Last Publish on 8/15/2009 1:03:36 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, August 12, 2009
1:03:05 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Staff:
J. B. Oliver, Jr., Interim City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  Councilman Wallace and Councilman Washington were not present at roll call but arrived within a few minutes.
Agenda
1.09-0310Authorization to Submit the FY-2009-2010 Hampton Newport News Community Services Board Performance Contract to the State
ACTION: Presented by Chuck Hall, Director of the Hampton-Newport News Community Services Board, who was accompanied by Board Members Sallie Marchello, Leroy Branch, William "Bill" Baker and Anthony Soltys. Chuck Young, Finance Officer, was also present.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Randall A. Gilliland.
2.09-0313Request by the Phoebus Lions Club for Permission to Use the City Seal for a Pin Commemorating the City of Hampton's 400th Anniversary.
ACTION: Presented by LTC Charles "Chuck" Handley, USA (Ret) who was accompanied by his wife, Kay Handley. Mr. Handley is a member of the Phoebus Lions Club which was formerly known as the Chesapeake Lions Club.
ACTION: Approved - the use of the City Seal on a commemorative pin.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Joseph H. Spencer, II.
3.09-0336Briefing on the Virginia Air & Space Newport News Education Center at Newport News/Williamsburg International Airport
ACTION: Presented by Todd C. Bridgford, Executive Director of the Virginia Air & Space Center. He was accompanied by Jimmy Reade Chisman.
Regional Issues
New Business
  Councilwoman Leary made a request for information with respect to items from the Capital Improvement Plan and Budget.

Councilman Gilliland provided a copy of the Virginia Municipal League's Environmental Committee report. He also requested feedback on the Declaration of Interdependence and asked the City Manager to look into whether there is a need for Hampton to take a position on the public/private partnership involving the local port.
Closed Meeting
09-0300Closed Session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .5
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
09-0302to discuss or consider the acquisition of real property for a public purpose, or the disposition of publicly held real property, in the areas of Buckroe, Downtown Hampton, the Kecoughtan Corridor, Coliseum Central, Magruder Boulevard Corridor, the North King Street Corridor and Phoebus, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

09-0303to discuss a prospective business or industry whose interest in locating in Hampton has not been previously announced.

09-0263to consider an appointment to the Industrial Development Authority

09-0266to consider an appointment to the Purchasing and Procurement Oversight Committee

09-0270to consider an appointment to the Hampton Parking Authority

09-0309to consider appointments to the Citizens' Unity Commission.

09-0315to consider the appointment of an alternate to the Transportation District Commission of Hampton Roads.

09-0316to consider an appointment to the Hampton Federal Area Development Authority

09-0320to consider an appointment to the Board of Directors of the Virginia Air and Space Center.

09-0346to consider an appointment to the Peninsula Stadium Authority

Certification
4.09-0301Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember George E. Wallace.
SECONDER: Councilmember Joseph H. Spencer, II.