Last Publish on 11/10/2009 10:17:28 AM City Of Hampton, VA 22 Lincoln Street Hampton, Va 23669 www.hampton.gov NOTICE OF ACTION City Council - Special Meeting Lawson Conference Rm., 8th Flr., City Hall Wednesday, October 07, 2009 8:35:56 AM 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

Mayor Ward called the meeting to order at 8:35 a.m. Councilman Gilliland was unable to attend as he was out of the area.

Agenda

Closed Meeting

		09-0396	Closed Session as provided in Virginia Code Section 2.2-3711.A.3,.5, .7
			ACTION: Approved MOVER: Councilmember Ross A. Kearney, II. SECONDER: Councilmember Joseph H. Spencer, II.

		09-0397	to discuss or consider the acquisition and/or disposition of publicly held real property in all master plan areas of the City where discussion in an open meeting would adversely affect the negotiating strategy of the City

		09-0398	to discuss a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in Hampton

		09-0399	to discuss the award of a public contract involving the expenditure of public funds where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the city

		09-0400	to consult with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel.

Certification

	1.	09-0401	Resolution Certifying Closed Session
			ACTION: Adopted MOVER: Councilmember Paige V. Washington, Jr.. SECONDER: Councilmember George E. Wallace.

Adjournment