Last Publish on 9/10/2008 4:52:56 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, September 10, 2008
12:58:54 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.08-0389Update on Fort Monroe Economic Analysis Report
ACTION: Presented by Elizabeth Kersey, Director of Intergovernmental Affairs. Keith Cannady, Planning Services Manager, also participated in the presentation.
2.08-0380Council Discussion of Speed Limits in Buckroe.
ACTION: Deferred (11/12/2008)

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
Regional Issues
New Business
  Councilwoman Leary had some questions with respect to the roof at the Virginia Air and Space Center. She also asked that the Proclamation concerning September 11th be read at the evening meeting although it is not listed on the agenda.

Vice Mayor Spencer thanked the City Manager and staff for their work in connection with curb cuts on Settlers Landing Road.
Closed Meeting
08-0369Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3, .4 and .7
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Joseph H. Spencer, II.
08-0393to discuss or consider the acquisition of real property in the Phoebus area for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

08-0396to discuss issues requiring the protection of the privacy of individuals in personal matters not related to public business.

08-0397to consult with legal counsel pertaining to actual or probable litigation, where such consultation in an open meeting would adversely affect the negotiating or litigating posture of the City;

08-0371to consider the appointment of a Council liaison to the Military Affairs Committee.

08-0373to consider an appointment to the Board of Directors of the Peninsula Agency on Aging, Inc.

08-0381Appointment of the City Manager to serve on the Hampton Roads Planning District Commission.

08-0382to consider the appointment of an alternate to the Hampton Roads Tunnel Advisory Committee.

08-0394to consider appointments to the Hampton 2010 Celebration Committee.

Certification
3.08-0370Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Randall A. Gilliland.