M E M O R A N D U M. The following Boards and Commissions nominations are scheduled for the September 12, 2017 City Council meeting:

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1 City of Chesapeake Office of the City Council 306 Cedar Road Chesapeake, Virginia (757) FAX (757) M E M O R A N D U M TO: The Honorable Alan P. Krasnoff and Members of City Council FROM: Vice Mayor Richard Rick W. West DATE: September 8, 2017 RE: Boards and Commissions Appointments The following Boards and Commissions nominations are scheduled for the September 12, 2017 City Council meeting: A. Chesapeake Redevelopment and Housing Authority 1 appointment B. Economic Development Authority 4 appointments C. South Norfolk Revitalization Commission 2 appointments The name bank applications are available for review in the City Clerk s Office. The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.

2 MEETING DATE: 09/12/17 NAME: CHESAPEAKE REDEVELOPMENT AND HOUSING AUTHORITY LEGAL ORIGIN: Virginia Code 36-40; 36-45; amended NUMBER OF MEMBERS: 9 LENGTH OF TERM: 4 years Any member of the Authority shall be eligible for reappointment; however, after July 1, 2017, no member shall serve more than two consecutive terms. Any person who has served more than one and one-half terms as a member of the Authority as of July 1, 2017, shall not be eligible for reappointment for another consecutive term. LIMITED REAPPOINTMENT PROVISION: APPOINTMENT STIPULATIONS: Yes No commissioner may be an officer or employee of the city, and at least one (1) of the commissioners must be a person assisted by the public housing agency (a tenant). Appointment(s) to Consider: 1 Term Term Began Ends Eligible Interested Status Scott, Robert W. 8/11/2013 8/10/2017 No No Term Exp r Current Members Heim, David T. 8/11/2017 8/10/2021 Nelms, Linwood L., Jr. 8/11/2016 8/10/2020 Nogosek, John 8/11/2016 8/10/2020 Phillips, Rosemary (Tenant) 8/11/2016 8/10/2020 Powell, Harry D., Jr. 8/11/2015 8/10/2019 Preston, Tara T. 8/11/2017 8/10/2021 Samuel, Robert L., Jr. 8/11/2017 8/10/2018 Watkins-White, Shepelle 8/11/2015 8/10/2019 Interested From Name Bank Brd/Comm Currently Serving On Adams, Rebecca C.W. Banks, Renyatta L. Coffey, Tiffany D. Falk, Christopher H. Foote, Jewell R. Futrell, Carolyn L. Galant, Craig M. Haqq, Sheila A. Human Services Advisory Board Revised: September 8, 2017 Page 1 of 2

3 Jester, Alice L. Johnson, Curtis E. Jordan, Austin T. Juma, Dorothy E. Marshall, Janine Mickelson, Ann Retnauer, Thomas R. Robinson, Arthur W. Rucker, Janita Seth, Vernice Spruill, Tyler M. Stanley, Remer G. Suggs-Crudup, Vanessa E. Tobin, Christopher R. Toida, Karen A. Walker, Renee Woolard, Kursti Chesapeake Commission on Health and Well Being Fine Arts Commission Revised: September 8, 2017 Page 2 of 2

4 MEETING DATE: NAME: ECONOMIC DEVELOPMENT AUTHORITY LEGAL ORIGIN: Virginia Code ; City Code 2-646; ordinance adopted ; amended O-029 NUMBER OF MEMBERS: 9 LENGTH OF TERM: 09/12/17 4 years LIMITED REAPPOINTMENT PROVISION: Any member of the Authority shall be eligible for reappointment. After July 1, 2017, no member shall serve more than two consecutive terms. Any person who has served more than one and one-half terms as a member of the Authority as of July 1, 2017, shall not be eligible for reappointment for another consecutive term. Yes APPOINTMENT STIPULATIONS: A member of the authority shall serve at the pleasure of the City Council. No authority member shall work for the authority within one year after serving as a member. Appointment(s) to Consider: 4 Term Term Began Ends Eligible Interested Status Bell, Dan G. 1/15/2014 9/13/2017 Yes Yes Current Clark, Clyde T., Jr. 9/14/2013 9/13/2017 No No Current Hanson, Russell "Russ" G., Jr. 9/14/2013 9/13/2017 No No Current Riddle, Robert L. 9/14/2013 9/13/2017 No No Current Current Members Chappell, Vonda W. 9/14/2016 9/13/2020 Fisher, Jeffrey "J.T." 9/14/2015 9/13/2019 Maddux, John B. 9/14/2015 9/13/2019 Peters, Teresa C. 9/14/2016 9/13/2020 Reynolds, Patrick L. 10/15/2014 9/13/2018 Interested From Name Bank Brd/Comm Currently Serving On Anderson, Dawn M. Bartlett, Lynn B. Blount, Danny L. Brickhouse, M. Bradley Brown, Alex Brown, Valerie K. Coffey, Tiffany D. Cosgrove, Kevin J. Elliott, Lindsey R. Chesapeake Interagency Consortium Library Board Revised: September 1, 2017 Page 1 of 2

