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CITY OF VIRGINIA BEACH
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CITY MANAGER'S BRIEFINGS
A. INTEGRATED HOUSING STRATEGY Andrew Friedman,
Director-Housing
/Neighborhood
Preservation
James K.Spore,City
B. ECONOMIC VITALITY Manager
Warren Harris,
C. BIO-MEDICAL INITIATIVE Director—Economic
Development
D. VETERANS CARE CENTER Warren Harris,
Director—Economic
Development
II/IIVIV/ RECESS TO CLOSED SESSION APPROVED 9-0 A Y Y Y Y A Y Y Y Y Y
VNI-C
E CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y
VI-F MINUTES APPROVED 8-0 Y Y Y Y Y A Y A y A y
June 16,2015 B B
S s
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A A
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PUBLIC HEARING
NO SPEAKERS
ACQUISITION/CONDEMNATION re
road improvements Princess Anne/
Pleasant Ridge/West Neck Roads
J-I Ordinance to AUTHORIZE Acquisition ADOPTED BY 9-0 Y Y A Y Y A Y Y Y Y Y
by Agreement or Condemnation of r/o/w CONSENT
for Princess Anne/West Neck/Pleasant T
Ridge Roads A
2. Ordinance to AUTHORIZE sale of ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y
School Board property re a Pump Station; CONSENT
and,ALLOW sale proceeds to the School
Board
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3 Ordinance to AUTHORIZE ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Encroachments into City-owned property CONSENT
for LLEWELLYN E./TERESA S.
JALBERT,known as Lake Wesley,for
floating piers at 512 Kerry Lane
DISTRICT 6—BEACH
4 Ordinance to AMEND FY 2016 Budget ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y
for Housing/Neighborhood Preservation re CONSENT
adjustments to Federal Funding Grants
5. Ordinance to APPROPRIATE$15,000 ADOPTED BY 9-0 Y Y Y Y Y A Y A Y Y Y
from the Charity Golf Classic/Networking CONSENT
Reception/AUTHORIZE donations to T
The Urban League/Global Studies and A
World Languages Academy at Tallwood
High SchoolNBPS STEM Robotic E
Challenge
6. Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y
an$8,000 Grant to Human Services'Social CONSENT
Media Awareness Campaign re underage
alcohol consumption
K-1 CAVALIER VENTURES, APPROVED, 7-0 A Y Y Y Y A Y A A D Y
LLC/CAVALIER ASSOCIATES,LLC CONDITIONED,BY s s t
s s s
CUP re a Craft Distillery Cavalier Hotel CONSENT T T T C
at 4200 Atlantic Avenue A A A L
DISTRICT 6—BEACH t t D
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D D D
2 1VHLR—LASKIN ROAD,LLC CUP re APPROVED, 10-0 Y Y Y Y Y A Y Y Y Y Y
a Marina at 948 Laskin Road CONDITIONED,BY
DISTRICT 5—LYNNHAVEN CONSENT
3 SHORE DRIVE FARM MARKET, APPROVED, 10-0 Y Y Y Y Y A Y Y Y Y Y
LLC/SHORE PAR REALTY CUP re CONDITIONED,BY
an Open Air Farm Market at 2961 CONSENT
Shore Drive
DISTRICT 5—LYNNHAVEN
4. C.P.MARINE/DIESEL SERVICES, APPROVED, 10-0 Y Y Y Y Y A Y Y Y Y Y
INC/SPENCO,L.P CUP re Auto Repair CONDITIONED,BY
at 1399 Air Rail Avenue CONSENT
DISTRICT 4-BAYSIDE
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5 (a)PAUL S.BROWN FAMILY,LLC DEFERRED 10-0 Y Y Y Y Y A Y Y Y Y Y
for a COZ from R-20 to 1-1 re an access INDEFINITELY,BY
roadway CONSENT
(b)BT HOLDINGS III,LLC COZ from
AG-1/AG-2 to Conditional 1-1/a CUP re a
Bulk Storage Yard at Harpers Road/Dam
Neck Roads:
DISTRICT 7—PRINCESS ANNE
6 CITY OF VIRGINIA BEACH ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y
AMEND the COZ: CONSENT
reference the Shore Drive Corridor
Plan/Design Guidelines
Defining"Farm Distillery"as Principal
Use in AG-1/AG-2
M. APPOINTMENTS RESCHEDULED B Y CONS ENS U S
BEACHES and WATERWAYS
• ADVISORY COMMISSION
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD—
CSB
PUBLIC LIBRARY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BAYFRONT ADVISORY Reappointed 3-Yr 10-0 Y Y Y Y Y A Y Y Y Y Y
COMMISSION Term 7/1/15-6/30/18
Scott Ayers
DEVELOPMENT AUTHORITY Reappointed 4-Yr 10-0 Y Y Y Y Y A Y Y Y Y Y
Term 9/1/15-8/31/19
Brian Cuffee
Joseph E.Strange
INVESTIGATIVE REVIEW PANEL Reappointed 3-Yr 10-0 Y Y Y Y Y A Y Y Y Y Y
Term 9/1/15-8/31/18
William"Billy"
Almond,Alternate
Robert R."Bobby"
Beasley,Alternate
Barbara Booker-
Williams
William A.Hearst,
Alternate
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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PARKS and RECREATION Appointed 3-Yr Term 10-0 Y Y Y Y Y A Y Y Y Y Y
COMMISSION 9/1/15-8/31/18
Pat Dolan,
Centerville
Reappointed 3-Yr
Term 9/1/15-8/31/18
Dane Blythe,At-
Large
Kema Geroux,
Lynn haven
PERSONNEL BOARD Appointed Unexpired 10-0 Y Y Y Y Y A Y Y Y Y Y
of Kristen Osborne
through 2/18/19
Susan Salafranca,
Alternate
REVIEW and ALLOCATION Reappointed 3-Yr 10-0 Y Y Y Y Y A Y Y Y Y Y
COMMITTEE—COG Term 9/1/15—8/31/18
Kimberly Shepherd,
At Large
Debra R.Steiger,
Hampton Roads
Community •
Foundation
VIRGINIA MUSEUM OF Reappointed 3-Yr 10-0 Y Y Y Y Y ' A Y Y Y Y Y
CONTEMPORARY ART—TRUSTEES Term 8/1/15-7/31/18
Glenn R.Davis
R.Preston Midgett
N/O/P ADJOURNMENT 6:10 PM
PUBLIC COMMENT NO SPEAKERS