Last Publish on 3/31/2009 5:33:29 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Joint Meeting with the Industrial Development Authority
Lawson Conference Rm., 8th Flr., City Hall
Tuesday, March 31, 2009
4:28:49 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Called at the direction of the City Manager on March 26, 2009 - Joint Meeting with the Hampton Industrial Development Authority

Call to Order - Molly Joseph Ward, Mayor
  The following members of the Hampton City Council were present at roll call: Ross Kearney, Angela Leary, George Wallace, Paige Washington, and Mayor Molly Joseph Ward. Vice Mayor Joseph H. Spencer, II arrived at 4:33 p.m.

City Manager, Jesse T. Wallace, Jr., and Cynthia Hudson, City Attorney were also present along with staff members Katherine K. Glass, Clerk of Council; Assistant City Managers Mary Bunting, John Eagle and James A. "Pete" Peterson; Elizabeth Kersey, Director of Intergovernmental Affairs, and Vanessa Valldejuli, Deputy City Attorney.
Call to Order - John C. Ishon, Chairman
  The following members of the Industrial Development Authority were present at roll call: William H. Benson, Jr., Anne Shuford Haggett, James R. Joseph, Perry T. Pilgrim, and Chairman, John C. Ishon. Wallace Arnold arrived at 4:42 p.m.

James Eason, Director of Economic Development, S. Fear Hawkins, Esq., Counsel to the Industrial Development Authority and Teresa Hudgins, Clerk, were also present.
Closed Meeting
09-0127Closed session as provided in Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition and/or disposition of publicly held real property in the Hampton Roads Center area, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
ACTION: Approved - The Industrial Development Authority followed with a Motion to Convene a Closed Session.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Paige V. Washington.
Certification
1.09-0128Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Paige V. Washington.
Adjournment