Last Publish on 9/9/2015 5:59:56 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, September 09, 2015
1:01:47 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace called the meeting to order at 1:01 p.m. All members of City Council were present with the exception of Vice Mayor Curtis who was on vacation.
Agenda
1.15-0265Applying a Generational Lens to Position the City for the Future
ACTION: Presented by John Martin of the Southeastern Institute of Research, Inc.
2.15-0266Virginia Coastal Protection Act
ACTION: Presented by Brian DeProfio, Director of Budget & Strategic Initiatives. There was a brief unofficial recess before Mr. DeProfio began his presentation.
Regional Issues
New Business
Closed Meeting
15-0262Closed session pursuant to Virginia Code Section 2.2-3711.A.1, .3 and .7 to discuss appointments as listed on the agenda and City Council appointees; to discuss or consider the acquisition of real property for a public purpose and/or the disposition of publicly held real property in the areas of Coliseum Central, Downtown Hampton, Wythe, Kecoughtan Corridor and Pembroke Avenue where discussion in an open meeting would adversely affect the bargaining position of negotiating strategy of the city council, and to consult with legal counsel on a specific legal matter involving zoning which requires the advice of legal counsel.
ACTION: Approved - closed session began at 3:14 p.m.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
15-0260to consider appointments to the Purchasing and Procurement Oversight Committee

15-0270to consider appointments to the Social Services Local Advisory Board

15-0271to consider appointments to the Animal Control Advisory Committee

15-0272to consider appointments to the Finance Committee

15-0274to consider an appointment to the Peninsula Agency on Aging

15-0275to consider an appointment to the Hampton Arts Commission

15-0276to consider appointments to the Board of Review of Real Estate Assessments

Certification
3.15-0263Resolution Certifying Closed Session
ACTION: Adopted - the meeting adjourned at 5:54 p.m.

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Chris Snead.