Last Publish on 10/28/2009 5:21:40 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, October 28, 2009
1:09:34 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Staff:
J. B. Oliver, Jr., Interim City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.09-0443Overview of Hampton City Schools - Owned Real Estate
ACTION: Presented by Dr. Victor Hellman, Deputy Superintendent of Hampton City Schools.
2.09-0445Socially Vulnerable Population Business Plan
ACTION: Presented by Mary Bunting, Assistant City Manager.
3.09-0452Safe Communities Business Plan
ACTION: Presented by Mary Bunting, Assistant City Manager.
4.09-0447Report on 2009 Bay Days
ACTION: Presented by Shelly Ezanno, Executive Director of Bay Days.
5.09-0448Presentation of First Quarter Financials for Fiscal Year 2010
ACTION: Presented by Karl Daughtrey, Finance Director and Chris Snead, Budget Director.
Regional Issues
  Councilwoman Leary provided a brief update on the recent Virginia Municipal League conference held in Roanoke which several members of Council attended. She will provide the Clerk of Council with various reports and documents from the conference.

Hampton will be hosting the conference for the Virginia Municipal League next year.

New Business
Closed Meeting
09-0438Closed session as provided in Virginia Code Section 22.1-3711A.5 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
09-0444to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel and to discuss threatened litigation.

09-0462to discuss a prospective business and the expansion of an existing business in the city where no previous announcement has been made.

Certification
6.09-0439Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.