Last Publish on 1/9/2008 7:57:29 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 09, 2008
2:06:50 PM
Anderson W. Clary, Jr., Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.07-0597Resolution Supporting the Cornerstones of a 10 Year Regional Plan to End Homelessness
ACTION: Presented by Mary Bunting, Assistant City Manager.
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
2.07-0683Summary of NAST Major Accomplishments and Future Opportunities.
ACTION: Presented by Bruce Hoogstraten of the NASA Aeronautics Support Team, a non-profit group, and Kevin Kelly, Van Scoyoc Associates.
3.07-0685Finance Committee Presentation on Power Plant and Crossroads Projects.
ACTION: Presented by Robert Scott, a member of the Finance Committee.
4.08-0007Briefing on Tax Exemption Request Public Hearing Process.
ACTION: Presented by Joyce Melvin Jones, Deputy City Attorney, and Richie McKeithen, Assessor.
Regional Issues
New Business
Closed Meeting
07-0676Closed session as provided in Virginia Code Section 2.2-3711.A.1, .4 and .7
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Anderson W. Clary, Jr..
08-0006to hold a discussion in closed session for the protection of the privacy of individuals in personal matters not related to public business.

08-0001to consult with legal counsel pertaining to actual or probable litigation, where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the City.

07-0637to consider an appointment to the Hampton-Newport News Community Services Board.

07-0674to consider an appointment to the Parks and Recreation Advisory Board.

07-0675to consider appointments to the Hampton Clean City Commission.

07-0684to consider an appointment of an alternate to the Wetlands Board.
ACTION: Deferred (1/23/2008)
Certification
5.07-0677Resolution Certifying Closed Session.
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Anderson W. Clary, Jr..