Office of the City Council

306 Cedar Road Chesapeake, Virginia 23322

email: council@cityofchesapeake.net (757) 382-6151

FAX (757) 382-6678

“The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.”

City of Chesapeake

M E M O R A N D U M

TO: The Honorable Alan P. Krasnoff and Members of City Council

FROM: Vice Mayor John de Triquet

DATE: July 17, 2014

RE: July 22, 2014 City Council Appointments

Enclosed are the following Board and Commission appointments scheduled for the July 22, 2014 City Council meeting. Name Bank Applications are available for review in the City Clerk’s Office.

A. Economic Development Authority – 2 vacancies B. Chesapeake Bay Preservation Area Board – 1 vacancy C. Chesapeake Community Criminal Justice Board – 2 vacancies D. Chesapeake Interagency Consortium – 2 vacancies E. Parks and Recreation Advisory Board – 1 vacancy F. Chesapeake Historic and Architectural Review Board – 1 vacancy G. Local Emergency Planning Committee – 1 vacancy

BOARDS AND COMMISSIONS

WORKSHEET

9

2-306 does not apply

Virginia Code 15.1-1373; City Code 2-646; ordinance adopted 9-13-66

None

4 years

NAME: ECONOMIC DEVELOPMENT AUTHORITY

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

07/22/14

2Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Davis, Roland J. 9/14/2012 6/30/2014 Yes No R

Grizzard, Jerry W. 7/28/2010 9/13/2014 Yes Yes C

Bell, Dan G. 1/15/2014 9/13/2017Clark, Clyde T., Jr. 9/14/2013 9/13/2017Fisher, Jeffrey "J.T." 10/27/2011 9/13/2015Hanson, Russell "Russ" G., Jr. 9/14/2013 9/13/2017Maddux, John B. 1/15/2014 9/13/2015Riddle, Robert L. 9/14/2013 9/13/2017Telfeyan, Stephen J. 9/14/2012 9/13/2016

Arnold, James B.Arrington, Thomas H., III Utility Review Board **Bagley, Robert G. Fine Arts Commission

Britt, Donald H. Airport AuthorityCaffrey, StuartCalvert, Eleanor "Kendall" Community Trust/Board of GovernorsClark, Wilford A. Chesapeake Youth CommitteeCollado, RafaelCraver, Dale F. Library BoardCraver, Jr. , Burke H.Crutchfield, Monte L. Utility Review Board **Daniels, Justin T. Chesapeake Cable Television CommissionDavis, Doug W.Donner, Kenneth K.Evans, Kara M.

July 02, 2014 Page 1 of 3Revised:

BOARDS AND COMMISSIONS

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Feret, Paula "Dani" Danielle Chesapeake Tourism Advisory BoardGalant, Craig M. Glynn, Dawn S.Gordon, William Vincent, III Airport AuthorityGraves, Timothy, Jr.Harper, Raymond L. Library BoardHeim, David T.Hibbett, Richard E., Jr.Horsboll, Paul Port AuthorityKos, Michael J.Lewis, Janine N.Lowery, Maggie E. Chesapeake Committee on AgingLucarelli, Michael Charles Airport AuthorityMaddox, Lamont D. (Attorney) Law Library Board **Matheson, Dawn W.McClain, William DeanMcCormick, John M. (Attorney)Morgan, Charles R.Murphy, John W.Myers, Lenard T., II (Attorney) Transportation Toll Facility Advisory Committee **Nelms, Linwood L., Jr. Chesapeake Redevelopment and Housing AuthorityNewman, W. JoeO'Daniel, Richard M. Chesapeake Committee on AgingOrnoff, Michael E. (Attorney)Ottinger, Barney L. Chesapeake Bay Preservation Area BoardPalmer, Donna M.Perrell, Charles K. Chesapeake Tourism Advisory BoardPeters, Teresa C.Peterson, Thomas J.Pippin, Richard A., Jr.Ragas, Alfred J., Jr.Reynolds, Patrick L.Robbins, KylieRodriguez, Stephen C. Chesapeake Hospital AuthorityRuss, Rick A.Scott, Roy F. Chesapeake Bay Preservation Area BoardSharak, Robert F.Steele, Michael B. (Attorney) Fine Arts Commission

Public Art CommitteeTravers, Robert E., IV (Attorney)

July 02, 2014 Page 2 of 3Revised:

