08-02-16 SummaryCITY OF VIRGINIA BEACH
CITY COUNCIL'S BRIEFING
Philip J. Kellam,
SUMMARY OF COUNCIL ACTIONS
Commissioner of the
R
O
Revenue
S
Robert Matthias,
D
S
DATE 08/02/2016 PAGE: I
A
Assistant to the City
V
Manager
H
S
AGENDA
E
H
II.
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
Barbara Duke — Parks
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
I
O
O
T
R
Y
S
E
S
D
S
N
N
D
I'
CITY COUNCIL'S BRIEFING
Philip J. Kellam,
Commissioner of the
A. AIRBNB
Revenue
Robert Matthias,
Assistant to the City
Manager
II.
CITY MANAGER'S BRIEFINGS
A. OUTDOOR PLANS
Barbara Duke — Parks
and Recreation
B PLANNING ITEMS - PENDING
Kevin Kemp -
Planning
IIl/IV/V/
CERTIFICATION OF CLOSED
VINE
SESSIONS
A-E
CERTIFIED
8-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
A
B
B
B
S
S
S
E
E
E
N
N
N
T
T
T
F
MINUTES
8-0
y
y
y
Y
Y
A
A
Y
Y
Y
A
JULY 12, 2016
APPROVED
B
B
B
S
S
S
E
E
E
N
N
N
T
T
T
G
FORMAL SESSION AGENDA
CONSENT AGENDA
H
PRESENTATIONS
A. EARLY CHILDHOOD
Eva Poole, Director —
EDUCATION - Resolution
Libraries
B. NATIONAL NIGHT OUT—
Proclamation
1.1
Ordinances to AMEND the City Code:
ADOPTED, BY
a. §§2-455/2-456 re name/duties of
CONSENT
9-0
Y
y
y
y
y
A
A
Y
Y
Y
Y
Aquarium and Museums
B
B
b. §2-143 re Declaration of Local
S
S
Emergency
E
E
N
N
T
T
CITY OF VIRGINIA BEACH
Ordinance to ESTABLISH Human
ADOPTED, BY
SUMMARY OF COUNCIL ACTIONS
Services Client Information System II re
CONSENT
9-0
R
Y
Y
Y
Y
A
A
Y
Y
Y
Y
O
B
B
S
D
S
S
DATE 08/02/2016 PAGE: 2
A
E
E
V
H
S
AGENDA
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
ADOPTED, BY
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
Y
R
E
E
E
N
S
N
M
I
O
O
B
T
R
Y
S
E
S
D
S
N
N
D
2
Ordinance to ESTABLISH Human
ADOPTED, BY
Services Client Information System II re
CONSENT
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
electronic Health records
B
B
S
S
E
E
N
N
T
T
3
Resolution to CONFIRM appointment of
ADOPTED, BY
Matthew R. Simmons as Assistant City
CONSENT
9-0
j
Y
Y
Y
A
A
Y
Y
Y
Y
B
B
Attorney
S
S
E
E
N
N
T
T
4
Ordinances to ACCEPT and
ADOPTED, BY
APPROPRIATE Grant funds:
CONSENT
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
a. $65,000 from VA Criminal Justice re
B
B
S
S
internet crimes against children
E
E
b. $ 4,132 from VA State Police for
N
N
local Police Auto Theft
T
T
Investigators training
C. $451,775 from the Technology
Trust Fund to the Circuit Court
Clerk
K
APPOINTMENTS
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
CLEAN COMMUNITY COMMISSION
COMMUNITY POLICY and
MANAGEMENT TEAM
(CSA — AT RISK)
HUMAN RIGHTS COMMISSION
PARKS and RECREATION
COMMISSION
PUBLIC LIBRARY BOARD
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BAYFRONT ADVISORY COMMISSION
Appointed
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
Captain Daniel
B
B
Senesky, Es Officio
S
S
E
E
N
N
T
T
CITY SERVICES BILL
Appointed
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
AFFORDABILITY AD HOC
Lisa O'Neill,
B
B
COMMITTEE
Representing Mayor's
S
S
Commission on Aging
E
E
N
N
T
T
CITY OF VIRGINIA BEACH
OPEN SPACE ADVISORY
Reappointed
9-0
Y
Y
Y
Y
Y
A
A
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
3 -Yr Term
R
B
B
O
6/1/16 — 5/31/19
S
S
S
Bale Warren
D
E
S
DATE 08/02/2016 PAGE: 3
A
N
N
V
H
S
AGENDA
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
Unexpired through
9-0
P
D
N
O
h
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
I
O
O
S
T
R
Y
S
E
S
D
S
N
N
D
OPEN SPACE ADVISORY
Reappointed
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
3 -Yr Term
B
B
6/1/16 — 5/31/19
S
S
Bale Warren
E
E
N
N
T
T
Appointed —
PUBLIC LIBRARY BOARD
Unexpired through
9-0
Y
Y
Y
Y
Y
A
A
Y
Y
Y
Y
8/31/18
B
B
Ryan Reyes
S
S
E
E
N
N
T
T
L/M/N
ADJOURNMENT
6:14 P.M.
PUBLIC COMMENT
1 Speaker
6:14-6:17 P.M.