Last Publish on 10/27/2011 11:58:29 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, October 26, 2011
12:59:15 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  The meeting was called to order at 1:02 p.m. All members of City Council were present.
Agenda
1.11-0338Fort Monroe Briefing
ACTION: Presented by Glenn Oder, Executive Director of the Fort Monroe Authority.
2.11-0341Briefing on 2012 General Assembly Legislative Package
ACTION: Presented by Laura Bateman, Legislative Liaison.
3.11-0342FY13 Preliminary Budget Process
ACTION: Presented by Mary Bunting, City Manager, and Gloria Washington, Budget Director.
Regional Issues
New Business
  Councilman Tuck stated his desire to discuss the Phoebus Master Plan. He would like Council to hear from the merchants in Phoebus as to their particular need and would like to carve out an hour for a special meeting to hear from them.
Closed Meeting
11-0344Closed session as provided in Virginia Code Section 2.2-3711.A.7 to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
11-0345Closed session as provided in Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition of real property in the area of Downtown Hampton for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
Certification
4.11-0346Resolution Certifying Closed Session Convened Pursuant to Virginia Code Section 2.2-3711.A.7 to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
ACTION: Adopted - Mayor Ward left the meeting at 4:08 p.m. after the discussion on the first closed session item. She did not participate in the second closed session item.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Christopher G. Stuart.
5.11-0347Resolution Certifying Closed Session Convened Pursuant to Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition of real property in the area of Downtown Hampton for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City.
ACTION: Adopted - Mayor Ward was not present for this discussion or vote.

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