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4-12-2022 SPECIAL SESSION AND WORKSHOP AGENDA 0l141A BFAC Y{ City of Virginia. B each 9,p�s C uF o�0� OUR NW VBgov.com ROBERT M."BOBBY"DYER MUNICIPAL CENTER MAYOR BUILDING 1,ROOM 234 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 (757)385-4581 FAX(757)385-5699 April 7, 2022 BDYER(rDVBGOV COM HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL SESSION of the VIRGINIA BEACH CITY COUNCIL Tuesday,April 12,2022 at the conclusion of the regularly scheduled workshop City Council Chamber Building 3 (Formerly Building I), City Hall,2nd Floor 2403 Courthouse Drive' The purpose of this SPECIAL SESSION is to allow City Council to CONVENE INTO CLOSED SESSION for discussion, consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officer, appointees or employees pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees,Authorities,Agencies, Task Forces and Appointees At the conclusion of the Closed Session, the City Council will reconvene in Open Session for the purpose of certifying the Closed Session before adjourning. No appointments will be formally made at this meeting. Sincerely, Robert M. Dyer Mayor cc: City Manager City Attorney City Clerk Deputy City Managers FOIA Officer Communications Office 'To accommodate the move to New City Hall,the address of the former City Hall was changed from 2401 Courthouse Drive to 2403 Courthouse Drive. CITY OF VIT-GINIA EACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL G1N1A 0 MAYOR ROBERT M. "BOBBY"DYER,At Large h! VICE MAYOR ROSEMARY WILSON,At Large 4 �% MICHAEL F.BERLUCCHI,Rose Hall—District 3 LINWOOD O.BRANCH,Lynnhaven—District 5 BARBARA M.HENLEY,Princess Anne—District 7 �_ N.D. "ROCKY"HOLCOMB,Kempsville—District 2 LOUIS R.JONES,Bayside—District 4 �'+, y- JOHND.MOSS,At Large a OU! Mo‘o~5 AARONR.ROUSE,At Large GUYK TOWER,Beach—District 6 SABRINA D. WOOTEN,Centerville—District 1 CITY HALL BUILDING BUILDING 3(FORMERLY BUILDING 1) CITY COUNCIL APPOINTEES 2403 COURTHOUSE DRIVE CITY MANAGER-PATRICK A.DUHANEY VIRGINL4 BEACH, VIRGINIA 23456 CITY ATTORNEY-MARK D.STILES CITY COUNCIL WORKSHOP AGENDA CITY ASSESSOR-RONALD D.AGNOR PHONE:(757)385-4303 CITY AUDITOR—LYNDONS.REMIAS April 12,2022 FAX(757)385-5669 CITY CLERK—AMANDA BARNES E-MAIL:CITYCOUNCIL@vbgov.com MAYOR ROBERT M. "BOBBY"DYER PRESIDING I. CITY MANAGER'S BRIEFINGS - City Council Chamber- 1:00 PM A. FY 2022-23 RESOURCE MANAGEMENT PLAN (BUDGET) OPERATING AND CAPITAL IMPROVEMENT PROGRAM (CIP) 1. CIRCUIT COURT Chief Judge Les Lilley 2. STORMWATER& FLOOD PROTECTION CIP 1:15 PM a. FLOOD CONTROL Toni Utterback, Stormwater Engineering Center Administrator—Public Works b. OPERATIONS Mark Jones, Stormwater Manager—Public Works c. REGULATORY Jim Milliken, Stormwater Engineer—Public Works Toni Utterback, Stormwater Engineering Center Administrator—Public Works 3. BUILDINGS CIP 1:45 PM Thomas Nicholas, Facilities Engineer—Public Works 4. ROADWAYS CIP 2:00 PM Dave Jarman,Transportation Division Manager—Public Works 5. HUMAN RESOURCES 2:15 PM Regina S. Hilliard, Director 6. LIBRARY DEPARTMENT 2:30 PM Kimberly Knight, Director 7. CULTURAL AFFAIRS 2:45 PM Emily Labows, Director 8. EMERGENCY MANAGEMENT 3:00 PM Danielle Progen, Director 9. INFORMATION TECHNOLOGY 3:15 PM Peter Wallace, Chief Information Officer 10. PLANNING AND COMMUNITY DEVELOPMENT 3:30 PM Robert J. Tajan, Director 11. PUBLIC UTILITIES AND WATER& SEWER CIP 3:45 PM Bob Montague, Director 12. PUBLIC WORKS 4:15 PM LJ Hansen, Director B. PENDING PLANNING ITEMS 4:45 PM Robert J. Tajan, Director—Planning and Community Development Carolyn A.K. Smith, Planning Administrator—Planning and Community Development II. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 5:00 PM III. ADJOURNMENT