Last Publish on 3/20/2009 5:17:16 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, March 11, 2009
12:58:26 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
1.09-0067Hampton Roads Crossing: Finding Financially Feasible Alternatives
ACTION: Presented by Dwight Farmer, PE, the Executive Director and Secretary of the Hampton Roads Planning District Commission and the Hampton Roads Metropolitan Planning Organization.
2.09-0085Presentations by Respondents to Request for Qualifications and Proposals to Develop Approximately Four Acres of City-owned Land within the Buckroe Master Plan area.
ACTION: Moved to allow Fulco, Inc. to use the City equipment to display a Power Point presentation which was not submitted two days prior to the meeting as required by ordinance.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington.
ACTION: Presented by representatives of Fulco, Inc., BA Realty Advisors, LLC and Harrison & Lear, Inc. who each gave fifteen (15) minute presentations.
3.09-0093Briefing on Follow-Up Budget Amendments Required to Execute Council Retreat Decisions
ACTION: Presented by Mary Bunting, Assistant City Manager.
Regional Issues
New Business
Closed Meeting
09-0064Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3, .7 and .29
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Joseph H. Spencer, II.
09-0075to discuss the award, terms and scope of a public contract involving the expenditure of public funds where discussion in an open session would adversely affect the city's bargaining strategy

09-0094to consult with legal counsel employed or retained by the City regarding specific legal matters regarding zoning matters which require the provision of legal advice by such counsel

09-0095to discuss or consider the disposition of publicly held real property in the Buckroe and Hampton Roads Center areas, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

09-0107to discuss management of Council personnel

08-0510to consider an appointment to the H2O Community Development Authority.

09-0086to consider appointments to the Fort Monroe Federal Area Development Authority

09-0087to consider an appointment to the Hampton Redevelopment and Housing Authority.

09-0088to consider an appointment to the Coliseum Advisory Committee

09-0089to consider an appointment to the Hampton Industrial Development Authority

09-0090to consider appointments to the Finance Committee

09-0091to consider an appointment to the Virginia Peninsula Disability Services Board

09-0096to consider an appointment to the Hampton Federal Area Development Authority.

Certification
4.09-0065Resolution Certifying Closed Session
ACTION: Adopted

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