BOARDS AND COMMISSIONS

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Tull, Robert "Robin" W., Jr. Chesapeake OPEB Finance BoardWalker, Dyanne M. Ward, Ariamanda "Mandy" Parks and Recreation Advisory BoardWarren, Samuel K.Washington, DavidWilkey, David J.Williams, Martin (Marty) L. Planning CommissionZydron, John E. (Attorney)

July 02, 2014 Page 3 of 3Revised:

BOARDS AND COMMISSIONS

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7

Yes, 2-306 applies

Virginia Code 62.1-13.6; City Code Section 28B-12; ord 12/9/03 amend City Code Chapter 26

Members must be residents of the City and may not serve on any other board or commission with the exception of the Planning Commission and the Board of Zoning Appeals. 7 members and two alternates

5 years

NAME: CHESAPEAKE BAY PRESERVATION AREA BOARD

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

7/22/14

1Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Cowling, Chestley "C.T." (Alternate) 11/15/2013 5/13/2014 Yes No R

Conley, Amy J.L. 10/24/2012 11/14/2015Curling, Henry 11/15/2010 11/14/2015Godette, Anthony C. (Alternate) 3/27/2013 11/14/2015Greene, Vickie J. 10/24/2012 11/14/2017McKenna, Frederick P. 3/27/2013 11/14/2016Midgette, George W. 11/15/2010 11/14/2015Ottinger, Barney L. 11/15/2009 11/14/2014Scott, Roy F. 11/15/2013 11/14/2018

Bell, Elizabeth A. Chesapeake Bicycle/Trails Advisory CommitteeClarke, JoAnn T.Jones, Thomas B. Stormwater CommitteeNewbern, Patricia B.Spaur, William H.Wheeless, Theodora L.

Chesapeake Cable Television Commission

July 03, 2014 Page 1 of 1Revised:

BOARDS AND COMMISSIONS

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19

Yes; 2-306 applies

VA General Assembly (Code of Virginia 53.1-180 et seq. And 19.2-152.2) and Chapter 2, Chesapeake City Code, Article X; ordinance adopted 10-24-95; ordinance amended 3-12-96; ordinance amended February 8, 2000, ordinance amended September 26, 2000.

A judge of Chesapeake Circuit Court; A judge of Chesapeake General District Court; A judge of Chesapeake Juvenile and Domestic Relations Court; A Chief Magistrate for the City; A Chief of Police; an attorney for the Commonwealth; A Sheriff for the City; A local educator; A Community Services Board administrator; A public defender or an attorney experienced in the defense of criminal matters; A maximum of eight citizens, a person to represent the governing body of the City (preferably a city council member, or city manager, or deputy or assistant city manager. Any officer of the Court appointed to the Board may designate a member of the officer's staff approved by the City council to represent the officer at meetings of the Board..

4 years

NAME: CHESAPEAKE COMMUNITY CRIMINAL JUSTICE BOARD

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

7/22/14

2Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Status

Page, Andrew R. (Attorney) 3/23/2011 1/14/2014 Yes No R

Willis, Larry D. (Judge) 3/27/2013 7/08/2014 Yes No R

Arrington, Marjorie A. T. (Judge) 3/13/2011 3/12/2015

Barnard-Bailey, Wanda A. (City Manager rep)

3/13/2012 3/12/2016

Caldwell, Courtney B. (Citizen) 3/13/2014 3/12/2018Chniel, Frederick J. (Citizen) 4/23/2014 3/12/2015Culpepper, Susan L. (Citizen) 3/27/2013 3/12/2015Echaniz, Matthew T. (Citizen) 9/25/2013 3/12/2016Ellington, Deborah A. (GDC Rep) 3/13/2014 3/12/2018Hackworth, David A. (Sheriff Department) 3/13/2011 3/12/2015Kirts, Lathaniel V. (Citizen) 3/13/2014 3/12/2018Mann, Philip (Magistrate) 3/27/2013 3/12/2015Parr, Nancy G (Commonwealth Attorney) 3/13/2012 3/12/2016Pullen, Christina F. (Citizen) 3/13/2012 3/12/2016

July 02, 2014 Page 1 of 2Revised:

BOARDS AND COMMISSIONS

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Interested From Name Bank Brd/Comm Currently Serving On

Scislowicz, Joseph J. (CSB Rep) 3/13/2012 3/12/2016Scoggins, Michelle R (Education) 3/13/2012 3/12/2016Slocum, David K. (Citizen 4/23/2014 3/12/2016Wright, Joeann (Citizen) 2/26/2014 3/12/2016Wright, Kelvin L. (Chief of Police) 3/13/2014 3/12/2018

