Last Publish on 2/14/2007 6:18:10 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, February 14, 2007
3:38:53 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.07-0057Presentation on the Peninsula SPCA
ACTION: Presented by Mark Roth, Executive Director of the Peninsula SPCA, and Doug Bevelacqua, Chairman of the Board of Directors.
2.07-0078River Street Park and Hampton River Shoreline Restoration - Engineering Services Project Nos. 05-016/06-009
ACTION: Presented by Fred Whitley, City Engineer, and Jessica Norgren, Senior Architect.
New Business
Closed Meeting
07-0046Closed session as provided in Virginia Code Section 2.2-3711.A.1 .3 and .7
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Charles N. Sapp.
07-0045to discuss or consider the disposition of publicly held real property in the Coliseum Central area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.

07-0058to consider an appointment to the Parks and Recreation Advisory Board.

07-0087to consult with legal counsel regarding actual or probable litigation involving personnel matters where such consultation in an open meeting would adversely affect the negotiating or litigating posture of the City.

07-0088to consult with legal counsel regarding specific legal matters regarding actions under the City Charter requiring legal advice of such counsel.

07-0089to discuss or consider matters involving the performance of a public officer.
ACTION: Removed
Certification
3.07-0047Certification of Closed Session.
ACTION: Adopted

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Charles N. Sapp.