Last Publish on 9/9/2009 6:11:49 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, September 09, 2009
1:02:30 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:
J. B. Oliver, Jr., Interim City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  Vice Mayor Spencer was unable to attend. Councilman Gilliland arrived shortly after roll call.
Agenda
1.09-0244Briefing on Machinery and Tools Tax
ACTION: Presented by James Eason, Director of Economic Development, and Bob Baker, Plant Manager of Aloca-Howmet.
2.09-0381Review and Discussion of Quarterly Report Prototype
ACTION: Presented by J. B. Oliver, Jr., City Manager. Mayor Ward and Councilman Kearney met with the Manager yesterday and gave some feedback and, as a result of that feedback, the presentation will be refined and brought back to Council at a later date.
Regional Issues
  Councilwoman Leary reported that she attended the Hampton Roads Regional Jail meeting this month as the alternate for Councilman Kearney. Item number 9 on tonight's consent agenda was discussed at that meeting.
New Business
Closed Meeting
09-0349Closed Session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington, Jr..
09-0351to discuss a personnel matter involving the City Manager and Council

09-0366to discuss the acquisition and/or disposition of property in the Downtown Hampton and Buckroe areas area for a public purpose where discussion in an open meeting would adversely affect the negotiating position or bargaining strategy of the city.

09-0367to consult with legal counsel employed by the City regarding specific legal matters requiring advice of counsel.

09-0270to consider an appointment to the Hampton Parking Authority

09-0274to consider appointments to the Hampton Employees Retirement System Board

09-0294to consider an appointment to the Peninsula Agency on Aging Board of Directors

09-0316to consider an appointment to the Hampton Federal Area Development Authority

09-0317to consider appointments to the Planning Commission

09-0372to appoint an official delegate, delegate alternate and staff assistant to the Urban Section of the Virginia Municipal League

09-0373to consider an appointment to the Animal Control Advisory Board

09-0375to consider an appointment to the Hampton Clean City Commission

09-0376to designate a voting delegate and alternate to the National League of Cities Annual Business Meeting

09-0377to consider an appointment to the Peninsula Stadium Authority

09-0378to consider an appointment to the Purchasing and Procurement Oversight Committee (PPOC)

09-0379to consider an appointment to the Hampton Senior Citizens Advisory Board

09-0380to consider an appointment to the Social Services Local Advisory Board

Certification
3.09-0350Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Ross A. Kearney, II.