Abramson, NeilBell, Elizabeth A. Chesapeake Bicycle/Trails Advisory CommitteeBon, Zachary K.Coffman, Michael J. Groundwater Committee **Davis, William C. Stormwater CommitteeDiaz, Pierre South Hampton Roads Disability Services Board **Downing, Kim S. Chesapeake Youth CommitteeFitchett, Amy D. Chesapeake City Symbol CommitteeJohnson, Toscina D.Kellihan, Patricia E. Towing Advisory Board **Matthews-Taylor, Kendra W. Chesapeake Youth CommitteeOlds, Eileen (Judge)Powell, Harry D., Jr. Chesapeake Redevelopment and Housing AuthorityRay, Annetta J Community Services BoardSmith, Gerard A. Citizens Juvenile Advisory CouncilSuggs, Vanessa E. Chesapeake Commission on Health and Well BeingSykes, Kim E. Citizens Juvenile Advisory CouncilVerdolotti, Morgan A.

July 02, 2014 Page 2 of 2Revised:

BOARDS AND COMMISSIONS

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10

No

Title 2.1, Chapter 46 of the Virginia Code, 1950, as amended/Chapter 2 of the Chesapeake City Code (Ordinance of 11-10-92)

Membership shall include representatives from the Community Services Board, Juvenile Court Services Unit, Department of Health, Department of Human Services, local school division, Tidewater Youth Services (formerly Tidewater Regional Group Home Commission), Department of Juvenile Detention, a private organization or association of providers for children or family services, a parent representative, a member of City Council and an alternate member.

2 years

NAME: CHESAPEAKE INTERAGENCY CONSORTIUM

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

7/22/14

2Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Fuller-Holden, Janet L. (Private Organization) 12/16/2010 12/15/2012 Yes No T

Niedermeier, Karen R. (School Rep) 12/16/2012 6/30/2014 Yes No R

Brickhouse, Maury (Court representative) 12/16/2012 12/15/2014Craig, Lonnie E. (Council Member) 7/25/2012 12/15/2014Filippi, Linda S. (Tidewater Grp Home rep) 12/16/2012 12/15/2014Goldberg, Kathryn G. (Human Services Rep) 12/16/2012 12/15/2014Pucci, Amy L. (Parent Rep) 5/28/2014 11/15/2015Rosier, Earvin L. (Juvenile Detention Rep) 6/27/2012 12/15/2014Scislowicz, Joseph J. (CSB Rep) 12/16/2012 12/15/2014Vollmer, Marian L. (Health Department Rep) 12/16/2012 12/15/2014

Dabney, Michele A.Johnson, Lynette N. Fine Arts CommissionLingeris, James P. Human Services Advisory BoardMoore, Mildred F.Perkins, Lisa M. (Chesapeake Public Schools)

July 02, 2014 Page 1 of 1Revised:

From: Melanie O. Bond Sent: Monday, June 02, 2014 10:08 AM To: Mitzie Wright Cc: lisa.perkins@cpschools.com; Regina Davis; Earvin Rosier Subject: CPMT Resignation Letter Importance: High Hi Mitzie, Attached is the resignation letter for our Department of Education Representative on the CPMT. She is retiring effective June 30, 2014. Her replacement has been named. Her contact information is below and I have alerted her that your office will be in contact with her shortly. We would like her to be ready and in place by July 1st. Have a great week: Lisa Perkins Assistant Director, Special Education (position will be effective July 1st) (757) 494-7600 lisa.perkins@cpschools.com Melanie Bond, Psy.D., Coordinator City of Chesapeake Department of Human Services Interagency Consortium 100 Outlaw Street Chesapeake, Virginia 23320 757.382.2330 (o) 757.382.2332 (f)

BOARDS AND COMMISSIONS

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16

Yes; 2-306 applies

City Code 2-54

None

3 years

NAME: PARKS AND RECREATION ADVISORY BOARD

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

Consist of 15 voting members and one ex officio nonvoting youth member, who shall be residents of the city and shall be appointed by the council. One voting member position shall be filled by a citizen with a physical or mental disability or an immediate family member of a person with a physical or mental disability. The youth member shall be a high school rising junior or rising senior, and shall be selected on a rotating basis from the various high schools throughout the city.

