Last Publish on 3/25/2010 1:03:12 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Hampton Roads Convention Center
Wednesday, March 24, 2010
1:00 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
  Mayor Ward called the meeting to order at 1:02 p.m. She shared that Councilman Gilliland was on the way and Councilwoman Leary was attending a medical appointment with her husband.
Agenda
1.10-0113Budget Process Update
ACTION: Presented by Mary Bunting, City Manager; Karl Daughtrey, Finance Director; Chris Snead, Budget Director; John Eagle, Assistant City Manager; and James A. "Pete" Peterson, Assistant City Manager.
Closed Meeting
10-0114Closed session as provided in Virginia Code Section 22.1-3711A.1 and .7
ACTION: Approved - the motion specified that there would be no taping of the closed session portion of the meeting due to the discussion of personnel matters.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
10-0116to consult with legal counsel regarding specific legal matters regarding the budget process and requiring the provision of legal advice by such counsel

10-0117to discuss specific personnel decisions and changes proposed in the budget process

10-0133Motion to adjourn the meeting at 5:46 p.m. and to reconvene in closed session at 8 a.m. on March 31, 2010.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
Certification
2.10-0115Resolution Certifying Closed Session