Last Publish on 4/23/2007 3:01:13 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, April 11, 2007
3:34:07 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
1.07-0201A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF NOT TO EXCEED TWENTY-NINE MILLION FIVE HUNDRED FORTY THOUSAND DOLLARS ($29,540,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES, SERIES 2007, OF THE CITY OF HAMPTON, VIRGINIA, TO FINANCE VARIOUS CAPITAL IMPROVEMENT PROJECTS IN THE CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH NOTES; APPROVING THE SALE OF SUCH NOTES TO BRANCH BANKING & TRUST COMPANY; AND AUTHORIZING AND APPROVING OTHER ACTIONS WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH NOTES.
ACTION: Presented by Roland Kooch of Davenport & Company. This matter is scheduled for a vote during the evening session.
2.07-0213Presentation Concerning Proposed Changes to the City's Financial Policies
ACTION: Presented by Roland Kooch of Davenport & Company.
ACTION: Moved to accept proposed policy amendments 1, 2, 3 and 5.

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Joseph H. Spencer, II.
ACTION: Moved to accept proposed policy amendment 4.

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
3.07-0217Pictometry Oblique Aerial Photographic Images of Hampton - Engineering Services Project No. 07-026
ACTION: Presented by Fred Whitley, City Engineer, and Jonah Adkins, GIS Specialist.
4.07-0218Council Discussion of Desired Skill Set for Citizen Appointments to the Hampton Redevelopment and Housing Authority.
ACTION: Council discussed this matter and decided to review the information provided by staff and to discuss this again at the next Council meeting. At that time, Council intends to finalize the skill set and to advertise the openings. Councilman Sapp also suggested an interview process be used. Councilman Tignor also suggested a stipend be considered for those who eventually serve on the Authority.
New Business
  Councilman Tignor discussed the solid waste fee.
Closed Meeting
07-0192Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.
07-0175to discuss or consider the acquisition of real property in the Coliseum Central area and in the Northampton area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.

07-0210to receive a briefing by staff pertaining to actual litigation.

07-0185to consider an appointment to the Parks and Recreation Advisory Board.

07-0215to consider an appointment to the Hampton Employees Retirement System Board (HERS).

07-0216to consider appointments to the Virginia Municipal League's 2007 Policy Committees.

Certification
5.07-0193Closed Session Certification
ACTION: Adopted

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Angela Lee Leary.