Last Publish on 1/22/2015 10:47:21 AM
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, December 10, 2014
12:02:05 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace convened the meeting at 12:02. All members of City Council were present at roll call.
Agenda
1.14-0469Presentation on the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2014.
ACTION: Presented by Karl Daughtrey, Finance Director, who acknowledged the members of his staff, and also by Krista Edoff, CPA, of Cherry Bekaert, LLP.
2.14-0477Briefing on the Hampton Preliminary Flood Map 7/31/14
ACTION: Deferred (1/14/2015) - This item is being deferred as FEMA will be visiting the area in January to host community meetings. The city will be sending save-the-date cards for Tuesday, January 13, 2015, for 4 p.m. - 8 p.m. for citizens to visit with FEMA officials. This briefing will be on the Council's agenda for January 14, 2015.
3.14-0385Presentation from MGT of America on the 2014 disparity study
ACTION: Presented Reggie Smith, Partner, and by Vernetta Mitchell, Project Manager, for MGT of America. Information was also provided by Jessica Spencer, Minority Business Coordinator.
4.14-0481Presentation on Hampton Police Division's 12 Hour Shift Change
ACTION: Presented by Police Chief Terry Sult.
5.14-0480Strategic Priority Projects: Establishment of a Decision-Making Framework to Guide Investment Decisions
ACTION: Presented by Mary Bunting, City Manager, along with Terry P. O'Neill, Director of Community Development; Brian DeProfio, Special Projects Manager; and Leonard Sledge, Economic Development Director. A short recess was taken from 2:03 until 2:08 p.m.
Regional Issues
New Business
Closed Meeting
14-0456Closed session pursuant to Virginia Code Sections 2.2-3711.A.1 to discuss appointments as listed on the agenda.
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
14-0458to consider an appointment to the Wetlands Board

14-0459to consider appointments to the Coliseum Advisory Committee

14-0460to consider appointments to the Hampton Clean City Commission

14-0461to consider appointments to the Hampton Senior Citizens Advisory Board

14-0462to consider an appointment to the Neighborhood Commission

14-0463to consider appointments to the Virginia Peninsula Public Service Authority

14-0464to consider appointments to the Hampton FADA

14-0467to consider appointments to the Citizens' Unity Commission and CEAC

14-0482to consider an appointment to the Economic Development Authority

Certification
6.14-0457Resolution Certifying Closed Session
ACTION: Adopted Following the certification of closed session, Katherine Glass, the Clerk of Council, briefly updated Council on the status of the boards and commissions software. Council also briefly discussed how to end the evening session and a holiday video done by Mellen Street Graphics will be shared. The meeting adjourned at 4:15 p.m.

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..