Last Publish on 8/22/2012 10:58:42 AM
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 08, 2012
1:26 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, 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
  Prior to the roll call, City Attorney Cynthia Hudson explained that Mayor Ward is not present but is expected to join the meeting later and Vice Mayor Wallace is also not present so there is no regular presiding officer. She explained that there is a quorum since four members of Council are present and these members of Council should decide on the presiding officer.

Councilwoman Snead made a motion that Councilman Moffett serve as the presiding officer until one of the regular presiding officers is present. The motion was seconded by Councilman Tuck and received affirmative votes from the four members of Council who were present: Councilman Hobbs, Councilman Moffett, Councilwoman Snead, and Councilman Tuck.

When roll was called, Mayor Ward, Vice Mayor Wallace, and Councilman Stuart were not present. Councilman Stuart arrived at 1:09 p.m.
Agenda
1.12-0325Briefing on Citizens Satisfaction Survey
ACTION: Presented by Robin McCormick, Director of Communications and Marketing.
2.12-0324Briefing on City Logo / Branding
ACTION: Presented by Robin McCormick, Director of Communications and Marketing.

Mayor Ward arrived at 1:40 p.m. during this agenda item.
3.12-0320Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager. Prior to the City Manager's report, Mayor Ward reported that she arrived late to today's meeting because she met with Nancy Sutley, the Chair of the Council on Environmental Quality in the Obama administration, for a tour of Fort Monroe.
Regional Issues
New Business
  Mayor Ward congratulated Councilman Stuart and his family on the birth of a daughter.
Closed Meeting
12-0301Closed Session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .5
ACTION: Approved

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
12-0322to consider an appointment to the Virginia Air & Space Museum Board of Directors

12-0327to discuss the disposition of publicly owned real property in the Phoebus area of the city, where discussion in open session would adversely affect the bargaining position and negotiating strategy of the city.

12-0328to discuss the expansion of an existing business or industry where no previous announcement has been made of the business' interest in expanding its facilities in the community
Councilman Stuart left closed session before this agenda item was discussed due to a potential conflict of interest.
Certification
4.12-0302Resolution Certifying Closed Session
ACTION: Adopted

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