Last Publish on 5/10/2006 9:08:51 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, May 10, 2006
2:34:04 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, 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
1.06-0265Work Session on the City Manager's Recommended Budget for FY2006-07.
ACTION: Presented by Mary Bunting, Assistant City Manager.
2.06-0267Summer meeting schedule for City Council.
ACTION: Council discussed a proposed meeting schedule for the summer months. The matter is scheduled for a vote during the evening session.
3.06-0288An Ordinance to Amend and Re-Enact Chapter 2 of the Code of the City of Hampton, Virginia, Entitled “ADMINISTRATION”, by Adding Thereto a Section 2-12 Entitled "CONTRACT EXECUTION BY CITY MANAGER OR DESIGNEE".
ACTION: Presented by Lesa Yeatts, Deputy City Attorney. This matter is scheduled for a vote during the evening session.
4.06-0289Fort Monroe State, Local & Homeless Screening
ACTION: Presented by David Knisely, the Federal Area Development Authority’s special counsel for Base Realignment and Closure (BRAC) legal matters.
New Business
Closed Meeting
06-0285Closed session as provided in Section 2.2-3711.A.1 and .3 to:
ACTION: Approved - Personnel matters were added with respect to the Economic Development Department, the Hampton History Museum, and the City Manager's Office. Additionally, a matter was added under subsection A.7 to consult with legal counsel pertaining to actual litigation where such consultation or briefing in an open meeting would adversely affect the litigating posture of the public body. Council indicated a desire to tape the closed session with the exception of the personnel matters.

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Charles N. Sapp.
06-0256discuss the acquisition and/or disposition of real property for a public purpose in the Downtown Hampton area where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.

06-0299consider an appointment to the Industrial Development Authority.

Certification
5.06-0286Closed Session Certification
ACTION: Adopted

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Angela Lee Leary.