Last Publish on 11/1/2015 9:27:07 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 28, 2015
1:01:15 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace called the meeting to order at 1:02 a.m. All members of City Council were present. Mayor Wallace announced that Assistant City Manager, James A. "Pete" Peterson, is sitting in for the City Manager as she is currently participating in the City Manager's Design Academy in Dallas, Texas. This event is by invitation only and is all expense paid by the American Architectural Foundation. The Foundation invites select cities to bring urban design challenges to a panel of experts that provide free advice on how to jump start projects to achieve desired goals. Mary is joined by city managers from Charlotte, NC, Fort Collins, CO, Fort Lauderdale, FL, Palo Alto, CA and Tacoma, WA. The Foundation and their experts will be assisting us in looking at how to best capitalize on the tiny home and rehabilitation trends to increase values in older neighborhoods.
Agenda
1.15-0334Briefing and Discussion of City's Draft 2016 General Assembly Legislative Package
ACTION: Presented by Laura Bateman, Consultant. Terry Sult, Chief of Police, also presented information.
2.15-0337Staff Briefing on Coliseum Central Master Plan Update
ACTION: Presented by Donald Whipple, Chief Planner.
3.15-0338Briefing on Splash Pad Options
ACTION: Presented by Jim Wilson, Director of Parks & Recreation.
4.15-0348Briefing on Electronic Participation in Meetings
ACTION: Presented by Bonnie Brown, Senior Assistant City Attorney, and Leslie Fuentes, Director of Information Technology.
Regional Issues
New Business
  Councilwoman Snead announced that Mayor Wallace was recently selected as the Vice Chair of the Hampton Roads Transportation Planning Organization.
Closed Meeting
15-0339Closed session pursuant to Virginia Code Sections 2.2-3711.A.1, .3, .5 and .7 to discuss Council appointees, a personnel issue involving Parks and Recreation, and appointments as listed on the agenda, to discuss the acquisition of real property for a public purpose and/or the disposition of publicly held real property in the areas of Coliseum Central and Pasture Point where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City Council; to discuss a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the city; to consult with legal counsel on specific matters involving Fort Monroe and grievance procedures which require the provision of legal advice by legal counsel; and to consult with legal counsel pertaining to actual or probable litigation, where such consultation in an open meeting would adversely affect the negotiating or litigating posture of the City.
ACTION: Approved

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Will Moffett.
15-0329to consider appointments to the Neighborhood Commission

15-0331to consider appointments to the Hampton on the Arts Commission

15-0333to consider an appointment to the Hampton Federal Area Development Authority

15-0349to discuss an appointment to the 1619 Commission now known as the Hampton 2019 Commemorative Commission

Certification
5.15-0340Resolution Certifying Closed Session
ACTION: Adopted - the meeting adjourned at 6 p.m.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..