04-02-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/02/2019 PAGE: 1
AGENDA
ITEM# SUBJECT MOTION VOTE
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ADDED ROSE HALL VACANCY City Council
DISCUSSION
ADDED NATIONAL FLOOD INSURANCE Whitney McNamara
RATING SYSTEM Planner II-Planning and
Community
Development
CITY MANAGER'S BRIEFINGS
A. AQUARIUM PARKING LEASE Robert Matthias,
Assistant to the City
Manager for
Legislative and
Military Affairs
Cynthia Whitbred-
Spanoulis,Director—
Aquarium,Historic
Houses and Museums
B. SUMMER YOUTH PROGRAM Tiffany Cowell,
Youth Opportunities
Office Coordinator
C. FY 2019-20 RESOURCE
MANAGEMENT PLAN(Budget)
1. HUMAN SERVICES Dr.Donald Kirtland,
Deputy Director—
Continuous Quality
Improvement
Gailyn Thomas,Deputy
Director—Continuous
Quality Improvement
Aileen Smith,Deputy
Director—Behavioral
Health/Development
Services
2. HEALTH DEPARTMENT Dr.Demetria Lindsay,
Acting Health Director
Paul Brummund,
Acting Business
Manager
3. HOUSING and NEIGHBORHOOD Andrew Friedman,
PRESERVATION Director
4. OFFICE OF CULTURAL AFFAIRS Emily Labows,Director
5. AQUARIUM,HISTORIC HOUSES Cynthia Whitbred-
and MUSEUMS Spanoulis,Director
6. PARKS and RECREATION Michael Kirschman,
Director
II/III/IV/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y
V/VI
A-E
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/02/2019 PAGE: 2
AGENDA
ITEM# SUBJECT MOTION VOTE
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B E J A R I 0
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F MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y
March 19,2019
G. PRESENTATIONS
1. CHILD ABUSE PREVENTION Season Roberts,
MONTH Executive Director—
Court Appointed
Special Advocates
(CASA)
ADDED UNITED STATES CENSUS Kevin Krigsvold,
BUREAU Regional Census
Director—Census 2020
H. PUBLIC HEARING
1. LEASE OF CITY PROPERTY— NO SPEAKERS
OLD COAST GUARD STATION
24"Street and Atlantic Avenue
J.
.1.1. Resolution to DIRECT the City DEFERRED 10-0 Y Y Y Y Y Y Y Y Y Y
Manager to consider Opportunity INDEFINITELY,BY
Zones as a major factor in the Capital CONSENT
Improvement Program(CIP)
J.2. Resolution to ESTABLISH a 12% ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
aspirational goal re Minority-Owned CONSENT
Business Participation in City
contracts
J.3. Resolution to DISSOLVE the Virginia ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Beach Domestic Violence Family CONSENT
Fatality Review Team and thank the
Members for their service.
J.4. Resolution to ADD a Member to the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Virginia Beach Community Policy and CONSENT
Management Team re representative of
the Tidewater Youth Services
Commission
J.5. Ordinance to CONVERT two(2)part- ADOPTED,BY 9-1 Y Y Y Y Y N Y Y Y Y
time positions to one (1) full-time CONSENT
position re Police Department for the
Animal Care and Adoption Center and
TRANSFER corresponding positions
from part-time to full-time budget unit
J.6. Ordinance to AUTHORIZE the City ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an AMENDED CONSENT
and RESTATED Agreement between
the City and Virginia Aquarium &
Marine Science Center Foundation,
Inc., re clarify responsibilities of the
parties,provision of support staff,routine
repair and maintenance, disposition of
revenue and identifies the location of
property utilized for the Adventure Park
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/02/2019 PAGE: 3
AGENDA
ITEM# SUBJECT MOTION VOTE
A H V W W
B E J A R I 0
B D N OK MC 0 L WO
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T R Y S E S T ENDN
J.7. Ordinance to ADOPT the 2019 Housing ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Choice Voucher Annual Agency Plan, CONSENT
including a revised Administrative Plan;
and,AUTHORIZE the City Manager to
EXECUTE and SUBMIT the Plans to
the U.S. Department of Housing and
Urban Development(HUD)
J.8. Ordinance to EXTEND the date for ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
satisfying the conditions re closure of an CONSENT
unimproved portion of Singleton Way,
South Witchduck and Princess Anne
Roads
J.9. Ordinance to AUTHORIZE the City ADOPTED,AS 10-0 Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an Agreement AMENDED
with the Virginia Beach School Board re
use of school buses during Something
in the Water Festival and
APPROPRIATE$350,000 in estimated
reimbursements
110. Ordinances to APPROPRIATE:
a. $39,177 to Blackwater Volunteer ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Rescue Squad re interest-free loan CONSENT
to purchase replacement
ambulance with required
equipment
b. $300,000 to Virginia Beach ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Volunteer Rescue Squad,Inc.,re CONSENT
interest-free loan to purchase two
(2)replacement ambulances
K.
K.1. CLEAR CREEK HOLDINGS, LLC DEFERRED TO APRIL 10-0 Y Y Y Y Y Y Y Y Y Y
for a Conditional COZ from R-10 16,2019
Residential & I-1 Light Industrial to
Conditional I-1 Light Industrial at a
vacant parcel off of South Birdneck
Road, approximately 680 feet from
Carissa Court re construct three (3)
buildings for industrial
office/warehouse units DISTRICT 6—
BEACH
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/02/2019 PAGE: 4
AGENDA
ITEM# SUBJECT MOTION VOTE
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B E J A R I 0
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L. APPOINTMENTS: RESCHEDULED BYCONS ENS US
2040 VISION TO ACTION
COMMUNITY COALITION
BAYFRONT ADVISORY BOARD
BOARD OF BUILDING CODE
APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION
DIVISION
—PLUMBING AND
MECHANICAL DIVISION
COMMUNITY POLICY AND
MANAGEMENT TEAM
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION
BOARD
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW
PANEL
OPEN SPACE ADVISORY
COMMITTEE
PUBLIC LIBRARY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT
CORPORATION
M/N NEW BUSINESS:
Recognition and Appreciation of
Council Member Kane
O. ADJOURNMENT 7:40 PM
OPEN DIALOGUE 6 SPEAKERS
8:07 PM
2019 CITY COUNCIL MEETINGS
Tuesday,April 9 Special Session/Workshop
Tuesday,April 16 Formal Session
Tuesday,April 23 Special Session/Workshop
Tuesday,April 24 Special Session/Public Hearing—Old Donation School
Tuesday,April 30 Special Session/Public Hearing
Tuesday, May 7 Formal Session
Tuesday, May 14 Special Session