Last Publish on 11/18/2009 5:27:05 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, November 18, 2009
1:00 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Staff:
J. B. Oliver, Jr., Interim City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  Councilman Kearney and Vice Mayor Spencer had previously notified the Mayor that they would be late arriving to the afternoon session. Vice Mayor Spencer arrived at 1:35 p.m. Councilman Kearney arrived at 2:45 p.m. and Councilwoman Leary arrived just thereafter.
Agenda
1.09-0468Briefing on 2010 General Assembly Legislative Package
ACTION: Presented by Elizabeth Kersey, Director of Intergovernmental Affairs, with additional information on the proposed Charter change presented by Cynthia Hudson, City Attorney.
2.09-0480Presentation of Comparative Cost Report
ACTION: Presented by John Eagle, Assistant City Manager. Dr. Jesse Hughes of the Finance Committee also presented information.
3.09-0481Overview of Hampton Redevelopment and Housing Authority- Owned Real Estate
ACTION: Presented by Frank Lofurno, the Director of the Hampton Redevelopment and Housing Authority, and Philip Page, Development Manager.
4.09-0482Overview of Industrial Development Authority- Owned Real Estate
ACTION: Presented by James Eason, Director of Economic Development.
Regional Issues
  Councilman Washington reported on the National League of Cities Conference held in San Antonio, Texas last week. He attended on Hampton's behalf. Hampton was recognized for its IT Program and was given the Digital Cities award for eighth place in our size category.
New Business
Closed Meeting
09-0459Closed session as provided in Virginia Code Section 22.1-3711A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Randall A. Gilliland.
09-0451to consider appointments to the Mayor's Committee for People with Disabilities.

09-0467to discuss a personnel issue involving the City Manager, City Attorney and City Clerk.
09-0469to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.

09-0474to discuss the disposition of public property in the Coliseum Central area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of the City.

Certification
5.09-0460Certification of Closed Session
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.