Last Publish on 1/8/2009 11:09:41 AM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Lawson Conference Rm., 8th Flr., City Hall
Wednesday, January 07, 2009
12:09:46 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Called by the City Manager

Call to Order
Closed Meeting
09-0004Closed session as provided in Virginia Code Section 2.2-3711.A.3 and .7 to discuss or consider the acquisition and/or disposition of real property for a public purpose in all adopted Master Plan areas, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City Council, and to consult with legal counsel employed by City Council regarding specific legal matters pertaining to those properties requiring the provision of legal advice by such counsel.
ACTION: Approved - Councilman Kearney asked if the discussion would be limited to acquisition of land with respect to economic development projects. He specifically didn't want any discussion of funding sources included in the closed session. Mayor Ward indicated that he was correct and the discussion is limited to the acquisition and disposition of land, not the funding sources.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington.
Certification
1.09-0005Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Ross A. Kearney, II.
2.09-0025Summary of Projects and Funding Sources
ACTION: Council came out of closed session for a brief summary of their discussions concerning city projects and funding sources which followed their retreat of November 17, 2008.
Adjournment