Last Publish on 1/28/2010 3:52:59 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, January 27, 2010
12:59:29 PM
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
  Councilman Wallace was not present at roll call but arrived at 1:08 p.m. Joyce Melvin-Jones, Deputy City Attorney, was present in the place of City Attorney Cynthia Hudson.
Agenda
1.10-0038City of Hampton Credit Profile Review
ACTION: Presented by JoAnne Carter, Managing Director and Karin DeMoors, Senior Managing Consultant of Public Financial Management, Inc.
2.10-0035Zoning Ordinance Amendment: Chapter 7.1, R-4 District - One Family Residence District.
ACTION: Presented by Caroline Butler, Chief Planner. This matter will be considered by Council for action in February. Terry P. O'Neill, Director of Planning and Neighborhood Services, and Steve Shapiro, Director of Codes Compliance, also provided information.
3.10-0036Zoning Ordinance Amendment, Chapter 10.2, MU-CO: Mixed Use: Commercial Overlay District.
ACTION: Presented by Caroline Butler, Chief Planner. A full presentation was not made as Council had reviewed the information in advance. This matter will be considered by Council for action in February.
4.10-0037Zoning Ordinance Amendment, Chapter 10, MD-4: Mixed Dwelling District.
ACTION: Presented by Caroline Butler, Chief Planner. A full presentation was not made as Council had reviewed the information in advance. This matter will be considered by Council for action in February.
5.10-0040Resolution Approving a Deed of Easement Dedicating a Conservation Easement to the Virginia Outdoors Foundation for the Perpetual Preservation of the Buckroe Fishing Pier, Pier One, the public beach at Salt Ponds, Buckroe Beach and Buckroe Bayfront Park Lots for Public Use, and Authorizing the City Manager to Execute same.
ACTION: Presented by Mary Bunting, City Manager.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
6.10-0039Budget Work Session I
ACTION: Presented by Christine Snead, Budget Director, and Karl Daughtrey, Director of Finance.
Regional Issues
  Councilwoman Leary reported that she attended a meeting of the Hampton Roads Military and Civilian Family Violence Prevention Council.
New Business
  Councilwoman Leary shared that she has been appointed to the Human Development Steering Committee of the National League of Cities.

City Manager Mary Bunting gave an update on the Parade of Homes project.
Closed Meeting
10-0030Closed session as provided in Virginia Code Section 22.1-3711A.3 and .7
ACTION: Approved

MOVER: Councilmember Paige V. Washington, Jr..
SECONDER: Councilmember Ross A. Kearney, II.
10-0032to consult with legal counsel employed by the city regarding specific legal matters pertaining to City Code administrative matters, Salt Ponds, and federal regulatory changes requiring the provision of legal advice by such counsel

10-0033to discuss the disposition of publicly held real property in the Downtown Hampton and Buckroe areas, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

Certification
7.10-0031Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Ross A. Kearney, II.