
Linwood Branch
John W.Cromwell
Diana Hicks
Appointed 3Yr Term
3/1/15-2/28/18
Lisa Ilartman
PERSONNEL BOARD Reappointed 3Yr 11-0 y V V Y Y Y Y Y YY 1'
Term
3/1/I5-2/28/18
Ruby Christian
Appointed 3Yr Term
—Alternates:
3/U15-2/28/IS
Grace E.McPherson
Kristin Osborne
QIR/S ADJOURNMENT 6:16 PM
PUBLIC COMMENT—No Speakers
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Cf fl OF I'lRG/:vLa BEACH
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CITY COUNCIL WINTER RETREAT
Brock Environmental Censer
3663,Marlin Bar Drive
Bayside District
February 5-6,20/5
8:30 AM to 5:00 PM