Last Publish on 9/27/2006 2:18:12 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Hampton Roads Convention Center
Wednesday, September 27, 2006
9:16:37 AM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, 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
This meeting was rescheduled from August 30, 2006.

Call to Order
  The Mayor called the meeting to order at 8:25 a.m. All members of Council were present with the exception of Councilman Washington, who arrived at 8:30 a.m. Others in attendance were: Jesse T. Wallace, Jr., City Manager; Joan Kennedy, Director, Neighborhood Office; Mary Bunting, Assistant City Manager; John Eagle, Assistant City Manager; Cynthia Hudson, City Attorney; Terry P. O'Neill, Planning Director; Chris Snead, Drector, Budget and Management Analysis; Valerie Jarrett, Budget Analyst; Fred Whitley, City Engineer; Vanessa Valdejuli, Deputy City Attorney for Economic Development; Karl Daughtrey, Finance Director; Jimmy Eason, Director, Economic Development; and David Rose and Roland Kooch of Davenport and Company.
Agenda
Closed Meeting
06-0486Closed session as provided in Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition for public purposes of real property in the Downtown, Buckroe, Phoebus, North King Street, Coliseum Central, Kecoughtan Road and Northampton areas, and the disposition of publicly held real property in those areas, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
ACTION: Approved

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
06-0480Council Work Session - Future Capital Improvement Planning
ACTION: Presented by Jesse T. Wallace, Jr., City Manager; Terry P. O'Neill, Planning Director; Jimmy Eason, Director of Economic Development; Mary Bunting, Assistant City Manager; James A. "Pete" Peterson, Assistant City Manager; and Karl Daughtrey, Finance Director.
Certification
1.06-0487Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Vice Mayor Randall A. Gilliland.