Last Publish on 4/14/2010 10:17:09 PM
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, April 14, 2010
10:02:44 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:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  Mayor Ward called the meeting to order at 10:04 a.m. Present were Councilman Gilliland, Vice Mayor Spencer, Councilman Wallace and Mayor Ward. Councilman Washington had arrived but was not in the room when roll was called. Councilman Kearney arrived at 10:07 a.m. Councilwoman Leary arrived at 10:23 a.m.
Closed Meeting
10-0126Closed session as provided in Virginia Code Section 22.1-3711A.1, .3, .7, and .29
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
10-0152to consult with legal counsel employed by the city regarding specific legal matters pertainiing to (1) the extent of council zoning authority; (2) the extent of council permitting authority; and (3) dredging project funding, all requiring the provision of legal advice by such counsel;

10-0150to discuss the disposition of publicly held property in the North King Street corridor and Downtown Hampton area where discussion in open session would adversely affect the bargaining position or negotiating strategy of the city;

10-0151to discuss the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract where discussion in open session would adversely affect the negotiating strategy or bargaining power of the city.

10-0149to discuss a personnel issue involving the City Council office;

10-0141to consider an appointment to the Hampton-Newport News Community Criminal Justice Board

Certification
1.10-0125Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Angela Lee Leary.