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<br />April 28. 2009 <br /> <br />At a Regular Meeting of the City Council on Tuesday, April 28, 2009, there were <br />present: <br /> <br />Mayor James W. Holley III, *William E. Moody, Jr., Charles B. Whitehurst, Sr., Marlene <br />W. Randall, *Stephen E. Heretick, Elizabeth M. Psimas, Douglas L. Smith, City <br />Manager Kenneth L. Chandler, City Attorney G. Timothy Oksman. <br /> <br />Reverend Johnnie Hinton, Sr., opened the meeting with prayer, which was <br />followed the Pledge of Allegiance to the Flag. <br /> <br />Mayor Holley called the meeting to order and welcomed all in attendance. <br /> <br />Motion by Ms. Psimas, and seconded by Ms. Randall, to approve the minutes of <br />a Called Meeting of April 13, 2009, of a Called Meeting of April 14, 2009, of a Regular <br />Meeting of April 14, 2009, of a Called Meeting of April 16, 2009 and of a Called Meeting <br />of April 20,2009, and was adopted by the following vote: <br /> <br />Ayes: Psimas, Randall, Smith, Whitehurst, Holley <br />Nays: None <br /> <br />- Public Hearing - <br /> <br />09 - 230 <br /> <br />Joint public hearing with the Portsmouth Redevelopment and <br />Housing Authority to solicit citizen comment on the 5 year <br />Consolidated Plan and the Annual Action Plan, the adoption of the <br />Conservation Plan for the Truxton Conservation Project and the <br />reaffirmation of the Redevelopment Plan for the Cradock <br />Redevelopment Project. <br /> <br />. City Manager Kenneth Chandler introduced the new Fire Chief Don Horton. <br /> <br />. Swine Flu Presentation - Dr. Demetria Lindsay <br /> <br />- Unfinished Business - <br /> <br />09 - 198 - Use permits: <br /> <br />Motion by Mr. Whtiehurst, and seconded by Mr. Smith, to adopt the following <br />resolution approved on first reading at the April 14, 2009 meeting, and was adopted by <br />the following vote: <br /> <br />09-198(a): <br /> <br />"RESOLUTION GRANTING A USE PERMIT TO HOLIDAY HOUSE OF <br />PORTSMOUTH, INC., TO EXPAND A GROUP HOME FOR CHILDREN AT 4211 <br />COUNTY STREET. <br /> <br />WHEREAS, Dan E. Griffin, AlA, P.C. has made application on behalf of <br />Holiday House of Portsmouth, Inc., pursuant to Section 40-43.1 of the Code of the City <br />of Portsmouth, Virginia (2006) for the granting of a use permit for the expansion of an <br />existing group home for children at 4211 County Street, Portsmouth, Virginia; and <br /> <br />WHEREAS, the applicant and the Planning Director have done all things <br />required to be done in connection with said application; and <br /> <br />WHEREAS, the Planning Commission has recommended the granting of the <br />application for a use permit with conditions. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Council of the City of <br />Portsmouth, Virginia: <br />