Last Publish on 12/9/2009 4:46:39 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, December 09, 2009
1:11:02 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
  Mayor Ward called the meeting to order at 10:14 a.m.
Closed Meeting
09-0489Closed session as provided in Virginia Code Section 22.1-3711A.1, .3 and.7
ACTION: Approved Mayor Ward indicated a need to discuss a personnel matter involving the City Manager and requested that this be added to the motion to convene closed session.

Closed session was recessed at 1 p.m. and will resume following the open session items.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember George E. Wallace.
09-0492to discuss or consider the acquisition and/or disposition of real property for a public purpose, or the disposition of publicly held real property, in the areas of Downtown Hampton, Shell Road and the North King Street areas where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
09-0497to discuss personnel issues involving the evaluation of the City Attorney and the City Clerk.
09-0503to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
09-0507to discuss appointments to the Board of Review of Real Estate Assessments
Certification
1.09-0490Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember George E. Wallace.
Agenda
2.09-0501Resolution Designating Certain Areas of the City Of Hampton, Virginia as “Recovery Zones” Pursuant to The American Recovery And Reinvestment Act Of 2009
ACTION: Presented by Cynthia Hudson. Bond Counsel, George Scruggs, Assistant City Manager, James A. "Pete" Peterson, and Finance Director, Karl Daughtrey, also responded to questions by members of Council.

This item is on the evening agenda for approval.
3.09-0506Comprehensive Annual Financial Report
ACTION: Presented by Robert G. Bielat, CPA, of Cherry, Bekaert & Holland, LLP; Karl S. Daughtrey, Director of Finance, and Sylvia L. Shanahan, Controller.
4.09-0508Briefing Regarding A Civil Rights Memorial in the City of Hampton
ACTION: Presented by Councilman Washington who suggested that the City Manager form a working committee to further study this idea. Assistant City Manager, John Eagle, also presented information.
Regional Issues
New Business
  Councilwoman Leary reported on a meeting she recently attended where new legislation was proposed by Senator Miller and Delegate Gear and requested that a copy of the proposed Code section 19.2-5.1 be shared with her fellow members of Council.
Adjournment
  The meeting was adjourned at 3:45 p.m.