Last Publish on 4/15/2011 3:22:12 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, April 13, 2011
3:08:28 PM
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. Councilwoman Leary was not present at the time of roll call. She arrived at approximately 2:19 p.m.

Mayor Ward discussed the issue of access to Grandview Beach which Councilman Stuart proposed be brought up under new business at the evening session. Because the issue involves property rights and Council action could be taken, Mayor Ward expressed concern that steps be taken to ensure that all of those potentially impacted be given the opportunity to participate. Mayor Ward suggested that a special meeting of Council be called on the subject. Councilman Stuart agreed and asked that a short presentation be made this evening for the citizens who attend and the special meeting can be announced at both the 6 p.m. and 7 p.m. meetings. The members of Council who were present concurred with the Mayor's suggestion. The Clerk will attempt to schedule a convenient date and give notice of the meeting.
Agenda
1.11-0085Budget Worksession
ACTION: Presented by Mary Bunting, City Manager, who presented an overview of the FY 2012 Manager's Recommended Budget.

Council took a 5 minute recess at 3:10 p.m.

Following the recess, Brian Deprofio, Special Projects Manager, presented a history of Constitutional Officer Salary Supplements. Mayor Ward invited Linda Batchelor Smith, Clerk of Circuit Court, who was present at the meeting, to address Council. She presented information on the reasons she previously opted to not participate in the constitutional officer salary supplement.
2.11-0086Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
New Business
  Councilwoman Leary requested a written report from the City Manager based upon her briefing today. She also asked for information on the Fort Monroe Foundation. She expressed that she'd like to see the Council work in a more collaborative fashion regarding Fort Monroe.
Closed Meeting
11-0114Closed session as provided in Virginia Code Section 2.2-3711.A.1 to discuss a personnel matter involving the City Manager, City Attorney, and the Clerk of Council.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Donnie R. Tuck.
11-0109to discuss a personnel matter involving the City Manager, City Attorney and Clerk of Council.

11-0070Closed session as provided in Virginia Code Section 2.2-3711.A.1
ACTION: Approved

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Angela Lee Leary.
11-0072to consider appointments to the Industrial Development Authority.

11-0073to consider appointments to the Thomas Nelson Community College Board of Trustees.

11-0093to consider appointments to the Board of Review of Real Estate Assessment

11-0094to consider appointments to the Building Code Board of Appeals

11-0096to consider appointments to the Finance Committee

11-0097to consider appointments to the Greater Peninsula Workforce Development Consortium

11-0098to consider appointments to the Hampton Arts Commission

11-0099to consider appointments to the Hampton-Newport News Community Services Board

11-0100to consider appointments to the Hampton Parking Authority

11-0101to consider appointments to the Hampton Redevelopment and Housing Authority

11-0103to consider appointments to the Purchasing and Procurement Oversight Committee

11-0104to consider appointments to the Hampton Social Services Local Advisory Board

11-0106to consider appointments to the Virginia Alcohol Safety Action Program

11-0107to consider appointments to the Virginia Peninsula Disability Services Board

11-0112to discuss appointments to the Peninsula Agency on Aging Board of Directors.

Certification
3.11-0071Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Christopher G. Stuart.
  Following the certification of the closed session, Council had a brief discussion concerning the date for a special session of Council on the Grandview / White Marsh access issue