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Home My WebLink About07022024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:07/02/2024 PAGE: 1 R T II C L H C It A H T W W U E H 1: MR U A I 0 C D N E M M 0 L Y L O C Y L S I OUML S T AGENDA H E E 0 t• N S A 00 E ITEM k SUBJECT MOTION VOTE I R Y N K I) li NRNN CITY MANAGER'S BRIEFINGS A. FUNDING SOURCES FOR PARKS AFTER Kevin Chatellier, DARK AT LEVEL GREEN Director—Budget& Management Services B. GREEN LINE UPDATE Kathy Warren, Director—Planning C MARKET SALARY SURVEY SCOPE Monica Kopin, Director of Talent Acquisition and Workforce Development— Human Resources ❑.- CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y l Y l' Y VII. A-F G. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y 1 Y Y Y 1. INFORMAL AND FORMAL SESSIONS June 18,2024 I I. MAYOR'S PRESENTATIONS 1. PROCLAMATION-CLEFT AND CRANIOFACIAL AWARENESS MONTH Mr.Jackson Doane Ms.Hailey Dore Mrs.Kathleen Magee,B.S.N.,M.Ed.,M.S.W., Founder—Operation Smile Dr.William(Bill)Magee Jr.,D.D.S.,M.D., Founder—Operation Smile Ms.Karen Via,B.S.N.,M.S.N.,R.N.,Care Coordinator—CHKD Cleft and Craniofacial Center 2. PRESENTATION—250th Anniversary of Princess Anne County Resolves Patrick Hannum—Virginia Beach VA250 Committee Alpheus Chewning—Virginia Beach VA250 Committee PUBLIC HEARING 1. ACQUISITION,BY AGREEMENT OR 3 SPEAKERS CONDEMNATION Back Bay Marsh Restoration Project,CIP 100551 K 1. Resolution to SUPPORT the Navy's assignment ADOPTED. 1 1-:: Y Y Y Y Y Y Y Y Y Y Y of new aircraft to the East Coast Master Jet Base at Naval Air Station Oceans(Requested by Mayor Dyer,Vice Mayor Wilson,and Council Members Berlucchi,Remick,Ross-Hammond and Schulman) CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:07/02/2024 PAGE: 2 R T H C L HCR A H T W U EH EMR U A I 0 CDNEMMOL Y L O C Y L S I OUML S T AGENDA H EEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R Y N K D ENRNN K.2. Ordinance to DIRECT the City Manager to ADOPTED,BY 11-0 Y Y 1" Y Y Y Y Y Y Y Y proceed with a plan for distribution of Arts and CONSENT Culture dedicated funds and to AUTHORIZE two full time positions(Requested by Mayor Dyer,Vice Mayor Wilson and Council Members Berlucchi,Hutcheson,Remick,Ross-Hammond, Schulman,and Wooten) K.3. Ordinance to AUTHORIZE the acquisition of ADOPTED,BY Y Y Y Y Y Y Y 1 Y Y 1 an Agricultural Land Preservation(ARP) CONSENT easement from Michael A.and Tabitha L. Roman(57.70+/-acres),the issuance by the City of its contract obligations in the maximum principal amount of$905,890 and TRANSFER funds to purchase U.S.Treasury Strips K 4 Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 1 1-0 Y Y Y Y Y Y Y Y Y Y Y an Agricultural Land Preservation(ARP) CONSENT easement from Venable Real Estate Limited Partnership(66.79+/-acres),the issuance by the City of its contract obligations in the maximum principal amount of$514,283 and TRANSFER funds to purchase U.S.Treasury Strips K.5. Ordinance to DECLARE the properties at 1452 ADOPTED,BY 11-0 Y Y Y Y Y 1' Y Y Y Y Y Bartow Place,1456 Bartow Place,and 207 CONSENT Webster Place to be in excess of the City's needs and to AUTHORIZE the City Manager to sell the properties to the adjoining property owners K.6. Ordinance to AMEND Section 110 of Appendix ADOPTED,BY I1-0 Y Y Y Y Y Y Y Y Y Y 1 F of the Chesapeake Bay Preservation Area CONSENT Ordinance re notices of publication K.7. Resolution to APPROVE modifications to a ADOPTED 9-1 Y 1" 1" Y Y Y Y Y N Y A Term Sheet re redevelopment of Pembroke B Mall;AUTHORIZE execution of definitive S project documents and Support Agreement;and T REQUEST approval by the City's Development A Authority of Modified Term Sheet 1 N E D K.8. Ordinance to APPROPRIATE$16,152,511 ADOPED,BY I I , 1 Y Y Y Y Y Y 1 1 Y Y from the Commonwealth to the FY2024-25 CONSENT Virginia Beach City Public Schools Operating Budget and TRANSFER$105,000 from the School Operating Fund to the Green Run Collegiate Charter School Fund L. APPOINTMENTS RESCHEDULED 13 Y C ON S EN SUS ACTIVE TRANSPORTATION ADVISORY COMMITTEE ADVERTISING ADVISORY COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD DEVELOPMENT AUTHORITY HEALTH SERVICES ADVISORY BOARD CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:07/02/2024 PAGE: 3 R T H C L H C R A H T W W U EH EMR U A I 0 CDNEMMOL 1" L 0 CYL S I OUMLS T AGENDA HEEOCN S A 0 0 E ITEM# SUBJECT MOTION VOTE I R YNK DEN R N N HISTORIC PRESERVATION COMMITTEE OCEANA LAND USE CONFORMITY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD STORMWATER MANAGEMENT IMPLEMENTATION ADVISORY GROUP TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION ACTIVE TRANSPORTATION ADVISORY Appointed: 11-0 Y Y Y Y 1 l• 1 1 1 1 1 COMMITTEE Ysabel S.Wells Melissa Yae Lin Chang Student term 7/2/2024 —6/30/2025 CLEAN COMMUNITY COMMISSION Appointed: 1 I-n 1 1 1 1 1 Y 1 1 1 1 1 Anne Mannarino 3 Year term 7/2/2024—6/30/2027 Miles Pullman Student term 7/2/2024—6/30/2025 GREEN RIBBON COMMITTEE Appointed: 11-0 1 1 1 1 1 1 1 1 1 Y 1 Brynn Psimas Ella Miller Student term 7/2/2024—6/30/2025 HEALTH SERVICES ADVISORY BOARD Appointed: I I-0 1 1 Y Y I 1 Y 1 1 Y Y Mary Mahony Unexpired thru 5/31/2026 OCEANA LAND USE CONFORMITY Appointed: 1 1-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE Amanda Jarratt— Deputy City Manager of Economic Vitality No term OLD BEACH DESIGN REVIEW Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y 1 COMMITTEE Ellis Hinnant-Will Patty Jarm (Representing Resident in Old Beach Overlay District) One year term 7/2/2024—6/30/2025 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:07/02/2024 PAGE: 4 R T H C L H C R A H T W W U EH EMR U A I O C D N E M M 0 L Y L O C Y L S I 0 UML S T AGENDA H E E 0 C N S A 00 E ITEM# SUBJECT MOTION VOTE I R Y N K D EN R N N OLD BEACH DESIGN REVIEW Jeremy Maloney COMMITTEE (Representing Licensed Architect) Nancy Parker (Representing Resident in Old Beach Overlay District) Two year term 7/2/2024—6/30/2026 William Almond (Representing Resort Advisory Commission) Three year term 7/2/2024—6/30/2027 OPEN SPACE ADVISORY COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Rowena Finn Unexpired thru 5/31/2025 Plus three year term 6/1/2025—5/31/2028 Cooper Stuart— Student term 7/2/2024 —6/30/2025 PERSONNEL BOARD Appointed: I 1-0 1 l Y Y 1" 1" Y Y 1" Y 1 Kremena Dimitrova —Alternate Merit Service Employee Unexpired thru 2/28/2027 PROCESS IMPROVEMENT STEERING Reappointed: 11-0 l Y 1 Y 1 l Y Y l Y COMMITTEE William Almond William A.Coley Calvern F.Jackson- Green One year term 7/2/2024—6/30/2025 Sarah R.Welch Bruce L.Johnson Clenise R.Platt Donna S.Turner Two year term 7/2/2024—6/30/2026 Lawrence B.Dotolo Richard Bowie Mike Eason Brad Martin Three year term 7/2/2024—6/30/2027 SHORT TERM RENTAL ENFORCEMENT Appointed: 1 1-u \ 1 Y YYYVYVVY TASK FORCE Rachel Perry No Term CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:07/02/2024 PAGE: 5 R T H C L HCR A H T W U EH EMR U A I O CDNEMMOL Y L O C Y L S I OUML S T AGENDA H E EOCN S A O O E ITEM# SUBJECT MOTION VOTE 1 R YNK DEN R N N TRANSITION AREA/INTERFACILITY Appointed: 11-0 Y l Y Y Y Y Y Y l Y Y TRAFFIC AREA CITIZENS ADVISORY Sadie Mixer COMMISSION Student term 7/2/2024—6/30/2025 WETLANDS BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y V V Steven B.Ballard— Alternate Member Unexpired thru 9/30/2025 M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 7:23 PM OPEN DIALOGUE 14 SPEAKERS 8:05 PM