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
Brenda J. Vaccarelli, Deputy Clerk
Call to Order
Councilman Washington arrived shortly following roll call.
Agenda
1.
09-0221
Overview 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.
09-0235
Briefing on Hurricane Preparedness
ACTION:
Presented by Mary Bunting, Assistant City Manager, and Tracy Hanger, Emergency Management Coordinator.
3.
09-0242
Resolution 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.
09-0247
Visual 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
09-0218
Closed 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.
09-0233
to consult with legal counsel regarding actual or probable litigation where consultation in open meeting would adversely affect the litigating posture of the City.
09-0234
to 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
09-0245
to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
09-0258
to 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.
09-0217
to consider an appointment to the Cultural Alliance of Greater Hampton Roads
09-0222
to consider appointments to the Peninsula Airport Commission
09-0229
to consider the appointment of Hampton's official voting member and an alternate on the Hampton Roads Transportation Planning Organization (HRTPO)
09-0236
to consider appointments to the Hampton Neighborhood Commission
09-0240
to consider appointments to the Citizens' Unity Commission
09-0248
to consider appointments to the Purchasing and Procurement Oversight Committee (PPOC)
09-0249
to consider appointments to the Board of Directors of the Virginia Air and Space Center
09-0250
to consider an appointment to the Board of Review of Real Estate Assessments
09-0251
to consider appointments to the H2O Community Development Authority
09-0252
to consider an appointment to the Thomas Nelson Community College Board
09-0253
to consider an appointment to the Building Code Board of Appeals
09-0254
to consider appointments to the Hampton-Newport News Community Services Board
09-0255
to consider an appointment to the Grievance Board
09-0256
to consider appointments to the Hampton Arts Commission
09-0257
to consider appointments to the Hampton Parking Authority
Certification
5.
09-0219
Resolution Certifying Closed Session
ACTION:
Adopted
MOVER:
Councilmember Ross A. Kearney, II.
SECONDER:
Councilmember Paige V. Washington, Jr..