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 Brenda J. Vaccarelli, Deputy Clerk

Call to Order

Agenda

	1.	09-0284	National Citizen Survey Participation
			ACTION: Presented by John Eagle, Assistant City Manager.

	2.	09-0297	Fort 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.	09-0298	Motion 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

		09-0260	Closed Session as provided in Virginia Code Section 2.2-3711.A.1 and .7

		09-0287	to consult with legal counsel regarding specific legal matters requiring provisions of legal advice.

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

		09-0262	to consider an appointment to the Finance Committee

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

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

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

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

		09-0295	to discuss appointments to the Planning Commission

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

Certification

	4.	09-0265	Resolution Certifying Closed Session
			ACTION: Adopted MOVER: Councilmember Joseph H. Spencer, II. SECONDER: Councilmember Randall A. Gilliland.