HomeMy WebLinkAboutDECEMBER 4, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1/ CITY MANAGER'S BRIEFING:
A CITIZEN FOCUS GROUP FEEDBACK Andrew Friedman
Director, Housing
And
Neighborhood
Preservation
II/III/ IV /
V /VI/
E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F MINUTES
Infonnal/F onnal Sessions 11/27/07 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G ADD ON ITEM: ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution re Virginia Tuition Assistance
Grant Program
H/I/l Ordinances to ACCEPT donations: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a Artwork "Heron Trio" from Armada
Hoffler be installed atop the fountain at
Town Center Fountain Plaza
b Pole Camera Search System from Tactical ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Electronics Corp re Police SWAT T earn! CONSENT B
Bomb Squad S
T
A
I
N
E
D
c $3500 from Friends ofthe ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Juvenile/Domestic Relations Court re Police CONSENT
Gangs Task Force
2 Ordinance to MODIFY CIP project ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
"Stumpy Lake Golf Course Infrastructure CONSENT
Improvements" to include, water and
sewer/on-course improvements/entrance
road/causeway
CITY OF VIRGINIA BEACH
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3 Resolution to RECEIVE/ACCEPT the ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Green Ribbon Connnittee CONSENT
report/APPOINT the Green Ribbon
Implementation Connnittee
ADDED Resolution re Virginia Tuition Assistance ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Grant Program CONSENT
J APPOINTMENTS:
RESCHEDULED B Y C 0 N S E N S U S
COMMUNITY SERVICES BOARD
RESORT ADVISORY COMMISSION
WORKFORCE HOUSING ADVISORY
COMMITTEE
BOARD OF ZONING APPEALS (BZA) Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
5 Yr. term
1/1/08 - 12/31/12
James A. Wood
CHESAPEAKE BAY PRESERVATION Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
AREA BOARD 3 Yr. term
1/1/08 -12/31/10
Michael H.
Levinson
COMMUNITY MEDICAL ADVISORY Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION 5 Yr. term
9/1/07 - 8/31/12
Patrick C. Devine,
Jr.
Patricia Ann
Warner
CITY OF VIRGINIA BEACH
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GREEN RIBBON IMPLEMENTATION Appointed 1 Y r. 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE (re Water Quality) term 12/4/07 -
12/3/08
Citizen Members
Peter Schmidt
Karen Forget,
Andrew S. Fine
R. Edward
Bourdon, Jr.
WilliamD.
Almond
June Barret-
McDaniels
Wayne McCoy
Noah Hill
Staff Members
Karen Lasley
Charlie Hassen
Bill Johnston
Clay Bernick
Phil Pullen
Meredith Ching
Barry
Frankenfield
HAMPTON ROADS ECONOMIC Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE 1 Yr. term
1/1/08 - 12/31/08
Sanford M. Cohen
Warren Harris
Donald V. Jellig
Meyera E.
Oberndorf,
Stephen R.
Romine
HISTORIC SITES ORGANIZATING DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE INDEFINITELY,
BY CONSENT
PENDLETON PROJECT Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
MANAGEMENT BOARD 3 Yr. term
1/1/08-12/31/10
James R. Bergdoll
CITY OF VIRGINIA BEACH
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PLANNING COMMISSION Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
4 Yr. term
1/1/08-12/31/11
Barry D. Knight-
At Large,
Joseph E. Strange
- Centerville
Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
4 Yr. term
1/1/08-12/31/11
Philip Russo, Jr.
RESORT AREA STRATEGIC ACTION Will not be City
PLAN ADVISORY COMMITTEE Council B Y C 0 N S E N S U S
appointment -
Committee will be
invited by
Councilman Uhrin
SENIOR SERVICES OF Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
SOUTHEASTERN VIRGINIA - SEV AMP 2 Yr. term
1/1/08-12/31/09
Glenny N.
Harrington
Delceno C. Miles
TIDEWATER REGIONAL GROUP Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
HOME COMMISSION Unexpired thru
6/30/09
Michael Sawyer
VIRGINIA BEACH COMMUNITY Reappointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT CORPORATION - 4 Yr. term
VBCDC 1/1/08-12/31/11
Elsie Barnes
Ann K. Crenshaw
Denise M.
Howard
Helen Moore
ADD ON RECESS TO CLOSED SESSION @ 6:22 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
PM RE PERSONNEL
ADD ON CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
@ 6:55 PM
CITY OF VIRGINIA BEACH
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K/L/M ADJOURNMENT 6:52 pm
PUBLIC COMMENTS 6:15 - 6:22 PM ONE SPEAKER
re Conflict of
Interest Concern
CITY COUNCIL'S SCHEDULE
2007
December 11
Briefmg, Informal, Formal, Planning
2008
January 8
Briefmg, Informal, Formal, Planning,
Open Dialogue
January 22
Briefmg, Informal, Formal, Planning
February 19
Location to be Announced -7:15 pm
Stormwater Plans and Funding