Last Publish on 8/3/2009 4:02:09 PM City Of Hampton, VA 22 Lincoln Street Hampton, Va 23669 www.hampton.gov NOTICE OF ACTION City Council - Special Meeting The Chamberlin Monday, July 27, 2009 9:30 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: J. B. Oliver, Jr., Interim City Manager Cynthia Hudson, City Attorney Katherine K. Glass, Clerk of Council Brenda J. Vaccarelli, Deputy Clerk

Call to Order

Agenda

Closed Session

		09-0305	Closed session pursuant to 2.2-3711.A.1, .3 and .7 to discuss performance of public officers, appointees, or employees of the City of Hampton and to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
			ACTION: Approved MOVER: Councilmember George E. Wallace. SECONDER: Councilmember Ross A. Kearney, II.

Certification

	1.	09-0311	Resolution Certifying Closed Session
			ACTION: Removed - This item was not needed since Council recessed until day 2 of the retreat.

Day Two

	2.	09-0306	Staff Presentation and Council Discussion of Vision for the Future of Hampton
			ACTION: Removed - This item was included as a portion of the closed session discussion.

Closed Session

		09-0307	Closed session pursuant to 2.2-3711.A.3 to discuss or consider the acquisition of real property for a public purpose, or the disposition of publicly held real property, in all areas of the City of Hampton where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
			ACTION: Removed - This item was not needed as it was included in the closed session motion for day 1 of the retreat.

Certification

	3.	09-0312	Resolution Certifying Closed Session
			ACTION: Adopted MOVER: Councilmember Randall A. Gilliland. SECONDER: Councilmember Paige V. Washington, Jr..