Last Publish on 9/16/2007 10:11:58 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, September 12, 2007
1:59:36 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.07-0475Discussion of Process for the Appointment of a Successor for Councilman Rhet Tignor.
ACTION: Council discussed how the process will work in selecting a successor for Councilman Tignor. Applicants must express their interest by noon on Friday, September 14, 2007, and the information will be submitted to Council that evening. The applicants will be invited to address Council for five minutes at the beginning of Council's afternoon work session on Wednesday, September 26, 2007. During Council's closed session, there will be a discussion of the applicants, and during the evening meeting, the Mayor will relay to the public the results of the afternoon discussion. On October 1, 2007, at 12 noon a special session of Council will be held to vote to fill the vacancy and this will be followed by the oath of office being administered by the Clerk of Court.
2.07-0476Discussion of 2008 Legislative Package.
ACTION: Presented by Elizabeth Kersey, Director of Intergovernmental Affairs.
3.07-0480Briefing on Preliminary FY 2007 Financial Results
ACTION: Presented by Karl Daughtrey, Director of Finance, and Mary Bunting, Assistant City Manager.
4.07-0484City Manager's Report on Hampton Taxi Study.
ACTION: Presented by Lesa Yeatts, Assistant City Attorney.
5.07-0488Discussion of Council Policy Regarding City Drainage Maintenance on Private Property
ACTION: Presented by Jesse T. Wallace, Jr., City Manager.
New Business
Closed Meeting
07-0459Closed session as provided in Virginia Code Section 2.2-3711.A.1. and 3.
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
07-0462to discuss personnel issues involving the City Manager, City Attorney and Clerk of Council.

07-0489to discuss the acquisition of property for a public purpose in the Downtown Hampton area, where discussion in an open meeting would adversely affect the negotiating strategy or bargaining position of the City.

07-0493to discuss the disposition of property in the Downtown Hampton area, where discussion in an open meeting would adversely affect the negotiating strategy or bargaining position of the City.

07-0490to discuss the acquisition of property for a public purpose in the Fox Hill area where discussion in an open meeting would adversely affect the negotiating strategy or bargaining position of the City.

07-0491to discuss the disposition of property in the Coliseum Central area, where discussion in an open meeting would adversely affect the negotiating strategy or bargaining position of the City.
ACTION: Removed
07-0463to consider an appointment to the Social Services Local Advisory Board.

07-0487to consider appointments to the Peninsula Stadium Authority.

07-0310to consider appointments to the Hampton Federal Area Development Authority.
Certification
6.07-0460Resolution Certifying Closed Session.
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Charles N. Sapp.