Last Publish on 3/27/2009 8:46:36 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, March 25, 2009
1:24 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
  Councilman Gilliland is out of town. Councilman Washington arrived at 1:30 p.m.
Agenda
Public Hearing
1.09-0116Resolution Approving the License Agreement with TRE Properties, L.L.C. for Installation of an Exclusive Underground Conduit and Fiber Optic Cable Within the Public Right-of-Way known as West Queens Way.
ACTION: Held Public Hearing
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
Other Agenda Items
2.09-0117Council Work Session on Fiscal Year 2010 Budget
ACTION: Presented by Jesse T. Wallace, Jr., City Manager and Chris Snead, Budget Director.
Regional Issues
New Business
  Councilwoman Leary briefly reported on her recent attendance at a National League of Cities conference and indicated that she would like to give a full report at Council's next work session.

Councilwoman Leary also read a letter received today from the Buckroe Improvement League for the record.
Closed Meeting
09-0101Closed session as provided in Virginia Code Section 2.2-3711.A.1 to discuss personnel matters related to possible budget-based job eliminations and the City Manager's retirement.
ACTION: Council voted on this item together with item 09-0123.
09-0122Closed session as provided in Virginia Code Section 2.2-3711.A.1 to consider an appointment to the Hampton Federal Area Development Authority.
ACTION: Council voted on this item together with item 09-0123.
09-0123Closed session as provided in Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition and/or disposition of publicly held real property in the Coliseum Central area, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Ross A. Kearney, II.
Certification
3.09-0102Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
4.09-0126Appointment to the Hampton Federal Area Development Authority
ACTION: Appointed Phil Egert to fulfill the unexpired portion of Timothy C. Jones' term which will expire on November 30, 2012.

MOVER: Councilmember George E. Wallace.