Board of Supervisors Business Meeting, Tuesday, Jul 18, 2023

What was decided · How each member voted

• — Passed: Approve the following items on consent: R- 1, R-2, R-3, R-4, R-5, R-6, R-7 (motions 2a and 2b), 1a, 2 (including supplemental item 2e), 4 (supplemental item motion 1), 5, 6, 7, 8, 9a, 9b, 9c, 10b, 10c, 10d, 10e, 10f, 10g, 10h, 10i, 10j, 10k, 10l, and 10m. · 8-0-1 (Vice Chair Saines absent for the vote) Jul 18, 2023 Action Report
• — Passed: Suspend the rules. · 8-0-1 (Vice Chair Saines absent for the vote) Jul 18, 2023 Action Report
• — Passed: Add Proposed Amendments to the Codified Ordinances of Loudoun County Chapter 656 to the agenda of the July 18, 2023, Board of Supervisors Business Meeting. · 8-0-1 (Vice Chair Saines absent for the vote) Jul 18, 2023 Action Report
• 3 Rivana at Innovation Station - Creation of Community Development Authority, Appointment: Passed: Adopt the Ordinance creating the Rivana at Innovation Station Community Development Authority as presented in Attachment 2 to the July 18, 2023, Board of Supervisors Business Meeting Action Item with the names and terms of the initial CDA Board members identified as approved in this motion. Chair Randall further moved that the Board of Supervisors appoint board members to the Rivana at Innovation… · 9-0 Jul 18, 2023 Action Report
• 11 Proposed Amendments to the Codified Ordinances of Loudoun County Chapter 656 - Conduct: Failed: Direct staff to advertise, for the September 13, 2023, Public Hearing, a proposed amendment to paragraph 656.04(a) of the Codified Ordinances of Loudoun County, Chapter 656 - "Conduct in the Washington Metropolitan Area Transit Authority Facilities and Vehicles," as adopted at the July 12, 2023, Board of Supervisors Public Hearing, the proposed amendment being the removal of the term "prepayable". · 1-8 (Supervisors Briskman, Buffington, Glass, Kershner, Letourneau, Randall, Saines, and Umstattd opposed) Jul 18, 2023 Action Report
• 11 Proposed Amendments to the Codified Ordinances of Loudoun County Chapter 656 - Conduct: Passed: Direct staff research what a person who pleads guilty to fair evasion would receive to let them know the consequence when selecting prepayment of the citation and return to a future Board of Supervisors Business Meeting for discussion. · 9-0 Jul 18, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 9-0 Jul 18, 2023 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711(A)(3) and (A)(7) for consultation with legal counsel and staff regarding potential settlement of probable litigation concerning the ground lease with DC Sports Facilities Entertainment LLC and proposed amendment of such lease, where discussion in open session would adversely affect the Board's negotiating or… · 8-0-1 (Supervisor Buffington absent for the vote) Jul 18, 2023 Action Report
• Closed session Passed: The closed session be adjourned, that the Board of Supervisors reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further move that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 8-0-1 (Supervisor Buffington absent for the vote) Jul 18, 2023 Action Report
• 11 Proposed Amendments to the Codified Ordinances of Loudoun County Chapter 656 - Conduct: Passed: Approve a fourth lease amendment with DC Sports Facilities Entertainment LLC to accept the Team Fields and Public Fields constructed by tenant in their as built condition, subject to any necessary remedial action and punch list items identified by staff during inspections and subject to tenant's contribution of $500,000 toward improvement of an existing field within Bolen Park. Supervisor… · 8-0-1 (Supervisor Buffington absent for the vote) Jul 18, 2023 Action Report

• Agenda (Granicus)
• Action Report (PDF)

Board: Randall (D), Kershner (R), Briskman (D), Saines (D), Umstattd (D), TeKrony (D), Letourneau (R), Turner (D), Glass (D). Member-by-member votes will be listed here from the official record.

Moments worth watching

• 00:05:28

  Meeting called to order.Copy link𝕏 Post

• 00:21:01

  Chair’s Voice for a Cause.Copy link𝕏 Post

• 00:48:46

  Addition to the Agenda: I-3 Northern Virginia Science Center.Copy link𝕏 Post

• 02:23:17

  Item 3 Rivana at Innovation Station - Creation of Community Development Authority, Appointment of….Copy link𝕏 Post

Times are approximate and open the county’s meeting video (eScribe / Granicus) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

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Machine transcript (speech-to-text) produced by Coraggio Consulting. Not an official county record. Names and numbers may be misspelled; check the video at the timestamp before quoting.