Last Publish on 5/16/2006 10:02:56 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
Tuesday, May 16, 2006
8:00 AM
Ross A. Kearney, II, Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  The Mayor called the meeting to order at 8:03 a.m. All members of Council were present with the exception of Vice Mayor Joseph Spencer who had a prearranged trip out of the area. Councilman Turner Spencer arrived as closed session was convened.

City Staff in attendance were City Manager Jesse T. Wallace, Jr., City Attorney Cynthia Hudson, Clerk of Council Katherine K. Glass, and Risk Manager Donald Hundley. The Mayor indicated that the City Manager would be excused from the meeting in order to attend a meeting of the Industrial Development Authority.

The following individuals were also present: Stanley G. Barr Jr., Esq.; James A. Cales, III, Esq.; William H. Hefty, Esq.; and Alan B. Rashkind, Esq.
Agenda
Closed Meeting
06-0305Closed session as provided in Section 2.2-3711.A.7 to:
ACTION: Approved

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Randall A. Gilliland.
ACTION: Moved to not tape the closed session. The Clerk of Council and Risk Manager were excused from the closed session.

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Randall A. Gilliland.
06-0307consult with legal counsel employed or retained by the City regarding actual litigation where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the public body.

Certification
1.06-0306Closed Session Certification
ACTION: Adopted

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Angela Lee Leary.