Last Publish on 1/25/2012 5:04:15 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, January 25, 2012
1:38 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  - all members of Council were present.
Agenda
1.12-0044Minority Business Program Annual Update
ACTION: Presented by Jessica Spencer, Minority Business Coordinator. The following members of the Purchasing and Procurement Oversight Committee were present: Eugene Johnson, David Pearson, Mike Graves (Chair), and Willie Brown. Arnelia Hancock, Contract Compliance Specialist, introduced herself. The following businesses were also represented: Eagle Enterprises - Sheila and Ken Johnson, E & E Enterprises - Ernest Green, and REMSA, Inc. - Rosetta Billups.
2.12-0045Youth Violence Prevention Report
ACTION: Presented by Chuck Jordan, Chief of Police. Also presenting were: Tiffany Bullard, Supervisor in the Crime Analysis and Intelligence Unit, and Sgt. Derrick Woolaston. Sabrina Jones, Youth Violence Prevention Program Manager, also presented information.
3.12-0047Capital Improvement Planning Process Update Including a Summary of Citizen Input Results.
ACTION: Presented by Robin McCormick, Communication Strategist.
4.12-0046Fiscal Year 2013 Budget Briefing with a Focus on Planned Citizen Engagement Efforts.
ACTION: Presented by Mary Bunting, City Manager.
5.12-0043Briefing on the Status of Ft. Monroe
ACTION: Presented by the City Manager. This item was taken out of order just following the Minority Business Program Annual Update. The City Manager introduced David Dutton of Dutton and Associates, historic preservation specialists.
Regional Issues
  Councilman Tuck requested an updated on the relocation of Harbor Square residents.
New Business
Closed Meeting
12-0049Closed session pursuant to Virginia Code Section 2.2-3711A.7 to consult with legal counsel regarding specific legal matters pertaining to collection of service costs and requiring the provision of such advice by counsel.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
Certification
6.12-0050Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Will Moffett.