Last Publish on 7/1/2009 4:55:18 PM City Of Hampton, VA 22 Lincoln Street Hampton, Va 23669 www.hampton.gov NOTICE OF ACTION City Council - Special Meeting Lawson Conference Rm., 8th Flr., City Hall Wednesday, July 01, 2009 9:01:30 AM 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 Brenda J. Vaccarelli, Deputy Clerk

Call to Order

	1.	09-0285	Resolution Appropriating $85,240.00 from the General Fund-Undesignated Fund Balance to the Economic Development Fund and, Thereafter, $5,905,212.00 from the Economic Development Fund-Fund Balance for the Re-Acquisition of the Property Commonly Known as “The 19 Acres”.
			ACTION: Adopted MOVER: Councilmember Ross A. Kearney, II. SECONDER: Councilmember Paige V. Washington, Jr..

Closed Meeting

		09-0275	Closed Session as provided in Virginia Code Section 2.2-3711A.29 to discuss the award of a public contract involving the expenditure of public funds, including interviewing of offerors, where discussion is open session would adversely affect the bargaining position or negotiating strategy of the public body.
			ACTION: Approved MOVER: Councilmember Ross A. Kearney, II. SECONDER: Councilmember Paige V. Washington, Jr..

Certification

	2.	09-0276	Resolution Certifying Closed Session
			ACTION: Adopted MOVER: Councilmember Ross A. Kearney, II. SECONDER: Councilmember Paige V. Washington, Jr..

Adjournment