Last Publish on 12/22/2011 7:19:09 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
Thursday, December 22, 2011
6:13 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, 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
  Vice Mayor Wallace called the meeting to order and indicated that Mayor Ward has recused herself from the item being considered tonight and so was not present.

He then made a statement explaining the nature of the special meeting.
Agenda
1.11-0408Resolution (1) Authorizing An Advance Of $6,000,000 From The City’s General Fund Committed Fund Balance—Budget Savings Program To Capital Budget Account “Harbor Square Apartments Acquisition Project”; (2) Appropriating $387,879 From the City’s General Fund Committed Fund Balance – Budget Savings Program to Capital Budget Account “Harbor Square Apartments Acquisition Project”; and (3) Transferring $4,100,000 from the Goodyear and Downtown Parking Garage Accounts to the Capital Budget Account “Harbor Square Apartments Acquisition Project”
ACTION: Council received comment from the following individuals: Eddie Deerfield, Joan Charles, Edwin M. Boone, Cynthia Smith, Frank J. Ottofaro, Dale Smith, Tim Slagle, Jake Powers, Timothy Brooks, Richard Hewitt, Hugh Bassette, and David Merryman.
ACTION: Moved to table this matter until January 11, 2012. The motion died due to the lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Adopted on Second and Final Reading

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Christopher G. Stuart.
Adjournment
  The meeting adjourned at 7:11 p.m.