Last Publish on 10/14/2010 1:25:15 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Council Chambers, 8th Floor, City Hall
Wednesday, October 13, 2010
9:03:22 AM
Ross A. Kearney, II, Angela Lee Leary, Will Moffett, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  Mayor Ward called the meeting to order at 9:04 a.m. All members of Council were present. This meeting is a continuation of the discussion concerning the draft policy manual from the September 29th meeting and the discussion is resuming on page 29 where the proposed Code of Ethics begins.
Agenda
1.10-0445Continuation of Council Discussion of Council Policy Manual
ACTION: Council reviewed the Code of Ethics portion of the draft Policy Manual of the City Council of the City of Hampton, Virginia. The consensus of Council was to attempt to conclude the discussion at 11 a.m. to allow the appropriate time for consideration of the closed session items.

A short recess was taken from 10:21 a.m. until 10:30 a.m.
Closed Meeting
10-0406Closed session as provided in Virginia Code Section 2.2-3711.A.1 and .4 to to have a discussion in closed session concerning personnel issues and to protect the privacy of individuals in personal matters not related to public business.
ACTION: Approved - this motion also encompassed item #10-0450. During the closed session, no discussion took place with respect to these exemptions.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Vice Mayor George E. Wallace.
10-0450Closed session as provided in Virginia Code Section 2.2-3711.A.7 to consult with legal counsel employed by the city regarding specific legal matters pertaining to Ft. Monroe and requiring the advice of such counsel
ACTION: Approved - this motion also encompassed item #10-0406.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Vice Mayor George E. Wallace.
Certification
2.10-0407Resolution Certifying Closed Session
ACTION: Adopted - The meeting adjourned at 12:37 p.m.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Vice Mayor George E. Wallace.