06162015 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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VIl/Ill CLOSED SESSION CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y
/IV-E
F MINUTES APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y
June 2,2015
H. MAYOR'S PRESENTATION Michael Kalvort,
PARKS/REC MONTH-JULY 2015 Director OF Parks and
Recreation
G/H-1 PUBLIC HEARINGS:
1. LEASES OF CITY-OWNED NO SPEAKERS
a.616 North Great Neck Road
2.Proposed Property Tax Exemptions NO SPEAKERS
a. Bellissima,Inc
b. Connect with a Wish,Inc
c. Tsunami Softball Corporation
d. Urban League of Hampton Roads,
Inc.
J-I 1. Ordinances to DESIGNATE certain ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
real property as TAX EXEMPT: CONSENT
a. Bellissima,Inc.
b. Connect With a Wish,Inc.
c. Tsunami Softball Corporation
d. Urban League of Hampton Roads,
Inc
2. Ordinances to AMEND the City Code: ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
CONSENT
a. Sec re duties of Historic
Preservation Comm
b. Sections re permits
C. ADD Section re waterway
encroachments in Special Service
Districts(SSD)
3. Ordinances to AUTHORIZE City ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
Manager to EXECUTE: CONSENT
a. Management Agreement with
Tidewater Tennis Center,Inc.re Owl
Creek Tennis Center
b. Lease between T-Mobile/City re
telecommunications at 616 North
Great Neck Road
4. Ordinance to APPOINT Viewers re ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
proposed streets closures. CONSENT
Resolution to RE-NAME 256-258 North
5. Witchduck Road"Human Services ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
Witchduck Annex" CONSENT
DISTRICT 4-BAYSIDE
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS •
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6. Ordinances re City Appointee ADOPTED,BY 8-1 Y Y Y Y Y N Y A Y A Y
Compensation City Manager CONSENT
a. City Attorney
b. City Clerk
c. City Real Estate Assessor
d. City Auditor
7. Ordinances to AMEND: ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
a. FY 2014-15 Operating Budget re CONSENT
Housing/Neighborhood
Preservation
I. $145,088-TRANSFER of CDBG
funds
2. $ 25,402—REDUCE CDBG re
revenue
3. $100,000—CORRECT appropriation
re"program income"to"federal
revenue"
b.EXPAND`Commonwealth's ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
Attorney Build-Out of Judicial CONSENT
Center"/TRANSFER $102,291 to
complete renovations
8. Ordinances to ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
ACCEPT/APPROPRIATE re CONSENT
Human Services:
a. $1,791 FY 2015 Grant Funds VA of
Criminal Justice Services
b. $100,730 in State revenue/$18,744
local match re additional positions
A
K.1 MCQ BUILDERS,LLC and B.H. DENIED 5-3 B N Y Y N Y Y A Y A N
VINELAND,LLC Change in Non- T
Conformity at 1046/1050 Old Dam Neck A
Road and 1037 Dam Neck Road I
DISTRICT 7—PRINCESS ANNE N
2 CHECKERED FLAG STORE#5/ APPROVED/ 9-0 Y Y Y Y Y Y Y A Y A Y
CHECKERED FLAG MOTOR CAR AS PROFFERED/
COMPANY Modification of Proffers/ CONDITIONED,BY
Conditions re addition to the existing CONSENT
building at 5225 Virginia Beach
Boulevard
DISTRICT 2—KEMPSVILLE
3 RIO LYNNHAVEN,LLC/ APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y
LYNNHAVEN INVESTMENTS,LLC CONDITIONED,BY
Modification of Conditions re a car CONSENT
wash at 1108 Lynnhaven Parkway
DISTRICT 3—ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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4 KINGS GRANT BAPTIST CHURCH APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y
CUP re open air market at 873 Little CONDITIONED,BY
Neck Road CONSENT
DISTRICT 5—LYNNHAVEN
5 GREYSTAR GP II,LLC/THE TERRY APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y
COMPANIES FIVE,LLC CUP re CONDITIONED,BY
housing for seniors/disabled persons CONSENT
between Shore Drive/Ocean Shore
Avenue Cherry Tree Place
DISTRICT 5-LYNNHAVEN
6 CITY ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y
a.REFERENCE Green Sea Blueway and CONSENT
Greenway Management
b. AMEND CZO to ALLOW ADOPTED,BY 9-0 Y Y Y Y Y N Y A Y A Y
Veterinary establishments in Office CONSENT
Districts
L. APPOINTMENTS RESCHEDULED . B Y CONS ENS U S
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD—
CSB
PERSONNEL BOARD
PUBLIC LIBRARY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
Brian A.Kinvin
ARTS and HUMANITIES Reappointed- 4 year 9-0 Y Y Y Y Y Y Y A Y A Y
COMMISSION term:
07/01/2015-
06/30/2019
BAYFRONT ADVISORY Norman Carrick 9-0 Y Y Y Y Y Y Y A Y A Y
COMMISSION Faith Christie
Reappointed-3 year
term:
07/01/2015-
06/30/2018
BEACHES and WATERWAYS Charles W.Guthrie 9-0 Y Y Y Y Y Y Y A Y A Y
ADVISORY COMMISSION Paul Hamaker
Christopher I.Jacobs
Patricia Keeley
Wesly B.Laine
Reappointed—3 year
term
07/01/2015—
06/30/2018
HUMAN RIGHTS COMMISSION Beatriz Amberman 9-0 Y Y Y Y Y Y Y A Y A Y
Sylvia N.Strickland
Reappointed- 3 year
term
04/01/2015—
03/31/2018 _
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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Mary Mathena
Appointed—Unexpired
term thru 03/31/2016
plus 3 year term
06/16/2015—
03/31/2019
Brad Martin
PROCESS IMPROVEMENT Appointed—No term 9-0 Y Y Y Y Y Y Y A Y A Y
STEERING COMMITTEE
Dr.Michael G.
PUBLIC LIBRARY BOARD Daniels 9-0 Y Y Y Y Y Y Y A Y A Y
Appointed—
Unexpired term thru
08/31/2017
Dr.Mamie L.
Johnson
Unexpired term thru
08/31/2015 plus 3
year term
09/01/2015—
08/31/2018
Dr.Michael D.
Summers
Reappointed 3-year
term •
09/01/2015—
08/31/2018
Rebecca Chalmers
TIDEWATER COMMUNITY Reappointed 4 year 9-0 Y Y Y Y Y Y Y A Y A Y
COLLEGE BOARD term
07/01/2015—
06/30/2019
Earnest A.Cooper
TOWING ADVISORY BOARD Reappointed 3 year 9-0 YVYYYYYAYA Y
term
06/01/2015—
05/31/2018
N/O/P ADJOURNMENT 6:52 PM