Last Publish on 10/21/2005 9:35:06 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, October 12, 2005
2:38:47 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
A. Paul Burton, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.05-0577Presentation of an Overview of the Information Technology Department.
ACTION: Presented by John Eagle, Director of Information Technology Department.
2.05-0508Presentation Concerning Potential Refunding Opportunity for the Crossroads/Convention Center Bonds.
ACTION: Presented by David Rose of Davenport and Associates.
3.05-0619Resolution concurring with the issuance by the Industrial Development Authority of the City of Poquoson, Virginia, of revenue bonds in an amount not to exceed $5,000,000 for the benefit of the Peninsula Metropolitan YMCA.
Council received briefing and will take action in the evening session.
4.05-0631Hampton City Council Meeting Schedule for November and December, 2005
ACTION: Approved the Council meeting schedule for November to be one meeting on November 9, 2005, and for December to be one meeting on December 14, 2005. The City Manager may schedule a work session if needed.
5.05-0633Briefing from the Tax Review Committee on proposed process for handling parcels with deliquencies
ACTION: Moved to to endorse the plan as presented.

Councilwoman Leary, Treasurer Molly Ward, and Assistant City Manager Mary Bunting provided the Council with information.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.
New Business
  Councilman Gilliland will speak at the beginning of tonight's Council meeting.
  The City Manager added a real estate matter to closed session and Councilwoman Leary added an appointment to the Peninsula Agency on Aging.
Closed Meeting
05-0620Closed Session as provided in Section 2.2-3711.A.1 and A.3 to:
ACTION: Approved

MOVER: Councilmember Turner M. Spencer.
SECONDER: Councilmember Charles N. Sapp.
05-0583discuss acquisition and disposition of property in the Downtown Hampton area.

05-0627Appointment to the Hampton Clean City Commission

05-0639to discuss a real estate matter involving the Big Bethel Road area.

05-0604Appointment to Peninsula Agency on Aging, Inc.

Certification
6.05-0621Resolution Certifying Closed Session
ACTION: Approved

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Turner M. Spencer.