Last Publish on 7/21/2009 9:16:27 AM
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, July 08, 2009
1:01:36 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
Agenda
1.09-0284National Citizen Survey Participation
ACTION: Presented by John Eagle, Assistant City Manager.
2.09-0297Fort Monroe Briefing
ACTION: Presented by James A. "Pete" Peterson, Assistant City Manager.
ACTION: Moved to authorize the City Manager to sign the Memorandum of Understanding.

MOVER: Councilmember George E. Wallace.
SECONDER: Councilmember Joseph H. Spencer, II.
Regional Issues
  Councilman Kearney briefly reported on his attendance at the Virginia Municipal League's Economic Development Steering Committee and the discussion there regarding impending budget cuts to education.
New Business
3.09-0298Motion to Add Item under New Business - Buckroe
ACTION: Approved - Council heard from Interim City Manager, Jim Oliver, who called upon Terry P. O'Neill to give a presentation. Assistant City Manager, Mary Bunting, also provided information.

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Joseph H. Spencer, II.
Closed Meeting
09-0260Closed Session as provided in Virginia Code Section 2.2-3711.A.1 and .7
09-0287to consult with legal counsel regarding specific legal matters requiring provisions of legal advice.

09-0261to consider the appointment of an alternate to the Wetlands Board

09-0262to consider an appointment to the Finance Committee

09-0263to consider an appointment to the Industrial Development Authority

09-0264to consider appointments to the Hampton Redevelopment and Housing Authority

09-0266to consider an appointment to the Purchasing and Procurement Oversight Committee

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

09-0295to discuss appointments to the Planning Commission

09-0268to discuss a personnel matter concerning the City Attorney and the City Clerk

Certification
4.09-0265Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.