Last Publish on 9/23/2009 5:47:22 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, September 23, 2009
12:59:37 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
Agenda
1.09-0386Presentation Introducing FY11 Budget Process
ACTION: Presented by Interim City Manager, J. B. Oliver, Jr., who provided introductory comments. The actual presentation was made by John Eagle, Assistant City Manager.
Regional Issues
  Councilwoman Leary shared information from a meeting she attended concerning the Space and Naval Warfare Systems Center Atlantic Command Overview and provided a report for the record and to be shared with the members of Council.
New Business
Closed Meeting
09-0374Closed Session as provided in Virginia Code Section 2.2-3711.A.3, .5, .7 and .29
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Ross A. Kearney, II.
09-0387to receive a legal briefing regarding pending litigation and consult with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel;

09-0388to discuss or consider the acquisition and/or disposition of publicly held real property in all master plan areas of the City where discussion in an open meeting would adversely affect the negotiating strategy of the City;

09-0390to have a discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in Hampton.

09-0389to discuss the award of a public contract involving the expenditure of public funds where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the city;

Certification
2.09-0383Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington, Jr..