Last Publish on 1/9/2014 10:28:40 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, January 08, 2014
12:59:32 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace called the meeting to order at 1:01 p.m. All members of City Council were present except for Councilman Stuart who arrived at 1:03 p.m.
Agenda
1.14-0050Update on the Citizen Engagement Advisory Commission (CEAC) report on a police review committee
ACTION: Presented by Michele Woods-Jones, Executive Director of the Citizens Unity Commission. Henry Mills and Steve Brown, members of the Citizen Engagement Advisory Commission, were also present. Mr. Mills presented the commission's recommendation to Council.
Regional Issues
New Business
  In response to a request from Vice Mayor Curtis, the City Manager provided an update on the City's efforts to work on the problem with homeless veterans. She reported that the City is working with the Salvation Army on a particular property and a review process for that parcel is in place. If that property falls through, they are looking into other options.

Councilman Stuart referred to a recent letter to the newspaper written by Sandra Canepa and asked the City Manager to give an update on the B lots in Buckroe. He also recognized Stephen Mallon in the audience.
Closed Meeting
14-0002Closed session pursuant to Virginia Code Sections 2.2-3711.A.1 .3 and .7
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
14-0043to consult with legal counsel regarding specific legal matters pertaining to Economic Development Authority projects and requiring the advice of counsel.

14-0044to discuss threatened litigation and proposed state legislation.

14-0056to discuss the acquisition of real property in the downtown area of the city where discussion in an open meeting would adversely affect the city's bargaining position or negotiating strength

14-0046to discuss a personnel matter involving the City Attorney's Office

13-0386to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group

13-0433to consider an appointment to the Virginia Alcohol Safety Action Program (VASAP)

13-0472to consider appointments to the Animal Control Advisory Committee

14-0041to consider an appointment to the Wetlands Board

14-0045to consider appointments to the Peninsula Town Center Community Development Authority

14-0052to consider an appointment to the Thomas Nelson Community College Board of Trustees

14-0055to consider a recommendation for appointment to the Hampton Roads Sanitation District Commission

Certification
2.14-0003Resolution Certifying Closed Session
ACTION: Adopted - the meeting was adjourned at 5:25 p.m.

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