07-12-16 SummaryCITY OF VIRGINIA BEACH
CITY COUNCIL'S BRIEFINGS
SUMMARY OF COUNCIL ACTIONS
A HRC Annual Report
William"Cliff' Rice,
R
O
Chair
S
B ARENA RESOLUTION
Douglas L Smith,
D
S
DATE 07/12/2016 PAGE 1
A
Deputy City Manager
V
II
CITY NIANAGER'S BRIEFINGS
H
S
AGENDA
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
Police
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
R
E
E
E
N
S
N
M
1
O
O
T
R
Y
S
E
S
D
S
N
N
D
I
CITY COUNCIL'S BRIEFINGS
A HRC Annual Report
William"Cliff' Rice,
Chair
B ARENA RESOLUTION
Douglas L Smith,
Deputy City Manager
II
CITY NIANAGER'S BRIEFINGS
A CRIME STATISTICS
Chief James Cervera,
Police
B SEVERE REPETITIVE LOSS
Erin Sutton,
PROGRAM
Emergency Managemen
Mark A Johnson,
Public Works
III/IV/V/
CERTIFICATION OF CLOSED
CERTIFIED
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
VI A-E
SESSION
VI F
MINUTES
APPROVED
11 — 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Jule 5, 2016
VI H
PUBLIC HEARING
No Speakers
SALE OF EXCESS CITY PROPERTY
225 Gatewood Ave.
DISTRICT 6 — BEACH
VI I.1
Ordinance to AMEND City Code /
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
ADD Section re Business License Tax
CONSENT
(BPOL) for Marine Cargo shipping
companies
VLI2
Resolution to ENDORSE the ARENA
ADOP'T'ED
10-1
Y
Y
N
Y
Y
Y
Y
Y
Y
Y
Y
financing arrangement proposed by USM /
EXTEND time for meeting deadlines in the
Development Agreement
VLL3
Ordinance to DECLARE 225 Gatewood
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Ave. as EXCESS / AUTHORIZE
CONSENT
necessary documents to sell same to
Raymond P. / Karen J. Gayhart
DISTRICT 6 - BEACH
V114
Resolution to DECLARE Montage Resort
ADOPTED, BY
1 1 — 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Apartments to be a Revitalization Area
CONSENT
CITY OFVIRGINI9 BEACH
Ordinance to AUTHORIZE encroachments
ADOPTED. BY
10-0
Y
Y
Y
Y
Y
Y
Y
A
SUMMARY OF COUNCIL ACTIONS
Y
Y
into City -owned, property known as
CONSENT
R
S
O
T
S
DISTRICT 5 — LYNNHAVEN
D
S
A
I
DATE. 07/12/2016 PAGE 2
A
N
V
H
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AGENDA
E
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
D
M
S
U
I
ADOPTED, BY
11-0
P
D
N
O
k
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
R
E
E
E
N
S
N
M
1
O
O
T
R
Y
S
E
S
D
S
N
N
D
VI.I 5
Ordinance to AUTHORIZE encroachments
ADOPTED. BY
10-0
Y
Y
Y
Y
Y
Y
Y
A
Y
Y
Y
into City -owned, property known as
CONSENT
S
Treasure Canal, at 2009 Compass Circle
T
DISTRICT 5 — LYNNHAVEN
A
I
N
E
D
VI 1.6
Ordinance to AMEND Operating Budget of
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Housing / Neighborhood Preservation re
CONSENT
HUD / Home Programs / Virginia Rental
Assistance
V117
Oyster Heritage Plan
ADOPTED
10-0
Y
Y
Y
A
Y
Y
Y
Y
Y
Y
Y
B
a Resolution to AUTHORIZE
S
Oyster Heritage Plan
T
A
b. Ordinance to APPROPRIATE /
I
TRANSFER:
N
E
i $56,797 from Oyster
D
Heritage Fund to Planning
ii $ 3,294 from General Fund
Reserve for Contingencies
to Planning
w. $40,000 from Oyster
Heritage Fund to Public
Works
IV.I 8
Ordinance to ESTABLISH "Flood
ADOPTED, BY
11 —0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Mitigation Grant Program II" /
CONSENT
APPROPRIATE Grant Funds re repeat
flooding
VI 1.9
Ordinance to APPROPRIATE
ADOPTED, BY
1 1— 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
a $181,813 to Virginia
Aquarium re demolition of
collapsed aviary netting
b $640,673 to Aquarium Marsh
Pavilion re exhibits destroved
VU 1
WALLER ENTERPRISES, LLC /
APPROVED/
11 —0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
RHAE ADANIS JR. Subdivision Variance
CONDITIONED, BY
at 221 75th Street
CONSENT
DISTRICT 5 — LYNNHAVEN
CITY OF VIRGINIA BEACH
IGLESIA CRISTIANA NUEVA VIDA /
APPROVED AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
118 ASSOCIATES, LLC Modification to
PROFFERED/
R
O
CONDITIONED, BY
S
religious use at 1100 Indian Lakes
CONSENT
D
S
DATE 07/12/2016 PAGE 3
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DISTRICT 2 — KEMPSVILLE
H
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AGENDA
E
H
VI J 3
A
E
11-0
W
Y
ITEM # SUBJECT MOTION VOTE
N
Y
E
J
Y
Y
M
S
U
1
CONDITIONED, BY
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
R
E
E
E
N
S
N
M
1
O
O
T
R
Y
S
E
S
D
S
N
N
D
VI J 2
IGLESIA CRISTIANA NUEVA VIDA /
APPROVED AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
118 ASSOCIATES, LLC Modification to
PROFFERED/
Indian Lakes Land Use Plan for CUP re
CONDITIONED, BY
religious use at 1100 Indian Lakes
CONSENT
Boulevard
DISTRICT 2 — KEMPSVILLE
VI J 3
ACELA AGUERREBERE LANE for a
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CUP re Family Day -Care at 1425
CONDITIONED, BY
Glenwood Links Lane
CONSENT
DISTRICT 1 — CENTERVILLE
VI.J.4
CHRISTIAN BROTHERS
APPROVED/
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
AUTOMOTIVE CORPORATION /
CONDITIONED, BY
B
CHILDREN'S HOSPITAL OF THE
CONSENT
S
KING'S DAUGHTERS, INC. CUP re
T
auto repair garage at Holland Road /
A
Warwick Drive
I
DISTRICT 3 — ROSE HALL
N
E
D
VI K
APPOINTMENTS
ARTS and HUMANITIES
Appointed 4 year term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMISSION
07/01/16 — 06/30/20
Emma Davis
BIKEWAYS and TRAILS ADVISORY
Unexpired thru 6/30/17
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMITTEE
plus
Appointed 3 year term
07/01/17 — 06/30/20
Amy Frostick
CLEAN COMMUNITY COMMISSION
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMUNITY POLICY and
CONSENSUS
MANAGEMENT TEAM
(CSA — AT RISK)
HUMAN RIGHTS COMMISSION
PUBLIC LIBRARY BOARD
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WORKFORCE HOUSING ADVISORY
BOARD
VI L/M/N
ADJOURNNIENT
6:27 PN1