7/22/14

1Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Rogelstad, Mary G. 10/23/2013 6/10/2014 Yes No R

Bennett, Derek M. 1/1/2014 12/31/2016Boxley, Lloyd L. 1/1/2012 12/31/2014Boyd, Christopher R. (Physical Disability) 5/28/2014 12/31/2015Crouson, Ethan E. (Student) 7/1/2014 6/30/2015Faivre, Paula CK 1/1/2013 12/31/2015Fisher, Richard L. 1/1/2014 12/31/2016Odom, Winston O. 1/1/2013 12/31/2015Pierce, Clifton E. 1/1/2014 12/31/2016Scott, Michael H. 3/28/2012 12/31/2015Shackleford, Mark B. 3/28/2012 12/31/2014Shepherd, Michael C. 7/24/2013 12/31/2015Simmons, Devone S. (Physically Impaired/Family Mem)

1/23/2013 12/31/2015

Stukes, Geral A. 1/1/2013 12/31/2015Thiemann, Dale W 1/1/2013 12/31/2015Ward, Ariamanda "Mandy" 1/1/2013 12/31/2015

Allen, Steven D. Chesapeake Bicycle/Trails Advisory CommitteeLocal Board of Building Code Appeals

July 03, 2014 Page 1 of 2Revised:

BOARDS AND COMMISSIONS

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Askew, Lynette A.Baines, Jason T.Brock, Rhoda M. Chesapeake City Symbol CommitteeBryan, Thomas Buffalow, Nischelle South Norfolk Revitalization CommissionClark, Roberta Citizens Juvenile Advisory CouncilClemente, Kurt J.Crabtree, Charles E.Deans, Kenneth R., Jr. Chesapeake Bicycle/Trails Advisory CommitteeDonner, Kenneth K.Echaniz, Matthew T. Chesapeake Community Criminal Justice Board

Transportation Toll Facility Advisory CommitteeFeret, Paula "Dani" Danielle Chesapeake Tourism Advisory BoardGriffin, Carma Chesapeake Youth CommitteeGrimes, Todd M.Grochmal, Philip A. Chesapeake Cable Television CommissionHasty, Jarryd T.Heim, David T.Hutchinson, Sandi B. Planning CommissionJackson, Jason Chesapeake Youth CommitteeJones, William S., Jr.Kitchen, Brigette L. Kos, Michael J.Leary, Sam F. Chesapeake Historic Preservation CommissionLewis, Janine N.McClain, William DeanMurphy, John W.Pack, Michael J.Painter-Tull, KimRafii-Nicholson, JumanaRiddick, Rayford L., Jr.Sarros, Michael J. Simons, Gayle W. Chesapeake Youth CommitteeStoddard, John Wesley Chesapeake Committee on Aging

July 03, 2014 Page 2 of 2Revised:

BOARDS AND COMMISSIONS

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8

Yes; 2-306 applies

City Code Section 2-620.16.1; ordinance adopted February 13, 2001; amended 10/28/03; amended 7/27/2010

3 members of the Chesapeake Historic Preservation Commission, preferable including a licensed professional architect from the commission; 4 citizens of the city, two of whom shall be residents of an established historic and cultural preservation overlay district. One such resident shall also own real property in the district. In addition, one of the four citizen members shall be involved in the shelter industry. All four persons must be competent or have knowledge in the fields of history, architectural history, archeology or historic preservation as demonstrated through education or related work experience; one City employee, preferably department of planning, to serve as recording secretary; representatives from the departments of development and permits, parks and recreation, and public works and from the office of the city attorney

4 years

NAME: CHESAPEAKE BOARD OF HISTORIC AND ARCHITECTURAL REVIEW

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

The members of the commission shall be appointed for terms of four years; provided that, however, the first appointed members shall have staggered terms with four members appointed for a four year term and three members being appointed for two year terms.

7/22/14

1Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Baker, Alexis R. (Planning Dept Rep) 6/26/2013 7/22/2014 Yes No R

Ball, Kevin T. (Architect) 3/28/2013 3/27/2017Lowrey, Melissa L. (Hist Dist Resident) 2/12/2014 3/27/2017McCambridge, Patricia R. (Historic Preservation Comm)

3/28/2013 3/27/2017

Puster, Mark (Historic Preservation Comm) 6/26/2013 3/27/2015Sasse, Ryan G. (Shelter Industry) 3/26/2014 3/27/2017Stephens, Venetta R. (Historic Preservation Comm)

3/26/2014 3/27/2017

Wethington, Donald (Rich) (Hist Dist Resident)

10/26/2011 3/27/2015

Boone, David M.

