Last Publish on 12/14/2011 4:38:45 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, December 14, 2011
1:00 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  When the roll was called, Councilman Spencer and Councilman Stuart were not present as they were attending a function at Joint Base Langley Eustis and there was a base gate closure issue. They arrived at 1:08 p.m.
Agenda
1.11-0398Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2011
ACTION: Presented by Karl Daughtrey, Finance Director, who was accompanied by Finance Staff members Denise Howard, April Peters, Angela Neselrod, Sybil Ellsworth, and Sylvia Shanahan. Information was also presented by Robert G. Bielat, CPA, of Cherry, Bekaert & Holland, LLP.
2.11-0403Briefing On Proposed Eminent Domain State Constitutional Amendment in 2012 General Assembly
ACTION: Presented by Cynthia Hudson, City Attorney.
3.11-0400Briefing on City of Hampton 2012 General Assembly Legislative Package
ACTION: Presented by Mary Bunting, City Manager.
4.11-0404Briefing on State Budget Outlook FY2012-2014
ACTION: Presented by Lara Bateman, Legislative Consultant, and Gloria Washington, Budget Director.
5.11-0391Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
  Councilman Kearney indicated the HRPDC meets tomorrow and the Hampton Roads Regional Jail Authority meets next week and will begin their budget process which he will share with the City Manager.

He also mentioned a December 5, 2011, letter regarding the taking of property alongside Interstate 64 and asked the City Manager to look into it.
New Business
Closed Meeting
11-0399Closed session pursuant to Virginia Code Section 2.2-3711A.3 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
11-0401to receive a briefing by counsel and staff regarding probable litigation where discussion in an open meeting would adversely affect the negotiating and/or litigating posture of the City

11-0405to consult with legal counsel employed by the City regarding specific legal matters pertaining to the terms of a proposed contract for event services, and requiring the advice of legal counsel.

11-0402to discuss the acquisition of real property in the Buckroe area of the City where discussion in open session would adversely affect the City's negotiating strategy or bargaining position.
Certification
6.11-0406Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Christopher G. Stuart.