Last Publish on 10/14/2010 1:27:21 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, October 13, 2010
1:01:18 PM
Ross A. Kearney, II, Angela Lee Leary, Will Moffett, 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

Call to Order
  The meeting was called to order at 1:01 p.m. All members of Council were present.
Agenda
1.10-0446Briefing on Resolution Concerning Hampton-Langley Air Force Base Joint Land Use Study (JLUS)
ACTION: Presented by Bruce Sturk, Director of Federal Facilities, and Keith Cannady, Planning Services Director.
2.10-0447Community/Strategic Plan Update
ACTION: Presented by Terry O'Neill, Acting Director of Community Development Department.
3.10-0451Briefing on Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
  Councilman Kearney shared that he serves as the Council liaison to the Hampton Roads Regional Jail Authority and Roy Cherry will be retiring soon and the recruitment / interview process is ongoing.
New Business
  Councilman Kearney had a brief discussion of the purple building in Buckroe which is to be used as a coffee shop as an illustration of what can happen when property is sold for a particular purpose and then things happen which delay or change the intended outcome.
Closed Meeting
10-0414Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3, and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
10-0438to consult with legal counsel employed by the city regarding specific legal matters pertaining to Bay Days and requiring the advice of such counsel

10-0448to discuss the acquisition of real property in downtown Hampton where discussion in an open meeting would adversely affect the negotiating strategy or bargaining position of the city

10-0331to consider an appointment to the Purchasing and Procurement Oversight Committee

10-0398to consider the appointment of Hampton's voting delegate and alternate to the National League of Cities (NLC) Annual Business Meeting

10-0412to consider an appointment to the Hampton Clean City Commission

10-0419to consider appointments to the Coliseum Advisory Committee

10-0420to consider appointments to the Golf Course Advisory Committee

10-0421to consider citizen appointments to the Senior Citizens Advisory Committee.

10-0422to consider the appointment of an alternate to the Cultural Alliance of Hampton Roads.

10-0429to consider appointments to the Citizens' Unity Commission

10-0453to discuss a personnel matter regarding the conduct or performance of certain department heads.

Certification
4.10-0415Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Will Moffett.