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Home My WebLink About12022025 CITY OF VIRGINL4 BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE: 12/02/2025 PAGE: 1 R U T N H C L M H C - R A H 11 U M E HGEMR U 1 C I DNE RMMOL CNYL L S E I OUMS AGENDA HGE E OE C N S A 0 ITEM# SUBJECT MOTION VOTE I S R YNNK D ENN CITY COUNCIL'S BRIEFING A. ANNUAL DEBT UPDATE Nikki Griffith,Deputy Director—Finance Kyle Laux,Senior Vice President— Davenport II. CITY MANAGER'S BRIEFING A. PARKS NEEDS ASSESSMENT& Michael Kirschman, DEVELOPMENT STRATEGY PLAN Director—Parks &Recreation Chad Morris, Planning Design &Development Administrator— Parks&Recreation III: CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 A Y 1 Y 1" l 1 Y 1 1 Y VII. A-F G. MINUTES APPROVED 10-0 A Y 1 Y Y Y l 1 1" 1" l 1 1. SPECIAL FORMAL SESSION— November 18,2025 2. INFORMAL AND FORMAL SESSIONS— APPROVED I0-0 A Y Y Y Y 1' Y Y Y l Y November 18,2025 ADD MAYOR'S PRESENTATION ADDED ON 1. RESOLUTION IN RECOGNITION— Sean Adams H. PUBLIC HEARINGS 1. PROPOSED PROPERTY TAX EXEMPTIONS NO SPEAKERS Echoes in Healing Foodbank of Southeastern Virginia Maverick Learning Center Philippine Nurses Association of Virginia,Inc. Protecting Paws in Peril Quality of Life,Inc. The Micro-Nonprofit Network 2. AMENDMENTS TO THE FY 2025-26 NO SPEAKERS CAPITAL IMPROVEMENT PROGRAM(CIP) FOR FLOOD PROTECTION The Lakes,Windsor Woods,and Princess Anne Plaza Projects 3. LEASE OF CITY PROPERTY NO SPEAKERS 1113 Atlantic Avenue(deWctt Cottage) J.1. Ordinance to ACCEPT attic APPROPRIATE ADOPTED,BY 10-0 A YYY Y Y 1 Y 1 1 1 $110,000 from the U.S.Department of Homeland CONSENT Security (DHS) to the FY 2025-26 Fire Department Operating Budget and AUTHORIZE $11,000 local match within the FY 2025-26 Fire Department General Fund re purchase of fitness, health monitoring and health assessment equipment CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE: 12/02/2025 PAGE: 2 R U T N H C L M H C - R A H 11 U M E HGEMR U C I D N ERMMOL L CNYL SE I OUMS AGENDA HGE E OE CNS AO ITEM# SUBJECT MOTION VOTE I S R YNNK DENN J.2. Ordinance to ACCEPT BEd APPROPRIATE ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y $46,875 from the U.S.Department of Homeland CONSENT Security (DHS) to the FY 2025-26 Fire Department Operating Budget and AUTHORIZE $15,625 local match within the FY 2025-26 Fire Department General Fund re Fire Department's Marine Team J.3 Ordinance to APPROPRIATE$94,000 from the ADOPTED,BY 10-0 A 1 Y 1 1 1 1 1 1 l 1 fund balance of the Commonwealth Attorney's CONSENT Forfeited Assets Special Revenue Fund to the FY 2025-26 Commonwealth's Attorney Operating Budget re second phase of the digital case file initiative K. APPOINTMENTS RESCHEDULED H 1 C 0 N S ENSU BAYFRONT ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE WETLANDS BOARD ACTIVE TRANSPORTATION ADVISORY Reappointed: 10-0 A l 1" 1" 1 1 1" 1 1 1 1 COMMITTEE Bryan Hickman 3 Year Term 1/1/2026-12/31/2028 BEACHES AND WATERWAYS ADVISORY Appointed: 10-0 A Y 1' Y 1 1" Y Y Y 1 1 COMMISSION Conner Smith Representing Student Member 12/2/2025—6/30/2026 CHESAPEAKE BAY PRESERVATION AREA Reappointed: 10-0 A Y Y Y Y Y Y Y 1" 1' 1" BOARD Stephen Ballard 3 Year Term 1/1/2026—12/31/2028 4- COMMUNITY SERVICES BOARD Reappointed: 10-0 A Y Y Y Y Y Y Y Y Y 1 Sharif Hines Grace Peart 3 Year Term 1/1/2026—12/31/2028 HISTORIC PRESERVATION COMMISSION Reappointed: 10-0 A Y Y Y Y Y Y 1' 1' Y V Christi Lyons 3 Year Term 1/1/2026—12/31/2028 Appointed: Mary Gentry Unexpired term thru 3/31/2026 +3 Year Term 4/1/2026—3/31/2029 J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE: 12/02/2025 PAGE: 3 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 S E I OUMS AGENDA HGE E OE C N S AO ITEM# SUBJECT MOTION VOTE I S R YNNK DENN RESORT ADVISORY COMMISSION Reappointed: 10-0 A YYYYY Y Y Y Y Y Charles Cayton— Representing Design Professional Lori Overholt Michael Ronan 3 Year Term 1/1/2026—12/31/2028 Appointed: Robert Fine 3 Year Term 1/1/2026—12/31/2028 VIRGINIA BEACH CANNABIS ADVISORY Reappointed: 10-0 A Y Y Y Y Y YYY Y Y TASK FORCE Brandon Hackney— Representing Planning Department Letitia Tibbs— Representing Citizen Michael Mauch— Representing Resort Advisory Commission Ryan Suit— Representing Cannabis Industry 2 Year Term 1/1/2026—12/31/2027 L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT 6:24 PM OPEN DIALOG 29 SPEAKERS 7:45 PM