Last Publish on 6/20/2007 6:15:30 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, June 20, 2007
1:57:47 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  The Mayor deviated from the agenda to seek the guidance of Council and the City Manager on the transportation issue. Council voted unanimously to oppose the transportation authority but the Mayor wanted input from the other members of Council on the role Council should take in the future.
Agenda
1.07-0359Resolution of the City Council of the City of Hampton, Virginia, Pursuant to Virginia Code Section 37.2-504.A.11 Authorizing the Hampton-Newport News Community Services Board to Incur Certain Borrowing Obligations.
This item was on the agenda to give Council the opportunity to ask questions. It is scheduled for a vote during the evening session.
2.07-0322Council Discussion Regarding the Proposed Relocation of the City of Hampton Office of the Registrar and Central Absentee Voter Precinct.
ACTION: Presented by Jesse T. Wallace, Jr. The Mayor expressed his concern about the location being outside of Downtown Hampton. Theresa Kyle, Voting Registrar for the City of Hampton, and James A. "Pete" Peterson, Assistant City Manager, also presented information.
3.07-0323Briefing on Regulations and Police Enforcement Governing Motor Scooter Use within City Limits.
ACTION: Presented by Chief of Police, Chuck Jordan.
4.07-0365Update on School Construction Program.
ACTION: Presented by Mary Bunting, Assistant City Manager, and Terry O'Neill, Director of Planning.
5.07-0338Amendment to the City Channel (Cox Channel 47) Station Operating Policy to Provide Greater Flexibility for Programming.
ACTION: Presented by John Eagle, Assistant City Manager.
6.07-0346"Hampton, Where the Best Invest" Promotional Video and Marketing Materials.
ACTION: Presented by James T. Eason, Director of Economic Development. He thanked Kathy Grook and Will Bassett for their assistance and also Jim Miller of Metro Productions and Bob McCracken of Fulton Design.
New Business
  Councilwoman Leary spoke briefly about the Value Place hotel and gave the Manager some research which she has done on this type of issue.

Mayor Kearney spoke about the hotel property on Mercury Boulevard near the Air Power Park and the City' s efforts to secure the property to protect the environment.

Vice Mayor Gilliland asked for an update on White Marsh and asked for an update as to why Hampton didn't receive any of the recent BRAC funding.

Councilman Tignor asked for an update on the property inventory.

Councilman Spencer asked to revisit the traffic light sequence in Downtown Hampton.
Closed Meeting
07-0319Closed session as provided in Virginia Code Section 2.2-3711.A1, .3 and .6
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Vice Mayor Randall A. Gilliland.
07-0277to discuss the disposition of publicly held real property in the Downtown Hampton area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.
ACTION: Presented by James Eason, Director of Economic Development in open session at the request of the Mayor and with the concurrence of Council.
07-0362to discuss or consider the investment of public funds where competition or bargaining is involved where, if made public initially, the financial interest of the City would be adversely affected.

07-0363to discuss a personnel matter involving the Hampton Redevelopment and Housing Authority.

07-0321to consider appointments to the Wetlands Board.

07-0334to consider appointments to the Citizens' Unity Commission.

07-0360to consider appointments to the Hampton Arts Commission.

07-0369to consider appointments to the Board of Review of Real Estate Assessments.

07-0370to consider an appointment to the Building Code Board of Appeals.

07-0371to consider an appointment to the Cultural Alliance of Hampton Roads.

07-0372to consider appointments to the Hampton Employee Retirement System Board (HERS).

Certification
7.07-0320Certification of Closed Session
ACTION: Adopted

MOVER: Councilmember Paige V. Washington.
SECONDER: Vice Mayor Randall A. Gilliland.