Last Publish on 8/16/2007 9:33:20 AM
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 15, 2007
2:05:38 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
1.07-0458Motion for a closed session jointly with the Hampton Redevelopment and Housing Authority Board, as provided in Virginia Code Section 2.2-3711A.3, to discuss the acquisition of property in Downtown Hampton where discussion in an open session would adversely affect the bargaining position and negotiating strategy of the City.
ACTION: Approved

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
2.07-0461Resolution Certifying Closed Session.
ACTION: Adopted

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Angela Lee Leary.
Agenda
3.07-0442Discussion of traffic safety issues in the Foxbridge Community.
ACTION: Presented by John Veneziano, Director of Public Works. Information was also provided by Lynn Allsbrook, Traffic Engineering and Operations Manager.
4.07-0441Discussion of proposed sidewalks on Little Back River Road.
ACTION: Presented by John Veneziano, Director of Public Works.
5.07-0430Report Regarding Implementation of a Blue Ribbon Budget Panel.
ACTION: Presented by Mary Bunting, Assistant City Manager.
6.07-0432Discussion of the Funding and Cataloguing of the King Street Historic Dig.
ACTION: Presented by Councilwoman Leary. Mayor Kearney asked the City Manager to report back with a recommendation for Council.
7.07-0433Discussion on Hampton's 2010 Celebration.
ACTION: Presented by Ross A. Kearney, II, Mayor. The Mayor asked each Council member to think of three (3) people they would like to serve on the 2010 committee. The Manager is also asking department heads for recommendations. From these recommendations a list will be compiled for Council consideration.
New Business
Closed Meeting
07-0423Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Vice Mayor Randall A. Gilliland.
07-0310to consider appointments to the Hampton Federal Area Development Authority.

07-0411to consider appointments to the Social Services Local Advisory Board.

07-0425to consider appointments to the Hampton Tourism Advisory Committee

07-0426to consider appointments to the Golf Course Advisory Committee

07-0427to consider appointments to the Hampton Roads Regional Jail Authority

07-0429to consider an appointment to the Animal Control Advisory Board

07-0431to consider various vacancies.

07-0448to receive a briefing and to consult with legal counsel regarding specific legal matters pertaining to the Coliseum Central District requiring the provision of legal advice by such counsel.

07-0449to discuss the acquisition of real property in the Buckroe area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.

07-0456to discuss acquisition of property in the Fox Hill area of the City for a public purpose where discussion in an open session would adversely affect the City's bargaining position or negotiating strategy and to consult with legal counsel employed by the City regarding land use matters which require the advice of such counsel.

Certification
8.07-0424Certification of Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.