July 15, 2014 Page 1 of 2Revised:

BOARDS AND COMMISSIONS

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Cherry, William H.Hinton, Avis E. (Planning Dept Rep)Maguire, Joseph (Hist Dist Resident)Martin, Gerald F. (Architect) Fire Prevention Code Appeals Board

Local Board of Building Code Appeals

July 15, 2014 Page 2 of 2Revised:

From: Mark Woodward Sent: Friday, July 11, 2014 11:42 AM To: Mitzie Wright Cc: Jaleh Shea; Avis E. Hinton; Alexis Baker Subject: RE: Resignation from ARB Hi Mitzie: As Avis’ supervisor and on behalf of Planning Director Jaleh Shea, please accept this email recommending that Avis Hinton be appointed to the Chesapeake Board of Historic and Architectural Review (ARB) in the capacity of Recording Secretary from the Planning Department. Thanks, Mark Comprehensive Planning Administrator Chesapeake Planning Department 306 Cedar Road, City Hall, 2nd Floor Chesapeake, VA 23322 Ph. 757.382.6176 Fax 757.382.6406

BOARDS AND COMMISSIONS WORKSHEET

No limited reappointment provision

The Emergency Planning & Community Right-to-Know Act was enacted as a freestanding provision of Title III of the Superfund Amendments and Reauthorization Act of 1986, commonly referred to as "SARA Title III'.

Members should include the representatives from the following categories; an elected local and/or state officials; law enforcement; civil defense; Fire Department; Emergency Medical Services; Public Health; Local Environmental; Chesapeake General Hospital; Transportation Personnel; Broadcase/Print Media and owners/operators of facilities subject to regulation under the Emergency Planning & Community Right-to-Know Act.

Indefinite

NAME: LOCAL EMERGENCY PLANNING COMMITTEE

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

Since there are no specific terms, there is no limited reappointment provision.

7/22/14

1Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

Status

Allgood, Roland "Frank" (Citizen) 5/23/2012Austin, Christopher E. (Citizen) 5/23/2012Bell, Deanna (Industry Rep) 11/27/2013Bellinger, Yunice (Health Department Rep) 9/23/2009Bigio, Ruth (Citizen) 6/29/2005Dickson, Paul E., Jr. (Industry Rep) 4/22/2003

Fermil, Dominador F. (Firefighting) 4/23/1997Fitchett, Michael Len 5/23/2012Fleming, Thomas V. 1/28/2009Foster, Jennifer L. (Nurse) 7/25/2007Fowler, Donald J. (Fire Dept Rep) 3/1/2006Froncillo, Steven J. (Public Wks Rep) 3/28/2007Genzler, Bryan C. (Environmental) 7/25/2007Gibson, John Ben, III 10/27/1999Haring, RayHeisler, Michael R. 5/28/2014Hicks, Benjamin J. (Law Enforcement Rep) 3/27/2013Hill, Bernard (Larry) 4/23/2014

July 17, 2014 Page 1 of 2Revised:

BOARDS AND COMMISSIONS WORKSHEET

Interested From Name Bank Brd/Comm Currently Serving On

Ike, Robert C., Jr. (Council Member) 3/27/2013Jarrett, Samuel W. (Environmental) 6/23/2004LaCroix, Jennifer J. (At Large) 12/1/2009Lewis, Patrick A. (Medical Professional) 4/25/2012Manley, James E. 9/29/2010Manning, Elizabeth 4/23/2014Manning, Sam A. 9/29/2010May, Robert W. 6/24/2009McNulty, John W., III 12/1/2009Miller, Pamela B. (Health Department Rep) 3/27/2013Naquin, Shanon M. 11/23/2011Nash, Wayne M. 11/27/2002Reiske, William F. 4/23/2014Ritter, S. Z. "Debbie" (Council Member) 9/24/2008Saunders, Mary Ann (City Manager rep)Saunders, Milton A. (Licensed physician) 5/26/2004Solesky, Mark G. (Police Officer) 2/28/2007Steele, Michael J. (Citizen) 9/28/2011Wagner, Christine 6/24/2009

Wakefield, Pamela W. (Non-profit Organization Rep)

1/28/2004

Washburn, Rebecca (Becky) C. 3/27/2013Yacus, George M. 5/23/2001

Collado, RafaelGodette, Anthony C. Chesapeake Bay Preservation Area BoardNogosek, John Chesapeake Redevelopment and Housing AuthorityNorman, Gary C.Parchman, LaVerne D. (Citizen) Transportation Safety CommissionShivley, Randy E.Walton, Cherie C. (Business rep) Groundwater CommitteeWebb, Stephen M. (Business rep) Natural Event Mitigation Advisory Committee

Chesapeake Tourism Advisory BoardWoolard, Gary R. (Citizen) Transportation Safety Commission

July 17, 2014 Page 2 of 2Revised: