Last Publish on 2/25/2010 3:15:59 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, February 24, 2010
1:08:28 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.10-0084Supplemental Bond Resolution
ACTION: Presented by Mary Bunting, City Manager, who introduced this item. JoAnne Carter, Public Financial Management, Inc., was present to address questions from Council.
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington, Jr..
2.10-0085Ordinance to amend and reenact Chapter 2, Section 2-36 and Section 2-43 and by adding thereto a new Section 2-45.1 to remove the public audience period from the end of the regular council meeting and move it to 6:00 p.m. – 7:00 p.m. on the second Wednesday of each month preceeding the regular council meeting and associated housekeeping changes.
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington, Jr..
3.10-0082Budget Work Session
ACTION: Presented by Mary Bunting, City Manager; John Eagle, Assistant City Manager; Karl Daughtrey, Finance Director; and Chris Snead, Budget Director.
Regional Issues
New Business
Closed Meeting
10-0078Closed session as provided in Virginia Code Sections 2.2-3711A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Paige V. Washington, Jr..
SECONDER: Councilmember Joseph H. Spencer, II.
10-0071to consider appointments to the Martin Luther King, Jr. and Local Civil Rights Leaders Memorial Working Committee

10-0079to discuss or consider the acquisition or disposition of real property in the Shell Road and Buckroe areas for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City

10-0080to consult with legal counsel pertaining to actual litigation, where such consultation in an open meeting would adversely affect the negotiating or litigating posture of the City and to receive a legal briefing concerning Council's zoning authority and the interpretation of an ordinance concerning electric fences.

Certification
4.10-0081Resolution Certifying Closed Session
ACTION: Adopted
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember George E. Wallace.