Last Publish on 6/12/2009 1:53:37 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 10, 2009
12:59:31 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 Washington arrived shortly following roll call.
Agenda
1.09-0221Overview of Public Works Wastewater Operations and Regional Consent Order Work
ACTION: Presented by Lynn Allsbrook, Traffic Engineering and Operations Manager, and Jason Mitchell, Wastewater Operations Manager.
2.09-0235Briefing on Hurricane Preparedness
ACTION: Presented by Mary Bunting, Assistant City Manager, and Tracy Hanger, Emergency Management Coordinator.
3.09-0242Resolution to Forgive $25,000 of the Outstanding Balance of a Loan Between the City and the Virginia Air & Space Center.
ACTION: Presented by James A. "Pete" Peterson, Assistant City Manager. The item is on the evening consent agenda for action.
4.09-0247Visual Presentation of Vision Concept
ACTION: Presented by Terry P. O'Neill, Director of Planning and Neighborhood Services, and Jonathan McBride, Neighborhood Development Associate I.
Regional Issues
  Mayor Ward shared some of her experiences from last week as she attended the JCOC 77 and expressed her appreciation to Langley AFB for her nomination.
New Business
Closed Meeting
09-0218Closed Session as provided in Virginia Code Section 2.2-3711.A.1, .3, .7 and .29
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Ross A. Kearney, II.
09-0233to consult with legal counsel regarding actual or probable litigation where consultation in open meeting would adversely affect the litigating posture of the City.

09-0234to discuss the acquisition or disposition of publicly held property in the Kecoughtan Corridor, Buckroe and Coliseum Central areas where discussion in open session would adversely affect the bargaining position of the City

09-0245to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.

09-0258to discuss the possible award of a public contract involving the expenditure of public funds where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.

09-0217to consider an appointment to the Cultural Alliance of Greater Hampton Roads

09-0222to consider appointments to the Peninsula Airport Commission

09-0229to consider the appointment of Hampton's official voting member and an alternate on the Hampton Roads Transportation Planning Organization (HRTPO)

09-0236to consider appointments to the Hampton Neighborhood Commission

09-0240to consider appointments to the Citizens' Unity Commission

09-0248to consider appointments to the Purchasing and Procurement Oversight Committee (PPOC)

09-0249to consider appointments to the Board of Directors of the Virginia Air and Space Center

09-0250to consider an appointment to the Board of Review of Real Estate Assessments

09-0251to consider appointments to the H2O Community Development Authority

09-0252to consider an appointment to the Thomas Nelson Community College Board

09-0253to consider an appointment to the Building Code Board of Appeals

09-0254to consider appointments to the Hampton-Newport News Community Services Board

09-0255to consider an appointment to the Grievance Board

09-0256to consider appointments to the Hampton Arts Commission

09-0257to consider appointments to the Hampton Parking Authority

Certification
5.09-0219Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington, Jr..