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HomeMy WebLinkAbout01-08-2019 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:01/08/2019 PAGE: 1 AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DN OK M AO L WO O Y L N A ORU S 0 T TE E EN S RS O O E TR YS E S DE N D N I. CITY MANAGER'S BRIEFINGS A. DOME/WAVE PROJECT TERM SHEET Ronald H.Williams, Jr.—Deputy City Manager B. VIRGINIA AQUARIUM ECONOMIC Cynthia Spanoulis, IMPACT and ANNUAL REPORT Director—Aquarium and Museums C. FEDERAL FUNDING FOR THE Andrew Friedman, HOUSING RESOURCE CENTER Director—Housing (PROJECT-BASED VOUCHERS) and Neighborhood Preservation D. STORM WATER MODELING Charles(CJ)Bodnar, P.E.—Stormwater Engineering Center- Public Works E. GOAL SETTING WORKSHOP RETREAT DISCUSSION IUIII/IV/ CERTIFICATION CERTIFIED 10-0 YY Y Y Y A YY Y Y Y V/VI A-E F-H ELECTION OF THE VICE MAYOR APPROVED 10-0 YY Y Y Y A Y Y Y Y Y Oath of Office for Vice Mayor J. MINUTES APPROVED 8-0 YY Y Y Y A A A Y Y Y December II,2018 B B S S T T A A I I N N E E D D L. Resolution to DIRECT the City Attorney ADOPTED 10-0 YY Y Y Y A Y Y Y Y Y to file a Petition for Writ of Special Election re vacancy in the Office of City Treasurer M. APPOINTMENTS: RESCHEDULED BYCONS ENS US ADVERTISING ADVISORY COMMITTEE AUDIT COMMITTEE BIKEWAYS AND TRAILS COMMITTEE BOARD OF BUILDING CODE APPEALS —ELECTRICAL DIVISION —NEW CONSTRUCTION DIVISION —PLUMBING AND MECHANICAL DIVISION CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:01/08/2019 PAGE: 2 AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DN OK M AO L WC' O Y LN A ORU S 0 T TEEENS RS O O E TR YS E S DE NDN BROADBAND STEERING COMMITTEE COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD GREEN RIBBON COMMITTEE HAMPTON ROADS PLANNING DISTRICT COMMISSION HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HISTORICAL REVIEW BOARD HUMAN RIGHTS COMMISSION INVESTIGATION REVIEW PANEL MINORITY BUSINESS COUNCIL PERSONNEL BOARD PROCESS IMPROVEMENT STEERING COMMITTEE STORMWATER APPEALS BOARD TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION ARTS AND HUMANITIES Appointed: 10-0 YY Y Y Y A YY Y Y Y COMMISSION Dr.Cynthia C. Romero Unexpired term to 6/30/19+4 year 7/1/2019—6/30/2023 BEACHES AND WATERWAYS Reppointed: 10-0 YY Y Y Y A YY Y Y Y ADVISORY COMMISSION Patricia Kesley-Rose Hall District 3 Year term 7/1/2018-6/30/2021 SOUTHEASTERN PUBLIC SERVICE Appointed: 10-0 YY Y Y Y A YY Y Y Y AUTHORITY(SPSA) Bobby Wheeler- Alternate Unexpired tenn thru 12/31/2022 VIRGINIA BEACH COMMUNITY Appointed: 10-0 YY Y Y Y A YY Y Y Y DEVELOPMENT CORPORATION Jeremy Caleb Johnson Unexpired term thru 12/31/2020 N/O ADJOURNMENT 6:34 PM OPEN DIALOGUE 9 SPEAKERS 7:00 PM