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HomeMy WebLinkAboutFEBRUARY 3, 2004 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 2/3/2004 D C M R C A W PAGE: I I J L A N R H N I E E 0 A D D E M U L W AGENDA Z U N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E R E A 0 R V D V 0 0 L E S N X F E T A N D I. INFORMAL SESSION II. CITY COUNCIL BRIEFING: Council ANNUAL MILITARY APPRECIATION Members: A JULY 4TI1WEEKEND Rosemary Wilson Richard Maddox ill. BRIEFINGS: A. VMSM Exhibit Renovation Don Patterson, President, VMSM Foundation, Inc. Peter Sollogub, Principal Architect B. AICUZ INTERIM GUIDELINES Robert Scott, Director, Department of Planning C. FIVE-YEAR FORECAST Catheryn Whitesell, Director, Department of Management Services IVNNI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y Æ F MINUTES - APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y SPECIAL SESSION 1/20/04 INFORMALIFORMAL SESSIONS 1/27/04 GIH/III Ordinance to ACCEPT a gift of DVD ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y equipment/services from Nightingale Regional Air Ambulance for Fire Dept. 2 Ordinance re City Council PolicylProcedure re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y local property tax exemption GTYOF flRŒNM BEACH SUMMARYOFCOUNCŒACTIONS V 0 I M B L DATE: 2/3/2004 C E S L D C M R C A W PAGE: 2 I J L A N R H N I E E 0 A D D E M U L W AGENDA Z U N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E R E A 0 R V D V 0 0 L E S N X F E T A N D 3 Resolution to REDEFINE mission of SDAC ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y J. APPOINTMENTS: BOARD OF BUILDING CODE APPEALS - RESCHEDULED B Y C 0 N S E N S U S PlumbinglMecbanical COMMUNITY POUCY & MGMT TEAM - 11-0 Y Y Y Y Y Y Y Y Y Y Y CSA AT-RISK YOUTH Reappointed: 2 Years 1/1/04-12/31/05 Michael E. Sawyer COMMUNITY SERVICES BOARD 11-0 Y Y Y Y Y Y Y Y Y Y Y Council Selected to be appointed on 2/10/04 Madelyn H. Reass M. J. Nero FRANCIS LAND HOUSE BOARD OF 11-0 Y Y Y Y Y Y Y Y Y Y Y GOVERNORS Reappointed: 3 Years 1/1/04 - 12/31/06 Glenda Knowles HAMPTON ROADS ECONOMIC 11-0 Y Y Y Y Y Y Y Y Y Y Y DEVELOPMENT AlLIANCE Reappointed: I Year 1/1/04 - 12/31/04 Eric A. Hauser Robert G. Jones Donald L. Maxwell Meyera E, Obemdorf HUMAN RIGHTS COMMISSION 11-0 Y Y Y Y Y Y Y Y Y Y Y Appointed: 3 Years 2/3/04 - 1/31/07 Sylvia N. Strickland Reappointed: 3 Years 2/3/04-1/31/07 Audrey Mills Gene A. Woolard MINORITY BUSINESS COUNCIL RESCHEDULED B Y C 0 N S E N S U S OPEN SPACE COMMlTEE RESCHEDULED B Y C 0 N S E N S U S PUBLIC LIBRARY BOARD RESCHEDULED B Y C 0 N S E N S U S PARKS AND RECREATION RESCHEDULED B Y C 0 N S E N S U S COMMISSION CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: 2/3/2004 D C M R C A W PAGE: 3 I J L A N R H N I E E 0 A D D E M U L W AGENDA Z U N N D 0 E I E S 0 ITEM # SUBJECT MOTION .VOTE E R E A 0 R V D V 0 0 L E S N X F E T A N D SENIOR SERVICES OF SOUTHEASTERN 11-0 Y Y Y Y Y Y Y Y Y Y Y VIRGINIA (SEV AMP) Unexpired to 12/31/05 Cornell Fuller Kevin B. Rack TIDEWATER REGIONAL GROUP HOME RESCHEDULED B Y C 0 N S E N S U S COMMISSION TOWING ADVISORY BOARD 11-0 Y Y Y Y Y Y Y Y Y Y Y APPoTed: Unexpired plus 3 Years to 0," 3D/þ" Barbara Yates VIRGINIA BEACH COMMUNITY 11-0 Y Y Y Y Y Y Y Y Y Y Y DEVELOPMENT CORPORATION (VBCDC) Appointed: 4 Years 1/1/04 - 12/31/07 Jeffrey L. Marks WETLANDS 11-0 Y Y Y Y Y Y Y Y Y Y Y Unexpired to 9/30/06 Bryan Plumlee K. UNFINISHED BUSINESS Briefings Continued: A. TAX RELIEF FOR THE ELDERLY Catheryn Whitesell, Director, Department of Management Services B. ECONOMIC DEVELOPMENT Don Maxwell, INCENTIVES PROGRAM (EDIP) Director, Department of Economic Development; Robert Scott, Director, Department of Planning L/M ADJOURNMENT 7:15 P.M.