Last Publish on 3/9/2006 10:09:33 AM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
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
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
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.

6.06-0149Closed Session Certification
ACTION: Adopted

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