Last Publish on 5/29/2008 9:27:39 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, May 28, 2008
2:02:06 PM
Anderson W. Clary, Jr., Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.08-0225Briefing by XL Development Group on the Development of the 19 Acres Site Located in the Crossroads Area of the Coliseum Central District at the Intersection of Pine Chapel Road and Coliseum Drive and Adjacent to the Hampton Coliseum.
ACTION: Presented by James T. Eason, Director of Economic Development and representatives of XL Development Group.
2.08-0216Hampton's Ability to Capitalize on Opportunities.
ACTION: Presented by Councilman Charles N. Sapp.
3.08-0220Presentation to City Council on the Hampton Roads Military & Federal Facilities Alliance (HRMFFA).
ACTION: Presented by Bruce Sturk, Director of Federal Facilities.
4.08-0176Update on Regional Action Plan to End Homelessness
ACTION: Presented by Mary Bunting, Assistant City Manager.
Regional Issues
  Vice Mayor Gilliland reported on a recent Metropolitan Planning Organization meeting.

Councilman Spencer reported on a recent First Cities meeting.

Vice Mayor Gilliland reporting on a resolution regarding the Hampton Roads Bridge Tunnel which will be considered in June.
New Business
  Councilwoman Leary spoke on hurricane preparedness.

Cynthia Hudson, City Attorney, spoke on the process of filling the Treasurer's vacancy.
5.08-0231Motion to write Hampton's General Assembly delegation a letter encouraging them to address filling the local judgeships during the special session in June.
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Angela Lee Leary.
Closed Meeting
08-0227Closed session as provided in Virginia Code Section 2.23711.A.1 and 3.
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Anderson W. Clary, Jr..
08-0229to discuss or consider the acquisition of real property in the Buckroe, Coliseum Central and Fox Hill areas for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

08-0113to consider appointments to the Hampton Federal Area Development Authority.

Certification
6.08-0228Resolution Certifying Closed Session
ACTION: Adopted

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