Last Publish on 4/10/2013 4:24:19 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 10, 2013
1:22 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Ward called the meeting to order at 1:03 p.m. Councilwoman Snead was not present for today's meetings.
Agenda
1.13-0113Report from the Ad Hoc Leadership Group Relating to Recommendations for the Hampton Police Division
ACTION: Presented by Michelle Woods-Jones, Executive Director of the Citizens Unity Commission. Additional information was presented by Acting Police Chief Thomas Townsend.
2.13-0120Briefing on Chapter 35.1 Site Plan Regulations
ACTION: Presented by Steve Shapiro, Deputy Director of Community Development. Additional information was provided by Vanessa Valldejuli, Senior Deputy City Attorney.
3.13-0121Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
4.13-0117Fiscal Year 2014 Operating Budget Update
ACTION: Presented by Mary Bunting, City Manager, who provided an overview of her recommended budget for FY14. The recommended budget will be presented by City Council by April 15, 2013. Additional information was presented by Jim Wilson, Director of Parks and Recreation, who specifically addressed the possible closure of the Old Hampton Community Center.
Regional Issues
New Business
Closed Meeting
13-0102Closed session pursuant to Virginia Code Sections 2.2-3711.A.1 to consider appointments as indicated below and 2.2-3711.A.7 to consult with legal counsel regarding specific legal matters pertaining to Fort Monroe.
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Will Moffett.
13-0093to consider appointments to the Debt Set-Off Review Panel

13-0119to consider an appointment to the Finance Committee

Certification
5.13-0103Resolution Certifying Closed Session
ACTION: Adopted - the meeting adjourned at 3:46 p.m.

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..