Last Publish on 2/8/2012 4:42:42 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, February 08, 2012
1:01:24 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
Agenda
1.12-0066Briefing on Animal Control - Tethering
ACTION: Presented by James Gray, Assistant City Manager. This matter will not be acted upon in the evening session and will perhaps be brought before Council at a later date.
2.12-0073Budget Work Session
ACTION: Presented by Brian Gordineer, City Assessor, and Karl Daughtrey, Finance Director.
3.12-0074Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
  Councilman Kearney stated that the Regional Jail Authority will meet next week and James Gray, Assistant City Manager, reported on a study process which will begin soon.

Vice Mayor Wallace shared that a major announcment will take place at Newport News-Williamsburg Airport at 4 p.m. on Monday, February 13, 2012, about a potential new carrier. The public is invited to attend.
New Business
Closed Meeting
12-0052Closed session pursuant to Virginia Code Section 2.2-3711A.1 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
12-0039to consider an appointment to the Parks & Recreation Advisory Board

12-0067to consider an appointment to the H2O Community Development Authority

12-0068to consider an appointment to the Social Services Local Advisory Board

12-0069to consider appointments to the Hampton Industrial Development Authority

12-0070to consider an appointment to the Virginia Peninsula Disability Services Board

12-0071to consider appointments to the Hampton Clean City Commission

12-0072to consult with legal counsel regarding probable litigation.

Certification
4.12-0053Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Donnie R. Tuck.