Last Publish on 9/10/2014 7:04:03 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Community Development Conference Room
Wednesday, September 10, 2014
9:00 AM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace called the meeting to order at 9:08 a.m. All members of City Council were present.

The following staff members were present: Mary Bunting, Vanessa Valldejuli, Katherine Glass, Terry P. O'Neill, Don Whipple, Tolu Ibikunle, Robin McCormick, Bonnie Brown, Brian Deprofio, Pete Peterson, Keith Cannady, Bruce Sturk, Susan Borland, Steve Bond, Matthew Finley, John Yorks, Mike Hodges, Matthew Smith, Joel Almquist, Alison Alexander, Leonard Sledge, and Shellae Blackwell.

Also in attendance were Daily Press reporter Robert Brauchle and Hugh Bassett.
Agenda
1.14-0364Staff briefing on the Coliseum Central Master Plan (2004), Downtown Master Plan (2004), and North King Street Master Plan (2007).
ACTION: Presented by Terry P. O'Neill, Director of Community Development.
Regional Issues
New Business
Closed Meeting
14-0351Closed session pursuant to Virginia Code Sections 2.2-3711.A.1, .3 and .7 to discuss personnel matters and the appointments as listed on the agenda, to discuss or consider the acquisition of real property for a public purpose, or the disposition of publicly held real property in the Downtown, Brights Creek, and Coliseum Central areas, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the city council, and for consultation with legal counsel regarding specific legal matters pertaining to land use, city code matters, and misdemeanor prosecutions requiring the provision of legal advice by such counsel.
ACTION: Approved

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
14-0274to consider an appointment to the Hampton Redevelopment and Housing Authority (HRHA)

14-0348to consider an appointment to the Grievance Board

14-0365to consider an appointment to the Hampton Parking Authority

14-0366to consider appointments to the Golf Course Advisory Committee

14-0367to consider an appointment to the Finance Committee

14-0380to consider an appointment to the Arts Commission.

14-0246to consider the appointment of council liaisons to various Boards, Commissions and Committees.

14-0379to consider the appointment of a delegate, delegate alternate, and staff assistant to be the voting representative of Hampton at the Urban Section meeting of the Virginia Municipal League.

Certification
2.14-0362Resolution Certifying Closed Session
ACTION: Adopted - the meeting adjourned at 6:23 p.m.

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Chris Snead.