Last Publish on 1/4/2008 4:22:38 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Training Room, 4th Floor, City Hall
Thursday, January 03, 2008
8:30 AM
Anderson W. Clary, Jr., Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Special Joint Closed Session of Hampton City Council and Hampton Redevelopment and Housing Authority

Call to Order
  Mayor Kearney called the meeting to order at 8:35 a.m. Eleanor Brown, Chair of the Board of Commissioners of the Hampton Redevelopment and Housing Authority also called the meeting to order. A roll call of both bodies was taken. Councilman Washington was not present due to illness. All other members of Council were present.
Agenda
Closed Meeting
07-0638Closed session of the Hampton City Council and Hampton Redevelopment and Housing Authority as provided in Virginia Code Section 2.2-3711.A.3 and .5 for a discussion concerning the acquisition and/or disposition of real property in the Downtown Hampton area for a public purpose where such discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the city and for discussion of prospective businesses or industries or the expansion of existing businesses or industries in Hampton where no previous announcement has been made.
ACTION: Approved - This motion was to hold a closed session as provided in Virginia Code Section 2.2-3711.A.5.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.
ACTION: Approved - This motion was to hold a closed session as provided in Virginia Code Section 2.2-3711.A.3.

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
Certification
1.07-0639Resolution Certifying Closed Session.
ACTION: Adopted - This vote certified that the closed session under the exemption provided by Virginia Code Section 2.2-3711.A.5 was properly convened and held and that only such public business matters as were identfied in the motion convening the session were heard, discussed or considered by the City Council.

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Charles N. Sapp.
ACTION: Adopted - This vote certified that the closed session under the exemption provided by Virginia Code Section 2.2-3711.A.3 was properly convened and held and that only such public business matters as were identfied in the motion convening the session were heard, discussed or considered by the City Council.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.