07-05-16 SummaryCITY OF VIRGINIA BEACH
CITY 11ANAGER'S BRIEFINGS
SUMMARY OF COUNCIL ACTIONS
A. RESTORATION of EASTERN
Council Ladv Dr Amelia
R
O
Russ -Hammond, Chair
S
RIVER
Marjorie Mayfield
D
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DATE: 07/05/2016 PAGE, I
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Jackson, Executive
V
Director
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AGENDA
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ITEM # SUBJECT MOTION VOTE
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President, USO World
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CITY 11ANAGER'S BRIEFINGS
A. RESTORATION of EASTERN
Council Ladv Dr Amelia
BRANCH of ELIZABETH
Russ -Hammond, Chair
RIVER
Marjorie Mayfield
Jackson, Executive
Director
B. USO WOUNDED WARRIOR
Jeffrey Hill, Vice
WEEK
President, USO World
Operations
C. HRPDC - Governance
David Hansen, City
Manager
IIIIINV
CERTIFICATION OF CLOSED
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
SESSION
VT
MINUTES:
APPROVED
9-0
Y
Y
Y
Y
a
Y
Y
Y
Y
A
Y
INFORMAL / FORMAL SESSION
B
B
June 21, 2016
S
T
S
T
A
A
N
N
E
E
D
D
VLG
FORMAL SESSION AGENDA
CONSENT AGENDA
VI H
PUBLIC HEARINGS
1. EXCESS CITY-OIA NFD
No Speakers
PROPERTY at 445 Rudder Road
2 LEASE of City -owned Farm Land at
No Speakers
Indian River Road/North Landing
Road,
3. INSTALLMENT PURCHASE
No Speakers
AGREEMENT re acquisition of
(ARP) easement at 4280
Blackwater Road
VI.I.1
Ordinance declaring property at 445
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Rudder Road as EXCESS/
CONSENT
AUTHORIZE sale of to James G.
Fender / James Joseph Fender.
VLI 2
Ordinance to AUTHORIZE/
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
EXECUTE a Lease of Crty-owned
CONSENT
Farm Land at Indian Rrveri North
Landing Road with Land of Promise
Farms Partnership
VLL3
Ordinance to AUTHORIZE:
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
a. ACQUISTIONof(ARP)
CONSENT
easement from My III Sons, LLC
b. ISSUANCE of City's contract
obligations of $680,787
c. TRANSFER $360,817 from ARP
to purchase U.S. Treasury STRIPS
CITY OF VIRGINIA BEACH
Resolution to RECOGNIZE the 60th
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
Anniversary of Sister Cities
I
CONSENT
R
O
S
VI.J.I
UJFT COMMUNITY CAMPUS,
APPROVED/
11-0
D
Y
Y
Y
Y
Y
S
Y
Y
Y
Y
DATE. 07/05/2016 PAGE. 2
A
CONDITIONED, BY
V
5000 Corporate Woods Drive
CONSENT
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AGENDA
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ITEM # SUBJECT MOTION VOTE
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APPROVED/
11-0
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M
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W
O
Y
L
N
A
O
O
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VI.1.4
Resolution to RECOGNIZE the 60th
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Anniversary of Sister Cities
I
CONSENT
International
VI.J.I
UJFT COMMUNITY CAMPUS,
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
LLC for a CUP re assembly use at
CONDITIONED, BY
5000 Corporate Woods Drive
CONSENT
DISTRICT 4—BAYSIDE
V112
TONYA MITCHELL/TAG
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
INDUSTRIES, INC CUP re family
CONDITIONED, BY
home Day Care at 4441 Crow Wing
CONSENT
Drive DISTRICT 7—PRINCESS
ANNE
V113
WALMART #1688 CUP re bulk
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
storage yard at 657 Phoenix Drive
CONDITIONED, BY
DISTRICT 6—BEACH
CONSENT
VI.J.4
REED ENTERPRISES, INC CUP re
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
motor vehicle sales at 3249 Dam
CONDITIONED, BY
Neck Road DISTRICT 7—
CONSENT
PRINCESS ANNE
V115
OLD DOMINION TOBACCO
APPROVED AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMPANY, INC Conditional COZ
PROFFERED. BY
from 1-1 / B-2 to Conditional A-18
CONSENT
5400 Virginia Beach Boulevard
DISTRICT 2—KEMPSVILLE
VI.K.
APPOINTMENTS
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
BIKEWAYS and TRAILS
CONSENSUS
ADVISORY COMMITTEE
CLEAN COMMUNITY
COMMISSION
COMMUNITY POLICY AND
MANAGEMENT TEAM (CSA -AT
RISK)
PUBLIC LIBRARY BOARD
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
VI.K.
HUMAN RIGHTS COMMISSION
APPOINTED 3 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
7/1/16 — 3/31/19
Jo Jo Orencia
VI.K.
PARKS and RECREATION
APPOINTED 3 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMISSION
9/1/16 — 8/31/ ] 9
Jill Ewell
VI.K.
REVIEW and ALLOCATION
REAPPOINTED 3 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMITTEE (COG)
9/1/16 — 8/31/19
Kim Thumel
VI.K.
WORKFORCE HOUSING ADVISORY
REAPPOINTED 4 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
BOARD
10/1/16 — 9/30/20
John S. Georghiou
Robert S. Miller
Ronald Ripley
CITY OF VIRGINIA BEACH
2040 VISION TO ACTION
APPOINTED 4 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
COMMUNITY COALITION —
7/1/16 — 6/30/20
R
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Jenefer D. Snyder
S
APPOINTMENTS
D
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DATE: 07/05/2016 PAGE 3
A
REVISED 4 -yr term
V
7/1/16 — 6/30/20
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AGENDA
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ITEM # SUBJECT MOTION VOTE
N
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Carol Curtis
P
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Y
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L—
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VI.K.
2040 VISION TO ACTION
APPOINTED 4 -yr term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMUNITY COALITION —
7/1/16 — 6/30/20
REQUEST TO ADJUST TERMS
Jenefer D. Snyder
APPOINTMENTS
REVISED 4 -yr term
7/1/16 — 6/30/20
Erica Coffee
Carol Curtis
Karen Kwansy
APPOINTMENTS
REVISED 3 -yr term
7/1/16 — 6/30/19
Cynthia Arocho
Edwina Bergano
Daniel Edwards
Cheryl Snowden
APPOINTMENTS
REVISED 2 -yr term
7/1/16 — 6/30/18
Georgia Allen
Kyle D. Korte
Peggy Lane
Martha McClees
APPOINTMENTS
REVISED 1 -yr term
7/1/16 — 6/30/17
Jason Barney
Naomi Estaris
Joseph A. Voorhees
VI. L/
ADJOURNMENT
6:06 PM
M/N/
O