Last Publish on 8/9/2006 6:30:09 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, August 09, 2006
3:28:31 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.06-0430Citizen Concern about the use of Diabold Accu-Vote TSX voting machines in Hampton.
ACTION: Council listened to the concerns of Robert Stumm. The Voting Registrar for the City of Hampton, Theresa R. Kyle, was present and also provided information.
2.06-0366An Ordinance to Amend and Re-Enact Chapter 2, “Administration”, Article II, “City Council”, Division 2, “Meetings”, Section 2-43 of the Code of the City of Hampton, Virginia, entitled, “Order of Business – Regular Meetings.”
ACTION: Presented by Cynthia Hudson, City Attorney. This item is on the evening agenda for first reading.
3.06-0411Ordinance to Amend and Reenact Chapter 37, Article II, Division I of the Code of the City of Hampton entitled "Real Estate Taxes, Generally", by adding thereto a New Section 37-31 entitled "Surplus Proceeds Paid to the City from Delinquent Real Estate Tax Sales".
ACTION: Presented by Lesa Yeatts, Deputy City Attorney. This item is on the evening agenda for first reading.
New Business
  Councilman Tignor spoke briefly about the Manager's Weekly Activity Report being discontinued. He requested that the report be reinstated or that all Council members be provided with copies of information sent to other Council members. A short discussion followed.

Councilwoman Leary asked that the City Manager check into the City's compliance with the Chesapeake Bay Local Assistance Board and report back in September.

Mayor Kearney asked that the City Manager look into a problem that some waterfront owners are experiencing.
Closed Meeting
06-0434Closed session as provided in Section 2.2-3711.A.1, 3 and 30:
ACTION: Approved

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Angela Lee Leary.
06-0441discuss the award of a public technology contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body.

06-0456discuss or consider the acquisition of real property in the Bassett Street area for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

06-0457discuss or consider the acquisition of real property in the Otley Road area for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.

06-0433consider the City Manager's performance review.

06-0379consider appointments to the Hampton Arts Commission.
06-0445consider an appointment to the Peninsula Agency on Aging, Inc.
06-0460consider an appointment of a member of Council to the Board of Directors of Virginia First Cities.
06-0462consider an appointment to the Greater Peninsula Workforce Development Consortium.
06-0463consider an appointment of a Council liaison to the Hampton Clean City Commission.
06-0465consider appointments to the Social Services Local Advisory Board.
06-0466consider appointments to the Hampton Roads Planning District Commission.
06-0467consider appointment of an alternate to the Hampton Roads Tunnels Advisory Committee.
06-0468consider appointments to the National Aeronautics Support Team.
06-0469consider an appointment to Town and Gown committee.
06-0470consider an appointment to the Virginia Living Museum.
Certification
4.06-0435Certification of Closed Session.
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington.