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 Brenda J. Vaccarelli, Deputy Clerk

Call to Order

Agenda

	1.	09-0443	Overview of Hampton City Schools - Owned Real Estate
			ACTION: Presented by Dr. Victor Hellman, Deputy Superintendent of Hampton City Schools.

	2.	09-0445	Socially Vulnerable Population Business Plan
			ACTION: Presented by Mary Bunting, Assistant City Manager.

	3.	09-0452	Safe Communities Business Plan
			ACTION: Presented by Mary Bunting, Assistant City Manager.

	4.	09-0447	Report on 2009 Bay Days
			ACTION: Presented by Shelly Ezanno, Executive Director of Bay Days.

	5.	09-0448	Presentation 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

		09-0438	Closed 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.

		09-0444	to 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.

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

Certification

	6.	09-0439	Resolution Certifying Closed Session
			ACTION: Adopted MOVER: Councilmember Ross A. Kearney, II. SECONDER: Councilmember Joseph H. Spencer, II.