Last Publish on 3/9/2006 10:09:33 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, March 08, 2006
3:03:33 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, 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
1.06-0144Overview of the Planning Department.
ACTION: Presented by Terry P. O'Neill, Director of Planning.
2.06-0145Presentation on Hampton Roads Technology Incubator.
ACTION: Presented by Timothy J. Early, Director of the Hampton Roads Technology Incubator.
3.06-0138A Briefing on the the Storm Water Management Program in Hampton.
ACTION: Council generally agreed that this matter should be placed on an evening agenda in the future to allow the information to be presented and made available to more citizens.
4.06-0139Discussion and update regarding creation of and board appointees to 501(c)(3) organization for fundraising relating to activities honoring military service and Hampton-related military history.
ACTION: Presented by Cynthia E. Hudson, City Attorney.
5.06-0160Hampton Roads Convention Center Quarterly Report thru Second Quarter FY06
ACTION: Presented by Pete Peterson, Assistant City Manager.
New Business
Closed Meeting
06-0148Closed session as provided in Section 2.2-3711.A.1, .3 and .7 to:
ACTION: Approved - Council also, by this vote, requested that minutes be taken of item numbers 06-0157 and 06-0158 and added an item to discuss a personnel issue.

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Vice Mayor Joseph H. Spencer, II.
06-0133consider an appointment to the Hampton Senior Citizen Committee.

06-0134consider an appointment to the Board of Directors of Eastern Virginia Health Systems Agency, Inc.

06-0147consider an appointment to the Board of Review of Real Estate Assessment.

06-0157receive a briefing and to discuss or consider the acquisition of real property in the Coliseum Central area for a public purpose, where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.

06-0158consult with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.

Certification
6.06-0149Closed Session Certification
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Turner M. Spencer.