Last Publish on 1/21/2010 12:34:13 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, January 13, 2010
12:59:22 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
1.10-0011Briefing on FY 2009 and 2010 Bond-Funded Capital Improvement Projects
ACTION: Presented by Mary Bunting, City Manager, and Lori Green-Braen, Senior Budget Analyst.
Regional Issues
New Business
  Councilman Kearney asked for an explanation of item #2 on the evening consent agenda. John Eagle, Assistant City Manager, and Dan Girouard, Asset Manager, provided information.
Closed Meeting
10-0002Closed session as provided in Virginia Code Section 22.1-3711A.1 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington, Jr..
10-0007to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.

10-0021to discuss a personnel matter regarding the Transportation District Commission of Hampton Roads and a matter concerning the Interim City Manager

10-0004to consider an appointment of a individual to serve on the Board of Advisors of the Hampton Roads Film Office, a project of the Hampton Roads Partnership.
10-0005to consider appointments to the Industrial Development Authority.
10-0019to consider an appointment to the H2O Community Development Authority.
10-0020to consider an appointment to the Building Code Board of Appeals
10-0022to consider an appointment to the Clean City Commission
10-0023to consider appointments to the Coliseum Advisory Committee
10-0024to consider appointments to the Hampton Federal Area Development Authority
10-0025to consider an appointment to the Purchasing and Procurement Oversight Committee
10-0027to consider an appointment to the Wetlands Board
10-0028to consider an appointment to the Hampton Senior Citizens Advisory Committee
10-0029to consider appointments to the Towing Advisory Board
2.10-0003Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington, Jr..