Last Publish on 1/21/2010 12:34:13 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, 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
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
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
Certification
2.10-0003Resolution Certifying Closed Session
ACTION: Adopted

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