Last Publish on 10/10/2013 1:47:58 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 09, 2013
1:02:30 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Wallace called the meeting to order at 1:02 p.m. Councilwomen Curtis and Snead were not present due to out of town commitments.
Agenda
1.13-0409Briefing from Hampton First
ACTION: Presented by Dr. William R. Harvey, President of Hampton University. He recognized the Hampton First board members who were able to be present. Dr. Harvey was assisted in the presentation by Fred Merrill of Sasaki Associates.
2.13-0410Briefing on One to One Technology Initiative
ACTION: Presented by Dr. Patricia Leary, Executive Director of School Leadership - Elementary, and John Eagle, Director of Information Technology, Hampton City Schools. Jennifer Lockett, Instructional Technology Teacher Specialist, also presented information on this project. Also attending was Dr. Linda, Shifflette, Superintendent of Hampton City Schools along with School Board members Jennifer Phillips and Monica Smith. Ja'Rae Bolton, student liaison, was also in attendance.
3.13-0396Waterways Management Monthly Report
ACTION: Presented by Weston Young, Senior Civil Engineer, Storm Water Project Manager.
4.13-0394Briefing on Irrevocable Election Not to Participate in the Virginia Local Disability Program
ACTION: Presented by Shari L. Declet, Benefits Manager and Gregory K. Snow, Wells Fargo Insurance Services USA, Inc.
Regional Issues
New Business
Closed Meeting
13-0392Closed session pursuant to Virginia Code Sections 2.2-3711.A.1, .3, .4 and .7
ACTION: Approved

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Christopher G. Stuart.
13-0406to consult with legal counsel regarding specific legal matters pertaining to hotel/motel regulation and public facility contracting matters, and requiring the advice of counsel.

13-0407to discuss the disposition of public property in the Downtown area of the city where discussion in open session would adversely affect the city's bargaining position or negotiating strategy.

13-0408to protect the privacy of individuals in personal matters not related to public business.

13-0374to consider appointments to the Hampton Senior Citizens Advisory Committee

13-0386to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group

13-0411to consider the appointment of a voting delegate and alternate to the National League of Cities (NLC) Annual Business Meeting

Certification
5.13-0393Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.