Last Publish on 6/27/2012 3:23:29 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, June 13, 2012
1:04:28 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
Agenda
1.12-0252Briefing on City of Hampton's Irrevocable Election Not to Participate in Line of Duty Act Fund
ACTION: Presented by Dianne Whistler, Retirement Systems Coordinator.
2.12-0230Briefing on Green Fleet Initiatives FY13-17
ACTION: Presented by Rick Russ, Director, Department of Fleet Services.
3.12-0251Briefing on the Status of Fort Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
New Business
  Councilman Tuck inquired about the status of the disparity study and was updated by Karl Daughtrey, Finance Director.

Councilman Kearney congratulated former Fort Monroe Garrison Commander, Jason Evans, now stationed at Fort Knox, who is receiving his first star today.
Closed Meeting
12-0249Closed Session as provided in Virginia Code Section 2.2-3711.A.1 to discuss a personnel issue involving the City Manager, City Attorney and Clerk of Council and
ACTION: Approved - 12-0249 and 12-0259 were handled in one vote.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
12-0154to consider appointments to the Hampton Redevelopment and Housing Authority (HRHA)

12-0231to consider appointments to the Planning Commission

12-0242to consider appointments to the Transportation District Commission of Hampton Roads

12-0247to consider the appointment of an alternate to the H2O Community Development Authority.

12-0259Closed session discussion pursuant to Va. Code Section 2.2-3711A.3 to discuss the disposition of publicly held property near the Phoebus area, and various other parts of the city; and closed session discussion pursuant to Va. Code Section 2.2-3711A.29 to discuss the award of a contract involving the expenditure of public funds where discussion in open session would adversely affect the bargaining position or negotiating strategy of the city.
ACTION: Approved - 12-0249 and 12-0259 were handled in one vote.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
Certification
4.12-0250Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Will Moffett.