Last Publish on 5/6/2009 6:18:03 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, May 06, 2009
12:57:52 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.09-0182Council Work Session on Fiscal Year 2010 Budget
ACTION: Presented by City Manager, Jesse T. Wallace, Jr. Assistant City Manager, Mary Bunting, made a presentation on stimulus funds. Elizabeth Kersey, Director of Intergovernmental Affairs, provided additional information with respect to stimulus funds on Commander Shepard Boulevard and also for resurfacing of Mercury Boulevard. Budget Director, Chris Snead, also made a presentation on the budget. Karl Daugherty, Finance Director, provided information on the Health Insurance Fund, a separate bookkeeping fund, that is merged back into the General Fund at year end.
Closed Meeting
09-0190Closed session as provided in Virginia Code Section 2.2-3711.A.1 and .19 to discuss a personnel matter involving the Clerk of Council's office and to discuss reports or plans related to the security of certain city facilities and the safety of persons using those facilities.
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Ross A. Kearney, II.
Certification
2.09-0191Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
3.09-0194Closed session as provided in Virginia Code Section 2.2-3711.A.3 and .4 to discuss the disposition of publicly held real property in the Buckroe area, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City and to discuss personal matters involving individuals to protect their privacy in matters not related to public business.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington.
4.09-0195Resolution Certifying Closed Session
ACTION: Adopted

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