Last Publish on 5/30/2010 8:05:42 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, May 26, 2010
12:59:42 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:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
Agenda
1.10-0239Disussion of Use of Technology by City Council
ACTION: Presented by John Eagle, Assistant City Manager.
2.10-0243Briefing on War Memorial Stadium Roof Repairs
ACTION: Presented by John Eagle, Assistant City Manager.
Regional Issues
New Business
  The City Manager, Mary Bunting, provided a brief update on the difficulties with the Community Services Board voucher system. James Gray, Acting Assistant City Manager, provided Council with a handout of information to help them answer questions from constituents.

Councilman Kearney would like the following areas discussed at a future meeting: dredging, Kearney Park, volunteer fire and rescue recruitment, and the capital project list.

Councilwoman Leary also spoke on her desire for community meetings to begin in July on the dredging and shoreline protection issues. Mayor Ward indicated the City Manager is working on that effort and requested that Councilwoman Leary give her the chance to move forward on the issue and that she work with her comprehensively.

Councilman Gilliland acknowledged the recent passing of Edith Jones of the Southeastern Tidewater Opportunity Project, Inc.

Mayor Ward shared that Frank Roberts, Executive Director of the Hampton Roads Military and Federal Facilities Alliance has given his resignation and a search is taking place for a replacement.

Closed Meeting
10-0223Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Paige V. Washington, Jr..
SECONDER: Councilmember Ross A. Kearney, II.
10-0228to discuss the acquistion or disposition of real property in the Shell Road, Downtown, and North King Street areas where discussion in open session would adversely affect the city's negotiating strategy or bargaining position.

10-0229to receive a briefing pertaining to probable litigation.

10-0227to discuss a personnel matter involving the Fire and Rescue Department

10-0226to consider nominations to the Virginia Municipal League 2010 Policy Committees

10-0241to discuss appointments to the Ad Hoc Leadership Group.

10-0240to discuss an appointment to the Board of Zoning Appeals.

10-0242to discuss an appointment to the Finance Committee

10-0244to consider appointments to the Martin Luther King, Jr. and Local Civil Rights Leaders Memorial Working Committee

10-0245to discuss appointments to the Hampton Redevelopment and Housing Authority

10-0246to consult with legal counsel employed by the City regarding legal procedure for Council agenda preparation and Council personnel issues

Certification
3.10-0224Resolution Certifying Closed Session
ACTION: Adopted

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