Last Publish on 11/19/2008 4:57:49 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Lawson Conference Rm., 8th Flr., City Hall
Wednesday, November 19, 2008
1:04:16 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
Closed Meeting
08-0465Closed session as provided in Virginia Code Section 2.2-3711.A.1 and .3
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
08-0483to discuss or consider the acquisition and/or disposition of real property in the Shell Road, Buckroe and Downtown Hampton areas for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

08-0427to consider the appointment of individuals to the Hampton Federal Area Development Authority.

08-0462to consider appointments to the Citizens' Unity Commission

08-0468to consider appointments to the Coliseum Advisory Committee.

08-0470to consider an appointment to the Parks and Recreation Advisory Board

08-0472to consider appointments to the Community Policy and Management Team

08-0474to consider appointments to the City of Hampton Sesquicentennial Committee.

08-0485to consider appointments to the Social Services Local Advisory Board

08-0488to consider appointments to the Hampton Senior Citizens Advisory Committee

08-0489to consider an appointment to the Peninsula Public Sports Facility Authority

08-0490to consider appointments to the Wetlands Board.

Certification
1.08-0466Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Joseph H. Spencer, II.
General Items
2.08-0493Council Discussion of Bay Days
ACTION: Council expressed their vision for the future realignment of Bay Days.
Regional Issues
New Business
  The City Manager indicated that Council had many action items from the retreat held on November 17th and that it is probably not realistic to schedule the follow up meeting for December 10, 2008. He will get the information to Council in advance of December 10th and utilize the afternoon work session of December 17th for the continuation of the retreat agenda.
Adjourn