Last Publish on 1/14/2015 4:00:59 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 14, 2015
1:00 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  The meeting was called to order at 12:02 p.m. All members of the City Council were present.
Agenda
1.15-0027Briefing on Amendment of the Service Agreement of the Hampton Roads Regional Jail Authority
ACTION: Presented by Brian DeProfio, Director of Budget & Strategic Initiatives.
2.15-0028Update on Fiscal Year 2016 Budget Development Process
ACTION: Presented by Brian DeProfio, Director of Budget & Strategic Initiatives.
Regional Issues
New Business
Closed Meeting
15-0025Closed session pursuant to Virginia Code Sections 2.2-3711.A.1, .3 and .7 to discuss appointments to the Citizens Engagement Advisory Commission and to the Economic Development Authority, to discuss or consider the acquisition of real property for a public purpose, or of the disposition of publicly held real property in the Phoebus and Shell Road areas, and to consult with legal counsel pertaining to actual or probable litigation, where such consultation in open meeting would adversely affect the negotiating or litigating posture of the city council.
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
14-0467to consider appointments to the Citizens' Unity Commission and CEAC

14-0482to consider an appointment to the Economic Development Authority

Certification
3.15-0026Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Chris Snead.