Last Publish on 2/14/2013 10:11:10 AM
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, 2013
1:03:34 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, 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
  Mayor Ward called the meeting to order at 1:04 p.m. All members of Council were present.
Agenda
1.13-0004Briefing on the Hampton History Museum: Vision of the Future and Infrastructure Changes Requested to Encourage Growth and Financial Sustainability.
ACTION: Presented by Luci Talbot Cochran, Director of the Hampton History Museum. She was accompanied by the Chairman of their board, Tim Smith, and other board members Jim and Ann Tormey and Gwen Cumming.

Ms. Cochran asked that Council consider a change in policy where donations and membership fees currently being paid to the City of Hampton instead be paid directly to the Hampton History Museum Foundation.

It was the consensus of City Council to agree to the change. The City Attorney will place the appropriate resolution on the February agenda.
2.13-0019Briefing on the Staffing for Adequate Fire & Emergency Response (SAFER) Grant.
ACTION: Presented by David Layman, Fire Chief, and Jason Monk, Deputy Chief. Chief Layman recognized Battalion Chief Bettie Reeves-Noble for her work in securing this grant. Deputy Chief H. Monty Willaford provided some information on an additional grant submission which is pending which may provide assistance with providing protective gear.
3.13-0020Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
New Business
Closed Meeting
13-0001Closed session pursuant to Virginia Code Sections 2.2-3711.A.1 and .7
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
13-0017to consult with staff regarding probable litigation.

13-0024to consult with legal counsel regarding specific legal matters pertaining to Downtown planning and requiring legal advice.

12-0275to discuss appointments to the Planning Commission.

12-0455to consider appointments to the Hampton Senior Citizens Advisory Committee

13-0018to consider an appointment to the Wetlands Board.

13-0025to consider an appointment to the Board of Review of Real Estate Assessment.

Certification
4.13-0002Resolution Certifying Closed Session
ACTION: Adopted - The meeting adjourned at 3:50 p.m.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..