5 Fuller, Joseph C. Hall, April A. Hall, Kandi Harlow O'Quinn, Beverly Jo Higginbotham, Douglas F. Hooks, Lester P., Jr. Hubbard, Kevin L. Hudson, III, Robert C. Juma, Dorothy E. Kurchinski, Cathy Langhorne, Valerie Magee, Shekinah L. Mansfield, Brian T. Matheson, Dawn W. Mickelson, Ann Mileo, John F. Monel, Calherbe Myers, Lenard T., II Nelms, Linwood L., Jr. Perkins, Farley R. Pollard, Jr., William D. Pritchett, Chasity L. Pugh, Kenneth Riddick, Rayford L., Jr. Robinson, Arthur W. Roenker, Raymond A., Jr. Smith, Zachary E. Spence, Thomas W. Spruill, Tyler M. Steiner, Marc T. Stork, Barrett Thiel, Anthony M. Tolentino, Lavera G. Van Syckle, Owen G. Local Board of Building Code Appeals* Transportation Toll Facility Advisory Committee* Chesapeake Redevelopment and Housing Authority *Exempt from two-board policy; eligible to serve on one additional City Council appointed board. Revised: September 1, 2017 Page 2 of 2

6 MEETING DATE: NAME: SOUTH NORFOLK REVITALIZATION COMMISSION LEGAL ORIGIN: City Code Section ; adopted by City Council May 24, 1994; Amended 07/08/14 Ord No 14-O-084 NUMBER OF MEMBERS: 12 LENGTH OF TERM: 09/12/17 4 years LIMITED REAPPOINTMENT PROVISION: 4 years (provided that of those first appointed three members shall be appointed for two years, four members shall be appointed for three years, and four members shall be appointed for four years) Also, any member may be removed by Council at any time does apply APPOINTMENT STIPULATIONS: The commission shall consist of 12 members, 10 of whom shall be residents of the city, and 2 who shall own businesses that operate in and pay taxes to the city and who may or may not be residents of the city, and shall serve on such commission without compensation. Appointment(s) to Consider: 2 Term Term Began Ends Eligible Interested Status Bishard, John K. (Business rep) 9/1/2014 7/11/2017 Yes No Resigned Zizzo, Alison R. 11/21/2017 7/11/2017 Yes No Resigned Current Members Andris, Mary Kate 8/31/2017 8/30/2021 Bossuot, Bruce E. 12/14/2016 8/30/2020 Crews, Robert C. 5/10/2017 8/30/2020 Fariss, Michael V. 6/15/ /20/2020 Johnson, Brenda J. 11/21/2016 8/30/2020 Josue, Victoria 5/10/2017 8/30/2018 Kraft, Claudia I. 8/31/2017 8/30/2021 Miles, Joseph D., IV (Business rep) 8/13/2014 8/30/2018 Palmer, Grady A. 8/31/2014 8/30/2018 Wile, Darlene M. 6/28/2017 8/30/2021 Interested From Name Bank Anderson, Frank H. Baines, Jason T Banks, Renyatta L. Cantu, Daniel Charity, Jeffrey D. Brd/Comm Currently Serving On Chesapeake Community Criminal Justice Board Revised: September 1, 2017 Page 1 of 2

7 Foote, Jewell R. Gilmour, Richard A. Goodwin, Murray R., III Hooks, Lester P., Jr. Intavong Snell, Pattama M. Ivery, Marcus A. Jimenez, Luis E. Juma, Dorothy E. (Business Rep) Marshall, Janine Mickelson, Ann Orr, Heather C. Peterson, Marilee Pritchett, Chasity L. Rucker, Janita Smallwood, Zacharius Ward, James B. Chesapeake Integrated Behavioral Healthcare Board Local Board of Building Code Appeals* Chesapeake Board of Historic and Architectural Review Fire Prevention Code Appeals Board* Fire Prevention Code Appeals Board* *Exempt from two-board policy; eligible to serve on one additional City Council appointed board. Revised: September 1, 2017 Page 2 of 2