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Home My WebLink About01072025 CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:01/07/2025 PAGE: 1 R U T N H C L M H C - R A H W U M E HGEMR U C I DNE RMMOL L CNYL SE I OUMS AGENDA HGE E OE C N S AO ITEM# SUBJECT MOTION VOTE I S R Y N N K DENN I. CALL TO ORDER—MAYOR ROBERT M. "BOBBY"DYER II. CITY COUNCIL LIAISON REPORTS M. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS N.- CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 l" 1" 1' Y Y l Y Y Y l" VI. A-F G. MINUTES 8-0 Y A Y Y Y A l" Y A Y 1. INFORMAL AND FORMAL SESSIONS APPROVED B B December 10,2024 S S T T A A I I I N N E E D D I. PUBLIC COMMENT 0 SPEAKERS I EDWARD BYRNE JUSTICE ASSISTANCE GRANT(JAG) 1.1. Ordinance to DECLARE approximately 3.18 ADOPTED I o-ti S 1" 1' 1' I Y Y Y A Y Y acres of City property at the intersection of Princess Anne Road and Community Collage Place in EXCESS of the City's needs and AUTHORIZE the City Manager to execute an Option Agreement with Virginia Beach Community Development Corporation J,2. Ordinance to DECLARE City-owned property ADOPTED,BY 10-u 1" 1- l" Y Y Y Y Y A Y Y at 2656 Lishelle Place in EXCESS of the CONSENT City's needs and AUTHORIZE the City Manager to TRANSFER the property to the Virginia Beach Development Authority L?. Resolution to PROVIDE continuance dates re ADOPTED,BY I u-o I Y Y l" Y Y Y Y A 1' Y cancelled regular meetings(Requested by CONSENT Mayor Dyer) I.4. Resolution to DIRECT the City Manager to DEFERRED 8-2 Y l" IN 1" N Y Y A Y Y PROVIDE Something in the Water,LLC INDEFINITELY (SITW)with Notice of Breach of Sponsorship Agreement and Opportunity to Cure (Requested by Mayor Dyer) J.5. Ordinance to TRANSFER$25,000 from the ADOPTED,BY 10-0 Y Y Y 1" Y 1" l" Y A Y Y General Fund Reserve for Contingencies to the CONSENT Non-Departmental Operating Budget and AUTHORIZE the City Manager to EXECUTE a sponsorship agreement with the Urban League of Hampton Roads,Inc.re 41" Annual Martin Luther King,Jr.Awards (Requested by Mayor Dyer) J.6. Ordinance to DESIGNATE as EXEMPT from DENIED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Local Property Taxes re Pride Industries CONSENT (Deferred from December 10,2024) CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:01/07/2025 PAGE: 2 R U T N H C L M H C - R A H W U M E H G EMR U I C I DNE RMMOL L CNYL S E I OUMS AGENDA HGE E OE CNS AO ITEM# SUBJECT MOTION VOTE I S R YNNK DENN J.7. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y funds totaling$636,105 from the Virginia CONSENT Opioid Abatement Authority to the FY 2024- 25 Human Services Operating Budget ($278,500)re purchase a community engagement Prevention Van,contract a provider to conduct substance use disorder services within the Juvenile Detention Center and Police Department Operating Budget($140,000)re implement the Law Enforcement Against Drugs program within Virginia Beach City Public Schools (VBCPS),purchase the Youth Services Unit a community engagement vehicle,trailer, and mascot and Health Department Operating Budget($132,605)re provide funding to the Public Health Foundation for two contractual Community Engagement Specialists to oversee a Teen-to-Teen social media campaign and provide outreach in the City and Virginia Beach City Public Schools Operating Budget(VBCPS)($70,000)re purchase an online evidence-based curriculum to provide proactive education as well as intervention when students have a substance-use related offense and Park and Recreation Operating Budget($15,000)re purchase the"This is Not About Drugs" curriculum to be taught within the recreation centers to youth J.B. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Grant Funds totaling$51,604 from the Edward CONSENT Byrne Justice Assistance Grant(JAG)to the FY 2024-25 Police Department Operating Budget($19,000)re purchase two(2)canines for Community Policing Activities,($2,281) re bicycle and steering wheel locks and Police Department,Mounted Patrol Unit,Operating Budget($17,433)re training and health& safety equipment and Police Department, Special Events,Unit Operating Budget ($1,110)re televisions and stands for command and General/Juvenile Domestic Relations Courts Operating Budget($6,315)re Virginia Criminal Information Network workstations,monitors,badge readers and Community Corrections Operating Budget ($5,465)re[Pads,keyboards,and warranties (Requested by the Community Criminal Justice Board) J.9. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y $33,267 from the Library of Virginia,State Aid CONSENT Grant to the FY 2024-25 Library Department Operating Budget re purchase books and other materials for the print and digital collections CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:01/07/2025 PAGE: 3 R U T N H C L M H C - R A H W U M E HGEMR U I C I DNERMMOL L CNYL SE I OUMS AGENDA HGE E OE CNS AO ITEM tt SUBJECT MOTION VOTE I S R YNNK DENN .1 10 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 V 1 1 1" 1" 1 Y Y A Y Y $10,000 from the Public Library Association to CONSENT the FY 2024-25 Public Library Operating Budget re purchase teaching equipment and incentives .1 1 1. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 1 1 1 Y Y Y Y Y A Y Y $1,061 from the Virginia Beach Library CONSENT Foundation to the FY 2024-25 Public Library Operating Budget re purchase technology resources 1.12 Ordinance to TRANSFER funds within the ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y Capital Improvement Program for the Pleasure House Point Mitigation Bank re provide limitations upon the use of the mitigation credits created by the Pleasure House Point Mitigation Project and to provide for efforts to reduce tree loss L. APPOINTMENTS RESCHEDULED B YCONS EN SUS 5/31 MEMORIAL COMMITTEE ATLANTIC PARK COMMUNITY DEVELOPMENT AUTHORITY BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF ZONING APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY CRIMINAL JUSTICE BOARD COMMUNITY ORGANIZATION GRANT REVIEW&ALLOCATION COMMITTEE COMMUNITY POLICY AND MANAGEMENT TEAM EASTERN VIRGINIA REGIONAL INDUSTRIAL FACILITY AUTHORITY HISTORICAL REVIEW BOARD HOUSING ADVISORY BOARD INDEPENDENT CITIZEN REVIEW BOARD MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OLD BEACH DESIGN REVIEW COMMITTEE PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION STORMWATER MANAGEMENT IMPLEMENTATION ADVISORY GROUP TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE 5/31 MEMORIAL COMMITTEE Appointed: 10-0 Y Y Y 1" 1 V Y Y 1 Y Y Dr.Amelia N.Ross- Hammond— Representing City Council Member No Term CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:01/07/2025 PAGE: 4 R U T N H C L M H C - R A H W U M E H G E NI R U I C I DNE RMMOL L CNYL S E 1 OUMS AGENDA HGE E OE CNS AO ITEM# SUBJECT MOTION VOTE I S R i Y N N K DENN ATLANTIC PARK COMMUNITY Appointed: 10-0 Y 1 Y Y Y Y Y Y A Y Y DEVELOPMENT AUTHORITY Stacy Cummings 2 Year Term 1/7/2025—12/31/2026 Cal"Cash"Jackson- Green 4 Year Term 1/7/2025—12/31/2028 AUDIT COMMITTEE Appointed: 10-0 Y Y Y Y Y Y Y Y A Y Y Stacy Cummings— Representing City Council Member Unexpired Term thru 4/30/2025 +3 Year Term 5/1/2025—4/30/2028 BAYFRONT ADVISORY COMMISSION Appointed: 10-0 l 1 1" 1" 1 1' Y 1" 1 Y Y Stacy Cummings— Representing City Council Member District 8 Unexpired Term thru 12/31/2025 COMMUNITY CRIMINAL JUSTICE BOARD Appointed: I0-0 1 1 Y Y Y Y Y Y A Y Y Stacy Cummings— Representing City Council Member Unexpired Term thru 3/31/2026 COMMUNITY ORGANIZATION GRANT Appointed: 10-0 1 Y Y Y Y Y Y Y A Y Y (COG)REVIEW AND ALLOCATION Cal"Cash"Jackson- COMMITTEE Green—Representing City Council Member Unexpired Term thru 8/31/2027 HAMPTON ROADS PLANNING DISTRICT Appointed: 10-0 1 1 YYY 1 Y Y A Y Y COMMISSION Robert W."Worth" Remick Stacy Cummings No Term HOUSING ADVISORY BOARD Appointed: 10-0 Y Y Y Y 1" 1 1" Y A Y Y Cal"Cash"Jackson- Green—Representing City Council Member Unexpired Term thru 3/31/2025 +4 Year Term 4/1/2025-3/31/2029 CITY COUNCIL LIAISONS: 10-0 Y 1" \ Y Y 1 Y Y 1 Y Y Appointed: ARTS AND HUMANITIES COMMISSION Dr.Amelia N.Ross- Hammond CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:01/07/2025 PAGE: 5 R U T N H C L M H C - R A H W U M EHGEMR U I C I DNE RMMOL L C N Y L SE I OUMS AGENDA HGE E OE CNS AO ITEM# SUBJECT MOTION VOTE I S R YNNK DE N N BEACHES AND WATERWAYS ADVISORY Joashua"Joash" COMMISSION Schulman HEALTH SERVICES ADVISORY BOARD Cal"Cash"Jackson- Green HISTORIC REVIEW BOARD Cal"Cash"Jackson- Green MILITARY ECONOMIC DEVELOPMENT Stacy Cummings ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE Joashua"Joash" Schulman PARKS AND RECREATION COMMISSION Cal"Cash"Jackson- Green PROCESS IMPROVEMENT STEERING Stacy Cummings COMMITTEE PUBLIC LIBRARY BOARD Cal"Cash"Jackson- Green RESORT ADVISORY COMMISSION Rosemary Wilson SCHOOL MODERNIZATION Stacy Cummings M. UNFINISHED BUSINESS M. NEW BUSINESS O. ADJOURNMENT 8:41 PM OPEN DIALOGUE 2 SPEAKERS 8:50 PM